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|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 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 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|Close of ReOpen|09/04/2013|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|Close of ReOpen|09/04/2013|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|Close of ReOpen|09/04/2013|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|Close of ReOpen|09/04/2013|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|Ward, Laura E|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|292018CF014992000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|292021CF008831000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|Kiser, Mark D|08/09/2022|Open|08/09/2022|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||||||O265531837160|FL|N||||||N|N|N|N|||||O'GORMAN, LEAH KATHLEEN; OGORMAN, LEAH K; OGORMAN, LEAH KATHLEEN|50.00 Circuit Court||O GORMAN|LEAH|KATHLEEN||Defendant|292023CF003429000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/09/2023|Open|03/08/2023|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||||||O265531837160|FL|N||||||N|N|N|N|||||O'GORMAN, LEAH KATHLEEN; OGORMAN, LEAH K; OGORMAN, LEAH KATHLEEN|50.00 Circuit Court||O GORMAN|LEAH|KATHLEEN||Defendant|292023CF003429000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/09/2023|Open|03/08/2023|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||||||O265531837160|FL|N||||||N|N|N|N|||||O'GORMAN, LEAH KATHLEEN; OGORMAN, LEAH K; OGORMAN, LEAH KATHLEEN|50.00 Circuit Court||O GORMAN|LEAH|KATHLEEN||Defendant|292023CF003429000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/09/2023|Open|03/08/2023|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||||||O265531837160|FL|N||||||N|N|N|N|||||O'GORMAN, LEAH KATHLEEN; OGORMAN, LEAH K; OGORMAN, LEAH KATHLEEN|50.00 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 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 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|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|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|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|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|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|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||||310.00|08/15/2023|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||||310.00|08/15/2023|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||||310.00|08/15/2023|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||||310.00|08/15/2023|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||||310.00|08/15/2023|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||||310.00|08/15/2023|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|AFHCWOE|FELONY DRUG OFFENSE|G|Fuson, Robin F|11/22/2021|CLOSED|02/16/2022|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|BRENDAN|KOT||Defendant|292021CF014203000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/22/2021|CLOSED|02/16/2022|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|JOSHUA|LYNN||Defendant|292018CF010129000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|KARI|ANN||Defendant|292018CF001599000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Ward, Laura E|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|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|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|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|MARGIE|SUZANNE||Defendant|292018CF007367000AHC|A8HLYXE|FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|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|||OBRIEN, MARGIE SUZANNE| Circuit Court||O'BRIEN|MARGIE|SUZANNE||Defendant|292018CF007367000AHC|A9TEW2E|FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|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|||OBRIEN, MARGIE SUZANNE| Circuit Court||O'BRIEN|MARGIE|SUZANNE||Defendant|292018CF007367000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|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|||||OBRIEN, MARGIE SUZANNE| Circuit Court||O'BRIEN|MARGIE|SUZANNE||Defendant|292018CF007367000AHC|A9TEW1E|FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|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|||OBRIEN, MARGIE SUZANNE| Circuit Court||O'BRIEN|MARGIE|SUZANNE||Defendant|292018CF007367000AHC|A9QVHWE|FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|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|||OBRIEN, MARGIE SUZANNE| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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||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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|10/18/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|Polo, Melissa M.|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|Polo, Melissa M.|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|Ward, Laura E|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|292019CF013067000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|292022CF000636000AHC|AF0AW3E|FELONY OTHER FELONY|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|KANDICE|BROOKE||Defendant|292022CF012806000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/21/2022|CLOSED|05/02/2023|F|18114 SWAN LAKE DR||LUTZ|FL|33549|White|09/07/1992|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|09/19/2022|SCFD|STATE CLOSED FILE DIVERSION|05/02/2023|||O256502928270|FL|N||||||N|N|N|N|||||OCONNOR, KANDICE BROOKE; WATSON, KANDICE BROOKE|348.20 Circuit Court||O'CONNOR|KANDICE|BROOKE||Defendant|292022CF012806000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/21/2022|CLOSED|05/02/2023|F|18114 SWAN LAKE DR||LUTZ|FL|33549|White|09/07/1992|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|09/19/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/03/2023|||O256502928270|FL|N||||||N|N|N|N|||||OCONNOR, KANDICE BROOKE; WATSON, KANDICE BROOKE|348.20 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|Ward, Laura E|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|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|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'DONNELL|KELLI|SUE||Defendant|292021CF015522000CHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|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|292021CF015522000CHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|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|292021CF015527000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Pomponio, Denise A|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|Pomponio, Denise A|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|KELLI|SUE||Defendant|292022CF009314000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|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|Pomponio, Denise A|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 JOHNSON|KEVIN|EDWARD||Defendant|292022CF008395000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|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|||01769916|SD|N||||||N|N|N|N|||||ODONNEL, KEVIN|852.00 Circuit Court||O'DONNELL JOHNSON|KEVIN|EDWARD||Defendant|292022CF008395000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|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|||01769916|SD|N||||||N|N|N|N|||||ODONNEL, KEVIN|852.00 Circuit Court||O'DONNELL JOHNSON|KEVIN|EDWARD||Defendant|292022CF008397000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|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|05/10/2022|NTNINF|NT - NO INFORMATION FILED|07/20/2022|||01769916|SD|N||||||N|N|N|N|||||ODONNEL, KEVIN|852.00 Circuit Court||O'DONNELL JOHNSON|KEVIN|EDWARD||Defendant|292022CF008397000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|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|05/10/2022|ADJG|NT - ADJUDGED GUILTY|10/25/2022|||01769916|SD|N||||||N|N|N|N|||||ODONNEL, KEVIN|852.00 Circuit Court||O'DONNELL JOHNSON|KEVIN|EDWARD||Defendant|292022CF008397000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/24/2022|CLOSED|10/25/2022|M|APT 148|12528 TINSLEY TERRACE DR|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|||01769916|SD|N||||||N|N|N|N|||||ODONNEL, KEVIN|852.00 Circuit Court||O'FARRELL|SUSAN|LORETTO||Defendant|292018CF001787000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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'FARRELL|SUSAN|LORETTO||Defendant|292018CF001787000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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'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|Ward, Laura E|08/01/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|Ward, Laura E|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|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'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'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'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|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|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|11/15/2016|||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|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|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|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|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|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|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'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'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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|AVERY|DEVON||Defendant|292016CF011926000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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|Ward, Laura E|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|||||| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292016CF011622000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|||||| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292016CF011626000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||||| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292016CF012601000AHC||FELONY BURGLARY|O|Ward, Laura E|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|||||| 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||||||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|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||||||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||||||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||||||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|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||||||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||||||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||||||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||||||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||||||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||||||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||||||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||||||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||||||630.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013945000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||||| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013945000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||||| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013945000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||||| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013946000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|||||| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013946000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|||||| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013946000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|||||| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013946000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|||||| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013946000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|||||| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013946000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|||||| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292019CF005440000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|||||| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292019CF005440000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|||||| 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||||||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||||||689.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292020CF011984000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|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||||||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|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|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|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|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|Ward, Laura E|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|MALCOLM|BLAKE||Defendant|292015CF013991000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|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|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|292016CF017108000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|292017CF000185000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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'NEIL|JEFFREY|OWEN||Defendant|292017CF000185000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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'NEILL|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|||||ONEILL, ZACHARY WILLIAM|1077.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|1077.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|765.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|765.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|765.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|765.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|765.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|765.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM| Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM| Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|1491.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|1491.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|1491.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|1491.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|680.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|680.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|680.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|680.00 Circuit Court||O'NEILL|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|||ONEILL, ZACHARY WILLIAM|680.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|680.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|665.00 Circuit Court||O'NEILL|ZACHARY|WILLIAM||Defendant|292017CF008291000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|||||ONEILL, ZACHARY WILLIAM| Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|649.72 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|649.72 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|649.71 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|649.71 Circuit Court||O'NEILL|ZACHARY|WILLIAM||Defendant|292022CF006303000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/18/2022|CLOSED|06/06/2022|M|12009 BAYTREE DR||RIVERVIEW|FL|33569|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|||||ONEILL, ZACHARY WILLIAM| Circuit Court||O'NEILL|ZACHARY|WILLIAM||Defendant|292022CF006303000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/18/2022|CLOSED|06/06/2022|M|12009 BAYTREE DR||RIVERVIEW|FL|33569|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|||||ONEILL, ZACHARY WILLIAM| Circuit Court||O'NEILL|ZACHARY|WILLIAM||Defendant|292022CF012307000AHC||FELONY BURGLARY|G|Fuson, Robin F|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|||||ONEILL, ZACHARY WILLIAM|689.00 Circuit Court||O'NEILL|ZACHARY|WILLIAM||Defendant|292022CF012307000AHC||FELONY BURGLARY|G|Fuson, Robin F|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|||||ONEILL, ZACHARY WILLIAM|689.00 Circuit Court||O'NEILL|ZACHARY|WILLIAM||Defendant|292022CF012441000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|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|||||ONEILL, ZACHARY WILLIAM|689.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|689.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|689.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|689.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|689.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|689.00 Circuit Court||O'NEILL|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|||||ONEILL, ZACHARY WILLIAM|689.00 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|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|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|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|Ficarrotta, Ronald N|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|Ficarrotta, Ronald N|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|Ficarrotta, Ronald N|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|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|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|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|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|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|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|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|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|292023CF005095000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|292023CF005449000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|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'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|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|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|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|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|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|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/22/2021|||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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292017CF015085000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Nash, Christopher C.|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|MARK|ALLEN||Defendant|292014CF014366000AHC||FELONY BURGLARY|O|Ward, Laura E|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'RILEY|MARK|ALLEN||Defendant|292014CF014366000AHC||FELONY BURGLARY|O|Ward, Laura E|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'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|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|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|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|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|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|Ward, Laura E|09/15/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||O'ROURKE|JOSEPHA|ANTIONETTE||Defendant|291989CF007335000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/10/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||O'ROURKE|RYAN|ROBERT||Defendant|292019CF013095000AHC||FELONY WORTHLESS CHECK|G|Polo, Melissa M.|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|Polo, Melissa M.|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|BRENDAN|MICHAEL||Defendant|292023CF006782000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/08/2023|CLOSED|05/31/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/06/2023|REDU|REDUCED TO COUNTY COURT|05/31/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL| Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006783000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/08/2023|CLOSED|07/27/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/06/2023|NTAW|NT - ADJUDICATION WITHHELD|07/27/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL|846.00 Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006783000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/08/2023|CLOSED|07/27/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/06/2023|NTAW|NT - ADJUDICATION WITHHELD|07/27/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL|846.00 Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006783000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/08/2023|CLOSED|07/27/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|4|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/06/2023|NTAW|NT - ADJUDICATION WITHHELD|07/27/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL|846.00 Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006783000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/08/2023|CLOSED|07/27/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|10|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/06/2023|NTAW|NT - ADJUDICATION WITHHELD|07/27/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL|846.00 Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006783000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/08/2023|CLOSED|07/27/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|9|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/06/2023|NTAW|NT - ADJUDICATION WITHHELD|07/27/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL|846.00 Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006783000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/08/2023|CLOSED|07/27/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|8|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/06/2023|NTAW|NT - ADJUDICATION WITHHELD|07/27/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL|846.00 Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006783000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/08/2023|CLOSED|07/27/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|7|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/06/2023|NTAW|NT - ADJUDICATION WITHHELD|07/27/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL|846.00 Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006783000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/08/2023|CLOSED|07/27/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|6|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/06/2023|NTAW|NT - ADJUDICATION WITHHELD|07/27/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL|846.00 Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006783000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/08/2023|CLOSED|07/27/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/06/2023|NTAW|NT - ADJUDICATION WITHHELD|07/27/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL|846.00 Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006783000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/08/2023|CLOSED|07/27/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/06/2023|NTAW|NT - ADJUDICATION WITHHELD|07/27/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL|846.00 Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006784000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/08/2023|CLOSED|06/02/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/06/2023|REDU|REDUCED TO COUNTY COURT|06/02/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL| Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006784000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/08/2023|CLOSED|06/02/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/06/2023|NTNINF|NT - NO INFORMATION FILED|06/02/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL| Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006785000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/08/2023|CLOSED|06/28/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/06/2023|CONS|CONSOLIDATED CASE|06/28/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL| Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006786000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/08/2023|CLOSED|06/28/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/06/2023|CONS|CONSOLIDATED CASE|06/28/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL| Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006787000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/08/2023|CLOSED|05/26/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|7|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/06/2023|REDU|REDUCED TO COUNTY COURT|05/26/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL| Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006788000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/08/2023|CLOSED|06/28/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/06/2023|CONS|CONSOLIDATED CASE|06/28/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL| Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006789000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/08/2023|CLOSED|06/05/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|9|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/06/2023|REDU|REDUCED TO COUNTY COURT|06/05/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL| Circuit Court||O'SHEA|BRENDAN|MICHAEL||Defendant|292023CF006790000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/08/2023|CLOSED|05/26/2023|M|9506 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1997|10|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/06/2023|REDU|REDUCED TO COUNTY COURT|05/26/2023|||O200073973010|FL|N||||||N|N|N|N|||||OSHEA, BRENDAN MICHAEL| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|DFIN|DEFENDANT INCOMPETENT|10/10/2016|||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|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/20/2018|||O220476940990|FL|N||||302.00|11/16/2017|N|N|N|N|||||| Circuit Court||OAKES|MARGARET|MARIE||Defendant|291988CF009817000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|NATHAN|DEFOREST||Defendant|291988CF001815000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/05/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/05/1998||||||||N||||||N|N|N|N|||||| Circuit Court||OAKES|NATHAN|||Defendant|291988CF015529000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/28/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|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|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|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|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|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|NATHON|||Defendant|291988CF015477000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/27/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|Ward, Laura E|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|TIFFANY|MARIE||Defendant|292016CF012446000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|TOMMY|DAVID||Defendant|292015CF002852000AHC||FELONY FUGITIVE|O|Ward, Laura E|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|EXT|EXTRADITION|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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||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|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|292018CF011496000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|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|Polo, Melissa M.|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|292018CF016181000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|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|292018CF016181000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|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|292021CF006333000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|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|Kiser, Mark D|12/30/2023|Open|12/30/2023|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||||||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|50.00 Circuit Court||OAKLEY|BRANDON|JAMES ALVINB UDD||Defendant|292023CF019704000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/30/2023|Open|12/30/2023|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||||||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|50.00 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292020CF002428000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|292024CF002250000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|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|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|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|Ward, Laura E|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|292016CF008912000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|292023CF004342000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|03/24/2023|Open|03/24/2023|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||||||O240511903310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OAKLEY|KEMAR|KASIO||Defendant|292023CF004342000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|03/24/2023|Open|03/24/2023|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||||||O240511903310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OAKLEY|KEMAR|KASIO||Defendant|292023CF004342000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|03/24/2023|Open|03/24/2023|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||||||O240511903310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OAKLEY|KEMAR|KASIO||Defendant|292023CF004342000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|03/24/2023|Open|03/24/2023|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||||||O240511903310|FL|N||||||N|N|N|N||||||50.00 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|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|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|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|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|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|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|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|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|Kiser, Mark 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|292014CF018301000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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|292014CF018354000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|Kiser, Mark 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|292018CF005312000AHC||FELONY OTHER FELONY|E|Kiser, Mark 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|292019CF006573000AHC|A95NBFE|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|05/10/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OAKS|WILBUR|||Defendant|291989CF004439000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/23/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1989||||||||N||||||N|N|N|N|||||| 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|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|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|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||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|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|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|291989CF000083000CHC||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|291989CF000083000CHC||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|291989CF000083000CHC||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|291989CF000083000CHC||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|291989CF000083000CHC||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|291989CF000083000CHC||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|291989CF000083000CHC||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|291989CF000100000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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|S|JR|Defendant|292022CF014371000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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 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|Kiser, Mark D|03/09/2024|Open|03/09/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|06/11/1986|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/08/2024||||||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|50.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292024CF003657000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/09/2024|Open|03/09/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|06/11/1986|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/08/2024||||||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|50.00 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||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 RENEE|765.19 Circuit Court||OATES|FANTASIA|||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 RENEE|765.19 Circuit Court||OATES|FANTASIA|||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 RENEE|765.19 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|Kiser, Mark 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|Kiser, Mark 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|Open|01/29/2024|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||||||O320421654510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATES|JEFFERY|ANTONIO||Defendant|292024CF004039000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/15/2024|Open|03/15/2024|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||||||O320421654510|FL|N||||||N|N|N|N|||||| Circuit Court||OATES|JEFFERY|ANTONIO||Defendant|292024CF004039000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/15/2024|Open|03/15/2024|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||||||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|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|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|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|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|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|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|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|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|292016CF008280000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|292017CF014355000AHC||FELONY BURGLARY|O|Ward, Laura E|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|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|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|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|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|||O320544878460|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|||O320544878460|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|||O320544878460|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|EXT|EXTRADITION|03/06/2008|||O320544878460|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|||O320544878460|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|Ward, Laura E|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|||O320544878460|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|Ward, Laura E|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|||O320544878460|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|||O320544878460|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|||O320544878460|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|Ward, Laura E|08/19/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OATES|RAYLENE|CYNTHIA||Defendant|292019CF001627000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/04/2019|Open|02/04/2019|F|7303 CASITAS CT APT 103||TAMPA|FL|33634|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|||||| Circuit Court||OATES|RAYLENE|CYNTHIA||Defendant|292019CF001627000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/04/2019|Open|02/04/2019|F|7303 CASITAS CT APT 103||TAMPA|FL|33634|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|||||| Circuit Court||OATES|RAYLENE|CYNTHIA||Defendant|292019CF001627000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/04/2019|Open|02/04/2019|F|7303 CASITAS CT APT 103||TAMPA|FL|33634|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|||||| Circuit Court||OATES|RAYMEIR|JALEEL MAU||Defendant|292021CF012509000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|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, RAYMIER J; OATES, RAYMIER M|746.00 Circuit Court||OATES|RAYMEIR|JALEEL MAU||Defendant|292021CF012509000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|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, RAYMIER J; OATES, RAYMIER M|746.00 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|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|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|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|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|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|||Defendant|291988CF002847000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/26/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OATES|REGINALD|||Defendant|291988CF002848000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/26/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OATES|REGINALD|DONALD||Defendant|292014CF016554000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|1|F3|78407|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|2|F3|84301|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|THOMAS|CALEB||Defendant|292016CF011066000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|JAKEEM|||Defendant|292020CF003366000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|LAWRENCE|I||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 ISAIAH|689.00 Circuit Court||OATMAN|LAWRENCE|I||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 ISAIAH|689.00 Circuit Court||OATMAN|LAWRENCE|I||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 ISAIAH|639.00 Circuit Court||OATMAN|LAWRENCE|I||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 ISAIAH|639.00 Circuit Court||OATMAN|LAWRENCE|I||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 ISAIAH|639.00 Circuit Court||OATMAN|LAWRENCE|I||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 ISAIAH|560.00 Circuit Court||OATMAN|LAWRENCE|I||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 ISAIAH|560.00 Circuit Court||OATMAN|LAWRENCE|I||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 ISAIAH|560.00 Circuit Court||OATMAN|RANDY||JR|Defendant|292022CF015758000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/21/2022|CLOSED|02/20/2024|M|13717 OGAKOR DR||RIVERVIEW|FL|33579|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|||O355720894280|FL|N||||||N|N|N|N||||||672.00 Circuit Court||OATMAN|RANDY||JR|Defendant|292023CF004507000AHC|AF0EHUE|FELONY DRUG OFFENSE|E|Kiser, Mark D|03/29/2023|CLOSED|02/20/2024|M|13717 OGAKOR DR||RIVERVIEW|FL|33579|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||||1368.00 Circuit Court||OATMAN|RANDY||JR|Defendant|292023CF004507000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/29/2023|CLOSED|02/20/2024|M|13717 OGAKOR DR||RIVERVIEW|FL|33579|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|||O355720894280|FL|N||||||N|N|N|N||||||1368.00 Circuit Court||OATS|EMANUEL|||Defendant|292019CF001947000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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|Ward, Laura E|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|AENA6GE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|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|292021CF008347000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|292021CF011685000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|292021CF011685000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|292023CF007044000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|AH2C2EE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|JOHNNY|LEE||Defendant|291989CF002539000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/18/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OATS|JOHNNY|LEE||Defendant|291989CF002540000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/18/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OATS|JOHNNY|LEE||Defendant|291989CF002541000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/18/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OATS|JOHNNY|LEE||Defendant|291989CF002763000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|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|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|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|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|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|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|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|598.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|598.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|598.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|598.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|598.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||Defendant|292022CF015680000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/21/2022|CLOSED|03/22/2023|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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|560.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||Defendant|292022CF015680000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/21/2022|CLOSED|03/22/2023|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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|560.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||Defendant|292022CF015680000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/21/2022|CLOSED|03/22/2023|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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|560.00 Circuit Court||OATS|JONAE|JUANITADEMETRIA||Defendant|292023CF002292000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/15/2023|CLOSED|03/22/2023|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 JUANITA DEMETRIA; OATS, JONAE' JUANITA DEMETRIA|610.00 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|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||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||OBAJDA|CHRISTOPHER|||Defendant|292020CF002871000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|292020CF002871000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|Ward, Laura E|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||OBANA|JOSE|ENRIQUE||Defendant|292016CF001114000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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||OBANA|JOSE|ENRIQUE||Defendant|292016CF001114000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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||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|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|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|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|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|GERSON|MEDRANO||Defendant|292023CF002460000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|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|Fuson, Robin F|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|Fuson, Robin F|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|Ward, Laura E|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|Corvo, Vivian T|05/14/2006|Close of ReOpen|07/01/2008|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|Corvo, Vivian T|05/14/2006|Close of ReOpen|07/01/2008|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|Ward, Laura E|02/11/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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||OBAYA|ALBERTO|JESUS||Defendant|292018CF019037000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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||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||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||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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|292016CF001363000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|Ward, Laura E|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|292016CF001363000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|Ward, Laura E|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|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|Kiser, Mark 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|292018CF001917000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|292020CF006723000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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||OBEDZINSKI|AUDRA|DAWN||Defendant|292020CF006723000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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||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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|BRANDON|||Defendant|292020CF001890000AHC||FELONY BURGLARY|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|292014CF014841000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|Nash, Christopher C.|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|JOHN|WILLIAM||Defendant|292017CF006149000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|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|Nash, Christopher C.|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|WILLIAM|MAC||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| Circuit Court||OBENAUF|WILLIAM|MAC||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| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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||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||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|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|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||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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|02/03/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|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|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|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||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|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|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/08/1986|ADJG|NT - ADJUDGED GUILTY|07/01/1986|||||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|||||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|||||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|||||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|||||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|||||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|||||N||||||N|N|N|N|||||| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|Kiser, Mark D|01/10/2008|Appeal Pending|02/16/2022|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|Kiser, Mark D|01/10/2008|Appeal Pending|02/16/2022|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|Kiser, Mark D|01/10/2008|Appeal Pending|02/16/2022|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|Kiser, Mark D|01/10/2008|Appeal Pending|02/16/2022|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|Kiser, Mark D|01/10/2008|Appeal Pending|02/16/2022|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|Kiser, Mark D|01/10/2008|Appeal Pending|02/16/2022|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|Kiser, Mark D|01/10/2008|Appeal Pending|02/16/2022|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|EDWARD|DONALD||Defendant|292008CF000699000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|01/10/2008|Appeal Pending|02/16/2022|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|Kiser, Mark D|01/10/2008|Appeal Pending|02/16/2022|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|Kiser, Mark D|01/10/2008|Appeal Pending|02/16/2022|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|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|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||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|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||OBI|HARLEY|||Defendant|292023CF000424000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/10/2023|Open|01/10/2023|M|PO BOX 11213||TAMPA|FL|33680|Black|07/27/1972|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|03/27/2020||||||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|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|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|||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|Fuson, Robin F|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||||250.00||N|N|N|N||||||451.00 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|||O100520914520|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|||O100520914520|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|||O100520914520|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|||O100520914520|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|||O100520914520|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|||O100520914520|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|||O100520914520|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|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2009|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||O100520914520|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|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/16/2009|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||O100520914520|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|||O100520914520|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|||O100520914520|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|||O100520914520|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|||O100520914520|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|||O100520914520|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|||O100520914520|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|||O100520914520|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN| Circuit Court||OBI|LEONARD|||Defendant|292016CF007507000AHC||FELONY BURGLARY|O|Ward, Laura E|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|||O100520914520|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|639.00 Circuit Court||OBI|LEONARD|||Defendant|292022CF015325000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|||O100520914520|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN| Circuit Court||OBI|LEONARD|||Defendant|292022CF015325000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|||O100520914520|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN| Circuit Court||OBI|LEONARD|||Defendant|292023CF004954000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|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|||O100520914520|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|Marlewski, Christine Ann|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|||O100520914520|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|Marlewski, Christine Ann|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|||O100520914520|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|Marlewski, Christine Ann|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|||O100520914520|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|Marlewski, Christine Ann|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|||O100520914520|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1599.00 Circuit Court||OBI|LEONARD|||Defendant|292023CF008967000AHC||FELONY ROBBERY|O|Ward, Laura E|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|||O100520914520|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN| Circuit Court||OBI|LEONARD|||Defendant|292023CF009366000BHC||FELONY ROBBERY|C|Marlewski, Christine Ann|07/14/2023|CLOSED|03/21/2024|M|1928 FRUITRIDGE ST||BRANDON|FL|33510|Black|12/12/1991|1|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|||O100520914520|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN| 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|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||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||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|Ward, Laura E|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|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|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|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|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|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|Ward, Laura E|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|Kiser, Mark 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||||||N|N|N|N|||||OBLEY, LERON LAMONT|701.00 Circuit Court||OBLEY|LERON|||Defendant|292022CF003191000AHC||FELONY OTHER FELONY|E|Kiser, Mark 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||||||N|N|N|N|||||OBLEY, LERON LAMONT|701.00 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|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|NTAW|NT - ADJUDICATION WITHHELD|06/04/2014|||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|SCFD|STATE CLOSED FILE DIVERSION|10/31/2012|||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|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|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|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||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||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|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|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|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||||||||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|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|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|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|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|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|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|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|JUAN|ABDON||Defendant|292023CF013724000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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|YANDRY|MICHEL CRESPO||Defendant|292023CF019580000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/27/2023|Open|12/27/2023|M|4421 STONEHENGE RD||TAMPA|FL|33624|White|09/24/1992|1|F3|212.15(2)(b)|212152B - THEF0201 (FT) THEFT OF STATE FUNDS ($1,000 - $20,000)|09/01/2022||||||||N||||||N|N|N|N|||||| Circuit Court||OBREGON|YANDRY|MICHEL CRESPO||Defendant|292023CF019580000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/27/2023|Open|12/27/2023|M|4421 STONEHENGE RD||TAMPA|FL|33624|White|09/24/1992|2|F3|212.12(2)c|212122C-THEF0500 (FT) FAILURE TO FILE SIX CONSECUTIVE SALES TAX RETURNS|11/01/2022||||||||N||||||N|N|N|N|||||| 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|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|292017CF010882000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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||OBREGON-HERNANDEZ|ULISES|||Defendant|292017CF010882000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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||OBREN|THOMAS|MICHAEL||Defendant|291988CF010022000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Kiser, Mark 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|Kiser, Mark 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|Ward, Laura E|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|Kiser, Mark 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|Nash, Christopher C.|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|292019CF016308000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|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|292020CF000692000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|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|Nash, Christopher C.|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|CHRISTINA|LEANN||Defendant|292020CF000693000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292021CF000570000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/10/2021|CLOSED|05/23/2022|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|SCFD|STATE CLOSED FILE DIVERSION|05/23/2022|||O165447840090|FL|N||||302.00|11/21/2023|N|N|N|N|||||| Circuit Court||OBRIEN|JAMES|GARRETT||Defendant|292021CF000570000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/10/2021|CLOSED|05/23/2022|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|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/01/2022|||O165447840090|FL|N||||302.00|11/21/2023|N|N|N|N|||||| Circuit Court||OBRIEN|JAMES|GARRETT||Defendant|292021CF000570000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/10/2021|CLOSED|05/23/2022|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/11/2023|||O165447840090|FL|N||||302.00|11/21/2023|N|N|N|N|||||| Circuit Court||OBRIEN|JAMES|GARRETT||Defendant|292021CF000570000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/10/2021|CLOSED|05/23/2022|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|SCFD|STATE CLOSED FILE DIVERSION|05/23/2022|||O165447840090|FL|N||||302.00|11/21/2023|N|N|N|N|||||| Circuit Court||OBRIEN|JAMES|GARRETT||Defendant|292021CF000570000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/10/2021|CLOSED|05/23/2022|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|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/01/2022|||O165447840090|FL|N||||302.00|11/21/2023|N|N|N|N|||||| Circuit Court||OBRIEN|JAMES|GARRETT||Defendant|292021CF000570000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/10/2021|CLOSED|05/23/2022|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/11/2023|||O165447840090|FL|N||||302.00|11/21/2023|N|N|N|N|||||| Circuit Court||OBRIEN|JAMES|GARRETT||Defendant|292021CF000570000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/10/2021|CLOSED|05/23/2022|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|SCFD|STATE CLOSED FILE DIVERSION|05/23/2022|||O165447840090|FL|N||||302.00|11/21/2023|N|N|N|N|||||| Circuit Court||OBRIEN|JAMES|GARRETT||Defendant|292021CF000570000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/10/2021|CLOSED|05/23/2022|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|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/01/2022|||O165447840090|FL|N||||302.00|11/21/2023|N|N|N|N|||||| Circuit Court||OBRIEN|JAMES|GARRETT||Defendant|292021CF000570000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/10/2021|CLOSED|05/23/2022|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/11/2023|||O165447840090|FL|N||||302.00|11/21/2023|N|N|N|N|||||| Circuit Court||OBRIEN|JAMES|GARRETT||Defendant|292021CF000570000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/10/2021|CLOSED|05/23/2022|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/11/2023|||O165447840090|FL|N||||302.00|11/21/2023|N|N|N|N|||||| Circuit Court||OBRIEN|JAMES|GARRETT||Defendant|292021CF000570000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/10/2021|CLOSED|05/23/2022|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|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/01/2022|||O165447840090|FL|N||||302.00|11/21/2023|N|N|N|N|||||| Circuit Court||OBRIEN|JAMES|GARRETT||Defendant|292021CF000570000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/10/2021|CLOSED|05/23/2022|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|SCFD|STATE CLOSED FILE DIVERSION|05/23/2022|||O165447840090|FL|N||||302.00|11/21/2023|N|N|N|N|||||| Circuit Court||OBRIEN|JAMES|GARRETT||Defendant|292021CF001079000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|EXT|EXTRADITION|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||Defendant|292018CF018067000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|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|PATRICK|||Defendant|292018CF018067000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|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|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|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|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|2|F|810082B |SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1989||||||||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|1|F|3160272|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|ROBERT|GREGOIRE||Defendant|291989CF002193000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|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|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|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|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|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|Ward, Laura E|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|CLOSED|03/30/2023|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||||||N|N|N|N|||||OBRIEN, ROBERT N|175.10 Circuit Court||OBRIEN|ROBERT|NICOLAS||Defendant|292023CF002464000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/18/2023|CLOSED|03/30/2023|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||||||N|N|N|N|||||OBRIEN, ROBERT N|175.10 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|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|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||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|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|Ward, Laura E|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|||O165720551400|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|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|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|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|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|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|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|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|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|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|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|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|SHAWN|T||Defendant|291989CF006826000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|1|F3|893131EF|893131EF POSSESSION|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|2|F|893131DF|SEE DOCKET OR CASE FILE FOR CHARGES|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|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|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|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|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|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|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|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|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|292016CF000442000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|THOMAS|JOHN|III|Defendant|292023CF017340000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|EXT|EXTRADITION|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292023CF010320000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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|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|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|292005CF011795000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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||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||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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|10/03/2022|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||||100.00||N|N|N|N|||||OCALLAGHAN, JAMES BURVEL; OCALLAGHAN, JAMES BURVEL 3|596.00 Circuit Court||OCALLAGHAN|JAMES|BURVEL|III|Defendant|292022CF005957000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/10/2022|CLOSED|10/03/2022|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||||100.00||N|N|N|N|||||OCALLAGHAN, JAMES BURVEL; OCALLAGHAN, JAMES BURVEL 3|596.00 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|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|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|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|1|F3|893131EF|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|292005CF022854000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|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|Foster, Robert A|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|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|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|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|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|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|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|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|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|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|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|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|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|JOSE|OMAR||Defendant|292016CF005366000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|JOSE|OMAR||Defendant|292016CF005366000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|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|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|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|SCFD|STATE CLOSED FILE DIVERSION|04/05/2016|||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|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/29/2000|NTAW|NT - ADJUDICATION WITHHELD|06/20/2000|||P622520613680|FL|N||||229.54||N|N|N|N|||||OCAMPO, LORENZO A|80.90 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||||229.54||N|N|N|N|||||OCAMPO, LORENZO A|80.90 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||||229.54||N|N|N|N|||||OCAMPO, LORENZO A|80.90 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|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|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|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|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|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|Kiser, Mark 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|OSCAR|EDUARDO||Defendant|292018CF003865000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark 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|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|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|Ward, Laura E|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 HERNANDEZ|ROGACIANO|||Defendant|292022CF008600000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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-LOPEZ|NICOLE|||Defendant|292016CF007712000CHC||FELONY BURGLARY|C|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|292016CF007712000CHC||FELONY BURGLARY|C|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|292016CF007719000AHC||FELONY BURGLARY|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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 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|JR|Defendant|292022CF007788000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|JR|Defendant|292022CF007788000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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||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|Ward, Laura E|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||||||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||||||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||||||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|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|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|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|Ward, Laura E|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|Reopened|09/02/2020|F|204 LINDA AVE||TEMPLE TERRACE|FL|33617|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||||||914.00 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|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|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|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|ALIZE|MILAGROS||Defendant|292023CF006588000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/04/2023|Close of ReOpen|12/20/2023|F|2325 PLEASURE RUN DR||RUSKIN|FL|33570|White|07/13/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/03/2023|SCFD|STATE CLOSED FILE DIVERSION|07/27/2023|||O220013987530|FL|N||||371.30||N|N|N|N||||||50.00 Circuit Court||OCASIO|ALIZE|MILAGROS||Defendant|292023CF006588000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/04/2023|Close of ReOpen|12/20/2023|F|2325 PLEASURE RUN DR||RUSKIN|FL|33570|White|07/13/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/03/2023|SCFD|STATE CLOSED FILE DIVERSION|12/20/2023|||O220013987530|FL|N||||371.30||N|N|N|N||||||50.00 Circuit Court||OCASIO|ALIZE|MILAGROS||Defendant|292023CF006588000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/04/2023|Close of ReOpen|12/20/2023|F|2325 PLEASURE RUN DR||RUSKIN|FL|33570|White|07/13/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/03/2023|NONE|NONE|11/30/2023|||O220013987530|FL|N||||371.30||N|N|N|N||||||50.00 Circuit Court||OCASIO|ALIZE|MILAGROS||Defendant|292023CF006588000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/04/2023|Close of ReOpen|12/20/2023|F|2325 PLEASURE RUN DR||RUSKIN|FL|33570|White|07/13/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/03/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/31/2023|||O220013987530|FL|N||||371.30||N|N|N|N||||||50.00 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|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|ANGEL|MICHAEL||Defendant|291999CF020753000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|10/30/1999|Reopened|03/21/2024|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 RIVERA, ANGEL MICHAEL|507.38 Circuit Court||OCASIO|ANGEL|MICHAEL||Defendant|291999CF020753000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|10/30/1999|Reopened|03/21/2024|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 RIVERA, ANGEL MICHAEL|507.38 Circuit Court||OCASIO|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 RIVERA, ANGEL MICHAEL| Circuit Court||OCASIO|ANGELA|||Defendant|292020CF013143000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Ward, Laura E|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|EDDIE|||Defendant|292012CF005490000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|292018CF000006000AHC|A95INRE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|292018CF018768000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292000CF010077000AHC||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|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|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 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|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 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|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 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|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|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|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|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|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|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|||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|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|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|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|||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|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|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|||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|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|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|292019CF001903000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|JUAN|PEDRO||Defendant|292019CF001903000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|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|Ward, Laura E|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||||||N|N|N|N|||||| Circuit Court||OCASIO|JUSTANI|SAMUEL||Defendant|292023CF002015000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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||||||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|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|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|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|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|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|292015CF005974000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|KENNY|||Defendant|292015CF005974000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|LILLIANA|||Defendant|291999CF016971000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/21/2020|Close of ReOpen|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||533.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O220544980210|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292022CF005716000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/06/2022|CLOSED|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||252.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292022CF005716000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/06/2022|CLOSED|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||252.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292022CF005716000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/06/2022|CLOSED|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||252.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292022CF005716000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/06/2022|CLOSED|02/08/2023|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|||O220544980210|FL|N||||||N|N|N|N||||||252.00 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|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|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|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|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|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|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|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|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|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|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|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||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|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|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|292021CF009783000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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|Ward, Laura E|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|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|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|MONOLITO|S||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 SCOTT; OCASIO, MONOLITO STOCKING; OCASIO, RICO; OCASIO, SHORTY|52.00 Circuit Court||OCASIO|MONOLITO|S||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 SCOTT; OCASIO, MONOLITO STOCKING; OCASIO, RICO; OCASIO, SHORTY|525.00 Circuit Court||OCASIO|MONOLITO|S||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 SCOTT; OCASIO, MONOLITO STOCKING; OCASIO, RICO; OCASIO, SHORTY|525.00 Circuit Court||OCASIO|MONOLITO|S||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 SCOTT; OCASIO, MONOLITO STOCKING; OCASIO, RICO; OCASIO, SHORTY| Circuit Court||OCASIO|MONOLITO|S||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 SCOTT; OCASIO, MONOLITO STOCKING; OCASIO, RICO; OCASIO, SHORTY| Circuit Court||OCASIO|MONOLITO|S||Defendant|292018CF002786000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|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 SCOTT; OCASIO, MONOLITO STOCKING; OCASIO, RICO; OCASIO, SHORTY|1102.00 Circuit Court||OCASIO|MONOLITO|S||Defendant|292018CF002786000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|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 SCOTT; OCASIO, MONOLITO STOCKING; OCASIO, RICO; OCASIO, SHORTY|1102.00 Circuit Court||OCASIO|MONOLITO|S||Defendant|292018CF002786000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|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 SCOTT; OCASIO, MONOLITO STOCKING; OCASIO, RICO; OCASIO, SHORTY|1102.00 Circuit Court||OCASIO|MONOLITO|S||Defendant|292018CF002786000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|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 SCOTT; OCASIO, MONOLITO STOCKING; OCASIO, RICO; OCASIO, SHORTY|1102.00 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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|PABLO|JOSE||Defendant|292016CF000783000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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|Holder, Gregory P|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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|292013CF011384000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|Kiser, Mark 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|292014CF013100000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|Kiser, Mark 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|292014CF013100000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|292016CF016787000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|TAMARA|LEONOR||Defendant|292016CF016787000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|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|Holder, Gregory P|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|Holder, Gregory P|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|Holder, Gregory P|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|WILBERTO|||Defendant|292013CF014659000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|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|Holder, Gregory P|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|Holder, Gregory P|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|Holder, Gregory P|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|Holder, Gregory P|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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 HERNANDEZ|EDGAR|||Defendant|292015CF002957000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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 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|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|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 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-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|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-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|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-COLON|ROGER|||Defendant|292018CF003148000AHC||FELONY FUGITIVE|O|Ward, Laura E|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|F|Fernandez, Kimberly K|06/20/2018|Close of ReOpen|07/08/2019|M|10323 ZACHARY CIRCLE # 203||RIVERVIEW|FL|33578|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|1364.00 Circuit Court||OCASIO-COLON|ROGER|||Defendant|292018CF009078000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|06/20/2018|Close of ReOpen|07/08/2019|M|10323 ZACHARY CIRCLE # 203||RIVERVIEW|FL|33578|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|1364.00 Circuit Court||OCASIO-COLON|ROGER|||Defendant|292018CF009078000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|06/20/2018|Close of ReOpen|07/08/2019|M|10323 ZACHARY CIRCLE # 203||RIVERVIEW|FL|33578|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|1364.00 Circuit Court||OCASIO-COLON|ROGER|||Defendant|292018CF009078000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|06/20/2018|Close of ReOpen|07/08/2019|M|10323 ZACHARY CIRCLE # 203||RIVERVIEW|FL|33578|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|1364.00 Circuit Court||OCASIO-COLON|ROGER|||Defendant|292018CF009135000AHC||FELONY ROBBERY|O|Ward, Laura E|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-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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|EXT|EXTRADITION|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|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|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|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-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-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|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|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||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||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|Ward, Laura E|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||OCCEAS|GAMALIEL|||Defendant|292016CF008832000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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||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|F||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, 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|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|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|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|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|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|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|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|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|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|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||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||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|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|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|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|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|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|Ward, Laura E|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|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|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|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|EXT|EXTRADITION|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|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|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|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|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|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|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|||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|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|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|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|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|292017AP017865000AHC||FELONY APPEAL|C|Nash, Christopher C.|12/06/2017|CLOSED|04/14/2020|M|1425 W RAMBLA STREET||TAMPA|FL|33612|White|07/22/1984|1|NN|0001|0001 (NN) NOTICE OF APPEAL|12/06/2017||||||O256464842620|FL|N||||||N|N|N|N|||||OCHENRIDER, JOHN D| Circuit Court||OCHENRIDER|RONALD|PAUL||Defendant|291988CF014771000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/14/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OCHIENG|HUMPHREY|ONGINJO||Defendant|292022CF005189000AHC|AFT44SE|FELONY OTHER FELONY|G|Fuson, Robin F|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|DOUGLASS, PORTMAN|O252334760670|FL|N||||2813.00|12/21/2023|N|N|N|N|JAXT41|FL|||| Circuit Court||OCHIENG|HUMPHREY|ONGINJO||Defendant|292022CF005189000AHC|AENGFHE|FELONY OTHER FELONY|G|Fuson, Robin F|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|DOUGLASS, PORTMAN|O252334760670|FL|N||||2813.00|12/21/2023|N|N|N|N|JAXT41|FL|||| Circuit Court||OCHIENG|HUMPHREY|ONGINJO||Defendant|292022CF005189000AHC|AFT44TE|FELONY OTHER FELONY|G|Fuson, Robin F|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|DOUGLASS, PORTMAN|O252334760670|FL|N||||2813.00|12/21/2023|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|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|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|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|12/20/2013|||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|11/05/2014|||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|Kiser, Mark 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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292020CF007798000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/02/2020|Close of ReOpen|04/09/2024|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|1571.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/02/2020|Close of ReOpen|04/09/2024|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|1571.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/02/2020|Close of ReOpen|04/09/2024|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|1571.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/02/2020|Close of ReOpen|04/09/2024|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|1571.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/02/2020|Close of ReOpen|04/09/2024|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|1571.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/02/2020|Close of ReOpen|04/09/2024|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|1571.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/02/2020|Close of ReOpen|04/09/2024|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|1571.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/02/2020|Close of ReOpen|04/09/2024|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|1571.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/02/2020|Close of ReOpen|04/09/2024|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|1571.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/02/2020|Close of ReOpen|04/09/2024|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|1571.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/02/2020|Close of ReOpen|04/09/2024|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|1571.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/02/2020|Close of ReOpen|04/09/2024|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|1571.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007799000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|GILBERTO|SILVA||Defendant|292015CF005740000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|Ward, Laura E|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|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|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|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|292017CF014399000AHC||FELONY ROBBERY|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|CLOSED|01/23/2024|M|6133 IKE SMITH ROAD||PLANT CITY|FL|33565|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||||||701.00 Circuit Court||OCHOA|JAVIER|||Defendant|292022CF014566000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/17/2022|CLOSED|01/23/2024|M|6133 IKE SMITH ROAD||PLANT CITY|FL|33565|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||||||701.00 Circuit Court||OCHOA|JAVIER|||Defendant|292022CF014695000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|292022CF014695000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|292023CF014531000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/22/2023|CLOSED|01/23/2024|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|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||O200420740600|FL|N||||||N|N|N|N||||||751.00 Circuit Court||OCHOA|JAVIER|||Defendant|292023CF014531000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/22/2023|CLOSED|01/23/2024|M|8513 ISLAND BREEZE LN APT 104||TAMPA|FL|33637|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||||||751.00 Circuit Court||OCHOA|JAVIER|||Defendant|292023CF014531000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/22/2023|CLOSED|01/23/2024|M|8513 ISLAND BREEZE LN APT 104||TAMPA|FL|33637|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||||||751.00 Circuit Court||OCHOA|JAVIER|||Defendant|292023CF014605000AHC||FELONY BURGLARY|D|Green, G Gregory|09/23/2023|CLOSED|01/23/2024|M|6133 IKE SMITH ROAD||PLANT CITY|FL|33565|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||||||701.00 Circuit Court||OCHOA|JAVIER|||Defendant|292023CF014605000AHC||FELONY BURGLARY|D|Green, G Gregory|09/23/2023|CLOSED|01/23/2024|M|6133 IKE SMITH ROAD||PLANT CITY|FL|33565|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||||||701.00 Circuit Court||OCHOA|JAVIER|||Defendant|292023CF014605000AHC||FELONY BURGLARY|D|Green, G Gregory|09/23/2023|CLOSED|01/23/2024|M|6133 IKE SMITH ROAD||PLANT CITY|FL|33565|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||||||701.00 Circuit Court||OCHOA|JAVIER|||Defendant|292023CF014605000AHC||FELONY BURGLARY|D|Green, G Gregory|09/23/2023|CLOSED|01/23/2024|M|6133 IKE SMITH ROAD||PLANT CITY|FL|33565|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||||||701.00 Circuit Court||OCHOA|JAVIER|||Defendant|292024CF000137000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|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|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|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|JOEL|||Defendant|291988CF003039000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/02/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OCHOA|JONATHAN|ALEXANDER||Defendant|292019CF002415000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|||O200421000500|FL|N||||||N|N|N|N|||||OCHOA, JONATHAN ALEXANDAR| Circuit Court||OCHOA|JONATHAN|ALEXANDER||Defendant|292019CF002415000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|||O200421000500|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|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|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|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|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|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|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|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|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|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|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|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|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|CLOSED|04/02/2024|M|1717 LAKE CHAPMAN DR #201||BRANDON|FL|33510|Unavailable|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|Fuson, Robin F|12/16/2022|Open|12/16/2022|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||||||O20054985316|IL|N||||||N|N|N|N||||||50.00 Circuit Court||OCHOA|MIGUEL|I||Defendant|292022CF016972000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/16/2022|Open|12/16/2022|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||||||O20054985316|IL|N||||||N|N|N|N||||||50.00 Circuit Court||OCHOA|MIGUEL|I||Defendant|292022CF016972000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/16/2022|Open|12/16/2022|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||||||O20054985316|IL|N||||||N|N|N|N||||||50.00 Circuit Court||OCHOA|PEDRO|||Defendant|291988CF001943000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|01/15/2019|CLOSED|01/28/2019|F|1223 HARVEST HOME CT||RUSKIN|FL|33570|Native Hawaiian or Other Pacific Islander|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|Marlewski, Christine Ann|03/26/2019|CLOSED|02/07/2022|F|414 STEPHENS RD||RUSKIN|FL|33570|Native Hawaiian or Other Pacific Islander|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||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/26/2019|CLOSED|02/07/2022|F|414 STEPHENS RD||RUSKIN|FL|33570|Native Hawaiian or Other Pacific Islander|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|AAZ705E|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/26/2019|CLOSED|02/07/2022|F|414 STEPHENS RD||RUSKIN|FL|33570|Native Hawaiian or Other Pacific Islander|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|Marlewski, Christine Ann|10/15/2021|CLOSED|02/07/2022|F|414 STEPHENS RD||RUSKIN|FL|33570|Native Hawaiian or Other Pacific Islander|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|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|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|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|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|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|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|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|IV|Defendant|292023CF014280000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2023|Open|09/17/2023|M|18437 ALCORINE PL|#310|LUTZ|FL|33559|White|06/24/1999|5|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/16/2023||||||O200761992240|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OCHOA|ROBERT|ANTHONY|IV|Defendant|292023CF014280000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2023|Open|09/17/2023|M|18437 ALCORINE PL|#310|LUTZ|FL|33559|White|06/24/1999|4|F3|9142234B|9142234B-TAMP2210 (FT) HARASSING A WITNESS|09/16/2023||||||O200761992240|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OCHOA|ROBERT|ANTHONY|IV|Defendant|292023CF014280000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2023|Open|09/17/2023|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|||O200761992240|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OCHOA|ROBERT|ANTHONY|IV|Defendant|292023CF014280000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2023|Open|09/17/2023|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||||||O200761992240|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OCHOA|ROBERT|ANTHONY|IV|Defendant|292023CF014280000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2023|Open|09/17/2023|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||||||O200761992240|FL|N||||||N|N|N|N||||||50.00 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|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|||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|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|||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 CHAGO| Circuit Court||OCHOA|SANTIAGO|||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 CHAGO| Circuit Court||OCHOA|SANTIAGO|||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 CHAGO| Circuit Court||OCHOA|SANTIAGO|||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 CHAGO|433.92 Circuit Court||OCHOA|SANTIAGO|||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 CHAGO|433.92 Circuit Court||OCHOA|SANTIAGO|||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 CHAGO|433.92 Circuit Court||OCHOA|SANTIAGO|||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 CHAGO|560.00 Circuit Court||OCHOA|SANTIAGO|||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 CHAGO|560.00 Circuit Court||OCHOA|SANTIAGO|||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 CHAGO|560.00 Circuit Court||OCHOA|SANTIAGO|||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 CHAGO| Circuit Court||OCHOA|SANTIAGO|||Defendant|292015CF002611000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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 CHAGO| Circuit Court||OCHOA|SANTIAGO|||Defendant|292015CF003085000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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 CHAGO| Circuit Court||OCHOA|SANTIAGO|||Defendant|292020CF000934000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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 CHAGO| Circuit Court||OCHOA|SANTIAGO|||Defendant|292020CF000934000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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 CHAGO| Circuit Court||OCHOA|SANTIAGO|||Defendant|292020CF000934000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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 CHAGO| Circuit Court||OCHOA|SANTIAGO|||Defendant|292020CF005155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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 CHAGO| Circuit Court||OCHOA|SANTIAGO|||Defendant|292020CF005155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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 CHAGO| 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|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|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|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 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-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|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||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||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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|1|F3|893136A|893136A 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|2|M1|893136B|893136B 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|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|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Trial 2|Sabella, Christopher C|08/12/2010|Reopened|08/31/2023|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|Trial 2|Sabella, Christopher C|08/12/2010|Reopened|08/31/2023|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|Trial 2|Sabella, Christopher C|08/12/2010|Reopened|08/31/2023|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|Trial 2|Sabella, Christopher C|08/12/2010|Reopened|08/31/2023|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|Trial 2|Sabella, Christopher C|08/12/2010|Reopened|08/31/2023|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|Trial 2|Sabella, Christopher C|08/12/2010|Reopened|08/31/2023|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|KARA|ALLYA||Defendant|292010CF012600000BHC||FELONY CAPITAL MURDER|Trial 2|Sabella, Christopher C|08/12/2010|Reopened|08/31/2023|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|Trial 2|Sabella, Christopher C|08/12/2010|Reopened|08/31/2023|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|Trial 2|Sabella, Christopher C|08/12/2010|Reopened|08/31/2023|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|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|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|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|EXT|EXTRADITION|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|BRYAN|EDWARD||Defendant|292021CF000423000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|292022CF008793000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|DARRYL|||Defendant|291999CF005922000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292015CF007744000AHC||FELONY ROBBERY|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Kiser, Mark 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|ROBERT|MADISON||Defendant|292017CF013972000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|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|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|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|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|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|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|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|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|SEAN|MICHAEL||Defendant|292014CF009930000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|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|Corvo, Vivian T|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|Corvo, Vivian T|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|Corvo, Vivian T|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|Corvo, Vivian T|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|Corvo, Vivian T|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|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|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|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||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||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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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||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|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|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|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|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|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|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|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|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|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|Marlewski, Christine Ann|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|292022CF004064000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|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|292022CF004066000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|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|292022CF004066000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|292022CF007488000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|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|50.00 Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF007488000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|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|50.00 Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF007488000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/09/2022|Open|06/08/2022|M|9732 LITTLE POND WAY||TAMPA|FL|33647-1820|Black|01/02/2003|3|F1|8121352A|8121352A-GUNS0266 (FL) ROBBERY HOME INVASION LESS THEN 300 DOLLARS|06/06/2022||||||O300711030020|FL|N||||||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR|50.00 Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF007488000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/09/2022|Open|06/08/2022|M|9732 LITTLE POND WAY||TAMPA|FL|33647-1820|Black|01/02/2003|2|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|06/06/2022||||||O300711030020|FL|N||||||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR|50.00 Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF014736000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|11/02/2022|Open|11/01/2022|M|1821 PRINCETON LAKES DR APT 1008||BRANDON|FL|33511|Black|01/02/2003|8|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|50.00 Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF017520000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|292022CF017520000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|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|292023CF012927000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|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|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||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|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||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|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|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|3|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|Ward, Laura E|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|Ward, Laura E|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||ODEA|MEGAN|MARIE||Defendant|292023CF001626000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|Ward, Laura E|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||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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292008CF022422000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|MAJD|EL DEAN||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 ELDEAN| Circuit Court||ODEH|MAJD|EL DEAN||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 ELDEAN| Circuit Court||ODEH|MAJD|EL DEAN||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 ELDEAN| 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|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|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|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|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|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|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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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|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|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|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|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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1988||||||||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|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|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|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/12/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||||N||||||N|N|N|N||||||410.00 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|||||N||||||N|N|N|N||||||410.00 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|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|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|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|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|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|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|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|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|292023CF001831000AHC||FELONY BURGLARY|O|Ward, Laura E|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|Ward, Laura E|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|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|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|SHEENA|MARIE||Defendant|292019CF003201000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|Ward, Laura E|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|SHEENA|MARIE||Defendant|292023CF001833000AHC||FELONY BURGLARY|O|Ward, Laura E|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|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|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/08/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||0340817760612|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|||0340817760612|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|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/08/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||0340817760612|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|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|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|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|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292024CF004122000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/2024|Open|03/17/2024|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||||||O350245968090|FL|N||||||N|N|N|N||||||50.00 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|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|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|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|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||||||N|N|N|N||||||555.00 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|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|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|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|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||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|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|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||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|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|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|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|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|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||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||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||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||ODERIZ|DARIO|HECTOR||Defendant|292015CF003489000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|292015CF003489000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|292016CF009912000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|292016CF009912000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|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|292017CF003681000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|2|F3|84301|84301 RESIST WITH VIOLENCE|08/10/1990||||||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|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1990||||||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||||||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||ODEY|CHRISTIAN|BLAKE||Defendant|292023CF017601000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/19/2023|CLOSED|01/05/2024|M|3705 DAISY BLOOM PL||TAMPA|FL|33619|White|08/17/2000|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/18/2023|NTLOR|NT - LETTER OF RELEASE|01/05/2024|||O300102002970|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|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|NICOLE|RENEE||Defendant|292018CF018653000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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||ODIERNO|NICOLE|RENEE||Defendant|292018CF018653000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|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||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|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||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||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||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||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|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|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||ODIS|ROGERS|JASON||Defendant|292017CF011017000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/23/2017|CLOSED|11/07/2017|M|2817 TALIAFERRO AVE N||Tampa|FL|33602|Black|08/07/1971|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2017|NTAW|NT - ADJUDICATION WITHHELD|11/07/2017|||A6639505|CA|N||||||N|N|N|N|||||RODGERS, ODIS JASON; RODGERS, OTIS JASON; ROGERS, JASON ODIS; ROGERS, ODIS; ROGERS, ODIS J; ROGERS, ODIS JASON|660.00 Circuit Court||ODIS|ROGERS|JASON||Defendant|292018CF010133000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/12/2018|CLOSED|08/10/2018|M|2817 TALIAFERRO AVENUE N #4||TAMPA|FL|33605|Black|08/07/1971|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/19/2018|ADJG|NT - ADJUDGED GUILTY|08/10/2018|||A6639505|CA|N||||||N|N|N|N|||||RODGERS, ODIS JASON; RODGERS, OTIS JASON; ROGERS, JASON ODIS; ROGERS, ODIS; ROGERS, ODIS J; ROGERS, ODIS JASON|689.00 Circuit Court||ODIS|ROGERS|JASON||Defendant|292018CF018785000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/26/2018|CLOSED|02/07/2019|M|2817 TALIAFERRO AVE N #4||TAMPA|FL|33602|Black|08/07/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/16/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||A6639505|CA|N||||||N|N|N|N|||||RODGERS, ODIS JASON; RODGERS, OTIS JASON; ROGERS, JASON ODIS; ROGERS, ODIS; ROGERS, ODIS J; ROGERS, ODIS JASON|689.00 Circuit Court||ODIS|ROGERS|JASON||Defendant|292019CF002161000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/16/2019|CLOSED|03/19/2019|M|2817 TALIAFERRO AVE N #4||TAMPA|FL|33602|Black|08/07/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/26/2018|ADJG|NT - ADJUDGED GUILTY|03/19/2019|||A6639505|CA|N||||||N|N|N|N|||||RODGERS, ODIS JASON; RODGERS, OTIS JASON; ROGERS, JASON ODIS; ROGERS, ODIS; ROGERS, ODIS J; ROGERS, ODIS JASON|565.00 Circuit Court||ODIS|ROGERS|JASON||Defendant|292020CF014501000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/18/2020|CLOSED|03/08/2021|M|2817 TALIAFERRO AVE N APT 4||Tampa|FL|33602|Black|08/07/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/09/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||A6639505|CA|N||||||N|N|N|N|||||RODGERS, ODIS JASON; RODGERS, OTIS JASON; ROGERS, JASON ODIS; ROGERS, ODIS; ROGERS, ODIS J; ROGERS, ODIS JASON|689.00 Circuit Court||ODIS|ROGERS|JASON||Defendant|292021CF001254000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/02/2021|CLOSED|03/08/2021|M|2817 TALIAFERRO AVE N APT 4||Tampa|FL|33602|Black|08/07/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/17/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||A6639505|CA|N||||||N|N|N|N|||||RODGERS, ODIS JASON; RODGERS, OTIS JASON; ROGERS, JASON ODIS; ROGERS, ODIS; ROGERS, ODIS J; ROGERS, ODIS JASON|689.00 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|Ward, Laura E|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|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|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|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|Marlewski, Christine Ann|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||ODNEY|PIERRE|||Defendant|291996CF012338000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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||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|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|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|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|292016CF008436000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|04/03/2020|F|8407 DELRIO WAY|APT 470|TAMPA|FL|33617|Black|10/24/1984|1|NN|0001|0001 (NN) NOTICE OF APPEAL|08/01/2017||||||O341546848840|FL|N||||||N|N|N|N|||||| Circuit Court||ODOLPHE|MARIE|||Defendant|292019CF012174000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|ARCHIE|E||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|||4030121802|FL|N||||326.00||N|N|N|N|||||ODOM, ARCHIE EARL|1440.00 Circuit Court||ODOM|ARCHIE|E||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|||4030121802|FL|N||||326.00||N|N|N|N|||||ODOM, ARCHIE EARL|1440.00 Circuit Court||ODOM|ARCHIE|E||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|||4030121802|FL|N||||326.00||N|N|N|N|||||ODOM, ARCHIE EARL|1440.00 Circuit Court||ODOM|ARCHIE|E||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|||4030121802|FL|N||||326.00||N|N|N|N|||||ODOM, ARCHIE EARL|1440.00 Circuit Court||ODOM|ARCHIE|E||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|||4030121802|FL|N||||326.00||N|N|N|N|||||ODOM, ARCHIE EARL|1440.00 Circuit Court||ODOM|ARCHIE|E||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|||4030121802|FL|N||||326.00||N|N|N|N|||||ODOM, ARCHIE EARL|1440.00 Circuit Court||ODOM|ARCHIE|E||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|||4030121802|FL|N||||326.00||N|N|N|N|||||ODOM, ARCHIE EARL|1440.00 Circuit Court||ODOM|ARCHIE|E||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|||4030121802|FL|N||||326.00||N|N|N|N|||||ODOM, ARCHIE EARL|1440.00 Circuit Court||ODOM|ARCHIE|E||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|||4030121802|FL|N||||||N|N|N|N|||||ODOM, ARCHIE EARL|777.00 Circuit Court||ODOM|ARCHIE|E||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|||4030121802|FL|N||||||N|N|N|N|||||ODOM, ARCHIE EARL|777.00 Circuit Court||ODOM|ARCHIE|E||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|||4030121802|FL|N||||||N|N|N|N|||||ODOM, ARCHIE EARL|777.00 Circuit Court||ODOM|ARCHIE|E||Defendant|292018CF013869000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|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|||4030121802|FL|N||||||N|N|N|N|||||ODOM, ARCHIE EARL|689.00 Circuit Court||ODOM|ARCHIE|E||Defendant|292018CF013869000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|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|||4030121802|FL|N||||||N|N|N|N|||||ODOM, ARCHIE EARL|689.00 Circuit Court||ODOM|ARCHIE|E||Defendant|292018CF016889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/17/2018|CLOSED|12/06/2018|M|10911 ROSS ST||Tampa|FL|33610|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|||4030121802|FL|N||||||N|N|N|N|||||ODOM, ARCHIE EARL| Circuit Court||ODOM|ARCHIE|E||Defendant|292019CF016848000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|||4030121802|FL|N||||||N|N|N|N|||||ODOM, ARCHIE EARL| Circuit Court||ODOM|ARCHIE|E||Defendant|292019CF016848000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|||4030121802|FL|N||||||N|N|N|N|||||ODOM, ARCHIE EARL| Circuit Court||ODOM|ARCHIE|E||Defendant|292019CF016848000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|||4030121802|FL|N||||||N|N|N|N|||||ODOM, ARCHIE EARL| Circuit Court||ODOM|ARCHIE|E||Defendant|292019CF016848000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|||4030121802|FL|N||||||N|N|N|N|||||ODOM, ARCHIE EARL| Circuit Court||ODOM|ARCHIE|E||Defendant|292022CF008075000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2022|CLOSED|06/28/2022|M|10911 ROSS ST||Tampa|FL|33610|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|||4030121802|FL|N||||||N|N|N|N|||||ODOM, ARCHIE EARL| Circuit Court||ODOM|ARCHIE|E||Defendant|292022CF008075000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2022|CLOSED|06/28/2022|M|10911 ROSS ST||Tampa|FL|33610|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|||4030121802|FL|N||||||N|N|N|N|||||ODOM, ARCHIE EARL| 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|Ward, Laura E|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|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|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|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|Open|01/25/2024|M|2105 PARKVIEW DR||Plant City|FL|33563|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||||||O350075713680|FL|N||||||N|N|N|N|||||ODOM, BRIAN P; WILSON, BRYAN JESSUP|50.00 Circuit Court||ODOM|BRIAN|PRESTON||Defendant|292024CF001207000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/26/2024|Open|01/25/2024|M|2105 PARKVIEW DR||Plant City|FL|33563|White|10/08/1971|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/25/2024||||||O350075713680|FL|N||||||N|N|N|N|||||ODOM, BRIAN P; WILSON, BRYAN JESSUP|50.00 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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|292017CF007768000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|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|292023CF002050000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|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|Fuson, Robin F|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|DAPHNIE|N||Defendant|292008CF002271000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|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|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|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|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|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|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|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|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|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|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|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|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|292019CF011794000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/21/2019|CLOSED|10/16/2019|F|3839 LINK RD||LITHIA|FL|33547|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|330.81 Circuit Court||ODOM|DIANA|CANTRELL||Defendant|292019CF011794000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/21/2019|CLOSED|10/16/2019|F|3839 LINK RD||LITHIA|FL|33547|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|330.81 Circuit Court||ODOM|DONALD|RAY||Defendant|292020CF004407000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|292015CF010222000AHC||FELONY ROBBERY|O|Ward, Laura E|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|292015CF014432000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|Ward, Laura E|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|Moody, Ashley B.|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|Moody, Ashley B.|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|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|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|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|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|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|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|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|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|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|Kiser, Mark 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|Kiser, Mark 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|JAMES|MITCHELL||Defendant|292001CF008835000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark 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|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|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|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|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|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|Ward, Laura E|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|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|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|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|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|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|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|292017CF013329000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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|Kiser, Mark 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|Ward, Laura E|04/11/2024|Open|04/11/2024|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||||||O350524700590|FL|N||||||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D|50.00 Circuit Court||ODOM|LANCE|DAVIN||Defendant|292024CF005622000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/11/2024|Open|04/11/2024|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||||||O350524700590|FL|N||||||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D|50.00 Circuit Court||ODOM|LANCE|DAVIN||Defendant|292024CF005622000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/11/2024|Open|04/11/2024|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||||||O350524700590|FL|N||||||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D|50.00 Circuit Court||ODOM|LANCE|DAVIN||Defendant|292024CF005854000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|04/11/2024|Open|04/15/2024|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|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|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|LAVIRA|BILLY||Defendant|291980CF009350000AHC||FELONY BURGLARY|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|Holder, Gregory P|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|Holder, Gregory P|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|Ward, Laura E|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|Marlewski, Christine Ann|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|DELTWAN||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 DELTUWAN; ODOM, MARLON DETTUWAN| Circuit Court||ODOM|MARLON|DELTWAN||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 DELTUWAN; ODOM, MARLON DETTUWAN| Circuit Court||ODOM|MARLON|DELTWAN||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 DELTUWAN; ODOM, MARLON DETTUWAN| Circuit Court||ODOM|MARLON|DELTWAN||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 DELTUWAN; ODOM, MARLON DETTUWAN| Circuit Court||ODOM|MARLON|DELTWAN||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 DELTUWAN; ODOM, MARLON DETTUWAN| Circuit Court||ODOM|MARLON|DELTWAN||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 DELTUWAN; ODOM, MARLON DETTUWAN| Circuit Court||ODOM|MARLON|DELTWAN||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 DELTUWAN; ODOM, MARLON DETTUWAN| Circuit Court||ODOM|MARLON|DELTWAN||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 DELTUWAN; ODOM, MARLON DETTUWAN|522.00 Circuit Court||ODOM|MARLON|DELTWAN||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 DELTUWAN; ODOM, MARLON DETTUWAN|522.00 Circuit Court||ODOM|MARLON|DELTWAN||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 DELTUWAN; ODOM, MARLON DETTUWAN|522.00 Circuit Court||ODOM|MARLON|DELTWAN||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 DELTUWAN; 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|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|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|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|Ward, Laura E|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|2|FP|8121332A|8121332A CARJACKING (FIREARM)|03/02/1998|ADJG|NT - ADJUDGED GUILTY|01/04/2005|||O350774833610|FL|N||||||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2|411.00 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|||O350774833610|FL|N||||||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2|411.00 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|||O350774833610|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|Kiser, Mark 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|||O350774833610|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|Kiser, Mark 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|||O350774833610|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|Kiser, Mark 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|||O350774833610|FL|N||||48.08||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2|1352.92 Circuit Court||ODOM|ROBERT|NEAL|II|Defendant|292015CF010217000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/15/2015|CLOSED|09/04/2015|M|2816 ANTHONY ST |APT A|TAMPA|FL|33619|White|10/01/1983|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/15/2015|NTLOR|NT - LETTER OF RELEASE|09/04/2015|||O350774833610|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|Ward, Laura E|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|||O350774833610|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|Ward, Laura E|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|||O350774833610|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|Ward, Laura E|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|||O350774833610|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|Ward, Laura E|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|||O350774833610|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|Ward, Laura E|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|||O350774833610|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|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|ADJG|NT - ADJUDGED GUILTY|01/14/2019|||O350774833610|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|2816 ANTHONY DR APT A||TAMPA|FL|33619|White|10/01/1983|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/24/2018|ADJG|NT - ADJUDGED GUILTY|01/14/2019|||O350774833610|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|Ward, Laura E|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|||O350774833610|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|Ward, Laura E|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|||O350774833610|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|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|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|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|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|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|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|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|Ward, Laura E|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|Kiser, Mark D|05/01/2023|CLOSED|07/21/2023|F|1402 E YOUNG ST||PLANT CITY|FL|33563|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|Kiser, Mark D|05/01/2023|CLOSED|07/21/2023|F|1402 E YOUNG ST||PLANT CITY|FL|33563|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|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|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|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|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|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|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|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|Ward, Laura E|02/20/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ODOM|TINA|MARIE||Defendant|291989CF007735000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|Kiser, Mark D|04/19/2023|Open|04/19/2023|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||||||O350817022710|FL|N||||||N|N|N|N|||||ODOM, TY'QUAN SAMMEON; ODOM, TYQUAN S|50.00 Circuit Court||ODOM|TYQUAN|||Defendant|292023CF005793000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/19/2023|Open|04/19/2023|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||||||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|Ward, Laura E|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|292023CF006621000AHC||FELONY CAPITAL MURDER|O|Ward, Laura E|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|292023CF006625000BHC||FELONY CAPITAL MURDER|E|Kiser, Mark D|05/18/2023|Open|05/04/2023|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||||||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|Kiser, Mark D|05/18/2023|Open|05/04/2023|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||||||O350817022710|FL|N||||||N|N|N|N|||||ODOM, TY'QUAN SAMMEON; ODOM, TYQUAN S|50.00 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|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|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|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|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|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|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|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|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|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|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|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|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Marlewski, Christine Ann|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|292016CF004347000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|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|Ward, Samantha L|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|292017CF007080000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|12/08/2019|Appeal Pending|11/13/2023|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|Ward, Samantha L|12/08/2019|Appeal Pending|11/13/2023|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|Ward, Samantha L|12/08/2019|Appeal Pending|11/13/2023|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|Ward, Samantha L|12/08/2019|Appeal Pending|11/13/2023|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|Ward, Samantha L|12/08/2019|Appeal Pending|11/13/2023|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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||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|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|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|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||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||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|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||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||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|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|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|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|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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||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||ODYNSKI|BRIAN|||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 JAMES| Circuit Court||ODYNSKI|BRIAN|||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 JAMES| Circuit Court||ODYNSKI|BRIAN|||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 JAMES| Circuit Court||ODYNSKI|BRIAN|||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 JAMES| Circuit Court||ODYNSKI|BRIAN|||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 JAMES| Circuit Court||ODYNSKI|BRIAN|||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 JAMES| Circuit Court||ODYNSKI|BRIAN|||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 JAMES| Circuit Court||ODYNSKI|BRIAN|||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 JAMES| 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|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||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||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|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|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|HEAVEN|KATHRYN GRACE||Defendant|292019CF000051000AHC||FELONY FUGITIVE|O|Ward, Laura E|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|||136AM7170|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|Marlewski, Christine Ann|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|||136AM7170|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|Marlewski, Christine Ann|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|||136AM7170|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|Marlewski, Christine Ann|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|||136AM7170|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|Marlewski, Christine Ann|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|||136AM7170|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|Marlewski, Christine Ann|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|||136AM7170|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|Marlewski, Christine Ann|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|||136AM7170|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|Marlewski, Christine Ann|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|||136AM7170|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|Marlewski, Christine Ann|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|||136AM7170|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|Marlewski, Christine Ann|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|||136AM7170|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|Ward, Laura E|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|||136AM7170|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|Ward, Laura E|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|||136AM7170|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|4|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/16/2022|ADJG|NT - ADJUDGED GUILTY|11/15/2022|||136AM7170|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|||136AM7170|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|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/16/2022|ADJG|NT - ADJUDGED GUILTY|11/15/2022|||136AM7170|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|||136AM7170|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|Ward, Laura E|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|||136AM7170|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE| 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|Moody, Ashley B.|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|D|Green, G Gregory|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|D|Green, G Gregory|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|D|Green, G Gregory|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|D|Green, G Gregory|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|D|Green, G Gregory|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|D|Green, G Gregory|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|292021CF003476000CHC||FELONY OTHER FELONY|D|Green, G Gregory|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|D|Green, G Gregory|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|D|Green, G Gregory|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|D|Green, G Gregory|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|D|Green, G Gregory|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|D|Green, G Gregory|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|D|Green, G Gregory|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|D|Green, G Gregory|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|292021CF004048000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|292021CF004048000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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||OFFENHEISER|DAVID|JASON||Defendant|292016CF016901000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|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||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||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|Ward, Laura E|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|J||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 JAMES|272.00 Circuit Court||OFFERLE|MICHAEL|J||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 JAMES| Circuit Court||OFFERLE|MICHAEL|J||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 JAMES| Circuit Court||OFFERLE|MICHAEL|J||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 JAMES| Circuit Court||OFFERLE|MICHAEL|J||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 JAMES| Circuit Court||OFFERLE|MICHAEL|J||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 JAMES| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ficarrotta, Ronald N|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|292011CF018675000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|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|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|DONTAVIS|JARRELL||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 JERRELL| Circuit Court||OFFUTT|DONTAVIS|JARRELL||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 JERRELL| Circuit Court||OFFUTT|DONTAVIS|JARRELL||Defendant|292023CF010311000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark 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 JERRELL|701.00 Circuit Court||OFFUTT|DONTAVIS|JARRELL||Defendant|292023CF010311000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark 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 JERRELL|701.00 Circuit Court||OFFUTT|NAJUAN|JACQUES||Defendant|292018CF008226000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|03/07/2019|CLOSED|03/13/2019|M|1722 WEST CHESTNUT ST||TAMPA|FL|33607|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|292024CF003929000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/14/2024|Open|03/14/2024|M|1722 WEST CHESTNUT ST||TAMPA|FL|33607|Black|10/08/1997|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/13/2024||||||O130732973680|FL|N||||||N|N|N|N|||||OFFUTT, RIQO; OFFUTT, RIQO L|50.00 Circuit Court||OFFUTT|RIQO|LEE||Defendant|292024CF003929000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/14/2024|Open|03/14/2024|M|1722 WEST CHESTNUT ST||TAMPA|FL|33607|Black|10/08/1997|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/13/2024||||||O130732973680|FL|N||||||N|N|N|N|||||OFFUTT, RIQO; OFFUTT, RIQO L|50.00 Circuit Court||OFFUTT|RIQO|LEE||Defendant|292024CF003929000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/14/2024|Open|03/14/2024|M|1722 WEST CHESTNUT ST||TAMPA|FL|33607|Black|10/08/1997|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/13/2024||||||O130732973680|FL|N||||||N|N|N|N|||||OFFUTT, RIQO; OFFUTT, RIQO L|50.00 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|||O130732908240|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|||O130732908240|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|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/16/2015|NTAW|NT - ADJUDICATION WITHHELD|08/20/2015|||O130732908240|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|Ward, Laura E|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|||O130732908240|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|Ward, Laura E|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|||O130732908240|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|Kiser, Mark 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|||O130732908240|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|||O130732908240|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|292024CF004200000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/20/2024|CLOSED|04/08/2024|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)|03/18/2024|NTLOR|NT - LETTER OF RELEASE|04/08/2024|||O130732908240|FL|N||||||N|N|N|N|||||OFFUTT, RIQUETTA L; OFFUTT, RIQUETTA LAVERNE; OFFUTT, RIQUETTAA L; OFFUTT, RIQUETTAA LAVERNE; SCOTT, SERENA| Circuit Court||OFFUTT|RONALD|L||Defendant|291988CF003398000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|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|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|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|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|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|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|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||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||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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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-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|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|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|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|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||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|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||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|Ward, Laura E|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|Ward, Laura E|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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||OGBUEZE|KENNETH|NKEMDILIM||Defendant|292021CF005774000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/16/2021|Close of ReOpen|08/16/2021|M|3165 CASTETON DRIVE C||BRADENTON|FL|34208|Black|11/29/1965|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/14/2021|SCFD|STATE CLOSED FILE DIVERSION|08/16/2021|||40919302|TX|N||||366.75|04/21/2022|N|N|N|N|||||| Circuit Court||OGBUEZE|KENNETH|NKEMDILIM||Defendant|292021CF005774000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/16/2021|Close of ReOpen|08/16/2021|M|3165 CASTETON DRIVE C||BRADENTON|FL|34208|Black|11/29/1965|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/14/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/25/2021|||40919302|TX|N||||366.75|04/21/2022|N|N|N|N|||||| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|ANGELA|ELLEN||Defendant|292017CF017315000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O235005739510|FL|N||||||N|N|N|N|||||OGEN, ANGELA ELLEN| Circuit Court||OGDEN|ANGELA|ELLEN||Defendant|292017CF017315000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O235005739510|FL|N||||||N|N|N|N|||||OGEN, ANGELA ELLEN| Circuit Court||OGDEN|ANGELA|ELLEN||Defendant|292018CF000680000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|||O235005739510|FL|N||||||N|N|N|N|||||OGEN, ANGELA ELLEN| Circuit Court||OGDEN|CARY|K.||Defendant|291988CF011372000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/08/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|EXT|EXTRADITION|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|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||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|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||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|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|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|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|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||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|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|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||OGIE|ALEXIS|MARIE||Defendant|292024CF003118000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/29/2024|CLOSED|03/20/2024|F|2040 BRANDON CROSSING APT 304||BRANDON|FL|33511|Asian|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|292024CF003118000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/29/2024|CLOSED|03/20/2024|F|2040 BRANDON CROSSING APT 304||BRANDON|FL|33511|Asian|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|292024CF003177000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/20/2024|Open|02/29/2024|F|2040 BRANDON CROSSING APT 304||BRANDON|FL|33511|Asian|07/03/2002|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/28/2024||||||O200013027430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OGIE|ALEXIS|MARIE||Defendant|292024CF003177000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/20/2024|Open|02/29/2024|F|2040 BRANDON CROSSING APT 304||BRANDON|FL|33511|Asian|07/03/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/28/2024||||||O200013027430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OGIE|ANDREW|IDOSA||Defendant|292008CF002896000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/28/2008|Close of ReOpen|03/30/2009|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|292008CF002896000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/28/2008|Close of ReOpen|03/30/2009|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|Close of ReOpen|03/30/2009|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|Close of ReOpen|03/30/2009|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|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|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|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|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|CAMERON|JACOB||Defendant|292019CF007890000AHC||FELONY BURGLARY|O|Ward, Laura E|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|||O200110004470|FL|N||||||N|N|N|N|||||OGIE, CAMERON| Circuit Court||OGIE|CAMERON|JACOB||Defendant|292019CF007890000AHC||FELONY BURGLARY|O|Ward, Laura E|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|||O200110004470|FL|N||||||N|N|N|N|||||OGIE, CAMERON| Circuit Court||OGIE|CAMERON|JACOB||Defendant|292019CF007890000AHC||FELONY BURGLARY|O|Ward, Laura E|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|||O200110004470|FL|N||||||N|N|N|N|||||OGIE, CAMERON| Circuit Court||OGIE|CAMERON|JACOB||Defendant|292020CF008679000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|||O200110004470|FL|N||||||N|N|N|N|||||OGIE, CAMERON| 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|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|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|||O200110004470|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|Open|11/16/2023|M|2040 BRANDON CROSSING CIR #304||BRANDON|FL|33511|Black|12/07/2000|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/15/2023||||||O200110004470|FL|N||||||N|N|N|N|||||OGIE, CAMERON|50.00 Circuit Court||OGIE|CAMERON|JACOB||Defendant|292023CF017488000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/16/2023|Open|11/16/2023|M|2040 BRANDON CROSSING CIR #304||BRANDON|FL|33511|Black|12/07/2000|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/15/2023||||||O200110004470|FL|N||||||N|N|N|N|||||OGIE, CAMERON|50.00 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|Ward, Laura E|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||||||O241490601680|FL|N||||||N|N|N|N|||||OGILBY, JOSEPH J| Circuit Court||OGILBY|JOSEPH|JERRY||Defendant|291994AP009441000AHC||CONVAPPEALS|E||07/25/1994|CLOSED|02/16/1996|M|NI||UNKNOWN|FL|NI|White|05/08/1960|1|NN|1|1 NOTICE OF APPEAL|07/25/1994||||||O241490601680|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|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2023|ADJG|NT - ADJUDGED GUILTY|03/12/2024|||O241490601680|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|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|09/07/2023|ADJG|NT - ADJUDGED GUILTY|03/12/2024|||O241490601680|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|Ward, Laura E|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|Ward, Laura E|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|292023CF000574000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|292024CF001104000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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||OGISTE|RANDY|BERNARD||Defendant|292024CF001104000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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||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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|EXT|EXTRADITION|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||||874.00|08/29/2017|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||||874.00|08/29/2017|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|1|F3|893131F|893131F POSSESSION|05/11/1992|NOLP|NOLLE PROSSED|10/05/1992|||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|DERRICK|ANTONIO||Defendant|292017CF014427000AHC||FELONY ROBBERY|E|Kiser, Mark 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|292017CF014427000AHC||FELONY ROBBERY|E|Kiser, Mark 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|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|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|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|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|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|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|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|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|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|Kiser, Mark D|10/23/2017|CLOSED|01/04/2022|M|2201 CLEMONS RD||PLANT CITY|FL|33566|Asian|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|Kiser, Mark D|10/23/2017|CLOSED|01/04/2022|M|2201 CLEMONS RD||PLANT CITY|FL|33566|Asian|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|Ward, Laura E|10/04/2017|CLOSED|10/23/2017|M|2931 KELLY RIDGE LN||TAMPA|FL|33604|Asian|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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||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||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|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|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|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|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|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|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|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|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|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|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|292019CF010450000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|292019CF010450000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|292019CF012732000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|Ward, Laura E|04/12/2024|Open|04/20/2024|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||||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|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|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|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|||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|L||Defendant|292012CF006289000BHC||FELONY BURGLARY|C|Ward, Samantha L|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 LAVERN; OGLESBY, GEORGE LAVERN, III|929.70 Circuit Court||OGLESBY|GEORGE|L||Defendant|292012CF006289000BHC||FELONY BURGLARY|C|Ward, Samantha L|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 LAVERN; OGLESBY, GEORGE LAVERN, III|929.70 Circuit Court||OGLESBY|GEORGE|L||Defendant|292012CF006289000BHC||FELONY BURGLARY|C|Ward, Samantha L|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 LAVERN; OGLESBY, GEORGE LAVERN, III|929.70 Circuit Court||OGLESBY|GEORGE|L||Defendant|292012CF006289000BHC||FELONY BURGLARY|C|Ward, Samantha L|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 LAVERN; OGLESBY, GEORGE LAVERN, III|929.70 Circuit Court||OGLESBY|GEORGE|L||Defendant|292012CF006289000BHC||FELONY BURGLARY|C|Ward, Samantha L|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 LAVERN; OGLESBY, GEORGE LAVERN, III|929.70 Circuit Court||OGLESBY|GEORGE|L||Defendant|292012CF006289000BHC||FELONY BURGLARY|C|Ward, Samantha L|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 LAVERN; OGLESBY, GEORGE LAVERN, III|929.70 Circuit Court||OGLESBY|GEORGE|L||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 LAVERN; OGLESBY, GEORGE LAVERN, III| Circuit Court||OGLESBY|GEORGE|L||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 LAVERN; OGLESBY, GEORGE LAVERN, III| Circuit Court||OGLESBY|GEORGE|L||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 LAVERN; OGLESBY, GEORGE LAVERN, III| Circuit Court||OGLESBY|GEORGE|||Defendant|292014CF014676000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|L||Defendant|292015CF006757000AHC||FELONY OTHER FELONY|E|Kiser, Mark 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 LAVERN; OGLESBY, GEORGE LAVERN, III|27.19 Circuit Court||OGLESBY|GEORGE|L||Defendant|292015CF006757000AHC||FELONY OTHER FELONY|E|Kiser, Mark 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 LAVERN; OGLESBY, GEORGE LAVERN, III|27.19 Circuit Court||OGLESBY|GEORGE|L||Defendant|292016CF000144000AHC||FELONY ROBBERY|E|Kiser, Mark 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 LAVERN; OGLESBY, GEORGE LAVERN, III| Circuit Court||OGLESBY|GEORGE|L||Defendant|292017CF018516000AHC|A941QBE|FELONY OTHER FELONY|E|Kiser, Mark 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||||||N|N|N|N|EWYA87|FL|||OGLESBY, GEORGE LAVERN; OGLESBY, GEORGE LAVERN, III|665.00 Circuit Court||OGLESBY|GEORGE|LAVERN||Defendant|292020CF006891000AHC||FELONY BURGLARY|E|Kiser, Mark 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|Kiser, Mark 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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|LADARIUS|DEAUNDRE||Defendant|292014CF018456000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Kiser, Mark 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|Ward, Laura E|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|Ward, Laura E|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|Marlewski, Christine Ann|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|Ward, Laura E|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|Open|03/24/2024|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||||||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY|50.00 Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292024CF004536000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/24/2024|Open|03/24/2024|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||||||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY|50.00 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|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|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|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|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|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|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|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||||||||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|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1989||||||||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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|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|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|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|Fuson, Robin F|05/04/2023|Open|05/03/2023|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||||||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|Fuson, Robin F|05/04/2023|Open|05/03/2023|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||||||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|Fuson, Robin F|05/04/2023|Open|05/03/2023|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||||||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|Fuson, Robin F|05/04/2023|Open|05/03/2023|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||||||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|Fuson, Robin F|05/04/2023|Open|05/03/2023|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||||||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|Fuson, Robin F|05/04/2023|Open|05/03/2023|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||||||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|Fuson, Robin F|05/04/2023|Open|05/03/2023|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||||||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|Fuson, Robin F|10/04/2023|Open|10/04/2023|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||||||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|150.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/04/2023|Open|10/04/2023|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|5|FL|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3895 (FL) ARMED TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|10/03/2023||||||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|150.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/04/2023|Open|10/04/2023|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||||||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|150.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/04/2023|Open|10/04/2023|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||||||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|150.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/04/2023|Open|10/04/2023|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/03/2023||||||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|150.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/04/2023|Open|10/04/2023|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|3|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/03/2023||||||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|150.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/04/2023|Open|10/04/2023|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||||||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|150.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/04/2023|Open|10/04/2023|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||||||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|150.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/04/2023|Open|10/04/2023|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|150.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/04/2023|Open|10/04/2023|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||||||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|150.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015232000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|SAMMIE|||Defendant|292023CF015232000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|Foster, Robert A|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|Foster, Robert A|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|292006CF019609000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|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|Foster, Robert A|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292014CF009045000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|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|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|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|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|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|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|Ward, Laura E|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|STACY|MAE||Defendant|292016CF016396000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|Moody, Ashley B.|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|Ward, Laura E|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|||O243790980660|FL|N||||||N|N|N|N|||||| Circuit Court||OGLETREE|STEVEN|JAMES||Defendant|292022CF002347000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O243790980660|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|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||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||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||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||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|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|291989CF009715000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|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||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|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||OGORMAN|LEAH|KATHLEEN||Defendant|292024CF003934000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/14/2024|Open|03/14/2024|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||||||O265531837160|FL|N||||||N|N|N|N||||||50.00 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|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||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||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|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|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|JOHN|||Defendant|291989CF011727000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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||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|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|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|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|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|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||OGUDE|SUBHADRA|B||Defendant|292018CF006716000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/2018|Close of ReOpen|12/13/2023|F|5317 HYDE PARK AVE||ORLANDO|FL|32808|Black|07/10/1986|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|04/01/2015|SCFD|STATE CLOSED FILE DIVERSION|12/10/2018|||O230782867500|FL|N||||8720.10|12/13/2023|N|N|N|N|||||| Circuit Court||OGUDE|SUBHADRA|B||Defendant|292018CF006716000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/2018|Close of ReOpen|12/13/2023|F|5317 HYDE PARK AVE||ORLANDO|FL|32808|Black|07/10/1986|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|04/01/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/26/2018|||O230782867500|FL|N||||8720.10|12/13/2023|N|N|N|N|||||| Circuit Court||OGUDE|SUBHADRA|B||Defendant|292018CF006716000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/2018|Close of ReOpen|12/13/2023|F|5317 HYDE PARK AVE||ORLANDO|FL|32808|Black|07/10/1986|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|04/01/2015|NONE|NONE|10/06/2023|||O230782867500|FL|N||||8720.10|12/13/2023|N|N|N|N|||||| Circuit Court||OGUDE|SUBHADRA|B||Defendant|292018CF006716000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/2018|Close of ReOpen|12/13/2023|F|5317 HYDE PARK AVE||ORLANDO|FL|32808|Black|07/10/1986|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|04/01/2015|NTNOLP|NT - NOLLE PROSSED|12/13/2023|||O230782867500|FL|N||||8720.10|12/13/2023|N|N|N|N|||||| 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|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|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|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|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|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|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|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||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||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|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|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|292015CF013013000AHC||FELONY FUGITIVE|O|Ward, Laura E|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||||||O545213816250|FL|N||||||N|N|N|N|||||| Circuit Court||OHANLON|ERIN|MAUREEN||Defendant|292015CF013014000AHC||FELONY FUGITIVE|O|Ward, Laura E|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||||||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|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|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|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|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|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||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||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||OHARA|ERIC|ROSE||Defendant|292017AP005476000AHC||FELONY APPEAL|C|Nash, Christopher C.|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||||||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|Ficarrotta, Ronald N|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|MARK|||Defendant|292004CF014468000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|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|Ficarrotta, Ronald N|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|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|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|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|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|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/29/2018|||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|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|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|06/14/2016|||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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|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|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|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|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|||O65031272026|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, RED|305.00 Circuit Court||OHEARN|GEORGE|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|||O65031272026|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, RED|305.00 Circuit Court||OHEARN|GEORGE|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|||O65031272026|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, RED|271.00 Circuit Court||OHEARN|GEORGE|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|||O65031272026|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, RED|271.00 Circuit Court||OHEARN|GEORGE|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|||O65031272026|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, RED|271.00 Circuit Court||OHEARN|GEORGE|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|||O65031272026|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, RED|271.00 Circuit Court||OHEARN|GEORGE|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|||O65031272026|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, RED|271.00 Circuit Court||OHEARN|GEORGE|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|||O65031272026|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, RED|1422.00 Circuit Court||OHEARN|GEORGE|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|||O65031272026|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, RED|1422.00 Circuit Court||OHEARN|GEORGE|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|||O65031272026|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; 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|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|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|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|Open|03/27/2024|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||||||O400423752620|FL|N||||||N|N|N|N|||||| Circuit Court||OHLAU|JESSE|COLIN||Defendant|292024CF004782000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/27/2024|Open|03/27/2024|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||||||O400423752620|FL|N||||||N|N|N|N|||||| 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||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||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|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|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|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|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|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|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||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||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||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||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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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||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|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|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||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|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||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||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|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||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||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|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|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|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|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||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||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||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|2|F3|893131EF|893131EF POSSESSION|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|1|F|893131A1F|893131A1F PURCHASE|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|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|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|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|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|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|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||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||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||OJADA|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|||O23043370130|FL|N||||||N|N|N|N|||||OJEDA, JOSE; OJEDA, JOSE M; OJEDA, JOSE MATILDA; OJEDA, JOSE MATILDE| Circuit Court||OJADA|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|||O23043370130|FL|N||||||N|N|N|N|||||OJEDA, JOSE; OJEDA, JOSE M; OJEDA, JOSE MATILDA; OJEDA, JOSE MATILDE|598.00 Circuit Court||OJADA|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|||O23043370130|FL|N||||||N|N|N|N|||||OJEDA, JOSE; OJEDA, JOSE M; OJEDA, JOSE MATILDA; OJEDA, JOSE MATILDE|598.00 Circuit Court||OJADA|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|||O23043370130|FL|N||||||N|N|N|N|||||OJEDA, JOSE; OJEDA, JOSE M; OJEDA, JOSE MATILDA; OJEDA, JOSE MATILDE|598.00 Circuit Court||OJAYMI|MAZEN|SULAIMAN OMAR||Defendant|292016CF012171000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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||OJAYMI|MAZEN|SULAIMAN OMAR||Defendant|292016CF012171000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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||OJEDA|ARIEL|||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 EMILIO|660.00 Circuit Court||OJEDA|ARIEL|||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 EMILIO|660.00 Circuit Court||OJEDA|ARIEL|||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 EMILIO|660.00 Circuit Court||OJEDA|ARIEL|||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 EMILIO|660.00 Circuit Court||OJEDA|ARIEL|||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 EMILIO|50.00 Circuit Court||OJEDA|ARIEL|||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 EMILIO|50.00 Circuit Court||OJEDA|ARIEL|||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 EMILIO|50.00 Circuit Court||OJEDA|ARIEL|||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 EMILIO|50.00 Circuit Court||OJEDA|ARIEL|||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 EMILIO| Circuit Court||OJEDA|ARTURO|||Defendant|291988CF011487000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|SCFD|STATE CLOSED FILE DIVERSION|05/01/2013|||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|NTAW|NT - ADJUDICATION WITHHELD|09/13/2017|||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|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|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|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|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|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|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|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|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|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|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|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|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|292018CF014367000AHC||FELONY BURGLARY|E|Kiser, Mark 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|A1SQ22P|FELONY BURGLARY|E|Kiser, Mark 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|Kiser, Mark 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|HECTOR|LUIS||Defendant|292018CF014367000AHC||FELONY BURGLARY|E|Kiser, Mark 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|JEREMY|||Defendant|292023CF008306000AHC||FELONY OTHER FELONY|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|JEREMY|||Defendant|292023CF008306000AHC||FELONY OTHER FELONY|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|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|||O230420900130|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|||O230420900130|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|||O230420900130|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|||O230420900130|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|||O230420900130|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|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|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|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|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|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|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|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|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|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|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|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|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|||Defendant|292016CF015395000AHC||FELONY BURGLARY|O|Ward, Laura E|11/01/2016|CLOSED|11/23/2016|M|5606 WATSON RD||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|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 BARRERA| 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|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|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|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|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|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|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|||Defendant|292017CF017669000AHC||FELONY BURGLARY|G|Corvo, Vivian T|12/07/2017|CLOSED|01/18/2018|M|5839 BUCK RUN DR||LAKELAND|FL|33811|Native Hawaiian or Other Pacific Islander|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 BARRERA| Circuit Court||OJEDA|JONATHAN|||Defendant|292020CF013272000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/18/2020|CLOSED|08/18/2021|M|5839 BUCK RUN DR||LAKELAND|FL|33811|Native Hawaiian or Other Pacific Islander|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 BARRERA|807.00 Circuit Court||OJEDA|JONATHAN|||Defendant|292020CF013272000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/18/2020|CLOSED|08/18/2021|M|5839 BUCK RUN DR||LAKELAND|FL|33811|Native Hawaiian or Other Pacific Islander|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 BARRERA|807.00 Circuit Court||OJEDA|JONATHAN|||Defendant|292020CF013272000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/18/2020|CLOSED|08/18/2021|M|5839 BUCK RUN DR||LAKELAND|FL|33811|Native Hawaiian or Other Pacific Islander|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 BARRERA|807.00 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|Ward, Laura E|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||||3046.50||N|N|N|N||||||598.00 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||||3046.50||N|N|N|N||||||598.00 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||||3046.50||N|N|N|N||||||598.00 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 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-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|Kiser, Mark 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-APONTE|HECTOR|MANUEL||Defendant|292012CF004878000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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-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|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-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-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-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-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|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|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||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||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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||||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|||||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|||||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|||||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|||||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|||||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|||||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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||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||OKEKE|ALEXANDER|CHARLES||Defendant|292014CF015632000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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||||||N|N|N|N|||||| Circuit Court||OKEKE|TANYA|HARPER||Defendant|291993CF002791000AHC||FELONY OTHER FELONY|C||03/04/1993|CLOSED|01/04/1994|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|1|F3|893131F|893131F POSSESSION|03/03/1993|ADJG|NT - ADJUDGED GUILTY|10/13/1993|||O220808707710|FL|N||||||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA|567.00 Circuit Court||OKEKE|TANYA|HARPER||Defendant|291993CF002791000AHC||FELONY OTHER FELONY|C||03/04/1993|CLOSED|01/04/1994|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/03/1993|ADJG|NT - ADJUDGED GUILTY|10/13/1993|||O220808707710|FL|N||||||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA|567.00 Circuit Court||OKEKE|TANYA|HARPER||Defendant|291993CF002791000AHC||FELONY OTHER FELONY|C||03/04/1993|CLOSED|01/04/1994|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |03/03/1993|ADJG|NT - ADJUDGED GUILTY|10/13/1993|||O220808707710|FL|N||||||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA|567.00 Circuit Court||OKEKE|TANYA|HARPER||Defendant|291994CF016781000AHC||FELONY DRUG OFFENSE|G||12/31/1994|CLOSED|12/07/1995|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|1|F3|893136A|893136A POSSESSION|12/30/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||O220808707710|FL|N||||||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA|512.00 Circuit Court||OKEKE|TANYA|HARPER||Defendant|291994CF016781000AHC||FELONY DRUG OFFENSE|G||12/31/1994|CLOSED|12/07/1995|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||O220808707710|FL|N||||||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA|512.00 Circuit Court||OKEKE|TANYA|HARPER||Defendant|291997CF010482000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/03/1997|Close of ReOpen|08/15/2001|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|1|F3|893136A|893136A POSSESSION|07/02/1997|ADJG|NT - ADJUDGED GUILTY|08/15/2001|||O220808707710|FL|N||||||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA|423.00 Circuit Court||OKEKE|TANYA|HARPER||Defendant|291997CF010482000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/03/1997|Close of ReOpen|08/15/2001|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/1997|ADJG|NT - ADJUDGED GUILTY|07/29/1997|||O220808707710|FL|N||||||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA|423.00 Circuit Court||OKEKE|TANYA|HARPER||Defendant|291998CF003379000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/27/1998|Close of ReOpen|08/15/2001|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1998|ADJG|NT - ADJUDGED GUILTY|04/08/1998|||O220808707710|FL|N||||||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA|283.00 Circuit Court||OKEKE|TANYA|HARPER||Defendant|291998CF003379000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/27/1998|Close of ReOpen|08/15/2001|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|1|F3|893136A|893136A POSSESSION|02/26/1998|ADJG|NT - ADJUDGED GUILTY|08/15/2001|||O220808707710|FL|N||||||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA|283.00 Circuit Court||OKEKE|TANYA|HARPER||Defendant|291998CF017158000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/03/1998|Close of ReOpen|08/15/2001|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|1|F3|893136A|893136A POSSESSION|10/02/1998|ADJG|NT - ADJUDGED GUILTY|08/15/2001|||O220808707710|FL|N||||||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA|425.00 Circuit Court||OKEKE|TANYA|HARPER||Defendant|291998CF017158000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/03/1998|Close of ReOpen|08/15/2001|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|NOLP|NOLLE PROSSED|11/02/1998|||O220808707710|FL|N||||||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA|425.00 Circuit Court||OKEKE|TANYA|HARPER||Defendant|291999CF018727000AHC||FELONY DRUG OFFENSE|O||10/24/1999|CLOSED|12/28/1999|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1999|NTLOR|NT - LETTER OF RELEASE|12/28/1999|||O220808707710|FL|N||||||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA| Circuit Court||OKEKE|TANYA|HARPER||Defendant|291999CF018727000AHC||FELONY DRUG OFFENSE|O||10/24/1999|CLOSED|12/28/1999|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1999|NTLOR|NT - LETTER OF RELEASE|12/28/1999|||O220808707710|FL|N||||||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA| Circuit Court||OKEKE|TANYA|HARPER||Defendant|292001CF010913000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/19/2001|CLOSED|08/15/2001|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2001|ADJG|NT - ADJUDGED GUILTY|08/15/2001|||O220808707710|FL|N||||||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA|346.00 Circuit Court||OKEKE|TANYA|HARPER||Defendant|292001CF010913000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/19/2001|CLOSED|08/15/2001|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/2001|ADJG|NT - ADJUDGED GUILTY|08/15/2001|||O220808707710|FL|N||||||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA|346.00 Circuit Court||OKEKE|TANYA|HARPER||Defendant|292001CF010913000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/19/2001|CLOSED|08/15/2001|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/18/2001|ADJG|NT - ADJUDGED GUILTY|08/15/2001|||O220808707710|FL|N||||||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA|346.00 Circuit Court||OKEKE|TANYA|HARPER||Defendant|292002CF019752000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/03/2002|Close of ReOpen|07/28/2004|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/03/2002|ADJG|NT - ADJUDGED GUILTY|01/06/2003|||O220808707710|FL|N||||207.29||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA|5502.72 Circuit Court||OKEKE|TANYA|HARPER||Defendant|292002CF019752000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/03/2002|Close of ReOpen|07/28/2004|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/2002|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||O220808707710|FL|N||||207.29||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA|5502.72 Circuit Court||OKEKE|TANYA|HARPER||Defendant|292003CF007822000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|05/10/2003|Close of ReOpen|07/28/2004|F|8015 TOMMY CT||TAMPA|FL|33619|Black|07/31/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||O220808707710|FL|N||||302.88||N|N|N|N|||||GILLYARD, TANYA; GLOVER, TONYA; HARPER, TANYA LASHAWN; HARPER, TONYA; HICKS, ANGELA; OKEKE, TANYA; OKEKE, TANYA L; OKKE, TANYA; REED, TANYA; REED, TONYA; WILLIAMS, TANYA|190.12 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|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|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|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|Ward, Laura E|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|SCFD|STATE CLOSED FILE DIVERSION|10/16/2018|||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|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|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/25/2019|||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|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|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|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|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|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||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|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|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|AIUVDZE|FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/10/2024|Open|01/10/2024|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||||Hillsborough County Sheriff's Office|DIBIASE, JUSTIN|O252105742970|FL|N||||||N|N|N|N|NCCR85|FL|||OKONEK, CHRISTOPHER E|1050.00 Circuit Court||OKONEK|CHRISTOPHER|ERIC||Defendant|292024CF000423000AHC|AJ4PB3E|FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/10/2024|Open|01/10/2024|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||||Hillsborough County Sheriff's Office|DIBIASE, JUSTIN|O252105742970|FL|N||||||N|N|N|N|NCCR85|FL|||OKONEK, CHRISTOPHER E|1050.00 Circuit Court||OKONEK|CHRISTOPHER|ERIC||Defendant|292024CF000423000AHC|A592OUE|FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/10/2024|Open|01/10/2024|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||||Hillsborough County Sheriff's Office|SCHOCH, ALEXANDER|O252105742970|FL|N||||||N|N|N|N|NCCR85|FL|||OKONEK, CHRISTOPHER E|1050.00 Circuit Court||OKONEK|CHRISTOPHER|ERIC||Defendant|292024CF000423000AHC|AJ4PHNE|FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/10/2024|Open|01/10/2024|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||||Hillsborough County Sheriff's Office|SCHOCH, ALEXANDER|O252105742970|FL|N||||||N|N|N|N|NCCR85|FL|||OKONEK, CHRISTOPHER E|1050.00 Circuit Court||OKONEK|CHRISTOPHER|ERIC||Defendant|292024CF000424000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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||OKONEK|CHRISTOPHER|ERIC||Defendant|292024CF000424000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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||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|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|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|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|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|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|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|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|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|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|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||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||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|||O236643825460|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|||O236643825460|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|||O236643825460|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|||O236643825460|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|||O236643825460|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|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/28/2018|ADJG|NT - ADJUDGED GUILTY|03/29/2019|||O236643825460|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|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/28/2018|ADJG|NT - ADJUDGED GUILTY|03/29/2019|||O236643825460|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|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/15/2021|ADJG|NT - ADJUDGED GUILTY|01/27/2022|||O236643825460|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|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/15/2021|ADJG|NT - ADJUDGED GUILTY|01/27/2022|||O236643825460|FL|N||||||N|N|N|N|||||GREENWOOD, TASHA; NEAL, PRECIOUS; OKOTURO, COMFORT; OKOTURO, OSEFIEMURA COMFORT; OKOTURO, OSTEFIEMURE C; OKOTURO, TEXAS|689.00 Circuit Court||OKOYE|EMMANUEL|||Defendant|292023CF012762000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/21/2023|Close of ReOpen|02/21/2024|M|10420 N MCKINLEY DR APT 203||TAMPA|FL|33612|Black|04/24/1986|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/20/2023|NTLOR|NT - LETTER OF RELEASE|02/06/2024|||0200200861440|FL|N||||||N|N|N|N|||||| Circuit Court||OKOYE|EMMANUEL|||Defendant|292023CF012762000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/21/2023|Close of ReOpen|02/21/2024|M|10420 N MCKINLEY DR APT 203||TAMPA|FL|33612|Black|04/24/1986|3|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/20/2023|NTLOR|NT - LETTER OF RELEASE|02/06/2024|||0200200861440|FL|N||||||N|N|N|N|||||| Circuit Court||OKOYE|EMMANUEL|||Defendant|292023CF012762000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/21/2023|Close of ReOpen|02/21/2024|M|10420 N MCKINLEY DR APT 203||TAMPA|FL|33612|Black|04/24/1986|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/20/2023|NTLOR|NT - LETTER OF RELEASE|02/06/2024|||0200200861440|FL|N||||||N|N|N|N|||||| 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|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|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|2|F3|83205|83205 WORTHLESS CHECK|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|1|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|08/27/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKWUOHA|SOMTOCHUKWU|IKEMBA BRIGHTSON||Defendant|292016CF008285000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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||OKWUOHA|SOMTOCHUKWU|IKEMBA BRIGHTSON||Defendant|292016CF008285000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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||OKWUOSA|EMADI|A||Defendant|292020CF006804000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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|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|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|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|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|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|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||||7.00|05/21/2019|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||||7.00|05/21/2019|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||||7.00|05/21/2019|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||||7.00|05/21/2019|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|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||||7.00|05/21/2019|N|N|N|N|||||| Circuit Court||OLADAPO|RAPHAEL|||Defendant|292021CF001488000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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||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||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|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|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|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|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||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||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|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|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|Ward, Laura E|03/22/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|Ward, Laura E|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|White|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|Polo, Melissa M.|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|White|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|AAPTXHE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|White|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|Polo, Melissa M.|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|White|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||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|White|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|Polo, Melissa M.|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|White|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|Polo, Melissa M.|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|White|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|Polo, Melissa M.|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|White|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|DANIELA|||Defendant|292019CF005071000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|White|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|Polo, Melissa M.|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|White|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|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|||O443544914670|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|||O443544914670|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|||O443544914670|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|||O443544914670|FL|N||||48.08||N|N|N|N||||||678.92 Circuit Court||OLAMIDE|BERKLYN|EMEM||Defendant|292023CF014613000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/24/2023|CLOSED|10/12/2023|M|1270 CAROLINE ST NE APT D120197||ATLANTA|GA|30307|Black|11/25/1985|1|F3|784.03(1)a|784031A- BATT1023 (FT) BATTERY ON A PARKING ENFORCEMENT SPECIALIST|09/23/2023|NTLOR|NT - LETTER OF RELEASE|10/12/2023|||057709565|GA|N||||||N|N|N|N|||||| Circuit Court||OLANO|JUAN|CARLOS||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|Hispanic|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; OLANO, JUAN C|748.00 Circuit Court||OLANO|JUAN|CARLOS||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|Hispanic|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; OLANO, JUAN C|748.00 Circuit Court||OLANO|JUAN|CARLOS||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|Hispanic|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; OLANO, JUAN C|748.00 Circuit Court||OLANO|JUAN|CARLOS||Defendant|292021CF002670000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/05/2021|CLOSED|06/29/2021|M|9537 LAZY LANE|APT 112|TAMPA|FL|33614|Hispanic|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; OLANO, JUAN C| Circuit Court||OLANO|JUAN|CARLOS||Defendant|292021CF002670000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/05/2021|CLOSED|06/29/2021|M|9537 LAZY LANE|APT 112|TAMPA|FL|33614|Hispanic|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; OLANO, JUAN C| 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|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|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|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|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|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|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|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|292016CF014351000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|292020CF002246000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|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|292020CF002291000AHC||FELONY BURGLARY|C|Nash, Christopher C.|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|292020CF002291000AHC||FELONY BURGLARY|C|Nash, Christopher C.|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|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||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||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|410.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|410.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|370.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|470.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR| Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR| Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR| Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||50.00||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|1067.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||50.00||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|1067.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||50.00||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|1067.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||50.00||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|1067.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||50.00||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|1067.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||50.00||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|1067.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR| Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR| Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|1017.00 Circuit Court||OLAR|LEE|SAMUEL|JR|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|||O460537891010|FL|N||||||N|N|N|N||||||615.00 Circuit Court||OLAR|LEE|SAMUEL|JR|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|||O460537891010|FL|N||||||N|N|N|N||||||615.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|884.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|884.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|884.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|884.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|689.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|689.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|689.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|689.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|689.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|689.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|689.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE S; OLAR, LEE SAMUEL, JR|689.00 Circuit Court||OLAR|LEE|SAMUEL||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|||O460537891010|FL|N||||||N|N|N|N|||||OLAR, LEE; OLAR, LEE SAMUEL, JR|1041.00 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|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||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|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|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||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||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|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|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|KELLY|A||Defendant|292013CF013430000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|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|Y|Pomponio, Denise A|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|KELLY|A||Defendant|292013CF013430000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|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|Y|Pomponio, Denise A|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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, 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, 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|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, 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, 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, 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, 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, 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, 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, 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, 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, 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, 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|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, 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, 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, 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, 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|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, 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, 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|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, 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, 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|02/20/2018|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, 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, 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, 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, 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, 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, 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, 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|Marlewski, Christine Ann|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, 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|Marlewski, Christine Ann|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, 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|Open|11/13/2023|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, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|50.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292023CF017311000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/13/2023|Open|11/13/2023|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||||||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|50.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292023CF017311000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/13/2023|Open|11/13/2023|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||||||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|50.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292023CF017311000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/13/2023|Open|11/13/2023|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||||||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, 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|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||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||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|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||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||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|E||Defendant|292003CF011206000BHC||FELONY BURGLARY||Perry, Daniel|07/03/2003|Close of ReOpen|05/31/2006|M|5120 ST VINCENT ST||TAMPA|FL|33614-|Black|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; OLAZABAL, SANDY ENRIQUE|40.00 Circuit Court||OLAZABAL|SANDY|E||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-|Black|11/19/1985|1|F3|784021|784021 AGGRAVATED ASSAULT|11/04/2003|NTAW|NT - ADJUDICATION WITHHELD|01/14/2004|||O421780854190|FL|N||||701.00||N|N|N|N|||||OLAZABAL, SANDY; 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|Reopened|04/04/2024|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|Reopened|04/04/2024|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|292017CF002906000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|292017CF004127000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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||||||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|Ward, Laura E|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|Ward, Laura E|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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||OLBRYCH|KEVIN|M||Defendant|292018CF010578000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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||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|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|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|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|02/09/2021|M|2709 W KENNEDY BLVD # 10||Tampa|FL|33609|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|02/09/2021|M|2709 W KENNEDY BLVD # 10||Tampa|FL|33609|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|1|F3|8120142B4 |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|3|F2|8120191F|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|Ward, Laura E|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|1|F1|895033|895033 RACKETEERING|09/01/1989|NOLP|NOLLE PROSSED|12/03/1990|||O43543262223|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|||O43543262223|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|||O43543262223|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|||O43543262223|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|||O43543262223|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|||O43543262223|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|||O43543262223|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|||O43543262223|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|||O43543262223|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|9|F3|79605|79605 PROSTITUTION LIVE OFF EARNING|09/01/1989|NOLP|NOLLE PROSSED|12/03/1990|||O43543262223|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|||O43543262223|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|||O43543262223|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|||O43543262223|FL|N||||||N|N|N|N|||||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE| 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|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|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|292010CF013325000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/26/2010|Close of ReOpen|01/18/2022|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|01/18/2022|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|01/18/2022|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|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|SHAWN|PATRICK||Defendant|292019CF012797000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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 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|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|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||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|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|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|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|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|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|||O435078802660|FL|N||||||N|N|N|N|||||OLDHAM, BRYAN T|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|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|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|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|L||Defendant|292014CF009263000AHC||FELONY BURGLARY|O|Ward, Laura E|06/26/2014|CLOSED|09/15/2014|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/26/2014||||||O435332704152|FL|N||||||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE| Circuit Court||OLDHAM|HUEY|L||Defendant|292014CF009263000AHC||FELONY BURGLARY|O|Ward, Laura E|06/26/2014|CLOSED|09/15/2014|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2014||||||O435332704152|FL|N||||||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J| Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J| Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J| Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J| Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J|864.00 Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J|864.00 Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J|864.00 Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J| Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J| Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J| Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J| Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J| Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J| Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J|665.00 Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J|665.00 Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J|665.00 Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J|665.00 Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J|1330.00 Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J|1330.00 Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J|1330.00 Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J|1179.00 Circuit Court||OLDHAM|MICHAEL|JAMES||Defendant|292016CF003872000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J| Circuit Court||OLDHAM|MICHAEL|JAMES||Defendant|292016CF007659000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|||O435550893290|FL|N||||3.00|03/21/2017|N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J| Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J|665.00 Circuit Court||OLDHAM|MICHAEL|JAMES||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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J|665.00 Circuit Court||OLDHAM|MICHAEL|JAMES||Defendant|292019CF008386000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J| Circuit Court||OLDHAM|MICHAEL|JAMES||Defendant|292021CF010046000AHC|A9RGFKE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|394.00 Circuit Court||OLDHAM|MICHAEL|JAMES||Defendant|292021CF010046000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J|394.00 Circuit Court||OLDHAM|MICHAEL|JAMES||Defendant|292021CF010046000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|||O435550893290|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J|394.00 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|THOMAS|||Defendant|291988CF014461000AHC||FELONY THEFT FORGERY FRAUD|C||10/08/1988|CLOSED|01/30/1991|M|112 MOATES RD||PLANT CITY|FL|33567|White|12/21/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/08/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||O43582367461|FL|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|M|112 MOATES RD||PLANT CITY|FL|33567|White|12/21/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||O43582367461|FL|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|M|112 MOATES RD||PLANT CITY|FL|33567|White|12/21/1968|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||O43582367461|FL|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|M|112 MOATES RD||PLANT CITY|FL|33567|White|12/21/1968|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||O43582367461|FL|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|M|112 MOATES RD||PLANT CITY|FL|33567|White|12/21/1968|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||O43582367461|FL|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|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|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|||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|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|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|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|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|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|EXT|EXTRADITION|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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||||17.00|05/06/2022|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|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|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|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|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|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|Nash, Christopher C.|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|Kiser, Mark 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|Kiser, Mark 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|Ward, Laura E|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|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|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|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|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|Ward, Laura E|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||OLDSBERG|SAMUEL|ROBERT||Defendant|292021CF000980000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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||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|Ward, Laura E|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|BRIAN|||Defendant|292014CF012914000AHC||FELONY ROBBERY|O|Ward, Laura E|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|||||| 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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|DANIEL|LUKE||Defendant|292018CF017641000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|NICHOLAS|SANTO||Defendant|292014CF008627000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|SEAN|PATRICK||Defendant|292021CF009226000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|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|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|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|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|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|Ward, Laura E|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|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|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|292017CF009478000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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||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|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|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|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|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|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|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|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||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||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|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||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||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|SCFD|STATE CLOSED FILE DIVERSION|06/01/2017|||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|NTAW|NT - ADJUDICATION WITHHELD|10/09/2018|||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|JOSEPH|D|II|Defendant|292022CF014958000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Ward, Laura E|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-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|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|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|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||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|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|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||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||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||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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|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||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|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||OLIPHANT|AARON|CHRISTOPHER T||Defendant|292021CF000449000AHC|A16SD3E|FELONY OTHER FELONY|O|Ward, Laura E|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|AARON|CHRISTOPHER T||Defendant|292021CF000449000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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|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|292021CF005621000AHC||FELONY BURGLARY|O|Ward, Laura E|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|ANGELA|ANN||Defendant|292021CF005621000AHC||FELONY BURGLARY|O|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|F|Fernandez, Kimberly K|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|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|Ward, Laura E|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|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|03/13/2014|||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Kiser, Mark 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|GERARDO|||Defendant|292012CF001755000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|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|Native Hawaiian or Other Pacific Islander|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|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|Native Hawaiian or Other Pacific Islander|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|Native Hawaiian or Other Pacific Islander|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|Native Hawaiian or Other Pacific Islander|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|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|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|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|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|Kiser, Mark 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|Kiser, Mark 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|292011CF008419000AHC||FELONY BURGLARY|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|292011CF008420000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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|292011CF008420000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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|Kiser, Mark 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|292011CF011879000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|292011CF011879000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|292014CF003555000AHC||FELONY BURGLARY|E|Kiser, Mark 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|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|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|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|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|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|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|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|292019CF011545000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|292024CF006032000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/17/2024|Open|04/17/2024|M|16 EUCLID DR||PLANT CITY|FL|33563|White|06/28/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/17/2024||||||O410421822280|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292024CF006032000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/17/2024|Open|04/17/2024|M|16 EUCLID DR||PLANT CITY|FL|33563|White|06/28/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/17/2024||||||O410421822280|FL|N||||||N|N|N|N||||||50.00 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||||||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||||3.00|03/19/2018|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||||3.00|03/19/2018|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||||3.00|03/19/2018|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||||3.00|03/19/2018|N|N|N|N|||||| Circuit Court||OLIVA|JOSE|R||Defendant|292013CF008427000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/14/2013|CLOSED|09/26/2013|M|14506 KNOLLRIDGE DR||TAMPA|FL|33625|Hispanic|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 REINALDO, JR; REYNALDO, OLIVA JOSE| Circuit Court||OLIVA|JOSE|R||Defendant|292013CF008427000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/14/2013|CLOSED|09/26/2013|M|14506 KNOLLRIDGE DR||TAMPA|FL|33625|Hispanic|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 REINALDO, JR; REYNALDO, OLIVA JOSE| Circuit Court||OLIVA|JOVANI|LUIS||Defendant|292022CF005099000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/22/2022|CLOSED|09/06/2022|M|7511 S SANIBEL CIR||TEMPLE TERRACE|FL|33637|White|04/29/2003|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|04/16/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/09/2023|||O410432031490|FL|N||||394.40|01/18/2023|N|N|N|N|||||| Circuit Court||OLIVA|JOVANI|LUIS||Defendant|292022CF005099000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/22/2022|CLOSED|09/06/2022|M|7511 S SANIBEL CIR||TEMPLE TERRACE|FL|33637|White|04/29/2003|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|04/16/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/08/2022|||O410432031490|FL|N||||394.40|01/18/2023|N|N|N|N|||||| 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|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|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|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|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|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|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|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|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|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|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|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|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||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVA|NAYLA|||Defendant|292021CF010267000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/23/2021|CLOSED|03/31/2022|F|7205 N COOLIDGE AVE||TAMPA|FL|33614|White|09/15/1983|1|F3|414.39(1)AB|414391AB5B-FRAU0925 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION OR NON DISCLOSURE OF CH|05/17/2017|SCFD|STATE CLOSED FILE DIVERSION|03/31/2022|||O410620838350|FL|N||||||N|N|N|N||||||152.00 Circuit Court||OLIVA|NAYLA|||Defendant|292021CF010267000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/23/2021|CLOSED|03/31/2022|F|7205 N COOLIDGE AVE||TAMPA|FL|33614|White|09/15/1983|1|F3|414.39(1)AB|414391AB5B-FRAU0925 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION OR NON DISCLOSURE OF CH|05/17/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/06/2022|||O410620838350|FL|N||||||N|N|N|N||||||152.00 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|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|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|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|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|Ward, Laura E|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||||137.00||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|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|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|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|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 AGUAYO|ARMANDO|||Defendant|292022CF005696000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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 AGUAYO|ARMANDO|||Defendant|292022CF005696000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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 CABRERA|IVO|LUIS||Defendant|292023CF008178000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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||||||N|N|N|N|||||| Circuit Court||OLIVA CABRERA|IVO|LUIS||Defendant|292023CF008178000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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||||||N|N|N|N|||||| Circuit Court||OLIVA CABRERA|IVO|LUIS||Defendant|292023CF008178000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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||||||N|N|N|N|||||| Circuit Court||OLIVA CABRERA|IVO|LUIS||Defendant|292023CF008178000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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||||||N|N|N|N|||||| 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 HERNANDEZ|CHRISTHIAN|ALEJANDRO||Defendant|292021CF015384000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/20/2021|CLOSED|01/12/2022|M|5704 S 12TH AVE||TAMPA|FL|33619|Hispanic|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|Ward, Laura E|10/19/2023|CLOSED|11/17/2023|M|903 NINA ELIZABETH CIR #204||BRANDON|FL|33510|Hispanic|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|Ward, Laura E|10/19/2023|CLOSED|11/17/2023|M|903 NINA ELIZABETH CIR #204||BRANDON|FL|33510|Hispanic|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|Ward, Laura E|10/19/2023|CLOSED|11/17/2023|M|903 NINA ELIZABETH CIR #204||BRANDON|FL|33510|Hispanic|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 OREILLY|YASMANY|||Defendant|292019CF005845000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/29/2019|CLOSED|11/19/2019|M|6030 WILSHIRE DR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|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 O REILLY, YASMANY| Circuit Court||OLIVA OREILLY|YASMANY|||Defendant|292019CF005845000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/29/2019|CLOSED|11/19/2019|M|6030 WILSHIRE DR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|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 O REILLY, YASMANY| Circuit Court||OLIVA OREILLY|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|||||OLIVIA OREILLY, YASMANY; OREILLY, YASMANY OLIVIA| Circuit Court||OLIVA OREILLY|YASMANY|||Defendant|292022CF014587000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/28/2022|Close of ReOpen|12/20/2023|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)|08/12/2022|ADJG|NT - ADJUDGED GUILTY|12/01/2022|||O416960872960|FL|N||||3177.32|02/21/2024|N|N|N|N|||||OLIVIA OREILLY, YASMANY; OREILLY, YASMANY OLIVIA| Circuit Court||OLIVA OREILLY|YASMANY|||Defendant|292023CF015583000AHC||FELONY FUGITIVE|O|Ward, Laura E|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|||||OLIVIA OREILLY, YASMANY; OREILLY, YASMANY OLIVIA| 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||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-CASTILLA|ROBERTO|||Defendant|292015CF017678000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/10/2015|Reopened|07/10/2023|M|8303 DASA PL||TAMPA|FL|33615|White|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|Ward, Laura E|07/08/2023|CLOSED|07/18/2023|M|8303 DASA PL||TAMPA|FL|33615|White|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|292023CF010355000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/08/2023|CLOSED|07/18/2023|M|8303 DASA PL||TAMPA|FL|33615|White|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|Ward, Laura E|07/08/2023|CLOSED|07/18/2023|M|8303 DASA PL||TAMPA|FL|33615|White|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|292023CF010470000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|07/08/2023|CLOSED|09/06/2023|M|8804 ROCKSHIRE CT||TAMPA|FL|33634|White|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||OLIVACASTANEDA|GRACIELA|||Defendant|292014CF009462000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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||||||N|N|N|N|||||| Circuit Court||OLIVACASTANEDA|GRACIELA|||Defendant|292014CF009462000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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||||||N|N|N|N|||||| Circuit Court||OLIVAN|CARLOS|JOSHUA||Defendant|292021CF008716000AHC||FELONY FUGITIVE|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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||OLIVAR|JIMMY|BRANDY||Defendant|292015CF003253000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|Ward, Laura E|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|292015CF003253000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|292019CF010495000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|292019CF010495000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|292020CF005171000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|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|JIMMY|BRANDY||Defendant|292020CF005171000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|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|Nash, Christopher C.|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|AAPP0SE|FELONY DRUG OFFENSE|C|Nash, Christopher C.|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|MARCOS|RICARDO||Defendant|292014CF001850000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|292014CF001850000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|292014CF001851000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|292014CF001851000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|292014CF001852000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|292014CF001852000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|292014CF001853000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|292014CF001853000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|ELVIS|||Defendant|292019CF003307000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|ELVIS|||Defendant|292019CF003307000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292018CF010277000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|292018CF010277000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|292022CF016304000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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|Kiser, Mark 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||OLIVAVALDES|JORGE|||Defendant|292023CF000222000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark 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||OLIVE|DONALD|FREDRICK||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|||||| 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|EXT|EXTRADITION|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|EXT|EXTRADITION|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|DONALD|LEE||Defendant|292023CF016118000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|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|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|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|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|PHILLIP|A||Defendant|292010CF009986000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|292010CF004311000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|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|Holder, Gregory P|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|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|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|KYUNG|||Defendant|292006CF000939000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/13/2006|Close of ReOpen|06/28/2006|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|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|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||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|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|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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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-MARRERO|CECILIO|||Defendant|292006CF004968000BHC||FELONY CAPITAL MURDER|F|Timmerman, Wayne S|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|F|Timmerman, Wayne S|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|F|Timmerman, Wayne S|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|F|Timmerman, Wayne S|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|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|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|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|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|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|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|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|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|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|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|NICHOLE||Defendant|292023CF017924000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/25/2023|CLOSED|12/12/2023|F|3423 E LOUISIANA AVE||TAMPA|FL|33610|White|09/01/1983|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|11/24/2023|NTLOR|NT - LETTER OF RELEASE|12/12/2023|||O416074838210|FL|N||||||N|N|N|N|||||| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292019CF008364000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|292019CF008364000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|292019CF008862000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|CALVIN|ANTWAN||Defendant|292019CF008862000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|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|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|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|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|ANTONIO||Defendant|292018CF018009000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|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|1125.00 Circuit Court||OLIVER|CARLOS|ANTONIO||Defendant|292018CF018009000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|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|1125.00 Circuit Court||OLIVER|CARLOS|ANTONIO||Defendant|292018CF018009000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|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|1125.00 Circuit Court||OLIVER|CARLOS|ANTONIO||Defendant|292018CF018611000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|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|1063.00 Circuit Court||OLIVER|CARLOS|ANTONIO||Defendant|292018CF018611000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|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|1063.00 Circuit Court||OLIVER|CARLOS|ANTONIO||Defendant|292022CF010815000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|751.00 Circuit Court||OLIVER|CARLOS|ANTONIO||Defendant|292022CF010815000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|751.00 Circuit Court||OLIVER|CARLOS|ANTONIO||Defendant|292022CF010815000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|751.00 Circuit Court||OLIVER|CARLOS|ANTONIO||Defendant|292022CF010815000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|751.00 Circuit Court||OLIVER|CARLOS|ANTONIO||Defendant|292022CF010815000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|751.00 Circuit Court||OLIVER|CARLOS|ANTONIO||Defendant|292024CF005677000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|15681 301 HW 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||||||O416101961900|FL|N||||||N|N|N|N|||||OLIVER, CARLOS|50.00 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|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|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|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|640.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|640.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|640.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|640.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL| Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL| Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|695.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|695.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|370.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|370.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|1501.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|1501.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|1501.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|1501.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|927.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|927.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|665.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|689.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|689.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|689.00 Circuit Court||OLIVER|CEDRICK|||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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|689.00 Circuit Court||OLIVER|CEDRICK|||Defendant|292024CF003752000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/11/2024|Open|03/11/2024|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||||||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|50.00 Circuit Court||OLIVER|CEDRICK|||Defendant|292024CF003752000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/11/2024|Open|03/11/2024|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|||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|50.00 Circuit Court||OLIVER|CEDRICK|||Defendant|292024CF003752000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/11/2024|Open|03/11/2024|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||||||O416104900510|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK D; OLIVER, CEDRICK DEFOREST; OLIVER, NATHANIEL|50.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|291988CF001107000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/23/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|CHARLES|||Defendant|291988CF006260000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|Ward, Laura E|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|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| 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|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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|511.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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|511.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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|511.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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|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|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|||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|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|LEE|JR|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| 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|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|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|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|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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|109.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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|109.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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|955.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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|955.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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|831.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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|831.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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|40.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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|40.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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|1259.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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|1259.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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|1259.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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|689.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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|394.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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|394.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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|394.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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|689.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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|689.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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|689.00 Circuit Court||OLIVER|CHARLES|LEE|JR|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|689.00 Circuit Court||OLIVER|CHARLES|LEE|JR|Defendant|292022CF017036000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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| Circuit Court||OLIVER|CHARLES|LEE|JR|Defendant|292022CF017036000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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| Circuit Court||OLIVER|CHARLES|LEE|JR|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|1041.00 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|N||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 NATHANIEL|828.71 Circuit Court||OLIVER|CHRISTOPHER|N||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 NATHANIEL|828.71 Circuit Court||OLIVER|CHRISTOPHER|N||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 NATHANIEL|462.00 Circuit Court||OLIVER|CHRISTOPHER|N||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 NATHANIEL| Circuit Court||OLIVER|CHRISTOPHER|N||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 NATHANIEL|410.00 Circuit Court||OLIVER|CHRISTOPHER|N||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 NATHANIEL|410.00 Circuit Court||OLIVER|CHRISTOPHER|N||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 NATHANIEL|410.00 Circuit Court||OLIVER|CHRISTOPHER|N||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 NATHANIEL| Circuit Court||OLIVER|CHRISTOPHER|LAMAR||Defendant|292016CF000992000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|||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||||||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|311.00 Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|311.00 Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|311.00 Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|411.00 Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|411.00 Circuit Court||OLIVER|CLINTON|||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||||||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|210.00 Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|210.00 Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|1172.00 Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|657.00 Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|657.00 Circuit Court||OLIVER|CLINTON|||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|||O41611257450|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON LEE; 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|Ward, Laura E|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|Ward, Laura E|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|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|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|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||||482.00||N|N|N|N|||||OLIVER, DAFFNY; OLIVER, DAPHINE D; OLIVER, DAPHNE D|15.00 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|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||||482.00||N|N|N|N|||||OLIVER, DAFFNY; OLIVER, DAPHINE D; OLIVER, DAPHNE D|15.00 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|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||O41616471837|FL|N||||482.00||N|N|N|N|||||OLIVER, DAFFNY; OLIVER, DAPHINE D; OLIVER, DAPHNE D|15.00 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|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||||482.00||N|N|N|N|||||OLIVER, DAFFNY; OLIVER, DAPHINE D; OLIVER, DAPHNE D|15.00 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292015CF018503000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|DESHUN||Defendant|292024CF002183000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|DEMARCUS|DESHUN||Defendant|292024CF002183000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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|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|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|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|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|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|291988CF000300000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|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|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|DOMINIQUE|JONTA||Defendant|292018CF008452000AHC||FELONY FUGITIVE|O|Ward, Laura E|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|Ward, Laura E|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|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|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|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||||||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||||||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|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|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|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|D|Green, G Gregory|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|D|Green, G Gregory|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|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|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|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|Ward, Laura E|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|DWAYNE|||Defendant|291989CF002663000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|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|||O416219653820|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|||O416219653820|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|||O416219653820|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|4|F3|83102|83102 UTTER FORGED INSTRUMENT|02/20/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||O416219653820|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|||O416219653820|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|||O416219653820|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|||O416219653820|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|10|F3|83102|83102 UTTER FORGED INSTRUMENT|02/20/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||O416219653820|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|||O416219653820|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|||O416219653820|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|||O416219653820|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|||O416219653820|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|||O416219653820|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|||O416219653820|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|||O416219653820|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|||O416219653820|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|||O416219653820|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|291998CF012286000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|291998CF012286000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|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|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|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|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|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|1|F2|893131A|893131A DELIVERY|02/15/1990|ADJG|NT - ADJUDGED GUILTY|03/27/1991|||||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Marlewski, Christine Ann|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|GERALD|VERNON||Defendant|292022CF017639000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||O416452814620|FL|N||||||N|N|N|N|||||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|||O416452814620|FL|N||||||N|N|N|N|||||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|||O416452814620|FL|N||||||N|N|N|N|||||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|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|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|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|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|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|||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|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|||O416452814620|FL|N||||||N|N|N|N|||||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|||O416452814620|FL|N||||||N|N|N|N|||||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|||O416452814620|FL|N||||||N|N|N|N|||||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|1|FL|78204|78204 ATTEMPTED MURDER IN THE FIRST DEGREE FIREAR|12/01/2002|NTLOR|NT - LETTER OF RELEASE|02/27/2003|||O416452814620|FL|N||||||N|N|N|N|||||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|||O416452814620|FL|N||||||N|N|N|N|||||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|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|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|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|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|||O416452814620|FL|N||||||N|N|N|N|||||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|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|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|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|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|||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|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|||O416452814620|FL|N||||||N|N|N|N|||||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|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|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|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|||O416452814620|FL|N||||||N|N|N|N|||||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|||O416452814620|FL|N||||||N|N|N|N|||||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|||O416452814620|FL|N||||||N|N|N|N|||||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|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|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|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|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|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|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|Ward, Laura E|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|||O416452814620|FL|N||||||N|N|N|N|||||OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS| Circuit Court||OLIVER|JAMES|LOUIS||Defendant|292018CF013374000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|||O416452814620|FL|N||||||N|N|N|N|||||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|||O416452814620|FL|N||||||N|N|N|N|||||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|||O416452814620|FL|N||||||N|N|N|N|||||OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS|689.00 Circuit Court||OLIVER|JAMES|||Defendant|292021CF015122000BHC||FELONY ROBBERY|G|Fuson, Robin F|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|Fuson, Robin F|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|Fuson, Robin F|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|292021CF015122000BHC||FELONY ROBBERY|G|Fuson, Robin F|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|292022CF004613000AHC||FELONY BURGLARY|G|Fuson, Robin F|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|Fuson, Robin F|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|JAMES|||Defendant|292022CF004613000AHC||FELONY BURGLARY|G|Fuson, Robin F|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|JANIE|LYNETTE||Defendant|292019CF011528000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|JAROME|T||Defendant|291989CF000966000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|10/19/2023|F|6016 N. LYNN AVE.||TAMPA|FL|33604|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||||||302.00 Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292022CF017544000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/29/2022|CLOSED|10/19/2023|F|6016 N. LYNN AVE.||TAMPA|FL|33604|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||||||302.00 Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292022CF017544000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/29/2022|CLOSED|10/19/2023|F|6016 N. LYNN AVE.||TAMPA|FL|33604|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||||||302.00 Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292022CF017544000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/29/2022|CLOSED|10/19/2023|F|6016 N. LYNN AVE.||TAMPA|FL|33604|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||||||302.00 Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292022CF017544000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/29/2022|CLOSED|10/19/2023|F|6016 N. LYNN AVE.||TAMPA|FL|33604|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||||||302.00 Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292022CF017544000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/29/2022|CLOSED|10/19/2023|F|6016 N. LYNN AVE.||TAMPA|FL|33604|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||||||302.00 Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292022CF017544000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/29/2022|CLOSED|10/19/2023|F|6016 N. LYNN AVE.||TAMPA|FL|33604|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||||||302.00 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|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|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|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|Pomponio, Denise A|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|Pomponio, Denise A|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|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|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|||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|||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|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|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|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||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|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|292017CF003033000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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|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|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|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|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|JUDY|CAROL||Defendant|291988CF006508000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|JULIUS|CORNELIUS||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 C|1744.75 Circuit Court||OLIVER|JULIUS|CORNELIUS||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 C|1744.75 Circuit Court||OLIVER|JULIUS|CORNELIUS||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 C|1744.75 Circuit Court||OLIVER|JULIUS|CORNELIUS||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 C|712.00 Circuit Court||OLIVER|JULIUS|CORNELIUS||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 C|712.00 Circuit Court||OLIVER|JULIUS|CORNELIUS||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 C|1503.00 Circuit Court||OLIVER|JULIUS|CORNELIUS||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 C|1503.00 Circuit Court||OLIVER|JULIUS|CORNELIUS||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 C|1503.00 Circuit Court||OLIVER|JULIUS|CORNELIUS||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 C|1503.00 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|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|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|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|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|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|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|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|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|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|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|||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|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|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|O|Ward, Laura E|10/03/2022|Open|10/03/2022|F|3690 W GANDY BLVD #421||TAMPA|FL|33611-2608|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|KELLY|MARIE||Defendant|292022CF013282000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2022|Open|10/03/2022|F|3690 W GANDY BLVD #421||TAMPA|FL|33611-2608|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|02/06/2013|Open|02/06/2013|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||||||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|Ward, Laura E|02/06/2013|Open|02/06/2013|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||||||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|Ward, Laura E|02/21/2013|Open|02/21/2013|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||||||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|Ward, Laura E|02/21/2013|Open|02/21/2013|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||||||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|Ward, Laura E|02/22/2013|Open|02/22/2013|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||||||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|Ward, Laura E|02/22/2013|Open|02/22/2013|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||||||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|Ward, Laura E|02/22/2013|Open|02/22/2013|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||||||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|Ward, Laura E|02/22/2013|Open|02/22/2013|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||||||O416510778060|FL|N||||||N|N|N|N|||||OLIVER, KRISTEN D; OLIVER, KRISTEN JANELLE; OLIVER, KRISTIN; OLIVER, KRISTIN J| 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|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|LAUREN|ASHLEY||Defendant|292020CF013480000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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||||||N|N|N|N|||||OLIVER, LAUREN; OLIVER, LAUREN A|698.00 Circuit Court||OLIVER|LAUREN|ASHLEY||Defendant|292020CF013480000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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||||||N|N|N|N|||||OLIVER, LAUREN; OLIVER, LAUREN A|698.00 Circuit Court||OLIVER|LAUREN|ASHLEY||Defendant|292020CF013480000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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||||||N|N|N|N|||||OLIVER, LAUREN; OLIVER, LAUREN A|698.00 Circuit Court||OLIVER|LAUREN|ASHLEY||Defendant|292020CF013480000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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||||||N|N|N|N|||||OLIVER, LAUREN; OLIVER, LAUREN A|698.00 Circuit Court||OLIVER|LAUREN|ASHLEY||Defendant|292020CF013480000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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||||||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|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|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|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|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|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|Ward, Laura E|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|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|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|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|||O416521840430|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|||O416521840430|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|||O416521840430|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|||O416521840430|FL|N||||399.00|08/18/2020|N|N|N|N|||||OLIVER, LYBRON| Circuit Court||OLIVER|LYBRON|ANTONIO||Defendant|292022CF003498000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/24/2022|CLOSED|08/10/2022|M|8721 GROVE TER APT 151||TEMPLE TERRACE|FL|33617|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|||O416521840430|FL|N||||||N|N|N|N|||||OLIVER, LYBRON|701.00 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|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|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|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|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|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|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||||||||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||||| 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|||||| 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|||||| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|SHEROD||Defendant|292016CF004861000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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|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|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|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|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|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|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|CORNELI||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|||O416623662550|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELIOUS; OLIVER, NATHANIEL CORNELIUS; WALTERS, NICHOLAS SIMON| Circuit Court||OLIVER|NATHANIEL|CORNELI||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|||O416623662550|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELIOUS; OLIVER, NATHANIEL CORNELIUS; WALTERS, NICHOLAS SIMON| Circuit Court||OLIVER|NATHANIEL|CORNELI||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|||O416623662550|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELIOUS; OLIVER, NATHANIEL CORNELIUS; 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|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|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|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|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|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|CORNELI||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|||O416623662550|FL|N||||192.31||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELIOUS; OLIVER, NATHANIEL CORNELIUS; WALTERS, NICHOLAS SIMON|267.69 Circuit Court||OLIVER|NATHANIEL|CORNELI||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|||O416623662550|FL|N||||192.31||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELIOUS; OLIVER, NATHANIEL CORNELIUS; WALTERS, NICHOLAS SIMON|267.69 Circuit Court||OLIVER|NATHANIEL|CORNELI||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|||O416623662550|FL|N||||192.31||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELIOUS; OLIVER, NATHANIEL CORNELIUS; WALTERS, NICHOLAS SIMON|267.69 Circuit Court||OLIVER|NATHANIEL|CORNELI||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|||O416623662550|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELIOUS; OLIVER, NATHANIEL CORNELIUS; WALTERS, NICHOLAS SIMON|6053.01 Circuit Court||OLIVER|NATHANIEL|CORNELI||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|||O416623662550|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELIOUS; OLIVER, NATHANIEL CORNELIUS; WALTERS, NICHOLAS SIMON| Circuit Court||OLIVER|NATHANIEL|CORNELI||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|||O416623662550|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELIOUS; OLIVER, NATHANIEL CORNELIUS; WALTERS, NICHOLAS SIMON| Circuit Court||OLIVER|NATHANIEL|CORNELI||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|||O416623662550|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELIOUS; OLIVER, NATHANIEL CORNELIUS; WALTERS, NICHOLAS SIMON|40.00 Circuit Court||OLIVER|NATHANIEL|CORNELI||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|||O416623662550|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELIOUS; OLIVER, NATHANIEL CORNELIUS; WALTERS, NICHOLAS SIMON|40.00 Circuit Court||OLIVER|NATHANIEL|CORNELI||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|||O416623662550|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELIOUS; OLIVER, NATHANIEL CORNELIUS; WALTERS, NICHOLAS SIMON|40.00 Circuit Court||OLIVER|NATHANIEL|CORNELI||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|||O416623662550|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELIOUS; OLIVER, NATHANIEL CORNELIUS; WALTERS, NICHOLAS SIMON|230.00 Circuit Court||OLIVER|NATHANIEL|CORNELI||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|||O416623662550|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELIOUS; OLIVER, NATHANIEL CORNELIUS; WALTERS, NICHOLAS SIMON|230.00 Circuit Court||OLIVER|NATHANIEL|CORNELI||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|||O416623662550|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELIOUS; OLIVER, NATHANIEL CORNELIUS; WALTERS, NICHOLAS SIMON|970.00 Circuit Court||OLIVER|NATHANIEL|CORNELI||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|||O416623662550|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELIOUS; OLIVER, NATHANIEL CORNELIUS; WALTERS, NICHOLAS SIMON|970.00 Circuit Court||OLIVER|NATHANIEL|CORNELI||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|||O416623662550|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELIOUS; OLIVER, NATHANIEL CORNELIUS; 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|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|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|OCTAVIUS|DVONTAE||Defendant|292015CF006943000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|292015CF006943000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|292017CF014884000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Appeal Pending|11/21/2022|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|Appeal Pending|11/21/2022|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|Appeal Pending|11/21/2022|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|PASSION|SOPHIA||Defendant|292007CF014405000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|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|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|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|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|Close of ReOpen|08/22/2023|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||||50.00||N|N|N|N|||||OLIVER, PRECIOUS|332.85 Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|Close of ReOpen|08/22/2023|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||||50.00||N|N|N|N|||||OLIVER, PRECIOUS|332.85 Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|Close of ReOpen|08/22/2023|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||||50.00||N|N|N|N|||||OLIVER, PRECIOUS|332.85 Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|Close of ReOpen|08/22/2023|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||||50.00||N|N|N|N|||||OLIVER, PRECIOUS|332.85 Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|Close of ReOpen|08/22/2023|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||||50.00||N|N|N|N|||||OLIVER, PRECIOUS|332.85 Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|Close of ReOpen|08/22/2023|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||||50.00||N|N|N|N|||||OLIVER, PRECIOUS|332.85 Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|Close of ReOpen|08/22/2023|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||||50.00||N|N|N|N|||||OLIVER, PRECIOUS|332.85 Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|Close of ReOpen|08/22/2023|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||||50.00||N|N|N|N|||||OLIVER, PRECIOUS|332.85 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|Kiser, Mark 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||||453.78|08/25/2022|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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||||453.78|08/25/2022|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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||||453.78|08/25/2022|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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||||453.78|08/25/2022|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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||||453.78|08/25/2022|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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||||453.78|08/25/2022|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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||||453.78|08/25/2022|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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||||453.78|08/25/2022|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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||||453.78|08/25/2022|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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||||453.78|08/25/2022|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292017CF000163000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|2|M2|8120142D|8120142D PETIT THEFT|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|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|||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||||167.80||N|N|N|N|||||OLIVER, RICKY D; OLIVER, RICKY DALE|391.20 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|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|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|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|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|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||||||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|J||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 JEROME| Circuit Court||OLIVER|SEDRICK|J||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 JEROME|520.94 Circuit Court||OLIVER|SEDRICK|J||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 JEROME|520.94 Circuit Court||OLIVER|SEDRICK|J||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 JEROME|520.94 Circuit Court||OLIVER|SEDRICK|J||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 JEROME| Circuit Court||OLIVER|SEDRICK|J||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 JEROME| Circuit Court||OLIVER|SEDRICK|J||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 JEROME| Circuit Court||OLIVER|SEDRICK|J||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 JEROME|109.00 Circuit Court||OLIVER|SEDRICK|J||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 JEROME|109.00 Circuit Court||OLIVER|SEDRICK|J||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 JEROME|109.00 Circuit Court||OLIVER|SEDRICK|J||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 JEROME|109.00 Circuit Court||OLIVER|SEDRICK|J||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 JEROME|109.00 Circuit Court||OLIVER|SEDRICK|J||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 JEROME|109.00 Circuit Court||OLIVER|SEDRICK|J||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 JEROME|109.00 Circuit Court||OLIVER|SEDRICK|J||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 JEROME|109.00 Circuit Court||OLIVER|SEDRICK|J||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 JEROME|109.00 Circuit Court||OLIVER|SEDRICK|J||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 JEROME| Circuit Court||OLIVER|SEDRICK|J||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 JEROME|825.21 Circuit Court||OLIVER|SEDRICK|J||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 JEROME|825.21 Circuit Court||OLIVER|SEDRICK|J||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 JEROME|1008.30 Circuit Court||OLIVER|SEDRICK|J||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 JEROME|1008.30 Circuit Court||OLIVER|SEDRICK|J||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 JEROME|1008.29 Circuit Court||OLIVER|SEDRICK|J||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 JEROME|1008.29 Circuit Court||OLIVER|SEDRICK|J||Defendant|292022CF003814000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/29/2022|Open|03/28/2022|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||||||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|J||Defendant|292022CF003814000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/29/2022|Open|03/28/2022|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||||||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|J||Defendant|292022CF003814000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/29/2022|Open|03/28/2022|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||||||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|J||Defendant|292022CF003814000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/29/2022|Open|03/28/2022|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||||||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|J||Defendant|292022CF003814000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/29/2022|Open|03/28/2022|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||||||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|J||Defendant|292022CF003814000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/29/2022|Open|03/28/2022|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||||||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|J||Defendant|292022CF003815000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/29/2022|Open|03/28/2022|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||||||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|J||Defendant|292022CF003815000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/29/2022|Open|03/28/2022|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||||||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; 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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|Nash, Christopher C.|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|292018CF014443000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|292018CF016525000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|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|Nash, Christopher C.|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|292018CF016525000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|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|292023CF012319000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/13/2023|Open|08/13/2023|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||||||O416792905890|FL|N||||||N|N|N|N|||||OLIVER, SHERICE LYNETTE|50.00 Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292023CF012319000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/13/2023|Open|08/13/2023|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||||||N|N|N|N|||||OLIVER, SHERICE LYNETTE|50.00 Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292023CF012319000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/13/2023|Open|08/13/2023|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||||||O416792905890|FL|N||||||N|N|N|N|||||OLIVER, SHERICE LYNETTE|50.00 Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292023CF012319000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/13/2023|Open|08/13/2023|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||||||N|N|N|N|||||OLIVER, SHERICE LYNETTE|50.00 Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292023CF012319000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/13/2023|Open|08/13/2023|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||||||O416792905890|FL|N||||||N|N|N|N|||||OLIVER, SHERICE LYNETTE|50.00 Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292023CF012319000AHC|AI7ACSE|FELONY OTHER FELONY|D|Green, G Gregory|08/13/2023|Open|08/13/2023|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||||||N|N|N|N|PTBW59|FL|||OLIVER, SHERICE LYNETTE|50.00 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|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|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|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|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|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|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|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|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|01/25/2013|||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|09/08/2014|||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|Ward, Laura E|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|Kiser, Mark 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|Ward, Laura E|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|Ward, Laura E|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|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|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|SYRCUMNA|||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|||O416790882590|FL|N||||35.00||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMA JAMOCHA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|467.00 Circuit Court||OLIVER|SYRCUMNA|||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|||O416790882590|FL|N||||35.00||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMA JAMOCHA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|467.00 Circuit Court||OLIVER|SYRCUMNA|||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|||O416790882590|FL|N||||35.00||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMA JAMOCHA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|467.00 Circuit Court||OLIVER|SYRCUMNA|||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|||O416790882590|FL|N||||35.00||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMA JAMOCHA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|467.00 Circuit Court||OLIVER|SYRCUMNA|||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|||O416790882590|FL|N||||35.00||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMA JAMOCHA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|467.00 Circuit Court||OLIVER|SYRCUMNA|||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|||O416790882590|FL|N||||||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMA JAMOCHA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA| Circuit Court||OLIVER|SYRCUMNA|||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|||O416790882590|FL|N||||||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMA JAMOCHA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA| Circuit Court||OLIVER|SYRCUMNA|||Defendant|292009CF006890000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|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|||O416790882590|FL|N||||||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMA JAMOCHA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|580.00 Circuit Court||OLIVER|SYRCUMNA|||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|||O416790882590|FL|N||||||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMA JAMOCHA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|707.00 Circuit Court||OLIVER|SYRCUMNA|||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|||O416790882590|FL|N||||||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMA JAMOCHA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|707.00 Circuit Court||OLIVER|SYRCUMNA|||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|||O416790882590|FL|N||||50.00||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMA JAMOCHA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|627.00 Circuit Court||OLIVER|SYRCUMNA|||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|||O416790882590|FL|N||||50.00||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMA JAMOCHA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|627.00 Circuit Court||OLIVER|SYRCUMNA|||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|||O416790882590|FL|N||||592.00||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMA JAMOCHA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|522.00 Circuit Court||OLIVER|SYRCUMNA|||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, SYRCUMA JAMOCHA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|522.00 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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|TEMEKA|SHUNTAE||Defendant|292017CF018126000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|292023CF008868000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|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|Fuson, Robin F|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|TERRELL|MARQUIS||Defendant|292023CF008868000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|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|THOMAS|FRANKLIN|Jr|Defendant|292006CF010318000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|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|FRANKLIN|Jr|Defendant|292006CF010318000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|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|Ward, Samantha L|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|||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|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|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|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|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|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|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|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|||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|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|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|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|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|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|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|Ward, Laura E|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|Kiser, Mark 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|TYLER|JAMES||Defendant|292020CF007427000AHC||FELONY ROBBERY|O|Ward, Laura E|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|Ward, Laura E|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|TYLER|JAMES||Defendant|292020CF007427000AHC||FELONY ROBBERY|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|||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|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|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|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|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|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|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|||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292006CF017388000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/28/2006|Close of ReOpen|03/28/2012|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|292006CF017388000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/28/2006|Close of ReOpen|03/28/2012|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|Close of ReOpen|03/28/2012|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|Close of ReOpen|03/28/2012|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|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|Close of ReOpen|10/19/2012|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|Close of ReOpen|10/19/2012|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|Close of ReOpen|10/19/2012|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|Close of ReOpen|10/19/2012|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|Close of ReOpen|10/19/2012|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|Close of ReOpen|10/19/2012|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|Close of ReOpen|10/19/2012|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|Close of ReOpen|10/19/2012|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|Close of ReOpen|10/19/2012|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|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|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|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|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|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|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|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|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|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|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||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|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|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|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Ward, Laura E|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|Marlewski, Christine Ann|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|AJIXPCE|FELONY NON CAPITAL MURDER|O|Ward, Laura E|04/20/2024|Open|04/20/2024|M|3622 N 53RD ST||TAMPA|FL|33619|Black|07/19/1989|2|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|04/18/2024||||Tampa Police Department|VAN TREESE, SCOTT|O416878892590|FL|N||||||N|N|N|N|GDEQ28|FL|||WHITE, VINCENT THOMAS| Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292024CF006194000AHC|AJIXPDE|FELONY NON CAPITAL MURDER|O|Ward, Laura E|04/20/2024|Open|04/20/2024|M|3622 N 53RD ST||TAMPA|FL|33619|Black|07/19/1989|1|F1|316193(3)C3B|3161933C3B-TRAF1073 (FF) DUI MANSLAUGHTER LEAVING THE SCENE|04/18/2024||||Tampa Police Department||O416878892590|FL|N||||||N|N|N|N|GDEQ28|FL|||WHITE, VINCENT THOMAS| Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292024CF006194000AHC|AJIXPBE|FELONY NON CAPITAL MURDER|O|Ward, Laura E|04/20/2024|Open|04/20/2024|M|3622 N 53RD ST||TAMPA|FL|33619|Black|07/19/1989|3|F3|322.34(6)b|322346B - TRAF6085 (FT) DRIVING WHILE LIC CANCEL/SUSP/REVOK DEATH OR SER BOD INJ|04/18/2024||||Tampa Police Department|VAN TREESE, SCOTT|O416878892590|FL|N||||||N|N|N|N|GDEQ28|FL|||WHITE, VINCENT THOMAS| Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292024CF006194000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|04/20/2024|Open|04/20/2024|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||||||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|Open|05/22/2023|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||||||O416897920590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLIVER|WADE|STEVEN||Defendant|292023CF007621000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/08/2023|Open|05/22/2023|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||||||50.00 Circuit Court||OLIVER|WADE|STEVEN||Defendant|292023CF007621000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/08/2023|Open|05/22/2023|M|3317 MICHENER PL||PLANT CITY|FL|33566|White|02/19/1992|3|F3|8061111|8061111-FIRE7000 (FT) FIRE BOMBING|05/21/2023||||||O416897920590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLIVER|WADE|STEVEN||Defendant|292023CF007621000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/08/2023|Open|05/22/2023|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||||||O416897920590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLIVER|WADE|STEVEN||Defendant|292023CF007621000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/08/2023|Open|05/22/2023|M|3317 MICHENER PL||PLANT CITY|FL|33566|White|02/19/1992|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/21/2023||||||O416897920590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLIVER|WADE|STEVEN||Defendant|292023CF007625000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|292023CF007625000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|292023CF007626000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|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|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|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|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|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|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||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|292020AP008250000AHC||FELONY APPEAL|A|Twine Thomas, Barbara|07/14/2020|CLOSED|07/15/2020|M|1201 TAYLOR RD S||Seffner|FL|33584|Black|11/10/1972|1|NN|0001|0001 (NN) NOTICE OF APPEAL|07/14/2020||||||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|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|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|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|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|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|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|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|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|Marlewski, Christine Ann|01/29/2024|Open|01/29/2024|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||||FLORIDA HIGHWAY PATROL|THORSEN, ALEXANDER|O416923932990|FL|N||||||N|N|N|N|96BXMV|FL||||50.00 Circuit Court||OLIVER|WILLIAM|CHANCE||Defendant|292024CF001348000AHC|A77EDAEX|FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/29/2024|Open|01/29/2024|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||||FLORIDA HIGHWAY PATROL|THORSEN, ALEXANDER|O416923932990|FL|N|0.147|||||N|N|N|N|96BMXV|FL||||50.00 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|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|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|Ward, Laura E|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|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|||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|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||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|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||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|||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|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|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|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|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|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|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|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|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|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|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|TYRESE||Defendant|292018CF016441000AHC||FELONY BURGLARY|O|Ward, Laura E|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|292018CF016441000AHC||FELONY BURGLARY|O|Ward, Laura E|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|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|ADJG|NT - ADJUDGED GUILTY|02/26/2020|||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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|SCFD|STATE CLOSED FILE DIVERSION|04/26/2022|||O416074939630|FL|N||||552.83|03/14/2023|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||||552.83|03/14/2023|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/21/2023|||O416074939630|FL|N||||552.83|03/14/2023|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||||552.83|03/14/2023|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||||552.83|03/14/2023|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||||552.83|03/14/2023|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|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|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|GISELLE|||Defendant|292016CF009421000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|292016CF009421000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Ward, Laura E|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|292016CF015509000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|GISELLE|||Defendant|292016CF015509000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|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|Nash, Christopher C.|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|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|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|GRISELDA|||Defendant|292010CF000593000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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 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||||500.00||N|N|N|N|||||OLIVERARODRIGUEZ, SANTOS JAVIER|184.00 Circuit Court||OLIVERA RODRIGUEZ|SANTOS|JAVIER||Defendant|292022CF007649000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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||||||N|N|N|N|||||OLIVERARODRIGUEZ, SANTOS JAVIER|689.00 Circuit Court||OLIVERA RODRIGUEZ|SANTOS|JAVIER||Defendant|292022CF007649000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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||||||N|N|N|N|||||OLIVERARODRIGUEZ, SANTOS JAVIER|689.00 Circuit Court||OLIVERA RODRIGUEZ|SANTOS|JAVIER||Defendant|292022CF007649000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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||||||N|N|N|N|||||OLIVERARODRIGUEZ, SANTOS JAVIER|689.00 Circuit Court||OLIVERA RODRIGUEZ|SANTOS|JAVIER||Defendant|292022CF007649000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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||||||N|N|N|N|||||OLIVERARODRIGUEZ, SANTOS JAVIER|689.00 Circuit Court||OLIVERA RODRIGUEZ|SANTOS|JAVIER||Defendant|292022CF007649000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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||||||N|N|N|N|||||OLIVERARODRIGUEZ, SANTOS JAVIER|689.00 Circuit Court||OLIVERA RODRIGUEZ|SANTOS|JAVIER||Defendant|292023CF016991000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/07/2023|Open|11/07/2023|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||||||O416790971420|FL|N||||||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|Marlewski, Christine Ann|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|Kiser, Mark 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 ROVIRA|ESTABAN|A||Defendant|292016CF010150000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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-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|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|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|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-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|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-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||||10.00|09/14/2022|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|BARBARA|YAHAIRA||Defendant|292006CF020803000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|EDWIN||JR|Defendant|292018CF006830000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|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; OLIVERAS, EDWIN J|362.00 Circuit Court||OLIVERAS|EDWIN||JR|Defendant|292018CF006830000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|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; OLIVERAS, EDWIN J|362.00 Circuit Court||OLIVERAS|EDWIN||JR|Defendant|292019CF000386000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|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; OLIVERAS, EDWIN J|551.00 Circuit Court||OLIVERAS|EDWIN||JR|Defendant|292019CF000386000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|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; OLIVERAS, EDWIN J|551.00 Circuit Court||OLIVERAS|EDWIN||JR|Defendant|292020CF009033000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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; OLIVERAS, EDWIN J|50.00 Circuit Court||OLIVERAS|EDWIN||JR|Defendant|292020CF009033000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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; OLIVERAS, EDWIN J|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|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|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|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|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|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|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|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|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|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|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|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|JOSUE|ANTONIO||Defendant|292023CF008004000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|MIGUEL|ANTONIO||Defendant|291996CF016058000AHC||FELONY BURGLARY|G|Polo, Melissa M.|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|Polo, Melissa M.|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|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|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|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|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|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|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|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|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|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|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|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-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|White|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|White|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|White|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|White|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|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|White|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|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|White|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|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|White|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|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|White|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|White|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|White|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|White|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-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|White|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-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|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|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|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|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|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|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|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-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-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|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|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|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|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|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|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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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-ROMERO|JOSE|RAMON||Defendant|292014CF014199000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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-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|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|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|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|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|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|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|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|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|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|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|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|Judge, Senior|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|292009CF000386000DHC||FELONY DRUG OFFENSE|C|Judge, Senior|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|Judge, Senior|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|Judge, Senior|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|Judge, Senior|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|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||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||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|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|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|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|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|Kiser, Mark 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||OLIVERIO|JEFFREY|JOSEPH||Defendant|292021CF000196000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|AE92Q7E|FELONY DRUG OFFENSE|E|Kiser, Mark 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|AE92Q8E|FELONY DRUG OFFENSE|E|Kiser, Mark 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||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|Nash, Christopher C.|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|CARMELO||Jr|Defendant|292018CF018911000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|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|DENNIS|G||Defendant|291988CF000999000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|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|Ward, Samantha L|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|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||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|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|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|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|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|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|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|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|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|JOYCE|PEREZ||Defendant|292015CF012218000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|JOYCE|PEREZ||Defendant|292015CF012218000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|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|Ward, Laura E|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|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|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|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|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|MAXIMO|||Defendant|292015CF013712000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|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|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|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|Ward, Laura E|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|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|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|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|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|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|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 ROCCHI|ELENA|||Defendant|292022CF015736000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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||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|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|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|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|KRISTOPHER|JULIAN||Defendant|292021CF000345000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|KRISTOPHER|JULIAN||Defendant|292021CF000345000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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|Ward, Laura E|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|White|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||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|Ward, Laura E|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|CLOSED|09/20/2023|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||||1500.00|10/09/2023|N|N|N|N|||||| Circuit Court||OLIVET|RAUL|||Defendant|292023CF008016000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/30/2023|CLOSED|09/20/2023|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||||1500.00|10/09/2023|N|N|N|N|||||| Circuit Court||OLIVET PENA|ELIESER|FRANCISCO||Defendant|292021CF010119000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|292017CF009163000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|292017CF009163000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|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|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||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||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|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|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|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|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|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|Marlewski, Christine Ann|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292021CF004930000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/27/2021|Close of ReOpen|06/29/2023|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||||50.00||N|N|N|N||||||330.00 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||||50.00||N|N|N|N||||||330.00 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||||50.00||N|N|N|N||||||330.00 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||||50.00||N|N|N|N||||||330.00 Circuit Court||OLIVIERI|DANIELLE|MARIE||Defendant|292018CF016941000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||||319.60||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|643.40 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||||319.60||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|643.40 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||||319.60||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|643.40 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||||319.60||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|643.40 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||||319.60||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|643.40 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||||319.60||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|643.40 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||||319.60||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|643.40 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||||319.60||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|643.40 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||||319.60||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|643.40 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||||319.60||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|643.40 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|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|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||||299.04||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|601.96 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||||228.67||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|460.33 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||||228.67||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|460.33 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292021CF003564000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|772.00 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||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|772.00 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|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|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|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|292023CF007130000AHC|AH2C60E|FELONY DRUG OFFENSE|D|Green, G Gregory|05/13/2023|Open|05/13/2023|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||||Tampa Police Department|LOGAN, SAMUEL|O416480792260|FL|N||||||N|N|N|N|EZGK34|FL|||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|50.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292023CF007130000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/13/2023|Open|05/13/2023|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|50.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292023CF007130000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/13/2023|Open|05/13/2023|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|50.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292023CF007130000AHC|AH2C61E|FELONY DRUG OFFENSE|D|Green, G Gregory|05/13/2023|Open|05/13/2023|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||||Tampa Police Department|LOGAN, SAMUEL|O416480792260|FL|N||||||N|N|N|N|EZGK34|FL|||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|50.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292023CF007130000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/13/2023|Open|05/13/2023|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||||||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|50.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292023CF007130000AHC|AH2C62E|FELONY DRUG OFFENSE|D|Green, G Gregory|05/13/2023|Open|05/13/2023|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||||Tampa Police Department|LOGAN, SAMUEL|O416480792260|FL|N||||||N|N|N|N|EZGK34|FL|||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|50.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF001522000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2024|Open|01/31/2024|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||||||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|50.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF001522000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2024|Open|01/31/2024|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||||||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|50.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF001522000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2024|Open|01/31/2024|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||||||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|50.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF001522000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2024|Open|01/31/2024|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|50.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF001522000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2024|Open|01/31/2024|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||||||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|50.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF001522000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2024|Open|01/31/2024|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|50.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF001594000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/01/2024|Open|02/01/2024|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||||||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|50.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF002527000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/19/2024|Open|02/18/2024|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||||||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|50.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF002527000AHC|AIUK4XE|FELONY OTHER FELONY|D|Green, G Gregory|02/19/2024|Open|02/18/2024|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||||Tampa Police Department|SEDACCA, JARED|O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|50.00 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|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|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|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|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|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|1|F2|8121312C|8121312C ROBBERY|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|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|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|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|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|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|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|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|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|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|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|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|292019CF012228000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|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|Ward, Laura E|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||OLIVIERI|OCTAVIO|ISMAEL|Jr|Defendant|292022CF006690000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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||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|Polo, Melissa M.|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|292017CF011253000AHC||FELONY BURGLARY|G|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292016CF013158000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|Ward, Laura E|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|PABLO|DANIEL||Defendant|292017CF013272000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|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|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|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|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|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-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|EXT|EXTRADITION|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Marlewski, Christine Ann|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|292009CF000386000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|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|Ward, Laura E|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||OLIVO-RODRIGUEZ|RAPHAEL|ENRIQUE||Defendant|292023CF010368000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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||OLIVOCRUZ|MARIANO|||Defendant|292016CF018277000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Kiser, Mark D|12/17/2020|Close of ReOpen|11/01/2022|M|8769 ORANGE LEAF CT||TAMPA|FL|33637|White|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|BRIAN|ARIEL||Defendant|292020CF014427000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/17/2020|Close of ReOpen|11/01/2022|M|8769 ORANGE LEAF CT||TAMPA|FL|33637|White|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|Kiser, Mark D|12/17/2020|Close of ReOpen|11/01/2022|M|8769 ORANGE LEAF CT||TAMPA|FL|33637|White|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|Kiser, Mark D|12/17/2020|Close of ReOpen|11/01/2022|M|8769 ORANGE LEAF CT||TAMPA|FL|33637|White|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|Kiser, Mark D|12/17/2020|Close of ReOpen|11/01/2022|M|8769 ORANGE LEAF CT||TAMPA|FL|33637|White|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-CARCASSES|EUGENIO|||Defendant|292010CF005851000AHC||FELONY RICO|G|Fuson, Robin F|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|Fuson, Robin F|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|Fuson, Robin F|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|Fuson, Robin F|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|Fuson, Robin F|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||OLLER-CARCASSES|EUGENIO|||Defendant|292010CF005851000AHC||FELONY RICO|G|Fuson, Robin F|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|Fuson, Robin F|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|Fuson, Robin F|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|Fuson, Robin F|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|Fuson, Robin F|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||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|||O410217722070|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|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/16/2000|ADJG|NT - ADJUDGED GUILTY|01/23/2001|||O410217722070|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|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/16/2000|ADJG|NT - ADJUDGED GUILTY|01/23/2001|||O410217722070|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|||O410217722070|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|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|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|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|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|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||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|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|292017CF006917000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|Ward, Laura E|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|KATHRYN|E||Defendant|292017CF006917000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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||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||OLLISON-COASEY|LATRINA|SHANTEL||Defendant|292023CF018543000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark 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||OLLISON-COASEY|LATRINA|SHANTEL||Defendant|292024CF001420000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/29/2024|CLOSED|02/06/2024|F|314 SAVANNAH OAKS PL||SEFFNER|FL|33584|Black|09/27/1977|1|F3|921.244|921244 - MISC5040 (FT) VIOLATION OF NO CONTACT ORDER (CONTEMPT OF COURT)|01/29/2024|NTLOR|NT - LETTER OF RELEASE|02/06/2024|||O425537778470|FL|N||||||N|N|N|N|||||OLLISON COASEY, LATRINA SHANTEL| 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|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|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|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|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|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||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||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|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|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|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|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|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|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|292017CF003319000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|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|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|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|Polo, Melissa M.|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|Polo, Melissa M.|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|LAKEMUS|ANDERSON||Defendant|292020CF005625000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|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|Polo, Melissa M.|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|Polo, Melissa M.|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|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|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|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|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|F|1502 HUMPHREY ST|APT A|TAMPA|FL|33604|Black|05/01/1985|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/06/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/14/2017|||O416417856610|FL|N||||265.00|06/09/2021|N|N|N|N|||||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|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|||O45578478149|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292015CF007084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|||O45578478149|FL|N||||||N|N|N|N||||||1079.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292015CF007084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|||O45578478149|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|Open|04/01/2024|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||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005016000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/01/2024|Open|04/01/2024|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||||||O455784781480|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2024|Open|04/03/2024|M|127TH ST E||Tampa|FL|33612|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||||||O45578478149|FL|N||||||N|N|N|N||||||50.00 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|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|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|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|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|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|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|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|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|||O453200782820|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|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/18/1995|ADJG|NT - ADJUDGED GUILTY|08/25/1995|||O453200782820|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|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1995|ADJG|NT - ADJUDGED GUILTY|05/18/1995|||O453200782820|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|||O453200782820|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|||O453200782820|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|4|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1995|ADJG|NT - ADJUDGED GUILTY|05/18/1995|||O453200782820|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|||O453200782820|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|||O453200782820|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|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/26/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O453200782820|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|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O453200782820|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|||O453200782820|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|||O453200782820|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|||O453200782820|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|||O453200782820|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|||O453200782820|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|||O453200782820|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|||O453200782820|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|||O453200782820|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|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/19/1999|CONS|CONSOLIDATED CASE|07/17/2000|||O453200782820|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|||O453200782820|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|2|F2|893131A|893131A DELIVERY OF COCAINE|10/19/1999|CONS|CONSOLIDATED CASE|07/17/2000|||O453200782820|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|||O453200782820|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|||O453200782820|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|||O453200782820|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|||O453200782820|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|||O453200782820|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|||O453200782820|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|3|F2|893131A|893131A DELIVERY OF COCAINE|10/23/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O453200782820|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|||O453200782820|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|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/25/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O453200782820|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|||O453200782820|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|||O453200782820|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|||O453200782820|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|||O453200782820|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|||O453200782820|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|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|||O453200782820|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|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/14/2007|CONS|CONSOLIDATED CASE|12/05/2007|||O453200782820|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|Hispanic|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|Hispanic|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|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|Hispanic|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|292020CF007484000AHC||FELONY ROBBERY|O|Ward, Laura E|06/23/2020|CLOSED|07/27/2020|F|4208 SUMMERDALE DR||TAMPA|FL|33624|Hispanic|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|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|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|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|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|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|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||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|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|292017CF011780000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/07/2017|Close of ReOpen|03/01/2023|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|510.67 Circuit Court||OLMEDA|FRANK|||Defendant|292017CF011780000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/07/2017|Close of ReOpen|03/01/2023|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|510.67 Circuit Court||OLMEDA|FRANK|||Defendant|292017CF011780000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/07/2017|Close of ReOpen|03/01/2023|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|510.67 Circuit Court||OLMEDA|FRANK|||Defendant|292019CF009307000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2019|Close of ReOpen|03/01/2023|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|134.52 Circuit Court||OLMEDA|FRANK|||Defendant|292019CF009307000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2019|Close of ReOpen|03/01/2023|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|134.52 Circuit Court||OLMEDA|FRANK|||Defendant|292019CF009307000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2019|Close of ReOpen|03/01/2023|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|134.52 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|MARCELLO|R||Defendant|292022CF009311000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/13/2022|CLOSED|02/02/2023|M|3604 W RENELLIE CIR ||TAMPA |FL|33629|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|Fuson, Robin F|07/13/2022|CLOSED|02/02/2023|M|3604 W RENELLIE CIR ||TAMPA |FL|33629|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|Fuson, Robin F|07/13/2022|CLOSED|02/02/2023|M|3604 W RENELLIE CIR ||TAMPA |FL|33629|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|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|Ward, Laura E|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|Ward, Laura E|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|||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|||O453112907970|FL|N||||||N|N|N|N|||||OLMEDAMASSO, CARMEN LYDIA|803.00 Circuit Court||OLMEDA-MASSO|CARMEN|||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|||O453112907970|FL|N||||||N|N|N|N|||||OLMEDAMASSO, CARMEN LYDIA|877.00 Circuit Court||OLMEDA-MASSO|CARMEN|||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|||O453112907970|FL|N||||||N|N|N|N|||||OLMEDAMASSO, CARMEN LYDIA|877.00 Circuit Court||OLMEDA-MASSO|CARMEN|||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|||O453112907970|FL|N||||||N|N|N|N|||||OLMEDAMASSO, CARMEN LYDIA|877.00 Circuit Court||OLMEDA-MASSO|CARMEN|||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|||O453112907970|FL|N||||||N|N|N|N|||||OLMEDAMASSO, CARMEN LYDIA|689.00 Circuit Court||OLMEDA-MASSO|CARMEN|||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|||O453112907970|FL|N||||||N|N|N|N|||||OLMEDAMASSO, CARMEN LYDIA|689.00 Circuit Court||OLMEDA-MASSO|CARMEN|||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|||O453112907970|FL|N||||||N|N|N|N|||||OLMEDAMASSO, CARMEN LYDIA|689.00 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|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|||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-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|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-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|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|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|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|Ward, Laura E|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|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|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|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|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|292023CF006155000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|292023CF006155000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|292024CF005468000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/08/2024|Open|04/08/2024|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||||||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|50.00 Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292024CF005468000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/08/2024|Open|04/08/2024|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||||||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|50.00 Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292024CF005468000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/08/2024|Open|04/08/2024|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||||||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|50.00 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|||Defendant|292020CF005233000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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 A| Circuit Court||OLMEDO|JOSE|||Defendant|292020CF005233000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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 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|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||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||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|ANTHONY|||Defendant|292024CF000363000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/08/2024|CLOSED|02/27/2024|M|3705 W WALLACE AVE||TAMPA|FL|33611|White|05/11/1993|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/17/2023|NTNOLP|NT - NOLLE PROSSED|02/27/2024|||O450004931710|FL|N||||||N|N|N|N|||||OLMO, ANTHONY D; OLMO, ANTHONY DANNY| 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|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|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|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|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|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|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-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|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|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|White|06/18/1973|1|F3|784041|784041 FELONY BATTERY|09/05/2005|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||19923236|TX|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|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|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|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|Ward, Laura E|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|||||| Circuit Court||OLMOS-FLORES|ROMAN|||Defendant|292016CF010370000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|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|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||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||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|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||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|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||OLOGBO|JOSEPH|UYOYO||Defendant|292021CF010685000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|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|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|292012CF015402000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|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|Fuson, Robin F|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|292012CF015402000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|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|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|Pomponio, Denise A|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|Pomponio, Denise A|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|Pomponio, Denise A|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|Pomponio, Denise A|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|Pomponio, Denise A|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|Pomponio, Denise A|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|Pomponio, Denise A|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|Pomponio, Denise A|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|Pomponio, Denise A|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|BRIAN|JAMES||Defendant|292013CF003583000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292023CF004127000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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|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|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|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|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|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|Ward, Laura E|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|BRANDON|MICHAEL||Defendant|292022CF010727000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/12/2022|CLOSED|11/02/2022|M|14573 SEAFORD CIR||TAMPA|FL|33613|White|12/30/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/10/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/22/2024|||O425073004700|FL|N||||436.80|03/22/2024|N|N|N|N|||||| Circuit Court||OLSON|BRANDON|MICHAEL||Defendant|292022CF010727000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/12/2022|CLOSED|11/02/2022|M|14573 SEAFORD CIR||TAMPA|FL|33613|White|12/30/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/10/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/04/2022|||O425073004700|FL|N||||436.80|03/22/2024|N|N|N|N|||||| Circuit Court||OLSON|BRANDON|MICHAEL||Defendant|292022CF010727000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/12/2022|CLOSED|11/02/2022|M|14573 SEAFORD CIR||TAMPA|FL|33613|White|12/30/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/10/2022|SCFD|STATE CLOSED FILE DIVERSION|11/02/2022|||O425073004700|FL|N||||436.80|03/22/2024|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|Holder, Gregory P|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|Holder, Gregory P|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|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|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|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|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|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|292020CF004181000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/06/2020|CLOSED|05/14/2020|M|11320 BRIGHTRIDGE DR||SEFFNER|FL|33584|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|11320 BRIGHTRIDGE DR||SEFFNER|FL|33584|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|CHRISTOPHER|DAVID||Defendant|292020CF004181000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/06/2020|CLOSED|05/14/2020|M|11320 BRIGHTRIDGE DR||SEFFNER|FL|33584|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|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|Ward, Samantha L|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|292014CF010917000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|Ward, Laura E|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|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|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|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|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|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|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|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|Kiser, Mark 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|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|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|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|EXT|EXTRADITION|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|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|EXT|EXTRADITION|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Corvo, Vivian T|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|Holder, Gregory P|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|KHADEEM|RIDWAN||Defendant|292009CF001521000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|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|Holder, Gregory P|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|MEGAN|E||Defendant|292023CF001163000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||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|Reopened|10/26/2023|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|RICHARD|EDWARD|JR|Defendant|292023CF001324000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/28/2023|CLOSED|03/08/2023|M|8003 WINSTON LN||TAMPA|FL|33615|White|05/14/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/27/2023|SCFD|STATE CLOSED FILE DIVERSION|03/08/2023|||O425745991740|FL|N||||||N|N|N|N||||||50.00 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|Ward, Laura E|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|Ward, Laura E|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|||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|||0425797621250|FL|N||||||N|N|N|N|||||OLSON, SCOTT SHELDON| Circuit Court||OLSON|SCOTT|||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|||0425797621250|FL|N||||650.28|08/01/2019|N|N|N|N|||||OLSON, SCOTT SHELDON| Circuit Court||OLSON|SCOTT|||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|||0425797621250|FL|N||||650.28|08/01/2019|N|N|N|N|||||OLSON, SCOTT SHELDON| Circuit Court||OLSON|SCOTT|||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|||0425797621250|FL|N||||650.28|08/01/2019|N|N|N|N|||||OLSON, SCOTT SHELDON| Circuit Court||OLSON|SCOTT|||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|||0425797621250|FL|N||||650.28|08/01/2019|N|N|N|N|||||OLSON, SCOTT SHELDON| Circuit Court||OLSON|SCOTT|||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|||0425797621250|FL|N||||650.28|08/01/2019|N|N|N|N|||||OLSON, SCOTT SHELDON| Circuit Court||OLSON|STEVEN|MERRILL||Defendant|291995CF010623000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|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|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|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|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|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|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|Marlewski, Christine Ann|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||||746.00|11/17/2023|N|N|N|N|||||OLSZACK, MATTHEW WAYNE| Circuit Court||Olszack|Matthew|||Defendant|292023CF007971000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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||||746.00|11/17/2023|N|N|N|N|||||OLSZACK, MATTHEW WAYNE| Circuit Court||Olszack|Matthew|||Defendant|292023CF007971000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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||||746.00|11/17/2023|N|N|N|N|||||OLSZACK, MATTHEW WAYNE| Circuit Court||Olszack|Matthew|||Defendant|292023CF007971000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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||||746.00|11/17/2023|N|N|N|N|||||OLSZACK, MATTHEW WAYNE| Circuit Court||Olszack|Matthew|||Defendant|292023CF008713000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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||||||N|N|N|N|||||OLSZACK, MATTHEW WAYNE| Circuit Court||OLSZEWSKI|CHRISTOPHER|ANTHONY||Defendant|292021CF013164000AHC||FELONY FUGITIVE|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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||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||OLUSESI|ABIODUN|KAZEEM||Defendant|292024CF001405000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2024|CLOSED|02/21/2024|M|6711 BLUE MOON WAY||RUSKIN|FL|33573|Black|12/31/1984|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|01/28/2024|NTLOR|NT - LETTER OF RELEASE|02/21/2024|||O422011844710|FL|N||||9.00|03/01/2024|N|N|N|N|||||| Circuit Court||OLUSESI|ABIODUN|KAZEEM||Defendant|292024CF001405000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2024|CLOSED|02/21/2024|M|6711 BLUE MOON WAY||RUSKIN|FL|33573|Black|12/31/1984|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/28/2024|NTLOR|NT - LETTER OF RELEASE|02/21/2024|||O422011844710|FL|N||||9.00|03/01/2024|N|N|N|N|||||| 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||||||N|N|N|N||||||693.00 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|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|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|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|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|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|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|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|1|F3|8120142B|8120142B BURGLARY|08/28/1986|NTDISM|NT - DISMISSED|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|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||OLVERA|ESTEVAN|LOPEZ|Jr|Defendant|292017CF001212000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|AFRLZ6E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/06/2022|CLOSED|04/04/2023|M|1751 5TH 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||||701.00 Circuit Court||OLVERA GARCIA|ANGEL|ADRIAN||Defendant|292022CF015007000AHC|AFRLZ4E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/06/2022|CLOSED|04/04/2023|M|1751 5TH 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||||701.00 Circuit Court||OLVERA GARCIA|ANGEL|ADRIAN||Defendant|292022CF015007000AHC|AFRLZ5E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/06/2022|CLOSED|04/04/2023|M|1751 5TH 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||||701.00 Circuit Court||OLVERA-RAMIREZ|NATIVIDAD|||Defendant|292013CF003058000AHC||FELONY BURGLARY|O|Ward, Laura E|02/28/2013|Open|02/28/2013|N|AT LARGE||XX|FL|00000|Unavailable|05/24/1973|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/31/2013||||||||N||||||N|N|N|N|||||| Circuit Court||OLVERA-RAMIREZ|NATIVIDAD|||Defendant|292013CF003058000AHC||FELONY BURGLARY|O|Ward, Laura E|02/28/2013|Open|02/28/2013|N|AT LARGE||XX|FL|00000|Unavailable|05/24/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2013||||||||N||||||N|N|N|N|||||| Circuit Court||OLVERA-RAMIREZ|NATIVIDAD|||Defendant|292013CF003058000AHC||FELONY BURGLARY|O|Ward, Laura E|02/28/2013|Open|02/28/2013|N|AT LARGE||XX|FL|00000|Unavailable|05/24/1973|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/31/2013||||||||N||||||N|N|N|N|||||| 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|01/23/2000|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|1|F3|812014|812014 GRAND THEFT|05/15/1988||||||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|RONALD|BURTON||Defendant|291988CF008542000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||||||||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|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|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|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|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||||1429.00|02/26/2016|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||||1429.00|02/26/2016|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|SCFD|STATE CLOSED FILE DIVERSION|08/27/2014|||0550112825880|FL|N||||1429.00|02/26/2016|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|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|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|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|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|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|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|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|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|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|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|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|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|292019CF007110000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|YAN|SMITH||Defendant|292015CF006696000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|Nash, Christopher C.|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|Nash, Christopher C.|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|Nash, Christopher C.|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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|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|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|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|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|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||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|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|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|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|Ward, Laura E|09/01/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OMASTA|WILLIAM|R|JR|Defendant|291988CF015100000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/20/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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||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|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||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|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|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|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|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|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|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|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||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|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||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|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|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|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|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|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|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|6709 S RIVER CHASE DR||TAMPA|FL|33637|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||||1.00||N|N|N|N|||||ONAMUYIWADAWSON, JOANN ARLENE|936.00 Circuit Court||ONAMUYIWA DAWSON|JOANN|||Defendant|292018CF002323000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/16/2018|CLOSED|10/04/2023|F|6709 S RIVER CHASE DR||TAMPA|FL|33637|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||||1.00||N|N|N|N|||||ONAMUYIWADAWSON, JOANN ARLENE|936.00 Circuit Court||ONAMUYIWA DAWSON|JOANN|||Defendant|292018CF002323000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/16/2018|CLOSED|10/04/2023|F|6709 S RIVER CHASE DR||TAMPA|FL|33637|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||||1.00||N|N|N|N|||||ONAMUYIWADAWSON, JOANN ARLENE|936.00 Circuit Court||ONAMUYIWA DAWSON|JOANN|||Defendant|292018CF002323000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/16/2018|CLOSED|10/04/2023|F|6709 S RIVER CHASE DR||TAMPA|FL|33637|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||||1.00||N|N|N|N|||||ONAMUYIWADAWSON, JOANN ARLENE|936.00 Circuit Court||ONAMUYIWA DAWSON|JOANN|||Defendant|292018CF002323000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/16/2018|CLOSED|10/04/2023|F|6709 S RIVER CHASE DR||TAMPA|FL|33637|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||||1.00||N|N|N|N|||||ONAMUYIWADAWSON, JOANN ARLENE|936.00 Circuit Court||ONAMUYIWA DAWSON|JOANN|||Defendant|292018CF002323000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/16/2018|CLOSED|10/04/2023|F|6709 S RIVER CHASE DR||TAMPA|FL|33637|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||||1.00||N|N|N|N|||||ONAMUYIWADAWSON, JOANN ARLENE|936.00 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|Hispanic|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|Hispanic|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|Hispanic|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|Hispanic|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||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|Hispanic|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||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|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|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|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|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|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|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||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||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|Marlewski, Christine Ann|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||||||N|N|N|N||||||634.00 Circuit Court||ONEAL|ABIGAIL|LYNN||Defendant|292020CF001308000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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||||||N|N|N|N||||||634.00 Circuit Court||ONEAL|ABIGAIL|LYNN||Defendant|292020CF001308000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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||||||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|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|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|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||||||||N||||||N|N|N|N|||||ONEAL, ARTHUR LOUIS| Circuit Court||ONEAL|ARTHUR|LOUIS||Defendant|291988CF009657000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|Pomponio, Denise A|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|Pomponio, Denise A|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|Pomponio, Denise A|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|AUSTIN|THOMAS||Defendant|292020CF000881000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|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|Pomponio, Denise A|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|CHASE|JORDAN||Defendant|292022CF014409000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2022|CLOSED|12/22/2023|M|3408 E YUKON ST||TAMPA|FL|33604|White|03/02/1995|1|F3|893.13(6)a|893136A-DRUG4101 (FT) POSSESSION OF LSD|03/23/2022|SCFD|STATE CLOSED FILE DIVERSION|04/05/2023|||O540110950820|FL|N||||||N|N|N|N|||||ABEL, CHASE JORDAN; ONEAL, CHASE; ONEAL, CHASE J| Circuit Court||ONEAL|CHASE|JORDAN||Defendant|292022CF014409000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2022|CLOSED|12/22/2023|M|3408 E YUKON ST||TAMPA|FL|33604|White|03/02/1995|1|F3|893.13(6)a|893136A-DRUG4101 (FT) POSSESSION OF LSD|03/23/2022|NONE|NONE|11/07/2023|||O540110950820|FL|N||||||N|N|N|N|||||ABEL, CHASE JORDAN; ONEAL, CHASE; ONEAL, CHASE J| Circuit Court||ONEAL|CHASE|JORDAN||Defendant|292022CF014409000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2022|CLOSED|12/22/2023|M|3408 E YUKON ST||TAMPA|FL|33604|White|03/02/1995|1|F3|893.13(6)a|893136A-DRUG4101 (FT) POSSESSION OF LSD|03/23/2022|NTNOLP|NT - NOLLE PROSSED|12/22/2023|||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|Ward, Laura E|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|CONOR|JAMESON||Defendant|292018CF010759000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|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|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|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|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|10/21/1981|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Kiser, Mark 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|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|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|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|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|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|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|Ward, Laura E|03/08/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|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|Ward, Laura E|12/30/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|GAYLAND|D||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 DENNARD|527.00 Circuit Court||ONEAL|GAYLAND|D||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 DENNARD| Circuit Court||ONEAL|GAYLAND|D||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 DENNARD|904.00 Circuit Court||ONEAL|GAYLAND|D||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 DENNARD|904.00 Circuit Court||ONEAL|GAYLAND|D||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 DENNARD|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|HAKEEM|RASHADA||Defendant|292020CF010911000AHC||FELONY ROBBERY|G|Polo, Melissa M.|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|||||O'NEAL, HAKEEM RASHADA|701.00 Circuit Court||ONEAL|HAKEEM|RASHADA||Defendant|292020CF010911000AHC||FELONY ROBBERY|G|Polo, Melissa M.|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|||||O'NEAL, HAKEEM RASHADA|701.00 Circuit Court||ONEAL|JACK|LIDELL||Defendant|291988CF003708000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|365.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|365.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|365.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|365.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|703.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|703.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|561.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|371.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|271.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|259.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|259.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|259.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|509.66 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|907.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|907.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|857.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|957.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|957.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|957.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|889.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||Defendant|292018CF001201000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|||Defendant|292018CF001201000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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 R; ONEAL, JOHN RALEIGH; 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|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|1365.00 Circuit Court||ONEAL|JOHN|||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 R; ONEAL, JOHN RALEIGH; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|963.00 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|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|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|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|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|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|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|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|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|KANELL|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|||O540500962860|FL|N||||677.00||N|N|N|N|||||ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANNELL SAYQUAN RAYMOND|262.00 Circuit Court||ONEAL|KANELL|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|||O540500962860|FL|N||||677.00||N|N|N|N|||||ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANNELL SAYQUAN RAYMOND|262.00 Circuit Court||ONEAL|KANELL|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|||O540500962860|FL|N||||||N|N|N|N|||||ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANNELL SAYQUAN RAYMOND|739.00 Circuit Court||ONEAL|KANELL|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|||O540500962860|FL|N||||||N|N|N|N|||||ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANNELL SAYQUAN RAYMOND|739.00 Circuit Court||ONEAL|KANELL|SAYQUAN RAYMOND||Defendant|292020CF010910000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/22/2020|Open|09/22/2020|M|3909 ELLICOTT ST E||TAMPA|FL|33610|Black|08/06/1996|1|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|08/01/2020||||||O540500962860|FL|N||||||N|N|N|N|||||ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANNELL SAYQUAN RAYMOND| Circuit Court||ONEAL|KANELL|SAYQUAN RAYMOND||Defendant|292020CF010910000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/22/2020|Open|09/22/2020|M|3909 ELLICOTT ST E||TAMPA|FL|33610|Black|08/06/1996|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/01/2020||||||O540500962860|FL|N||||||N|N|N|N|||||ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANNELL SAYQUAN RAYMOND| Circuit Court||ONEAL|KANELL|SAYQUAN RAYMOND||Defendant|292020CF010910000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/22/2020|Open|09/22/2020|M|3909 ELLICOTT ST E||TAMPA|FL|33610|Black|08/06/1996|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/01/2020||||||O540500962860|FL|N||||||N|N|N|N|||||ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANNELL SAYQUAN RAYMOND| 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||||||717.00 Circuit Court||ONEAL|KEENAN|T||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 TESHAWN|524.00 Circuit Court||ONEAL|KEENAN|T||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 TESHAWN|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||||||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||||||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||||||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|NTAW|NT - ADJUDICATION WITHHELD|01/05/2015|||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|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|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|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|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|292015CF010216000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|LAURIE|LYNN||Defendant|292015CF010216000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|Ward, Laura E|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|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|Ward, Laura E|02/24/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/24/1988||||||||N||||||N|N|N|N|||||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292014CF000345000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|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|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|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|Ward, Laura E|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|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|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|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|Ward, Laura E|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|MARK|YORK||Defendant|292023CF005929000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|292023CF014322000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/06/2023|Open|09/18/2023|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|NTNINF|NT - NO INFORMATION FILED|10/09/2023|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; O'NEAL, MARK YORK, JR; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK, JR|50.00 Circuit Court||ONEAL|MARK|YORK||Defendant|292023CF014322000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/06/2023|Open|09/18/2023|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||||||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; O'NEAL, MARK YORK, JR; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK, JR|50.00 Circuit Court||ONEAL|MARK|YORK||Defendant|292023CF014322000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/06/2023|Open|09/18/2023|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|NTNINF|NT - NO INFORMATION FILED|10/09/2023|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; O'NEAL, MARK YORK, JR; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK, JR|50.00 Circuit Court||ONEAL|MARK|YORK||Defendant|292023CF014322000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/06/2023|Open|09/18/2023|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||||||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; O'NEAL, MARK YORK, JR; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK, JR|50.00 Circuit Court||ONEAL|MARK|YORK||Defendant|292023CF014322000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/06/2023|Open|09/18/2023|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|NTNINF|NT - NO INFORMATION FILED|10/09/2023|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; O'NEAL, MARK YORK, JR; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK, JR|50.00 Circuit Court||ONEAL|MARK|YORK||Defendant|292023CF014322000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/06/2023|Open|09/18/2023|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||||||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; O'NEAL, MARK YORK, JR; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK, JR|50.00 Circuit Court||ONEAL|MARK|YORK||Defendant|292023CF014333000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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; O'NEAL, MARK YORK, JR; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK, JR| Circuit Court||ONEAL|MARK|YORK||Defendant|292023CF014333000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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; O'NEAL, MARK YORK, JR; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK, JR| Circuit Court||ONEAL|MARK|YORK||Defendant|292023CF014333000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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; O'NEAL, MARK YORK, JR; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK, JR| Circuit Court||ONEAL|MARK|YORK||Defendant|292023CF014333000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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; O'NEAL, MARK YORK, JR; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK, JR| Circuit Court||ONEAL|MARK|YORK||Defendant|292023CF015479000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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; O'NEAL, MARK YORK, JR; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK, JR| Circuit Court||ONEAL|MARK|YORK||Defendant|292023CF015479000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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; O'NEAL, MARK YORK, JR; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK, JR| Circuit Court||ONEAL|MARK|YORK||Defendant|292023CF015620000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/11/2023|Open|10/11/2023|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||||||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; O'NEAL, MARK YORK, JR; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK, JR|50.00 Circuit Court||ONEAL|MARK|YORK||Defendant|292023CF015620000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/11/2023|Open|10/11/2023|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||||||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; O'NEAL, MARK YORK, JR; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK, JR|50.00 Circuit Court||ONEAL|MARK|YORK||Defendant|292023CF015620000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/11/2023|Open|10/11/2023|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||||||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; O'NEAL, MARK YORK, JR; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK, JR|50.00 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|Indian|07/12/1989|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||O540544892520|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|Indian|07/12/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/27/2008|ADJG|NT - ADJUDGED GUILTY|11/16/2009|||O540544892520|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|Indian|07/12/1989|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||O540544892520|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|Indian|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|||O540544892520|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|Indian|07/12/1989|9|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||O540544892520|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|Indian|07/12/1989|11|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||O540544892520|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|Indian|07/12/1989|10|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||O540544892520|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|Indian|07/12/1989|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||O540544892520|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|Indian|07/12/1989|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||O540544892520|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|Indian|07/12/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|ADJG|NT - ADJUDGED GUILTY|11/16/2009|||O540544892520|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|Indian|07/12/1989|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||O540544892520|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|Indian|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|||O540544892520|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|Indian|07/12/1989|1|F2|8121312C|8121312C ROBBERY|09/12/2009|ADJG|NT - ADJUDGED GUILTY|11/16/2009|||O540544892520|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|Indian|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|||O540544892520|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|Ward, Laura E|08/17/2017|CLOSED|10/09/2017|M|1713 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Indian|07/12/1989|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/06/2017|REDU|REDUCED TO COUNTY COURT|10/09/2017|||O540544892520|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|Ward, Laura E|08/17/2017|CLOSED|10/09/2017|M|1713 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Indian|07/12/1989|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/06/2017|NTNINF|NT - NO INFORMATION FILED|10/09/2017|||O540544892520|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|Ward, Laura E|08/17/2017|CLOSED|10/09/2017|M|1713 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Indian|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|||O540544892520|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|292024CF005070000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/02/2024|CLOSED|04/09/2024|M|1370 N 21ST||TAMPA|FL|33613|Indian|07/12/1989|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|04/01/2024|NTLOR|NT - LETTER OF RELEASE|04/09/2024|||O540544892520|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|292024CF005070000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/02/2024|CLOSED|04/09/2024|M|1370 N 21ST||TAMPA|FL|33613|Indian|07/12/1989|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/01/2024|NTLOR|NT - LETTER OF RELEASE|04/09/2024|||O540544892520|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|292024CF005070000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/02/2024|CLOSED|04/09/2024|M|1370 N 21ST||TAMPA|FL|33613|Indian|07/12/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/01/2024|NTLOR|NT - LETTER OF RELEASE|04/09/2024|||O540544892520|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|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|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|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|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|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|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|||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|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|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|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|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|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|NATALIE|ANN||Defendant|292018CF010230000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Samantha L|06/11/2014|Appeal Pending|11/20/2023|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||Defendant|291988CF018623000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/30/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|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|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|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|CLOSED|07/23/2021|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||||27.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1341.00 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|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|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|1320.00 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|723.00 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|723.00 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|723.00 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.83 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.83 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.83 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.81 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.81 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.81 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.81 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.81 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.81 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|190.00 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|190.00 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|106130.63 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|106130.63 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|665.00 Circuit Court||ONEAL|RYAN|D||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|||||ONEAL, RAYN DOUGLAS; ONEAL, RYAN DOUGLAS; 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|394.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292016CF000557000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF007302000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/19/2020|CLOSED|12/11/2020|M|6815 CORONET RD||LAKELAND|FL|33811|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|07/14/2023|N|N|N|N|||||O'NEAL, RYAN, SR| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF007302000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/19/2020|CLOSED|12/11/2020|M|6815 CORONET RD||LAKELAND|FL|33811|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|07/14/2023|N|N|N|N|||||O'NEAL, RYAN, SR| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF007302000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/19/2020|CLOSED|12/11/2020|M|6815 CORONET RD||LAKELAND|FL|33811|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|07/14/2023|N|N|N|N|||||O'NEAL, RYAN, SR| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF007302000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/19/2020|CLOSED|12/11/2020|M|6815 CORONET RD||LAKELAND|FL|33811|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|07/14/2023|N|N|N|N|||||O'NEAL, RYAN, SR| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF007302000AHC|A825NTE|FELONY OTHER FELONY|D|Green, G Gregory|06/19/2020|CLOSED|12/11/2020|M|6815 CORONET RD||LAKELAND|FL|33811|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|07/14/2023|N|N|N|N|Z342NW|FL|||O'NEAL, RYAN, SR| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF007302000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/19/2020|CLOSED|12/11/2020|M|6815 CORONET RD||LAKELAND|FL|33811|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|07/14/2023|N|N|N|N|||||O'NEAL, RYAN, SR| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF007302000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/19/2020|CLOSED|12/11/2020|M|6815 CORONET RD||LAKELAND|FL|33811|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|07/14/2023|N|N|N|N|||||O'NEAL, RYAN, SR| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF007685000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/30/2020|CLOSED|12/11/2020|M|6815 CORONET RD||LAKELAND|FL|33811|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|11/14/2023|N|N|N|N|||||O'NEAL, RYAN, SR| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF008384000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF011477000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF011479000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/12/2020|CLOSED|12/11/2020|M|2403 SOUTH 68TH STREET||Tampa|FL|33619|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|07/14/2023|N|N|N|N|||||O'NEAL, RYAN, SR| 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|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|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||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|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|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|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|GEORGE|II|Defendant|292014CF003940000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|SAMUEL|GEORGE|II|Defendant|292014CF003940000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|EXT|EXTRADITION|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||Defendant|292015CF006361000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|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|WILLIE|||Defendant|292015CF006361000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|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|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Open|02/17/2024|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||||||O540738890300|FL|N||||10.00|04/16/2024|N|N|N|N|||||| Circuit Court||ONEIL|RORY|THOMAS||Defendant|292024CF002498000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/18/2024|Open|02/17/2024|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||||||O540738890300|FL|N||||10.00|04/16/2024|N|N|N|N|||||| Circuit Court||ONEIL|RORY|THOMAS||Defendant|292024CF002498000AHC|AF0FIME|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/18/2024|Open|02/17/2024|M|6161 MEMORIAL HWY #1810||TAMPA|FL|33615|White|01/30/1989|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/17/2024||||Tampa Police Department|DOUGLASS, PORTMAN|O540738890300|FL|N|0.131|||10.00|04/16/2024|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|Kiser, Mark D|12/24/2023|Open|12/23/2023|M|4307 GINGER COVE DR #G||TAMPA|FL|33634|White|09/16/1978|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/22/2023||||||825677772|NY|N||||||N|N|N|N||||||50.00 Circuit Court||ONEIL|SHAWN|||Defendant|292023CF019436000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/24/2023|Open|12/23/2023|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||||||825677772|NY|N||||||N|N|N|N||||||50.00 Circuit Court||ONEIL|STEPHEN|RYAN||Defendant|292017CF007762000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Kiser, Mark 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|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|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|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|||O540073964040|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|||O540073964040|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|||O540073964040|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|||O540073964040|FL|N||||548.00|01/01/2022|N|N|N|N|||||| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|09/20/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ONEILL|JUAN|JOSE||Defendant|291988CF013446000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/20/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/20/1988||||||||N||||||N|N|N|N|||||ONEILL CATALA, JUAN JOSE| Circuit Court||ONEILL|JUAN|JOSE||Defendant|291988CF013874000BHC||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|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/09/1988||||||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|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|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|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|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|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|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|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|JULIE|M||Defendant|292023CF010041000AHC||FELONY FUGITIVE|O|Ward, Laura E|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|Kiser, Mark 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|Kiser, Mark 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|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|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|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|Ward, Laura E|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|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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|292014CF016457000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|292016CF015877000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|SHANA|CONSTANCE||Defendant|292016CF015877000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|||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|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|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|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|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|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|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|||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|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|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|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|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|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||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|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|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|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|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|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|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|292019CF000886000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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||ONES OLIVERA|MICHAEL|||Defendant|292019CF000886000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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||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||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||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|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|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|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|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|Ward, Laura E|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|292017CF005741000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|292024CF001995000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/08/2024|CLOSED|02/29/2024|M|9217 MAYBURY CT||TAMPA|FL|33615|White|06/24/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/07/2024|NTLOR|NT - LETTER OF RELEASE|02/29/2024|||O500300942240|FL|N||||||N|N|N|N|||||| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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||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|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|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|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|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||ONITIVEROS|OSCAR|||Defendant|292019CF007018000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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||ONITIVEROS|OSCAR|||Defendant|292019CF007018000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|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||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|Ward, Laura E|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|Ward, Laura E|05/26/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ONNEN|JEFFREY|SCOTT||Defendant|291988CF012647000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/03/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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||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||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|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|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|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|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|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|292017CF003717000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|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|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|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|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|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|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|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|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||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|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||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|Ward, Laura E|10/22/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|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|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|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|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|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|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|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|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|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|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||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|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|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||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|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|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|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|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|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|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|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|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|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|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|Ficarrotta, Ronald N|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|Ficarrotta, Ronald N|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|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||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||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|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||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||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|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|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|292016CF010458000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|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|ANTELMO|||Defendant|292016CF010458000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||Defendant|291988CF006775000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|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|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|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|2|F3|78407|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|1|F|84301|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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 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|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|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|Ward, Laura E|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|Ward, Laura E|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||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|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|292023CF017907000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|Ward, Laura E|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|Open|03/13/2024|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||||||O521536024070|FL|N||||10.00||N|N|N|N||||||50.00 Circuit Court||ONUCHOVSKY|LOGAN|ROBERT||Defendant|292024CF003839000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/13/2024|Open|03/13/2024|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||||||O521536024070|FL|N||||10.00||N|N|N|N||||||50.00 Circuit Court||ONUCHOVSKY|LOGAN|ROBERT||Defendant|292024CF003839000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/13/2024|Open|03/13/2024|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||||||O521536024070|FL|N||||10.00||N|N|N|N||||||50.00 Circuit Court||ONUCHOVSKY|LOGAN|ROBERT||Defendant|292024CF003839000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/13/2024|Open|03/13/2024|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||||||O521536024070|FL|N||||10.00||N|N|N|N||||||50.00 Circuit Court||ONUCHOVSKY|LOGAN|ROBERT||Defendant|292024CF003839000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/13/2024|Open|03/13/2024|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||||||O521536024070|FL|N||||10.00||N|N|N|N||||||50.00 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|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|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|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|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|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|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|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|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||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||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|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||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||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 OTHER FELONY|E||08/02/1989|CLOSED|01/23/2000|M|3915 ARLINGTON AV N||TAMPA|FL|33603|White|05/18/1955|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/02/1989||||||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||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 2; OOST, JAMES RUSSELL| Circuit Court||OOST|JAMES|RUSSEL||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 2; OOST, JAMES RUSSELL| Circuit Court||OOST|JAMES|RUSSEL||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 2; OOST, JAMES RUSSELL| Circuit Court||OOST|JAMES|RUSSEL||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 2; OOST, JAMES RUSSELL| Circuit Court||OOST|JAMES|RUSSEL||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 2; OOST, JAMES RUSSELL| Circuit Court||OOST|JAMES|RUSSEL||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 2; OOST, JAMES RUSSELL| Circuit Court||OOST|JAMES|RUSSEL||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 2; 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|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|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|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|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||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||OPARA|SAMUEL|CHIAGOZIEM||Defendant|292022CF004888000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|||O160783993400|FL|N||||||N|N|N|N||||||605.00 Circuit Court||OPARA|SAMUEL|CHIAGOZIEM||Defendant|292022CF004888000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|||O160783993400|FL|N||||||N|N|N|N||||||605.00 Circuit Court||OPARA|SAMUEL|CHIAGOZIEM||Defendant|292022CF004888000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|||O160783993400|FL|N||||||N|N|N|N||||||605.00 Circuit Court||OPARA|SAMUEL|CHIAGOZIEM||Defendant|292022CF004888000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|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|||O160783993400|FL|N||||||N|N|N|N||||||605.00 Circuit Court||OPARA|SAMUEL|CHIAGOZIEM||Defendant|292022CF012259000AHC||FELONY ROBBERY|O|Ward, Laura E|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|||O160783993400|FL|N||||||N|N|N|N|||||| Circuit Court||OPARA|SAMUEL|CHIAGOZIEM||Defendant|292022CF012259000AHC||FELONY ROBBERY|O|Ward, Laura E|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|||O160783993400|FL|N||||||N|N|N|N|||||| Circuit Court||OPARA|SAMUEL|CHIAGOZIEM||Defendant|292022CF012259000AHC||FELONY ROBBERY|O|Ward, Laura E|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|||O160783993400|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|Kiser, Mark 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||OPIELA|DOMENICO|ALEX||Defendant|292017CF011396000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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||OPLETAL|ROBERT|R||Defendant|292019CF003468000AHC||FELONY BURGLARY|G|Polo, Melissa M.|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|Polo, Melissa M.|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|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|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|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|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|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|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||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||OPONT|ROBERTO|A||Defendant|292019CF002043000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|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|Polo, Melissa M.|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|||O100438824380|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||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||OPPELT|MICHAEL|KEVIN||Defendant|292015CF013197000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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|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|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|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|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|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|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|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|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||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Reopened|03/25/2024|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||||152.00||N|N|N|N||||||717.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Reopened|03/25/2024|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||||152.00||N|N|N|N||||||717.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Reopened|03/25/2024|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||||152.00||N|N|N|N||||||717.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Reopened|03/25/2024|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||||152.00||N|N|N|N||||||717.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Reopened|03/25/2024|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||||152.00||N|N|N|N||||||717.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Reopened|03/25/2024|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||||152.00||N|N|N|N||||||717.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Reopened|03/25/2024|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||||152.00||N|N|N|N||||||717.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Reopened|03/25/2024|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||||152.00||N|N|N|N||||||717.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Reopened|03/25/2024|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||||152.00||N|N|N|N||||||717.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Reopened|03/25/2024|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||||152.00||N|N|N|N||||||717.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Reopened|03/25/2024|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||||152.00||N|N|N|N||||||717.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Reopened|03/25/2024|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||||152.00||N|N|N|N||||||717.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Reopened|03/25/2024|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||||152.00||N|N|N|N||||||717.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012307000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|Fuson, Robin F|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|Fuson, Robin F|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|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||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||OQUENDAORTIZ|JORGE|LUIS||Defendant|292022CF008469000AHC||FELONY FUGITIVE|O|Ward, Laura E|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|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|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|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|292007CF015103000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|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|Foster, Robert A|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|292007CF015103000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|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|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|292024CF003981000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/15/2024|Open|03/15/2024|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||||||O253111758640|FL|N||||||N|N|N|N|||||OQUENDO, CONNIE K|50.00 Circuit Court||OQUENDO|CONNIE|KAY||Defendant|292024CF003982000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|Open|03/15/2024|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||||||O253111758640|FL|N||||||N|N|N|N|||||OQUENDO, CONNIE K|50.00 Circuit Court||OQUENDO|CONNIE|KAY||Defendant|292024CF004010000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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|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|03/30/2017|||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|12/18/2015|||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|F|Fernandez, Kimberly K|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|Marlewski, Christine Ann|04/14/2023|CLOSED|12/07/2023|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||||||N|N|N|N|||||OQUENDO, FELICITY BIANCA|750.40 Circuit Court||OQUENDO|FELICITY|||Defendant|292023CF005330000BHC||FELONY CRIMES AGAINST PROPERTY|C|Marlewski, Christine Ann|04/14/2023|CLOSED|12/07/2023|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||||||N|N|N|N|||||OQUENDO, FELICITY BIANCA|750.40 Circuit Court||OQUENDO|FELICITY|||Defendant|292023CF005330000BHC||FELONY CRIMES AGAINST PROPERTY|C|Marlewski, Christine Ann|04/14/2023|CLOSED|12/07/2023|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||||||N|N|N|N|||||OQUENDO, FELICITY BIANCA|750.40 Circuit Court||OQUENDO|FELICITY|||Defendant|292023CF005330000BHC||FELONY CRIMES AGAINST PROPERTY|C|Marlewski, Christine Ann|04/14/2023|CLOSED|12/07/2023|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||||||N|N|N|N|||||OQUENDO, FELICITY BIANCA|750.40 Circuit Court||OQUENDO|FELICITY|||Defendant|292023CF005330000BHC||FELONY CRIMES AGAINST PROPERTY|C|Marlewski, Christine Ann|04/14/2023|CLOSED|12/07/2023|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||||||N|N|N|N|||||OQUENDO, FELICITY BIANCA|750.40 Circuit Court||OQUENDO|FELICITY|||Defendant|292023CF005330000BHC||FELONY CRIMES AGAINST PROPERTY|C|Marlewski, Christine Ann|04/14/2023|CLOSED|12/07/2023|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||||||N|N|N|N|||||OQUENDO, FELICITY BIANCA|750.40 Circuit Court||OQUENDO|FERNANDO|||Defendant|291988CF004564000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/31/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|Ward, Laura E|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||||||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292023CF019721000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/30/2023|Open|12/30/2023|F|11677 ROUND TABLE WAY||THONOTOSASSA|FL|33592|White|09/04/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/29/2023||||||O253424968240|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OQUENDO|JOELASA|DASEL||Defendant|292023CF019721000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/30/2023|Open|12/30/2023|F|11677 ROUND TABLE WAY||THONOTOSASSA|FL|33592|White|09/04/1996|4|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|12/29/2023|NTNINF|NT - NO INFORMATION FILED|04/03/2024|||O253424968240|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OQUENDO|JOELASA|DASEL||Defendant|292023CF019721000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/30/2023|Open|12/30/2023|F|11677 ROUND TABLE WAY||THONOTOSASSA|FL|33592|White|09/04/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/29/2023||||||O253424968240|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OQUENDO|JOELASA|DASEL||Defendant|292023CF019721000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/30/2023|Open|12/30/2023|F|11677 ROUND TABLE WAY||THONOTOSASSA|FL|33592|White|09/04/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/29/2023||||||O253424968240|FL|N||||||N|N|N|N||||||50.00 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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|KELI|||Defendant|292015CF013361000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark 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|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|White|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|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|White|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|White|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|White|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|White|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|White|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|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|White|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|White|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|White|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|292011CF010774000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2011|CLOSED|08/01/2011|M|1106 W ALSOBROOK DR||PLANT CITY|FL|33565|White|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|292023CF000840000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2023|Open|01/18/2023|M|907 W WARREN ST||PLANT CITY|FL|33563|White|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| Circuit Court||OQUENDO|LUIS|OLEJANDRO||Defendant|292023CF000840000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2023|Open|01/18/2023|M|907 W WARREN ST||PLANT CITY|FL|33563|White|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| 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|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|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|Ward, Laura E|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|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|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|292015CF003492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|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|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|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|Ward, Laura E|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|CALENSO VALENTINO||Defendant|292015CF017624000AHC||FELONY RICO|O|Ward, Laura E|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|Ward, Laura E|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|C||Defendant|292019CF004320000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|Ward, Laura E|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|TEMEON|C||Defendant|292019CF004320000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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 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|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|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|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|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||||560.00||N|N|N|N||||||112.00 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||||560.00||N|N|N|N||||||112.00 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|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|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|DOUGLASS, PORTMAN|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|DOUGLASS, PORTMAN|O253160814460|FL|N||||||N|N|N|N|6464PK|FL|||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||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|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||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|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|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||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|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|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||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|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|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|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|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||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||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|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|292021CF013917000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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 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 ORTIZ|JORGE|LUIS||Defendant|292023CF006501000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/03/2023|CLOSED|10/02/2023|M|9905 MAGGIE ST||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|||||OQUENDOORTIZ, JORGE LUIS|1400.00 Circuit Court||OQUENDO ORTIZ|JORGE|LUIS||Defendant|292023CF006501000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/03/2023|CLOSED|10/02/2023|M|9905 MAGGIE ST||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|||||OQUENDOORTIZ, JORGE LUIS|1400.00 Circuit Court||OQUENDO ORTIZ|JORGE|LUIS||Defendant|292023CF006501000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/03/2023|CLOSED|10/02/2023|M|9905 MAGGIE ST||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|||||OQUENDOORTIZ, JORGE LUIS|1400.00 Circuit Court||OQUENDO ORTIZ|JORGE|LUIS||Defendant|292023CF013998000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/12/2023|CLOSED|10/02/2023|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|||||OQUENDOORTIZ, JORGE LUIS|1048.00 Circuit Court||OQUENDO ORTIZ|JORGE|LUIS||Defendant|292023CF013998000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/12/2023|CLOSED|10/02/2023|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|||||OQUENDOORTIZ, JORGE LUIS|1048.00 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|Ward, Laura E|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|Ward, Laura E|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|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|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|292019CF005797000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|Ward, Laura E|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|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|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|292019CF005804000AHC||FELONY OTHER FELONY|O|Ward, Laura E|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|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|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|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 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||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-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-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-COLON|CARLOS|JAVIER||Defendant|291993CF015852000AHC||FELONY DRUG OFFENSE|O||12/16/1993|CLOSED|02/07/1994|M|4524 HEMPSHIRE RD||XXX|FL|NI|White|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-COLON|CARLOS|JAVIER||Defendant|291993CF015852000AHC||FELONY DRUG OFFENSE|O||12/16/1993|CLOSED|02/07/1994|M|4524 HEMPSHIRE RD||XXX|FL|NI|White|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-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|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|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|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|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|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|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|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|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|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|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|Holder, Gregory P|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|292008CF023232000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|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|Holder, Gregory P|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|Holder, Gregory P|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|Holder, Gregory P|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|Holder, Gregory P|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|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|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|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|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|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|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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|292020CF012225000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|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|292020CF012329000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|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|Ward, Laura E|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|Ward, Laura E|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|292020CF012331000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|292020CF012395000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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|Marlewski, Christine Ann|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-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012395000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|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-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|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|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|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-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-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|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||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||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|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||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||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||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|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||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|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|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|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||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||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||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|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||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|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|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|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|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Pomponio, Denise A|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|Pomponio, Denise A|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|ALLEN|STEWART||Defendant|292017CF005845000AHC|A81NBDE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|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|Pomponio, Denise A|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||FELONY DRUG OFFENSE|W|Pomponio, Denise A|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|Pomponio, Denise A|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|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|Ward, Laura E|09/06/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORASMA|ANDREA|I||Defendant|292017CF017520000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|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|Ward, Laura E|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|Black|11/04/1984|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|Black|11/04/1984|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|Black|11/04/1984|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|292024CF003227000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/01/2024|CLOSED|04/01/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|11/04/1984|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||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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|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|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||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||ORBEA-BECERRA|ALEJANDRA|||Defendant|292021CF015438000AHC|AF50VPE|FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|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||ORBEA-BECERRA|ALEJANDRA|||Defendant|292021CF015438000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|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||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|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||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|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|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|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|Ward, Laura E|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||ORCA|PATRICIO|R||Defendant|292015CF012117000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|NONE|NONE|12/02/2020|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|908.00 Circuit Court||ORCO|ANDRE|||Defendant|291988CF014261000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/05/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/05/1988||||||||N||||||N|N|N|N|||||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|Pomponio, Denise A|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|Marlewski, Christine Ann|04/21/2023|Open|04/21/2023|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||||||O623421903110|FL|N||||||N|N|N|N|||||ORCUTT, JEREMY ALLEN|50.00 Circuit Court||ORCUTT|JEREMY|||Defendant|292023CF005894000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/21/2023|Open|04/21/2023|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|50.00 Circuit Court||ORCUTT|JEREMY|||Defendant|292023CF005894000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/21/2023|Open|04/21/2023|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|50.00 Circuit Court||ORCUTT|JEREMY|||Defendant|292023CF005894000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/21/2023|Open|04/21/2023|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|50.00 Circuit Court||ORCUTT|JEREMY|||Defendant|292023CF005894000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/21/2023|Open|04/21/2023|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||||||O623421903110|FL|N||||||N|N|N|N|||||ORCUTT, JEREMY ALLEN|50.00 Circuit Court||ORCUTT|JEREMY|||Defendant|292023CF005894000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/21/2023|Open|04/21/2023|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||||||O623421903110|FL|N||||||N|N|N|N|||||ORCUTT, JEREMY ALLEN|50.00 Circuit Court||ORCUTT|JEREMY|||Defendant|292023CF012665000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|08/18/2023|Open|08/18/2023|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||||||O623421903110|FL|N||||||N|N|N|N|||||ORCUTT, JEREMY ALLEN|50.00 Circuit Court||ORCUTT|JEREMY|||Defendant|292023CF012665000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|08/18/2023|Open|08/18/2023|M|2430 MEADOW LANE||LAKELAND|FL|33801|White|08/31/1990|1|FC|782.04(1)(a)3a|782041A3A - MURD1600 (FC) MURDER 1ST DEGREE WHICH RESULTED FROM UNLAWFUL DISTRIBUTION CNTRLLED SUBST|04/19/2023||||||O623421903110|FL|N||||||N|N|N|N|||||ORCUTT, JEREMY ALLEN|50.00 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|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|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|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|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|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|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|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|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|292014CF018396000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|Kiser, Mark 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|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|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-HERNANDEZ|YORDAN|||Defendant|292016CF009276000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|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||||||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|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||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|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||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||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||ORDES|BARBARA|ANN||Defendant|292017CF004518000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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||ORDES|BARBARA|ANN||Defendant|292017CF004518000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|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||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||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|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|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||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|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|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|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|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 SALES|OBED|||Defendant|292023CF007617000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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||ORDONES SALES|OBED|||Defendant|292023CF007617000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark 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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|GLENN|||Defendant|292017CF007368000AHC||FELONY BURGLARY|O|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/13/2023|CLOSED|09/18/2023|M|14003 SANDY CT||TAMPA|FL|33613|White|01/14/1992|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/11/2023|NTAW|NT - ADJUDICATION WITHHELD|09/18/2023|||||N||||||N|N|N|N|||||ORDONEZ, VICTOR EUDLIO|1939.00 Circuit Court||ORDONEZ|VICTOR|EUDILIO||Defendant|292023CF008808000AHC|AHSYG9E|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/13/2023|CLOSED|09/18/2023|M|14003 SANDY CT||TAMPA|FL|33613|White|01/14/1992|1|M1|316.193(1)|31619314-TRAF1016 (MF) DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|06/11/2023|ADJG|NT - ADJUDGED GUILTY|09/18/2023|Hillsborough County Sheriff's Office|LIGGINS, ALAN|||N|0.151|||||N|N|N|N|BS19LW|FL|||ORDONEZ, VICTOR EUDLIO|1939.00 Circuit Court||ORDONEZ CABEZAS|DIEGO|BORNEY||Defendant|292023CF014972000AHC||FELONY BURGLARY|G|Fuson, Robin F|09/29/2023|CLOSED|11/28/2023|M|1861 NW 19TH TER APT 2||MIAMI|FL|33125|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|Fuson, Robin F|09/29/2023|CLOSED|11/28/2023|M|1861 NW 19TH TER APT 2||MIAMI|FL|33125|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|Ward, Laura E|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|||||N||||||N|N|N|N|||||| Circuit Court||ORDONEZ MARTINEZ|FRANCISCO|||Defendant|292021CF012521000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|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 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 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-BECERRA|FREDY|GUDIEL||Defendant|292015CF003001000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|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-BECERRA|FREDY|GUDIEL||Defendant|292015CF003001000AHC|A3DAK5E|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|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-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|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|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|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|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|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|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|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|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|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|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|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-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|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-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|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|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|Ward, Laura E|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|Ward, Laura E|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|Ward, Laura E|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Ward, Laura E|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|Ward, Laura E|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|Fuson, Robin F|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|||O635430011050|FL|N||||||N|N|N|N||||||643.00 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|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|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|JOSE|GUADALUPE||Defendant|291993CF015417000AHC||FELONY DRUG OFFENSE|Y||12/05/1993|CLOSED|05/19/1995|M|129 MAGNOLIA AVE||SEFFNER|FL|33584|White|05/16/1974|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1993|ADJG|NT - ADJUDGED GUILTY|09/21/1994|||O635427741760|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|White|05/16/1974|1|F3|893131A|893131A DELIVERY|12/10/1998|ADJG|NT - ADJUDGED GUILTY|06/11/2002|||O635427741760|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|White|05/16/1974|1|NN|941.02|941.02 FUGITIVE|06/05/2002|NTDISM|NT - DISMISSED|06/13/2002|||O635427741760|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|White|05/16/1974|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/10/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||O635427741760|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|White|05/16/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/10/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||O635427741760|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|White|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|||O635427741760|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|White|05/16/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||O635427741760|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|White|05/16/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||O635427741760|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|White|05/16/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/10/2006|CONS|CONSOLIDATED CASE|08/24/2006|||O635427741760|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|White|05/16/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|08/10/2006|CONS|CONSOLIDATED CASE|08/24/2006|||O635427741760|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|White|05/16/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2006|CONS|CONSOLIDATED CASE|08/24/2006|||O635427741760|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|White|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|||O635427741760|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|White|05/16/1974|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|09/21/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||O635427741760|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|White|05/16/1974|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|09/21/2013|ADJG|NT - ADJUDGED GUILTY|06/23/2014|||O635427741760|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|White|05/16/1974|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/21/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||O635427741760|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|White|05/16/1974|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/21/2013|ADJG|NT - ADJUDGED GUILTY|06/23/2014|||O635427741760|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|RAFAEL|||Defendant|291997CF000035000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/02/1997|Close of ReOpen|08/14/2002|M|604 7TH ST||WIMAUMA|FL|33598|White|06/29/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||O635720782290|FL|N||||128.97||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|442.03 Circuit Court||ORDUNO|RAFAEL|||Defendant|291997CF000099000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/02/1997|Close of ReOpen|08/14/2002|M|604 7TH ST||WIMAUMA|FL|33598|White|06/29/1978|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE|12/31/1996|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||O635720782290|FL|N||||43.01||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|227.99 Circuit Court||ORDUNO|RAFAEL|||Defendant|291997CF000099000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/02/1997|Close of ReOpen|08/14/2002|M|604 7TH ST||WIMAUMA|FL|33598|White|06/29/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|12/31/1996|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||O635720782290|FL|N||||43.01||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|227.99 Circuit Court||ORDUNO|RAFAEL|||Defendant|291997CF016587000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/09/1997|Close of ReOpen|08/14/2002|M|604 7TH ST||WIMAUMA|FL|33598|White|06/29/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|10/09/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||O635720782290|FL|N||||43.01||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|367.99 Circuit Court||ORDUNO|RAFAEL|||Defendant|291997CF016587000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/09/1997|Close of ReOpen|08/14/2002|M|604 7TH ST||WIMAUMA|FL|33598|White|06/29/1978|2|M2|8120143A|8120143A FS/PETIT THEFT|10/09/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||O635720782290|FL|N||||43.01||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|367.99 Circuit Court||ORDUNO|RAFAEL|||Defendant|292003CF021885000AHC||FELONY ROBBERY|Trial 2|Fuente, William|12/12/2003|Close of ReOpen|02/04/2010|M|604 7TH ST||WIMAUMA|FL|33598|White|06/29/1978|1|F2|8121312C|8121312C ROBBERY|12/12/2003|JTADJG|JT - ADJUDICATED GUILTY|10/11/2004|||O635720782290|FL|N||||||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|2382.84 Circuit Court||ORDUNO|RAFAEL|||Defendant|292003CF021885000AHC||FELONY ROBBERY|Trial 2|Fuente, William|12/12/2003|Close of ReOpen|02/04/2010|M|604 7TH ST||WIMAUMA|FL|33598|White|06/29/1978|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/12/2003|NOLP|NOLLE PROSSED|02/27/2006|||O635720782290|FL|N||||||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|2382.84 Circuit Court||ORDUNO|RAFAEL|||Defendant|292003CF021885000AHC||FELONY ROBBERY|Trial 2|Fuente, William|12/12/2003|Close of ReOpen|02/04/2010|M|604 7TH ST||WIMAUMA|FL|33598|White|06/29/1978|1|F2|8121312C|8121312C ROBBERY|12/12/2003|NONE|NONE|03/21/2006|||O635720782290|FL|N||||||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|2382.84 Circuit Court||ORDUNO|RAFAEL|||Defendant|292019CF006987000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/21/2019|CLOSED|11/04/2019|M|5507 EDINA ST||WIMAUMA|FL|33598|White|06/29/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2019|||O635720782290|FL|N||||||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|665.00 Circuit Court||ORDUNO|RAFAEL|||Defendant|292019CF012335000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/01/2019|CLOSED|11/04/2019|M|5507 EDINA ST||WIMAUMA|FL|33598|White|06/29/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2019|||O635720782290|FL|N||||||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|689.00 Circuit Court||ORDUNO|RAFAEL|||Defendant|292021CF008387000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/09/2021|CLOSED|12/07/2021|M|5507 EDINA ST||WIMAUMA|FL|33598|White|06/29/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/30/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||O635720782290|FL|N||||||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|689.00 Circuit Court||ORDUNO|RAFAEL|||Defendant|292021CF008924000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/23/2021|CLOSED|12/07/2021|M|5507 EDINA ST||WIMAUMA|FL|33598|White|06/29/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/22/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||O635720782290|FL|N||||||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|689.00 Circuit Court||ORDUNO|RAFAEL|||Defendant|292022CF009576000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/19/2022|CLOSED|11/22/2022|M|5507 EDINA ST||WIMAUMA|FL|33598|White|06/29/1978|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/18/2022|NTNOLP|NT - NOLLE PROSSED|11/22/2022|||O635720782290|FL|N||||||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|1393.00 Circuit Court||ORDUNO|RAFAEL|||Defendant|292022CF009576000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/19/2022|CLOSED|11/22/2022|M|5507 EDINA ST||WIMAUMA|FL|33598|White|06/29/1978|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/18/2022|NTNOLP|NT - NOLLE PROSSED|11/22/2022|||O635720782290|FL|N||||||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|1393.00 Circuit Court||ORDUNO|RAFAEL|||Defendant|292022CF009576000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/19/2022|CLOSED|11/22/2022|M|5507 EDINA ST||WIMAUMA|FL|33598|White|06/29/1978|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/18/2022|ADJG|NT - ADJUDGED GUILTY|11/22/2022|||O635720782290|FL|N||||||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|1393.00 Circuit Court||ORDUNO|RAFAEL|||Defendant|292022CF009576000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/19/2022|CLOSED|11/22/2022|M|5507 EDINA ST||WIMAUMA|FL|33598|White|06/29/1978|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/18/2022|ADJG|NT - ADJUDGED GUILTY|11/22/2022|||O635720782290|FL|N||||||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|1393.00 Circuit Court||ORDUNO|RAFAEL|||Defendant|292022CF009576000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/19/2022|CLOSED|11/22/2022|M|5507 EDINA ST||WIMAUMA|FL|33598|White|06/29/1978|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/18/2022|ADJG|NT - ADJUDGED GUILTY|11/22/2022|||O635720782290|FL|N||||||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|1393.00 Circuit Court||ORDUNO|RAFAEL|||Defendant|292022CF009576000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/19/2022|CLOSED|11/22/2022|M|5507 EDINA ST||WIMAUMA|FL|33598|White|06/29/1978|1|M1|365.172(14)|36517214-COPS4063 (MF) MISUSE OF WIRELESS 911 SYSTEM|07/18/2022|ADJG|NT - ADJUDGED GUILTY|11/22/2022|||O635720782290|FL|N||||||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|1393.00 Circuit Court||ORDUNO|RAFAEL|||Defendant|292022CF013502000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/07/2022|CLOSED|11/22/2022|M|5507 EDINA ST||WIMAUMA|FL|33598|White|06/29/1978|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/06/2022|NTNINF|NT - NO INFORMATION FILED|10/28/2022|||O635720782290|FL|N||||||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|1041.00 Circuit Court||ORDUNO|RAFAEL|||Defendant|292022CF013502000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/07/2022|CLOSED|11/22/2022|M|5507 EDINA ST||WIMAUMA|FL|33598|White|06/29/1978|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/06/2022|NTNINF|NT - NO INFORMATION FILED|10/28/2022|||O635720782290|FL|N||||||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|1041.00 Circuit Court||ORDUNO|RAFAEL|||Defendant|292022CF013502000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/07/2022|CLOSED|11/22/2022|M|5507 EDINA ST||WIMAUMA|FL|33598|White|06/29/1978|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/06/2022|ADJG|NT - ADJUDGED GUILTY|11/22/2022|||O635720782290|FL|N||||||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|1041.00 Circuit Court||ORDUNO|RAFAEL|||Defendant|292022CF013502000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/07/2022|CLOSED|11/22/2022|M|5507 EDINA ST||WIMAUMA|FL|33598|White|06/29/1978|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|10/06/2022|ADJG|NT - ADJUDGED GUILTY|11/22/2022|||O635720782290|FL|N||||||N|N|N|N|||||GARCIA, PEPE; ORDUDO, RAFAEL|1041.00 Circuit Court||OREAR|CARRIE|DAWN||Defendant|292000CF020182000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|12/04/2000|Close of ReOpen|12/07/2001|F|2743 LANGSTAFF DR||PALM HARBOR|FL|34684|White|11/28/1972|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/02/2000|NTAW|NT - ADJUDICATION WITHHELD|08/20/2001|||B13233071|AZ|N||||368.00|11/01/2001|N|N|N|N|||||| Circuit Court||OREAR|CINDY|ANN||Defendant|291992CF004995000AHC||FELONY WORTHLESS CHECK|B||04/07/1992|CLOSED|04/08/1996|F|2823 FOUNTAIN BLVD W||TAMPA|FL|33609|White|06/18/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||O660101677180|FL|N||||||N|N|N|N|||||OREAR, CINDY A| Circuit Court||OREAR|CINDY|ANN||Defendant|291994CF001944000AHC||FELONY THEFT FORGERY FRAUD|B||02/14/1994|CLOSED|10/31/1996|F|2823 FOUNTAIN BLVD W||TAMPA|FL|33609|White|06/18/1961|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1993|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||O660101677180|FL|N||||||N|N|N|N|||||OREAR, CINDY A| Circuit Court||OREAR|CINDY|ANN||Defendant|291994CF001944000AHC||FELONY THEFT FORGERY FRAUD|B||02/14/1994|CLOSED|10/31/1996|F|2823 FOUNTAIN BLVD W||TAMPA|FL|33609|White|06/18/1961|3|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|09/28/1993|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||O660101677180|FL|N||||||N|N|N|N|||||OREAR, CINDY A| Circuit Court||OREAR|CINDY|ANN||Defendant|291994CF001944000AHC||FELONY THEFT FORGERY FRAUD|B||02/14/1994|CLOSED|10/31/1996|F|2823 FOUNTAIN BLVD W||TAMPA|FL|33609|White|06/18/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/28/1993|NTDISM|NT - DISMISSED|04/08/1996|||O660101677180|FL|N||||||N|N|N|N|||||OREAR, CINDY A| Circuit Court||OREAR|JONATHAN|LYNN||Defendant|292011CF000381000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/09/2011|Close of ReOpen|03/12/2013|M|5010 CARROLLWOOD MEADOWS||TAMPA|FL|33625-|White|08/30/1984|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|01/09/2011|ADJG|NT - ADJUDGED GUILTY|07/28/2011|||O660432843100|FL|N||||5385.00|10/01/2012|N|N|N|N|||||| Circuit Court||OREGAN|ALEXANDER|MICHAEL||Defendant|292014CF014426000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/03/2014|CLOSED|01/21/2015|M|2241 W PENSACOLA ST|APT 71|TALLAHASSEE|FL|32304|White|02/15/1991|2|M1|36517213|36517213-COPS4061 (MF) MISUSE OF WIRELESS 911 SYSTEM|10/03/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/18/2016|||O625013910550|FL|N||||342.00|08/25/2016|N|N|N|N|||||OREGAN, ALEXANDER M| Circuit Court||OREGAN|ALEXANDER|MICHAEL||Defendant|292014CF014426000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/03/2014|CLOSED|01/21/2015|M|2241 W PENSACOLA ST|APT 71|TALLAHASSEE|FL|32304|White|02/15/1991|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/03/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/18/2016|||O625013910550|FL|N||||342.00|08/25/2016|N|N|N|N|||||OREGAN, ALEXANDER M| Circuit Court||OREILEY|KEVIN|||Defendant|291984CF006472000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|06/01/1984|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|11/15/1958|1|F2|81002|81002 BURGLARY - STRUCTURE|06/01/1984|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OREILEY|KEVIN|||Defendant|291984CF006472000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|06/01/1984|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|11/15/1958|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|06/01/1984|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OREILEY|KEVIN|||Defendant|291984CF006472000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|06/01/1984|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|11/15/1958|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/01/1984|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OREILLY|FELIX|VALENTI||Defendant|291989CF002391000AHC||FELONY OTHER FELONY|E||02/14/1989|CLOSED|08/15/1989|M|6404 N CARMERON||TAMPA|FL|33609|Unavailable|02/14/1946|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OREILLY|FELIX|VALENTI||Defendant|291989CF002391000AHC||FELONY OTHER FELONY|E||02/14/1989|CLOSED|08/15/1989|M|6404 N CARMERON||TAMPA|FL|33609|Unavailable|02/14/1946|2|F|79015|79015 DISCHARGE OF A FIREARM IN PUB|02/14/1989|PTAF|PRE-TRIAL ACCEPTANCE|05/04/1989|||||N||||||N|N|N|N|||||| Circuit Court||OREILLY|FELIX|||Defendant|291991CF012975000BHC||FELONY DRUG OFFENSE|G||09/15/1991|CLOSED|10/07/1992|M|3024 GREEN ST||TAMPA|FL|33607|White|03/30/1968|1|F3|893131F|893131F POSSESSION|09/13/1991|ADJG|NT - ADJUDGED GUILTY|11/19/1991|||O64024068110|FL|N||||215.00||N|N|N|N|||||NAVARRO, FELIX; OREILLY, FELIX NAVARRO|917.00 Circuit Court||OREILLY|FELIX|||Defendant|292002CF013219000CHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/16/2002|Close of ReOpen|02/21/2006|M|3024 GREEN ST||TAMPA|FL|33607|White|03/30/1968|4|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|09/14/2002|ADJG|NT - ADJUDGED GUILTY|04/12/2005|||O64024068110|FL|N||||582.45|11/01/2005|N|N|N|N|||||NAVARRO, FELIX; OREILLY, FELIX NAVARRO| Circuit Court||OREILLY|FELIX|||Defendant|292002CF013219000CHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/16/2002|Close of ReOpen|02/21/2006|M|3024 GREEN ST||TAMPA|FL|33607|White|03/30/1968|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|09/14/2002|NTNINF|NT - NO INFORMATION FILED|12/10/2002|||O64024068110|FL|N||||582.45|11/01/2005|N|N|N|N|||||NAVARRO, FELIX; OREILLY, FELIX NAVARRO| Circuit Court||OREILLY|FELIX|||Defendant|292002CF015258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2002|CLOSED|12/20/2002|M|3024 GREEN ST||TAMPA|FL|33607|White|03/30/1968|2|F2|790231|790231 FELON IN POSSESSION FIREARM (DISCHARGE)|09/14/2002|CONS|CONSOLIDATED CASE|12/10/2002|||O64024068110|FL|N||||||N|N|N|N|||||NAVARRO, FELIX; OREILLY, FELIX NAVARRO| Circuit Court||OREILLY|FELIX|||Defendant|292002CF015258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2002|CLOSED|12/20/2002|M|3024 GREEN ST||TAMPA|FL|33607|White|03/30/1968|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|09/14/2002|CONS|CONSOLIDATED CASE|12/10/2002|||O64024068110|FL|N||||||N|N|N|N|||||NAVARRO, FELIX; OREILLY, FELIX NAVARRO| Circuit Court||OREILLY|FELIX|||Defendant|292008CF009348000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/15/2008|CLOSED|07/07/2010|M|3024 GREEN ST||TAMPA|FL|33607|White|03/30/1968|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|05/14/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2010|||O64024068110|FL|N||||||N|N|N|N|||||NAVARRO, FELIX; OREILLY, FELIX NAVARRO|595.00 Circuit Court||OREILLY|FELIX|||Defendant|292008CF009348000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/15/2008|CLOSED|07/07/2010|M|3024 GREEN ST||TAMPA|FL|33607|White|03/30/1968|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|05/14/2008|NTNINF|NT - NO INFORMATION FILED|06/04/2008|||O64024068110|FL|N||||||N|N|N|N|||||NAVARRO, FELIX; OREILLY, FELIX NAVARRO|595.00 Circuit Court||OREILLY|FELIX|||Defendant|292008CF009348000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/15/2008|CLOSED|07/07/2010|M|3024 GREEN ST||TAMPA|FL|33607|White|03/30/1968|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/14/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2010|||O64024068110|FL|N||||||N|N|N|N|||||NAVARRO, FELIX; OREILLY, FELIX NAVARRO|595.00 Circuit Court||OREILLY|FELIX|||Defendant|292008CF009348000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/15/2008|CLOSED|07/07/2010|M|3024 GREEN ST||TAMPA|FL|33607|White|03/30/1968|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/14/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2010|||O64024068110|FL|N||||||N|N|N|N|||||NAVARRO, FELIX; OREILLY, FELIX NAVARRO|595.00 Circuit Court||OREILLY|FELIX|||Defendant|292008CF009649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2008|CLOSED|06/06/2008|M|3024 GREEN ST||TAMPA|FL|33607|White|03/30/1968|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|05/14/2008|CONS|CONSOLIDATED CASE|06/04/2008|||O64024068110|FL|N||||||N|N|N|N|||||NAVARRO, FELIX; OREILLY, FELIX NAVARRO| Circuit Court||OREILLY|FELIX|||Defendant|292008CF009649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2008|CLOSED|06/06/2008|M|3024 GREEN ST||TAMPA|FL|33607|White|03/30/1968|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/14/2008|CONS|CONSOLIDATED CASE|06/04/2008|||O64024068110|FL|N||||||N|N|N|N|||||NAVARRO, FELIX; OREILLY, FELIX NAVARRO| Circuit Court||OREILLY|FELIX|||Defendant|292008CF024055000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/10/2008|CLOSED|12/23/2008|M|3024 GREEN ST||TAMPA|FL|33607|White|03/30/1968|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|12/07/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||O64024068110|FL|N||||||N|N|N|N|||||NAVARRO, FELIX; OREILLY, FELIX NAVARRO| Circuit Court||OREILLY|GEANDY|JORGE||Defendant|292018CF001041000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/23/2018|CLOSED|01/07/2019|M|3740 CLUB DR APT 8101||DULUTH|GA|30096|Hispanic|09/07/1981|3|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|12/20/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2018|||O640290813270|FL|N||||7.00||N|N|N|N||||||50.00 Circuit Court||OREILLY|GEANDY|JORGE||Defendant|292018CF001041000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/23/2018|CLOSED|01/07/2019|M|3740 CLUB DR APT 8101||DULUTH|GA|30096|Hispanic|09/07/1981|2|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|12/20/2017|NTNOLP|NT - NOLLE PROSSED|01/07/2019|||O640290813270|FL|N||||7.00||N|N|N|N||||||50.00 Circuit Court||OREILLY|GEANDY|JORGE||Defendant|292018CF001041000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/23/2018|CLOSED|01/07/2019|M|3740 CLUB DR APT 8101||DULUTH|GA|30096|Hispanic|09/07/1981|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|12/20/2017|NTNOLP|NT - NOLLE PROSSED|01/07/2019|||O640290813270|FL|N||||7.00||N|N|N|N||||||50.00 Circuit Court||OREILLY|GEANDY|JORGE||Defendant|292018CF001041000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/23/2018|CLOSED|01/07/2019|M|3740 CLUB DR APT 8101||DULUTH|GA|30096|Hispanic|09/07/1981|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/20/2017|NTNOLP|NT - NOLLE PROSSED|01/07/2019|||O640290813270|FL|N||||7.00||N|N|N|N||||||50.00 Circuit Court||OREILLY|GEANDY|JORGE||Defendant|292018CF001041000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/23/2018|CLOSED|01/07/2019|M|3740 CLUB DR APT 8101||DULUTH|GA|30096|Hispanic|09/07/1981|4|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|12/20/2017|NTNOLP|NT - NOLLE PROSSED|01/07/2019|||O640290813270|FL|N||||7.00||N|N|N|N||||||50.00 Circuit Court||OREILLY|MARIE|||Defendant|292007CF011835000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/08/2007|Close of ReOpen|03/21/2012|F|33601 LAKE AVE||TAMPA|FL|33607|Black|07/16/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2007|NTAW|NT - ADJUDICATION WITHHELD|12/22/2010|||O640550727560|FL|N||||562.00|03/13/2012|N|N|N|N|||||AVILA, SANDRA MARIE; MARTINEZ, SANDRA; OREILLY, MARIA; OREILLY, MARIA J; OREILLY, MARIE J| Circuit Court||OREILLY|MARIE|||Defendant|292007CF011838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/08/2007|CLOSED|07/30/2007|F|33601 LAKE AVE||TAMPA|FL|33607|Black|07/16/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2007|CONS|CONSOLIDATED CASE|07/27/2007|||O640550727560|FL|N||||||N|N|N|N|||||AVILA, SANDRA MARIE; MARTINEZ, SANDRA; OREILLY, MARIA; OREILLY, MARIA J; OREILLY, MARIE J| Circuit Court||OREILLY|MARIE|||Defendant|292008CF005577000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2008|CLOSED|05/05/2008|F|33601 LAKE AVE||TAMPA|FL|33607|Black|07/16/1972|1|F3|893132A|893132A PURCHASE OF CANNABIS|03/20/2008|NTLOR|NT - LETTER OF RELEASE|05/05/2008|||O640550727560|FL|N||||||N|N|N|N|||||AVILA, SANDRA MARIE; MARTINEZ, SANDRA; OREILLY, MARIA; OREILLY, MARIA J; OREILLY, MARIE J| Circuit Court||OREILLY|NATALIE|||Defendant|292004CF014906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2004|CLOSED|08/26/2004|F|2301 N JEFFERSON ST #1||TAMPA|FL|33602|Black|08/27/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2004|NTNINF|NT - NO INFORMATION FILED|08/26/2004|||O640625578070|FL|N||||||N|N|N|N|||||O'REILLY, NATALIE EMELIA; OREILLY, NATALIE EMELIA; PLASKETT, NATALIE|40.00 Circuit Court||OREILLY|NATALIE|||Defendant|292004CF014906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2004|CLOSED|08/26/2004|F|2301 N JEFFERSON ST #1||TAMPA|FL|33602|Black|08/27/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/2004|REDU|REDUCED TO COUNTY COURT|08/26/2004|||O640625578070|FL|N||||||N|N|N|N|||||O'REILLY, NATALIE EMELIA; OREILLY, NATALIE EMELIA; PLASKETT, NATALIE|40.00 Circuit Court||OREILLY|PATRICK|SHANE||Defendant|292003CF007035000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/27/2003|Close of ReOpen|11/21/2006|M|3046 SUTTON WOODS DR||PLANT CITY|FL|33567|White|07/16/1984|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|04/27/2003|NOLP|NOLLE PROSSED|01/14/2005|||O640677842560|FL|N||||212.00|05/03/2004|N|N|N|N|||||| Circuit Court||OREILLY|PATRICK|SHANE||Defendant|292003CF007035000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/27/2003|Close of ReOpen|11/21/2006|M|3046 SUTTON WOODS DR||PLANT CITY|FL|33567|White|07/16/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2003|NOLP|NOLLE PROSSED|01/14/2005|||O640677842560|FL|N||||212.00|05/03/2004|N|N|N|N|||||| Circuit Court||OREILLY|PATRICK|SHANE||Defendant|292003CF007035000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/27/2003|Close of ReOpen|11/21/2006|M|3046 SUTTON WOODS DR||PLANT CITY|FL|33567|White|07/16/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/27/2003|NOLP|NOLLE PROSSED|01/14/2005|||O640677842560|FL|N||||212.00|05/03/2004|N|N|N|N|||||| Circuit Court||OREILLY|SHANNA|SUE||Defendant|292004CF004397000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/05/2004|CLOSED|10/06/2005|F|602 ALEXANDER ST E APT 603||PLANT CITY|FL|33567-|White|07/17/1976|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/26/2004|NTAW|NT - ADJUDICATION WITHHELD|08/24/2004|||O640797767570|FL|N||||||N|N|N|N||||||725.00 Circuit Court||OREILLY|SHANNA|SUE||Defendant|292004CF004397000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/05/2004|CLOSED|10/06/2005|F|602 ALEXANDER ST E APT 603||PLANT CITY|FL|33567-|White|07/17/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2004|NTAW|NT - ADJUDICATION WITHHELD|08/24/2004|||O640797767570|FL|N||||||N|N|N|N||||||725.00 Circuit Court||OREILLY|WILLIAM|NAVARRO||Defendant|292004CF00728900ACHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|05/11/2005|M|8604 HAMMOCK CT||TAMPA|FL|33634|White|06/17/1972|31|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|02/28/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||0640934722217|FL|N||||1440.00|08/09/2005|N|N|N|N|||||OREILLYNAVARRO, WILLIAM| Circuit Court||OREILLY|WILLIAM|NAVARRO||Defendant|292004CF00728900ACHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|05/11/2005|M|8604 HAMMOCK CT||TAMPA|FL|33634|White|06/17/1972|4|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|02/28/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||0640934722217|FL|N||||1440.00|08/09/2005|N|N|N|N|||||OREILLYNAVARRO, WILLIAM| Circuit Court||OREILLY|WILLIAM|NAVARRO||Defendant|292004CF00728900ACHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|05/11/2005|M|8604 HAMMOCK CT||TAMPA|FL|33634|White|06/17/1972|3|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/28/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||0640934722217|FL|N||||1440.00|08/09/2005|N|N|N|N|||||OREILLYNAVARRO, WILLIAM| Circuit Court||OREILLY|WILLIAM|NAVARRO||Defendant|292004CF008746000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|06/25/2004|M|8604 HAMMOCK CT||TAMPA|FL|33634|White|06/17/1972|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/28/2004|CONS|CONSOLIDATED CASE|06/25/2004|||0640934722217|FL|N||||||N|N|N|N|||||OREILLYNAVARRO, WILLIAM| Circuit Court||OREILLY|WILLIAM|NAVARRO||Defendant|292004CF008746000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|06/25/2004|M|8604 HAMMOCK CT||TAMPA|FL|33634|White|06/17/1972|2|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|02/28/2004|CONS|CONSOLIDATED CASE|06/25/2004|||0640934722217|FL|N||||||N|N|N|N|||||OREILLYNAVARRO, WILLIAM| Circuit Court||OREILLY|WILLIAM|NAVARRO||Defendant|292009CF016817000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2009|CLOSED|11/24/2009|M|8604 HAMMOCK CT||TAMPA|FL|33634|White|06/17/1972|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/01/2009|NTLOR|NT - LETTER OF RELEASE|11/24/2009|||0640934722217|FL|N||||||N|N|N|N|||||OREILLYNAVARRO, WILLIAM| Circuit Court||OREILLY|WILLIAM|NAVARRO||Defendant|292009CF016817000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2009|CLOSED|11/24/2009|M|8604 HAMMOCK CT||TAMPA|FL|33634|White|06/17/1972|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2009|NTLOR|NT - LETTER OF RELEASE|11/24/2009|||0640934722217|FL|N||||||N|N|N|N|||||OREILLYNAVARRO, WILLIAM| Circuit Court||OREILLY NAVARRO|WILLIAM|||Defendant|292019CF010745000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/01/2019|Open|08/01/2019|M|2611 SAINT LOUIS STREET WEST||Tampa|FL|33607|White|06/17/1972|1|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|07/31/2019||||||O645920722170|FL|N||||||N|N|N|N|||||| Circuit Court||OREILLY NAVARRO|WILLIAM|||Defendant|292019CF010745000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/01/2019|Open|08/01/2019|M|2611 SAINT LOUIS STREET WEST||Tampa|FL|33607|White|06/17/1972|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|07/31/2019|NTNINF|NT - NO INFORMATION FILED|08/09/2019|||O645920722170|FL|N||||||N|N|N|N|||||| Circuit Court||OREILLY NAVARRO|WILLIAM|||Defendant|292019CF010745000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/01/2019|Open|08/01/2019|M|2611 SAINT LOUIS STREET WEST||Tampa|FL|33607|White|06/17/1972|3|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|07/31/2019||||||O645920722170|FL|N||||||N|N|N|N|||||| Circuit Court||OREILLY NAVARRO|WILLIAM|||Defendant|292019CF010745000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/01/2019|Open|08/01/2019|M|2611 SAINT LOUIS STREET WEST||Tampa|FL|33607|White|06/17/1972|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/31/2019||||||O645920722170|FL|N||||||N|N|N|N|||||| Circuit Court||OREILLY NAVARRO|WILLIAM|||Defendant|292019CF010745000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/01/2019|Open|08/01/2019|M|2611 SAINT LOUIS STREET WEST||Tampa|FL|33607|White|06/17/1972|5|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|07/31/2019||||||O645920722170|FL|N||||||N|N|N|N|||||| Circuit Court||OREJELO|TEJAS|||Defendant|292005CF012433000AHC||FELONY DRUG OFFENSE||Behnke, Debra|06/25/2005|Close of ReOpen|09/05/2007|M|11211 E BRAND LOT 69||GIBSONTON|FL|33534|White|02/26/1982|3|M2|32203|32203 NO VALID DRIVER|06/25/2005|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||||N||||||N|N|N|N||||||1047.50 Circuit Court||OREJELO|TEJAS|||Defendant|292005CF012433000AHC||FELONY DRUG OFFENSE||Behnke, Debra|06/25/2005|Close of ReOpen|09/05/2007|M|11211 E BRAND LOT 69||GIBSONTON|FL|33534|White|02/26/1982|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|06/25/2005|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||||N||||||N|N|N|N||||||1047.50 Circuit Court||OREJELO|TEJAS|||Defendant|292005CF012433000AHC||FELONY DRUG OFFENSE||Behnke, Debra|06/25/2005|Close of ReOpen|09/05/2007|M|11211 E BRAND LOT 69||GIBSONTON|FL|33534|White|02/26/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2005|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||||N||||||N|N|N|N||||||1047.50 Circuit Court||OREJELO|TEJAS|||Defendant|292007CF013479000AHC||FELONY DRUG OFFENSE||Behnke, Debra|07/01/2007|CLOSED|09/05/2007|M|11211 E BRAND LOT 69||GIBSONTON|FL|33534|White|02/26/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2007|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||||N||||||N|N|N|N||||||375.00 Circuit Court||OREJELO|TEJAS|||Defendant|292007CF013479000AHC||FELONY DRUG OFFENSE||Behnke, Debra|07/01/2007|CLOSED|09/05/2007|M|11211 E BRAND LOT 69||GIBSONTON|FL|33534|White|02/26/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/30/2007|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||||N||||||N|N|N|N||||||375.00 Circuit Court||OREJELO|TEJAS|||Defendant|292007CF013479000AHC||FELONY DRUG OFFENSE||Behnke, Debra|07/01/2007|CLOSED|09/05/2007|M|11211 E BRAND LOT 69||GIBSONTON|FL|33534|White|02/26/1982|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/30/2007|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||||N||||||N|N|N|N||||||375.00 Circuit Court||OREJELO|TEJAS|||Defendant|292007CF013479000AHC||FELONY DRUG OFFENSE||Behnke, Debra|07/01/2007|CLOSED|09/05/2007|M|11211 E BRAND LOT 69||GIBSONTON|FL|33534|White|02/26/1982|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/30/2007|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||||N||||||N|N|N|N||||||375.00 Circuit Court||OREJELO|TEJAS|||Defendant|292007CF013479000AHC||FELONY DRUG OFFENSE||Behnke, Debra|07/01/2007|CLOSED|09/05/2007|M|11211 E BRAND LOT 69||GIBSONTON|FL|33534|White|02/26/1982|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/30/2007|NTNINF|NT - NO INFORMATION FILED|07/19/2007|||||N||||||N|N|N|N||||||375.00 Circuit Court||OREJELO|TEJAS|||Defendant|292007CF013479000AHC||FELONY DRUG OFFENSE||Behnke, Debra|07/01/2007|CLOSED|09/05/2007|M|11211 E BRAND LOT 69||GIBSONTON|FL|33534|White|02/26/1982|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/30/2007|NTNINF|NT - NO INFORMATION FILED|07/19/2007|||||N||||||N|N|N|N||||||375.00 Circuit Court||OREJELO|TEJAS|||Defendant|292007CF013479000AHC||FELONY DRUG OFFENSE||Behnke, Debra|07/01/2007|CLOSED|09/05/2007|M|11211 E BRAND LOT 69||GIBSONTON|FL|33534|White|02/26/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/30/2007|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||||N||||||N|N|N|N||||||375.00 Circuit Court||OREJUELA|FABIAN|GEOVANNY||Defendant|292005CF008612000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2005|CLOSED|06/10/2005|M|AT LARGE||XX|FL|00000|White|11/06/1979|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/03/2005|NTLOR|NT - LETTER OF RELEASE|06/10/2005|||0624247794060|FL|N||||||N|N|N|N|||||OREJUELA, CARLOS A| Circuit Court||OREJUELA|FABIAN|GEOVANNY||Defendant|292010CF012367000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/09/2010|CLOSED|12/20/2010|M|AT LARGE||XX|FL|00000|White|11/06/1979|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/25/2010|NOLP|NOLLE PROSSED|12/20/2010|||0624247794060|FL|N||||||N|N|N|N|||||OREJUELA, CARLOS A| Circuit Court||OREJUELA|FABIAN|GEOVANNY||Defendant|292010CF012367000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/09/2010|CLOSED|12/20/2010|M|AT LARGE||XX|FL|00000|White|11/06/1979|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/25/2010|NOLP|NOLLE PROSSED|12/20/2010|||0624247794060|FL|N||||||N|N|N|N|||||OREJUELA, CARLOS A| Circuit Court||OREJUELA|FABIAN|GEOVANNY||Defendant|292010CF012367000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/09/2010|CLOSED|12/20/2010|M|AT LARGE||XX|FL|00000|White|11/06/1979|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2010|NOLP|NOLLE PROSSED|12/20/2010|||0624247794060|FL|N||||||N|N|N|N|||||OREJUELA, CARLOS A| Circuit Court||OREJUELA|FABIAN|GEOVANNY||Defendant|292010CF012367000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/09/2010|CLOSED|12/20/2010|M|AT LARGE||XX|FL|00000|White|11/06/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/25/2010|NOLP|NOLLE PROSSED|12/20/2010|||0624247794060|FL|N||||||N|N|N|N|||||OREJUELA, CARLOS A| Circuit Court||OREJUELA|FABIAN|GEOVANNY||Defendant|292010CF012367000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/09/2010|CLOSED|12/20/2010|M|AT LARGE||XX|FL|00000|White|11/06/1979|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/25/2010|NOLP|NOLLE PROSSED|12/20/2010|||0624247794060|FL|N||||||N|N|N|N|||||OREJUELA, CARLOS A| Circuit Court||OREJUELA|FABIAN|GEOVANNY||Defendant|292010CF012367000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/09/2010|CLOSED|12/20/2010|M|AT LARGE||XX|FL|00000|White|11/06/1979|8|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/25/2010|NTNINF|NT - NO INFORMATION FILED|09/06/2010|||0624247794060|FL|N||||||N|N|N|N|||||OREJUELA, CARLOS A| Circuit Court||OREJUELA|FABIAN|GEOVANNY||Defendant|292010CF012367000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/09/2010|CLOSED|12/20/2010|M|AT LARGE||XX|FL|00000|White|11/06/1979|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2010|NOLP|NOLLE PROSSED|12/20/2010|||0624247794060|FL|N||||||N|N|N|N|||||OREJUELA, CARLOS A| Circuit Court||OREJUELA|FABIAN|GEOVANNY||Defendant|292010CF012367000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/09/2010|CLOSED|12/20/2010|M|AT LARGE||XX|FL|00000|White|11/06/1979|7|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/25/2010|NTNINF|NT - NO INFORMATION FILED|09/06/2010|||0624247794060|FL|N||||||N|N|N|N|||||OREJUELA, CARLOS A| Circuit Court||OREJUELA|FABIAN|GEOVANNY||Defendant|292011CF018869000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|12/15/2011|CLOSED|01/14/2013|M|AT LARGE||XX|FL|00000|White|11/06/1979|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|11/30/2011|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||0624247794060|FL|N||||||N|N|N|N|||||OREJUELA, CARLOS A|715.00 Circuit Court||OREJUELA|FABIAN|GEOVANNY||Defendant|292012CF014279000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|10/01/2012|CLOSED|01/14/2013|M|AT LARGE||XX|FL|00000|White|11/06/1979|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|10/01/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||0624247794060|FL|N||||||N|N|N|N|||||OREJUELA, CARLOS A|665.00 Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292008CF024126000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2008|CLOSED|01/08/2009|M|13144 N 22ND ST #208||TAMPA|FL|33612|Black|11/25/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/2008|REDU|REDUCED TO COUNTY COURT|01/08/2009|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S| Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292008CF024126000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2008|CLOSED|01/08/2009|M|13144 N 22ND ST #208||TAMPA|FL|33612|Black|11/25/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2008|NTNINF|NT - NO INFORMATION FILED|01/08/2009|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S| Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292009CF010493000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/18/2009|CLOSED|06/30/2009|M|13144 N 22ND ST #208||TAMPA|FL|33612|Black|11/25/1989|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/17/2009|NTLOR|NT - LETTER OF RELEASE|06/30/2009|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S| Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292009CF010493000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/18/2009|CLOSED|06/30/2009|M|13144 N 22ND ST #208||TAMPA|FL|33612|Black|11/25/1989|2|F1|893131B1|893131B1 POSS OF COCAINE WITH INTENT TO SELL MANUFACTUR|06/17/2009|NTLOR|NT - LETTER OF RELEASE|06/30/2009|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S| Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292011CF013628000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/06/2011|Close of ReOpen|06/27/2012|M|13144 N 22ND ST #208||TAMPA|FL|33612|Black|11/25/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2012|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S|927.00 Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292011CF013628000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/06/2011|Close of ReOpen|06/27/2012|M|13144 N 22ND ST #208||TAMPA|FL|33612|Black|11/25/1989|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/27/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2012|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S|927.00 Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292011CF013649000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/06/2011|Close of ReOpen|06/27/2012|M|13144 N 22ND ST #208||TAMPA|FL|33612|Black|11/25/1989|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/16/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2012|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S|927.00 Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292011CF013649000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/06/2011|Close of ReOpen|06/27/2012|M|13144 N 22ND ST #208||TAMPA|FL|33612|Black|11/25/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2012|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S|927.00 Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292011CF013657000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/06/2011|Close of ReOpen|06/27/2012|M|13144 N 22ND ST #208||TAMPA|FL|33612|Black|11/25/1989|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/06/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2012|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S|927.00 Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292011CF013657000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/06/2011|Close of ReOpen|06/27/2012|M|13144 N 22ND ST #208||TAMPA|FL|33612|Black|11/25/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2012|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S|927.00 Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292015CF015919000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/04/2015|CLOSED|01/25/2016|M|11201 N 22ND ST|APT 22|Tampa|FL|33612|Black|11/25/1989|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/27/2015|ADJG|NT - ADJUDGED GUILTY|01/25/2016|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S|665.00 Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292015CF015919000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/04/2015|CLOSED|01/25/2016|M|11201 N 22ND ST|APT 22|Tampa|FL|33612|Black|11/25/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/27/2015|ADJG|NT - ADJUDGED GUILTY|01/25/2016|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S|665.00 Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292015CF017024000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/25/2015|CLOSED|01/25/2016|M|11201 N 22ND ST|APT 22|Tampa|FL|33612|Black|11/25/1989|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/29/2015|ADJG|NT - ADJUDGED GUILTY|01/25/2016|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S|615.00 Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292015CF017024000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/25/2015|CLOSED|01/25/2016|M|11201 N 22ND ST|APT 22|Tampa|FL|33612|Black|11/25/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/29/2015|ADJG|NT - ADJUDGED GUILTY|01/25/2016|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S|615.00 Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292017CF005844000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|04/26/2017|M|11201 N 22ND ST # 208|APT 22|Tampa|FL|33612|Black|11/25/1989|3|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|04/18/2017|NTNINF|NT - NO INFORMATION FILED|04/26/2017|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S| Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292017CF005844000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|04/26/2017|M|11201 N 22ND ST # 208|APT 22|Tampa|FL|33612|Black|11/25/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/18/2017|REDU|REDUCED TO COUNTY COURT|04/26/2017|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S| Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292017CF005844000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|04/26/2017|M|11201 N 22ND ST # 208|APT 22|Tampa|FL|33612|Black|11/25/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/18/2017|NTNINF|NT - NO INFORMATION FILED|04/26/2017|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S| Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292017CF010108000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|07/05/2017|CLOSED|10/23/2018|M|915 124TH AV E # A||TAMPA|FL|33612|Black|11/25/1989|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|07/01/2017|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S|2187.00 Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292017CF010108000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|07/05/2017|CLOSED|10/23/2018|M|915 124TH AV E # A||TAMPA|FL|33612|Black|11/25/1989|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|07/01/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S|2187.00 Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292018CF014583000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/05/2018|CLOSED|10/23/2018|M|915 124TH AV E # A||TAMPA|FL|33612|Black|11/25/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/16/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S|689.00 Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292020CF008401000AHC||FELONY BURGLARY|O|Ward, Laura E|07/20/2020|CLOSED|08/11/2020|M|915 E 124TH AVE APT A||TAMPA|FL|33612|Black|11/25/1989|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|07/19/2020|NTLOR|NT - LETTER OF RELEASE|08/11/2020|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S| Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292020CF008401000AHC||FELONY BURGLARY|O|Ward, Laura E|07/20/2020|CLOSED|08/11/2020|M|915 E 124TH AVE APT A||TAMPA|FL|33612|Black|11/25/1989|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|07/19/2020|NTLOR|NT - LETTER OF RELEASE|08/11/2020|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S| Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292020CF010072000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/01/2020|CLOSED|10/02/2020|M|915 124TH AV E # D||TAMPA|FL|33612|Black|11/25/1989|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/30/2020|NTLOR|NT - LETTER OF RELEASE|10/02/2020|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S| Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292020CF014073000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/07/2020|CLOSED|05/26/2021|M|2901 BUSCH BLVD E APT 336||TAMPA|FL|33604|Black|11/25/1989|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/03/2020|ADJG|NT - ADJUDGED GUILTY|05/26/2021|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S|394.00 Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292020CF014073000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/07/2020|CLOSED|05/26/2021|M|2901 BUSCH BLVD E APT 336||TAMPA|FL|33604|Black|11/25/1989|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/03/2020|ADJG|NT - ADJUDGED GUILTY|05/26/2021|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S|394.00 Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292020CF014573000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/19/2020|Close of ReOpen|01/10/2024|M|915 E 124TH AVE APT A||TAMPA|FL|33612|Black|11/25/1989|2|M1|843.19(3)|843193-MISC0170 (MF) OFFENSES AGAINST POLICE ANIMALS TOUCH OR STRIKE|12/18/2020|NTNOLP|NT - NOLLE PROSSED|05/26/2021|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S|751.00 Circuit Court||ORELIEN|SAINTONY|CHRIS||Defendant|292020CF014573000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/19/2020|Close of ReOpen|01/10/2024|M|915 E 124TH AVE APT A||TAMPA|FL|33612|Black|11/25/1989|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/18/2020|ADJG|NT - ADJUDGED GUILTY|05/26/2021|||O645783894250|FL|N||||||N|N|N|N|||||ORELEIN, FAT TONY; ORELIEN, SAINTONY; ORELIEN, SAINTONY CHRISTOPHER; ORLIEN, SAINTONY C; ORLIEN, SAINTONY CHRIS; THOMPSON, CHRISTOPHER S|751.00 Circuit Court||ORELIEN|TRASA|||Defendant|291994CF003291000BHC||FELONY CRIMES AGAINST A PERSON|E||03/12/1994|CLOSED|02/05/1997|F|2202 FITNESS CLUB DRIVE||TAMPA|FL|33612|Black|09/26/1969|1|F2|784045|784045 AGGRAVATED BATTERY|03/10/1994|NTAW|NT - ADJUDICATION WITHHELD|07/21/1994|||O645805708440|FL|N||||||N|N|N|N|||||ORELIEN, TRESA EDWARDS| Circuit Court||ORELIEN|TRASA|||Defendant|292007CF007856000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/18/2007|CLOSED|05/16/2007|F|2202 FITNESS CLUB DRIVE||TAMPA|FL|33612|Black|09/26/1969|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/17/2007|NTAW|NT - ADJUDICATION WITHHELD|05/16/2007|||O645805708440|FL|N||||||N|N|N|N|||||ORELIEN, TRESA EDWARDS|417.00 Circuit Court||ORELIEN|TRASA|||Defendant|292008CF015924000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/16/2008|CLOSED|08/26/2008|F|2202 FITNESS CLUB DRIVE||TAMPA|FL|33612|Black|09/26/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/16/2008|REDU|REDUCED TO COUNTY COURT|08/26/2008|||O645805708440|FL|N||||||N|N|N|N|||||ORELIEN, TRESA EDWARDS| Circuit Court||ORELIEN|TRASA|||Defendant|292008CF025188000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/31/2008|CLOSED|01/13/2009|F|2202 FITNESS CLUB DRIVE||TAMPA|FL|33612|Black|09/26/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/31/2008|REDU|REDUCED TO COUNTY COURT|01/13/2009|||O645805708440|FL|N||||||N|N|N|N|||||ORELIEN, TRESA EDWARDS| Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292001CF014844000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/27/2001|Close of ReOpen|04/12/2005|M|125 73RD AVE NORTH APT 311||ST PETERSBURG|FL|33702|Black|12/05/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2001|NTDISM|NT - DISMISSED|01/16/2002|||O645012694450|FL|N||||273.00||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN|80.00 Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292001CF014844000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/27/2001|Close of ReOpen|04/12/2005|M|125 73RD AVE NORTH APT 311||ST PETERSBURG|FL|33702|Black|12/05/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/11/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||O645012694450|FL|N||||273.00||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN|80.00 Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292001CF014844000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/27/2001|Close of ReOpen|04/12/2005|M|125 73RD AVE NORTH APT 311||ST PETERSBURG|FL|33702|Black|12/05/1969|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/11/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||O645012694450|FL|N||||273.00||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN|80.00 Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292001CF015376000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/05/2001|Close of ReOpen|04/12/2005|M|125 73RD AVE NORTH APT 311||ST PETERSBURG|FL|33702|Black|12/05/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2001|NTDISM|NT - DISMISSED|01/16/2002|||O645012694450|FL|N||||200.00||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN|193.00 Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292001CF015376000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/05/2001|Close of ReOpen|04/12/2005|M|125 73RD AVE NORTH APT 311||ST PETERSBURG|FL|33702|Black|12/05/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/21/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||O645012694450|FL|N||||200.00||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN|193.00 Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292001CF015376000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/05/2001|Close of ReOpen|04/12/2005|M|125 73RD AVE NORTH APT 311||ST PETERSBURG|FL|33702|Black|12/05/1969|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/21/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||O645012694450|FL|N||||200.00||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN|193.00 Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292001CF015376000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/05/2001|Close of ReOpen|04/12/2005|M|125 73RD AVE NORTH APT 311||ST PETERSBURG|FL|33702|Black|12/05/1969|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/21/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||O645012694450|FL|N||||200.00||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN|193.00 Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292001CF015376000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/05/2001|Close of ReOpen|04/12/2005|M|125 73RD AVE NORTH APT 311||ST PETERSBURG|FL|33702|Black|12/05/1969|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/21/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||O645012694450|FL|N||||200.00||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN|193.00 Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292002CF000279000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|01/16/2002|Close of ReOpen|11/02/2006|M|125 73RD AVE NORTH APT 311||ST PETERSBURG|FL|33702|Black|12/05/1969|7|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/18/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||O645012694450|FL|N||||273.00||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN|80.00 Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292002CF000279000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|01/16/2002|Close of ReOpen|11/02/2006|M|125 73RD AVE NORTH APT 311||ST PETERSBURG|FL|33702|Black|12/05/1969|6|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/16/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||O645012694450|FL|N||||273.00||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN|80.00 Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292002CF000279000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|01/16/2002|Close of ReOpen|11/02/2006|M|125 73RD AVE NORTH APT 311||ST PETERSBURG|FL|33702|Black|12/05/1969|5|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/16/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||O645012694450|FL|N||||273.00||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN|80.00 Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292002CF000279000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|01/16/2002|Close of ReOpen|11/02/2006|M|125 73RD AVE NORTH APT 311||ST PETERSBURG|FL|33702|Black|12/05/1969|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/14/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||O645012694450|FL|N||||273.00||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN|80.00 Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292002CF000279000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|01/16/2002|Close of ReOpen|11/02/2006|M|125 73RD AVE NORTH APT 311||ST PETERSBURG|FL|33702|Black|12/05/1969|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/12/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||O645012694450|FL|N||||273.00||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN|80.00 Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292002CF000279000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|01/16/2002|Close of ReOpen|11/02/2006|M|125 73RD AVE NORTH APT 311||ST PETERSBURG|FL|33702|Black|12/05/1969|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/10/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||O645012694450|FL|N||||273.00||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN|80.00 Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292002CF000279000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|01/16/2002|Close of ReOpen|11/02/2006|M|125 73RD AVE NORTH APT 311||ST PETERSBURG|FL|33702|Black|12/05/1969|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/15/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||O645012694450|FL|N||||273.00||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN|80.00 Circuit Court||ORELLANA|ABRAHAM|||Defendant|292003CF021887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2003|CLOSED|01/02/2004|M|6419 CASITAS CT||TAMPA|FL|33634-|White|09/04/1951|15|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/12/2003|NTNINF|NT - NO INFORMATION FILED|01/02/2004|||O645012513240|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN| Circuit Court||ORELLANA|ABRAHAM|||Defendant|292003CF021887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2003|CLOSED|01/02/2004|M|6419 CASITAS CT||TAMPA|FL|33634-|White|09/04/1951|14|F2|8251022C|8251022C AGGRAVATED ADULT ABUSE|12/12/2003|NTNINF|NT - NO INFORMATION FILED|01/02/2004|||O645012513240|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN| Circuit Court||ORELLANA|ABRAHAM|||Defendant|292003CF021887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2003|CLOSED|01/02/2004|M|6419 CASITAS CT||TAMPA|FL|33634-|White|09/04/1951|7|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|12/12/2003|NTNINF|NT - NO INFORMATION FILED|01/02/2004|||O645012513240|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN| Circuit Court||ORELLANA|ABRAHAM|||Defendant|292003CF021887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2003|CLOSED|01/02/2004|M|6419 CASITAS CT||TAMPA|FL|33634-|White|09/04/1951|2|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|12/12/2003|REDU|REDUCED TO COUNTY COURT|01/02/2004|||O645012513240|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN| Circuit Court||ORELLANA|ABRAHAM|||Defendant|292003CF021887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2003|CLOSED|01/02/2004|M|6419 CASITAS CT||TAMPA|FL|33634-|White|09/04/1951|13|F2|8251022C|8251022C AGGRAVATED ADULT ABUSE|12/12/2003|NTNINF|NT - NO INFORMATION FILED|01/02/2004|||O645012513240|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN| Circuit Court||ORELLANA|ABRAHAM|||Defendant|292003CF021887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2003|CLOSED|01/02/2004|M|6419 CASITAS CT||TAMPA|FL|33634-|White|09/04/1951|12|F2|8251022C|8251022C AGGRAVATED ADULT ABUSE|12/12/2003|NTNINF|NT - NO INFORMATION FILED|01/02/2004|||O645012513240|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN| Circuit Court||ORELLANA|ABRAHAM|||Defendant|292003CF021887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2003|CLOSED|01/02/2004|M|6419 CASITAS CT||TAMPA|FL|33634-|White|09/04/1951|11|F2|8251022C|8251022C AGGRAVATED ADULT ABUSE|12/12/2003|NTNINF|NT - NO INFORMATION FILED|01/02/2004|||O645012513240|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN| Circuit Court||ORELLANA|ABRAHAM|||Defendant|292003CF021887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2003|CLOSED|01/02/2004|M|6419 CASITAS CT||TAMPA|FL|33634-|White|09/04/1951|6|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|12/12/2003|NTNINF|NT - NO INFORMATION FILED|01/02/2004|||O645012513240|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN| Circuit Court||ORELLANA|ABRAHAM|||Defendant|292003CF021887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2003|CLOSED|01/02/2004|M|6419 CASITAS CT||TAMPA|FL|33634-|White|09/04/1951|3|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|12/12/2003|NTNINF|NT - NO INFORMATION FILED|01/02/2004|||O645012513240|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN| Circuit Court||ORELLANA|ABRAHAM|||Defendant|292003CF021887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2003|CLOSED|01/02/2004|M|6419 CASITAS CT||TAMPA|FL|33634-|White|09/04/1951|8|F2|8251022C|8251022C AGGRAVATED ADULT ABUSE|12/12/2003|NTNINF|NT - NO INFORMATION FILED|01/02/2004|||O645012513240|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN| Circuit Court||ORELLANA|ABRAHAM|||Defendant|292003CF021887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2003|CLOSED|01/02/2004|M|6419 CASITAS CT||TAMPA|FL|33634-|White|09/04/1951|9|F2|8251022C|8251022C AGGRAVATED ADULT ABUSE|12/12/2003|NTNINF|NT - NO INFORMATION FILED|01/02/2004|||O645012513240|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN| Circuit Court||ORELLANA|ABRAHAM|||Defendant|292003CF021887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2003|CLOSED|01/02/2004|M|6419 CASITAS CT||TAMPA|FL|33634-|White|09/04/1951|10|F2|8251022C|8251022C AGGRAVATED ADULT ABUSE|12/12/2003|NTNINF|NT - NO INFORMATION FILED|01/02/2004|||O645012513240|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN| Circuit Court||ORELLANA|ABRAHAM|||Defendant|292003CF021887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2003|CLOSED|01/02/2004|M|6419 CASITAS CT||TAMPA|FL|33634-|White|09/04/1951|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|12/12/2003|REDU|REDUCED TO COUNTY COURT|01/02/2004|||O645012513240|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN| Circuit Court||ORELLANA|ABRAHAM|||Defendant|292003CF021887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2003|CLOSED|01/02/2004|M|6419 CASITAS CT||TAMPA|FL|33634-|White|09/04/1951|5|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|12/12/2003|NTNINF|NT - NO INFORMATION FILED|01/02/2004|||O645012513240|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN| Circuit Court||ORELLANA|ABRAHAM|||Defendant|292003CF021887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2003|CLOSED|01/02/2004|M|6419 CASITAS CT||TAMPA|FL|33634-|White|09/04/1951|4|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|12/12/2003|NTNINF|NT - NO INFORMATION FILED|01/02/2004|||O645012513240|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN| Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292004CF020712000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/2004|CLOSED|11/22/2004|M|125 73RD AVE NORTH APT 311||ST PETERSBURG|FL|33702|Black|12/05/1969|1|F3|784041|784041 FELONY BATTERY|11/04/2004|REDU|REDUCED TO COUNTY COURT|11/22/2004|||O645012694450|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN|40.00 Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292007CF008857000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/01/2007|CLOSED|04/24/2019|M|4350 FURMAN AVE||BRONX|NY|10460|Black|12/05/1969|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/08/2007|NTDISM|NT - DISMISSED|04/24/2019|||O645012694450|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN| Circuit Court||ORELLANA|ABRAHAM|LINCOLN|Jr|Defendant|292007CF008857000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/01/2007|CLOSED|04/24/2019|M|4350 FURMAN AVE||BRONX|NY|10460|Black|12/05/1969|2|M2|8120143A|8120143A PETIT THEFT|02/08/2007|NTDISM|NT - DISMISSED|04/24/2019|||O645012694450|FL|N||||||N|N|N|N|||||ORELLANA, ABRAHAM L; ORELLANA, ABRAHAM LINCOLN, JR; ORELLANO, ABRAHAM LINCOLN| Circuit Court||ORELLANA|ALBERTO|M||Defendant|292001CF000693000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|01/16/2001|CLOSED|04/02/2001|M|11807 WILDFIRE WAY||TAMPA|FL|33635|White|06/26/1980|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/04/2000|ADJG|NT - ADJUDGED GUILTY|04/02/2001|||O645000802260|FL|N||||580.00||N|N|N|N|||||ORELLANA, ALBERTO; ORELLANA, ALBERTO MARIO|116.00 Circuit Court||ORELLANA|ALBERTO|M||Defendant|292003CF011176000AHC||FELONY BURGLARY|E|Fuente, William|07/03/2003|Close of ReOpen|04/23/2005|M|11807 WILDFIRE WAY||TAMPA|FL|33635|White|06/26/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|06/28/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||O645000802260|FL|N||||882.00|01/28/2005|N|N|N|N|||||ORELLANA, ALBERTO; ORELLANA, ALBERTO MARIO| Circuit Court||ORELLANA|ALBERTO|M||Defendant|292003CF011176000AHC||FELONY BURGLARY|E|Fuente, William|07/03/2003|Close of ReOpen|04/23/2005|M|11807 WILDFIRE WAY||TAMPA|FL|33635|White|06/26/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/28/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||O645000802260|FL|N||||882.00|01/28/2005|N|N|N|N|||||ORELLANA, ALBERTO; ORELLANA, ALBERTO MARIO| Circuit Court||ORELLANA|ALBERTO|M||Defendant|292011CF007233000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/09/2011|Close of ReOpen|10/30/2013|M|11807 WILDFIRE WAY||TAMPA|FL|33635|White|06/26/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2010|ADJG|NT - ADJUDGED GUILTY|07/15/2011|||O645000802260|FL|N||||||N|N|N|N|||||ORELLANA, ALBERTO; ORELLANA, ALBERTO MARIO|677.00 Circuit Court||ORELLANA|ALBERTO|M||Defendant|292013CF017768000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/18/2013|CLOSED|04/22/2014|M|11807 WILDFIRE WAY||TAMPA|FL|33635|White|06/26/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2013|NTNOLP|NT - NOLLE PROSSED|04/22/2014|||O645000802260|FL|N||||50.00|03/27/2014|N|N|N|N|||||ORELLANA, ALBERTO; ORELLANA, ALBERTO MARIO| Circuit Court||ORELLANA|ALBERTO|MARIO||Defendant|292018CF001420000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/30/2018|CLOSED|04/08/2020|M|13410 BELLINGHAM DR||Tampa|FL|33625|White|06/26/1980|1|F3|4401054A3|4401054A3-FRAU2044 (FT) WORKERS COMPENSATION FRAUD FAILURE TO SECURE|05/10/2017|ADJG|NT - ADJUDGED GUILTY|05/02/2018|||O645000802260|FL|N||||627.00||N|N|N|N|||||ORELLANA, ALBERTO|856.10 Circuit Court||ORELLANA|ALBERTO|MARIO||Defendant|292023CF012469000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/15/2023|CLOSED|02/06/2024|M|13410 BELLINGHAM DR||Tampa|FL|33625|White|06/26/1980|1|F3|4401054A3|4401054A3-FRAU2044 (FT) WORKERS COMPENSATION FRAUD FAILURE TO SECURE|06/08/2023|NTNOLP|NT - NOLLE PROSSED|02/06/2024|||O645000802260|FL|N||||||N|N|N|N|||||ORELLANA, ALBERTO|752.00 Circuit Court||ORELLANA|ALBERTO|MARIO||Defendant|292023CF012469000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/15/2023|CLOSED|02/06/2024|M|13410 BELLINGHAM DR||Tampa|FL|33625|White|06/26/1980|2|F3|48912712B|48912712B MISC0606 (FT) UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|06/08/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||O645000802260|FL|N||||||N|N|N|N|||||ORELLANA, ALBERTO|752.00 Circuit Court||ORELLANA|ALBERTO|MARIO||Defendant|292023CF012469000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/15/2023|CLOSED|02/06/2024|M|13410 BELLINGHAM DR||Tampa|FL|33625|White|06/26/1980|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/08/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||O645000802260|FL|N||||||N|N|N|N|||||ORELLANA, ALBERTO|752.00 Circuit Court||ORELLANA|BYRON|||Defendant|292008CF012128000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/24/2008|Close of ReOpen|10/24/2012|M|2806 N 10TH ST||TAMPA|FL|33605|White|07/05/1990|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/09/2008|ADJG|NT - ADJUDGED GUILTY|10/24/2012|||O645061902450|FL|N||||913.04||N|N|N|N|||||ORELLANA, BRYON ANTONIO; ORELLANA, BYRON A; ORELLANA, BYRON ANTONIO|581.96 Circuit Court||ORELLANA|BYRON|||Defendant|292011CF010993000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/18/2011|Close of ReOpen|10/24/2012|M|2806 N 10TH ST||TAMPA|FL|33605|White|07/05/1990|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/18/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2012|||O645061902450|FL|N||||35.24||N|N|N|N|||||ORELLANA, BRYON ANTONIO; ORELLANA, BYRON A; ORELLANA, BYRON ANTONIO|803.76 Circuit Court||ORELLANA|CESAR|||Defendant|291984CF002373000AHC||FELONY OTHER FELONY||Timmerman, Wayne S|04/11/1984|CLOSED|05/16/2020|M|NI||UNKNOWN|FL|NI|White|11/14/1960|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1984|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2020|||||N||||||N|N|N|N|||||| Circuit Court||ORELLANA|CRISTIAN|||Defendant|292006CF021327000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/17/2006|CLOSED|02/08/2007|M||||||White|04/24/1983|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/17/2006|ADJG|NT - ADJUDGED GUILTY|02/08/2007|||||N||||||N|N|N|N||||||410.00 Circuit Court||ORELLANA|CRISTIAN|||Defendant|292006CF021327000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/17/2006|CLOSED|02/08/2007|M||||||White|04/24/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2006|ADJG|NT - ADJUDGED GUILTY|02/08/2007|||||N||||||N|N|N|N||||||410.00 Circuit Court||ORELLANA|DANIEL|||Defendant|292019CF005916000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/01/2019|CLOSED|07/31/2019|M|AT LARGE||AT LARGE|FL|00000|White|06/09/1988|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|04/30/2019|ADJG|NT - ADJUDGED GUILTY|07/31/2019|||O645160882090|FL|N||||||N|N|N|N|||||ORELLANA SORTO, DANIEL|394.00 Circuit Court||ORELLANA|GLORIA|||Defendant|292019CF008414000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|06/18/2019|CLOSED|12/03/2019|F|10701 N DIXON AVE||TAMPA|FL|33604|White|08/09/1984|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|01/29/2014|NTNOLP|NT - NOLLE PROSSED|12/03/2019|||O645280847890|FL|N||||||N|N|N|N|||||| Circuit Court||ORELLANA|ISMAEL|||Defendant|292002CF004809000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/26/2002|CLOSED|05/09/2002|M|117 W CLINTON ST||TAMPA|FL|33604|White|03/25/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2002|NTAW|NT - ADJUDICATION WITHHELD|05/09/2002|||O645400691050|FL|N||||542.58||N|N|N|N||||||348.42 Circuit Court||ORELLANA|JEREMY|JONATHAN||Defendant|292009CF008580000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2009|CLOSED|06/15/2009|M|8750 SYMMES RD APT 103||GIBSONTON|FL|33534|Hispanic|10/18/1988|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/15/2009|NTLOR|NT - LETTER OF RELEASE|06/15/2009|||O645430883780|FL|N||||||N|N|N|N|||||ORELLANA, JEREMY J; ORELLANA, JEREMY JONHATHAN; ORRELLANA, JEREMY JONATHON| Circuit Court||ORELLANA|JEREMY|JONATHAN||Defendant|292009CF008580000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2009|CLOSED|06/15/2009|M|8750 SYMMES RD APT 103||GIBSONTON|FL|33534|Hispanic|10/18/1988|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/15/2009|NTLOR|NT - LETTER OF RELEASE|06/15/2009|||O645430883780|FL|N||||||N|N|N|N|||||ORELLANA, JEREMY J; ORELLANA, JEREMY JONHATHAN; ORRELLANA, JEREMY JONATHON| Circuit Court||ORELLANA|JEREMY|JONATHAN||Defendant|292009CF008580000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2009|CLOSED|06/15/2009|M|8750 SYMMES RD APT 103||GIBSONTON|FL|33534|Hispanic|10/18/1988|4|M2|856.011|856.011 DISORDERLY INTOXICATION|05/15/2009|NTLOR|NT - LETTER OF RELEASE|06/15/2009|||O645430883780|FL|N||||||N|N|N|N|||||ORELLANA, JEREMY J; ORELLANA, JEREMY JONHATHAN; ORRELLANA, JEREMY JONATHON| Circuit Court||ORELLANA|JEREMY|JONATHAN||Defendant|292009CF008580000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2009|CLOSED|06/15/2009|M|8750 SYMMES RD APT 103||GIBSONTON|FL|33534|Hispanic|10/18/1988|1|M1|870.01(1)|870.01(1) AFFRAY|05/15/2009|NTLOR|NT - LETTER OF RELEASE|06/15/2009|||O645430883780|FL|N||||||N|N|N|N|||||ORELLANA, JEREMY J; ORELLANA, JEREMY JONHATHAN; ORRELLANA, JEREMY JONATHON| Circuit Court||ORELLANA|JEREMY|JONATHAN||Defendant|292012CF001328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/20/2012|CLOSED|09/16/2014|M|8750 SYMMES RD APT 103||GIBSONTON|FL|33534|Hispanic|10/18/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/13/2011|NOLP|NOLLE PROSSED|02/26/2014|||O645430883780|FL|N||||277.00||N|N|N|N|||||ORELLANA, JEREMY J; ORELLANA, JEREMY JONHATHAN; ORRELLANA, JEREMY JONATHON|50.00 Circuit Court||ORELLANA|JEREMY|JONATHAN||Defendant|292012CF001328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/20/2012|CLOSED|09/16/2014|M|8750 SYMMES RD APT 103||GIBSONTON|FL|33534|Hispanic|10/18/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/13/2011|NTAW|NT - ADJUDICATION WITHHELD|02/26/2014|||O645430883780|FL|N||||277.00||N|N|N|N|||||ORELLANA, JEREMY J; ORELLANA, JEREMY JONHATHAN; ORRELLANA, JEREMY JONATHON|50.00 Circuit Court||ORELLANA|JEREMY|JONATHAN||Defendant|292012CF001328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/20/2012|CLOSED|09/16/2014|M|8750 SYMMES RD APT 103||GIBSONTON|FL|33534|Hispanic|10/18/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/2011|NOLP|NOLLE PROSSED|02/26/2014|||O645430883780|FL|N||||277.00||N|N|N|N|||||ORELLANA, JEREMY J; ORELLANA, JEREMY JONHATHAN; ORRELLANA, JEREMY JONATHON|50.00 Circuit Court||ORELLANA|JEREMY|JONATHAN||Defendant|292014CF002952000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/27/2014|CLOSED|03/18/2014|M|8750 SYMMES RD APT 103||GIBSONTON|FL|33534|Hispanic|10/18/1988|1|NN|941.02|941.02 FUGITIVE|02/27/2014|NTDISM|NT - DISMISSED|03/18/2014|||O645430883780|FL|N||||||N|N|N|N|||||ORELLANA, JEREMY J; ORELLANA, JEREMY JONHATHAN; ORRELLANA, JEREMY JONATHON| Circuit Court||ORELLANA|JEREMY|JONATHAN||Defendant|292014CF011418000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/04/2014|CLOSED|08/21/2014|M|8750 SYMMES RD APT 103||GIBSONTON|FL|33534|Hispanic|10/18/1988|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|08/04/2014|REDU|REDUCED TO COUNTY COURT|08/21/2014|||O645430883780|FL|N||||||N|N|N|N|||||ORELLANA, JEREMY J; ORELLANA, JEREMY JONHATHAN; ORRELLANA, JEREMY JONATHON| Circuit Court||ORELLANA|JEREMY|JONATHAN||Defendant|292014CF011419000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|08/04/2014|CLOSED|09/16/2014|M|8750 SYMMES RD APT 103||GIBSONTON|FL|33534|Hispanic|10/18/1988|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/04/2014||||||O645430883780|FL|N||||||N|N|N|N|||||ORELLANA, JEREMY J; ORELLANA, JEREMY JONHATHAN; ORRELLANA, JEREMY JONATHON|50.00 Circuit Court||ORELLANA|JONATHAN|ABRAH||Defendant|292006CF025821000AHC||FELONY BURGLARY|D|Green, G Gregory|12/19/2006|Close of ReOpen|11/17/2015|M|6714 NW 188TH TERRACE||HIALEAH|FL|33015|Black|05/23/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|12/19/2006|NTAW|NT - ADJUDICATION WITHHELD|03/05/2007|||O645421871830|FL|N||||200.91||N|N|N|N|||||ORELLANA, JONATHAN ABRAHAM|316.09 Circuit Court||ORELLANA|JONATHAN|ABRAH||Defendant|292006CF025821000AHC||FELONY BURGLARY|D|Green, G Gregory|12/19/2006|Close of ReOpen|11/17/2015|M|6714 NW 188TH TERRACE||HIALEAH|FL|33015|Black|05/23/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2006|NTAW|NT - ADJUDICATION WITHHELD|03/05/2007|||O645421871830|FL|N||||200.91||N|N|N|N|||||ORELLANA, JONATHAN ABRAHAM|316.09 Circuit Court||ORELLANA|JOVANI|JAVIER||Defendant|292012CF007187000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/12/2012|CLOSED|04/08/2019|M|7414 E COMANCHE AVE||TAMPA|FL|33610|White|02/01/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/04/2012|NTAW|NT - ADJUDICATION WITHHELD|12/14/2012|||O645430940410|FL|N||||660.00||N|N|N|N||||||831.00 Circuit Court||ORELLANA|JOVANI|JAVIER||Defendant|292012CF007187000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/12/2012|CLOSED|04/08/2019|M|7414 E COMANCHE AVE||TAMPA|FL|33610|White|02/01/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/04/2012|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||O645430940410|FL|N||||660.00||N|N|N|N||||||831.00 Circuit Court||ORELLANA|JOVANI|JAVIER||Defendant|292012CF007187000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/12/2012|CLOSED|04/08/2019|M|7414 E COMANCHE AVE||TAMPA|FL|33610|White|02/01/1994|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/04/2012|NTAW|NT - ADJUDICATION WITHHELD|12/14/2012|||O645430940410|FL|N||||660.00||N|N|N|N||||||831.00 Circuit Court||ORELLANA|JOVANI|JAVIER||Defendant|292012CF007187000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/12/2012|CLOSED|04/08/2019|M|7414 E COMANCHE AVE||TAMPA|FL|33610|White|02/01/1994|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/04/2012|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||O645430940410|FL|N||||660.00||N|N|N|N||||||831.00 Circuit Court||ORELLANA|JOVANI|JAVIER||Defendant|292016CF001400000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/29/2016|Close of ReOpen|11/20/2018|M|4003 MARIETTA ST W||TAMPA|FL|33616|White|02/01/1994|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|01/29/2016|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||O645430940410|FL|N||||||N|N|N|N||||||1274.00 Circuit Court||ORELLANA|JOVANI|JAVIER||Defendant|292016CF001400000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/29/2016|Close of ReOpen|11/20/2018|M|4003 MARIETTA ST W||TAMPA|FL|33616|White|02/01/1994|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/29/2016|NTNINF|NT - NO INFORMATION FILED|02/16/2016|||O645430940410|FL|N||||||N|N|N|N||||||1274.00 Circuit Court||ORELLANA|JOVANI|JAVIER||Defendant|292018CF008186000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/06/2018|CLOSED|11/20/2018|M|4003 W MARIETTA ST||TAMPA|FL|33616|White|02/01/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/04/2018|ADJG|NT - ADJUDGED GUILTY|11/20/2018|||O645430940410|FL|N||||||N|N|N|N||||||1176.00 Circuit Court||ORELLANA|JOVANI|JAVIER||Defendant|292018CF008186000AHC|A8HM0JE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/06/2018|CLOSED|11/20/2018|M|4003 W MARIETTA ST||TAMPA|FL|33616|White|02/01/1994|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|06/04/2018|ADJG|NT - ADJUDGED GUILTY|11/20/2018|Tampa Police Department|DOUGLASS, PORTMAN|O645430940410|FL|N||||||N|N|N|N|IKKG73|FL||||1176.00 Circuit Court||ORELLANA|JOVANI|JAVIER||Defendant|292018CF008186000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/06/2018|CLOSED|11/20/2018|M|4003 W MARIETTA ST||TAMPA|FL|33616|White|02/01/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/04/2018|ADJG|NT - ADJUDGED GUILTY|11/20/2018|||O645430940410|FL|N||||||N|N|N|N||||||1176.00 Circuit Court||ORELLANA|JOVANI|JAVIER||Defendant|292018CF008186000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/06/2018|CLOSED|11/20/2018|M|4003 W MARIETTA ST||TAMPA|FL|33616|White|02/01/1994|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/04/2018|ADJG|NT - ADJUDGED GUILTY|11/20/2018|||O645430940410|FL|N||||||N|N|N|N||||||1176.00 Circuit Court||ORELLANA|JOVANI|JAVIER||Defendant|292020CF011742000AHC|A6O5U9E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/12/2020|Close of ReOpen|07/18/2023|M|9125 CO LINE RD||LITHIA|FL|33547|White|02/01/1994|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|10/11/2020|ADJG|NT - ADJUDGED GUILTY|03/23/2021|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|BETANCOURT, KEVIN|O645430940410|FL|N||||33.65||N|N|N|N|KLYP10|FL||||1325.35 Circuit Court||ORELLANA|JOVANI|JAVIER||Defendant|292020CF011742000AHC|A33A2WE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/12/2020|Close of ReOpen|07/18/2023|M|9125 CO LINE RD||LITHIA|FL|33547|White|02/01/1994|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/11/2020|ADJG|NT - ADJUDGED GUILTY|03/23/2021|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|BETANCOURT, KEVIN|O645430940410|FL|N||||33.65||N|N|N|N|KLYP10|FL||||1325.35 Circuit Court||ORELLANA|JOVANI|JAVIER||Defendant|292020CF011742000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/12/2020|Close of ReOpen|07/18/2023|M|9125 CO LINE RD||LITHIA|FL|33547|White|02/01/1994|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/11/2020|NTNINF|NT - NO INFORMATION FILED|11/05/2020|||O645430940410|FL|N||||33.65||N|N|N|N||||||1325.35 Circuit Court||ORELLANA|JOVANI|JAVIER||Defendant|292020CF011742000AHC|A6O5U8E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/12/2020|Close of ReOpen|07/18/2023|M|9125 CO LINE RD||LITHIA|FL|33547|White|02/01/1994|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/11/2020|ADJG|NT - ADJUDGED GUILTY|03/23/2021|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|BETANCOURT, KEVIN|O645430940410|FL|N||||33.65||N|N|N|N|KLYP10|FL||||1325.35 Circuit Court||ORELLANA|JOVANI|JAVIER||Defendant|292020CF011742000AHC|A6O5UAE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/12/2020|Close of ReOpen|07/18/2023|M|9125 CO LINE RD||LITHIA|FL|33547|White|02/01/1994|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/11/2020|ADJG|NT - ADJUDGED GUILTY|03/23/2021|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|BETANCOURT, KEVIN|O645430940410|FL|N||||33.65||N|N|N|N|KLYP10|FL||||1325.35 Circuit Court||ORELLANA|JUAN|MANUEL||Defendant|292002CF012099000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/28/2002|CLOSED|08/19/2002|M|506 50TH ST S||TAMPA|FL|33619-|White|05/24/1961|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/27/2002|NTLOR|NT - LETTER OF RELEASE|08/19/2002|||||N||||||N|N|N|N|||||| Circuit Court||ORELLANA|JUAN|MANUEL||Defendant|292002CF012099000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/28/2002|CLOSED|08/19/2002|M|506 50TH ST S||TAMPA|FL|33619-|White|05/24/1961|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/27/2002|NTLOR|NT - LETTER OF RELEASE|08/19/2002|||||N||||||N|N|N|N|||||| Circuit Court||ORELLANA|LINCOLN|JERONIMO||Defendant|292005CF012902000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/02/2005|CLOSED|08/10/2005|M|5203 REFLECTIONS PLC APT 104||TAMPA|FL|33634|White|08/04/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/01/2005|NOLP|NOLLE PROSSED|08/10/2005|||O645530842840|FL|N||||||N|N|N|N|||||| Circuit Court||ORELLANA|MARCO|VINICIO||Defendant|292008CF012339000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/26/2008|CLOSED|04/08/2010|M|936 EDOE HILL ROAD||VALRICO|FL|33594|White|09/24/1984|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|02/21/2008|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||O645558843440|FL|N||||||N|N|N|N||||||1490.00 Circuit Court||ORELLANA|MARCO|VINICIO||Defendant|292008CF012339000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/26/2008|CLOSED|04/08/2010|M|936 EDOE HILL ROAD||VALRICO|FL|33594|White|09/24/1984|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|02/21/2008|NOLP|NOLLE PROSSED|04/08/2010|||O645558843440|FL|N||||||N|N|N|N||||||1490.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|102|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|02/07/2024|NTNINF|NT - NO INFORMATION FILED|02/26/2024|||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|3|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|2|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARCO|ANDRES||Defendant|292024CF001963000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/08/2024|Open|02/07/2024|M|3216 W KATHLEEN ST||TAMPA|FL|33607|White|02/20/1983|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)|02/07/2024||||||O645541830600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORELLANA|MARIO|X||Defendant|291993CF013268000CHC||FELONY DRUG OFFENSE|Y||10/15/1993|CLOSED|09/10/1998|M|15333 COUNTY LINE ROAD||ODESSA|FL|33556|White|10/08/1962|1|F3|893131A|893131A DELIVERY|10/14/1993|ADJG|NT - ADJUDGED GUILTY|10/28/1993|||O645559623680|FL|N||||||N|N|N|N|||||ORELLANA, MARIO; ORELLANA, MARIO J; ORELLANA, MARIO JAVIER; ORELLANA, MARIO XAVIER; ORELLANCE, MARIO| Circuit Court||ORELLANA|MARIO|X||Defendant|291993CF013268000CHC||FELONY DRUG OFFENSE|Y||10/15/1993|CLOSED|09/10/1998|M|15333 COUNTY LINE ROAD||ODESSA|FL|33556|White|10/08/1962|2|M1|893131G|893131G POSSESSION|10/14/1993|ADJG|NT - ADJUDGED GUILTY|10/28/1993|||O645559623680|FL|N||||||N|N|N|N|||||ORELLANA, MARIO; ORELLANA, MARIO J; ORELLANA, MARIO JAVIER; ORELLANA, MARIO XAVIER; ORELLANCE, MARIO| Circuit Court||ORELLANA|MARIO|A||Defendant|291996CF002252000AHC||FELONY ROBBERY|C||02/09/1996|CLOSED|11/17/1999|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1995|ADJG|NT - ADJUDGED GUILTY|10/31/1997|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO|311.00 Circuit Court||ORELLANA|MARIO|A||Defendant|292000CF018482000BHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|11/01/2000|Close of ReOpen|06/28/2001|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/30/2000|ADJG|NT - ADJUDGED GUILTY|06/28/2001|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO|411.00 Circuit Court||ORELLANA|MARIO|A||Defendant|292000CF018547000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|11/02/2000|CLOSED|12/27/2000|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/31/2000|CONS|CONSOLIDATED CASE|12/27/2000|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO| Circuit Court||ORELLANA|MARIO|A||Defendant|292001AP007340000AHC||CONVAPPEALS|E|Fuente, William|05/15/2001|CLOSED|08/02/2001|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/15/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/02/2001|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO| Circuit Court||ORELLANA|MARIO|A||Defendant|292001CF006538000BHC||FELONY OTHER FELONY|B|Behnke, Debra|04/30/2001|CLOSED|06/28/2001|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|04/30/2001|ADJG|NT - ADJUDGED GUILTY|06/28/2001|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO|411.00 Circuit Court||ORELLANA|MARIO|A||Defendant|292001CF006538000BHC||FELONY OTHER FELONY|B|Behnke, Debra|04/30/2001|CLOSED|06/28/2001|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|04/30/2001|ADJG|NT - ADJUDGED GUILTY|06/28/2001|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO|411.00 Circuit Court||ORELLANA|MARIO|A||Defendant|292001CF006538000BHC||FELONY OTHER FELONY|B|Behnke, Debra|04/30/2001|CLOSED|06/28/2001|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/30/2001|ADJG|NT - ADJUDGED GUILTY|06/28/2001|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO|411.00 Circuit Court||ORELLANA|MARIO|A||Defendant|292001CF006539000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/30/2001|CLOSED|05/23/2001|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/30/2001|CONS|CONSOLIDATED CASE|05/23/2001|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO| Circuit Court||ORELLANA|MARIO|A||Defendant|292001CF006539000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/30/2001|CLOSED|05/23/2001|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|04/30/2001|CONS|CONSOLIDATED CASE|05/23/2001|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO| Circuit Court||ORELLANA|MARIO|A||Defendant|292001CF006539000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/30/2001|CLOSED|05/23/2001|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|04/30/2001|CONS|CONSOLIDATED CASE|05/23/2001|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO| Circuit Court||ORELLANA|MARIO|A||Defendant|292003CF016970000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/28/2003|CLOSED|10/14/2003|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/28/2003|NTLOR|NT - LETTER OF RELEASE|10/14/2003|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO| Circuit Court||ORELLANA|MARIO|A||Defendant|292003CF022338000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/20/2003|CLOSED|06/03/2004|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/20/2003|ADJG|NT - ADJUDGED GUILTY|06/03/2004|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO|729.00 Circuit Court||ORELLANA|MARIO|A||Defendant|292005CF007560000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/19/2005|CLOSED|01/23/2006|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|3|F3|827031|827031 CHILD ABUSE|04/19/2005|NTNINF|NT - NO INFORMATION FILED|05/09/2005|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO|762.00 Circuit Court||ORELLANA|MARIO|A||Defendant|292005CF007560000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/19/2005|CLOSED|01/23/2006|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/19/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO|762.00 Circuit Court||ORELLANA|MARIO|A||Defendant|292005CF007560000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/19/2005|CLOSED|01/23/2006|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|2|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|04/19/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO|762.00 Circuit Court||ORELLANA|MARIO|A||Defendant|292005CF008050000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/26/2005|CLOSED|01/23/2006|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/23/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO|370.00 Circuit Court||ORELLANA|MARIO|A||Defendant|292005CF008050000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/26/2005|CLOSED|01/23/2006|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/23/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO|370.00 Circuit Court||ORELLANA|MARIO|ALBERTO||Defendant|292008CF008807000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/06/2008|Close of ReOpen|11/20/2009|M|12212 HIDDEN BROOK DR ||TAMPA|FL|33624|White|06/11/1979|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/21/2008|ADJG|NT - ADJUDGED GUILTY|11/20/2009|||O645541792110|FL|N||||392.00||N|N|N|N|||||ORELLANA, MARIO|7.00 Circuit Court||ORELLANA|MARIO|X||Defendant|292008CF016368000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/22/2008|Close of ReOpen|09/11/2009|M|15333 COUNTY LINE ROAD||ODESSA|FL|33556|White|10/08/1962|1|M2|316192|316192 RECKLESS DRIVING|08/22/2008|ADJG|NT - ADJUDGED GUILTY|06/17/2009|||O645559623680|FL|N||||||N|N|N|N|||||ORELLANA, MARIO; ORELLANA, MARIO J; ORELLANA, MARIO JAVIER; ORELLANA, MARIO XAVIER; ORELLANCE, MARIO|1640.00 Circuit Court||ORELLANA|MARIO|X||Defendant|292008CF016368000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/22/2008|Close of ReOpen|09/11/2009|M|15333 COUNTY LINE ROAD||ODESSA|FL|33556|White|10/08/1962|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|08/22/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2009|||O645559623680|FL|N||||||N|N|N|N|||||ORELLANA, MARIO; ORELLANA, MARIO J; ORELLANA, MARIO JAVIER; ORELLANA, MARIO XAVIER; ORELLANCE, MARIO|1640.00 Circuit Court||ORELLANA|MARIO|X||Defendant|292008CF016368000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/22/2008|Close of ReOpen|09/11/2009|M|15333 COUNTY LINE ROAD||ODESSA|FL|33556|White|10/08/1962|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/22/2008|ADJG|NT - ADJUDGED GUILTY|06/17/2009|||O645559623680|FL|N||||||N|N|N|N|||||ORELLANA, MARIO; ORELLANA, MARIO J; ORELLANA, MARIO JAVIER; ORELLANA, MARIO XAVIER; ORELLANCE, MARIO|1640.00 Circuit Court||ORELLANA|MARIO|A||Defendant|292010CF018137000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/25/2010|CLOSED|12/09/2010|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/25/2010|REDU|REDUCED TO COUNTY COURT|12/09/2010|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO| Circuit Court||ORELLANA|MARIO|A||Defendant|292010CF018137000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/25/2010|CLOSED|12/09/2010|M|8310 SILVER ST||TAMPA|FL|33615|White|04/17/1980|2|M2|856.011|856.011 DISORDERLY INTOXICATION|11/25/2010|REDU|REDUCED TO COUNTY COURT|12/09/2010|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO| Circuit Court||ORELLANA|MARIO|A||Defendant|292020CF007245000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/17/2020|Close of ReOpen|06/14/2023|M|501 BAYVIEW BLVD||OLDSMAR|FL|34677|White|04/17/1980|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/17/2020|ADJG|NT - ADJUDGED GUILTY|08/23/2021|||O645541801370|FL|N||||||N|N|N|N|||||MARMOL, JONATHAN; ORELLANA, ALBERTO; ORELLANA, MARIO ALBERTO; ORELLANA, MARIO ALEXANDER; ORELLANA, MARIO ALEXANDER, JR; ORELLANO, MARIO ALBERTO|1165.00 Circuit Court||ORELLANA|MILTON|ANTONIO||Defendant|291999CF006448000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/1999|CLOSED|01/23/2000|M|12640 HAMPTON 321/2 HW||HOUSTON|TX|77655|White|05/12/1977|1|F1|89503|89503 RACKETEERING|04/14/1999||||||00389798|TX|N||||||N|N|N|N|||||| Circuit Court||ORELLANA|PAMELA|ELAINE||Defendant|292005CF009106000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/10/2005|CLOSED|10/11/2005|F|4009 DIANA ST E||TAMPA|FL|33610-|Black|04/13/1967|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/10/2005|NTLOR|NT - LETTER OF RELEASE|10/11/2005|||O645665676330|FL|N||||40.00|10/06/2006|N|N|N|N|||||| Circuit Court||ORELLANA LOPEZ|EDGAR|ARMANDO||Defendant|292009CF005581000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/2009|CLOSED|04/17/2009|M|8432 CAMDEN ST||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|01/10/1972|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/30/2009|REDU|REDUCED TO COUNTY COURT|04/17/2009|||O645201720100|FL|N||||||N|N|N|N|||||ORELLANA-LOPEZ, EDGAR ARMANDO| Circuit Court||ORELLANA LOPEZ|EDGAR|ARMANDO||Defendant|292009CF005581000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/2009|CLOSED|04/17/2009|M|8432 CAMDEN ST||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|01/10/1972|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/30/2009|REDU|REDUCED TO COUNTY COURT|04/17/2009|||O645201720100|FL|N||||||N|N|N|N|||||ORELLANA-LOPEZ, EDGAR ARMANDO| Circuit Court||ORELLANA LOPEZ|EDGAR|ARMANDO||Defendant|292009CF005581000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/2009|CLOSED|04/17/2009|M|8432 CAMDEN ST||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|01/10/1972|2|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 4 MONTHS|03/30/2009|REDU|REDUCED TO COUNTY COURT|04/17/2009|||O645201720100|FL|N||||||N|N|N|N|||||ORELLANA-LOPEZ, EDGAR ARMANDO| Circuit Court||ORELLANA LOPEZ|EDGAR|ARMANDO||Defendant|292009CF005581000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/2009|CLOSED|04/17/2009|M|8432 CAMDEN ST||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|01/10/1972|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/30/2009|NTNINF|NT - NO INFORMATION FILED|04/17/2009|||O645201720100|FL|N||||||N|N|N|N|||||ORELLANA-LOPEZ, EDGAR ARMANDO| Circuit Court||ORELLANA-MARTINEZ|LEVI|RAFAEL||Defendant|292007CF000263000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/04/2007|CLOSED|05/16/2017|N|14300 HENSEOL LN APT 143||TAMPA|FL|33613|Unavailable|07/24/1964|4|F3|831.01|831.01 FORGERY|01/04/2006|NTNINF|NT - NO INFORMATION FILED|03/28/2007|||||N||||270.00|05/23/2017|N|N|N|N|||||ORELLANAMARTINEZ, LEVI RAFAEL| Circuit Court||ORELLANA-MARTINEZ|LEVI|RAFAEL||Defendant|292007CF000263000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/04/2007|CLOSED|05/16/2017|N|14300 HENSEOL LN APT 143||TAMPA|FL|33613|Unavailable|07/24/1964|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/04/2006|NTNOLP|NT - NOLLE PROSSED|05/16/2017|||||N||||270.00|05/23/2017|N|N|N|N|||||ORELLANAMARTINEZ, LEVI RAFAEL| Circuit Court||ORELLANA-MARTINEZ|LEVI|RAFAEL||Defendant|292007CF000263000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/04/2007|CLOSED|05/16/2017|N|14300 HENSEOL LN APT 143||TAMPA|FL|33613|Unavailable|07/24/1964|2|M2|32203|32203 NO VALID DRIVER|01/04/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||||N||||270.00|05/23/2017|N|N|N|N|||||ORELLANAMARTINEZ, LEVI RAFAEL| Circuit Court||ORELLANA-MARTINEZ|LEVI|RAFAEL||Defendant|292007CF000263000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/04/2007|CLOSED|05/16/2017|N|14300 HENSEOL LN APT 143||TAMPA|FL|33613|Unavailable|07/24/1964|3|F3|831.01|831.01 FORGERY|01/04/2006|NTNINF|NT - NO INFORMATION FILED|03/28/2007|||||N||||270.00|05/23/2017|N|N|N|N|||||ORELLANAMARTINEZ, LEVI RAFAEL| Circuit Court||ORELLANAVILLEDA|JUAN|DEDIOS||Defendant|292007CF019809000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|09/26/2007|CLOSED|10/11/2007|M|1907 WILLIAMS RD||PLANT CITY|FL|33565|White|09/24/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/26/2007|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||O645424793440|FL|N||||||N|N|N|N||||||360.00 Circuit Court||ORELLANES|EDWIN|E||Defendant|291981CF008578000AHC||FELONY THEFT FORGERY FRAUD|A||09/22/1981|CLOSED|04/05/1994|M|NI||UNKNOWN|FL|NI|White|08/01/1954|1|F3|812014|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|08/12/1981|NTDISM|NT - DISMISSED|04/05/1994|||O64520054281|FL|N||||||N|N|N|N|||||| Circuit Court||ORELLANES|SAMUEL|||Defendant|291997CF014963000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/1997|CLOSED|02/16/2009|M|114 W SLIGH AVE||TAMPA|FL|33604|White|11/07/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/09/1997|NTDISM|NT - DISMISSED|02/16/2009|||06457804070|FL|N||||||N|N|N|N|||||| Circuit Court||ORELLANO|BENJAMIN|||Defendant|291988CF007265000AHC||FELONY THEFT FORGERY FRAUD|||05/18/1988|CLOSED|02/08/1989|M|NI||UNKNOWN|FL|NI|White|09/11/1969|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORELLANO-RAMOS|MIGUEL|ANGEL||Defendant|292013CF004083000AHC||FELONY ROBBERY|A|Campbell, Lisa D|03/21/2013|CLOSED|10/20/2014|M|2301 E 132ND AVE APT 2||TAMPA|FL|33612|White|07/07/1974|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/20/2013|NTAW|NT - ADJUDICATION WITHHELD|07/23/2013|||O645541742470|FL|N||||144.23||N|N|N|N|||||ORELLANO RAMOS, MIGUEL ANGEL; RAMOS, MIGUEL|1454.77 Circuit Court||ORELLANO-RAMOS|MIGUEL|ANGEL||Defendant|292013CF004083000AHC||FELONY ROBBERY|A|Campbell, Lisa D|03/21/2013|CLOSED|10/20/2014|M|2301 E 132ND AVE APT 2||TAMPA|FL|33612|White|07/07/1974|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/20/2013|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||O645541742470|FL|N||||144.23||N|N|N|N|||||ORELLANO RAMOS, MIGUEL ANGEL; RAMOS, MIGUEL|1454.77 Circuit Court||ORELLANO-RAMOS|MIGUEL|ANGEL||Defendant|292014CF007756000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/29/2014|CLOSED|10/20/2014|M|2301 E 132ND AVE APT 2||TAMPA|FL|33612|White|07/07/1974|3|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|05/18/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||O645541742470|FL|N||||||N|N|N|N|||||ORELLANO RAMOS, MIGUEL ANGEL; ORELLANO-RAMOS, MIGUEL; ORELLANORAMOS, MIGUEL ANGEL; RAMOS, MIGUEL ANGEL ORELLANO|967.00 Circuit Court||ORELLANO-RAMOS|MIGUEL|ANGEL||Defendant|292015CF009222000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/26/2015|CLOSED|10/05/2015|M|2301 E 132ND AVE APT 2||TAMPA|FL|33612|White|07/07/1974|1|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|06/20/2015|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||O645541742470|FL|N||||||N|N|N|N|||||ORELLANO RAMOS, MIGUEL ANGEL; ORELLANO-RAMOS, MIGUEL; ORELLANORAMOS, MIGUEL ANGEL; RAMOS, MIGUEL ANGEL ORELLANO|967.00 Circuit Court||ORELLANO-RAMOS|MIGUEL|ANGEL||Defendant|292019CF006457000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/11/2019|CLOSED|08/06/2019|M|2301 E 132ND AVE APT 2||TAMPA|FL|33612|White|07/07/1974|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/10/2019|AMDS|ADMINISTRATIVELY DISMISSED|08/06/2019|||O645541742470|FL|N||||||N|N|N|N|||||ORELLANO RAMOS, MIGUEL ANGEL; ORELLANO-RAMOS, MIGUEL; ORELLANORAMOS, MIGUEL ANGEL; RAMOS, MIGUEL ANGEL ORELLANO| Circuit Court||ORELLANO-RAMOS|MIGUEL|ANGEL||Defendant|292020CF008064000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/10/2020|CLOSED|02/25/2021|M|2301 E 132ND AVE APT 2||TAMPA|FL|33612|White|07/07/1974|1|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|01/29/2020|ADJG|NT - ADJUDGED GUILTY|02/25/2021|||O645541742470|FL|N||||||N|N|N|N|||||ORELLANO RAMOS, MIGUEL ANGEL; ORELLANO-RAMOS, MIGUEL; ORELLANORAMOS, MIGUEL ANGEL; RAMOS, MIGUEL ANGEL ORELLANO|840.00 Circuit Court||ORELLANO-RAMOS|MIGUEL|ANGEL||Defendant|292021CF005627000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/12/2021|CLOSED|03/14/2022|M|2301 E 132ND NORTH AVE #2||TAMPA|FL|33612|White|07/07/1974|1|F3|943.0435(4)(A)|94304354A - SEXU8046 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT FOR DL OR ID CARD RENEWAL|02/26/2021|ADJG|NT - ADJUDGED GUILTY|03/14/2022|||O645541742470|FL|N||||||N|N|N|N|||||ORELLANO RAMOS, MIGUEL ANGEL; RAMOS, MIGUEL|840.00 Circuit Court||ORELLANO-RAMOS|MIGUEL|ANGEL||Defendant|292021CF005627000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/12/2021|CLOSED|03/14/2022|M|2301 E 132ND NORTH AVE #2||TAMPA|FL|33612|White|07/07/1974|2|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|02/26/2021|ADJG|NT - ADJUDGED GUILTY|03/14/2022|||O645541742470|FL|N||||||N|N|N|N|||||ORELLANO RAMOS, MIGUEL ANGEL; RAMOS, MIGUEL|840.00 Circuit Court||ORELLANO-RAMOS|MIGUEL|ANGEL||Defendant|292022CF014803000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/02/2022|CLOSED|02/15/2023|M|2301 E 132ND AVE APT 2||TAMPA|FL|33612|White|07/07/1974|1|F3|943.0435(4)(B)2|94304354B2 - SEXU8044 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT WITHIN 48 HOURS TRANSIENT RESIDENCE|10/26/2022|NTNINF|NT - NO INFORMATION FILED|12/14/2022|||O645541742470|FL|N||||||N|N|N|N|||||ORELLANO RAMOS, MIGUEL ANGEL; ORELLANO-RAMOS, MIGUEL; ORELLANORAMOS, MIGUEL ANGEL; RAMOS, MIGUEL ANGEL ORELLANO|840.00 Circuit Court||ORELLANO-RAMOS|MIGUEL|ANGEL||Defendant|292022CF014803000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/02/2022|CLOSED|02/15/2023|M|2301 E 132ND AVE APT 2||TAMPA|FL|33612|White|07/07/1974|2|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|10/26/2022|ADJG|NT - ADJUDGED GUILTY|02/15/2023|||O645541742470|FL|N||||||N|N|N|N|||||ORELLANO RAMOS, MIGUEL ANGEL; ORELLANO-RAMOS, MIGUEL; ORELLANORAMOS, MIGUEL ANGEL; RAMOS, MIGUEL ANGEL ORELLANO|840.00 Circuit Court||OREM|HUNTER|MATTHEW||Defendant|292016CF007664000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/29/2016|CLOSED|11/29/2017|M|7870 DELMONT LOOP||LAKELAND|FL|33810|White|11/25/1997|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/29/2016|SCFD|STATE CLOSED FILE DIVERSION|09/15/2016|||O650333974250|FL|N||||1277.00|08/02/2017|N|N|N|N|||||| Circuit Court||OREM|HUNTER|MATTHEW||Defendant|292016CF007664000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/29/2016|CLOSED|11/29/2017|M|7870 DELMONT LOOP||LAKELAND|FL|33810|White|11/25/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/29/2016|NTDISM|NT - DISMISSED|11/29/2017|||O650333974250|FL|N||||1277.00|08/02/2017|N|N|N|N|||||| Circuit Court||OREM|HUNTER|MATTHEW||Defendant|292016CF007664000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/29/2016|CLOSED|11/29/2017|M|7870 DELMONT LOOP||LAKELAND|FL|33810|White|11/25/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/29/2016|SCFD|STATE CLOSED FILE DIVERSION|09/15/2016|||O650333974250|FL|N||||1277.00|08/02/2017|N|N|N|N|||||| Circuit Court||OREM|HUNTER|MATTHEW||Defendant|292016CF007664000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/29/2016|CLOSED|11/29/2017|M|7870 DELMONT LOOP||LAKELAND|FL|33810|White|11/25/1997|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/29/2016|NTDISM|NT - DISMISSED|11/29/2017|||O650333974250|FL|N||||1277.00|08/02/2017|N|N|N|N|||||| Circuit Court||OREM|HUNTER|MATTHEW||Defendant|292016CF007664000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/29/2016|CLOSED|11/29/2017|M|7870 DELMONT LOOP||LAKELAND|FL|33810|White|11/25/1997|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/29/2016|SCFD|STATE CLOSED FILE DIVERSION|09/15/2016|||O650333974250|FL|N||||1277.00|08/02/2017|N|N|N|N|||||| Circuit Court||OREM|HUNTER|MATTHEW||Defendant|292016CF007664000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/29/2016|CLOSED|11/29/2017|M|7870 DELMONT LOOP||LAKELAND|FL|33810|White|11/25/1997|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/29/2016|NTDISM|NT - DISMISSED|11/29/2017|||O650333974250|FL|N||||1277.00|08/02/2017|N|N|N|N|||||| Circuit Court||OREM|HUNTER|MATTHEW||Defendant|292016CF007664000AHC|A5Q1SOE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/29/2016|CLOSED|11/29/2017|M|7870 DELMONT LOOP||LAKELAND|FL|33810|White|11/25/1997|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|05/29/2016|ADJG|NT - ADJUDGED GUILTY|09/15/2016|Tampa Police Department|SNAGGS, SHELDON|O650333974250|FL|N||||1277.00|08/02/2017|N|N|N|N|510KQC|FL|||| Circuit Court||OREM|WILLIAM|P||Defendant|291997CF020707000AHC||FELONY ROBBERY|F||12/23/1997|CLOSED|05/07/1998|M|1917 STATE ST||TAMPA|FL|33606|Black|07/30/1956|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1997|NTNINF|NT - NO INFORMATION FILED|01/13/1998|||||N||||||N|N|N|N||||||611.00 Circuit Court||OREM|WILLIAM|P||Defendant|291997CF020707000AHC||FELONY ROBBERY|F||12/23/1997|CLOSED|05/07/1998|M|1917 STATE ST||TAMPA|FL|33606|Black|07/30/1956|3|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1997|NTNINF|NT - NO INFORMATION FILED|01/13/1998|||||N||||||N|N|N|N||||||611.00 Circuit Court||OREM|WILLIAM|P||Defendant|291997CF020707000AHC||FELONY ROBBERY|F||12/23/1997|CLOSED|05/07/1998|M|1917 STATE ST||TAMPA|FL|33606|Black|07/30/1956|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/23/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||||N||||||N|N|N|N||||||611.00 Circuit Court||OREM|WILLIAM|P||Defendant|291997CF020707000AHC||FELONY ROBBERY|F||12/23/1997|CLOSED|05/07/1998|M|1917 STATE ST||TAMPA|FL|33606|Black|07/30/1956|1|F2|94440|94440 ESCAPE|12/23/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||||N||||||N|N|N|N||||||611.00 Circuit Court||ORENDAIN|FELIPE|||Defendant|292014CF011333000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/02/2014|CLOSED|10/14/2014|M|16728 LAKE DR W||WIMAUMA|FL|33598|White|02/05/1970|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/02/2014|NTLOR|NT - LETTER OF RELEASE|10/14/2014|||O653240700450|FL|N||||||N|N|N|N|||||| Circuit Court||ORENDAIN|FELIPE|||Defendant|292015CF002682000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/21/2015|Close of ReOpen|01/11/2018|M|5537 RUTH MORRIS RD||WIMAUMA|FL|33598|White|02/05/1970|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|02/21/2015|NTAW|NT - ADJUDICATION WITHHELD|06/21/2016|||O653240700450|FL|N||||882.00||N|N|N|N||||||50.00 Circuit Court||ORENDAIN|JOSE|ERNESTO||Defendant|291994CF007937000AHC||FELONY OTHER FELONY|O||06/22/1994|CLOSED|09/18/1994|M|PO BOX 1062||WIMAUMA|FL|33598|White|10/05/1968|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1994|PTAF|PRE-TRIAL ACCEPTANCE|09/18/1994|||O65342568365|FL|N||||||N|N|N|N|||||| Circuit Court||ORENDER|HEATH|ALLEN||Defendant|291995CF010807000BHC||FELONY THEFT FORGERY FRAUD|D||08/12/1995|CLOSED|06/08/1998|M|1909 E DIANA ST||TAMPA|FL|33604|White|03/28/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|07/31/1995|NOLP|NOLLE PROSSED|07/02/1998|||O65332175108|FL|N||||||N|N|N|N|||||| Circuit Court||ORENDER|HEATH|ALLEN||Defendant|291995CF010807000BHC||FELONY THEFT FORGERY FRAUD|D||08/12/1995|CLOSED|06/08/1998|M|1909 E DIANA ST||TAMPA|FL|33604|White|03/28/1975|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|07/31/1995|NOLP|NOLLE PROSSED|07/02/1998|||O65332175108|FL|N||||||N|N|N|N|||||| Circuit Court||ORENDER|HEATH|ALLEN||Defendant|291995CF010807000BHC||FELONY THEFT FORGERY FRAUD|D||08/12/1995|CLOSED|06/08/1998|M|1909 E DIANA ST||TAMPA|FL|33604|White|03/28/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/31/1995|NOLP|NOLLE PROSSED|07/02/1998|||O65332175108|FL|N||||||N|N|N|N|||||| Circuit Court||ORENDER|HEATH|ALLEN||Defendant|291995CF011242000AHC||FELONY BURGLARY|B||08/22/1995|CLOSED|02/22/1996|M|1909 E DIANA ST||TAMPA|FL|33604|White|03/28/1975|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/03/1995|NOLP|NOLLE PROSSED|12/19/1995|||O65332175108|FL|N||||||N|N|N|N|||||| Circuit Court||ORENDER|HEATH|ALLEN||Defendant|291995CF011242000AHC||FELONY BURGLARY|B||08/22/1995|CLOSED|02/22/1996|M|1909 E DIANA ST||TAMPA|FL|33604|White|03/28/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|08/03/1995|NOLP|NOLLE PROSSED|07/02/1998|||O65332175108|FL|N||||||N|N|N|N|||||| Circuit Court||ORENDER|HEATH|ALLEN||Defendant|291995CF011242000AHC||FELONY BURGLARY|B||08/22/1995|CLOSED|02/22/1996|M|1909 E DIANA ST||TAMPA|FL|33604|White|03/28/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/03/1995|NOLP|NOLLE PROSSED|07/02/1998|||O65332175108|FL|N||||||N|N|N|N|||||| Circuit Court||ORENGO|ANTHONY|||Defendant|291990CF007323000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/09/1990|CLOSED|06/11/1990|M|9612 N 14TH ST APT B||TAMPA|FL|33612|White|03/22/1969|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1990|REDU|REDUCED TO COUNTY COURT|06/11/1990|||O65200691020|FL|N||||||N|N|N|N|||||ORENGO, TONY| Circuit Court||ORENGO|ANTHONY|||Defendant|291990CF007323000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/09/1990|CLOSED|06/11/1990|M|9612 N 14TH ST APT B||TAMPA|FL|33612|White|03/22/1969|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1990|REDU|REDUCED TO COUNTY COURT|06/11/1990|||O65200691020|FL|N||||||N|N|N|N|||||ORENGO, TONY| Circuit Court||ORENGO|ANTHONY|||Defendant|291990CF007323000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/09/1990|CLOSED|06/11/1990|M|9612 N 14TH ST APT B||TAMPA|FL|33612|White|03/22/1969|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1990|REDU|REDUCED TO COUNTY COURT|06/11/1990|||O65200691020|FL|N||||||N|N|N|N|||||ORENGO, TONY| Circuit Court||ORENGO|ANTHONY|||Defendant|291991CF009019000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1991|CLOSED|04/10/1992|M|9612 N 14TH ST APT B||TAMPA|FL|33612|White|03/22/1969|1|M2|8120142D|8120142D PETIT THEFT|05/31/1991|ADJG|NT - ADJUDGED GUILTY|09/30/1991|||O65200691020|FL|N||||46.00||N|N|N|N|||||ORENGO, TONY|121.00 Circuit Court||ORENGO|ANTHONY|||Defendant|291992CF000440000AHC||FELONY ROBBERY|G||01/09/1992|CLOSED|10/02/1995|M|9612 N 14TH ST APT B||TAMPA|FL|33612|White|03/22/1969|5|FL|787011A2|787011A2 KIDNAP|12/13/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||O65200691020|FL|N||||||N|N|N|N|||||ORENGO, TONY| Circuit Court||ORENGO|ANTHONY|||Defendant|291992CF000440000AHC||FELONY ROBBERY|G||01/09/1992|CLOSED|10/02/1995|M|9612 N 14TH ST APT B||TAMPA|FL|33612|White|03/22/1969|4|FL|787011A2|787011A2 KIDNAP|12/13/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||O65200691020|FL|N||||||N|N|N|N|||||ORENGO, TONY| Circuit Court||ORENGO|ANTHONY|||Defendant|291992CF000440000AHC||FELONY ROBBERY|G||01/09/1992|CLOSED|10/02/1995|M|9612 N 14TH ST APT B||TAMPA|FL|33612|White|03/22/1969|3|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|12/13/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||O65200691020|FL|N||||||N|N|N|N|||||ORENGO, TONY| Circuit Court||ORENGO|ANTHONY|||Defendant|291992CF000440000AHC||FELONY ROBBERY|G||01/09/1992|CLOSED|10/02/1995|M|9612 N 14TH ST APT B||TAMPA|FL|33612|White|03/22/1969|2|FP|8121312A|8121312A ROBBERY WITH A FIREARM|12/13/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||O65200691020|FL|N||||||N|N|N|N|||||ORENGO, TONY| Circuit Court||ORENGO|ANTHONY|||Defendant|291992CF000440000AHC||FELONY ROBBERY|G||01/09/1992|CLOSED|10/02/1995|M|9612 N 14TH ST APT B||TAMPA|FL|33612|White|03/22/1969|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |12/13/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||O65200691020|FL|N||||||N|N|N|N|||||ORENGO, TONY| Circuit Court||ORENGO|ANTHONY|||Defendant|291992CF000601000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/12/1992|Close of ReOpen|04/08/2008|M|9612 N 14TH ST APT B||TAMPA|FL|33612|White|03/22/1969|3|FL|787011A2|787011A2 KIDNAP|12/31/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||O65200691020|FL|N||||||N|N|N|N|||||ORENGO, TONY| Circuit Court||ORENGO|ANTHONY|||Defendant|291992CF000601000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/12/1992|Close of ReOpen|04/08/2008|M|9612 N 14TH ST APT B||TAMPA|FL|33612|White|03/22/1969|2|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|12/31/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||O65200691020|FL|N||||||N|N|N|N|||||ORENGO, TONY| Circuit Court||ORENGO|ANTHONY|||Defendant|291992CF000601000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/12/1992|Close of ReOpen|04/08/2008|M|9612 N 14TH ST APT B||TAMPA|FL|33612|White|03/22/1969|1|FP|810022B|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||O65200691020|FL|N||||||N|N|N|N|||||ORENGO, TONY| Circuit Court||ORENGO|ANTHONY|||Defendant|291992CF000601000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/12/1992|Close of ReOpen|04/08/2008|M|9612 N 14TH ST APT B||TAMPA|FL|33612|White|03/22/1969|4|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1991|NTNINF|NT - NO INFORMATION FILED|01/30/1992|||O65200691020|FL|N||||||N|N|N|N|||||ORENGO, TONY| Circuit Court||ORENGO|KERMIT|||Defendant|292008CF008941000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/09/2008|CLOSED|06/09/2008|M|1105 W DELEON ST||TAMPA|FL|33606|White|06/18/1965|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/09/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2008|||O652500652180|FL|N||||||N|N|N|N||||||210.00 Circuit Court||ORENGO|SANDRA|||Defendant|291991CF012551000AHC||FELONY OTHER FELONY|O||09/07/1991|CLOSED|09/24/1991|F|4900 N. MACDILL B23||TAMPA|FL|33614|White|03/29/1968|1|NN|3|3 FUGITIVE WARRANT|09/06/1991||||||||N||||||N|N|N|N|||||| Circuit Court||ORENGO|WILFREDO|||Defendant|292014CF007600000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/26/2014|CLOSED|06/11/2014|M|450 SLUMBER LN||CASSELBERRY|FL|32707|White|12/27/1973|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/24/2014|REDU|REDUCED TO COUNTY COURT|06/11/2014|||O652880734670|FL|N||||||N|N|N|N|||||| Circuit Court||ORENS|CHARLES|RICHARD||Defendant|292002CF009491000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|06/12/2002|Close of ReOpen|01/24/2011|M|1105 140TH AV E #103||TAMPA|FL|33613-|White|10/19/1971|4|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF > 18)|04/01/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2003|||O652156713796|FL|N||||||N|N|N|N||||||462.00 Circuit Court||ORENS|CHARLES|RICHARD||Defendant|292002CF009491000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|06/12/2002|Close of ReOpen|01/24/2011|M|1105 140TH AV E #103||TAMPA|FL|33613-|White|10/19/1971|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|04/01/2002|JUNG|JT - NOT GUILTY VERDICT|03/18/2003|||O652156713796|FL|N||||||N|N|N|N||||||462.00 Circuit Court||ORENS|CHARLES|RICHARD||Defendant|292002CF009491000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|06/12/2002|Close of ReOpen|01/24/2011|M|1105 140TH AV E #103||TAMPA|FL|33613-|White|10/19/1971|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|04/01/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2003|||O652156713796|FL|N||||||N|N|N|N||||||462.00 Circuit Court||ORENS|CHARLES|RICHARD||Defendant|292002CF009491000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|06/12/2002|Close of ReOpen|01/24/2011|M|1105 140TH AV E #103||TAMPA|FL|33613-|White|10/19/1971|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|04/01/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2003|||O652156713796|FL|N||||||N|N|N|N||||||462.00 Circuit Court||ORENS|JOHN|EDWARD|III|Defendant|291988CF006691000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/08/1988|CLOSED|06/17/1988|M|3408 OAKELLAR ST||TAMPA|FL|33611-|White|02/18/1952|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1988||||||0652465520580|FL|N||||||N|N|N|N|||||| Circuit Court||ORENS|JOHN|EDWARD|III|Defendant|291988CF006691000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/08/1988|CLOSED|06/17/1988|M|3408 OAKELLAR ST||TAMPA|FL|33611-|White|02/18/1952|2|F3|893131FF|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1988||||||0652465520580|FL|N||||||N|N|N|N|||||| Circuit Court||ORENS|JOHN|EDWARD|III|Defendant|292001CF000856000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/19/2001|Close of ReOpen|12/17/2001|M|3408 OAKELLAR ST||TAMPA|FL|33611-|White|02/18/1952|1|M1|893131G|893131G POSSESSION OF CANNABIS|01/18/2001|NTAW|NT - ADJUDICATION WITHHELD|05/24/2001|||0652465520580|FL|N||||218.00|02/12/2002|N|N|N|N|||||| Circuit Court||ORENS|JOHN|EDWARD|III|Defendant|292001CF000856000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/19/2001|Close of ReOpen|12/17/2001|M|3408 OAKELLAR ST||TAMPA|FL|33611-|White|02/18/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/2001|NTAW|NT - ADJUDICATION WITHHELD|05/24/2001|||0652465520580|FL|N||||218.00|02/12/2002|N|N|N|N|||||| Circuit Court||ORENSTEIN|PHILLIP|NATHAN||Defendant|292000CF014474000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/26/2000|Close of ReOpen|04/23/2005|M|3713 SW SUNSET TRACE||PALM CITY|FL|34990|White|01/21/1963|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2000|ADJG|NT - ADJUDGED GUILTY|08/29/2001|||O652674630210|FL|N||||8.92||N|N|N|N||||||636.08 Circuit Court||ORENSTEIN|PHILLIP|NATHAN||Defendant|292000CF014474000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/26/2000|Close of ReOpen|04/23/2005|M|3713 SW SUNSET TRACE||PALM CITY|FL|34990|White|01/21/1963|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2000|ADJG|NT - ADJUDGED GUILTY|09/19/2002|||O652674630210|FL|N||||8.92||N|N|N|N||||||636.08 Circuit Court||ORESCOVICH|AMANDA|LYNN||Defendant|292012CF014670000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/09/2012|CLOSED|10/26/2012|F|13105 BARTH PLACE||RIVERVIEW|FL|33578|White|04/21/1989|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/09/2012|REDU|REDUCED TO COUNTY COURT|10/26/2012|||O621012896410|FL|N||||||N|N|N|N|||||| Circuit Court||ORESCOVICH|AMANDA|LYNN||Defendant|292013CF010597000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/28/2013|Close of ReOpen|08/31/2015|F|13105 BARTH PLACE||RIVERVIEW|FL|33578|White|04/21/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2013|ADJG|NT - ADJUDGED GUILTY|09/25/2013|||O621012896410|FL|N||||939.00|09/10/2015|N|N|N|N|||||| Circuit Court||ORESCOVICH|AMANDA|LYNN||Defendant|292013CF010617000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/26/2013|Close of ReOpen|08/31/2015|F|13105 BARTH PLACE||RIVERVIEW|FL|33578|White|04/21/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||O621012896410|FL|N||||1034.00|09/10/2015|N|N|N|N|||||| Circuit Court||ORESCOVICH|AMANDA|LYNN||Defendant|292013CF010617000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/26/2013|Close of ReOpen|08/31/2015|F|13105 BARTH PLACE||RIVERVIEW|FL|33578|White|04/21/1989|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/11/2013|NTAW|NT - ADJUDICATION WITHHELD|10/09/2013|||O621012896410|FL|N||||1034.00|09/10/2015|N|N|N|N|||||| Circuit Court||ORESCOVICH|AMANDA|LYNN||Defendant|292013CF011635000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/19/2013|Close of ReOpen|08/31/2015|F|13105 BARTH PLACE||RIVERVIEW|FL|33578|White|04/21/1989|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/17/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||O621012896410|FL|N||||1034.00|09/10/2015|N|N|N|N|||||| Circuit Court||ORESCOVICH|AMANDA|LYNN||Defendant|292013CF011635000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/19/2013|Close of ReOpen|08/31/2015|F|13105 BARTH PLACE||RIVERVIEW|FL|33578|White|04/21/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/17/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||O621012896410|FL|N||||1034.00|09/10/2015|N|N|N|N|||||| Circuit Court||ORESCOVICH|AMANDA|LYNN||Defendant|292013CF011635000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/19/2013|Close of ReOpen|08/31/2015|F|13105 BARTH PLACE||RIVERVIEW|FL|33578|White|04/21/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||O621012896410|FL|N||||1034.00|09/10/2015|N|N|N|N|||||| Circuit Court||ORESCOVICH|AMANDA|LYNN||Defendant|292021CF003293000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/19/2021|Close of ReOpen|09/14/2022|F|1923 DERBYWOOD DR||BRANDON|FL|33510|White|04/21/1989|6|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|02/25/2021|ADJG|NT - ADJUDGED GUILTY|04/08/2021|||O621012896410|FL|N||||250.00||N|N|N|N||||||963.00 Circuit Court||ORESCOVICH|AMANDA|LYNN||Defendant|292021CF003293000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/19/2021|Close of ReOpen|09/14/2022|F|1923 DERBYWOOD DR||BRANDON|FL|33510|White|04/21/1989|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|02/22/2021|ADJG|NT - ADJUDGED GUILTY|04/08/2021|||O621012896410|FL|N||||250.00||N|N|N|N||||||963.00 Circuit Court||ORESCOVICH|AMANDA|LYNN||Defendant|292021CF003293000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/19/2021|Close of ReOpen|09/14/2022|F|1923 DERBYWOOD DR||BRANDON|FL|33510|White|04/21/1989|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|02/21/2021|ADJG|NT - ADJUDGED GUILTY|04/08/2021|||O621012896410|FL|N||||250.00||N|N|N|N||||||963.00 Circuit Court||ORESCOVICH|AMANDA|LYNN||Defendant|292021CF003293000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/19/2021|Close of ReOpen|09/14/2022|F|1923 DERBYWOOD DR||BRANDON|FL|33510|White|04/21/1989|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|02/18/2021|ADJG|NT - ADJUDGED GUILTY|04/08/2021|||O621012896410|FL|N||||250.00||N|N|N|N||||||963.00 Circuit Court||ORESCOVICH|AMANDA|LYNN||Defendant|292021CF003293000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/19/2021|Close of ReOpen|09/14/2022|F|1923 DERBYWOOD DR||BRANDON|FL|33510|White|04/21/1989|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|02/08/2021|ADJG|NT - ADJUDGED GUILTY|04/08/2021|||O621012896410|FL|N||||250.00||N|N|N|N||||||963.00 Circuit Court||ORESCOVICH|AMANDA|LYNN||Defendant|292021CF003293000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/19/2021|Close of ReOpen|09/14/2022|F|1923 DERBYWOOD DR||BRANDON|FL|33510|White|04/21/1989|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/19/2021|ADJG|NT - ADJUDGED GUILTY|04/08/2021|||O621012896410|FL|N||||250.00||N|N|N|N||||||963.00 Circuit Court||ORFANAKOS|VASILOS|EVANGELOS|Jr|Defendant|292006CF004110000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/27/2006|CLOSED|05/08/2006|M|435 92ND AVE||ST PETERSBURG|FL|33702|White|05/28/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2006|NOLP|NOLLE PROSSED|03/07/2008|||||N||||281.14||N|N|N|N|||||ORFANAKOS, VASILOS EVANGELOS, JR|10.00 Circuit Court||ORFANIDES|PAULA|ANN||Defendant|292002CF012147000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/29/2002|Close of ReOpen|02/02/2006|F|8721 NO. ORANGEVIEW AVENUE||TAMPA|FL|33617|White|08/21/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2002|NTDISM|NT - DISMISSED|04/09/2003|||O615661718010|FL|N||||371.00|11/24/2004|N|N|N|N|||||| Circuit Court||ORFANIDES|PAULA|ANN||Defendant|292002CF012147000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/29/2002|Close of ReOpen|02/02/2006|F|8721 NO. ORANGEVIEW AVENUE||TAMPA|FL|33617|White|08/21/1971|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/26/2002|NTAW|NT - ADJUDICATION WITHHELD|04/09/2003|||O615661718010|FL|N||||371.00|11/24/2004|N|N|N|N|||||| Circuit Court||ORFANIDES|PAULA|ANN||Defendant|292002CF012147000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/29/2002|Close of ReOpen|02/02/2006|F|8721 NO. ORANGEVIEW AVENUE||TAMPA|FL|33617|White|08/21/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/26/2002|NTAW|NT - ADJUDICATION WITHHELD|04/09/2003|||O615661718010|FL|N||||371.00|11/24/2004|N|N|N|N|||||| Circuit Court||ORFIELD|THOMAS|JOSEPH||Defendant|291988CF014145000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/03/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORFIELD|THOMAS|JOSEPH||Defendant|291992CF003857000AHC||FELONY BURGLARY|G||03/14/1992|Close of ReOpen|11/20/2002|M|1610 E NOME ST||TAMPA|FL|33612|White|12/20/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/17/1991|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||O614830594600|FL|N||||||N|N|N|N||||||512.00 Circuit Court||ORFIELD|THOMAS|JOSEPH||Defendant|291992CF003857000AHC||FELONY BURGLARY|G||03/14/1992|Close of ReOpen|11/20/2002|M|1610 E NOME ST||TAMPA|FL|33612|White|12/20/1959|2|M2|8120142D|8120142D PETIT THEFT|07/17/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||O614830594600|FL|N||||||N|N|N|N||||||512.00 Circuit Court||ORFIELD|THOMAS|JOSEPH||Defendant|291992CF003857000AHC||FELONY BURGLARY|G||03/14/1992|Close of ReOpen|11/20/2002|M|1610 E NOME ST||TAMPA|FL|33612|White|12/20/1959|3|F3|914221A|914221A TAMPERING WITH A WITNESS|07/17/1991|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||O614830594600|FL|N||||||N|N|N|N||||||512.00 Circuit Court||ORFORD|JACQUELINE|GAY||Defendant|292008CF024386000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/15/2008|CLOSED|07/23/2009|F|6700 ROME AVE N APT 525||TAMPA|FL|33604|White|07/18/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/10/2008|NTAW|NT - ADJUDICATION WITHHELD|07/23/2009|||O616427617580|FL|N||||590.00|01/27/2010|N|N|N|N|||||| Circuit Court||ORFORD|JACQUELINE|GAY||Defendant|292008CF024386000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/15/2008|CLOSED|07/23/2009|F|6700 ROME AVE N APT 525||TAMPA|FL|33604|White|07/18/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/2008|NTAW|NT - ADJUDICATION WITHHELD|07/23/2009|||O616427617580|FL|N||||590.00|01/27/2010|N|N|N|N|||||| Circuit Court||ORFORD|KEVIN|JOHN||Defendant|291999CF009931000AHC||FELONY OTHER FELONY|D||06/10/1999|Close of ReOpen|09/26/2000|M|6614 WILLOW AV N||TAMPA|FL|33604-|White|02/20/1957|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1999|NTDISM|NT - DISMISSED|11/19/1999|||O616510570600|FL|N||||||N|N|N|N|||||ORFORD, KEVIN; ORFORD, KEVIN J| Circuit Court||ORFORD|KEVIN|JOHN||Defendant|291999CF009931000AHC||FELONY OTHER FELONY|D||06/10/1999|Close of ReOpen|09/26/2000|M|6614 WILLOW AV N||TAMPA|FL|33604-|White|02/20/1957|2|M1|893136B|893136B POSSESSION|06/08/1999|NTDISM|NT - DISMISSED|11/19/1999|||O616510570600|FL|N||||||N|N|N|N|||||ORFORD, KEVIN; ORFORD, KEVIN J| Circuit Court||ORFORD|KEVIN|JOHN||Defendant|291999CF009931000AHC||FELONY OTHER FELONY|D||06/10/1999|Close of ReOpen|09/26/2000|M|6614 WILLOW AV N||TAMPA|FL|33604-|White|02/20/1957|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/08/1999|NTDISM|NT - DISMISSED|11/19/1999|||O616510570600|FL|N||||||N|N|N|N|||||ORFORD, KEVIN; ORFORD, KEVIN J| Circuit Court||ORFORD|KEVIN|JOHN||Defendant|292004CF011067000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2004|CLOSED|07/16/2004|M|6614 WILLOW AV N||TAMPA|FL|33604-|White|02/20/1957|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/09/2004|REDU|REDUCED TO COUNTY COURT|07/16/2004|||O616510570600|FL|N||||||N|N|N|N|||||ORFORD, KEVIN; ORFORD, KEVIN J| Circuit Court||ORFORD|KEVIN|JOHN||Defendant|292008CF020049000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/10/2008|CLOSED|03/17/2009|M|6614 WILLOW AV N||TAMPA|FL|33604-|White|02/20/1957|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/10/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||O616510570600|FL|N||||||N|N|N|N|||||ORFORD, KEVIN; ORFORD, KEVIN J|727.00 Circuit Court||ORFORD|KEVIN|JOHN||Defendant|292008CF020049000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/10/2008|CLOSED|03/17/2009|M|6614 WILLOW AV N||TAMPA|FL|33604-|White|02/20/1957|6|F2|893131C2|893131C2 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|10/10/2008|NTNINF|NT - NO INFORMATION FILED|11/13/2008|||O616510570600|FL|N||||||N|N|N|N|||||ORFORD, KEVIN; ORFORD, KEVIN J|727.00 Circuit Court||ORFORD|KEVIN|JOHN||Defendant|292008CF020049000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/10/2008|CLOSED|03/17/2009|M|6614 WILLOW AV N||TAMPA|FL|33604-|White|02/20/1957|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/10/2008|NOLP|NOLLE PROSSED|03/17/2009|||O616510570600|FL|N||||||N|N|N|N|||||ORFORD, KEVIN; ORFORD, KEVIN J|727.00 Circuit Court||ORFORD|KEVIN|JOHN||Defendant|292008CF020049000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/10/2008|CLOSED|03/17/2009|M|6614 WILLOW AV N||TAMPA|FL|33604-|White|02/20/1957|7|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/10/2008|NTNINF|NT - NO INFORMATION FILED|11/13/2008|||O616510570600|FL|N||||||N|N|N|N|||||ORFORD, KEVIN; ORFORD, KEVIN J|727.00 Circuit Court||ORFORD|KEVIN|JOHN||Defendant|292008CF020049000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/10/2008|CLOSED|03/17/2009|M|6614 WILLOW AV N||TAMPA|FL|33604-|White|02/20/1957|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/10/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||O616510570600|FL|N||||||N|N|N|N|||||ORFORD, KEVIN; ORFORD, KEVIN J|727.00 Circuit Court||ORFORD|KEVIN|JOHN||Defendant|292008CF020049000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/10/2008|CLOSED|03/17/2009|M|6614 WILLOW AV N||TAMPA|FL|33604-|White|02/20/1957|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/10/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||O616510570600|FL|N||||||N|N|N|N|||||ORFORD, KEVIN; ORFORD, KEVIN J|727.00 Circuit Court||ORFORD|KEVIN|JOHN||Defendant|292008CF020049000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/10/2008|CLOSED|03/17/2009|M|6614 WILLOW AV N||TAMPA|FL|33604-|White|02/20/1957|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||O616510570600|FL|N||||||N|N|N|N|||||ORFORD, KEVIN; ORFORD, KEVIN J|727.00 Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|291980CF007655000AHC||FELONY BURGLARY||Heinrich, Walter R|08/09/2012|CLOSED|04/12/2013|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/03/1980||||||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY| Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|291990CF019094000AHC||FELONY CRIMES AGAINST A PERSON|F||12/19/1990|Close of ReOpen|03/26/2013|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|1|M1|784031A|784031A BATTERY|12/15/1990|NTAW|NT - ADJUDICATION WITHHELD|09/09/1991|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY| Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|291991CF004051000AHC||FELONY OTHER FELONY|F||03/16/1991|CLOSED|09/09/1991|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|1|F3|914231|914231 RETALIATION AGAINST WIT. NO I|03/14/1991|NOLP|NOLLE PROSSED|09/09/1991|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY| Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|291993CF005704000AHC||FELONY CRIMES AGAINST A PERSON|O||05/02/1993|CLOSED|05/25/1993|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1993|NTLOR|NT - LETTER OF RELEASE|05/25/1993|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY| Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|291993CF005704000AHC||FELONY CRIMES AGAINST A PERSON|O||05/02/1993|CLOSED|05/25/1993|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1993|NTLOR|NT - LETTER OF RELEASE|05/25/1993|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY| Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|291993CF005939000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/07/1993|CLOSED|05/25/1993|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1993|NTLOR|NT - LETTER OF RELEASE|05/25/1993|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY| Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|291993CF010090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/1993|CLOSED|10/21/1993|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|2|M2|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1993|REDU|REDUCED TO COUNTY COURT|10/21/1993|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY| Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|291993CF010090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/1993|CLOSED|10/21/1993|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|1|F3|79001|79001 CARRYING CONCEALED FIREARM|08/05/1993|NTNINF|NT - NO INFORMATION FILED|10/21/1993|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY| Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|291997CF009409000AHC||FELONY CRIMES AGAINST A PERSON|D||06/17/1997|CLOSED|04/06/1998|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|2|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|06/15/1997|NOLP|NOLLE PROSSED|04/06/1998|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY|52.00 Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|291997CF009409000AHC||FELONY CRIMES AGAINST A PERSON|D||06/17/1997|CLOSED|04/06/1998|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|1|F3|784021|784021 AGRAVATED ASSAULT|06/15/1997|NOLP|NOLLE PROSSED|04/06/1998|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY|52.00 Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|291998CF009924000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/15/1998|Close of ReOpen|01/27/2000|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|02/07/1998|ADJG|NT - ADJUDGED GUILTY|01/27/2000|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY|613.00 Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|291999CF019627000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/08/1999|CLOSED|01/27/2000|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/07/1999|ADJG|NT - ADJUDGED GUILTY|01/27/2000|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY| Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|291999CF019627000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/08/1999|CLOSED|01/27/2000|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|2|M2|320073B|320073B EXPIRED TAG OVER 4 MONTHS|11/07/1999|ADJG|NT - ADJUDGED GUILTY|01/27/2000|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY| Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|291999CF019627000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/08/1999|CLOSED|01/27/2000|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|3|M2|318143|318143 REFUSE SIGN CITATION OR POST |11/07/1999|ADJG|NT - ADJUDGED GUILTY|01/27/2000|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY| Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|291999CF019698000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/1999|CLOSED|07/19/2007|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|1|F3|84302|84302 RESIST WITH OUT VIOLENCE|11/07/1999|NTLOR|NT - LETTER OF RELEASE|07/16/2013|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY| Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|292000CF015001000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/05/2000|CLOSED|06/07/2001|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/03/2000|NOLP|NOLLE PROSSED|06/07/2001|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY| Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|292000CF015001000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/05/2000|CLOSED|06/07/2001|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/03/2000|NOLP|NOLLE PROSSED|06/07/2001|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY| Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|292006CF004281000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/03/2006|Close of ReOpen|08/29/2007|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/03/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||O616752593870|FL|N||||336.56||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY|215.44 Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|292007CF010795000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/27/2007|Close of ReOpen|03/26/2013|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/27/2007|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY|762.00 Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|292011CF016906000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/05/2011|CLOSED|12/12/2011|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/05/2011|NTLOR|NT - LETTER OF RELEASE|12/12/2011|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY| Circuit Court||ORFORD|RICHARD|LINDSAY||Defendant|292011CF016906000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/05/2011|CLOSED|12/12/2011|M|3707 FLORIDA AVE NORTH||TAMPA|FL|33604|White|10/27/1959|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/05/2011|NTLOR|NT - LETTER OF RELEASE|12/12/2011|||O616752593870|FL|N||||||N|N|N|N|||||CAMPBELL, CRAIG; ORFORD, RICHARD; ORFORD, RICHARD L; ORFORD, RICHARD LINDSAY; ORFORD, RICHARD LINDSEY; OXFORD, RICHARD LINDSAY| Circuit Court||ORGANTINI|CYNTHIA|J||Defendant|291985CF013818000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/13/1985|CLOSED|05/25/2004|F|2400 56TH ST SOUTH||GULFPORT|FL|33707|White|03/25/1956|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|10/22/1983|NTDISM|NT - DISMISSED|05/25/2004|||08034180|TX|N||||||N|N|N|N|||||| Circuit Court||ORGASS|MICHAEL|D||Defendant|292023CF004312000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/24/2023|Open|03/24/2023|M|4902 N MACDILL AVE #305||TAMPA|FL|33614|White|08/03/1989|10|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/03/2022||||||O622544892830|FL|N||||||N|N|N|N|||||| Circuit Court||ORGASS|MICHAEL|D||Defendant|292023CF004312000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/24/2023|Open|03/24/2023|M|4902 N MACDILL AVE #305||TAMPA|FL|33614|White|08/03/1989|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/03/2022||||||O622544892830|FL|N||||||N|N|N|N|||||| Circuit Court||ORGASS|MICHAEL|D||Defendant|292023CF004312000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/24/2023|Open|03/24/2023|M|4902 N MACDILL AVE #305||TAMPA|FL|33614|White|08/03/1989|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/03/2022||||||O622544892830|FL|N||||||N|N|N|N|||||| Circuit Court||ORGASS|MICHAEL|D||Defendant|292023CF004312000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/24/2023|Open|03/24/2023|M|4902 N MACDILL AVE #305||TAMPA|FL|33614|White|08/03/1989|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/03/2022||||||O622544892830|FL|N||||||N|N|N|N|||||| Circuit Court||ORGASS|MICHAEL|D||Defendant|292023CF004312000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/24/2023|Open|03/24/2023|M|4902 N MACDILL AVE #305||TAMPA|FL|33614|White|08/03/1989|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/03/2022||||||O622544892830|FL|N||||||N|N|N|N|||||| Circuit Court||ORGASS|MICHAEL|D||Defendant|292023CF004312000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/24/2023|Open|03/24/2023|M|4902 N MACDILL AVE #305||TAMPA|FL|33614|White|08/03/1989|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/03/2022||||||O622544892830|FL|N||||||N|N|N|N|||||| Circuit Court||ORGASS|MICHAEL|D||Defendant|292023CF004312000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/24/2023|Open|03/24/2023|M|4902 N MACDILL AVE #305||TAMPA|FL|33614|White|08/03/1989|6|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/03/2022||||||O622544892830|FL|N||||||N|N|N|N|||||| Circuit Court||ORGASS|MICHAEL|D||Defendant|292023CF004312000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/24/2023|Open|03/24/2023|M|4902 N MACDILL AVE #305||TAMPA|FL|33614|White|08/03/1989|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/03/2022||||||O622544892830|FL|N||||||N|N|N|N|||||| Circuit Court||ORGASS|MICHAEL|D||Defendant|292023CF004312000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/24/2023|Open|03/24/2023|M|4902 N MACDILL AVE #305||TAMPA|FL|33614|White|08/03/1989|8|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/03/2022||||||O622544892830|FL|N||||||N|N|N|N|||||| Circuit Court||ORGASS|MICHAEL|D||Defendant|292023CF004312000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/24/2023|Open|03/24/2023|M|4902 N MACDILL AVE #305||TAMPA|FL|33614|White|08/03/1989|9|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/03/2022||||||O622544892830|FL|N||||||N|N|N|N|||||| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|291995CF011468000AHC||FELONY CRIMES AGAINST A PERSON|F||08/27/1995|CLOSED|04/10/1996|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|291995CF011468000AHC||FELONY CRIMES AGAINST A PERSON|F||08/27/1995|CLOSED|04/10/1996|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|291999CF020622000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/15/1999|Close of ReOpen|10/22/2004|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/1999|NTNINF|NT - NO INFORMATION FILED|02/01/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|691.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|291999CF020622000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/15/1999|Close of ReOpen|10/22/2004|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/11/1999|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|691.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|291999CF020622000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/15/1999|Close of ReOpen|10/22/2004|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/11/1999|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|691.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|291999CF020622000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/15/1999|Close of ReOpen|10/22/2004|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/1999|NTNINF|NT - NO INFORMATION FILED|02/01/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|691.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|291999CF020622000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/15/1999|Close of ReOpen|10/22/2004|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/11/1999|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|691.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|291999CF020622000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/15/1999|Close of ReOpen|10/22/2004|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/11/1999|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|691.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|291999CF020622000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/15/1999|Close of ReOpen|10/22/2004|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/1999|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|691.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|291999CF020622000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/15/1999|Close of ReOpen|10/22/2004|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|10|M2|8120143A|8120143A PETIT THEFT|10/11/1999|NTNINF|NT - NO INFORMATION FILED|02/01/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|691.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|291999CF020622000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/15/1999|Close of ReOpen|10/22/2004|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/1999|NTNINF|NT - NO INFORMATION FILED|02/01/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|691.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|291999CF020622000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/15/1999|Close of ReOpen|10/22/2004|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/11/1999|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|691.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF016890000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/05/2000|Close of ReOpen|05/24/2007|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/13/2000|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|841.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF016890000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/05/2000|Close of ReOpen|05/24/2007|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/21/2000|NTNINF|NT - NO INFORMATION FILED|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|841.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF016890000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/05/2000|Close of ReOpen|05/24/2007|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|12|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/30/2000|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|841.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF016890000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/05/2000|Close of ReOpen|05/24/2007|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/14/2000|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|841.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF016890000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/05/2000|Close of ReOpen|05/24/2007|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/19/2000|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|841.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF016890000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/05/2000|Close of ReOpen|05/24/2007|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/18/2000|NTNINF|NT - NO INFORMATION FILED|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|841.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF016890000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/05/2000|Close of ReOpen|05/24/2007|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/20/2000|NTNINF|NT - NO INFORMATION FILED|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|841.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF016890000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/05/2000|Close of ReOpen|05/24/2007|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/20/2000|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|841.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF016890000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/05/2000|Close of ReOpen|05/24/2007|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|13|M2|8120143A|8120143A PETIT THEFT|09/12/2000|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|841.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF016890000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/05/2000|Close of ReOpen|05/24/2007|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/14/2000|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|841.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF016890000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/05/2000|Close of ReOpen|05/24/2007|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/18/2000|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|841.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF016890000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/05/2000|Close of ReOpen|05/24/2007|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/30/2000|NTNINF|NT - NO INFORMATION FILED|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|841.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF016890000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/05/2000|Close of ReOpen|05/24/2007|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/30/2000|NTNINF|NT - NO INFORMATION FILED|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|841.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF016901000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/2000|CLOSED|12/06/2000|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/30/2000|CONS|CONSOLIDATED CASE|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF016901000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/2000|CLOSED|12/06/2000|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/30/2000|CONS|CONSOLIDATED CASE|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF019283000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2000|CLOSED|12/06/2000|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/12/2000|CONS|CONSOLIDATED CASE|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF019283000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2000|CLOSED|12/06/2000|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/12/2000|CONS|CONSOLIDATED CASE|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF019283000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2000|CLOSED|12/06/2000|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/12/2000|CONS|CONSOLIDATED CASE|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF019283000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2000|CLOSED|12/06/2000|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/12/2000|CONS|CONSOLIDATED CASE|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF019283000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2000|CLOSED|12/06/2000|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/12/2000|CONS|CONSOLIDATED CASE|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF019283000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2000|CLOSED|12/06/2000|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/12/2000|CONS|CONSOLIDATED CASE|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF019283000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2000|CLOSED|12/06/2000|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/12/2000|CONS|CONSOLIDATED CASE|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF019283000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2000|CLOSED|12/06/2000|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/12/2000|CONS|CONSOLIDATED CASE|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF019283000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2000|CLOSED|12/06/2000|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/12/2000|CONS|CONSOLIDATED CASE|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF019283000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2000|CLOSED|12/06/2000|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/12/2000|CONS|CONSOLIDATED CASE|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292000CF019283000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2000|CLOSED|12/06/2000|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/12/2000|CONS|CONSOLIDATED CASE|12/06/2000|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292001CF019186000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/15/2001|CLOSED|01/04/2002|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/14/2001|NTLOR|NT - LETTER OF RELEASE|01/04/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292001CF019186000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/15/2001|CLOSED|01/04/2002|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/14/2001|NTLOR|NT - LETTER OF RELEASE|01/04/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292002CF013179000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/15/2002|Close of ReOpen|11/06/2006|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/13/2002|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||118.93||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|570.07 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292002CF013179000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/15/2002|Close of ReOpen|11/06/2006|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|2|M2|8120143A|8120143A PETIT THEFT|08/13/2002|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||118.93||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|570.07 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292002CF014143000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/31/2002|Close of ReOpen|10/07/2003|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/31/2002|NTLOR|NT - LETTER OF RELEASE|09/24/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292002CF014143000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/31/2002|Close of ReOpen|10/07/2003|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|2|M2|8120143A|8120143A PETIT THEFT|08/31/2002|NTLOR|NT - LETTER OF RELEASE|09/24/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292002CF016698000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/10/2002|Close of ReOpen|11/01/2006|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/31/2002|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||118.93||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|570.07 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292002CF016698000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/10/2002|Close of ReOpen|11/01/2006|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|3|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/05/2002|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||118.93||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|570.07 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292002CF016698000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/10/2002|Close of ReOpen|11/01/2006|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/31/2002|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||118.93||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|570.07 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292002CF016698000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/10/2002|Close of ReOpen|11/01/2006|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2002|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||O626500597430|FL|N||||118.93||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|570.07 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292002CF016700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2002|CLOSED|10/30/2002|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/05/2002|CONS|CONSOLIDATED CASE|10/30/2002|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A| Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292008CF012041000AHC||FELONY ROBBERY|C|Ward, Samantha L|06/23/2008|Close of ReOpen|03/13/2013|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/23/2008|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|585.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292008CF012041000AHC||FELONY ROBBERY|C|Ward, Samantha L|06/23/2008|Close of ReOpen|03/13/2013|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|1|F2|8121312C|8121312C ROBBERY|06/23/2008|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|585.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292008CF012041000AHC||FELONY ROBBERY|C|Ward, Samantha L|06/23/2008|Close of ReOpen|03/13/2013|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/23/2008|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|585.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292008CF024329000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/15/2008|Close of ReOpen|03/13/2013|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/08/2008|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|53115.00 Circuit Court||ORGERA|KIMBERLY|ANN||Defendant|292008CF024330000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/15/2008|Close of ReOpen|03/13/2013|F|6205 FIVE ACRE RD||PLANT CITY|FL|33565|White|07/03/1959|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/09/2008|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||O626500597430|FL|N||||||N|N|N|N|||||ORGERA, KEELING; ORGERA, KIM; ORGERA, KIMBERLY; ORGERA, KIMBERLY A|53115.00 Circuit Court||ORGES-MARTINEZ|JUAN|CARLOS||Defendant|292008CF013723000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/17/2008|CLOSED|10/02/2008|M|6425 CRESTHILL DR||TAMPA|FL|33615|White|03/02/1968|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|07/17/2008|NTAW|NT - ADJUDICATION WITHHELD|10/02/2008|||O622423680820|FL|N||||728.00|10/13/2022|N|N|N|N|||||| Circuit Court||ORGES-MARTINEZ|JUAN|CARLOS||Defendant|292008CF013723000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/17/2008|CLOSED|10/02/2008|M|6425 CRESTHILL DR||TAMPA|FL|33615|White|03/02/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2008|NTAW|NT - ADJUDICATION WITHHELD|10/02/2008|||O622423680820|FL|N||||728.00|10/13/2022|N|N|N|N|||||| Circuit Court||ORGES-MARTINEZ|JUAN|CARLOS||Defendant|292008CF013723000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/17/2008|CLOSED|10/02/2008|M|6425 CRESTHILL DR||TAMPA|FL|33615|White|03/02/1968|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/17/2008|NTAW|NT - ADJUDICATION WITHHELD|10/02/2008|||O622423680820|FL|N||||728.00|10/13/2022|N|N|N|N|||||| Circuit Court||ORGES-MARTINEZ|JUAN|CARLOS||Defendant|292008CF013723000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/17/2008|CLOSED|10/02/2008|M|6425 CRESTHILL DR||TAMPA|FL|33615|White|03/02/1968|4|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|07/17/2008|NTAW|NT - ADJUDICATION WITHHELD|10/02/2008|||O622423680820|FL|N||||728.00|10/13/2022|N|N|N|N|||||| Circuit Court||ORGILL|ANGELA|LYNN||Defendant|292022CF006287000AHC|AFYIURE|FELONY OTHER FELONY|O|Ward, Laura E|05/10/2022|CLOSED|03/02/2023|F|1507 N Dale Mabry Hwy #1144||TAMPA|FL|33618|White|02/18/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/10/2022|NTLOR|NT - LETTER OF RELEASE|03/02/2023|Hillsborough County Sheriff's Office|Brannum, Sabrina|O624012865580|FL|N||||||N|N|N|N|8513QU|FL|||| Circuit Court||ORGO|BELINDA|GAI||Defendant|291999CF011994000AHC||FELONY CRIMES AGAINST A PERSON|O||07/12/1999|CLOSED|08/12/1999|F|3804 DULCINEA BLVD #93||TAMPA|FL|33613-|White|07/20/1976|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1999|REDU|REDUCED TO COUNTY COURT|08/12/1999|||||N||||||N|N|N|N|||||ORGO, BELINDA G| Circuit Court||ORGO|BELINDA|GAI||Defendant|291999CF011994000AHC||FELONY CRIMES AGAINST A PERSON|O||07/12/1999|CLOSED|08/12/1999|F|3804 DULCINEA BLVD #93||TAMPA|FL|33613-|White|07/20/1976|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1999|REDU|REDUCED TO COUNTY COURT|08/12/1999|||||N||||||N|N|N|N|||||ORGO, BELINDA G| Circuit Court||ORHUELA|ROBERTO|||Defendant|292006CF012854000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/30/2006|CLOSED|07/26/2006|M|3001 DELEON ST W APT 1406||TAMPA|FL|33609|White|05/19/1942|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|06/30/2006|REDU|REDUCED TO COUNTY COURT|07/26/2006|||O640720421790|FL|N||||||N|N|N|N|||||ORIHUELA, ROBERTO| Circuit Court||ORHUELA|ROBERTO|||Defendant|292006CF012854000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/30/2006|CLOSED|07/26/2006|M|3001 DELEON ST W APT 1406||TAMPA|FL|33609|White|05/19/1942|1|F3|31619312B|31619312B DUI 4TH OR SUBSEQUENT VIOLATION|06/30/2006|REDU|REDUCED TO COUNTY COURT|07/26/2006|||O640720421790|FL|N||||||N|N|N|N|||||ORIHUELA, ROBERTO| Circuit Court||ORHUELA|ROBERTO|||Defendant|292007CF019657000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/24/2007|CLOSED|01/14/2008|M|3001 DELEON ST W APT 1406||TAMPA|FL|33609|White|05/19/1942|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/24/2007|NOLP|NOLLE PROSSED|01/14/2008|||O640720421790|FL|N||||||N|N|N|N|||||ORIHUELA, ROBERTO| Circuit Court||ORIELLY|LISET|||Defendant|291990CF007600000AHC||FELONY THEFT FORGERY FRAUD|D||05/12/1990|CLOSED|02/13/1992|F|406 E HUGH ST||TAMPA|FL|33603|White|01/05/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/10/1990|NTAW|NT - ADJUDICATION WITHHELD|07/24/1990|||R20052070505|FL|N||||430.00||N|N|N|N|||||RUIZ, LISET|217.00 Circuit Court||ORIELY|RICHARD|S||Defendant|292005CF022597000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|11/16/2005|CLOSED|08/21/2006|M|9918 ALBYAR AVE||RIVERVIEW|FL|33578|White|04/04/1989|1|F2|810023|810023 BURGLARY OF A DWELLING|10/27/2005|NOLP|NOLLE PROSSED|08/21/2006|||O640757891240|FL|N||||||N|N|N|N|||||ORILEY, RICHARD SHAWN| Circuit Court||ORIELY|RICHARD|S||Defendant|292005CF022597000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|11/16/2005|CLOSED|08/21/2006|M|9918 ALBYAR AVE||RIVERVIEW|FL|33578|White|04/04/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2005|NOLP|NOLLE PROSSED|08/21/2006|||O640757891240|FL|N||||||N|N|N|N|||||ORILEY, RICHARD SHAWN| Circuit Court||ORIELY|RICHARD|S||Defendant|292005CF023254000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/28/2005|Close of ReOpen|06/08/2011|M|9918 ALBYAR AVE||RIVERVIEW|FL|33578|White|04/04/1989|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/14/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||O640757891240|FL|N||||||N|N|N|N|||||ORILEY, RICHARD SHAWN|1953.75 Circuit Court||ORIELY|RICHARD|S||Defendant|292005CF023254000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/28/2005|Close of ReOpen|06/08/2011|M|9918 ALBYAR AVE||RIVERVIEW|FL|33578|White|04/04/1989|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/14/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||O640757891240|FL|N||||||N|N|N|N|||||ORILEY, RICHARD SHAWN|1953.75 Circuit Court||ORIELY|RICHARD|S||Defendant|292005CF023375000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/28/2005|Close of ReOpen|06/08/2011|M|9918 ALBYAR AVE||RIVERVIEW|FL|33578|White|04/04/1989|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/14/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||O640757891240|FL|N||||||N|N|N|N|||||ORILEY, RICHARD SHAWN|370.00 Circuit Court||ORIELY|RICHARD|S||Defendant|292005CF023375000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/28/2005|Close of ReOpen|06/08/2011|M|9918 ALBYAR AVE||RIVERVIEW|FL|33578|White|04/04/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||O640757891240|FL|N||||||N|N|N|N|||||ORILEY, RICHARD SHAWN|370.00 Circuit Court||ORIELY|RICHARD|S||Defendant|292005CF023375000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/28/2005|Close of ReOpen|06/08/2011|M|9918 ALBYAR AVE||RIVERVIEW|FL|33578|White|04/04/1989|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/14/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||O640757891240|FL|N||||||N|N|N|N|||||ORILEY, RICHARD SHAWN|370.00 Circuit Court||ORIELY|RICHARD|S||Defendant|292005CF024844000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/29/2005|Close of ReOpen|06/08/2011|M|9918 ALBYAR AVE||RIVERVIEW|FL|33578|White|04/04/1989|2|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|11/13/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||O640757891240|FL|N||||||N|N|N|N|||||ORILEY, RICHARD SHAWN|722.00 Circuit Court||ORIELY|RICHARD|S||Defendant|292005CF024844000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/29/2005|Close of ReOpen|06/08/2011|M|9918 ALBYAR AVE||RIVERVIEW|FL|33578|White|04/04/1989|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/13/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||O640757891240|FL|N||||||N|N|N|N|||||ORILEY, RICHARD SHAWN|722.00 Circuit Court||ORIELY|RICHARD|S||Defendant|292006CF000425000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/06/2006|Close of ReOpen|01/26/2012|M|9918 ALBYAR AVE||RIVERVIEW|FL|33578|White|04/04/1989|4|F3|9853141|9853141 ESCAPE FROM A JUVENILE DETENTION FACILITY|12/08/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2012|||O640757891240|FL|N||||||N|N|N|N|||||ORILEY, RICHARD SHAWN|867.00 Circuit Court||ORIELY|RICHARD|S||Defendant|292006CF000425000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/06/2006|Close of ReOpen|01/26/2012|M|9918 ALBYAR AVE||RIVERVIEW|FL|33578|White|04/04/1989|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/08/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2012|||O640757891240|FL|N||||||N|N|N|N|||||ORILEY, RICHARD SHAWN|867.00 Circuit Court||ORIELY|RICHARD|S||Defendant|292006CF000425000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/06/2006|Close of ReOpen|01/26/2012|M|9918 ALBYAR AVE||RIVERVIEW|FL|33578|White|04/04/1989|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/08/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||O640757891240|FL|N||||||N|N|N|N|||||ORILEY, RICHARD SHAWN|867.00 Circuit Court||ORIELY|RICHARD|S||Defendant|292006CF000425000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/06/2006|Close of ReOpen|01/26/2012|M|9918 ALBYAR AVE||RIVERVIEW|FL|33578|White|04/04/1989|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/08/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2012|||O640757891240|FL|N||||||N|N|N|N|||||ORILEY, RICHARD SHAWN|867.00 Circuit Court||ORIELY|RICHARD|S||Defendant|292011CF005130000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/04/2011|CLOSED|01/26/2012|M|9918 ALBYAR AVE||RIVERVIEW|FL|33578|White|04/04/1989|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/24/2011|ADJG|NT - ADJUDGED GUILTY|01/26/2012|||O640757891240|FL|N||||||N|N|N|N|||||ORILEY, RICHARD SHAWN|515.00 Circuit Court||ORIELY|RICHARD|S||Defendant|292011CF005130000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/04/2011|CLOSED|01/26/2012|M|9918 ALBYAR AVE||RIVERVIEW|FL|33578|White|04/04/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/24/2011|ADJG|NT - ADJUDGED GUILTY|01/26/2012|||O640757891240|FL|N||||||N|N|N|N|||||ORILEY, RICHARD SHAWN|515.00 Circuit Court||ORIELY|RICHARD|S||Defendant|292011CF005130000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/04/2011|CLOSED|01/26/2012|M|9918 ALBYAR AVE||RIVERVIEW|FL|33578|White|04/04/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/24/2011|ADJG|NT - ADJUDGED GUILTY|01/26/2012|||O640757891240|FL|N||||||N|N|N|N|||||ORILEY, RICHARD SHAWN|515.00 Circuit Court|Orient Road Bail Bonds|||||Defendant|292014CF000870000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/17/2014|CLOSED|05/13/2014|N|1520 Orient Rd.||Tampa|FL|33619|Unavailable||1|F3|8120143C|8120143C FELONY PETIT THEFT|01/17/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2014|||||N||||||N|N|N|N|||||| Circuit Court||ORIGENE|REGINALD|||Defendant|292020CF014108000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2020|CLOSED|01/17/2023|M|11713 IVY FLOWER LOOP||Riverview|FL|33578|Black|08/15/1990|1|F3|8172341A3|8172341A3-FRAU4011 (FT) FRAUDULENT INSURANCE APPLICATION <$20,000|08/17/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/17/2023|||O625720902950|FL|N||||1466.35|02/03/2023|N|N|N|N|||||| Circuit Court||ORIGENE|REGINALD|||Defendant|292020CF014108000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2020|CLOSED|01/17/2023|M|11713 IVY FLOWER LOOP||Riverview|FL|33578|Black|08/15/1990|2|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|08/17/2019|SCFD|STATE CLOSED FILE DIVERSION|08/18/2021|||O625720902950|FL|N||||1466.35|02/03/2023|N|N|N|N|||||| Circuit Court||ORIGENE|REGINALD|||Defendant|292020CF014108000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2020|CLOSED|01/17/2023|M|11713 IVY FLOWER LOOP||Riverview|FL|33578|Black|08/15/1990|1|F3|8172341A3|8172341A3-FRAU4011 (FT) FRAUDULENT INSURANCE APPLICATION <$20,000|08/17/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/13/2021|||O625720902950|FL|N||||1466.35|02/03/2023|N|N|N|N|||||| Circuit Court||ORIGENE|REGINALD|||Defendant|292020CF014108000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2020|CLOSED|01/17/2023|M|11713 IVY FLOWER LOOP||Riverview|FL|33578|Black|08/15/1990|1|F3|8172341A3|8172341A3-FRAU4011 (FT) FRAUDULENT INSURANCE APPLICATION <$20,000|08/17/2019|SCFDNI|STATE CLOSED FILE DIVERSION - NO INFORMATION|08/23/2021|||O625720902950|FL|N||||1466.35|02/03/2023|N|N|N|N|||||| Circuit Court||ORIGENE|REGINALD|||Defendant|292020CF014108000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2020|CLOSED|01/17/2023|M|11713 IVY FLOWER LOOP||Riverview|FL|33578|Black|08/15/1990|2|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|08/17/2019|SCFD|STATE CLOSED FILE DIVERSION|08/23/2021|||O625720902950|FL|N||||1466.35|02/03/2023|N|N|N|N|||||| Circuit Court||ORIGENE|REGINALD|||Defendant|292020CF014108000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2020|CLOSED|01/17/2023|M|11713 IVY FLOWER LOOP||Riverview|FL|33578|Black|08/15/1990|2|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|08/17/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/13/2021|||O625720902950|FL|N||||1466.35|02/03/2023|N|N|N|N|||||| Circuit Court||ORIGENE|REGINALD|||Defendant|292020CF014108000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2020|CLOSED|01/17/2023|M|11713 IVY FLOWER LOOP||Riverview|FL|33578|Black|08/15/1990|1|F3|8172341A3|8172341A3-FRAU4011 (FT) FRAUDULENT INSURANCE APPLICATION <$20,000|08/17/2019|SCFD|STATE CLOSED FILE DIVERSION|08/18/2021|||O625720902950|FL|N||||1466.35|02/03/2023|N|N|N|N|||||| Circuit Court||ORIGENE|REGINALD|||Defendant|292020CF014108000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2020|CLOSED|01/17/2023|M|11713 IVY FLOWER LOOP||Riverview|FL|33578|Black|08/15/1990|2|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|08/17/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/17/2023|||O625720902950|FL|N||||1466.35|02/03/2023|N|N|N|N|||||| Circuit Court||ORIHOOD|CHAD|HOWARD||Defendant|292023CF011679000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/02/2023|CLOSED|12/12/2023|M|3702 TREELINE DR||VALRICO|FL|33596|White|09/26/1986|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/30/2023|NTLOR|NT - LETTER OF RELEASE|12/12/2023|||0630108863460|FL|N||||8.35|01/04/2024|N|N|N|N|||||ORIHOOD, CHAD H| Circuit Court||ORIHUELA|DERECK|ANTHONY||Defendant|292006CF006333000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/01/2006|CLOSED|02/08/2007|M|6921 HALE AV N||TAMPA|FL|33614-|White|04/25/1974|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/01/2006|ADJG|NT - ADJUDGED GUILTY|02/08/2007|||O640161741450|FL|N||||506.87||N|N|N|N||||||104923.13 Circuit Court||ORIHUELA|DERECK|ANTHONY||Defendant|292006CF006333000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/01/2006|CLOSED|02/08/2007|M|6921 HALE AV N||TAMPA|FL|33614-|White|04/25/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2006|ADJG|NT - ADJUDGED GUILTY|02/08/2007|||O640161741450|FL|N||||506.87||N|N|N|N||||||104923.13 Circuit Court||ORIHUELA|DERECK|ANTHONY||Defendant|292006CF006333000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/01/2006|CLOSED|02/08/2007|M|6921 HALE AV N||TAMPA|FL|33614-|White|04/25/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/01/2006|ADJG|NT - ADJUDGED GUILTY|02/08/2007|||O640161741450|FL|N||||506.87||N|N|N|N||||||104923.13 Circuit Court||ORIHUELA|DERECK|ANTHONY||Defendant|292006CF006333000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/01/2006|CLOSED|02/08/2007|M|6921 HALE AV N||TAMPA|FL|33614-|White|04/25/1974|1|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/01/2006|ADJG|NT - ADJUDGED GUILTY|02/08/2007|||O640161741450|FL|N||||506.87||N|N|N|N||||||104923.13 Circuit Court||ORIHUELA|RYAN|KEITH||Defendant|292022CF013247000AHC|AFTER5E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|10/03/2022|CLOSED|05/02/2023|M|4708 WINDFLOWER CIR||TAMPA|FL|33624|White|03/09/1979|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|10/02/2022|ADJG|NT - ADJUDGED GUILTY|05/02/2023|Tampa Police Department|VAN TREESE, SCOTT|O640731790890|FL|N||||2878.00|03/19/2024|N|N|N|N|PFT9N|FL|||ORIHUELA, RYAN K| Circuit Court||ORIHUELA|RYAN|KEITH||Defendant|292022CF013247000AHC|AENGUME|FELONY OTHER FELONY|C|Marlewski, Christine Ann|10/03/2022|CLOSED|05/02/2023|M|4708 WINDFLOWER CIR||TAMPA|FL|33624|White|03/09/1979|1|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|10/02/2022|ADJG|NT - ADJUDGED GUILTY|05/02/2023|Tampa Police Department||O640731790890|FL|N||||2878.00|03/19/2024|N|N|N|N|PFT9N|FL|||ORIHUELA, RYAN K| Circuit Court||ORIHUELA|RYAN|KEITH||Defendant|292022CF013247000AHC|AFTER6E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|10/03/2022|CLOSED|05/02/2023|M|4708 WINDFLOWER CIR||TAMPA|FL|33624|White|03/09/1979|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|10/02/2022|ADJG|NT - ADJUDGED GUILTY|05/02/2023|Tampa Police Department|VAN TREESE, SCOTT|O640731790890|FL|N||||2878.00|03/19/2024|N|N|N|N|PFT9N|FL|||ORIHUELA, RYAN K| Circuit Court||ORIHUELA|RYAN|KEITH||Defendant|292022CF013247000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|10/03/2022|CLOSED|05/02/2023|M|4708 WINDFLOWER CIR||TAMPA|FL|33624|White|03/09/1979|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/02/2022|NTNOLP|NT - NOLLE PROSSED|05/02/2023|||O640731790890|FL|N||||2878.00|03/19/2024|N|N|N|N|||||ORIHUELA, RYAN K| Circuit Court||ORIHUELA-GOMEZ|JOSE|ALEJANDRO||Defendant|292002CF013291000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2002|CLOSED|10/03/2002|M|3392 ROYAL OAK DR N||MULBERRY|FL|33860|White|04/17/1975|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/16/2002|REDU|REDUCED TO COUNTY COURT|10/03/2002|||O642421751370|FL|N||||||N|N|N|N|||||ORIHUELA, JOSE ALEJANDRO; ORIHUELA, JOSE ALESANDRO| Circuit Court||ORIHUELA-GOMEZ|JOSE|ALEJANDRO||Defendant|292002CF013291000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2002|CLOSED|10/03/2002|M|3392 ROYAL OAK DR N||MULBERRY|FL|33860|White|04/17/1975|1|F3|827031|827031 CHILD ABUSE|08/16/2002|NTNINF|NT - NO INFORMATION FILED|10/03/2002|||O642421751370|FL|N||||||N|N|N|N|||||ORIHUELA, JOSE ALEJANDRO; ORIHUELA, JOSE ALESANDRO| Circuit Court||ORIHUELA-GOMEZ|JOSE|ALEJANDRO||Defendant|292005CF014630000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/27/2005|CLOSED|09/28/2005|M|3392 ROYAL OAK DR N||MULBERRY|FL|33860|White|04/17/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/27/2005|NTAW|NT - ADJUDICATION WITHHELD|09/28/2005|||O642421751370|FL|N||||||N|N|N|N|||||ORIHUELA, JOSE ALEJANDRO; ORIHUELA, JOSE ALESANDRO|377.00 Circuit Court||ORILEY|CRAIG|EUGENE||Defendant|291985CF011902000AHC||FELONY THEFT FORGERY FRAUD|B||10/30/1985|CLOSED|08/14/1989|M|3109 INDIGO PL||BRANDON|FL|33510|White|12/18/1966|1|F2|8120191F|8120191F DEALING IN STOLEN PROPERTY|08/15/1985|ADJG|NT - ADJUDGED GUILTY|08/14/1989|||O640105664580|FL|N||||||N|N|N|N|||||O'RILEY, CRAIG E| Circuit Court||ORILEY|CRAIG|EUGENE||Defendant|291985CF011903000AHC||FELONY THEFT FORGERY FRAUD|B||12/30/1985|CLOSED|08/14/1989|M|3109 INDIGO PL||BRANDON|FL|33510|White|12/18/1966|1|F2|8120191F|8120191F DEAL IN STOLEN PROPERTY|08/03/1985|ADJG|NT - ADJUDGED GUILTY|08/14/1989|||O640105664580|FL|N||||||N|N|N|N|||||O'RILEY, CRAIG E| Circuit Court||ORILEY|MARK|ALLEN||Defendant|292009CF002511000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/10/2009|Close of ReOpen|03/29/2010|M|6420 CR 579 HW||SEFFNER|FL|33584|White|08/10/1987|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/09/2009|NOLP|NOLLE PROSSED|08/19/2009|||O640541872900|FL|N||||||N|N|N|N|||||ORILEY, MARK A|387.00 Circuit Court||ORILEY|MARK|ALLEN||Defendant|292009CF002511000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/10/2009|Close of ReOpen|03/29/2010|M|6420 CR 579 HW||SEFFNER|FL|33584|White|08/10/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/09/2009|NOLP|NOLLE PROSSED|08/19/2009|||O640541872900|FL|N||||||N|N|N|N|||||ORILEY, MARK A|387.00 Circuit Court||ORILEY|MARK|ALLEN||Defendant|292009CF002511000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/10/2009|Close of ReOpen|03/29/2010|M|6420 CR 579 HW||SEFFNER|FL|33584|White|08/10/1987|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/09/2009|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||O640541872900|FL|N||||||N|N|N|N|||||ORILEY, MARK A|387.00 Circuit Court||ORILEY|MARK|ALLEN||Defendant|292009CF002512000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2009|CLOSED|03/11/2009|M|6420 CR 579 HW||SEFFNER|FL|33584|White|08/10/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/09/2009|CONS|CONSOLIDATED CASE|03/10/2009|||O640541872900|FL|N||||||N|N|N|N|||||ORILEY, MARK A| Circuit Court||ORILEY|MARK|ALLEN||Defendant|292009CF002512000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2009|CLOSED|03/11/2009|M|6420 CR 579 HW||SEFFNER|FL|33584|White|08/10/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/09/2009|CONS|CONSOLIDATED CASE|03/10/2009|||O640541872900|FL|N||||||N|N|N|N|||||ORILEY, MARK A| Circuit Court||ORILEY|MARK|ALLEN||Defendant|292009CF002512000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2009|CLOSED|03/11/2009|M|6420 CR 579 HW||SEFFNER|FL|33584|White|08/10/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/09/2009|CONS|CONSOLIDATED CASE|03/10/2009|||O640541872900|FL|N||||||N|N|N|N|||||ORILEY, MARK A| Circuit Court||ORILEY|MARK|ALLEN||Defendant|292011CF002630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2011|CLOSED|03/15/2011|M|6420 CR 579 HW||SEFFNER|FL|33584|White|08/10/1987|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2011|NTLOR|NT - LETTER OF RELEASE|03/15/2011|||O640541872900|FL|N||||||N|N|N|N|||||ORILEY, MARK A| Circuit Court||ORILEY|MARK|ALLEN||Defendant|292011CF002630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2011|CLOSED|03/15/2011|M|6420 CR 579 HW||SEFFNER|FL|33584|White|08/10/1987|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2011|NTLOR|NT - LETTER OF RELEASE|03/15/2011|||O640541872900|FL|N||||||N|N|N|N|||||ORILEY, MARK A| Circuit Court||ORILEY|MARK|ALLEN||Defendant|292011CF002630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2011|CLOSED|03/15/2011|M|6420 CR 579 HW||SEFFNER|FL|33584|White|08/10/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/28/2011|NTLOR|NT - LETTER OF RELEASE|03/15/2011|||O640541872900|FL|N||||||N|N|N|N|||||ORILEY, MARK A| Circuit Court||ORILEY|MARK|ALLEN||Defendant|292011CF002630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2011|CLOSED|03/15/2011|M|6420 CR 579 HW||SEFFNER|FL|33584|White|08/10/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/28/2011|NTLOR|NT - LETTER OF RELEASE|03/15/2011|||O640541872900|FL|N||||||N|N|N|N|||||ORILEY, MARK A| Circuit Court||ORILEY|MARK|ALLEN||Defendant|292011CF002630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2011|CLOSED|03/15/2011|M|6420 CR 579 HW||SEFFNER|FL|33584|White|08/10/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/28/2011|NTLOR|NT - LETTER OF RELEASE|03/15/2011|||O640541872900|FL|N||||||N|N|N|N|||||ORILEY, MARK A| Circuit Court||ORILEY|RICHARD|GEORGE||Defendant|291994CF013062000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/13/1994|CLOSED|08/10/2010|M|6910 W. WATERS AV 1005||TAMPA|FL|33634|Black|03/11/1956|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1994|NTNINF|NT - NO INFORMATION FILED|12/07/1994|||O640747560910ID|FL|N||||||N|N|N|N|||||| Circuit Court||ORILEY|RICHARD|GEORGE||Defendant|291994CF013062000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/13/1994|CLOSED|08/10/2010|M|6910 W. WATERS AV 1005||TAMPA|FL|33634|Black|03/11/1956|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1994|NTNINF|NT - NO INFORMATION FILED|12/07/1994|||O640747560910ID|FL|N||||||N|N|N|N|||||| Circuit Court||ORILEY|RICHARD|GEORGE||Defendant|291994CF013062000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/13/1994|CLOSED|08/10/2010|M|6910 W. WATERS AV 1005||TAMPA|FL|33634|Black|03/11/1956|1|F3|83101|83101 FORGERY|10/12/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O640747560910ID|FL|N||||||N|N|N|N|||||| Circuit Court||ORILEY|RICHARD|GEORGE||Defendant|291994CF015710000BHC||FELONY DRUG OFFENSE|C||12/08/1994|CLOSED|08/10/2010|M|6910 W. WATERS AV 1005||TAMPA|FL|33634|Black|03/11/1956|1|F3|893136A|893136A POSSESSION|12/06/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O640747560910ID|FL|N||||||N|N|N|N|||||| Circuit Court||ORILIEN|MIRASSAINT|||Defendant|291986CF009931000BHC||FELONY DRUG OFFENSE|E||07/16/1986|CLOSED|10/12/1990|M|LKA 614 PALM ST||W PALM BCH|FL|NI|Black|11/20/1957|1|F1|8931351B3|8931351B3 TRAFFICKING|07/16/1986|JUGV|JT - GUILTY VERDICT|08/05/1986|||064554057420|FL|N||||||N|N|N|N|||||| Circuit Court||ORILIEN|MIRASSAINT|||Defendant|291986CF009931000BHC||FELONY DRUG OFFENSE|E||07/16/1986|CLOSED|10/12/1990|M|LKA 614 PALM ST||W PALM BCH|FL|NI|Black|11/20/1957|2|F2|8931311A1|8931311A1 POSSESSION|07/16/1986|JUGV|JT - GUILTY VERDICT|01/13/1987|||064554057420|FL|N||||||N|N|N|N|||||| Circuit Court||ORIOL|GERALD|||Defendant|291988CF000482000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/12/1988|CLOSED|03/24/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292007CF012642000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/19/2007|Close of ReOpen|11/18/2010|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/19/2007|ADJG|NT - ADJUDGED GUILTY|06/08/2009|||O663494884200|FL|N||||509.58||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER|611.42 Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292007CF012642000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/19/2007|Close of ReOpen|11/18/2010|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/19/2007|NOLP|NOLLE PROSSED|10/24/2007|||O663494884200|FL|N||||509.58||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER|611.42 Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292007CF012642000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/19/2007|Close of ReOpen|11/18/2010|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/19/2007|NOLP|NOLLE PROSSED|10/30/2007|||O663494884200|FL|N||||509.58||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER|611.42 Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292007CF012642000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/19/2007|Close of ReOpen|11/18/2010|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||O663494884200|FL|N||||509.58||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER|611.42 Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292008CF000842000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/12/2008|Close of ReOpen|11/18/2010|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/12/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||O663494884200|FL|N||||83.67||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER|1092.33 Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292008CF000842000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/12/2008|Close of ReOpen|11/18/2010|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/12/2008|ADJG|NT - ADJUDGED GUILTY|06/08/2009|||O663494884200|FL|N||||83.67||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER|1092.33 Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292008CF000842000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/12/2008|Close of ReOpen|11/18/2010|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/12/2008|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||O663494884200|FL|N||||83.67||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER|1092.33 Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292008CF000842000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/12/2008|Close of ReOpen|11/18/2010|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2008|ADJG|NT - ADJUDGED GUILTY|06/08/2009|||O663494884200|FL|N||||83.67||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER|1092.33 Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292008CF000842000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/12/2008|Close of ReOpen|11/18/2010|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2008|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||O663494884200|FL|N||||83.67||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER|1092.33 Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292008CF000842000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/12/2008|Close of ReOpen|11/18/2010|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/12/2008|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||O663494884200|FL|N||||83.67||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER|1092.33 Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292008CF000844000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/2008|CLOSED|01/31/2008|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/12/2008|NTLOR|NT - LETTER OF RELEASE|01/31/2008|||O663494884200|FL|N||||||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER| Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292008CF005167000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2008|CLOSED|04/11/2008|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/12/2008|CONS|CONSOLIDATED CASE|04/10/2008|||O663494884200|FL|N||||||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER| Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292008CF005167000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2008|CLOSED|04/11/2008|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2008|CONS|CONSOLIDATED CASE|04/10/2008|||O663494884200|FL|N||||||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER| Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292009CF000401000AHC||FELONY NON CAPITAL MURDER|Y|Corvo, Vivian T|01/08/2009|Close of ReOpen|11/18/2010|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|6|M2|562111|562111 SELL GIVE SERVE ALCOH BEV PERSON UNDER 21|01/07/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||O663494884200|FL|N||||85.25||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER|4063.75 Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292009CF000401000AHC||FELONY NON CAPITAL MURDER|Y|Corvo, Vivian T|01/08/2009|Close of ReOpen|11/18/2010|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||O663494884200|FL|N||||85.25||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER|4063.75 Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292009CF000401000AHC||FELONY NON CAPITAL MURDER|Y|Corvo, Vivian T|01/08/2009|Close of ReOpen|11/18/2010|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/07/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||O663494884200|FL|N||||85.25||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER|4063.75 Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292009CF000401000AHC||FELONY NON CAPITAL MURDER|Y|Corvo, Vivian T|01/08/2009|Close of ReOpen|11/18/2010|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|01/07/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||O663494884200|FL|N||||85.25||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER|4063.75 Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292009CF000401000AHC||FELONY NON CAPITAL MURDER|Y|Corvo, Vivian T|01/08/2009|Close of ReOpen|11/18/2010|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|01/07/2009|ADJG|NT - ADJUDGED GUILTY|06/08/2009|||O663494884200|FL|N||||85.25||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER|4063.75 Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292009CF000401000AHC||FELONY NON CAPITAL MURDER|Y|Corvo, Vivian T|01/08/2009|Close of ReOpen|11/18/2010|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/07/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||O663494884200|FL|N||||85.25||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER|4063.75 Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292009CF000402000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2009|CLOSED|01/28/2009|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|01/07/2009|CONS|CONSOLIDATED CASE|01/27/2009|||O663494884200|FL|N||||||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER| Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292009CF000402000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2009|CLOSED|01/28/2009|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|3|M2|562111|562111 SELL GIVE SERVE ALCOH BEV PERSON UNDER 21|01/07/2009|CONS|CONSOLIDATED CASE|01/27/2009|||O663494884200|FL|N||||||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER| Circuit Court||ORIORDON|JOSEPH|OLIVER||Defendant|292009CF000402000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2009|CLOSED|01/28/2009|M|10508 HAMNER AVE N||TAMPA|FL|33612|White|11/20/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/2009|CONS|CONSOLIDATED CASE|01/27/2009|||O663494884200|FL|N||||||N|N|N|N|||||ORIORDAN, JOSEPH OIVER; ORIORDAN, JOSEPH OLIVER| Circuit Court||ORIS|JEAN|R||Defendant|292014CF001291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2014|CLOSED|03/06/2014|M|3910 N. HIGHLAND AVE||TAMPA|FL|33603|Black|09/09/1991|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/27/2014|NTLOR|NT - LETTER OF RELEASE|03/06/2014|||O620476913290|FL|N||||||N|N|N|N|||||ORIS, JEAN RONY| Circuit Court||ORIS|JEAN|RONY||Defendant|292018CF005149000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/09/2018|CLOSED|06/12/2018|M|4201 ILIAD CT APT K203||TAMPA|FL|33610|Black|09/09/1991|1|F2|827.03(2)c|827032C-CHAB1500 (FS) AGGRAVATED CHILD ABUSE (ABUSE)|03/01/2018|NTLOR|NT - LETTER OF RELEASE|06/12/2018|||O620476913290|FL|N||||||N|N|N|N|||||| Circuit Court||ORISE|HAROLD|||Defendant|291991CF011360000AHC||FELONY CRIMES AGAINST A PERSON|E||08/14/1991|CLOSED|11/22/1991|M|804 E PLYMOUTH ST||TAMPA|FL|33603|Black|11/11/1956|1|FP|787011A2|787011A2 KIDNAP COMMIT FELONY|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||||N||||3.00||N|N|N|N||||||32.00 Circuit Court||ORISE|HAROLD|||Defendant|291991CF011360000AHC||FELONY CRIMES AGAINST A PERSON|E||08/14/1991|CLOSED|11/22/1991|M|804 E PLYMOUTH ST||TAMPA|FL|33603|Black|11/11/1956|2|F1|7940114B|7940114B SEXUAL BATTERY|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||||N||||3.00||N|N|N|N||||||32.00 Circuit Court||ORISE|HAROLD|||Defendant|291991CF011360000AHC||FELONY CRIMES AGAINST A PERSON|E||08/14/1991|CLOSED|11/22/1991|M|804 E PLYMOUTH ST||TAMPA|FL|33603|Black|11/11/1956|3|F1|7940114B|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||||N||||3.00||N|N|N|N||||||32.00 Circuit Court||ORISE|HAROLD|||Defendant|291991CF011360000AHC||FELONY CRIMES AGAINST A PERSON|E||08/14/1991|CLOSED|11/22/1991|M|804 E PLYMOUTH ST||TAMPA|FL|33603|Black|11/11/1956|4|F1|7940114B|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||||N||||3.00||N|N|N|N||||||32.00 Circuit Court||ORISTANO|JAMIE|BRYANT||Defendant|291989CF002565000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/18/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||ORIT|KELLY|W||Defendant|291990CF000885000BHC||FELONY THEFT FORGERY FRAUD|D||01/18/1990|CLOSED|04/30/1990|M|P O BOX 161||NICHOLS|FL|NI|White|07/27/1952|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/17/1990|PTAF|PRE-TRIAL ACCEPTANCE|04/30/1990|||O6351952267|FL|N||||80.00||N|N|N|N||||||32.00 Circuit Court||ORITZ|FERNANDO|||Defendant|292000CF015018000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/05/2000|CLOSED|11/07/2000|M|5506 BONTIA DR||WIMAUMA|FL|33598|White|04/25/1972|1|M2|3222125B|3222125B POSS. OF IDENTIFICATION CARD WITH ALTERED DOB|08/30/2000|ADJG|NT - ADJUDGED GUILTY|11/07/2000|||O632240721450|FL|N||||123.00|12/27/2000|N|N|N|N|||||| Circuit Court||ORITZ|RICARDO|LUIS||Defendant|292021CF014370000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/25/2021|CLOSED|12/27/2021|M|9747 TRANQUILITY LAKE APT 204||RIVERVIEW|FL|33578|White|05/18/1991|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/24/2021|NTLOR|NT - LETTER OF RELEASE|12/27/2021|||O632732911780|FL|N||||||N|N|N|N|||||| Circuit Court||ORITZ|RICARDO|LUIS||Defendant|292021CF014370000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/25/2021|CLOSED|12/27/2021|M|9747 TRANQUILITY LAKE APT 204||RIVERVIEW|FL|33578|White|05/18/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/24/2021|NTLOR|NT - LETTER OF RELEASE|12/27/2021|||O632732911780|FL|N||||||N|N|N|N|||||| Circuit Court||ORITZOJEDA|ALBERTO|||Defendant|292011CF013572000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/05/2011|CLOSED|02/10/2012|M|806 6TH ST SE||RUSKIN|FL|33572|White|04/08/1983|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/04/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/10/2013|||||N||||312.00|06/11/2013|N|N|N|N|||||| Circuit Court||ORITZOJEDA|ALBERTO|||Defendant|292011CF013572000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/05/2011|CLOSED|02/10/2012|M|806 6TH ST SE||RUSKIN|FL|33572|White|04/08/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/04/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/10/2013|||||N||||312.00|06/11/2013|N|N|N|N|||||| Circuit Court||ORIYANERASS|AYMAN|DARRAJI||Defendant|292022CF009760000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/10/2022|Open|08/02/2022|M|6014 LAKETREE LN # H||TEMPLE TERRACE|FL|33617|White|04/19/1994|2|F1|8931351A|8931351A-DRUG2910 (FF) CONSPIRACY TO TRAFFIC IN CANNABIS|08/02/2022||||||O656004941390|FL|N||||||N|N|N|N|||||ORIYANERASS, AYMAN D| Circuit Court||ORIYANERASS|AYMAN|DARRAJI||Defendant|292022CF009760000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/10/2022|Open|08/02/2022|M|6014 LAKETREE LN # H||TEMPLE TERRACE|FL|33617|White|04/19/1994|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|08/02/2022||||||O656004941390|FL|N||||||N|N|N|N|||||ORIYANERASS, AYMAN D| Circuit Court||ORIYANERASS|AYMAN|DARRAJI||Defendant|292022CF010275000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/02/2022|CLOSED|08/10/2022|M|210 S BURLINGAME AVE||TEMPLE TERRACE|FL|33617|White|04/19/1994|2|F1|8931351A|8931351A-DRUG2910 (FF) CONSPIRACY TO TRAFFIC IN CANNABIS|08/02/2022|CONS|CONSOLIDATED CASE|08/10/2022|||O656004941390|FL|N||||||N|N|N|N|||||ORIYANERASS, AYMAN D| Circuit Court||ORIYANERASS|AYMAN|DARRAJI||Defendant|292022CF010275000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/02/2022|CLOSED|08/10/2022|M|210 S BURLINGAME AVE||TEMPLE TERRACE|FL|33617|White|04/19/1994|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|08/02/2022|CONS|CONSOLIDATED CASE|08/10/2022|||O656004941390|FL|N||||||N|N|N|N|||||ORIYANERASS, AYMAN D| Circuit Court||ORJUELA|ALEXANDER|||Defendant|292009CF012018000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/12/2009|CLOSED|08/12/2009|M|4723 W LEILA AVE||TAMPA|FL|33611|White|07/12/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/12/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||O624000702520|FL|N||||||N|N|N|N|||||ORJUELA-RODRIGUEZ, ALEXANDER; RODRIGUEZ, ALEXANDER ORJUELA| Circuit Court||ORJUELA|BRAYAN|CAMILO CORVA||Defendant|292017CF012313000AHC||FELONY WORTHLESS CHECK|A|Nazaretian, Nick|08/17/2017|CLOSED|09/06/2017|M|10446 WHITE LAKE CT||TAMPA|FL|33626|White|09/30/1985|1|F3|832.05(4)a|832054A-WOCK3013 OBTAIN PROP OR SERVICES FOR WC (BUSINESS ACCT) |04/20/2017|NTNOLP|NT - NOLLE PROSSED|09/06/2017|||C616063853500|FL|N||||633.87|01/23/2024|N|N|N|N|||||| Circuit Court||ORJUELA|CRISTIAN|CAMILO||Defendant|292023CF014332000AHC|AF0F0ZE|FELONY DRUG OFFENSE|G|Fuson, Robin F|09/19/2023|Open|09/18/2023|M|6718 RANGER DR||TAMPA|FL|33615|White|08/02/1988|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/18/2023||||Tampa Police Department|SNAGGS, SHELDON|O624103882820|FL|N||||||N|N|N|N|63BRWG|FL|||ORJUELA, CRISTIAN C| Circuit Court||ORJUELA|CRISTIAN|CAMILO||Defendant|292023CF014332000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/19/2023|Open|09/18/2023|M|6718 RANGER DR||TAMPA|FL|33615|White|08/02/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2023||||||O624103882820|FL|N||||||N|N|N|N|||||ORJUELA, CRISTIAN C| Circuit Court||ORJUELA|CRISTIAN|CAMILO||Defendant|292023CF014332000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/19/2023|Open|09/18/2023|M|6718 RANGER DR||TAMPA|FL|33615|White|08/02/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/18/2023||||||O624103882820|FL|N||||||N|N|N|N|||||ORJUELA, CRISTIAN C| Circuit Court||ORJUELA|ERWIN|NICOLAS||Defendant|292023CF016486000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/27/2023|CLOSED|04/02/2024|M|6718 RANGER DR ||TAMPA|FL|33615|White|12/07/1989|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/03/2023|NTNINF|NT - NO INFORMATION FILED|11/21/2023|||O624214894471|FL|N||||||N|N|N|N|||||ORJUELA, ERWIN N|4781.43 Circuit Court||ORJUELA|ERWIN|NICOLAS||Defendant|292023CF016486000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/27/2023|CLOSED|04/02/2024|M|6718 RANGER DR ||TAMPA|FL|33615|White|12/07/1989|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/03/2023|NTAW|NT - ADJUDICATION WITHHELD|04/02/2024|||O624214894471|FL|N||||||N|N|N|N|||||ORJUELA, ERWIN N|4781.43 Circuit Court||ORJUELA|ERWIN|NICOLAS||Defendant|292023CF016486000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/27/2023|CLOSED|04/02/2024|M|6718 RANGER DR ||TAMPA|FL|33615|White|12/07/1989|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/03/2023|NTNINF|NT - NO INFORMATION FILED|11/21/2023|||O624214894471|FL|N||||||N|N|N|N|||||ORJUELA, ERWIN N|4781.43 Circuit Court||ORJUELA|ERWIN|NICOLAS||Defendant|292023CF016486000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/27/2023|CLOSED|04/02/2024|M|6718 RANGER DR ||TAMPA|FL|33615|White|12/07/1989|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/03/2023|NTAW|NT - ADJUDICATION WITHHELD|04/02/2024|||O624214894471|FL|N||||||N|N|N|N|||||ORJUELA, ERWIN N|4781.43 Circuit Court||ORJUELA|JULIAN|RICARDO||Defendant|292014CF009822000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/06/2014|CLOSED|12/24/2014|M|8017 DELL DR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|02/10/1987|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|07/06/2014|NTLOR|NT - LETTER OF RELEASE|12/24/2014|||O624436870500|FL|N||||||N|N|N|N|||||ORJUELA, JULIAN| Circuit Court||ORJUELA|JULIAN|RICARDO||Defendant|292014CF009822000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/06/2014|CLOSED|12/24/2014|M|8017 DELL DR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|02/10/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/06/2014|NTLOR|NT - LETTER OF RELEASE|12/24/2014|||O624436870500|FL|N||||||N|N|N|N|||||ORJUELA, JULIAN| Circuit Court||ORJUELA|OSWALDO|||Defendant|292019CF000437000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/10/2019|CLOSED|01/31/2019|M|4713 OHIO ||TAMPA|FL|33616|White|10/20/1964|1|M2|322165|322165-TRAF6021 (MS) VIOLATION OF DRIVER'S LICENSE RESTRICTIONS|01/10/2019|REDU|REDUCED TO COUNTY COURT|01/31/2019|||O624640643801|FL|N||||||N|N|N|N|||||| Circuit Court||ORJUELA|OSWALDO|||Defendant|292019CF000437000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/10/2019|CLOSED|01/31/2019|M|4713 OHIO ||TAMPA|FL|33616|White|10/20/1964|2|F3|316193(1)42B1|316193142B1- TRAF1081 (FT) DUI OVER 0.15 (THIRD VIOLATION W/I 10 YEARS)|01/10/2019|REDU|REDUCED TO COUNTY COURT|01/31/2019|||O624640643801|FL|N||||||N|N|N|N|||||| Circuit Court||ORJUELA|RICARDO|||Defendant|291980CF000018000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|03/24/2009|CLOSED|04/20/2009|M|8009 LA SERENA DR||TAMPA|FL|33614|White|07/15/1959|1|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|07/11/1979|NTDISM|NT - DISMISSED|04/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||ORJUELA|STEVEN|||Defendant|292011CF009015000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|06/11/2011|Close of ReOpen|05/03/2013|M|344 SUMMER SAILS DR||VALRICO|FL|33594|Native Hawaiian or Other Pacific Islander|01/23/1993|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/11/2011|NTAW|NT - ADJUDICATION WITHHELD|02/21/2012|||O624780930230|FL|N||||672.00|01/28/2013|N|N|N|N|||||| Circuit Court||ORJUELA|STEVEN|||Defendant|292011CF009015000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|06/11/2011|Close of ReOpen|05/03/2013|M|344 SUMMER SAILS DR||VALRICO|FL|33594|Native Hawaiian or Other Pacific Islander|01/23/1993|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/11/2011|NTAW|NT - ADJUDICATION WITHHELD|02/21/2012|||O624780930230|FL|N||||672.00|01/28/2013|N|N|N|N|||||| Circuit Court||ORJUELA|STEVEN|||Defendant|292011CF009015000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|06/11/2011|Close of ReOpen|05/03/2013|M|344 SUMMER SAILS DR||VALRICO|FL|33594|Native Hawaiian or Other Pacific Islander|01/23/1993|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2011|ADJG|NT - ADJUDGED GUILTY|02/21/2012|||O624780930230|FL|N||||672.00|01/28/2013|N|N|N|N|||||| Circuit Court||ORJUELA|STEVEN|||Defendant|292011CF009015000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|06/11/2011|Close of ReOpen|05/03/2013|M|344 SUMMER SAILS DR||VALRICO|FL|33594|Native Hawaiian or Other Pacific Islander|01/23/1993|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/11/2011|NTDISM|NT - DISMISSED|03/19/2012|||O624780930230|FL|N||||672.00|01/28/2013|N|N|N|N|||||| Circuit Court||ORJUELA JIMENEZ|JONATHAN|||Defendant|292007CF024809000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/29/2007|Close of ReOpen|03/17/2009|M|344 SUMMER SAIL DRIVE||VALRICO|FL|33594|White|02/07/1984|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/28/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2008|||O624420840470|FL|N||||1486.00|02/18/2022|N|N|N|N|||||ORJUELA, JONATHAN| Circuit Court||ORJUELA JIMENEZ|JONATHAN|||Defendant|292007CF024809000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/29/2007|Close of ReOpen|03/17/2009|M|344 SUMMER SAIL DRIVE||VALRICO|FL|33594|White|02/07/1984|2|M2|316192|316192 RECKLESS DRIVING|11/28/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2008|||O624420840470|FL|N||||1486.00|02/18/2022|N|N|N|N|||||ORJUELA, JONATHAN| Circuit Court||ORJUELA JIMENEZ|JONATHAN|||Defendant|292007CF024809000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/29/2007|Close of ReOpen|03/17/2009|M|344 SUMMER SAIL DRIVE||VALRICO|FL|33594|White|02/07/1984|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/28/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2008|||O624420840470|FL|N||||1486.00|02/18/2022|N|N|N|N|||||ORJUELA, JONATHAN| Circuit Court||ORJUELA MONTEALEGRE|ANDRES|ALFONSO||Defendant|292020CF014954000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|12/30/2020|CLOSED|06/23/2021|M|5125 PALM SPRINGS BLVD #10211||Tampa|FL|33647|White|08/15/1993|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/27/2020|SCFD|STATE CLOSED FILE DIVERSION|06/23/2021|||O624001932950|FL|N||||702.00|06/17/2022|N|N|N|N|||||ORJUELA-MONTEALEGRE, ANDRES ALFONSO; ORJUELAMONTEALEGRE, ANDRES ALFO| Circuit Court||ORJUELA MONTEALEGRE|ANDRES|ALFONSO||Defendant|292020CF014954000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|12/30/2020|CLOSED|06/23/2021|M|5125 PALM SPRINGS BLVD #10211||Tampa|FL|33647|White|08/15/1993|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/27/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/02/2021|||O624001932950|FL|N||||702.00|06/17/2022|N|N|N|N|||||ORJUELA-MONTEALEGRE, ANDRES ALFONSO; ORJUELAMONTEALEGRE, ANDRES ALFO| Circuit Court||ORJUELA MONTEALEGRE|ANDRES|ALFONSO||Defendant|292020CF014954000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|12/30/2020|CLOSED|06/23/2021|M|5125 PALM SPRINGS BLVD #10211||Tampa|FL|33647|White|08/15/1993|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/27/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2022|||O624001932950|FL|N||||702.00|06/17/2022|N|N|N|N|||||ORJUELA-MONTEALEGRE, ANDRES ALFONSO; ORJUELAMONTEALEGRE, ANDRES ALFO| Circuit Court||ORJUELA RODRIGUEZ|ALEXANDER|||Defendant|292022CF009624000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/21/2022|CLOSED|02/06/2023|M|4735 W WYOMING AVE||TAMPA|FL|33616|White|07/12/1970|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/19/2022|NTAW|NT - ADJUDICATION WITHHELD|02/06/2023|||O624000702520|FL|N||||907.00|05/25/2023|N|N|N|N|||||ORJUELARODRIGUEZ, ALEXANDER| Circuit Court||ORLANDO|CHRISTOPHER|BRANDON||Defendant|292002CF002584000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/16/2002|Close of ReOpen|01/28/2003|M|APT 35|15215 LIVINGSTON AVE|LUTZ|FL|33549|White|02/03/1983|3|F2|810023|810023 BURGLARY OF A DWELLING|02/15/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2003|||O645102830430|FL|N||||380.01|08/22/2020|N|N|N|N|||||ORLANDO, CHRIS; ORLANDO, CHRISTOPHER| Circuit Court||ORLANDO|CHRISTOPHER|BRANDON||Defendant|292002CF002584000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/16/2002|Close of ReOpen|01/28/2003|M|APT 35|15215 LIVINGSTON AVE|LUTZ|FL|33549|White|02/03/1983|4|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|02/15/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2003|||O645102830430|FL|N||||380.01|08/22/2020|N|N|N|N|||||ORLANDO, CHRIS; ORLANDO, CHRISTOPHER| Circuit Court||ORLANDO|CHRISTOPHER|BRANDON||Defendant|292002CF002584000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/16/2002|Close of ReOpen|01/28/2003|M|APT 35|15215 LIVINGSTON AVE|LUTZ|FL|33549|White|02/03/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|02/08/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2003|||O645102830430|FL|N||||380.01|08/22/2020|N|N|N|N|||||ORLANDO, CHRIS; ORLANDO, CHRISTOPHER| Circuit Court||ORLANDO|CHRISTOPHER|BRANDON||Defendant|292002CF002584000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/16/2002|Close of ReOpen|01/28/2003|M|APT 35|15215 LIVINGSTON AVE|LUTZ|FL|33549|White|02/03/1983|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|02/08/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2003|||O645102830430|FL|N||||380.01|08/22/2020|N|N|N|N|||||ORLANDO, CHRIS; ORLANDO, CHRISTOPHER| Circuit Court||ORLANDO|CHRISTOPHER|BRANDON||Defendant|292002CF008816000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/31/2002|Close of ReOpen|01/29/2003|M|APT 35|15215 LIVINGSTON AVE|LUTZ|FL|33549|White|02/03/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2003|||O645102830430|FL|N||||190.90|08/22/2020|N|N|N|N|||||ORLANDO, CHRIS; ORLANDO, CHRISTOPHER| Circuit Court||ORLANDO|CHRISTOPHER|BRANDON||Defendant|292002CF008816000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/31/2002|Close of ReOpen|01/29/2003|M|APT 35|15215 LIVINGSTON AVE|LUTZ|FL|33549|White|02/03/1983|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/31/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2002|||O645102830430|FL|N||||190.90|08/22/2020|N|N|N|N|||||ORLANDO, CHRIS; ORLANDO, CHRISTOPHER| Circuit Court||ORLANDO|CHRISTOPHER|BRANDON||Defendant|292002CF014091000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/30/2002|CLOSED|11/27/2002|M|APT 35|15215 LIVINGSTON AVE|LUTZ|FL|33549|White|02/03/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/26/2002|NOLP|NOLLE PROSSED|11/27/2002|||O645102830430|FL|N||||||N|N|N|N|||||ORLANDO, CHRIS; ORLANDO, CHRISTOPHER| Circuit Court||ORLANDO|CHRISTOPHER|BRANDON||Defendant|292002CF014091000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/30/2002|CLOSED|11/27/2002|M|APT 35|15215 LIVINGSTON AVE|LUTZ|FL|33549|White|02/03/1983|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/26/2002|NOLP|NOLLE PROSSED|11/27/2002|||O645102830430|FL|N||||||N|N|N|N|||||ORLANDO, CHRIS; ORLANDO, CHRISTOPHER| Circuit Court||ORLANDO|CHRISTOPHER|BRANDON||Defendant|292002CF014091000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/30/2002|CLOSED|11/27/2002|M|APT 35|15215 LIVINGSTON AVE|LUTZ|FL|33549|White|02/03/1983|3|M2|8120143A|8120143A PETIT THEFT|08/26/2002|NOLP|NOLLE PROSSED|11/27/2002|||O645102830430|FL|N||||||N|N|N|N|||||ORLANDO, CHRIS; ORLANDO, CHRISTOPHER| Circuit Court||ORLANDO|CHRISTOPHER|BRANDON||Defendant|292016CF002087000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/12/2016|CLOSED|06/15/2016|M|13132 N 19TH ST APT 224||TAMPA|FL|33612-3222|White|02/03/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2016|||O645102830430|FL|N||||399.00|08/22/2020|N|N|N|N|||||ORLANDO, CHRISTOPHER B| Circuit Court||ORLANDO|CHRISTOPHER|BRANDON||Defendant|292017CF011222000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/26/2017|CLOSED|09/15/2017|M|13132 N 19TH ST APT 224||TAMPA|FL|33612-3222|White|02/03/1983|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/26/2017|ADJG|NT - ADJUDGED GUILTY|09/15/2017|||O645102830430|FL|N||||369.00|08/22/2020|N|N|N|N|||||ORLANDO, CHRISTOPHER B| Circuit Court||ORLANDO|CHRISTOPHER|BRANDON||Defendant|292017CF011222000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/26/2017|CLOSED|09/15/2017|M|13132 N 19TH ST APT 224||TAMPA|FL|33612-3222|White|02/03/1983|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/26/2017|ADJG|NT - ADJUDGED GUILTY|09/15/2017|||O645102830430|FL|N||||369.00|08/22/2020|N|N|N|N|||||ORLANDO, CHRISTOPHER B| Circuit Court||ORLANDO|CHRISTOPHER|||Defendant|292017CF011269000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/27/2017|CLOSED|09/15/2017|M|13132 N 19TH ST APT 224||TAMPA|FL|33612|Other|02/03/1983|3|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/26/2017|ADJG|NT - ADJUDGED GUILTY|09/15/2017|||O654102830430|FL|N||||369.00|08/22/2020|N|N|N|N|||||ORLANDO, CHRISTOPHER BRANDON| Circuit Court||ORLANDO|CHRISTOPHER|BRANDON||Defendant|292024CF002069000AHC||FELONY BURGLARY|E|Kiser, Mark D|02/10/2024|Open|02/09/2024|M|3701 BLAYTON ST||NEW PORT RICHEY|FL|34652|White|02/03/1983|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|02/08/2024||||||O645102830430|FL|N||||||N|N|N|N|||||ORLANDO, CHRIS; ORLANDO, CHRISTOPHER|50.00 Circuit Court||ORLANDO|CHRISTOPHER|BRANDON||Defendant|292024CF002069000AHC||FELONY BURGLARY|E|Kiser, Mark D|02/10/2024|Open|02/09/2024|M|3701 BLAYTON ST||NEW PORT RICHEY|FL|34652|White|02/03/1983|1|F3|810021B3A|810021B3A-BURG0110 (FT) ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|02/08/2024||||||O645102830430|FL|N||||||N|N|N|N|||||ORLANDO, CHRIS; ORLANDO, CHRISTOPHER|50.00 Circuit Court||ORLANDO|CHRISTOPHER|BRANDON||Defendant|292024CF002069000AHC||FELONY BURGLARY|E|Kiser, Mark D|02/10/2024|Open|02/09/2024|M|3701 BLAYTON ST||NEW PORT RICHEY|FL|34652|White|02/03/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/08/2024||||||O645102830430|FL|N||||||N|N|N|N|||||ORLANDO, CHRIS; ORLANDO, CHRISTOPHER|50.00 Circuit Court||ORLANDO|ISABELLA|MARY||Defendant|292006CF002356000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|02/03/2006|Close of ReOpen|07/27/2011|F|6713 S CORTEZ ST||TAMPA|FL|33616|White|09/08/1952|3|F1|8175682C|8175682C FRAUDULENT USE OF PERSONAL INFORMATION - OVER|09/14/2005|NOLP|NOLLE PROSSED|10/09/2007|||||N||||||N|N|N|N|||||BARRETT, CARLIE; FELDMAN, MARTHA; MARTINEZ, CATHERINE; SANCHEZ, MARIA|5412.00 Circuit Court||ORLANDO|ISABELLA|MARY||Defendant|292006CF002356000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|02/03/2006|Close of ReOpen|07/27/2011|F|6713 S CORTEZ ST||TAMPA|FL|33616|White|09/08/1952|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/14/2005|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||||N||||||N|N|N|N|||||BARRETT, CARLIE; FELDMAN, MARTHA; MARTINEZ, CATHERINE; SANCHEZ, MARIA|5412.00 Circuit Court||ORLANDO|ISABELLA|MARY||Defendant|292006CF002356000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|02/03/2006|Close of ReOpen|07/27/2011|F|6713 S CORTEZ ST||TAMPA|FL|33616|White|09/08/1952|2|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|09/14/2005|NOLP|NOLLE PROSSED|10/09/2007|||||N||||||N|N|N|N|||||BARRETT, CARLIE; FELDMAN, MARTHA; MARTINEZ, CATHERINE; SANCHEZ, MARIA|5412.00 Circuit Court||ORLANDO|ISABELLA|MARY||Defendant|292006CF002356000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|02/03/2006|Close of ReOpen|07/27/2011|F|6713 S CORTEZ ST||TAMPA|FL|33616|White|09/08/1952|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|09/14/2005|NOLP|NOLLE PROSSED|10/09/2007|||||N||||||N|N|N|N|||||BARRETT, CARLIE; FELDMAN, MARTHA; MARTINEZ, CATHERINE; SANCHEZ, MARIA|5412.00 Circuit Court||ORLANDO|JENNIFER|MARIE||Defendant|292019CF014514000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/15/2019|CLOSED|12/05/2019|F|13132 19TH ST N #224||Tampa|FL|33612|White|07/22/1988|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/14/2019|SCFD|STATE CLOSED FILE DIVERSION|10/31/2019|||W426433887620|FL|N||||||N|N|N|N|||||WALKER, JENNIFER M; WALKER, JENNIFER MARIE|684.00 Circuit Court||ORLANDO|JENNIFER|MARIE||Defendant|292019CF014514000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/15/2019|CLOSED|12/05/2019|F|13132 19TH ST N #224||Tampa|FL|33612|White|07/22/1988|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/14/2019|NTAW|NT - ADJUDICATION WITHHELD|12/05/2019|||W426433887620|FL|N||||||N|N|N|N|||||WALKER, JENNIFER M; WALKER, JENNIFER MARIE|684.00 Circuit Court||ORLANDO|JENNIFER|MARIE||Defendant|292019CF014514000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/15/2019|CLOSED|12/05/2019|F|13132 19TH ST N #224||Tampa|FL|33612|White|07/22/1988|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/14/2019|NTAW|NT - ADJUDICATION WITHHELD|12/05/2019|||W426433887620|FL|N||||||N|N|N|N|||||WALKER, JENNIFER M; WALKER, JENNIFER MARIE|684.00 Circuit Court||ORLANDO|JENNIFER|MARIE||Defendant|292019CF014514000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/15/2019|CLOSED|12/05/2019|F|13132 19TH ST N #224||Tampa|FL|33612|White|07/22/1988|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/14/2019|SCFD|STATE CLOSED FILE DIVERSION|10/31/2019|||W426433887620|FL|N||||||N|N|N|N|||||WALKER, JENNIFER M; WALKER, JENNIFER MARIE|684.00 Circuit Court||ORLANDO|JENNIFER|MARIE||Defendant|292020CF002506000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/24/2020|CLOSED|03/20/2020|F|13132 N 19TH ST # 224||TAMPA|FL|33612|White|07/22/1988|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/20/2020|REDU|REDUCED TO COUNTY COURT|03/20/2020|||O645433887620|FL|N||||||N|N|N|N|||||GUZMAN, JENNIFER MARIE| Circuit Court||ORLANDO|JENNIFER|MARIE||Defendant|292020CF005893000AHC|ACA0G0E|FELONY OTHER FELONY|G|Polo, Melissa M.|05/17/2020|CLOSED|10/21/2020|F|13132 N 19TH ST # 224||TAMPA|FL|33612|White|07/22/1988|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|05/16/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2020|Hillsborough County Sheriff's Office|KLOCKSIEBEN, ROBERT|O645433887620|FL|N||||||N|N|N|N|GDUA59|FL|||GUZMAN, JENNIFER MARIE|394.00 Circuit Court||ORLANDO|JENNIFER|MARIE||Defendant|292020CF005893000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|05/17/2020|CLOSED|10/21/2020|F|13132 N 19TH ST # 224||TAMPA|FL|33612|White|07/22/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||O645433887620|FL|N||||||N|N|N|N|||||GUZMAN, JENNIFER MARIE|394.00 Circuit Court||ORLANDO|JENNIFER|MARIE||Defendant|292020CF005893000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|05/17/2020|CLOSED|10/21/2020|F|13132 N 19TH ST # 224||TAMPA|FL|33612|White|07/22/1988|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/16/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||O645433887620|FL|N||||||N|N|N|N|||||GUZMAN, JENNIFER MARIE|394.00 Circuit Court||ORLANDO|JENNIFER|MARIE||Defendant|292020CF005893000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|05/17/2020|CLOSED|10/21/2020|F|13132 N 19TH ST # 224||TAMPA|FL|33612|White|07/22/1988|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/16/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||O645433887620|FL|N||||||N|N|N|N|||||GUZMAN, JENNIFER MARIE|394.00 Circuit Court||ORLANDO|JENNIFER|MARIE||Defendant|292020CF005893000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|05/17/2020|CLOSED|10/21/2020|F|13132 N 19TH ST # 224||TAMPA|FL|33612|White|07/22/1988|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/16/2020|NTNOLP|NT - NOLLE PROSSED|10/21/2020|||O645433887620|FL|N||||||N|N|N|N|||||GUZMAN, JENNIFER MARIE|394.00 Circuit Court||ORLANDO|JENNIFER|MARIE||Defendant|292021CF000742000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/20/2021|CLOSED|02/26/2021|F|13132 N 19TH ST # 224||TAMPA|FL|33612|White|07/22/1988|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/19/2021|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||O645433887620|FL|N||||||N|N|N|N|||||GUZMAN, JENNIFER MARIE|689.00 Circuit Court||ORLANDO|LOUIS|A||Defendant|291988CF013052000AHC||FELONY CRIMES AGAINST PROPERTY|F||07/02/1990|CLOSED|08/10/1990|M|1509 WISHING WELL WY||TAMPA|FL|33619-|White|06/22/1953|1|F3|806012|806012 ATTEMPTED ARSON|09/11/1988|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||O645521532220|FL|N||||||N|N|N|N|||||MERCADO, LOUIS; ORLANDO, LOUIS; ORLANDO, LOUIS ANTHONY; ORLANDON, LOUIS A| Circuit Court||ORLANDO|LOUIS|A||Defendant|291988CF013052000AHC||FELONY CRIMES AGAINST PROPERTY|F||07/02/1990|CLOSED|08/10/1990|M|1509 WISHING WELL WY||TAMPA|FL|33619-|White|06/22/1953|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1988|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||O645521532220|FL|N||||||N|N|N|N|||||MERCADO, LOUIS; ORLANDO, LOUIS; ORLANDO, LOUIS ANTHONY; ORLANDON, LOUIS A| Circuit Court||ORLANDO|LOUIS|A||Defendant|291991CF013858000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/03/1991|CLOSED|10/23/1991|M|1509 WISHING WELL WY||TAMPA|FL|33619-|White|06/22/1953|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1991|REDU|REDUCED TO COUNTY COURT|10/23/1991|||O645521532220|FL|N||||||N|N|N|N|||||MERCADO, LOUIS; ORLANDO, LOUIS; ORLANDO, LOUIS ANTHONY; ORLANDON, LOUIS A| Circuit Court||ORLANDO|LOUIS|A|Jr|Defendant|291995CF001436000AHC||FELONY BURGLARY|Trial 2||02/01/1995|CLOSED|09/03/1996|M|7210 N MANHATTEN AVE APT 2621||TAMPA|FL|33614|White|09/13/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/23/1995|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||O645521763330|FL|N||||||N|N|N|N|||||ORLANDO, ALF; ORLANDO, LOUIS ANTHONY|242.00 Circuit Court||ORLANDO|LOUIS|A|Jr|Defendant|291995CF001436000AHC||FELONY BURGLARY|Trial 2||02/01/1995|CLOSED|09/03/1996|M|7210 N MANHATTEN AVE APT 2621||TAMPA|FL|33614|White|09/13/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/23/1995|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||O645521763330|FL|N||||||N|N|N|N|||||ORLANDO, ALF; ORLANDO, LOUIS ANTHONY|242.00 Circuit Court||ORLANDO|LOUIS|A|Jr|Defendant|291996CF001750000AHC||FELONY NON CAPITAL MURDER|Trial 2|Padgett, J Rogers|02/04/1996|Close of ReOpen|12/18/2000|M|7210 N MANHATTEN AVE APT 2621||TAMPA|FL|33614|White|09/13/1976|1|FP|782042|782042 MURDER IN THE SECOND DEGREE|02/02/1996|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||O645521763330|FL|N||||4.00|08/06/2014|N|N|N|N|||||ORLANDO, ALF; ORLANDO, LOUIS ANTHONY| Circuit Court||ORLANDO|LOUIS|A||Defendant|292001CF014450000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/19/2001|CLOSED|02/28/2002|M|1509 WISHING WELL WY||TAMPA|FL|33619-|White|06/22/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||O645521532220|FL|N||||741.00||N|N|N|N|||||MERCADO, LOUIS; ORLANDO, LOUIS; ORLANDO, LOUIS ANTHONY; ORLANDON, LOUIS A|152.00 Circuit Court||ORLANDO|MICHAEL|JOSEPH||Defendant|292011CF003444000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/02/2011|CLOSED|07/28/2011|M|18041 JAVA ISLE DR.||TAMPA|FL|33647|White|05/11/1987|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|12/17/2010|NOLP|NOLLE PROSSED|07/28/2011|||O645550871710|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANDO|MICHAEL|JOSEPH||Defendant|292011CF003444000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/02/2011|CLOSED|07/28/2011|M|18041 JAVA ISLE DR.||TAMPA|FL|33647|White|05/11/1987|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/17/2010|NOLP|NOLLE PROSSED|07/28/2011|||O645550871710|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANDO|RICK|JOHN||Defendant|292010AP005737000AHC||CONVAPPEALS|D|Barber, Thomas P|04/14/2010|CLOSED|07/30/2010|M|18 MARGO LN||VALRICO|FL|33594|White|11/02/1964|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/14/2010|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/19/2010|||O645730647020|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANDO|RICK|JOHN||Defendant|292010AP005739000AHC||CONVAPPEALS|D|Barber, Thomas P|04/14/2010|CLOSED|07/30/2010|M|18 MARGO LN||VALRICO|FL|33594|White|11/02/1964|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/14/2010|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/19/2010|||O645730647020|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANDO|ROBERT|JAMES||Defendant|291991CF004616000AHC||FELONY OTHER FELONY|G||03/29/1991|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/29/1991||||||||N||||||N|N|N|N|||||| Circuit Court||ORLANDO|ROBERT|JAMES||Defendant|291995CF005968000AHC||FELONY THEFT FORGERY FRAUD|D||05/05/1995|CLOSED|07/07/1995|M|774 17TH AVE SOUTH||ST PETERSBURG|FL|33701|White|05/11/1943|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|05/04/1995|ADJG|NT - ADJUDGED GUILTY|07/07/1995|||0645770431710|FL|N||||38.94||N|N|N|N||||||508.06 Circuit Court||ORLANDO|ROBERT|JAMES||Defendant|291995CF005968000AHC||FELONY THEFT FORGERY FRAUD|D||05/05/1995|CLOSED|07/07/1995|M|774 17TH AVE SOUTH||ST PETERSBURG|FL|33701|White|05/11/1943|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/04/1995|ADJG|NT - ADJUDGED GUILTY|07/07/1995|||0645770431710|FL|N||||38.94||N|N|N|N||||||508.06 Circuit Court||ORLANDO|TANYA|RAISSA||Defendant|292012CF007073000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/10/2012|CLOSED|05/21/2012|F|9106 HERITAGE COVE CT APT B||TEMPLE TERRACE|FL|33637|Native Hawaiian or Other Pacific Islander|09/19/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/09/2012|REDU|REDUCED TO COUNTY COURT|05/21/2012|||O645816778390|FL|N||||||N|N|N|N|||||ORLANDO, TANYA R; ORLANDO, TANYA RAYSSA| Circuit Court||ORLANDO|TANYA|RAISSA||Defendant|292013CF014694000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/15/2013|CLOSED|10/31/2013|F|9106 HERITAGE COVE CT APT B||TEMPLE TERRACE|FL|33637|Native Hawaiian or Other Pacific Islander|09/19/1977|1|NN|941.02|941.02 FUGITIVE|10/15/2013|EXT|EXTRADITION|10/31/2013|||O645816778390|FL|N||||||N|N|N|N|||||ORLANDO, TANYA R; ORLANDO, TANYA RAYSSA| Circuit Court||ORLANDO-GARCIA|EDGAR|||Defendant|292006CF011998000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/17/2006|CLOSED|06/30/2006|M|1405 HENSEL LN||TAMPA|FL|33613|White|12/06/1979|1|F3|3222121B|3222121B FALSE DRIVER LICENSE|06/17/2006|NTNINF|NT - NO INFORMATION FILED|06/30/2006|||||N||||||N|N|N|N|||||| Circuit Court||ORLANDO-GARCIA|EDGAR|||Defendant|292006CF011998000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/17/2006|CLOSED|06/30/2006|M|1405 HENSEL LN||TAMPA|FL|33613|White|12/06/1979|2|M2|32203|32203 NO VALID DRIVER|06/17/2006|REDU|REDUCED TO COUNTY COURT|06/30/2006|||||N||||||N|N|N|N|||||| Circuit Court||ORLANG|DENNIS|||Defendant|291992CF005129000AHC||FELONY DRUG OFFENSE|D||04/10/1992|CLOSED|08/31/1994|M|9609 SHALIMAR CT||TAMPA|FL|33618|White|10/18/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1992|ADJG|NT - ADJUDGED GUILTY|08/24/1992|||O645160663700|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANG|DENNIS|||Defendant|291992CF005129000AHC||FELONY DRUG OFFENSE|D||04/10/1992|CLOSED|08/31/1994|M|9609 SHALIMAR CT||TAMPA|FL|33618|White|10/18/1966|3|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|04/09/1992|ADJG|NT - ADJUDGED GUILTY|08/24/1992|||O645160663700|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANG|DENNIS|||Defendant|291992CF005129000AHC||FELONY DRUG OFFENSE|D||04/10/1992|CLOSED|08/31/1994|M|9609 SHALIMAR CT||TAMPA|FL|33618|White|10/18/1966|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1992|NTNINF|NT - NO INFORMATION FILED|04/30/1992|||O645160663700|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANG|DENNIS|||Defendant|291992CF005129000AHC||FELONY DRUG OFFENSE|D||04/10/1992|CLOSED|08/31/1994|M|9609 SHALIMAR CT||TAMPA|FL|33618|White|10/18/1966|1|F3|893131A|893131A DELIVERY|04/09/1992|ADJG|NT - ADJUDGED GUILTY|08/31/1994|||O645160663700|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANG|DENNIS|||Defendant|291995CF012358000AHC||FELONY DRUG OFFENSE|G||09/14/1995|CLOSED|07/30/1996|M|9609 SHALIMAR CT||TAMPA|FL|33618|White|10/18/1966|8|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1995|NTNINF|NT - NO INFORMATION FILED|10/03/1995|||O645160663700|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANG|DENNIS|||Defendant|291995CF012358000AHC||FELONY DRUG OFFENSE|G||09/14/1995|CLOSED|07/30/1996|M|9609 SHALIMAR CT||TAMPA|FL|33618|White|10/18/1966|7|F3|893131A|893131A DELIVERY OF CANNABIS|09/12/1995|NTNINF|NT - NO INFORMATION FILED|10/03/1995|||O645160663700|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANG|DENNIS|||Defendant|291995CF012358000AHC||FELONY DRUG OFFENSE|G||09/14/1995|CLOSED|07/30/1996|M|9609 SHALIMAR CT||TAMPA|FL|33618|White|10/18/1966|6|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1995|NTNINF|NT - NO INFORMATION FILED|10/03/1995|||O645160663700|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANG|DENNIS|||Defendant|291995CF012358000AHC||FELONY DRUG OFFENSE|G||09/14/1995|CLOSED|07/30/1996|M|9609 SHALIMAR CT||TAMPA|FL|33618|White|10/18/1966|5|F3|893136A|893136A POSSESSION|09/12/1995|NOLP|NOLLE PROSSED|04/10/1996|||O645160663700|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANG|DENNIS|||Defendant|291995CF012358000AHC||FELONY DRUG OFFENSE|G||09/14/1995|CLOSED|07/30/1996|M|9609 SHALIMAR CT||TAMPA|FL|33618|White|10/18/1966|4|F1|8931351B1A|8931351B1A TRAFFICKING|09/12/1995|NOLP|NOLLE PROSSED|04/10/1996|||O645160663700|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANG|DENNIS|||Defendant|291995CF012358000AHC||FELONY DRUG OFFENSE|G||09/14/1995|CLOSED|07/30/1996|M|9609 SHALIMAR CT||TAMPA|FL|33618|White|10/18/1966|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/12/1995|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||O645160663700|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANG|DENNIS|||Defendant|291995CF012358000AHC||FELONY DRUG OFFENSE|G||09/14/1995|CLOSED|07/30/1996|M|9609 SHALIMAR CT||TAMPA|FL|33618|White|10/18/1966|2|F3|893136A|893136A POSSESSION|09/12/1995|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||O645160663700|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANG|DENNIS|||Defendant|291995CF012358000AHC||FELONY DRUG OFFENSE|G||09/14/1995|CLOSED|07/30/1996|M|9609 SHALIMAR CT||TAMPA|FL|33618|White|10/18/1966|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/12/1995|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||O645160663700|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANG|DENNIS|||Defendant|292000CF008847000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2000|CLOSED|06/23/2000|M|9609 SHALIMAR CT||TAMPA|FL|33618|White|10/18/1966|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/13/2000|NTNINF|NT - NO INFORMATION FILED|06/23/2000|||O645160663700|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANG|DENNIS|||Defendant|292000CF008847000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2000|CLOSED|06/23/2000|M|9609 SHALIMAR CT||TAMPA|FL|33618|White|10/18/1966|1|M1|893131G|893131G POSSESSION OF CANNABIS|05/13/2000|REDU|REDUCED TO COUNTY COURT|06/23/2000|||O645160663700|FL|N||||||N|N|N|N|||||| Circuit Court||ORLANG|DENNIS|||Defendant|292000CF008847000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2000|CLOSED|06/23/2000|M|9609 SHALIMAR CT||TAMPA|FL|33618|White|10/18/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/2000|REDU|REDUCED TO COUNTY COURT|06/23/2000|||O645160663700|FL|N||||||N|N|N|N|||||| Circuit Court||ORLEY|RONALD|STEPHEN||Defendant|292006CF017927000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/03/2006|Close of ReOpen|02/09/2010|M|PO BOX 17001||WEST PALM BEACH|FL|33416-7001|White|07/22/1952|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/03/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||O640737522620|FL|N||||||N|N|N|N||||||1610.00 Circuit Court||ORLEY|RONALD|STEPHEN||Defendant|292006CF017927000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/03/2006|Close of ReOpen|02/09/2010|M|PO BOX 17001||WEST PALM BEACH|FL|33416-7001|White|07/22/1952|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|09/03/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||O640737522620|FL|N||||||N|N|N|N||||||1610.00 Circuit Court||ORLICK|JOSHUA|PAUL||Defendant|292008CF020325000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|03/30/2011|M|5324 GULFPORT TERRACE||PORT CHARLOTTE|FL|33981|White|11/09/1982|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2008|NTDISM|NT - DISMISSED|03/30/2011|||O642425824090|FL|N||||||N|N|N|N||||||442.00 Circuit Court||ORLICK|JOSHUA|PAUL||Defendant|292008CF020325000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|03/30/2011|M|5324 GULFPORT TERRACE||PORT CHARLOTTE|FL|33981|White|11/09/1982|15|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||O642425824090|FL|N||||||N|N|N|N||||||442.00 Circuit Court||ORLICK|JOSHUA|PAUL||Defendant|292008CF020325000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|03/30/2011|M|5324 GULFPORT TERRACE||PORT CHARLOTTE|FL|33981|White|11/09/1982|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||O642425824090|FL|N||||||N|N|N|N||||||442.00 Circuit Court||ORLICK|JOSHUA|PAUL||Defendant|292008CF020325000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|03/30/2011|M|5324 GULFPORT TERRACE||PORT CHARLOTTE|FL|33981|White|11/09/1982|16|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||O642425824090|FL|N||||||N|N|N|N||||||442.00 Circuit Court||ORLICK|JOSHUA|PAUL||Defendant|292008CF020325000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|03/30/2011|M|5324 GULFPORT TERRACE||PORT CHARLOTTE|FL|33981|White|11/09/1982|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2008|NTDISM|NT - DISMISSED|03/30/2011|||O642425824090|FL|N||||||N|N|N|N||||||442.00 Circuit Court||ORLICK|JOSHUA|PAUL||Defendant|292008CF020325000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|03/30/2011|M|5324 GULFPORT TERRACE||PORT CHARLOTTE|FL|33981|White|11/09/1982|10|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||O642425824090|FL|N||||||N|N|N|N||||||442.00 Circuit Court||ORLICK|JOSHUA|PAUL||Defendant|292008CF020325000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|03/30/2011|M|5324 GULFPORT TERRACE||PORT CHARLOTTE|FL|33981|White|11/09/1982|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||O642425824090|FL|N||||||N|N|N|N||||||442.00 Circuit Court||ORLICK|JOSHUA|PAUL||Defendant|292008CF020325000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|03/30/2011|M|5324 GULFPORT TERRACE||PORT CHARLOTTE|FL|33981|White|11/09/1982|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2008|NTDISM|NT - DISMISSED|03/30/2011|||O642425824090|FL|N||||||N|N|N|N||||||442.00 Circuit Court||ORLICK|JOSHUA|PAUL||Defendant|292008CF020325000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|03/30/2011|M|5324 GULFPORT TERRACE||PORT CHARLOTTE|FL|33981|White|11/09/1982|8|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||O642425824090|FL|N||||||N|N|N|N||||||442.00 Circuit Court||ORLICK|JOSHUA|PAUL||Defendant|292008CF020325000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|03/30/2011|M|5324 GULFPORT TERRACE||PORT CHARLOTTE|FL|33981|White|11/09/1982|12|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||O642425824090|FL|N||||||N|N|N|N||||||442.00 Circuit Court||ORLICK|JOSHUA|PAUL||Defendant|292008CF020325000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|03/30/2011|M|5324 GULFPORT TERRACE||PORT CHARLOTTE|FL|33981|White|11/09/1982|13|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||O642425824090|FL|N||||||N|N|N|N||||||442.00 Circuit Court||ORLICK|JOSHUA|PAUL||Defendant|292008CF020325000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|03/30/2011|M|5324 GULFPORT TERRACE||PORT CHARLOTTE|FL|33981|White|11/09/1982|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2008|NTDISM|NT - DISMISSED|03/30/2011|||O642425824090|FL|N||||||N|N|N|N||||||442.00 Circuit Court||ORLICK|JOSHUA|PAUL||Defendant|292008CF020325000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|03/30/2011|M|5324 GULFPORT TERRACE||PORT CHARLOTTE|FL|33981|White|11/09/1982|9|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||O642425824090|FL|N||||||N|N|N|N||||||442.00 Circuit Court||ORLICK|JOSHUA|PAUL||Defendant|292008CF020325000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|03/30/2011|M|5324 GULFPORT TERRACE||PORT CHARLOTTE|FL|33981|White|11/09/1982|11|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||O642425824090|FL|N||||||N|N|N|N||||||442.00 Circuit Court||ORLICK|JOSHUA|PAUL||Defendant|292008CF020325000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|03/30/2011|M|5324 GULFPORT TERRACE||PORT CHARLOTTE|FL|33981|White|11/09/1982|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2008|NTDISM|NT - DISMISSED|03/30/2011|||O642425824090|FL|N||||||N|N|N|N||||||442.00 Circuit Court||ORLICK|JOSHUA|PAUL||Defendant|292008CF020325000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|03/30/2011|M|5324 GULFPORT TERRACE||PORT CHARLOTTE|FL|33981|White|11/09/1982|14|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||O642425824090|FL|N||||||N|N|N|N||||||442.00 Circuit Court||ORLICK|JOSHUA|PAUL||Defendant|292010CF005441000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|04/08/2010|Close of ReOpen|03/30/2011|M|5324 GULFPORT TERRACE||PORT CHARLOTTE|FL|33981|White|11/09/1982|1|M2|38.22|38.22 CONTEMPT OF COURT|04/08/2010|NTDISM|NT - DISMISSED|03/30/2011|||O642425824090|FL|N||||||N|N|N|N|||||| Circuit Court||ORLOFF|LEON|M||Defendant|291990CF002399000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/14/1990|CLOSED|01/23/2000|M|14902 OLDGATE PL||TAMPA|FL|33624|White|01/27/1932|1|NN|3|3 FUGITIVE WARRANT|02/13/1990||||||O64153332027|FL|N||||||N|N|N|N|||||| Circuit Court||ORLOWSKI|EDMUND|WALTER||Defendant|292016CF017729000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/18/2016|CLOSED|01/31/2018|M|1112 TEAKWOOD AV||TAMPA|FL|33613|White|03/21/1965|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/18/2016|NTNINF|NT - NO INFORMATION FILED|12/29/2016|||O642219651010|FL|N||||125.02||N|N|N|N|||||ORLOWSKI, EDMUND HALTER|236.98 Circuit Court||ORLOWSKI|EDMUND|WALTER||Defendant|292016CF017729000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/18/2016|CLOSED|01/31/2018|M|1112 TEAKWOOD AV||TAMPA|FL|33613|White|03/21/1965|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/18/2016|SCFD|STATE CLOSED FILE DIVERSION|01/23/2017|||O642219651010|FL|N||||125.02||N|N|N|N|||||ORLOWSKI, EDMUND HALTER|236.98 Circuit Court||ORLOWSKI|EDMUND|WALTER||Defendant|292016CF017729000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/18/2016|CLOSED|01/31/2018|M|1112 TEAKWOOD AV||TAMPA|FL|33613|White|03/21/1965|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/18/2016|AMDS|ADMINISTRATIVELY DISMISSED|01/31/2018|||O642219651010|FL|N||||125.02||N|N|N|N|||||ORLOWSKI, EDMUND HALTER|236.98 Circuit Court||ORLOWSKI|EDMUND|WALTER||Defendant|292016CF017729000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/18/2016|CLOSED|01/31/2018|M|1112 TEAKWOOD AV||TAMPA|FL|33613|White|03/21/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/18/2016|SCFD|STATE CLOSED FILE DIVERSION|01/23/2017|||O642219651010|FL|N||||125.02||N|N|N|N|||||ORLOWSKI, EDMUND HALTER|236.98 Circuit Court||ORLOWSKI|EDMUND|WALTER||Defendant|292016CF017729000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/18/2016|CLOSED|01/31/2018|M|1112 TEAKWOOD AV||TAMPA|FL|33613|White|03/21/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/18/2016|AMDS|ADMINISTRATIVELY DISMISSED|01/31/2018|||O642219651010|FL|N||||125.02||N|N|N|N|||||ORLOWSKI, EDMUND HALTER|236.98 Circuit Court||ORLOWSKI|EDMUND|WALTER||Defendant|292016CF018338000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/31/2016|CLOSED|01/31/2018|M|1112 TEAKWOOD AV||TAMPA|FL|33613|White|03/21/1965|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/31/2016|SCFD|STATE CLOSED FILE DIVERSION|01/23/2017|||O642219651010|FL|N||||||N|N|N|N|||||ORLOWSKI, EDMUND HALTER| Circuit Court||ORLOWSKI|EDMUND|WALTER||Defendant|292016CF018338000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/31/2016|CLOSED|01/31/2018|M|1112 TEAKWOOD AV||TAMPA|FL|33613|White|03/21/1965|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/31/2016|AMDS|ADMINISTRATIVELY DISMISSED|01/31/2018|||O642219651010|FL|N||||||N|N|N|N|||||ORLOWSKI, EDMUND HALTER| Circuit Court||ORLOWSKI|EDMUND|WALTER||Defendant|292016CF018338000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/31/2016|CLOSED|01/31/2018|M|1112 TEAKWOOD AV||TAMPA|FL|33613|White|03/21/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/31/2016|SCFD|STATE CLOSED FILE DIVERSION|01/23/2017|||O642219651010|FL|N||||||N|N|N|N|||||ORLOWSKI, EDMUND HALTER| Circuit Court||ORLOWSKI|EDMUND|WALTER||Defendant|292016CF018338000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/31/2016|CLOSED|01/31/2018|M|1112 TEAKWOOD AV||TAMPA|FL|33613|White|03/21/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/31/2016|AMDS|ADMINISTRATIVELY DISMISSED|01/31/2018|||O642219651010|FL|N||||||N|N|N|N|||||ORLOWSKI, EDMUND HALTER| Circuit Court||ORLOWSKI|JOHN|L||Defendant|291985CF004155000AHC||FELONY THEFT FORGERY FRAUD|||04/23/1985|CLOSED|06/13/1989|M|8014 TANGERINE||TAMPA|FL|NI|White|05/17/1952|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1985||||||064247252177|FL|N||||||N|N|N|N|||||ORLOWSKI, JOHN; ORLOWSKI, JOHN LENORD| Circuit Court||ORLOWSKI|JOHN|L||Defendant|291985CF004637000AHC||FELONY THEFT FORGERY FRAUD|||05/07/1985|CLOSED|06/13/1989|M|8014 TANGERINE||TAMPA|FL|NI|White|05/17/1952|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1985||||||064247252177|FL|N||||||N|N|N|N|||||ORLOWSKI, JOHN; ORLOWSKI, JOHN LENORD| Circuit Court||ORLOWSKY|DEBRA|JOHNSON||Defendant|291998CF013497000AHC||FELONY CRIMES AGAINST PROPERTY|F||08/03/1998|Close of ReOpen|08/12/2003|F|NO 208|6331 24TH ST SOUTH|ST PETE|FL|33712|White|06/06/1957|1|F1|806011A|806011A ARSON FIRST DEGREE|08/01/1998|NTAW|NT - ADJUDICATION WITHHELD|10/06/1998|||O642170577060|FL|N||||19.18||N|N|N|N|||||ORLOWSKY, DEBRA A|593.82 Circuit Court||ORMAN|CIHANGIR|||Defendant|291992CF008929000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/24/1992|CLOSED|08/10/2010|M|6401 S WESTSHORE 1416||TAMPA|FL|33611|White|08/15/1962|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/01/1992|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||0655100622950|FL|N||||||N|N|N|N|||||| Circuit Court||ORMAN|CIHANGIR|||Defendant|291992CF008929000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/24/1992|CLOSED|08/10/2010|M|6401 S WESTSHORE 1416||TAMPA|FL|33611|White|08/15/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1992|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||0655100622950|FL|N||||||N|N|N|N|||||| Circuit Court||ORMOND|CASSANDRA|MARIE||Defendant|291987CF004778000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/17/1987|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/12/1990||||||||N||||||N|N|N|N|||||| Circuit Court||ORMOND|CASSANDRA|MARIE||Defendant|291989CF003885000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/14/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/14/1989||||||||N||||||N|N|N|N|||||| Circuit Court||ORMOND|DONALD|CHARLES||Defendant|292000CF007601000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/05/2000|CLOSED|11/21/2000|M|9414 GREYSTONE RD APT A||THONOTOSASSA|FL|33592|White|02/12/1981|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/05/2000|NTNINF|NT - NO INFORMATION FILED|06/08/2000|||O655183810520|FL|N||||573.00||N|N|N|N|||||ORMOND, DONALD C|118.00 Circuit Court||ORMOND|DONALD|CHARLES||Defendant|292000CF007601000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/05/2000|CLOSED|11/21/2000|M|9414 GREYSTONE RD APT A||THONOTOSASSA|FL|33592|White|02/12/1981|2|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|05/05/2000|NTNINF|NT - NO INFORMATION FILED|06/08/2000|||O655183810520|FL|N||||573.00||N|N|N|N|||||ORMOND, DONALD C|118.00 Circuit Court||ORMOND|DONALD|CHARLES||Defendant|292000CF007601000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/05/2000|CLOSED|11/21/2000|M|9414 GREYSTONE RD APT A||THONOTOSASSA|FL|33592|White|02/12/1981|1|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|05/05/2000|ADJG|NT - ADJUDGED GUILTY|11/21/2000|||O655183810520|FL|N||||573.00||N|N|N|N|||||ORMOND, DONALD C|118.00 Circuit Court||ORMOND|GORDON|GREGGORY||Defendant|292000CF009854000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/11/2000|Close of ReOpen|01/17/2001|M|4804 CLEWIS AVE APT 16||TAMPA|FL|33619|White|07/02/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||O655287632420|FL|N||||48.08||N|N|N|N|||||ORMAN, GORDON; ORMAN, GORDON GREGORY; ORMAND, GREGORY ORMOND; ORMOND, GREGGORY GORDON|692.92 Circuit Court||ORMOND|GORDON|GREGGORY||Defendant|292000CF009854000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/11/2000|Close of ReOpen|01/17/2001|M|4804 CLEWIS AVE APT 16||TAMPA|FL|33619|White|07/02/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/11/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||O655287632420|FL|N||||48.08||N|N|N|N|||||ORMAN, GORDON; ORMAN, GORDON GREGORY; ORMAND, GREGORY ORMOND; ORMOND, GREGGORY GORDON|692.92 Circuit Court||ORMOND|GORDON|GREGGORY||Defendant|292001CF000054000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/02/2001|CLOSED|02/08/2001|M|4804 CLEWIS AVE APT 16||TAMPA|FL|33619|White|07/02/1963|1|NN|941.02|941.02 FUGITIVE|12/28/2000|EXT|EXTRADITION|02/08/2001|||O655287632420|FL|N||||||N|N|N|N|||||ORMAN, GORDON; ORMAN, GORDON GREGORY; ORMAND, GREGORY ORMOND; ORMOND, GREGGORY GORDON| Circuit Court||ORMOND|GORDON|GREGGORY||Defendant|292002CF008580000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/27/2002|CLOSED|08/13/2002|M|4804 CLEWIS AVE APT 16||TAMPA|FL|33619|White|07/02/1963|2|M2|36516C|36516C HARRASSING TELEPHONE CALLS|05/27/2002|NTLOR|NT - LETTER OF RELEASE|08/15/2002|||O655287632420|FL|N||||||N|N|N|N|||||ORMAN, GORDON; ORMAN, GORDON GREGORY; ORMAND, GREGORY ORMOND; ORMOND, GREGGORY GORDON| Circuit Court||ORMOND|GORDON|GREGGORY||Defendant|292002CF008580000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/27/2002|CLOSED|08/13/2002|M|4804 CLEWIS AVE APT 16||TAMPA|FL|33619|White|07/02/1963|1|F3|914221F|914221F TAMPERING WITH A WITNESS|05/27/2002|NTLOR|NT - LETTER OF RELEASE|08/15/2002|||O655287632420|FL|N||||||N|N|N|N|||||ORMAN, GORDON; ORMAN, GORDON GREGORY; ORMAND, GREGORY ORMOND; ORMOND, GREGGORY GORDON| Circuit Court||ORMOND|GORDON|GREGGORY||Defendant|292003CF020104000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/16/2003|CLOSED|02/23/2004|M|4804 CLEWIS AVE APT 16||TAMPA|FL|33619|White|07/02/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/15/2003|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||O655287632420|FL|N||||||N|N|N|N|||||ORMAN, GORDON; ORMAN, GORDON GREGORY; ORMAND, GREGORY ORMOND; ORMOND, GREGGORY GORDON|6076.01 Circuit Court||ORMOND|GORDON|GREGGORY||Defendant|292003CF020104000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/16/2003|CLOSED|02/23/2004|M|4804 CLEWIS AVE APT 16||TAMPA|FL|33619|White|07/02/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/2003|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||O655287632420|FL|N||||||N|N|N|N|||||ORMAN, GORDON; ORMAN, GORDON GREGORY; ORMAND, GREGORY ORMOND; ORMOND, GREGGORY GORDON|6076.01 Circuit Court||ORMOND|GORDON|GREGGORY||Defendant|292003CF020521000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/21/2003|CLOSED|02/23/2004|M|4804 CLEWIS AVE APT 16||TAMPA|FL|33619|White|07/02/1963|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/29/2003|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||O655287632420|FL|N||||||N|N|N|N|||||ORMAN, GORDON; ORMAN, GORDON GREGORY; ORMAND, GREGORY ORMOND; ORMOND, GREGGORY GORDON|6211.01 Circuit Court||ORMOND|GORDON|GREGGORY||Defendant|292003CF020521000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/21/2003|CLOSED|02/23/2004|M|4804 CLEWIS AVE APT 16||TAMPA|FL|33619|White|07/02/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/29/2003|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||O655287632420|FL|N||||||N|N|N|N|||||ORMAN, GORDON; ORMAN, GORDON GREGORY; ORMAND, GREGORY ORMOND; ORMOND, GREGGORY GORDON|6211.01 Circuit Court||ORMOND|GORDON|GREGGORY||Defendant|292003CF020522000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/21/2003|CLOSED|02/23/2004|M|4804 CLEWIS AVE APT 16||TAMPA|FL|33619|White|07/02/1963|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/29/2003|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||O655287632420|FL|N||||||N|N|N|N|||||ORMAN, GORDON; ORMAN, GORDON GREGORY; ORMAND, GREGORY ORMOND; ORMOND, GREGGORY GORDON|6101.01 Circuit Court||ORMOND|GORDON|GREGGORY||Defendant|292003CF020522000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/21/2003|CLOSED|02/23/2004|M|4804 CLEWIS AVE APT 16||TAMPA|FL|33619|White|07/02/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/29/2003|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||O655287632420|FL|N||||||N|N|N|N|||||ORMAN, GORDON; ORMAN, GORDON GREGORY; ORMAND, GREGORY ORMOND; ORMOND, GREGGORY GORDON|6101.01 Circuit Court||ORMOND|GORDON|GREGGORY||Defendant|292003CF020523000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/21/2003|CLOSED|02/23/2004|M|4804 CLEWIS AVE APT 16||TAMPA|FL|33619|White|07/02/1963|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/03/2003|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||O655287632420|FL|N||||||N|N|N|N|||||ORMAN, GORDON; ORMAN, GORDON GREGORY; ORMAND, GREGORY ORMOND; ORMOND, GREGGORY GORDON|6101.01 Circuit Court||ORMOND|GORDON|GREGGORY||Defendant|292003CF020523000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/21/2003|CLOSED|02/23/2004|M|4804 CLEWIS AVE APT 16||TAMPA|FL|33619|White|07/02/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/03/2003|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||O655287632420|FL|N||||||N|N|N|N|||||ORMAN, GORDON; ORMAN, GORDON GREGORY; ORMAND, GREGORY ORMOND; ORMOND, GREGGORY GORDON|6101.01 Circuit Court||ORMOND|GORDON|GREGGORY||Defendant|292004CF000575000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|01/10/2004|CLOSED|09/22/2004|M|4804 CLEWIS AVE APT 16||TAMPA|FL|33619|White|07/02/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/10/2004|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||O655287632420|FL|N||||||N|N|N|N|||||ORMAN, GORDON; ORMAN, GORDON GREGORY; ORMAND, GREGORY ORMOND; ORMOND, GREGGORY GORDON|6020.01 Circuit Court||ORMOND|GORDON|GREGGORY||Defendant|292004CF000575000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|01/10/2004|CLOSED|09/22/2004|M|4804 CLEWIS AVE APT 16||TAMPA|FL|33619|White|07/02/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/10/2004|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||O655287632420|FL|N||||||N|N|N|N|||||ORMAN, GORDON; ORMAN, GORDON GREGORY; ORMAND, GREGORY ORMOND; ORMOND, GREGGORY GORDON|6020.01 Circuit Court||ORMOND|GORDON|GREGGORY||Defendant|292004CF000575000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|01/10/2004|CLOSED|09/22/2004|M|4804 CLEWIS AVE APT 16||TAMPA|FL|33619|White|07/02/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2004|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||O655287632420|FL|N||||||N|N|N|N|||||ORMAN, GORDON; ORMAN, GORDON GREGORY; ORMAND, GREGORY ORMOND; ORMOND, GREGGORY GORDON|6020.01 Circuit Court||ORMOND|IAN|NICHOLAS||Defendant|292007CF001415000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/20/2007|CLOSED|08/28/2007|M|7401 18TH ST N||ST PETERSBURG|FL|33702|White|07/06/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||O655414792460|FL|N||||||N|N|N|N||||||320.00 Circuit Court||ORMOND|IAN|NICHOLAS||Defendant|292007CF001415000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/20/2007|CLOSED|08/28/2007|M|7401 18TH ST N||ST PETERSBURG|FL|33702|White|07/06/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2007|NOLP|NOLLE PROSSED|08/28/2007|||O655414792460|FL|N||||||N|N|N|N||||||320.00 Circuit Court||ORMOND|IAN|NICHOLAS||Defendant|292008CF016528000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/25/2008|CLOSED|09/04/2008|M|7401 18TH ST N||ST PETERSBURG|FL|33702|White|07/06/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/25/2008|REDU|REDUCED TO COUNTY COURT|09/04/2008|||O655414792460|FL|N||||||N|N|N|N|||||| Circuit Court||ORMOND|KEVIN|||Defendant|291982CF008001000AHC||FELONY OTHER FELONY|||05/13/2009|CLOSED|05/13/2009|N|UNKNOWN||UNKNOWN|FL|00|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|05/13/2009|NOLP|NOLLE PROSSED|05/13/2009|||||N||||||N|N|N|N|||||| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|15|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|18|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|16|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|17|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMOS|DENISE|H.||Defendant|291989CF007878000AHC||FELONY THEFT FORGERY FRAUD|C||05/19/1989|CLOSED|04/05/1991|F|2800 E 113TH AVE 218||TAMPA|FL|33612|White|12/30/1964|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTAW|NT - ADJUDICATION WITHHELD|06/30/1989|||D65216864970|FL|N||||||N|N|N|N|||||ORMOS, DENISE H| Circuit Court||ORMSBEE|KELLY|ANNE||Defendant|292006CF002854000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/10/2006|Close of ReOpen|01/22/2008|F|LOT 36|4801 E HILLSBOROUGH AVE|TAMPA|FL|33610-4733|White|03/15/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/10/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||O652501795950|FL|N||||340.80|10/08/2020|N|N|N|N|||||ORMSBEE, KELLY ANN| Circuit Court||ORMSBEE|KELLY|ANNE||Defendant|292006CF012811000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/29/2006|Close of ReOpen|01/22/2008|F|LOT 36|4801 E HILLSBOROUGH AVE|TAMPA|FL|33610-4733|White|03/15/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/29/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||O652501795950|FL|N||||||N|N|N|N|||||ORMSBEE, KELLY ANN|537.00 Circuit Court||ORMSBEE|KELLY|ANNE||Defendant|292006CF012811000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/29/2006|Close of ReOpen|01/22/2008|F|LOT 36|4801 E HILLSBOROUGH AVE|TAMPA|FL|33610-4733|White|03/15/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/29/2006|NTAW|NT - ADJUDICATION WITHHELD|08/31/2006|||O652501795950|FL|N||||||N|N|N|N|||||ORMSBEE, KELLY ANN|537.00 Circuit Court||ORMSBEE|KELLY|ANNE||Defendant|292007CF016802000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/15/2007|CLOSED|01/22/2008|F|LOT 36|4801 E HILLSBOROUGH AVE|TAMPA|FL|33610-4733|White|03/15/1979|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/14/2007|NOLP|NOLLE PROSSED|01/22/2008|||O652501795950|FL|N||||||N|N|N|N|||||ORMSBEE, KELLY ANN|360.00 Circuit Court||ORMSBEE|KELLY|ANNE||Defendant|292007CF016802000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/15/2007|CLOSED|01/22/2008|F|LOT 36|4801 E HILLSBOROUGH AVE|TAMPA|FL|33610-4733|White|03/15/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/14/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||O652501795950|FL|N||||||N|N|N|N|||||ORMSBEE, KELLY ANN|360.00 Circuit Court||ORMSBEE|KELLY|ANNE||Defendant|292007CF016802000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/15/2007|CLOSED|01/22/2008|F|LOT 36|4801 E HILLSBOROUGH AVE|TAMPA|FL|33610-4733|White|03/15/1979|4|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|08/14/2007|NOLP|NOLLE PROSSED|01/22/2008|||O652501795950|FL|N||||||N|N|N|N|||||ORMSBEE, KELLY ANN|360.00 Circuit Court||ORMSBEE|KELLY|ANNE||Defendant|292007CF016802000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/15/2007|CLOSED|01/22/2008|F|LOT 36|4801 E HILLSBOROUGH AVE|TAMPA|FL|33610-4733|White|03/15/1979|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/14/2007|NOLP|NOLLE PROSSED|01/22/2008|||O652501795950|FL|N||||||N|N|N|N|||||ORMSBEE, KELLY ANN|360.00 Circuit Court||ORMSBEE|LOGAN|CONNER||Defendant|292017CF015386000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/19/2017|Close of ReOpen|09/10/2020|M|706 E CALHOUN ST||Plant City|FL|33563|White|05/23/1995|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/11/2017|NTNOLP|NT - NOLLE PROSSED|09/10/2020|||O652523951830|FL|N||||||N|N|N|N|||||ORMSBEE, LOGAN|389.00 Circuit Court||ORMSBEE|LOGAN|CONNER||Defendant|292017CF015386000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/19/2017|Close of ReOpen|09/10/2020|M|706 E CALHOUN ST||Plant City|FL|33563|White|05/23/1995|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/11/2017|SCFD|STATE CLOSED FILE DIVERSION|05/09/2018|||O652523951830|FL|N||||||N|N|N|N|||||ORMSBEE, LOGAN|389.00 Circuit Court||ORMSBY|ANGELA|MICHELLE||Defendant|292015CF012775000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2015|CLOSED|09/16/2015|F|6218 KITERIDGE DR||LITHIA|FL|33547|White|03/01/1985|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/03/2015|NTLOR|NT - LETTER OF RELEASE|09/16/2015|||O652013855810|FL|N||||||N|N|N|N|||||| Circuit Court||ORNATOWSKI|MARTIN|J||Defendant|291986CF014717000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/21/1986|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|12/16/1942|1|F|832041|832041 STOP PAYMENT WITH INTENT TO D|10/21/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||ORNDOFF|DAWN|ELODI||Defendant|291994CF004817000AHC||FELONY THEFT FORGERY FRAUD|D||04/16/1994|CLOSED|10/17/1994|F|PO BOX 112||NICHOLS|FL|33863|White|11/19/1962|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1994|NOLP|NOLLE PROSSED|10/17/1994|||||N||||||N|N|N|N|||||| Circuit Court||ORNDOFF|DAWN|ELODI||Defendant|291994CF004817000AHC||FELONY THEFT FORGERY FRAUD|D||04/16/1994|CLOSED|10/17/1994|F|PO BOX 112||NICHOLS|FL|33863|White|11/19/1962|2|M2|8120142D|8120142D PETIT THEFT|03/20/1994|ADJG|NT - ADJUDGED GUILTY|10/17/1994|||||N||||||N|N|N|N|||||| Circuit Court||ORNDOFF|MAX|ANDREW||Defendant|292017CF012105000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/13/2017|CLOSED|11/29/2018|M|745 PINELLAS BAYWAY S APT 209||ST PETERSBURG|FL|33715|White|09/21/1988|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/13/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2018|||O653541883410|FL|N||||427.00||N|N|N|N||||||133.00 Circuit Court||ORNDOFF|MAX|ANDREW||Defendant|292017CF012105000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/13/2017|CLOSED|11/29/2018|M|745 PINELLAS BAYWAY S APT 209||ST PETERSBURG|FL|33715|White|09/21/1988|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/13/2017|NTAW|NT - ADJUDICATION WITHHELD|12/12/2017|||O653541883410|FL|N||||427.00||N|N|N|N||||||133.00 Circuit Court||ORNDORF|JENNIFER|LYNN||Defendant|291995CF016455000AHC||FELONY BURGLARY|C||12/07/1995|CLOSED|05/15/1997|F|5306 PLUM AV||SEFFNER|FL|33584|White|09/22/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/04/1995|NTAW|NT - ADJUDICATION WITHHELD|09/05/1996|||0653432768420|FL|N||||315.00|06/06/2000|N|N|N|N|||||| Circuit Court||ORNDORF|JENNIFER|LYNN||Defendant|291995CF016455000AHC||FELONY BURGLARY|C||12/07/1995|CLOSED|05/15/1997|F|5306 PLUM AV||SEFFNER|FL|33584|White|09/22/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|12/04/1995|NTAW|NT - ADJUDICATION WITHHELD|09/05/1996|||0653432768420|FL|N||||315.00|06/06/2000|N|N|N|N|||||| Circuit Court||ORNDORF|PAUL|PARLETT||Defendant|291985CF014266000AHC||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|12/26/1985||||||||N||||||N|N|N|N|||||| Circuit Court||ORNDORF|TERRENCE|MATTHEW||Defendant|292000CF001982000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|02/04/2000|CLOSED|09/21/2001|M|6401 WESTSHORE BL S APT 1516||TAMPA|FL|33616|White|05/06/1975|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/13/1999|NTAW|NT - ADJUDICATION WITHHELD|09/21/2001|||O653813751660|FL|N||||||N|N|N|N||||||181.00 Circuit Court||ORNDORF|TERRY|LEE||Defendant|291985CF014267000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/26/1985|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/19/1986||||||||N||||||N|N|N|N|||||| Circuit Court||ORNDORFF|TERRY|LEE||Defendant|291989CF007404000AHC||FELONY BURGLARY|A||03/14/1989|CLOSED|06/30/1989|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/09/1971|1|F1|81002|81002 BURGLARY OF CONVEYANCE(FIREAR|02/07/1989||||||O653812741480|FL|N||||||N|N|N|N|||||| Circuit Court||ORNDORFF|TERRY|LEE||Defendant|291989CF007404000AHC||FELONY BURGLARY|A||03/14/1989|CLOSED|06/30/1989|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/09/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/07/1989||||||O653812741480|FL|N||||||N|N|N|N|||||| Circuit Court||ORNDORFF|TERRY|LEE||Defendant|292017CF016001000AHC|A95COLE|FELONY OTHER FELONY|O|Ward, Laura E|11/01/2017|CLOSED|11/09/2017|M|127 EUCLID AV||SEFFNER|FL|33584|White|10/07/1953|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/01/2017|NTLOR|NT - LETTER OF RELEASE|11/09/2017|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|O653812533670|FL|N||||||N|N|N|N|Y1WML|FL|||| Circuit Court||ORNELAS|JESUS|MARTIN||Defendant|291988CF000959000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/21/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORNELOS|JESUS|JULIO||Defendant|291996CF014075000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1996|CLOSED|10/24/1996|M|10014 N ASTER ST A||TAMPA|FL|33604|White|05/31/1966|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|NTLOR|NT - LETTER OF RELEASE|10/24/1996|||O654430661910|FL|N||||||N|N|N|N|||||| Circuit Court||ORNELOS|JESUS|JULIO||Defendant|291996CF014075000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1996|CLOSED|10/24/1996|M|10014 N ASTER ST A||TAMPA|FL|33604|White|05/31/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|NTLOR|NT - LETTER OF RELEASE|10/24/1996|||O654430661910|FL|N||||||N|N|N|N|||||| Circuit Court||ORNER|CAROLYN|JOYCE||Defendant|291989CF020661000AHC||FELONY CRIMES AGAINST A PERSON|E||12/18/1989|CLOSED|09/26/1990|F|8707 BARCIN CIR||RIVERVIEW|FL|33569|White|10/29/1961|1|M1|78403|78403 BATTERY|12/17/1989|NTAW|NT - ADJUDICATION WITHHELD|04/25/1990|||O656110618890|FL|N||||||N|N|N|N|||||ORNER, CAROLYN| Circuit Court||ORNER|CAROLYN|JOYCE||Defendant|291997CF017190000AHC||FELONY CRIMES AGAINST A PERSON|C||10/24/1997|CLOSED|02/09/1998|F|8707 BARCIN CIR||RIVERVIEW|FL|33569|White|10/29/1961|2|F3|84302|84302 RESIST WITH OUT VIOLENCE|10/23/1997|NOLP|NOLLE PROSSED|04/25/2000|||O656110618890|FL|N||||147.00||N|N|N|N|||||ORNER, CAROLYN|5.00 Circuit Court||ORNER|CAROLYN|JOYCE||Defendant|291997CF017190000AHC||FELONY CRIMES AGAINST A PERSON|C||10/24/1997|CLOSED|02/09/1998|F|8707 BARCIN CIR||RIVERVIEW|FL|33569|White|10/29/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/23/1997|NOLP|NOLLE PROSSED|04/25/2000|||O656110618890|FL|N||||147.00||N|N|N|N|||||ORNER, CAROLYN|5.00 Circuit Court||ORNER|CATHERINE|LACEY||Defendant|292007CF004783000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/06/2007|CLOSED|09/15/2008|F|803 FIG TREE LN||BRANDON|FL|33511-|White|03/30/1987|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/13/2007|NOLP|NOLLE PROSSED|09/15/2008|||O656132876100|FL|N||||||N|N|N|N|||||| Circuit Court||ORNER|CATHERINE|LACEY||Defendant|292007CF004783000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/06/2007|CLOSED|09/15/2008|F|803 FIG TREE LN||BRANDON|FL|33511-|White|03/30/1987|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/13/2007|NOLP|NOLLE PROSSED|09/15/2008|||O656132876100|FL|N||||||N|N|N|N|||||| Circuit Court||ORNER|CATHERINE|LACEY||Defendant|292008CF006121000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/28/2008|CLOSED|11/17/2008|F|803 FIG TREE LN||BRANDON|FL|33511-|White|03/30/1987|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/28/2008|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||O656132876100|FL|N||||||N|N|N|N||||||325.00 Circuit Court||ORNER|CATHERINE|LACEY||Defendant|292008CF006121000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/28/2008|CLOSED|11/17/2008|F|803 FIG TREE LN||BRANDON|FL|33511-|White|03/30/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/28/2008|NOLP|NOLLE PROSSED|11/17/2008|||O656132876100|FL|N||||||N|N|N|N||||||325.00 Circuit Court||ORNER|CATHERINE|LACEY||Defendant|292008CF006121000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/28/2008|CLOSED|11/17/2008|F|803 FIG TREE LN||BRANDON|FL|33511-|White|03/30/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/28/2008|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||O656132876100|FL|N||||||N|N|N|N||||||325.00 Circuit Court||ORNER|CATHERINE|LACEY||Defendant|292018CF009996000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/08/2018|CLOSED|10/31/2018|F|8815 MILLPOND ROAD W #6||RIVERVIEW|FL|33578|White|03/30/1987|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/08/2018|ADJG|NT - ADJUDGED GUILTY|10/31/2018|||O656132876100|FL|N||||||N|N|N|N||||||689.00 Circuit Court||ORNER|CATHERINE|LACEY||Defendant|292020CF004308000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/08/2020|CLOSED|09/02/2021|F|3809 STERNS RD||VALRICO|FL|33596|White|03/30/1987|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/08/2020||||||O656132876100|FL|N||||||N|N|N|N|||||| Circuit Court||ORNER|DANIEL|ROY||Defendant|291989CF005849000AHC||FELONY OTHER FELONY|A||04/16/1989|CLOSED|07/10/1990|M|12300 PHILLIPS LANE LOT 15||GIBSONTON|FL|33534|White|07/15/1955|2|M1|790272A|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1989|ADJG|NT - ADJUDGED GUILTY|07/10/1990|||O656176552550|FL|N||||||N|N|N|N|||||MAUS, JOHN; ORNER, DANIEL ROY; ORNET, DANIEL R| Circuit Court||ORNER|DANIEL|ROY||Defendant|291989CF005849000AHC||FELONY OTHER FELONY|A||04/16/1989|CLOSED|07/10/1990|M|12300 PHILLIPS LANE LOT 15||GIBSONTON|FL|33534|White|07/15/1955|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |04/16/1989|ADJG|NT - ADJUDGED GUILTY|07/10/1990|||O656176552550|FL|N||||||N|N|N|N|||||MAUS, JOHN; ORNER, DANIEL ROY; ORNET, DANIEL R| Circuit Court||ORNER|DANIEL|ROY||Defendant|291997CF001097000AHC||FELONY OTHER FELONY|O||02/06/1997|CLOSED|02/06/1997|M|12300 PHILLIPS LANE LOT 15||GIBSONTON|FL|33534|White|07/15/1955|1|F3|74131|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1997|REDU|REDUCED TO COUNTY COURT|02/06/1997|||O656176552550|FL|N||||||N|N|N|N|||||MAUS, JOHN; ORNER, DANIEL ROY; ORNET, DANIEL R| Circuit Court||ORNER|DANIEL|ROY|III|Defendant|292004CF013822000AHC||FELONY CRIMES AGAINST PROPERTY|B|Stephens, Steven Scott|07/23/2004|Close of ReOpen|02/08/2011|M|803 FIG TREE LN||BRANDON|FL|33511-|White|11/27/1985|2|F2|806012|806012 ARSON SECOND DEGREE|06/25/2004|NTAW|NT - ADJUDICATION WITHHELD|02/17/2005|||O656176854270|FL|N||||9.49||N|N|N|N|||||ORNER, DANIEL; ORNER, DANIEL R; ORNER, DANIEL ROY, III|499.51 Circuit Court||ORNER|DANIEL|ROY|III|Defendant|292004CF013822000AHC||FELONY CRIMES AGAINST PROPERTY|B|Stephens, Steven Scott|07/23/2004|Close of ReOpen|02/08/2011|M|803 FIG TREE LN||BRANDON|FL|33511-|White|11/27/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/25/2004|NTAW|NT - ADJUDICATION WITHHELD|02/17/2005|||O656176854270|FL|N||||9.49||N|N|N|N|||||ORNER, DANIEL; ORNER, DANIEL R; ORNER, DANIEL ROY, III|499.51 Circuit Court||ORNER|DANIEL|ROY||Defendant|292007CF015330000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2007|CLOSED|08/20/2007|M|12300 PHILLIPS LANE LOT 15||GIBSONTON|FL|33534|White|07/15/1955|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/23/2007|NTLOR|NT - LETTER OF RELEASE|08/20/2007|||O656176552550|FL|N||||||N|N|N|N|||||MAUS, JOHN; ORNER, DANIEL ROY; ORNET, DANIEL R| Circuit Court||ORNER|DANIEL|ROY||Defendant|292007CF015330000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2007|CLOSED|08/20/2007|M|12300 PHILLIPS LANE LOT 15||GIBSONTON|FL|33534|White|07/15/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2007|NTLOR|NT - LETTER OF RELEASE|08/20/2007|||O656176552550|FL|N||||||N|N|N|N|||||MAUS, JOHN; ORNER, DANIEL ROY; ORNET, DANIEL R| Circuit Court||ORNER|DANIEL|ROY||Defendant|292008CF006208000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/2008|CLOSED|04/17/2008|M|12300 PHILLIPS LANE LOT 15||GIBSONTON|FL|33534|White|07/15/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/29/2008|NTNINF|NT - NO INFORMATION FILED|04/17/2008|||O656176552550|FL|N||||||N|N|N|N|||||MAUS, JOHN; ORNER, DANIEL ROY; ORNET, DANIEL R|40.00 Circuit Court||ORNER|DANIEL|ROY||Defendant|292008CF006208000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/2008|CLOSED|04/17/2008|M|12300 PHILLIPS LANE LOT 15||GIBSONTON|FL|33534|White|07/15/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2008|REDU|REDUCED TO COUNTY COURT|04/17/2008|||O656176552550|FL|N||||||N|N|N|N|||||MAUS, JOHN; ORNER, DANIEL ROY; ORNET, DANIEL R|40.00 Circuit Court||ORNONG|TERESA|LYNN||Defendant|291989CF011954000AHC||FELONY THEFT FORGERY FRAUD|B||08/11/1989|CLOSED|02/18/1993|F|4311 US 92 W 12||PLANT CITY|FL|33567|White|09/03/1959|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/25/1989|ADJG|NT - ADJUDGED GUILTY|10/02/1991|||||N||||||N|N|N|N|||||WILSON, DEBORAH L| Circuit Court||ORNONG|TERESA|LYNN||Defendant|291989CF011954000AHC||FELONY THEFT FORGERY FRAUD|B||08/11/1989|CLOSED|02/18/1993|F|4311 US 92 W 12||PLANT CITY|FL|33567|White|09/03/1959|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/25/1989|ADJG|NT - ADJUDGED GUILTY|10/02/1991|||||N||||||N|N|N|N|||||WILSON, DEBORAH L| Circuit Court||ORNONG|TERESA|LYNN||Defendant|291989CF011954000AHC||FELONY THEFT FORGERY FRAUD|B||08/11/1989|CLOSED|02/18/1993|F|4311 US 92 W 12||PLANT CITY|FL|33567|White|09/03/1959|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1989|ADJG|NT - ADJUDGED GUILTY|10/02/1991|||||N||||||N|N|N|N|||||WILSON, DEBORAH L| Circuit Court||ORNOSKY|JOHN|EDWARD||Defendant|291999CF002271000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1999|CLOSED|04/13/1999|M|4900 N MACDILL APT 21||TAMPA|FL|33614|White|06/25/1922|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1999|NTLOR|NT - LETTER OF RELEASE|04/13/1999|||O652465222250|FL|N||||||N|N|N|N|||||| Circuit Court||ORO|JOSE|ANGEL||Defendant|292023CF009238000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/20/2023|Open|06/20/2023|M|6908 BLOSSOM AVE||TAMPA|FL|33614|White|02/11/1967|3|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|02/12/2021|NTNINF|NT - NO INFORMATION FILED|12/01/2023|||O600421670510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORO|JOSE|ANGEL||Defendant|292023CF009238000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/20/2023|Open|06/20/2023|M|6908 BLOSSOM AVE||TAMPA|FL|33614|White|02/11/1967|1|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|02/12/2021|NTNINF|NT - NO INFORMATION FILED|12/01/2023|||O600421670510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORO|JOSE|ANGEL||Defendant|292023CF009238000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/20/2023|Open|06/20/2023|M|6908 BLOSSOM AVE||TAMPA|FL|33614|White|02/11/1967|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/19/2020||||||O600421670510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORO-RIVERA|MARIOLIS|RAQUEL||Defendant|292010CF008847000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/05/2010|CLOSED|01/24/2011|F|6911 N HALE AVE||TAMPA|FL|33614|White|06/15/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/28/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2013|||O661556737150|FL|N||||392.00|09/09/2013|N|N|N|N|||||| Circuit Court||ORONA|ANTHONY|RAY||Defendant|292016CF014152000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/06/2016|CLOSED|10/27/2016|M|1502 SILKTREE CT||BRANDON|FL|33511|White|08/07/1988|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |03/01/2016|NTNOLP|NT - NOLLE PROSSED|10/27/2016|||O650016882870|FL|N||||||N|N|N|N|||||ORONA, ANTHONY| Circuit Court||ORONA|ERIK|NICHOLAS||Defendant|292012CF008852000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|06/12/2012|Close of ReOpen|01/16/2014|M|AT LARGE||XX|FL|00000|White|09/11/1979|1|F3|828122A|828122A FELONY CRUELTY TO ANIMALS TORTURE OR TORMENT|05/30/2012|ADJG|NT - ADJUDGED GUILTY|01/16/2014|||O650214793310|FL|N||||||N|N|N|N|||||ORONA, ERIK NICHOLS|3389.00 Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|139|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|146|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|96|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|140|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|99|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|95|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|69|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|138|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|141|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|63|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|147|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|40|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|94|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|41|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|66|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|93|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|142|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|58|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|57|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|65|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|37|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|64|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|62|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|6|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|01/01/2006|NOLP|NOLLE PROSSED|08/14/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|38|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|39|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|35|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|59|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|61|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|4|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|01/01/2006|NOLP|NOLLE PROSSED|08/14/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|42|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|48|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|49|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|60|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|54|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|53|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|52|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|51|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|47|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|46|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|56|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|55|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|5|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|01/01/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|50|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|43|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|44|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|45|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|124|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|119|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|106|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|107|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|108|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|121|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|120|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|12|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|115|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|109|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|11|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|110|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|114|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|2|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|01/01/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|118|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|117|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|116|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|113|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|112|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|111|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|173|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|78|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|3|F3|8380221|8380221 OFFICIAL MISCONDUCT|01/01/2006|NOLP|NOLLE PROSSED|08/14/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|73|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|29|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|20|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|21|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|19|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|24|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|83|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|28|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|74|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|75|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|23|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|22|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|71|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|25|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|77|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|82|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|81|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|26|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|7|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|36|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|97|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|145|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|31|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|30|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|34|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|70|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|67|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|33|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|68|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|32|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|27|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|144|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|143|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|14|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|98|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|135|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|72|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|134|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|137|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|136|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|130|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|133|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|132|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|131|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|13|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|127|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|126|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|129|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|101|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|104|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|1|F3|8380221|8380221 OFFICIAL MISCONDUCT|01/01/2006|NOLP|NOLLE PROSSED|08/14/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|102|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|10|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|128|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|100|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|123|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|103|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|105|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|122|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|125|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|16|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|159|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|168|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|17|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|169|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|165|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|171|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|170|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|154|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|153|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|156|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|155|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|150|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|15|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|152|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|151|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|149|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|174|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|175|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|172|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|18|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|79|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|76|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|148|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|90|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|8|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|9|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|80|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|87|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|84|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|85|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|86|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|88|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|91|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|92|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|89|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|167|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|166|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|164|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|161|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|160|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|163|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|157|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|158|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292006CF022943000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/14/2007|F|5605 HALIFAX DR||TAMPA|FL|33615-|White|10/04/1976|162|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292019CF005887000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|04/30/2019|CLOSED|09/25/2019|F|4505 WEST JEAN ST||TAMPA|FL|33614|White|10/04/1976|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|04/07/2015|SCFD|STATE CLOSED FILE DIVERSION|09/25/2019|||O612160768640|FL|N||||252.00|01/11/2024|N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292019CF005887000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|04/30/2019|CLOSED|09/25/2019|F|4505 WEST JEAN ST||TAMPA|FL|33614|White|10/04/1976|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|04/07/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/02/2019|||O612160768640|FL|N||||252.00|01/11/2024|N|N|N|N|||||| Circuit Court||OROPESA|DEISY|||Defendant|292019CF006316000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/08/2019|CLOSED|09/25/2019|F|4505 WEST JEAN ST||TAMPA|FL|33614|White|10/04/1976|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/22/2013|SCFD|STATE CLOSED FILE DIVERSION|09/25/2019|||O612160768640|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|32|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|31|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|23|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|28|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|34|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|25|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|26|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|35|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|27|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|21|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|33|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|03/23/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|29|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|4|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|03/01/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|24|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|30|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|22|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/24/2011|ADJG|NT - ADJUDGED GUILTY|10/03/2012|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|36|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2011|ADJG|NT - ADJUDGED GUILTY|10/03/2012|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/28/2011|ADJG|NT - ADJUDGED GUILTY|10/03/2012|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292011CF010005000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||O612320833010|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||OROPESA|HELBER|||Defendant|292012CF003102000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2012|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/24/2012|ADJG|NT - ADJUDGED GUILTY|10/03/2012|||O612320833010|FL|N||||||N|N|N|N||||||889.00 Circuit Court||OROPESA|HELBER|||Defendant|292012CF003102000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2012|Close of ReOpen|10/03/2012|M|2702 N LINCOLN AVE||TAMPA|FL|33607|White|08/21/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/24/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||O612320833010|FL|N||||||N|N|N|N||||||889.00 Circuit Court||OROPESA|RAFAEL|||Defendant|291989CF003012000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/27/1989|CLOSED|04/01/2020|M||||||Hispanic|07/26/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/27/1989||||||O612720692660|FL|N||||||N|N|N|N|||||| Circuit Court||OROPESA|RAPHAEL|||Defendant|291990CF014782000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/24/1990|Close of ReOpen|04/26/2000|M|14769 60TH ST NORTH||LOXAHATCHEE|FL|33470|White|07/26/1969|4|F1|806011|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1990|NTNINF|NT - NO INFORMATION FILED|10/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||OROPESA|RAPHAEL|||Defendant|291990CF014782000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/24/1990|Close of ReOpen|04/26/2000|M|14769 60TH ST NORTH||LOXAHATCHEE|FL|33470|White|07/26/1969|1|F2|806011B|806011B ATTEMPTED ARSON FIRST DEGREE |04/27/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||||N||||||N|N|N|N|||||| Circuit Court||OROPESA|RAPHAEL|||Defendant|291990CF014782000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/24/1990|Close of ReOpen|04/26/2000|M|14769 60TH ST NORTH||LOXAHATCHEE|FL|33470|White|07/26/1969|2|FP|810021|810021 ARMED BURGLARY OF A CONVEYANC|04/27/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||||N||||||N|N|N|N|||||| Circuit Court||OROPESA|RAPHAEL|||Defendant|291990CF014782000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/24/1990|Close of ReOpen|04/26/2000|M|14769 60TH ST NORTH||LOXAHATCHEE|FL|33470|White|07/26/1969|3|F2|790161|790161 THROW DEADLY WEAPON INTO DWEL|04/27/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||||N||||||N|N|N|N|||||| Circuit Court||OROPEZ|CHRISTINA|PARK||Defendant|292000CF010899000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/27/2000|Close of ReOpen|06/12/2002|F|5335 ARCHSTONE DR||TAMPA|FL|00000-|White|06/20/1979|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/26/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||||N||||571.00||N|N|N|N|||||BURROLA, ANNETTE M; OROPEZ, CHRISTINA P|118.00 Circuit Court||OROPEZ|CHRISTINA|PARK||Defendant|292000CF010899000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/27/2000|Close of ReOpen|06/12/2002|F|5335 ARCHSTONE DR||TAMPA|FL|00000-|White|06/20/1979|2|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT PROSTITUTION|06/26/2000|NTNINF|NT - NO INFORMATION FILED|09/07/2000|||||N||||571.00||N|N|N|N|||||BURROLA, ANNETTE M; OROPEZ, CHRISTINA P|118.00 Circuit Court||OROPEZA|ALFREDO|||Defendant|292010CF014781000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/21/2010|CLOSED|08/18/2011|M|6708 NORTH BOULEVARD||TAMPA|FL|33603|White|01/16/1974|4|M1|812142A|812142A TRESPASS AND LARCENCY WITH RELATION TO UTILITY|09/21/2010|NOLP|NOLLE PROSSED|08/18/2011|||O612012740160|FL|N||||||N|N|N|N|||||| Circuit Court||OROPEZA|ALFREDO|||Defendant|292010CF014781000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/21/2010|CLOSED|08/18/2011|M|6708 NORTH BOULEVARD||TAMPA|FL|33603|White|01/16/1974|2|F2|89313512|89313512 POSSESION FOR PURPOSE OF TRAFFICKING OR SELLIN|09/21/2010|NOLP|NOLLE PROSSED|08/18/2011|||O612012740160|FL|N||||||N|N|N|N|||||| Circuit Court||OROPEZA|ALFREDO|||Defendant|292010CF014781000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/21/2010|CLOSED|08/18/2011|M|6708 NORTH BOULEVARD||TAMPA|FL|33603|White|01/16/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2010|NOLP|NOLLE PROSSED|08/18/2011|||O612012740160|FL|N||||||N|N|N|N|||||| Circuit Court||OROPEZA|ALFREDO|||Defendant|292010CF014781000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/21/2010|CLOSED|08/18/2011|M|6708 NORTH BOULEVARD||TAMPA|FL|33603|White|01/16/1974|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 300 TO 2000 PLANTS|09/21/2010|NOLP|NOLLE PROSSED|08/18/2011|||O612012740160|FL|N||||||N|N|N|N|||||| Circuit Court||OROPEZA|ALFREDO|||Defendant|292010CF014851000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|04/16/2014|M|6708 NORTH BOULEVARD||TAMPA|FL|33603|White|01/16/1974|4|M1|812142A|812142A TRESPASS AND LARCENCY WITH RELATION TO UTILITY|09/21/2010|NTAW|NT - ADJUDICATION WITHHELD|08/18/2011|||O612012740160|FL|N||||3077.00||N|N|N|N||||||50000.00 Circuit Court||OROPEZA|ALFREDO|||Defendant|292010CF014851000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|04/16/2014|M|6708 NORTH BOULEVARD||TAMPA|FL|33603|White|01/16/1974|2|F2|89313512|89313512 POSSESION FOR PURPOSE OF TRAFFICKING OR SELLIN|09/21/2010|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||O612012740160|FL|N||||3077.00||N|N|N|N||||||50000.00 Circuit Court||OROPEZA|ALFREDO|||Defendant|292010CF014851000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|04/16/2014|M|6708 NORTH BOULEVARD||TAMPA|FL|33603|White|01/16/1974|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2010|NOLP|NOLLE PROSSED|08/18/2011|||O612012740160|FL|N||||3077.00||N|N|N|N||||||50000.00 Circuit Court||OROPEZA|ALFREDO|||Defendant|292010CF014851000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|04/16/2014|M|6708 NORTH BOULEVARD||TAMPA|FL|33603|White|01/16/1974|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2010|NOLP|NOLLE PROSSED|08/18/2011|||O612012740160|FL|N||||3077.00||N|N|N|N||||||50000.00 Circuit Court||OROPEZA|ALFREDO|||Defendant|292010CF014851000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|04/16/2014|M|6708 NORTH BOULEVARD||TAMPA|FL|33603|White|01/16/1974|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|09/21/2010|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||O612012740160|FL|N||||3077.00||N|N|N|N||||||50000.00 Circuit Court||OROPEZA|KARINA|ARIZMENDI||Defendant|292019CF014609000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/18/2019|Open|10/17/2019|F|9418 N 50TH ST||TAMPA|FL|33617|White|03/12/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/17/2019||||||O612500855920|FL|N||||||N|N|N|N|||||OROPEZA, KARINA|50.00 Circuit Court||OROPEZA|KARINA|ARIZMENDI||Defendant|292019CF014609000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/18/2019|Open|10/17/2019|F|9418 N 50TH ST||TAMPA|FL|33617|White|03/12/1985|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/17/2019||||||O612500855920|FL|N||||||N|N|N|N|||||OROPEZA, KARINA|50.00 Circuit Court||OROPEZA|KARINA|ARIZMENDI||Defendant|292019CF014609000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/18/2019|Open|10/17/2019|F|9418 N 50TH ST||TAMPA|FL|33617|White|03/12/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/17/2019||||||O612500855920|FL|N||||||N|N|N|N|||||OROPEZA, KARINA|50.00 Circuit Court||OROPEZA HUNG|ALEXANDER|||Defendant|292012CF016677000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2012|CLOSED|02/14/2013|M|AT LARGE||XX|FL|00000|White|04/26/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/01/2014|||O612000811460|FL|N||||357.00|01/12/2023|N|N|N|N|||||OROPEZA, ALEXANDER; OROPIZZA, ALEXANDER| Circuit Court||OROPEZA-CORTEZ|DOMINGO|||Defendant|291999CF006302000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/14/1999|Open|04/14/1999|M|NI||UNKNOWN|FL|NI|White|11/11/1961|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1999||||||||N||||||N|N|N|N|||||| Circuit Court||OROPEZA-CORTEZ|DOMINGO|||Defendant|291999CF006302000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/14/1999|Open|04/14/1999|M|NI||UNKNOWN|FL|NI|White|11/11/1961|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1999||||||||N||||||N|N|N|N|||||| Circuit Court||OROPEZA-ROSADO|ANTHONY|||Defendant|292006CF017480000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/29/2006|CLOSED|01/20/2021|M|RR03 BOX 9357||TOA ALTA|PR|00953|White|01/10/1978|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2006|NTNINF|NT - NO INFORMATION FILED|10/05/2006|||O612000780100|FL|N||||477.31||N|N|N|N|||||OROPEZAROSADO, ANTHONY|46.69 Circuit Court||OROPEZA-ROSADO|ANTHONY|||Defendant|292006CF017480000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/29/2006|CLOSED|01/20/2021|M|RR03 BOX 9357||TOA ALTA|PR|00953|White|01/10/1978|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/14/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||O612000780100|FL|N||||477.31||N|N|N|N|||||OROPEZAROSADO, ANTHONY|46.69 Circuit Court||OROPEZA-ROSADO|ANTHONY|||Defendant|292006CF017480000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/29/2006|CLOSED|01/20/2021|M|RR03 BOX 9357||TOA ALTA|PR|00953|White|01/10/1978|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/07/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||O612000780100|FL|N||||477.31||N|N|N|N|||||OROPEZAROSADO, ANTHONY|46.69 Circuit Court||OROPEZA-ROSADO|ANTHONY|||Defendant|292006CF017480000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/29/2006|CLOSED|01/20/2021|M|RR03 BOX 9357||TOA ALTA|PR|00953|White|01/10/1978|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/07/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||O612000780100|FL|N||||477.31||N|N|N|N|||||OROPEZAROSADO, ANTHONY|46.69 Circuit Court||OROPEZA-ROSADO|ANTHONY|||Defendant|292006CF017480000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/29/2006|CLOSED|01/20/2021|M|RR03 BOX 9357||TOA ALTA|PR|00953|White|01/10/1978|8|M2|8120143A|8120143A PETIT THEFT|04/25/2006|NTNINF|NT - NO INFORMATION FILED|10/05/2006|||O612000780100|FL|N||||477.31||N|N|N|N|||||OROPEZAROSADO, ANTHONY|46.69 Circuit Court||OROPEZA-ROSADO|ANTHONY|||Defendant|292006CF017480000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/29/2006|CLOSED|01/20/2021|M|RR03 BOX 9357||TOA ALTA|PR|00953|White|01/10/1978|7|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/14/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||O612000780100|FL|N||||477.31||N|N|N|N|||||OROPEZAROSADO, ANTHONY|46.69 Circuit Court||OROPEZA-ROSADO|ANTHONY|||Defendant|292006CF017480000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/29/2006|CLOSED|01/20/2021|M|RR03 BOX 9357||TOA ALTA|PR|00953|White|01/10/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||O612000780100|FL|N||||477.31||N|N|N|N|||||OROPEZAROSADO, ANTHONY|46.69 Circuit Court||OROPEZA-ROSADO|ANTHONY|||Defendant|292006CF017480000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/29/2006|CLOSED|01/20/2021|M|RR03 BOX 9357||TOA ALTA|PR|00953|White|01/10/1978|10|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/25/2006|NTNINF|NT - NO INFORMATION FILED|10/05/2006|||O612000780100|FL|N||||477.31||N|N|N|N|||||OROPEZAROSADO, ANTHONY|46.69 Circuit Court||OROPEZA-ROSADO|ANTHONY|||Defendant|292006CF017480000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/29/2006|CLOSED|01/20/2021|M|RR03 BOX 9357||TOA ALTA|PR|00953|White|01/10/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/05/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||O612000780100|FL|N||||477.31||N|N|N|N|||||OROPEZAROSADO, ANTHONY|46.69 Circuit Court||OROPEZA-ROSADO|ANTHONY|||Defendant|292006CF017480000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/29/2006|CLOSED|01/20/2021|M|RR03 BOX 9357||TOA ALTA|PR|00953|White|01/10/1978|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/05/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||O612000780100|FL|N||||477.31||N|N|N|N|||||OROPEZAROSADO, ANTHONY|46.69 Circuit Court||OROPEZA-ROSADO|ANTHONY|||Defendant|292006CF017481000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|08/29/2006|CLOSED|01/20/2021|M|RR03 BOX 9357||TOA ALTA|PR|00953|White|01/10/1978|4|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|06/08/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||O612000780100|FL|N||||467.69||N|N|N|N|||||OROPEZAROSADO, ANTHONY|44.31 Circuit Court||OROPEZA-ROSADO|ANTHONY|||Defendant|292006CF017481000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|08/29/2006|CLOSED|01/20/2021|M|RR03 BOX 9357||TOA ALTA|PR|00953|White|01/10/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/08/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||O612000780100|FL|N||||467.69||N|N|N|N|||||OROPEZAROSADO, ANTHONY|44.31 Circuit Court||OROPEZA-ROSADO|ANTHONY|||Defendant|292006CF017481000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|08/29/2006|CLOSED|01/20/2021|M|RR03 BOX 9357||TOA ALTA|PR|00953|White|01/10/1978|2|M2|8120143A|8120143A PETIT THEFT|06/08/2006|ADJG|NT - ADJUDGED GUILTY|11/22/2006|||O612000780100|FL|N||||467.69||N|N|N|N|||||OROPEZAROSADO, ANTHONY|44.31 Circuit Court||OROPEZA-ROSADO|ANTHONY|||Defendant|292006CF017481000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|08/29/2006|CLOSED|01/20/2021|M|RR03 BOX 9357||TOA ALTA|PR|00953|White|01/10/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/08/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||O612000780100|FL|N||||467.69||N|N|N|N|||||OROPEZAROSADO, ANTHONY|44.31 Circuit Court||OROS|JOHN|RICHARD||Defendant|291998CF014495000AHC||FELONY THEFT FORGERY FRAUD|F||08/18/1998|CLOSED|02/10/1999|M|23952 FORREST VIEW DR||LAND O'LAKES|FL|34639|White|08/10/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/01/1995|PTAF|PRE-TRIAL ACCEPTANCE|03/21/2002|||O620476482900|FL|N||||107.00||N|N|N|N||||||5.00 Circuit Court||OROSCO|ANDREA|MICHELLE||Defendant|292020CF001331000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/31/2020|CLOSED|02/11/2020|F|9908 CALIFORNIA ST||Gibsonton|FL|33534|White|09/20/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/30/2020|REDU|REDUCED TO COUNTY COURT|02/11/2020|||O620013788400|FL|N||||||N|N|N|N|||||MORALES, CORINA; OROSCO, ANDRE M; OROSCO, ANDREA; OROSCO, ANDREA M; OROSCO, ANDREA MICHELL| Circuit Court||OROSCO|ANDREA|MICHELLE||Defendant|292023CF013272000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/27/2023|Open|08/31/2023|F|9908 CALIFORNIA ST||GIBSONTON|FL|33534|White|09/20/1978|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/25/2023||||||O620013788400|FL|N||||||N|N|N|N|||||MORALES, CORINA; OROSCO, ANDRE M; OROSCO, ANDREA; OROSCO, ANDREA M; OROSCO, ANDREA MICHELL|50.00 Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291989CF020408000AHC||FELONY DRUG OFFENSE|D||12/14/1989|CLOSED|10/31/1991|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1991|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK| Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291989CF020408000AHC||FELONY DRUG OFFENSE|D||12/14/1989|CLOSED|10/31/1991|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|1|F3|893131F|893131F POSSESSION|12/12/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1991|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK| Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291990CF006867000AHC||FELONY DRUG OFFENSE|D||05/02/1990|CLOSED|10/31/1991|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|1|F3|893131F|893131F POSSESSION|11/16/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1991|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK| Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291990CF006867000AHC||FELONY DRUG OFFENSE|D||05/02/1990|CLOSED|10/31/1991|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|2|F2|893131A|893131A DELIVERY|11/16/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1991|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK| Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291990CF006867000AHC||FELONY DRUG OFFENSE|D||05/02/1990|CLOSED|10/31/1991|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|3|F2|893131A|893131A DELIVERY|11/16/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1991|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK| Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291991CF003322000AHC||FELONY DRUG OFFENSE|D||03/02/1991|CLOSED|10/31/1991|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|8|F3|893131F|893131F POSSESSION|02/08/1991|ADJG|NT - ADJUDGED GUILTY|03/26/1991|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK|385.00 Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291991CF003322000AHC||FELONY DRUG OFFENSE|D||03/02/1991|CLOSED|10/31/1991|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|7|F2|893131A|893131A DELIVERY|02/08/1991|ADJG|NT - ADJUDGED GUILTY|03/26/1991|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK|385.00 Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291991CF003322000AHC||FELONY DRUG OFFENSE|D||03/02/1991|CLOSED|10/31/1991|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|4|F3|893131F|893131F POSSESSION|02/08/1991|ADJG|NT - ADJUDGED GUILTY|03/26/1991|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK|385.00 Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291991CF003322000AHC||FELONY DRUG OFFENSE|D||03/02/1991|CLOSED|10/31/1991|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|3|F2|893131A|893131A DELIVERY|02/08/1991|ADJG|NT - ADJUDGED GUILTY|03/26/1991|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK|385.00 Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291991CF010836000AHC||FELONY DRUG OFFENSE|D||08/03/1991|CLOSED|10/31/1991|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|1|F2|893131A|893131A DELIVERY|08/02/1991|ADJG|NT - ADJUDGED GUILTY|10/17/1991|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK| Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291991CF010836000AHC||FELONY DRUG OFFENSE|D||08/03/1991|CLOSED|10/31/1991|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1991|ADJG|NT - ADJUDGED GUILTY|10/17/1991|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK| Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291991CF014126000AHC||FELONY BURGLARY|D||10/09/1991|CLOSED|01/17/1992|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1991|ADJG|NT - ADJUDGED GUILTY|01/17/1992|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK| Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291991CF014126000AHC||FELONY BURGLARY|D||10/09/1991|CLOSED|01/17/1992|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|1|F2|81002|81002 BURGLARY RESIDENCE|10/04/1991|ADJG|NT - ADJUDGED GUILTY|01/17/1992|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK| Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291991CF014127000AHC||FELONY CRIMES AGAINST A PERSON|O||10/09/1991|CLOSED|11/01/1991|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1991|NTLOR|NT - LETTER OF RELEASE|11/01/1991|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK| Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291991CF014127000AHC||FELONY CRIMES AGAINST A PERSON|O||10/09/1991|CLOSED|11/01/1991|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1991|NTLOR|NT - LETTER OF RELEASE|11/01/1991|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK| Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291991CF014127000AHC||FELONY CRIMES AGAINST A PERSON|O||10/09/1991|CLOSED|11/01/1991|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1991|NTLOR|NT - LETTER OF RELEASE|11/01/1991|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK| Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291992CF011757000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/26/1992|Close of ReOpen|02/18/1999|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/27/1992|NTDISM|NT - DISMISSED|04/19/1993|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK| Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291992CF011757000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/26/1992|Close of ReOpen|02/18/1999|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|1|FP|8100212A|8100212A BURGLARY CONVEYANCE W/ASSAULT|06/27/1992|ADJG|NT - ADJUDGED GUILTY|04/19/1993|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK| Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291992CF016944000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/18/1992|CLOSED|03/17/1993|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/18/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/17/1993|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK| Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291992CF016945000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/18/1992|CLOSED|03/17/1993|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/18/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/17/1993|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK| Circuit Court||OROSCO|ANDREAS|LOPEZ||Defendant|291993CF008338000AHC||FELONY ROBBERY|E|Holder, Gregory P|06/29/1993|Close of ReOpen|01/13/2006|M|1229 COLUMBUS DR||TAMPA|FL|33605|Black|10/17/1958|1|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1992|ADJG|NT - ADJUDGED GUILTY|05/03/1996|||||N||||||N|N|N|N|||||ARANGO, MARIO SALDIVIA; BIANCO, CARLOS; BIANCO, MANUEL; BLANCO, MANUEL; CARDENA, LUIS; CARDONA, LUIS; LOPEZ, ANDRES; ORCO, LOPEZ ANDREA; OROSCO, ANDREAS LOPEZ; OROSCO, ANDRES; OROSCO, ANDRES LOPEZ; RIVERA, FRANK| Circuit Court||OROSCO|FRANCISCO|||Defendant|291993CF002995000AHC||FELONY DRUG OFFENSE|Y||03/08/1993|CLOSED|05/23/1995|M|4908 E BROADWAY AVE||TAMPA|FL|33602|White|12/28/1949|1|F3|893131F|893131F POSSESSION|03/06/1993|PTAF|PRE-TRIAL ACCEPTANCE|02/25/1994|||||N||||||N|N|N|N|||||OROSCO, FRANCISO; TOLOREO, ROBERTO CARLOS| Circuit Court||OROSCO|FRANCISCO|||Defendant|291993CF002995000AHC||FELONY DRUG OFFENSE|Y||03/08/1993|CLOSED|05/23/1995|M|4908 E BROADWAY AVE||TAMPA|FL|33602|White|12/28/1949|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1993|NTNINF|NT - NO INFORMATION FILED|05/11/1993|||||N||||||N|N|N|N|||||OROSCO, FRANCISO; TOLOREO, ROBERTO CARLOS| Circuit Court||OROSCO|FRANCISCO|||Defendant|291993CF015387000AHC||FELONY DRUG OFFENSE|Y||12/04/1993|CLOSED|05/23/1995|M|4908 E BROADWAY AVE||TAMPA|FL|33602|White|12/28/1949|1|F3|893131F|893131F POSSESSION|12/03/1993|PTAF|PRE-TRIAL ACCEPTANCE|08/22/1994|||||N||||||N|N|N|N|||||OROSCO, FRANCISO; TOLOREO, ROBERTO CARLOS| Circuit Court||OROSCO|FRANCISCO|||Defendant|292006CF011747000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/14/2006|CLOSED|07/26/2006|M|4908 E BROADWAY AVE||TAMPA|FL|33602|White|12/28/1949|1|F3|847.0133|847.0133 SHOWING OBSCENE MATERIAL TO A MINOR|06/14/2006|NTLOR|NT - LETTER OF RELEASE|07/26/2006|||||N||||||N|N|N|N|||||OROSCO, FRANCISO; TOLOREO, ROBERTO CARLOS| Circuit Court||OROSCO|JESSICA|||Defendant|292023CF015221000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/05/2023|CLOSED|11/27/2023|F|5233 LIME AVE||SEFFNER|FL|33584|White|04/16/1988|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/04/2023|NTLOR|NT - LETTER OF RELEASE|11/27/2023|||O620420886360|FL|N||||||N|N|N|N|||||| Circuit Court||OROSCO|MARIO|JUNIOR||Defendant|292015CF010673000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/24/2015|CLOSED|08/11/2015|M|3318 W LASALLE ST||TAMPA|FL|33610|White|01/21/1986|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/24/2015|NTDISM|NT - DISMISSED|08/11/2015|||O620550860210|FL|N||||||N|N|N|N|||||| Circuit Court||OROSCO|NABOR|MATA||Defendant|291991CF017575000AHC||FELONY SEXUAL OFFENSES|A||12/22/1991|Close of ReOpen|03/19/2012|M|AT LARGE||TAMPA|FL|99999|White|06/18/1966|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|12/21/1991|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||||N||||||N|N|N|N||||||414.00 Circuit Court||OROSCO|RAY|||Defendant|292019CF015425000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/05/2019|Close of ReOpen|11/23/2020|M|10401 TRINITY LN||GIBSONTON|FL|33534|White|01/22/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2019|NTAW|NT - ADJUDICATION WITHHELD|01/22/2020|||O620720820220|FL|N||||||N|N|N|N||||||1170.00 Circuit Court||OROSCO|RAY|||Defendant|292019CF015425000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/05/2019|Close of ReOpen|11/23/2020|M|10401 TRINITY LN||GIBSONTON|FL|33534|White|01/22/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2019|ADJG|NT - ADJUDGED GUILTY|11/23/2020|||O620720820220|FL|N||||||N|N|N|N||||||1170.00 Circuit Court||OROSCO|RAY|||Defendant|292019CF016812000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2019|Close of ReOpen|11/23/2020|M|10401 TRINITY LN||GIBSONTON|FL|33534|White|01/22/1982|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/04/2019|ADJG|NT - ADJUDGED GUILTY|11/23/2020|||O620720820220|FL|N||||||N|N|N|N||||||1270.00 Circuit Court||OROSCO|RAY|||Defendant|292019CF016812000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2019|Close of ReOpen|11/23/2020|M|10401 TRINITY LN||GIBSONTON|FL|33534|White|01/22/1982|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/04/2019|NTAW|NT - ADJUDICATION WITHHELD|01/22/2020|||O620720820220|FL|N||||||N|N|N|N||||||1270.00 Circuit Court||OROSCO|RAY|||Defendant|292019CF016812000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2019|Close of ReOpen|11/23/2020|M|10401 TRINITY LN||GIBSONTON|FL|33534|White|01/22/1982|8|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|12/04/2019|NTNINF|NT - NO INFORMATION FILED|12/19/2019|||O620720820220|FL|N||||||N|N|N|N||||||1270.00 Circuit Court||OROSCO|RAY|||Defendant|292019CF016812000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2019|Close of ReOpen|11/23/2020|M|10401 TRINITY LN||GIBSONTON|FL|33534|White|01/22/1982|9|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|12/04/2019|NTNINF|NT - NO INFORMATION FILED|12/19/2019|||O620720820220|FL|N||||||N|N|N|N||||||1270.00 Circuit Court||OROSCO|RAY|||Defendant|292019CF016812000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2019|Close of ReOpen|11/23/2020|M|10401 TRINITY LN||GIBSONTON|FL|33534|White|01/22/1982|7|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|12/04/2019|NTNINF|NT - NO INFORMATION FILED|12/19/2019|||O620720820220|FL|N||||||N|N|N|N||||||1270.00 Circuit Court||OROSCO|RAY|||Defendant|292019CF016812000AHC|AAPV3DE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2019|Close of ReOpen|11/23/2020|M|10401 TRINITY LN||GIBSONTON|FL|33534|White|01/22/1982|10|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|12/04/2019|ADJG|NT - ADJUDGED GUILTY|11/23/2020|Hillsborough County Sheriff's Office|GABOT, MICHAEL|O620720820220|FL|N||||||N|N|N|N||||||1270.00 Circuit Court||OROSCO|RAY|||Defendant|292019CF016812000AHC|AAPV3DE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2019|Close of ReOpen|11/23/2020|M|10401 TRINITY LN||GIBSONTON|FL|33534|White|01/22/1982|10|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|12/04/2019|NTAW|NT - ADJUDICATION WITHHELD|01/22/2020|Hillsborough County Sheriff's Office|GABOT, MICHAEL|O620720820220|FL|N||||||N|N|N|N||||||1270.00 Circuit Court||OROSCO|RAY|||Defendant|292019CF016812000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2019|Close of ReOpen|11/23/2020|M|10401 TRINITY LN||GIBSONTON|FL|33534|White|01/22/1982|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|12/04/2019|NTAW|NT - ADJUDICATION WITHHELD|01/22/2020|||O620720820220|FL|N||||||N|N|N|N||||||1270.00 Circuit Court||OROSCO|RAY|||Defendant|292019CF016812000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2019|Close of ReOpen|11/23/2020|M|10401 TRINITY LN||GIBSONTON|FL|33534|White|01/22/1982|5|CO|38-20|3820 - HCOR0401 (CN) ENTERING OR REMAINING IN A CLOSED COUNTY PARK|12/04/2019|NTAW|NT - ADJUDICATION WITHHELD|01/22/2020|||O620720820220|FL|N||||||N|N|N|N||||||1270.00 Circuit Court||OROSCO|RAY|||Defendant|292019CF016812000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2019|Close of ReOpen|11/23/2020|M|10401 TRINITY LN||GIBSONTON|FL|33534|White|01/22/1982|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/04/2019|ADJG|NT - ADJUDGED GUILTY|11/23/2020|||O620720820220|FL|N||||||N|N|N|N||||||1270.00 Circuit Court||OROSCO|RAY|||Defendant|292019CF016812000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2019|Close of ReOpen|11/23/2020|M|10401 TRINITY LN||GIBSONTON|FL|33534|White|01/22/1982|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/04/2019|NTAW|NT - ADJUDICATION WITHHELD|01/22/2020|||O620720820220|FL|N||||||N|N|N|N||||||1270.00 Circuit Court||OROSCO|RAY|||Defendant|292019CF016812000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2019|Close of ReOpen|11/23/2020|M|10401 TRINITY LN||GIBSONTON|FL|33534|White|01/22/1982|3|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|12/04/2019|NTNINF|NT - NO INFORMATION FILED|12/19/2019|||O620720820220|FL|N||||||N|N|N|N||||||1270.00 Circuit Court||OROSCO|RAY|||Defendant|292020CF007932000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/06/2020|CLOSED|07/24/2020|M|6118 CEDAR AVE||GIBSONTON|FL|33534|White|01/22/1982|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/30/2020|NTLOR|NT - LETTER OF RELEASE|07/24/2020|||O620720820220|FL|N||||||N|N|N|N|||||| Circuit Court||OROSCO|RAY|||Defendant|292021CF008832000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/21/2021|CLOSED|10/20/2021|M|6118 CEDAR AVE||GIBSONTON|FL|33534|White|01/22/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/20/2021|ADJG|NT - ADJUDGED GUILTY|10/20/2021|||O620720820220|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OROSCO|RAY|||Defendant|292021CF013288000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/01/2021|CLOSED|03/17/2022|M|6114 BEACH AVE APT 8||GIBSONTON|FL|33534|White|01/22/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/31/2021|ADJG|NT - ADJUDGED GUILTY|03/17/2022|||O620720820220|FL|N||||||N|N|N|N||||||991.00 Circuit Court||OROSCO|RAY|||Defendant|292021CF013288000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/01/2021|CLOSED|03/17/2022|M|6114 BEACH AVE APT 8||GIBSONTON|FL|33534|White|01/22/1982|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/31/2021|ADJG|NT - ADJUDGED GUILTY|03/17/2022|||O620720820220|FL|N||||||N|N|N|N||||||991.00 Circuit Court||OROSCO|RAY|||Defendant|292021CF013594000AHC||FELONY ROBBERY|O|Ward, Laura E|11/09/2021|CLOSED|11/30/2021|M|6114 BEACH AVE||GIBSONTON|FL|33534|White|01/22/1982|1|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|11/08/2021|NTLOR|NT - LETTER OF RELEASE|11/30/2021|||O620720820220|FL|N||||||N|N|N|N|||||| Circuit Court||OROSCO|RAY|||Defendant|292022CF002647000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/05/2022|CLOSED|03/17/2022|M|6114 BEACH AVE APT 8||GIBSONTON|FL|33534|White|01/22/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2022|ADJG|NT - ADJUDGED GUILTY|03/17/2022|||O620720820220|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OROSCO|RAY|||Defendant|292022CF002647000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/05/2022|CLOSED|03/17/2022|M|6114 BEACH AVE APT 8||GIBSONTON|FL|33534|White|01/22/1982|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/04/2022|ADJG|NT - ADJUDGED GUILTY|03/17/2022|||O620720820220|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OROSCO|RAY|||Defendant|292022CF002647000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/05/2022|CLOSED|03/17/2022|M|6114 BEACH AVE APT 8||GIBSONTON|FL|33534|White|01/22/1982|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/04/2022|ADJG|NT - ADJUDGED GUILTY|03/17/2022|||O620720820220|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OROUJI|MARIA|GUADALUPE||Defendant|292016CF003920000AHC|3962XBS|FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/18/2016|CLOSED|08/26/2019|F|4915 HALIFAX DR||TAMPA|FL|33615|White|11/23/1983|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|03/18/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|O620547839230|FL|N||||2993.00||N|N|N|N|9458BF|FL||||195.00 Circuit Court||OROUJI|MARIA|GUADALUPE||Defendant|292016CF003920000AHC|A52SFPE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/18/2016|CLOSED|08/26/2019|F|4915 HALIFAX DR||TAMPA|FL|33615|White|11/23/1983|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/18/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|O620547839230|FL|N||||2993.00||N|N|N|N|9458BF|FL||||195.00 Circuit Court||OROUJI|MARIA|GUADALUPE||Defendant|292022CF009052000AHC|AFT97WE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/08/2022|CLOSED|01/24/2023|F|3609 E COMANCHE AVE||TAMPA|FL|33610|White|11/23/1983|3|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|07/08/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2023|Tampa Police Department|WHITLOCK, ROGER|O620547839230|FL|N||||670.00||N|N|N|N|QEDK61|FL||||3341.00 Circuit Court||OROUJI|MARIA|GUADALUPE||Defendant|292022CF009052000AHC|AFT97VE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/08/2022|CLOSED|01/24/2023|F|3609 E COMANCHE AVE||TAMPA|FL|33610|White|11/23/1983|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|07/08/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2023|Tampa Police Department|WHITLOCK, ROGER|O620547839230|FL|N||||670.00||N|N|N|N|QEDK61|FL||||3341.00 Circuit Court||OROUJI|MARIA|GUADALUPE||Defendant|292022CF009052000AHC|AENGMQE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/08/2022|CLOSED|01/24/2023|F|3609 E COMANCHE AVE||TAMPA|FL|33610|White|11/23/1983|1|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|07/08/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2023|Tampa Police Department|WHITLOCK, ROGER|O620547839230|FL|N||||670.00||N|N|N|N|QEDK61|FL||||3341.00 Circuit Court||OROURKE|ANTHONY|FRANCIS||Defendant|292007CF008035000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2007|CLOSED|06/19/2007|M|3002 NORTH 66TH STREET||TAMPA|FL|33619|White|04/15/1967|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/19/2007|NTLOR|NT - LETTER OF RELEASE|06/19/2007|||O662006671350|FL|N||||||N|N|N|N|||||O'ROURKE, ANTHONY FRANCIS; OROURKE, ANTHONY F| Circuit Court||OROURKE|ANTHONY|FRANCIS||Defendant|292007CF008035000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2007|CLOSED|06/19/2007|M|3002 NORTH 66TH STREET||TAMPA|FL|33619|White|04/15/1967|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/19/2007|NTLOR|NT - LETTER OF RELEASE|06/19/2007|||O662006671350|FL|N||||||N|N|N|N|||||O'ROURKE, ANTHONY FRANCIS; OROURKE, ANTHONY F| Circuit Court||OROURKE|CHRISTOPHER|WILLIAM||Defendant|292023CF019763000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/01/2024|Open|12/31/2023|M|10610 SCENIC HOLLOW DR||RIVERVIEW|FL|33578|White|02/25/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2023||||||O662119760650|FL|N||||||N|N|N|N|||||OROURKE, CHRISTOPHER W| Circuit Court||OROURKE|CHRISTOPHER|WILLIAM||Defendant|292023CF019763000AHC|AF0FB4E|FELONY DRUG OFFENSE|D|Green, G Gregory|01/01/2024|Open|12/31/2023|M|10610 SCENIC HOLLOW DR||RIVERVIEW|FL|33578|White|02/25/1976|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/30/2023||||Tampa Police Department|VAN TREESE, SCOTT|O662119760650|FL|N||||||N|N|N|N|AU99ZH|FL|||OROURKE, CHRISTOPHER W| Circuit Court||OROURKE|DENNIS|JAMES||Defendant|292000CF010081000AHC||FELONY SEXUAL OFFENSES|Trial 2|Padgett, J Rogers|06/14/2000|CLOSED|02/27/2002|M|10111 ALMA ST||GIBSONTON|FL|33534|White|09/14/1950|2|F2|872062|872062 ABUSE OF A DEAD HUMAN BODY|12/31/1999|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/27/2002|||0662170503340|FL|N||||||N|N|N|N|||||| Circuit Court||OROURKE|DENNIS|JAMES||Defendant|292000CF010081000AHC||FELONY SEXUAL OFFENSES|Trial 2|Padgett, J Rogers|06/14/2000|CLOSED|02/27/2002|M|10111 ALMA ST||GIBSONTON|FL|33534|White|09/14/1950|1|F1|7940114A|7940114A SEXUAL BATTERY (PHYSICALLY HELPLESS)|12/31/1999|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/27/2002|||0662170503340|FL|N||||||N|N|N|N|||||| Circuit Court||OROURKE|DENNIS|JAMES||Defendant|292012CF011089000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/27/2012|CLOSED|10/18/2019|M|10111 ALMA ST||GIBSONTON|FL|33534|White|09/14/1950|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|07/26/2012|JTADJG|JT - ADJUDICATED GUILTY|03/14/2014|||0662170503340|FL|N||||50.00||N|N|N|N||||||1073.00 Circuit Court||OROURKE|DESIREE|H||Defendant|292004CF018439000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/02/2004|CLOSED|11/16/2004|F|2105 BRISTOL AVE APT 106||TAMPA|FL|33606|White|11/26/1959|1|NN|941.02|941.02 FUGITIVE|10/02/2004|NTDISM|NT - DISMISSED|11/16/2004|||0662179594260ID|FL|N||||||N|N|N|N|||||OROURKE, DESIREE|40.00 Circuit Court||OROURKE|DESIREE|H||Defendant|292004CF018439000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/02/2004|CLOSED|11/16/2004|F|2105 BRISTOL AVE APT 106||TAMPA|FL|33606|White|11/26/1959|4|NN|941.02|941.02 FUGITIVE|10/02/2004|NTDISM|NT - DISMISSED|11/16/2004|||0662179594260ID|FL|N||||||N|N|N|N|||||OROURKE, DESIREE|40.00 Circuit Court||OROURKE|DESIREE|H||Defendant|292005CF001300000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/19/2005|CLOSED|01/25/2005|F|2105 BRISTOL AVE APT 106||TAMPA|FL|33606|White|11/26/1959|1|NN|941.02|941.02 FUGITIVE|01/14/2005|NTDISM|NT - DISMISSED|01/25/2005|||0662179594260ID|FL|N||||||N|N|N|N|||||OROURKE, DESIREE| Circuit Court||OROURKE|JESSICAH|NICHOLE||Defendant|292015CF017061000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/26/2015|Close of ReOpen|09/15/2016|F|13424 CANOPY CREEK DR||TAMPA|FL|33625|White|01/12/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/26/2015|NTAW|NT - ADJUDICATION WITHHELD|09/15/2016|||O662434955120|FL|N||||1436.00|02/07/2017|N|N|N|N|||||| Circuit Court||OROURKE|JESSICAH|NICHOLE||Defendant|292015CF017061000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/26/2015|Close of ReOpen|09/15/2016|F|13424 CANOPY CREEK DR||TAMPA|FL|33625|White|01/12/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/26/2015|SCFD|STATE CLOSED FILE DIVERSION|02/22/2016|||O662434955120|FL|N||||1436.00|02/07/2017|N|N|N|N|||||| Circuit Court||OROURKE|JOHN|FRANKLIN||Defendant|291988CF013131000AHC||FELONY DRUG OFFENSE|D||09/14/1988|CLOSED|08/18/1989|M|1011 S ROME AVE||TAMPA|FL|33606|White|12/28/1944|1|F1|893135B1|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1988||||||O66246644468|FL|N||||||N|N|N|N|||||| Circuit Court||OROURKE|JOHN|JOSEPH||Defendant|291995CF005815000AHC||FELONY DRUG OFFENSE|||05/01/1995|CLOSED|07/29/1997|M|4614 LIGHTERWOOD WAY||VALRICO|FL|33594|White|09/11/1961|1|F3|893137A9|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1995|ADJG|NT - ADJUDGED GUILTY|09/08/1995|||O662470613310|FL|N||||390.00||N|N|N|N|||||BALLARD, JEFF|164.00 Circuit Court||OROURKE|JOHN|JOSEPH||Defendant|291995CF005815000AHC||FELONY DRUG OFFENSE|||05/01/1995|CLOSED|07/29/1997|M|4614 LIGHTERWOOD WAY||VALRICO|FL|33594|White|09/11/1961|2|F3|893137A9|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1995|ADJG|NT - ADJUDGED GUILTY|09/08/1995|||O662470613310|FL|N||||390.00||N|N|N|N|||||BALLARD, JEFF|164.00 Circuit Court||OROURKE|JOHN|JOSEPH||Defendant|291995CF005815000AHC||FELONY DRUG OFFENSE|||05/01/1995|CLOSED|07/29/1997|M|4614 LIGHTERWOOD WAY||VALRICO|FL|33594|White|09/11/1961|3|F3|893137A9|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1995|ADJG|NT - ADJUDGED GUILTY|09/08/1995|||O662470613310|FL|N||||390.00||N|N|N|N|||||BALLARD, JEFF|164.00 Circuit Court||OROURKE|JOHN|JOSEPH||Defendant|291997CF010484000AHC||FELONY DRUG OFFENSE|||07/03/1997|CLOSED|07/29/1997|M|4614 LIGHTERWOOD WAY||VALRICO|FL|33594|White|09/11/1961|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/12/1996|ADJG|NT - ADJUDGED GUILTY|07/29/1997|||O662470613310|FL|N||||||N|N|N|N|||||BALLARD, JEFF| Circuit Court||OROURKE|JOHN|JOSEPH||Defendant|291997CF010484000AHC||FELONY DRUG OFFENSE|||07/03/1997|CLOSED|07/29/1997|M|4614 LIGHTERWOOD WAY||VALRICO|FL|33594|White|09/11/1961|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/12/1996|ADJG|NT - ADJUDGED GUILTY|07/29/1997|||O662470613310|FL|N||||||N|N|N|N|||||BALLARD, JEFF| Circuit Court||OROURKE|JOHN|JOSEPH||Defendant|291997CF010484000AHC||FELONY DRUG OFFENSE|||07/03/1997|CLOSED|07/29/1997|M|4614 LIGHTERWOOD WAY||VALRICO|FL|33594|White|09/11/1961|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/12/1996|ADJG|NT - ADJUDGED GUILTY|07/29/1997|||O662470613310|FL|N||||||N|N|N|N|||||BALLARD, JEFF| Circuit Court||OROURKE|JOHN|JOSEPH||Defendant|291997CF010484000AHC||FELONY DRUG OFFENSE|||07/03/1997|CLOSED|07/29/1997|M|4614 LIGHTERWOOD WAY||VALRICO|FL|33594|White|09/11/1961|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/12/1996|ADJG|NT - ADJUDGED GUILTY|07/29/1997|||O662470613310|FL|N||||||N|N|N|N|||||BALLARD, JEFF| Circuit Court||OROURKE|JOHN|JOSEPH||Defendant|291997CF010484000AHC||FELONY DRUG OFFENSE|||07/03/1997|CLOSED|07/29/1997|M|4614 LIGHTERWOOD WAY||VALRICO|FL|33594|White|09/11/1961|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/12/1996|ADJG|NT - ADJUDGED GUILTY|07/29/1997|||O662470613310|FL|N||||||N|N|N|N|||||BALLARD, JEFF| Circuit Court||OROURKE|JOHN|JOSEPH||Defendant|291997CF012414000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/04/1997|Close of ReOpen|04/09/2001|M|4614 LIGHTERWOOD WAY||VALRICO|FL|33594|White|09/11/1961|1|F1|8931351C1B|8931351C1B TRAFFICKING|12/11/1996|ADJG|NT - ADJUDGED GUILTY|10/20/1997|||O662470613310|FL|N||||100.00||N|N|N|N|||||BALLARD, JEFF|271.00 Circuit Court||OROURKE|JOHN|JOSEPH||Defendant|291998CF007220000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/29/1998|Close of ReOpen|04/09/2001|M|4614 LIGHTERWOOD WAY||VALRICO|FL|33594|White|09/11/1961|2|F2|893137A9|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1998|NTNINF|NT - NO INFORMATION FILED|05/14/1998|||O662470613310|FL|N||||466.00||N|N|N|N|||||BALLARD, JEFF|212.00 Circuit Court||OROURKE|JOHN|JOSEPH||Defendant|291998CF007220000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/29/1998|Close of ReOpen|04/09/2001|M|4614 LIGHTERWOOD WAY||VALRICO|FL|33594|White|09/11/1961|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|04/28/1998|ADJG|NT - ADJUDGED GUILTY|04/09/1999|||O662470613310|FL|N||||466.00||N|N|N|N|||||BALLARD, JEFF|212.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292000CF005440000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2000|CLOSED|05/18/2000|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/26/2000|NTLOR|NT - LETTER OF RELEASE|05/18/2000|||O662555812911|FL|N||||||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL| Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292000CF005440000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2000|CLOSED|05/18/2000|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/26/2000|NTLOR|NT - LETTER OF RELEASE|05/18/2000|||O662555812911|FL|N||||||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL| Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292000CF008834000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/25/2000|Close of ReOpen|02/13/2001|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/25/2000|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||O662555812911|FL|N||||||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|703.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292002CF007555000AHC||FELONY BURGLARY|E|Fuente, William|05/09/2002|Close of ReOpen|08/24/2005|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/09/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||O662555812911|FL|N||||323.00||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|40.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292002CF007555000AHC||FELONY BURGLARY|E|Fuente, William|05/09/2002|Close of ReOpen|08/24/2005|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/09/2002|NTNINF|NT - NO INFORMATION FILED|06/25/2002|||O662555812911|FL|N||||323.00||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|40.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292002CF007555000AHC||FELONY BURGLARY|E|Fuente, William|05/09/2002|Close of ReOpen|08/24/2005|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/09/2002|ADJG|NT - ADJUDGED GUILTY|03/25/2003|||O662555812911|FL|N||||323.00||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|40.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292002CF007555000AHC||FELONY BURGLARY|E|Fuente, William|05/09/2002|Close of ReOpen|08/24/2005|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||O662555812911|FL|N||||323.00||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|40.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292002CF007555000AHC||FELONY BURGLARY|E|Fuente, William|05/09/2002|Close of ReOpen|08/24/2005|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|3|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/09/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||O662555812911|FL|N||||323.00||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|40.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292002CF007555000AHC||FELONY BURGLARY|E|Fuente, William|05/09/2002|Close of ReOpen|08/24/2005|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/09/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||O662555812911|FL|N||||323.00||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|40.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292002CF014738000AHC||FELONY BURGLARY|E|Fuente, William|09/09/2002|Close of ReOpen|08/24/2005|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/09/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||O662555812911|FL|N||||323.00||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|40.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292002CF014738000AHC||FELONY BURGLARY|E|Fuente, William|09/09/2002|Close of ReOpen|08/24/2005|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||O662555812911|FL|N||||323.00||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|40.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292002CF018553000AHC||FELONY OTHER FELONY|E|Fuente, William|11/11/2002|Close of ReOpen|08/24/2005|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|11/11/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||O662555812911|FL|N||||323.00|03/09/2005|N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL| Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292008CF010736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/04/2008|CLOSED|06/25/2008|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2008|REDU|REDUCED TO COUNTY COURT|06/25/2008|||O662555812911|FL|N||||||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL| Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292008CF010736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/04/2008|CLOSED|06/25/2008|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2008|NTNINF|NT - NO INFORMATION FILED|06/25/2008|||O662555812911|FL|N||||||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL| Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292008CF014118000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/22/2008|Close of ReOpen|07/06/2009|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||O662555812911|FL|N||||||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|757.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292008CF014118000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/22/2008|Close of ReOpen|07/06/2009|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/15/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||O662555812911|FL|N||||||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|757.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292008CF014120000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2008|CLOSED|08/12/2008|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2008|CONS|CONSOLIDATED CASE|08/11/2008|||O662555812911|FL|N||||||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL| Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292008CF014120000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2008|CLOSED|08/12/2008|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/15/2008|CONS|CONSOLIDATED CASE|08/11/2008|||O662555812911|FL|N||||||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL| Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292008CF018770000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/23/2008|Close of ReOpen|07/06/2009|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/22/2008|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||O662555812911|FL|N||||||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|757.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292008CF018770000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/23/2008|Close of ReOpen|07/06/2009|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/22/2008|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||O662555812911|FL|N||||||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|757.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292008CF018770000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/23/2008|Close of ReOpen|07/06/2009|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/22/2008|ADJG|NT - ADJUDGED GUILTY|07/06/2009|||O662555812911|FL|N||||||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|757.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292008CF018770000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/23/2008|Close of ReOpen|07/06/2009|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/22/2008|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||O662555812911|FL|N||||||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|757.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292008CF018770000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/23/2008|Close of ReOpen|07/06/2009|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/22/2008|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||O662555812911|FL|N||||||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|757.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292008CF018770000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/23/2008|Close of ReOpen|07/06/2009|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/22/2008|ADJG|NT - ADJUDGED GUILTY|07/06/2009|||O662555812911|FL|N||||||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|757.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292009CF004359000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/11/2009|CLOSED|07/06/2009|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/10/2009|ADJG|NT - ADJUDGED GUILTY|07/06/2009|||O662555812911|FL|N||||||N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL|280.00 Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292012CF000861000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/16/2012|CLOSED|11/30/2016|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/15/2012|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||O662555812911|FL|N||||577.00|06/02/2014|N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL| Circuit Court||OROURKE|MATTHEW|PAUL||Defendant|292012CF000861000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/16/2012|CLOSED|11/30/2016|M|1908 SKAGWAY AVE W||TAMPA|FL|33604|White|08/11/1981|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/15/2012|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||O662555812911|FL|N||||577.00|06/02/2014|N|N|N|N|||||OROUKE, MATTHEW PAUL; OROURKE, MATT; OROURKE, MATTHEW; OROURKE, MATTHEW PAUL| Circuit Court||OROURKE|MICHAEL|ALBERT||Defendant|292006CF016399000AHC||FELONY BURGLARY|C|Foster, Robert A|08/15/2006|CLOSED|10/05/2006|M|1310 W MEADOWBROOK AVE||TAMPA|FL|33612|White|04/27/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2006|NOLP|NOLLE PROSSED|10/05/2006|||O666541741420|FL|N||||||N|N|N|N|||||OROVRKE, MICHAEL ALBERT| Circuit Court||OROURKE|MICHAEL|ALBERT||Defendant|292006CF016399000AHC||FELONY BURGLARY|C|Foster, Robert A|08/15/2006|CLOSED|10/05/2006|M|1310 W MEADOWBROOK AVE||TAMPA|FL|33612|White|04/27/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|07/17/2006|NOLP|NOLLE PROSSED|10/05/2006|||O666541741420|FL|N||||||N|N|N|N|||||OROVRKE, MICHAEL ALBERT| Circuit Court||OROURKE|MICHAEL|ALBERT||Defendant|292009CF004461000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/12/2009|CLOSED|07/16/2009|M|1310 W MEADOWBROOK AVE||TAMPA|FL|33612|White|04/27/1974|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/12/2009|NOLP|NOLLE PROSSED|07/16/2009|||O666541741420|FL|N||||||N|N|N|N|||||OROVRKE, MICHAEL ALBERT| Circuit Court||OROURKE|MICHAEL|ALBERT||Defendant|292009CF004461000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/12/2009|CLOSED|07/16/2009|M|1310 W MEADOWBROOK AVE||TAMPA|FL|33612|White|04/27/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/12/2009|NOLP|NOLLE PROSSED|07/16/2009|||O666541741420|FL|N||||||N|N|N|N|||||OROVRKE, MICHAEL ALBERT| Circuit Court||OROURKE|MICHAEL|ALBERT||Defendant|292009CF007884000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/05/2009|CLOSED|04/23/2010|M|1310 W MEADOWBROOK AVE||TAMPA|FL|33612|White|04/27/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/04/2009|NOLP|NOLLE PROSSED|09/15/2009|||O666541741420|FL|N||||||N|N|N|N|||||OROVRKE, MICHAEL ALBERT| Circuit Court||OROURKE|MICHAEL|ALBERT||Defendant|292009CF007884000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/05/2009|CLOSED|04/23/2010|M|1310 W MEADOWBROOK AVE||TAMPA|FL|33612|White|04/27/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/04/2009|NOLP|NOLLE PROSSED|09/15/2009|||O666541741420|FL|N||||||N|N|N|N|||||OROVRKE, MICHAEL ALBERT| Circuit Court||OROURKE|MICHAEL|ALBERT||Defendant|292009CF007884000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/05/2009|CLOSED|04/23/2010|M|1310 W MEADOWBROOK AVE||TAMPA|FL|33612|White|04/27/1974|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/04/2009||||||O666541741420|FL|N||||||N|N|N|N|||||OROVRKE, MICHAEL ALBERT| Circuit Court||OROURKE|PETER|JOSEPH||Defendant|292004CF001421000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/2004|CLOSED|02/13/2004|M|12849 PENSECOLA AVE||NEW PORT RICHY|FL|34654-|White|03/29/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/23/2004|REDU|REDUCED TO COUNTY COURT|02/13/2004|||O66267069091|IL|N||||||N|N|N|N|||||BYRNE, CHRISTOPHER; O'ROURKE, PETER JOSEPH| Circuit Court||OROURKE|PETER|JOSEPH||Defendant|292004CF001421000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/2004|CLOSED|02/13/2004|M|12849 PENSECOLA AVE||NEW PORT RICHY|FL|34654-|White|03/29/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/23/2004|NTNINF|NT - NO INFORMATION FILED|02/13/2004|||O66267069091|IL|N||||||N|N|N|N|||||BYRNE, CHRISTOPHER; O'ROURKE, PETER JOSEPH| Circuit Court||OROURKE|ROBERT|C||Defendant|292006CF021793000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/24/2006|Close of ReOpen|05/19/2010|M|1 OVERLOOK RD||MONROE|NY|10590|White|09/02/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/23/2006|NTAW|NT - ADJUDICATION WITHHELD|02/20/2007|||166325753|NY|N||||40.00||N|N|N|N||||||729.00 Circuit Court||OROURKE|RYAN|ROBERT||Defendant|292006CF019059000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/18/2006|Close of ReOpen|05/04/2011|M|1850 PROVIDENCE LAKES ROAD||BRANDON|FL|33511|White|05/31/1980|1|F3|914221E|914221E TAMPERING WITH A WITNESS|09/17/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||O662736801910|FL|N||||153.12||N|N|N|N|||||OROURKE, RYAN R; OROURKE, TEX|325.88 Circuit Court||OROURKE|RYAN|ROBERT||Defendant|292006CF019059000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/18/2006|Close of ReOpen|05/04/2011|M|1850 PROVIDENCE LAKES ROAD||BRANDON|FL|33511|White|05/31/1980|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/17/2006|NTAW|NT - ADJUDICATION WITHHELD|11/01/2007|||O662736801910|FL|N||||153.12||N|N|N|N|||||OROURKE, RYAN R; OROURKE, TEX|325.88 Circuit Court||OROURKE|RYAN|ROBERT||Defendant|292007CF015718000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/01/2007|CLOSED|09/13/2021|M|1850 PROVIDENCE LAKES ROAD||BRANDON|FL|33511|White|05/31/1980|1|F3|827031|827031 CHILD ABUSE|09/09/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||O662736801910|FL|N||||226.68||N|N|N|N|||||OROURKE, RYAN R; OROURKE, TEX|633.32 Circuit Court||OROURKE|RYAN|ROBERT||Defendant|292015CF008731000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/16/2015|CLOSED|11/23/2015|M|207 JAMES ST||Valrico|FL|33594|White|05/31/1980|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/11/2015|NTNINF|NT - NO INFORMATION FILED|07/16/2015|||O662736801910|FL|N||||||N|N|N|N|||||OROURKE, RYAN R; OROURKE, TEX|665.00 Circuit Court||OROURKE|RYAN|ROBERT||Defendant|292015CF008731000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/16/2015|CLOSED|11/23/2015|M|207 JAMES ST||Valrico|FL|33594|White|05/31/1980|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||O662736801910|FL|N||||||N|N|N|N|||||OROURKE, RYAN R; OROURKE, TEX|665.00 Circuit Court||OROURKE|TIMOTHY|||Defendant|292022CF013993000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/17/2022|CLOSED|04/13/2023|M|9912 CYPRESS SHADOW AVE||TAMPA|FL|33647|White|05/08/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/16/2022|NTAW|NT - ADJUDICATION WITHHELD|04/13/2023|||O662800861680|FL|N||||723.00|10/31/2023|N|N|N|N|||||| Circuit Court||OROURKE|TIMOTHY|||Defendant|292022CF013993000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/17/2022|CLOSED|04/13/2023|M|9912 CYPRESS SHADOW AVE||TAMPA|FL|33647|White|05/08/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/16/2022|NTAW|NT - ADJUDICATION WITHHELD|04/13/2023|||O662800861680|FL|N||||723.00|10/31/2023|N|N|N|N|||||| Circuit Court||OROURKE|TIMOTHY|||Defendant|292022CF013993000AHC|AFHBEIE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/17/2022|CLOSED|04/13/2023|M|9912 CYPRESS SHADOW AVE||TAMPA|FL|33647|White|05/08/1986|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|10/16/2022|NTAW|NT - ADJUDICATION WITHHELD|04/13/2023|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|O662800861680|FL|N||||723.00|10/31/2023|N|N|N|N|KFWY20|FL|||| Circuit Court||OROURKE|WILLIAM|FRANCIS|Jr|Defendant|291997CF001384000BHC||FELONY BURGLARY|D||01/27/1997|CLOSED|08/29/1997|M|5204 DOWNING ST||DOVER|FL|33527|White|04/13/1981|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |11/26/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/29/1997|||||N||||||N|N|N|N|||||| Circuit Court||OROURKE|WILLIAM|FRANCIS|Jr|Defendant|291997CF001384000BHC||FELONY BURGLARY|D||01/27/1997|CLOSED|08/29/1997|M|5204 DOWNING ST||DOVER|FL|33527|White|04/13/1981|2|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|11/26/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/29/1997|||||N||||||N|N|N|N|||||| Circuit Court||OROXAXNI|MARIO|||Defendant|291996CF017141000AHC||FELONY SEXUAL OFFENSES|O||11/08/1996|CLOSED|11/21/1996|M|14480 HWY 301 N||THONOTOSASSA|FL|33592|White|08/26/1972|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1996|REDU|REDUCED TO COUNTY COURT|11/21/1996|||O622540723060|FL|N||||||N|N|N|N|||||| Circuit Court||OROZ MACHADO|JULIO|CESAR||Defendant|292018CF008426000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/06/2018|CLOSED|09/13/2021|M|8413 WESTRIDGE DRIVE||Tampa|FL|33615|White|12/17/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/22/2019|||O625423914571|FL|N||||609.00|12/04/2023|N|N|N|N|||||| Circuit Court||OROZ MACHADO|JULIO|CESAR||Defendant|292018CF008426000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/06/2018|CLOSED|09/13/2021|M|8413 WESTRIDGE DRIVE||Tampa|FL|33615|White|12/17/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/10/2018|||O625423914571|FL|N||||609.00|12/04/2023|N|N|N|N|||||| Circuit Court||OROZ MACHADO|JULIO|CESAR||Defendant|292018CF008426000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/06/2018|CLOSED|09/13/2021|M|8413 WESTRIDGE DRIVE||Tampa|FL|33615|White|12/17/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2018|SCFD|STATE CLOSED FILE DIVERSION|11/26/2018|||O625423914571|FL|N||||609.00|12/04/2023|N|N|N|N|||||| Circuit Court||OROZ MACHADO|JULIO|CESAR||Defendant|292018CF008426000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/06/2018|CLOSED|09/13/2021|M|8413 WESTRIDGE DRIVE||Tampa|FL|33615|White|12/17/1991|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/09/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2021|||O625423914571|FL|N||||609.00|12/04/2023|N|N|N|N|||||| Circuit Court||OROZ MACHADO|JULIO|CESAR||Defendant|292018CF008426000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/06/2018|CLOSED|09/13/2021|M|8413 WESTRIDGE DRIVE||Tampa|FL|33615|White|12/17/1991|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/09/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/22/2019|||O625423914571|FL|N||||609.00|12/04/2023|N|N|N|N|||||| Circuit Court||OROZ MACHADO|JULIO|CESAR||Defendant|292018CF008426000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/06/2018|CLOSED|09/13/2021|M|8413 WESTRIDGE DRIVE||Tampa|FL|33615|White|12/17/1991|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/09/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/10/2018|||O625423914571|FL|N||||609.00|12/04/2023|N|N|N|N|||||| Circuit Court||OROZ MACHADO|JULIO|CESAR||Defendant|292018CF008426000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/06/2018|CLOSED|09/13/2021|M|8413 WESTRIDGE DRIVE||Tampa|FL|33615|White|12/17/1991|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/09/2018|SCFD|STATE CLOSED FILE DIVERSION|11/26/2018|||O625423914571|FL|N||||609.00|12/04/2023|N|N|N|N|||||| Circuit Court||OROZ MACHADO|JULIO|CESAR||Defendant|292018CF008426000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/06/2018|CLOSED|09/13/2021|M|8413 WESTRIDGE DRIVE||Tampa|FL|33615|White|12/17/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2021|||O625423914571|FL|N||||609.00|12/04/2023|N|N|N|N|||||| Circuit Court||OROZ MACHADO|JULIO|CESAR||Defendant|292018CF008430000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/08/2018|CLOSED|07/06/2018|M|3317 W. ST CONRAD ST.||TAMPA|FL|33607|White|12/17/1991|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/09/2018|CONS|CONSOLIDATED CASE|07/06/2018|||O625423914571|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OROZ MACHADO|JULIO|CESAR||Defendant|292018CF008430000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/08/2018|CLOSED|07/06/2018|M|3317 W. ST CONRAD ST.||TAMPA|FL|33607|White|12/17/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2018|CONS|CONSOLIDATED CASE|07/06/2018|||O625423914571|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OROZA|ROBERTO|||Defendant|292011CF013698000AHC||FELONY BURGLARY|Trial 3|Battles, Emmett L|09/06/2011|CLOSED|07/24/2020|N|DC T77050|EVERGLADES CI 1599 SW 187TH AVE|MIAMI|FL|33194|Unavailable|05/17/1969|1|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|09/04/2011|ADJG|NT - ADJUDGED GUILTY|04/05/2012|||O620720691770|FL|N||||665.00|10/21/2021|N|N|N|N|||||| Circuit Court||OROZA|ROBERTO|||Defendant|292011CF013698000AHC||FELONY BURGLARY|Trial 3|Battles, Emmett L|09/06/2011|CLOSED|07/24/2020|N|DC T77050|EVERGLADES CI 1599 SW 187TH AVE|MIAMI|FL|33194|Unavailable|05/17/1969|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/04/2011|ADJG|NT - ADJUDGED GUILTY|04/05/2012|||O620720691770|FL|N||||665.00|10/21/2021|N|N|N|N|||||| Circuit Court||OROZA|ROBERTO|||Defendant|292011CF013698000AHC||FELONY BURGLARY|Trial 3|Battles, Emmett L|09/06/2011|CLOSED|07/24/2020|N|DC T77050|EVERGLADES CI 1599 SW 187TH AVE|MIAMI|FL|33194|Unavailable|05/17/1969|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM AND DEA|09/04/2011|ADJG|NT - ADJUDGED GUILTY|04/05/2012|||O620720691770|FL|N||||665.00|10/21/2021|N|N|N|N|||||| Circuit Court||OROZCO|ANDRES|||Defendant|292005CF012241000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/22/2005|Close of ReOpen|04/09/2007|N|3202 LAUREL LANE||PLANTCITY|FL|33563|Unavailable|08/08/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/21/2005|SCFD|STATE CLOSED FILE DIVERSION|04/09/2007|||D620000782880|FL|N||||130.00||N|N|N|N||||||40.00 Circuit Court||OROZCO|ANDRES|||Defendant|292005CF012241000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/22/2005|Close of ReOpen|04/09/2007|N|3202 LAUREL LANE||PLANTCITY|FL|33563|Unavailable|08/08/1978|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|06/21/2005|SCFD|STATE CLOSED FILE DIVERSION|04/09/2007|||D620000782880|FL|N||||130.00||N|N|N|N||||||40.00 Circuit Court||OROZCO|ANDRES|||Defendant|292005CF012244000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/22/2005|CLOSED|07/06/2005|N|3202 LAUREL LANE||PLANTCITY|FL|33563|Unavailable|08/08/1978|1|F3|8120142C8|8120142C8 GRAND THEFT FROM A CONSTRUCTION SITE|06/22/2005|CONS|CONSOLIDATED CASE|07/05/2005|||D620000782880|FL|N||||||N|N|N|N|||||| Circuit Court||OROZCO|BRIAN|||Defendant|292023CF016821000AHC|AF0F4WE|FELONY OTHER FELONY|D|Green, G Gregory|11/04/2023|CLOSED|03/20/2024|M|16621 KINGLETRIDGE AVE||LITHIA|FL|33547|White|02/20/1991|2|M2|316.192(1)a|316192(1)a - 431 RECKLESS DRIVING - 1ST OFF|11/03/2023|ADJG|NT - ADJUDGED GUILTY|03/20/2024|Tampa Police Department|BADEN, THOMAS|O620076910600|FL|N||||||N|N|N|N|7760XX|FL|||OROZCO, BRIAN RIGOLLETI|1441.00 Circuit Court||OROZCO|BRIAN|||Defendant|292023CF016821000AHC|AIG9B9E|FELONY OTHER FELONY|D|Green, G Gregory|11/04/2023|CLOSED|03/20/2024|M|16621 KINGLETRIDGE AVE||LITHIA|FL|33547|White|02/20/1991|1|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|11/03/2023|ADJG|NT - ADJUDGED GUILTY|03/20/2024|Tampa Police Department|BADEN, THOMAS|O620076910600|FL|N||||||N|N|N|N|7760XX|FL|||OROZCO, BRIAN RIGOLLETI|1441.00 Circuit Court||OROZCO|BRIAN|||Defendant|292024CF000693000AHC|AIUI33E|FELONY OTHER FELONY|D|Green, G Gregory|01/17/2024|Open|01/16/2024|M|16621 KINGLETRIDGE AVE||LITHIA|FL|33547|White|02/20/1991|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/16/2024||||Tampa Police Department|LANDRY, GREGORY|O620076910600|FL|N||||||N|N|N|N|0645TP|FL|||OROZCO, BRIAN RIGOLLETI|100.00 Circuit Court||OROZCO|BRIAN|||Defendant|292024CF000693000AHC|AIUI31E|FELONY OTHER FELONY|D|Green, G Gregory|01/17/2024|Open|01/16/2024|M|16621 KINGLETRIDGE AVE||LITHIA|FL|33547|White|02/20/1991|4|M2|322165|322165-TRAF6021 (MS) VIOLATION OF DRIVER'S LICENSE RESTRICTIONS|01/16/2024||||Tampa Police Department|LANDRY, GREGORY|O620076910600|FL|N||||||N|N|N|N|0645TP|FL|||OROZCO, BRIAN RIGOLLETI|100.00 Circuit Court||OROZCO|BRIAN|||Defendant|292024CF000693000AHC|AIUI32E|FELONY OTHER FELONY|D|Green, G Gregory|01/17/2024|Open|01/16/2024|M|16621 KINGLETRIDGE AVE||LITHIA|FL|33547|White|02/20/1991|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/16/2024||||Tampa Police Department|LANDRY, GREGORY|O620076910600|FL|N||||||N|N|N|N|0645TP|FL|||OROZCO, BRIAN RIGOLLETI|100.00 Circuit Court||OROZCO|BRIAN|||Defendant|292024CF000693000AHC|AF0FDME|FELONY OTHER FELONY|D|Green, G Gregory|01/17/2024|Open|01/16/2024|M|16621 KINGLETRIDGE AVE||LITHIA|FL|33547|White|02/20/1991|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|01/16/2024||||Tampa Police Department|LANDRY, GREGORY|O620076910600|FL|N||||||N|N|N|N|0645TP|FL|||OROZCO, BRIAN RIGOLLETI|100.00 Circuit Court||OROZCO|CARLOS|RUBEN||Defendant|291999CF012330000AHC||FELONY THEFT FORGERY FRAUD|F||07/16/1999|CLOSED|09/01/1999|M|3619 WEST OHIO AVE||TAMPA|FL|33611|White|04/23/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/15/1999|NTAW|NT - ADJUDICATION WITHHELD|09/01/1999|||O620116811430|FL|N||||574.00||N|N|N|N|||||OROZCO, CACO; OROZCO, CARLOS RUBEN, JR|129.00 Circuit Court||OROZCO|CARLOS|RUBEN||Defendant|291999CF012330000AHC||FELONY THEFT FORGERY FRAUD|F||07/16/1999|CLOSED|09/01/1999|M|3619 WEST OHIO AVE||TAMPA|FL|33611|White|04/23/1981|3|F3|77704|77704 CRIMINAL CONSPIRACY FRAUD|07/15/1999|NTNINF|NT - NO INFORMATION FILED|08/17/1999|||O620116811430|FL|N||||574.00||N|N|N|N|||||OROZCO, CACO; OROZCO, CARLOS RUBEN, JR|129.00 Circuit Court||OROZCO|CARLOS|RUBEN||Defendant|291999CF012330000AHC||FELONY THEFT FORGERY FRAUD|F||07/16/1999|CLOSED|09/01/1999|M|3619 WEST OHIO AVE||TAMPA|FL|33611|White|04/23/1981|2|M1|8120156|8120156 FS/ST RETAIL MERCHANT OFFICER|07/15/1999|NTAW|NT - ADJUDICATION WITHHELD|09/01/1999|||O620116811430|FL|N||||574.00||N|N|N|N|||||OROZCO, CACO; OROZCO, CARLOS RUBEN, JR|129.00 Circuit Court||OROZCO|CARLOS|RUBEN||Defendant|292001CF011903000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/06/2001|CLOSED|12/13/2001|M|3619 WEST OHIO AVE||TAMPA|FL|33611|White|04/23/1981|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/06/2001|NTNINF|NT - NO INFORMATION FILED|08/24/2001|||O620116811430|FL|N||||||N|N|N|N|||||OROZCO, CACO; OROZCO, CARLOS RUBEN, JR| Circuit Court||OROZCO|CARLOS|RUBEN||Defendant|292001CF011903000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/06/2001|CLOSED|12/13/2001|M|3619 WEST OHIO AVE||TAMPA|FL|33611|White|04/23/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/06/2001|NTDISM|NT - DISMISSED|12/13/2001|||O620116811430|FL|N||||||N|N|N|N|||||OROZCO, CACO; OROZCO, CARLOS RUBEN, JR| Circuit Court||OROZCO|CARLOS|RUBEN||Defendant|292001CF011903000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/06/2001|CLOSED|12/13/2001|M|3619 WEST OHIO AVE||TAMPA|FL|33611|White|04/23/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/06/2001|NTDISM|NT - DISMISSED|12/13/2001|||O620116811430|FL|N||||||N|N|N|N|||||OROZCO, CACO; OROZCO, CARLOS RUBEN, JR| Circuit Court||OROZCO|CARLOS|RUBEN||Defendant|292003CF005454000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/04/2003|CLOSED|06/07/2004|M|3619 WEST OHIO AVE||TAMPA|FL|33611|White|04/23/1981|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/19/2003|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||O620116811430|FL|N||||273.00||N|N|N|N|||||OROZCO, CACO; OROZCO, CARLOS RUBEN, JR|52508.00 Circuit Court||OROZCO|CARLOS|RUBEN||Defendant|292003CF005646000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/07/2003|CLOSED|06/07/2004|M|3619 WEST OHIO AVE||TAMPA|FL|33611|White|04/23/1981|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/02/2003|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||O620116811430|FL|N||||273.00||N|N|N|N|||||OROZCO, CACO; OROZCO, CARLOS RUBEN, JR|52508.00 Circuit Court||OROZCO|CARLOS|RUBEN||Defendant|292003CF005647000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/07/2003|Close of ReOpen|07/19/2007|M|3619 WEST OHIO AVE||TAMPA|FL|33611|White|04/23/1981|2|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/03/2003|NTNINF|NT - NO INFORMATION FILED|03/11/2004|||O620116811430|FL|N||||273.00||N|N|N|N|||||OROZCO, CACO; OROZCO, CARLOS RUBEN, JR|52508.00 Circuit Court||OROZCO|CARLOS|RUBEN||Defendant|292003CF005647000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/07/2003|Close of ReOpen|07/19/2007|M|3619 WEST OHIO AVE||TAMPA|FL|33611|White|04/23/1981|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/03/2003|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||O620116811430|FL|N||||273.00||N|N|N|N|||||OROZCO, CACO; OROZCO, CARLOS RUBEN, JR|52508.00 Circuit Court||OROZCO|CORNELIO|||Defendant|292005CF011142000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|06/07/2005|CLOSED|06/23/2005|M|5208 KEEN DR||PLANT CITY|FL|33566|White|01/07/1977|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|06/07/2005|REDU|REDUCED TO COUNTY COURT|06/23/2005|||O620100770070|FL|N||||||N|N|N|N|||||OROZCOALBARRAN, CORNELIO; UROZCO-ALBARRAN, CURNELLO; UROZCOALBARRAN, CURNELLO| Circuit Court||OROZCO|DAVID|MAURICIO||Defendant|291999CF006974000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|04/23/1999|CLOSED|02/14/2000|M|11305 WEST CT||MIAMI|FL|33174|White|11/14/1975|1|F3|831131A|831131A DELIVERY OF COUNTERFEIT SUBST|01/13/1999|NOLP|NOLLE PROSSED|02/14/2000|||O620173754140|FL|N||||||N|N|N|N|||||OROZCO, DAVID M| Circuit Court||OROZCO|DAVID|MAURICIO||Defendant|291999CF014158000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/11/1999|CLOSED|01/23/2000|M|11305 WEST CT||MIAMI|FL|33174|White|11/14/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/11/1999||||||O620173754140|FL|N||||||N|N|N|N|||||OROZCO, DAVID M| Circuit Court||OROZCO|DAVID|MAURICIO||Defendant|291999CF014159000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/11/1999|CLOSED|01/23/2000|M|11305 WEST CT||MIAMI|FL|33174|White|11/14/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/11/1999||||||O620173754140|FL|N||||||N|N|N|N|||||OROZCO, DAVID M| Circuit Court||OROZCO|FATIMA|ROSARIO||Defendant|292014CF004831000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/21/2014|CLOSED|07/17/2014|F|8540 SW 149TH AVE APT 814 ||MIAMI|FL|33193|White|12/08/1963|3|F2|8120159A|8120159A RETAIL THEFT PREVIOUS CONVICTION|04/03/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/26/2015|||O620256639480|FL|N||||262.00|09/21/2022|N|N|N|N|||||| Circuit Court||OROZCO|FATIMA|ROSARIO||Defendant|292014CF004831000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/21/2014|CLOSED|07/17/2014|F|8540 SW 149TH AVE APT 814 ||MIAMI|FL|33193|White|12/08/1963|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/03/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/26/2015|||O620256639480|FL|N||||262.00|09/21/2022|N|N|N|N|||||| Circuit Court||OROZCO|FATIMA|ROSARIO||Defendant|292014CF004831000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/21/2014|CLOSED|07/17/2014|F|8540 SW 149TH AVE APT 814 ||MIAMI|FL|33193|White|12/08/1963|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/26/2015|||O620256639480|FL|N||||262.00|09/21/2022|N|N|N|N|||||| Circuit Court||OROZCO|FATIMA|ROSARIO||Defendant|292014CF004834000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/04/2014|CLOSED|04/26/2014|F|NOT AVAILABLE||XX|FL|000000|White|12/08/1963|1|F3|812.015(8)|812.015(8) RETAIL THEFT $300 OR MORE|04/03/2014|CONS|CONSOLIDATED CASE|04/26/2014|||O620256639480|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OROZCO|FATIMA|ROSARIO||Defendant|292014CF004834000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/04/2014|CLOSED|04/26/2014|F|NOT AVAILABLE||XX|FL|000000|White|12/08/1963|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/03/2014|CONS|CONSOLIDATED CASE|04/26/2014|||O620256639480|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OROZCO|FATIMA|ROSARIO||Defendant|292014CF004834000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/04/2014|CLOSED|04/26/2014|F|NOT AVAILABLE||XX|FL|000000|White|12/08/1963|3|F2|8120159A|8120159A RETAIL THEFT PREVIOUS CONVICTION|04/03/2014|CONS|CONSOLIDATED CASE|04/26/2014|||O620256639480|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OROZCO|FERNANDO|||Defendant|292009CF012587000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2009|CLOSED|08/25/2009|M|1002 RIVER PLACE E APT 102||TAMPA|FL|33603|White|11/06/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/22/2009|REDU|REDUCED TO COUNTY COURT|08/25/2009|||O620240904060|FL|N||||||N|N|N|N|||||| Circuit Court||OROZCO|FERNANDO|||Defendant|292009CF012587000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2009|CLOSED|08/25/2009|M|1002 RIVER PLACE E APT 102||TAMPA|FL|33603|White|11/06/1990|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/22/2009|NTNINF|NT - NO INFORMATION FILED|08/25/2009|||O620240904060|FL|N||||||N|N|N|N|||||| Circuit Court||OROZCO|JOVITO|||Defendant|292014CF009102000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/23/2014|CLOSED|01/13/2015|M|1306 E 14TH AVE||TAMPA|FL|33605|White|02/15/1983|5|F3|831.01|83101-FORG1000 (FT) FORGERY|03/26/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/25/2016|||O620420830550|FL|N||||392.00|06/25/2019|N|N|N|N|||||| Circuit Court||OROZCO|JOVITO|||Defendant|292014CF009102000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/23/2014|CLOSED|01/13/2015|M|1306 E 14TH AVE||TAMPA|FL|33605|White|02/15/1983|6|F3|831.01|83101-FORG1000 (FT) FORGERY|03/26/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/25/2016|||O620420830550|FL|N||||392.00|06/25/2019|N|N|N|N|||||| Circuit Court||OROZCO|JUAN|CARLOS 1||Defendant|292019CF005948000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2019|Close of ReOpen|06/17/2020|M|8828 BRENNAN CIR APT 306||TAMPA|FL|33615|Hispanic|06/15/1992|5|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|05/01/2019|AMDS|ADMINISTRATIVELY DISMISSED|05/21/2020|||O620423922150|FL|N||||1420.60|12/27/2021|N|N|N|N|||||OROZCO, JUAN CARLOS| Circuit Court||OROZCO|JUAN|CARLOS 1||Defendant|292019CF005948000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2019|Close of ReOpen|06/17/2020|M|8828 BRENNAN CIR APT 306||TAMPA|FL|33615|Hispanic|06/15/1992|5|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|05/01/2019|SCFD|STATE CLOSED FILE DIVERSION|06/10/2019|||O620423922150|FL|N||||1420.60|12/27/2021|N|N|N|N|||||OROZCO, JUAN CARLOS| Circuit Court||OROZCO|JUAN|CARLOS 1||Defendant|292019CF005948000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2019|Close of ReOpen|06/17/2020|M|8828 BRENNAN CIR APT 306||TAMPA|FL|33615|Hispanic|06/15/1992|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/01/2019|AMDS|ADMINISTRATIVELY DISMISSED|05/21/2020|||O620423922150|FL|N||||1420.60|12/27/2021|N|N|N|N|||||OROZCO, JUAN CARLOS| Circuit Court||OROZCO|JUAN|CARLOS 1||Defendant|292019CF005948000AHC|AA2SD5E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2019|Close of ReOpen|06/17/2020|M|8828 BRENNAN CIR APT 306||TAMPA|FL|33615|Hispanic|06/15/1992|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|05/01/2019|NTAW|NT - ADJUDICATION WITHHELD|08/14/2019|Hillsborough County Sheriff's Office|Hall, Lee|O620423922150|FL|N||||1420.60|12/27/2021|N|N|N|N|KYKQ90|FL|||OROZCO, JUAN CARLOS| Circuit Court||OROZCO|JUAN|CARLOS 1||Defendant|292019CF005948000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2019|Close of ReOpen|06/17/2020|M|8828 BRENNAN CIR APT 306||TAMPA|FL|33615|Hispanic|06/15/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/01/2019|SCFD|STATE CLOSED FILE DIVERSION|06/10/2019|||O620423922150|FL|N||||1420.60|12/27/2021|N|N|N|N|||||OROZCO, JUAN CARLOS| Circuit Court||OROZCO|JUAN|CARLOS 1||Defendant|292019CF005948000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2019|Close of ReOpen|06/17/2020|M|8828 BRENNAN CIR APT 306||TAMPA|FL|33615|Hispanic|06/15/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/01/2019|AMDS|ADMINISTRATIVELY DISMISSED|05/21/2020|||O620423922150|FL|N||||1420.60|12/27/2021|N|N|N|N|||||OROZCO, JUAN CARLOS| Circuit Court||OROZCO|JUAN|CARLOS 1||Defendant|292019CF005948000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2019|Close of ReOpen|06/17/2020|M|8828 BRENNAN CIR APT 306||TAMPA|FL|33615|Hispanic|06/15/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/01/2019|SCFD|STATE CLOSED FILE DIVERSION|06/10/2019|||O620423922150|FL|N||||1420.60|12/27/2021|N|N|N|N|||||OROZCO, JUAN CARLOS| Circuit Court||OROZCO|JUAN|CARLOS 1||Defendant|292019CF005948000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2019|Close of ReOpen|06/17/2020|M|8828 BRENNAN CIR APT 306||TAMPA|FL|33615|Hispanic|06/15/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/01/2019|AMDS|ADMINISTRATIVELY DISMISSED|05/21/2020|||O620423922150|FL|N||||1420.60|12/27/2021|N|N|N|N|||||OROZCO, JUAN CARLOS| Circuit Court||OROZCO|JUAN|CARLOS 1||Defendant|292019CF005948000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2019|Close of ReOpen|06/17/2020|M|8828 BRENNAN CIR APT 306||TAMPA|FL|33615|Hispanic|06/15/1992|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/01/2019|SCFD|STATE CLOSED FILE DIVERSION|06/10/2019|||O620423922150|FL|N||||1420.60|12/27/2021|N|N|N|N|||||OROZCO, JUAN CARLOS| Circuit Court||OROZCO|MAURICIO|GERARDO||Defendant|291997CF009872000AHC||FELONY CRIMES AGAINST A PERSON|O||06/24/1997|CLOSED|07/24/1997|M|6414 CASITAS CT 107||TAMPA|FL|33614|White|04/05/1960|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1997|REDU|REDUCED TO COUNTY COURT|07/24/1997|||O620547601250|FL|N||||||N|N|N|N|||||| Circuit Court||OROZCO|MAURICIO|GERARDO||Defendant|291997CF009872000AHC||FELONY CRIMES AGAINST A PERSON|O||06/24/1997|CLOSED|07/24/1997|M|6414 CASITAS CT 107||TAMPA|FL|33614|White|04/05/1960|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1997|NTNINF|NT - NO INFORMATION FILED|07/24/1997|||O620547601250|FL|N||||||N|N|N|N|||||| Circuit Court||OROZCO|OSCAR|||Defendant|291990CF013254000AHC||FELONY BURGLARY|O||08/25/1990|CLOSED|09/21/1990|M|2704 N MORGAN ST||TAMPA|FL|33604|White|06/02/1969|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1990|NTLOR|NT - LETTER OF RELEASE|09/21/1990|||062064069157|IL|N||||||N|N|N|N|||||OROCZO, OSCAR| Circuit Court||OROZCO|OSCAR|||Defendant|291990CF013254000AHC||FELONY BURGLARY|O||08/25/1990|CLOSED|09/21/1990|M|2704 N MORGAN ST||TAMPA|FL|33604|White|06/02/1969|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1990|NTLOR|NT - LETTER OF RELEASE|09/21/1990|||062064069157|IL|N||||||N|N|N|N|||||OROCZO, OSCAR| Circuit Court||OROZCO|OSCAR|||Defendant|291991CF016992000AHC||FELONY DRUG OFFENSE|F||12/08/1991|Close of ReOpen|07/21/2010|M|2704 N MORGAN ST||TAMPA|FL|33604|White|06/02/1969|1|F3|893131F|893131F POSSESSION|12/06/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||062064069157|IL|N||||||N|N|N|N|||||OROCZO, OSCAR|402.00 Circuit Court||OROZCO|OSCAR|||Defendant|291995CF002997000AHC||FELONY WORTHLESS CHECK|A||03/03/1995|CLOSED|04/17/1996|M|14025 CITRUS POINTE DR||TAMPA|FL|33625|White|05/29/1962|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|10/03/1994|NTAW|NT - ADJUDICATION WITHHELD|05/31/1995|||O62064162189|FL|N||||100.00|05/02/2002|N|N|N|N|||||| Circuit Court||OROZCO|TANIA|IRIS||Defendant|292001CF013569000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/2001|Close of ReOpen|10/19/2006|F|5708 LAKEWOOD RD||SEBRING|FL|33875-|White|06/07/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|09/03/2001|REDU|REDUCED TO COUNTY COURT|10/01/2001|||O620809827070|FL|N||||||N|N|N|N|||||OROZCO, TANIA IRIS| Circuit Court||OROZCO|VICTOR|||Defendant|292004CF010128000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/27/2004|CLOSED|06/28/2004|M|618 OCEAN MIST CT||RUSKIN|FL|33570-|White|03/25/1985|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|05/26/2004|NTLOR|NT - LETTER OF RELEASE|06/28/2004|||||N||||||N|N|N|N|||||| Circuit Court||OROZCO|VICTOR|||Defendant|292013CF016913000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/28/2013|CLOSED|12/11/2013|M|110 DRAKE ST APT B||PLANT CITY|FL|33563|White|09/12/1965|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|11/28/2013|REDU|REDUCED TO COUNTY COURT|12/11/2013|||0620860653320|FL|N||||||N|N|N|N|||||| Circuit Court||OROZCO|VICTOR|||Defendant|292013CF016913000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/28/2013|CLOSED|12/11/2013|M|110 DRAKE ST APT B||PLANT CITY|FL|33563|White|09/12/1965|3|F3|31619314|31619314 DUI OVER 0.15 (MULTIPLE CONVICTIONS)|12/02/2013|NTNINF|NT - NO INFORMATION FILED|12/11/2013|||0620860653320|FL|N||||||N|N|N|N|||||| Circuit Court||OROZCO|VICTOR|||Defendant|292013CF016913000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/28/2013|CLOSED|12/11/2013|M|110 DRAKE ST APT B||PLANT CITY|FL|33563|White|09/12/1965|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/28/2013|REDU|REDUCED TO COUNTY COURT|12/11/2013|||0620860653320|FL|N||||||N|N|N|N|||||| Circuit Court||OROZCO|ZERMAIDA|||Defendant|291997CF016732000AHC||FELONY WORTHLESS CHECK|G||10/14/1997|CLOSED|01/12/2000|F|APT 26|5510 HIMES AVE N|TAMPA|FL|33614|White|06/26/1961|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|04/08/1997|ADJG|NT - ADJUDGED GUILTY|01/12/2000|||O620986617260|FL|N||||109.00|02/02/2000|N|N|N|N|||||FERNANDEZ, ZERMAIDA; OROSCO, ZERMAIDA; OROZCO, ZERMAIDA F| Circuit Court||OROZCO COCK|JUAN|DAVID||Defendant|292015CF002577000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/05/2015|CLOSED|05/01/2017|M|8910 METHENY CIR||TAMPA|FL|33615|White|04/06/1993|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/10/2015|NTAW|NT - ADJUDICATION WITHHELD|11/04/2015|||O622424931260|FL|N||||527.00||N|N|N|N|||||COCK, JUAN DAVID; OROZCO-COCK, JUAN DAVID; OROZCO-COOK, JUAN DAVID|162.00 Circuit Court||OROZCO COCK|JUAN|DAVID||Defendant|292015CF002577000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/05/2015|CLOSED|05/01/2017|M|8910 METHENY CIR||TAMPA|FL|33615|White|04/06/1993|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2015|NTAW|NT - ADJUDICATION WITHHELD|11/04/2015|||O622424931260|FL|N||||527.00||N|N|N|N|||||COCK, JUAN DAVID; OROZCO-COCK, JUAN DAVID; OROZCO-COOK, JUAN DAVID|162.00 Circuit Court||OROZCO COCK|JUAN|DAVID||Defendant|292015CF002584000AHC||FELONY BURGLARY|O|Ward, Laura E|02/20/2015|CLOSED|03/05/2015|M|11302 CYPRESS RESERVE DR||Tampa|FL|33626|White|04/06/1993|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/19/2015|CONS|CONSOLIDATED CASE|03/05/2015|||O622424931260|FL|N||||||N|N|N|N|||||COCK, JUAN DAVID; OROZCO-COCK, JUAN DAVID; OROZCO-COOK, JUAN DAVID| Circuit Court||OROZCO COCK|SANTIAGO|||Defendant|292017CF012287000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/16/2017|CLOSED|01/09/2019|M|8910 METHENY CR||TAMPA|FL|33615|White|07/07/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/16/2017|SCFD|STATE CLOSED FILE DIVERSION|12/05/2017|||O622780962470|FL|N||||351.22|04/21/2020|N|N|N|N|||||| Circuit Court||OROZCO COCK|SANTIAGO|||Defendant|292017CF012287000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/16/2017|CLOSED|01/09/2019|M|8910 METHENY CR||TAMPA|FL|33615|White|07/07/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/16/2017|AMDS|ADMINISTRATIVELY DISMISSED|01/09/2019|||O622780962470|FL|N||||351.22|04/21/2020|N|N|N|N|||||| Circuit Court||OROZCO COCK|SANTIAGO|||Defendant|292017CF012287000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/16/2017|CLOSED|01/09/2019|M|8910 METHENY CR||TAMPA|FL|33615|White|07/07/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/16/2017|SCFD|STATE CLOSED FILE DIVERSION|12/05/2017|||O622780962470|FL|N||||351.22|04/21/2020|N|N|N|N|||||| Circuit Court||OROZCO COCK|SANTIAGO|||Defendant|292017CF012287000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/16/2017|CLOSED|01/09/2019|M|8910 METHENY CR||TAMPA|FL|33615|White|07/07/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/16/2017|AMDS|ADMINISTRATIVELY DISMISSED|01/09/2019|||O622780962470|FL|N||||351.22|04/21/2020|N|N|N|N|||||| Circuit Court||OROZCO DE LA TORRE|JUVENTINO|||Defendant|292014CF010447000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/16/2014|CLOSED|09/11/2014|M|4804 N ARMENIA AVE #105||TAMPA|FL|33614|White|09/15/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/16/2014|NTLOR|NT - LETTER OF RELEASE|09/11/2014|||O623420793350|FL|N||||||N|N|N|N|||||| Circuit Court||OROZCO JARAMILLO|LINDA|CAROLIN||Defendant|292023CF014291000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/18/2023|CLOSED|10/30/2023|F|12233 FAWN BRINDLE ST||RIVERVIEW|FL|33578|White|06/07/1988|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/17/2023|NTLOR|NT - LETTER OF RELEASE|10/30/2023|||O622523887070|FL|N||||||N|N|N|N|||||OROZCO, LINDA CAROLINA| Circuit Court||OROZCO RODRIGUEZ|GEMA|||Defendant|292017CF018582000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|12/27/2017|CLOSED|02/25/2019|F|3415 W HILLSBOROUGH AVE APT 227||TAMPA|FL|33614|White|06/28/1995|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|10/01/2017|SCFD|STATE CLOSED FILE DIVERSION|05/03/2018|||O620296957280|FL|N||||485.00|02/22/2019|N|N|N|N|||||| Circuit Court||OROZCO RODRIGUEZ|GEMA|||Defendant|292017CF018582000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|12/27/2017|CLOSED|02/25/2019|F|3415 W HILLSBOROUGH AVE APT 227||TAMPA|FL|33614|White|06/28/1995|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/25/2019|||O620296957280|FL|N||||485.00|02/22/2019|N|N|N|N|||||| Circuit Court||OROZCO-ALBARRAN|MISAEL|||Defendant|292005CF012241000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/22/2005|Close of ReOpen|04/09/2007|M|3202 LAUREL LN||PLANTCITY|FL|33563|White|05/20/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/21/2005|SCFD|STATE CLOSED FILE DIVERSION|04/09/2007|||O62454083180|FL|N||||159.00|07/12/2019|N|N|N|N|||||OROZCO, MISAEL A; OROZCOALBARRAN, MISAEL| Circuit Court||OROZCO-ALBARRAN|MISAEL|||Defendant|292005CF012241000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/22/2005|Close of ReOpen|04/09/2007|M|3202 LAUREL LN||PLANTCITY|FL|33563|White|05/20/1983|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|06/21/2005|SCFD|STATE CLOSED FILE DIVERSION|04/09/2007|||O62454083180|FL|N||||159.00|07/12/2019|N|N|N|N|||||OROZCO, MISAEL A; OROZCOALBARRAN, MISAEL| Circuit Court||OROZCO-ALVAREZ|REMUALDO|||Defendant|292005CF020930000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/24/2005|CLOSED|11/15/2005|M|3229 VISHAAL DR||ORLANDO|FL|32817|White|07/10/1970|1|NN|941.02|941.02 FUGITIVE|10/24/2005|NTDISM|NT - DISMISSED|11/15/2005|||D624723702500|FL|N||||||N|N|N|N|||||OROZCO-ALVAREZ, CARLOS; OROZCO-ALVAREZ, ROMUALDO CARLOS; OROZCOALVAREZ, ROMUALDO CARLOS| Circuit Court||OROZCO-GONZALEZ|FERNEY|||Defendant|292012CF010712000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/19/2012|CLOSED|07/31/2012|M|10109 ROYAL ACRES CT||TAMPA|FL|33615|White|01/22/1967|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/19/2012|REDU|REDUCED TO COUNTY COURT|07/31/2012|||O622240670220|FL|N||||||N|N|N|N|||||OROZCO, FERNEY; OROZCOGONZALEZ, FERNEY| Circuit Court||OROZCO-VELAZQUEZ|JANETH|||Defendant|292013CF013621000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/25/2013|Reopened|06/19/2014|F|3561 SW 117TH AVE|APT 406|MIAMI|FL|33175|White|04/07/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/25/2013|SCFD|STATE CLOSED FILE DIVERSION|02/24/2014|||||N||||||N|N|N|N|||||OROZCO, JANETH|50.00 Circuit Court||OROZOO-LOPEZ|ANDRE|||Defendant|291988CF008761000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/17/1988|CLOSED|04/06/2020|M|1001 E COLUMBUS DR||TAMPA|FL|33602|Other|10/17/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORPHEE ESPINOSA|LAZARO|||Defendant|292022CF016436000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/06/2022|CLOSED|02/02/2023|M|5801 NW 22ND AVE #5||MIAMI|FL|33142|Hispanic|08/16/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/05/2022|NTAW|NT - ADJUDICATION WITHHELD|02/02/2023|||O612520892960|FL|N||||||N|N|N|N||||||684.00 Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292004CF012328000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/30/2004|Close of ReOpen|12/21/2005|M|1403 HOLLAND AVE APT A||TAMPA|FL|33612|Black|03/27/1984|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/30/2004|NTAW|NT - ADJUDICATION WITHHELD|02/24/2005|||O60018841070|FL|N||||889.00|09/15/2020|N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292004CF012328000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/30/2004|Close of ReOpen|12/21/2005|M|1403 HOLLAND AVE APT A||TAMPA|FL|33612|Black|03/27/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/30/2004|ADJG|NT - ADJUDGED GUILTY|12/21/2005|||O60018841070|FL|N||||889.00|09/15/2020|N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292004CF012372000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/01/2004|CLOSED|07/21/2004|M|1403 HOLLAND AVE APT A||TAMPA|FL|33612|Black|03/27/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/19/2004|NTNINF|NT - NO INFORMATION FILED|07/21/2004|||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292004CF015635000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|12/21/2005|M|1403 HOLLAND AVE APT A||TAMPA|FL|33612|Black|03/27/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/18/2004|ADJG|NT - ADJUDGED GUILTY|12/21/2005|||O60018841070|FL|N||||999.00|09/15/2020|N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292005CF021623000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/03/2005|CLOSED|12/21/2005|M|1403 HOLLAND AVE APT A||TAMPA|FL|33612|Black|03/27/1984|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/02/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2005|||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR|385.00 Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292005CF021623000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/03/2005|CLOSED|12/21/2005|M|1403 HOLLAND AVE APT A||TAMPA|FL|33612|Black|03/27/1984|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/02/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2005|||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR|385.00 Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292005CF021623000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/03/2005|CLOSED|12/21/2005|M|1403 HOLLAND AVE APT A||TAMPA|FL|33612|Black|03/27/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2005|||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR|385.00 Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292005CF021623000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/03/2005|CLOSED|12/21/2005|M|1403 HOLLAND AVE APT A||TAMPA|FL|33612|Black|03/27/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/02/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2005|||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR|385.00 Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292005CF021623000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/03/2005|CLOSED|12/21/2005|M|1403 HOLLAND AVE APT A||TAMPA|FL|33612|Black|03/27/1984|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/02/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2005|||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR|385.00 Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292005CF021623000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/03/2005|CLOSED|12/21/2005|M|1403 HOLLAND AVE APT A||TAMPA|FL|33612|Black|03/27/1984|6|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/02/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2005|||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR|385.00 Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292005CF021623000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/03/2005|CLOSED|12/21/2005|M|1403 HOLLAND AVE APT A||TAMPA|FL|33612|Black|03/27/1984|7|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/02/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2005|||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR|385.00 Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292017CF016188000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/03/2017|CLOSED|12/20/2017|M|3909 E CARACAS ST||TAMPA|FL|33610|Black|03/27/1984|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/03/2017|NTLOR|NT - LETTER OF RELEASE|12/20/2017|||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292017CF016188000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/03/2017|CLOSED|12/20/2017|M|3909 E CARACAS ST||TAMPA|FL|33610|Black|03/27/1984|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/03/2017|NTLOR|NT - LETTER OF RELEASE|12/20/2017|||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292017CF016188000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/03/2017|CLOSED|12/20/2017|M|3909 E CARACAS ST||TAMPA|FL|33610|Black|03/27/1984|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/03/2017|NTLOR|NT - LETTER OF RELEASE|12/20/2017|||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292017CF016324000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|11/07/2017|Open|11/07/2017|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|11/03/2017||||||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF005955000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2018|Close of ReOpen|11/17/2022|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|19|F3|817.29|81729-FRAU0010 (FT) CHEATING|03/01/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2022|||O60018841070|FL|N||||598.00|04/03/2024|N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF005955000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2018|Close of ReOpen|11/17/2022|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|18|F3|8170344B1|8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER 300 DOLLARS|03/01/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2022|||O60018841070|FL|N||||598.00|04/03/2024|N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF005955000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2018|Close of ReOpen|11/17/2022|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|11|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/01/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2022|||O60018841070|FL|N||||598.00|04/03/2024|N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF005955000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2018|Close of ReOpen|11/17/2022|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|10|F3|81201952|81201952-THEF5095 (FT) DEALING IN STOLEN PROPERTY BY INTERNET >300|03/20/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2022|||O60018841070|FL|N||||598.00|04/03/2024|N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF005955000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2018|Close of ReOpen|11/17/2022|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/12/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2022|||O60018841070|FL|N||||598.00|04/03/2024|N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF005955000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2018|Close of ReOpen|11/17/2022|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/28/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2022|||O60018841070|FL|N||||598.00|04/03/2024|N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF005955000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2018|Close of ReOpen|11/17/2022|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|7|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|03/01/2018|NTNINF|NT - NO INFORMATION FILED|03/13/2020|||O60018841070|FL|N||||598.00|04/03/2024|N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF005955000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2018|Close of ReOpen|11/17/2022|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|6|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|03/20/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2022|||O60018841070|FL|N||||598.00|04/03/2024|N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF005955000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2018|Close of ReOpen|11/17/2022|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/23/2018|NTNINF|NT - NO INFORMATION FILED|10/24/2018|||O60018841070|FL|N||||598.00|04/03/2024|N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF005955000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2018|Close of ReOpen|11/17/2022|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/23/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2022|||O60018841070|FL|N||||598.00|04/03/2024|N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF005955000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2018|Close of ReOpen|11/17/2022|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/20/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2022|||O60018841070|FL|N||||598.00|04/03/2024|N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF005955000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2018|Close of ReOpen|11/17/2022|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/20/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2022|||O60018841070|FL|N||||598.00|04/03/2024|N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF005955000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2018|Close of ReOpen|11/17/2022|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|1|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|03/01/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2022|||O60018841070|FL|N||||598.00|04/03/2024|N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF006009000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/25/2018|CLOSED|10/24/2018|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|1|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|03/23/2018|CONS|CONSOLIDATED CASE|10/24/2018|||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF006009000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/25/2018|CLOSED|10/24/2018|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/23/2018|CONS|CONSOLIDATED CASE|10/24/2018|||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF006009000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/25/2018|CLOSED|10/24/2018|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|5|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|03/23/2018|NTNINF|NT - NO INFORMATION FILED|05/14/2018|||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF006009000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/25/2018|CLOSED|10/24/2018|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/23/2018|CONS|CONSOLIDATED CASE|10/24/2018|||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF006009000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/25/2018|CLOSED|10/24/2018|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/23/2018|CONS|CONSOLIDATED CASE|10/24/2018|||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF006091000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|04/26/2018|Open|04/26/2018|M|3909 E CARACAS ST ||Tampa|FL|33610|Black|03/27/1984|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|04/24/2018||||||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AARON|TIMOTHY|JR|Defendant|292018CF013689000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/18/2018|CLOSED|10/24/2018|M|3909 CARACAS ST E||TAMPA|FL|33610|Black|03/27/1984|1|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|09/14/2018|CONS|CONSOLIDATED CASE|10/24/2018|||O60018841070|FL|N||||||N|N|N|N|||||ORR, AARON; ORR, AARON ANTHONY, JR; ORR, AARON T; ORR, AARON TIMOTHY; ORR, ARRON TIMOTHY, JR| Circuit Court||ORR|AMY|SUE||Defendant|292002CF017240000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/17/2002|Close of ReOpen|12/13/2002|F|8220 Florida Ave. N.||Tampa|FL|33610|White|03/12/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/17/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||O600017675920|FL|N||||||N|N|N|N|||||ORR, AMY|393.00 Circuit Court||ORR|AMY|SUE||Defendant|292003CF011501000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/14/2003|Close of ReOpen|10/29/2003|F|8220 Florida Ave. N.||Tampa|FL|33610|White|03/12/1967|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/25/2002|ADJG|NT - ADJUDGED GUILTY|10/07/2003|||O600017675920|FL|N||||||N|N|N|N|||||ORR, AMY|271.00 Circuit Court||ORR|AMY|SUE||Defendant|292003CF011501000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/14/2003|Close of ReOpen|10/29/2003|F|8220 Florida Ave. N.||Tampa|FL|33610|White|03/12/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/25/2002|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||O600017675920|FL|N||||||N|N|N|N|||||ORR, AMY|271.00 Circuit Court||ORR|AMY|SUE||Defendant|292004CF018951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/09/2004|CLOSED|10/18/2004|F|8220 Florida Ave. N.||Tampa|FL|33610|White|03/12/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2004|NTNINF|NT - NO INFORMATION FILED|10/18/2004|||O600017675920|FL|N||||||N|N|N|N|||||ORR, AMY|40.00 Circuit Court||ORR|AMY|SUE||Defendant|292004CF018951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/09/2004|CLOSED|10/18/2004|F|8220 Florida Ave. N.||Tampa|FL|33610|White|03/12/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/2004|REDU|REDUCED TO COUNTY COURT|10/18/2004|||O600017675920|FL|N||||||N|N|N|N|||||ORR, AMY|40.00 Circuit Court||ORR|AMY|SUE||Defendant|292004CF022023000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2004|CLOSED|12/14/2004|F|8220 Florida Ave. N.||Tampa|FL|33610|White|03/12/1967|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|11/23/2004|REDU|REDUCED TO COUNTY COURT|12/14/2004|||O600017675920|FL|N||||||N|N|N|N|||||ORR, AMY|40.00 Circuit Court||ORR|AMY|SUE||Defendant|292004CF022023000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2004|CLOSED|12/14/2004|F|8220 Florida Ave. N.||Tampa|FL|33610|White|03/12/1967|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/23/2004|NTNINF|NT - NO INFORMATION FILED|12/14/2004|||O600017675920|FL|N||||||N|N|N|N|||||ORR, AMY|40.00 Circuit Court||ORR|AMY|SUE||Defendant|292004CF022023000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2004|CLOSED|12/14/2004|F|8220 Florida Ave. N.||Tampa|FL|33610|White|03/12/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/2004|NTNINF|NT - NO INFORMATION FILED|12/14/2004|||O600017675920|FL|N||||||N|N|N|N|||||ORR, AMY|40.00 Circuit Court||ORR|AMY|SUE||Defendant|292004CF022023000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2004|CLOSED|12/14/2004|F|8220 Florida Ave. N.||Tampa|FL|33610|White|03/12/1967|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/23/2004|NTNINF|NT - NO INFORMATION FILED|12/14/2004|||O600017675920|FL|N||||||N|N|N|N|||||ORR, AMY|40.00 Circuit Court||ORR|AMY|SUE||Defendant|292005CF002760000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2005|CLOSED|02/24/2005|F|8220 Florida Ave. N.||Tampa|FL|33610|White|03/12/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2005|NTNINF|NT - NO INFORMATION FILED|02/24/2005|||O600017675920|FL|N||||||N|N|N|N|||||ORR, AMY|40.00 Circuit Court||ORR|AMY|SUE||Defendant|292005CF002760000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2005|CLOSED|02/24/2005|F|8220 Florida Ave. N.||Tampa|FL|33610|White|03/12/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2005|REDU|REDUCED TO COUNTY COURT|02/24/2005|||O600017675920|FL|N||||||N|N|N|N|||||ORR, AMY|40.00 Circuit Court||ORR|AMY|SUE||Defendant|292005CF005693000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2005|CLOSED|04/05/2005|F|8220 Florida Ave. N.||Tampa|FL|33610|White|03/12/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/2005|REDU|REDUCED TO COUNTY COURT|04/05/2005|||O600017675920|FL|N||||||N|N|N|N|||||ORR, AMY|40.00 Circuit Court||ORR|AMY|SUE||Defendant|292005CF005693000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2005|CLOSED|04/05/2005|F|8220 Florida Ave. N.||Tampa|FL|33610|White|03/12/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2005|NTNINF|NT - NO INFORMATION FILED|04/05/2005|||O600017675920|FL|N||||||N|N|N|N|||||ORR, AMY|40.00 Circuit Court||ORR|AMY|SUE||Defendant|292005CF010190000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/25/2005|CLOSED|06/16/2005|F|8220 Florida Ave. N.||Tampa|FL|33610|White|03/12/1967|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|04/29/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||O600017675920|FL|N||||||N|N|N|N|||||ORR, AMY|480.00 Circuit Court||ORR|AMY|SUE||Defendant|292005CF014741000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/26/2005|CLOSED|08/18/2005|F|8220 Florida Ave. N.||Tampa|FL|33610|White|03/12/1967|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/17/2005|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||O600017675920|FL|N||||||N|N|N|N|||||ORR, AMY|800.00 Circuit Court||ORR|ARMANDO|D||Defendant|292002CF005358000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/2002|Close of ReOpen|01/19/2006|M|3250 SWEETWATER RD APT 1422||LAWRENCEVILLE|GA|30044|Black|04/15/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2002|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||||N||||40.00||N|N|N|N|||||ORR, AEMANDO DUVALL; ORR, ARMANDO|701.00 Circuit Court||ORR|ARMANDO|D||Defendant|292004CF018336000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/01/2004|CLOSED|10/15/2005|M|3250 SWEETWATER RD APT 1422||LAWRENCEVILLE|GA|30044|Black|04/15/1956|1|NN|941.02|941.02 FUGITIVE|09/29/2004|NTDISM|NT - DISMISSED|10/15/2005|||||N||||||N|N|N|N|||||ORR, AEMANDO DUVALL; ORR, ARMANDO| Circuit Court||ORR|BRIAN|ANTHONY||Defendant|292010CF018761000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/08/2010|CLOSED|01/04/2011|M|11727 SPANISH LAKE DR||TAMPA|FL|33635-|White|02/27/1972|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/08/2010|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||O600061720670|FL|N||||||N|N|N|N||||||370.00 Circuit Court||ORR|BRIANA|ALEXIS||Defendant|292017CF009682000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/27/2017|Close of ReOpen|01/24/2019|F|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|White|03/02/1992|2|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|01/23/2017|NTNOLP|NT - NOLLE PROSSED|03/05/2018|||O600061925900|FL|N||||289.00|04/04/2023|N|N|N|N|||||| Circuit Court||ORR|BRIANA|ALEXIS||Defendant|292017CF009682000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/27/2017|Close of ReOpen|01/24/2019|F|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|White|03/02/1992|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/23/2017|NTNINF|NT - NO INFORMATION FILED|07/11/2017|||O600061925900|FL|N||||289.00|04/04/2023|N|N|N|N|||||| Circuit Court||ORR|BRIANA|ALEXIS||Defendant|292017CF009682000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/27/2017|Close of ReOpen|01/24/2019|F|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|White|03/02/1992|4|F2|893.13(1)(e)2|893131E2-DRUG9764 (FS) POSS OF CONTROLLED SUB W/INTENT TO SELL,MANUF, DEL W/IN 1000 FT OF CHURCH|01/23/2017|NTNOLP|NT - NOLLE PROSSED|03/05/2018|||O600061925900|FL|N||||289.00|04/04/2023|N|N|N|N|||||| Circuit Court||ORR|BRIANA|ALEXIS||Defendant|292017CF009682000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/27/2017|Close of ReOpen|01/24/2019|F|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|White|03/02/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/23/2017|NTAW|NT - ADJUDICATION WITHHELD|03/05/2018|||O600061925900|FL|N||||289.00|04/04/2023|N|N|N|N|||||| Circuit Court||ORR|BRIANA|ALEXIS||Defendant|292017CF009682000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/27/2017|Close of ReOpen|01/24/2019|F|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|White|03/02/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/23/2017|NTNOLP|NT - NOLLE PROSSED|03/05/2018|||O600061925900|FL|N||||289.00|04/04/2023|N|N|N|N|||||| Circuit Court||ORR|BRIANA|ALEXIS||Defendant|292017CF009682000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/27/2017|Close of ReOpen|01/24/2019|F|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|White|03/02/1992|6|F1|893.13(1)(e)(1)|893131E1-DRUG9763 (FF) POSS OF CONTROLLED SUB W/INTENT TO SELL, MANUF DEL WITHIN 1000 FEET OF CHURCH|01/23/2017|NTNINF|NT - NO INFORMATION FILED|07/11/2017|||O600061925900|FL|N||||289.00|04/04/2023|N|N|N|N|||||| Circuit Court||ORR|BRYAN|SCOTT||Defendant|292000CF014201000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/22/2000|CLOSED|11/02/2000|M|829 EAST LAKE PARKER DR||LAKELAND|FL|33801|White|12/29/1965|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/18/2000|NTLOR|NT - LETTER OF RELEASE|11/02/2000|||O600077654690|FL|N||||||N|N|N|N|||||| Circuit Court||ORR|BYRON|PAUL||Defendant|292004CF022438000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/30/2004|CLOSED|12/21/2004|M|7005 TAYLOR RD||SEFFNER|FL|33584-|White|01/06/1956|1|NN|941.02|941.02 FUGITIVE|11/30/2004|NTDISM|NT - DISMISSED|12/21/2004|||O600075560060|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORR|CYNTHIA|MARIE||Defendant|292010CF006552000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/27/2010|Close of ReOpen|01/11/2012|F|AT LARGE||TAMPA|FL|99999|White|07/18/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2010|ADJG|NT - ADJUDGED GUILTY|01/11/2012|||O600113897580|FL|N||||||N|N|N|N|||||ORR, CYNTHIA M|1119.00 Circuit Court||ORR|CYNTHIA|MARIE||Defendant|292010CF006552000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/27/2010|Close of ReOpen|01/11/2012|F|AT LARGE||TAMPA|FL|99999|White|07/18/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/27/2010|ADJG|NT - ADJUDGED GUILTY|08/30/2010|||O600113897580|FL|N||||||N|N|N|N|||||ORR, CYNTHIA M|1119.00 Circuit Court||ORR|CYNTHIA|MARIE||Defendant|292010CF006552000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/27/2010|Close of ReOpen|01/11/2012|F|AT LARGE||TAMPA|FL|99999|White|07/18/1989|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/27/2010|ADJG|NT - ADJUDGED GUILTY|01/11/2012|||O600113897580|FL|N||||||N|N|N|N|||||ORR, CYNTHIA M|1119.00 Circuit Court||ORR|CYNTHIA|MARIE||Defendant|292011CF014288000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2011|CLOSED|01/11/2012|F|AT LARGE||TAMPA|FL|99999|White|07/18/1989|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/03/2011|ADJG|NT - ADJUDGED GUILTY|01/11/2012|||O600113897580|FL|N||||||N|N|N|N|||||ORR, CYNTHIA M|615.00 Circuit Court||ORR|DINAH|||Defendant|291983CF007474000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/28/1983|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/01/1984||||||||N||||||N|N|N|N|||||| Circuit Court||ORR|ERIC|DEBON|JR|Defendant|292018CF015872000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/30/2018|CLOSED|01/07/2019|M|7638 DOLONITA DR||TAMPA|FL|33615|Black|11/13/1993|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/28/2018|NTLOR|NT - LETTER OF RELEASE|01/07/2019|||8531656|AL|N||||||N|N|N|N|||||| Circuit Court||ORR|FRANKIE|DELANN||Defendant|291989CF000318000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/08/1989|CLOSED|12/20/2019|M|119 WILLINGTON ST||ASHIVILLEA|NC|00000|White|03/24/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/06/1989||||||||N||||||N|N|N|N|||||| Circuit Court||ORR|GRETCHEN|M||Defendant|292016CF004594000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/02/2016|Reopened|08/24/2016|F|3350 HILLSBOROUGH AV W|APT 426|TAMPA|FL|33614|White|05/26/1980|1|F3|9142212F|9142212F-TAMP2150 (FT) TAMPERING WITH A WITNESS|03/31/2016|SCFD|STATE CLOSED FILE DIVERSION|07/21/2016|||||N||||||N|N|N|N|||||ORR, GRETCHEN MARIE|100.00 Circuit Court||ORR|GRETCHEN|M||Defendant|292016CF004614000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/01/2016|CLOSED|06/02/2016|F|3350 HILLSBOROUGH AV W|APT 426|TAMPA|FL|33614|White|05/26/1980|1|F3|9142212F|9142212F-TAMP2150 (FT) TAMPERING WITH A WITNESS|03/31/2016|CONS|CONSOLIDATED CASE|06/02/2016|||||N||||||N|N|N|N|||||ORR, GRETCHEN MARIE|50.00 Circuit Court||ORR|JAMES|RUBEN||Defendant|291988CF018232000AHC||FELONY THEFT FORGERY FRAUD|A||12/20/1988|CLOSED|04/27/1995|M|12425 PIERHOUSE CIR||TAMPA|FL|33612|White|04/25/1945|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1988|NTDISM|NT - DISMISSED|04/27/1995|||||N||||||N|N|N|N|||||| Circuit Court||ORR|JAMES|RUBEN||Defendant|291988CF018232000AHC||FELONY THEFT FORGERY FRAUD|A||12/20/1988|CLOSED|04/27/1995|M|12425 PIERHOUSE CIR||TAMPA|FL|33612|White|04/25/1945|2|M1|81801|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1988|NTDISM|NT - DISMISSED|04/27/1995|||||N||||||N|N|N|N|||||| Circuit Court||ORR|JAMES|LEE||Defendant|292008CF005571000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/20/2008|Close of ReOpen|01/05/2010|M|312 OAKWOOD TRACE||ACWORTH|GA|30102|White|09/15/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2008|NOLP|NOLLE PROSSED|01/16/2009|||039514038|GA|N||||945.00|01/05/2010|N|N|N|N|||||| Circuit Court||ORR|JAMES|LEE||Defendant|292008CF005571000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/20/2008|Close of ReOpen|01/05/2010|M|312 OAKWOOD TRACE||ACWORTH|GA|30102|White|09/15/1968|3|M2|316192|316192 RECKLESS DRIVING|03/18/2008|NTAW|NT - ADJUDICATION WITHHELD|01/16/2009|||039514038|GA|N||||945.00|01/05/2010|N|N|N|N|||||| Circuit Court||ORR|JAMES|LEE||Defendant|292008CF005571000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/20/2008|Close of ReOpen|01/05/2010|M|312 OAKWOOD TRACE||ACWORTH|GA|30102|White|09/15/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2008|NTAW|NT - ADJUDICATION WITHHELD|01/16/2009|||039514038|GA|N||||945.00|01/05/2010|N|N|N|N|||||| Circuit Court||ORR|JERARD|JOSEPH||Defendant|292003CF020813000AHC||FELONY ROBBERY|B|Behnke, Debra|11/26/2003|Close of ReOpen|08/23/2004|M|5031 WINDING BROOK TRAIL||WESLEY CHAPEL|FL|33544|Black|12/24/1986|1|FL|8121351B|8121351B ROBBERY HOME INVASION MORE THAN $300 P|11/07/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||O600430864640|FL|N||||113.20|10/22/2020|N|N|N|N|||||ORR, DANIEL WEBSTER; ORR, JERARD| Circuit Court||ORR|JERARD|JOSEPH||Defendant|292004CF012331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/30/2004|CLOSED|07/22/2004|M|5031 WINDING BROOK TRAIL||WESLEY CHAPEL|FL|33544|Black|12/24/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/19/2004|NTNINF|NT - NO INFORMATION FILED|07/22/2004|||O600430864640|FL|N||||||N|N|N|N|||||ORR, DANIEL WEBSTER; ORR, JERARD| Circuit Court||ORR|KACIE|JO||Defendant|292011CF014081000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|09/13/2011|CLOSED|02/13/2013|F|1102 33RD ST SE LOT 1||RUSKIN|FL|33570|White|10/20/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2011|ADJG|NT - ADJUDGED GUILTY|02/13/2013|||O600510888800|FL|N||||||N|N|N|N|||||ORR, KACIE J|565.00 Circuit Court||ORR|KACIE|JO||Defendant|292011CF014081000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|09/13/2011|CLOSED|02/13/2013|F|1102 33RD ST SE LOT 1||RUSKIN|FL|33570|White|10/20/1988|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2011|ADJG|NT - ADJUDGED GUILTY|02/13/2013|||O600510888800|FL|N||||||N|N|N|N|||||ORR, KACIE J|565.00 Circuit Court||ORR|KACIE|JO||Defendant|292011CF014081000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|09/13/2011|CLOSED|02/13/2013|F|1102 33RD ST SE LOT 1||RUSKIN|FL|33570|White|10/20/1988|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/02/2011|ADJG|NT - ADJUDGED GUILTY|02/13/2013|||O600510888800|FL|N||||||N|N|N|N|||||ORR, KACIE J|565.00 Circuit Court||ORR|KACIE|JO||Defendant|292011CF019085000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/19/2011|CLOSED|01/06/2012|F|1102 33RD ST SE LOT 1||RUSKIN|FL|33570|White|10/20/1988|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|12/19/2011|NTLOR|NT - LETTER OF RELEASE|01/06/2012|||O600510888800|FL|N||||||N|N|N|N|||||ORR, KACIE J| Circuit Court||ORR|KACIE|JO||Defendant|292011CF019085000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/19/2011|CLOSED|01/06/2012|F|1102 33RD ST SE LOT 1||RUSKIN|FL|33570|White|10/20/1988|2|F1|777032A|777032A ACCESSORY AFTER THE FACT|12/19/2011|NTLOR|NT - LETTER OF RELEASE|01/06/2012|||O600510888800|FL|N||||||N|N|N|N|||||ORR, KACIE J| Circuit Court||ORR|KACIE|JO||Defendant|292011CF019086000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|12/19/2011|CLOSED|09/12/2019|F|1102 33RD ST SE LOT 1||RUSKIN|FL|33570|White|10/20/1988|4|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/19/2011|ADJG|NT - ADJUDGED GUILTY|02/13/2013|||O600510888800|FL|N||||615.00|03/07/2018|N|N|N|N|||||ORR, KACIE J| Circuit Court||ORR|KACIE|JO||Defendant|292011CF019086000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|12/19/2011|CLOSED|09/12/2019|F|1102 33RD ST SE LOT 1||RUSKIN|FL|33570|White|10/20/1988|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|12/19/2011|ADJG|NT - ADJUDGED GUILTY|02/13/2013|||O600510888800|FL|N||||615.00|03/07/2018|N|N|N|N|||||ORR, KACIE J| Circuit Court||ORR|KACIE|JO||Defendant|292011CF019087000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/19/2011|CLOSED|01/10/2012|F|1102 33RD ST SE LOT 1||RUSKIN|FL|33570|White|10/20/1988|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|12/19/2011|CONS|CONSOLIDATED CASE|01/05/2012|||O600510888800|FL|N||||||N|N|N|N|||||ORR, KACIE J| Circuit Court||ORR|KACIE|JO||Defendant|292019CF007447000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/30/2019|CLOSED|11/13/2019|F|2525 GULF CITY RD|APT 22|Ruskin|FL|33570|White|10/20/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/29/2019|ADJG|NT - ADJUDGED GUILTY|11/13/2019|||O600510888800|FL|N||||610.00|07/30/2020|N|N|N|N|||||ORR, KACIE J| Circuit Court||ORR|KACIE|JO||Defendant|292019CF007447000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/30/2019|CLOSED|11/13/2019|F|2525 GULF CITY RD|APT 22|Ruskin|FL|33570|White|10/20/1988|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/29/2019|NTNINF|NT - NO INFORMATION FILED|06/04/2019|||O600510888800|FL|N||||610.00|07/30/2020|N|N|N|N|||||ORR, KACIE J| Circuit Court||ORR|KACIE|JO||Defendant|292019CF007447000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/30/2019|CLOSED|11/13/2019|F|2525 GULF CITY RD|APT 22|Ruskin|FL|33570|White|10/20/1988|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/29/2019|ADJG|NT - ADJUDGED GUILTY|11/13/2019|||O600510888800|FL|N||||610.00|07/30/2020|N|N|N|N|||||ORR, KACIE J| Circuit Court||ORR|KACIE|JO||Defendant|292019CF008218000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/14/2019|CLOSED|06/20/2019|F|2525 GULF CITY RD|APT 22|Ruskin|FL|33570|White|10/20/1988|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/14/2019|REDU|REDUCED TO COUNTY COURT|06/20/2019|||O600510888800|FL|N||||||N|N|N|N|||||ORR, KACIE J| Circuit Court||ORR|KACIE|JO||Defendant|292021CF006920000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/09/2021|CLOSED|06/15/2022|F|13135 N 19TH ST # 11||TAMPA|FL|33612|White|10/20/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/23/2021|ADJG|NT - ADJUDGED GUILTY|06/15/2022|||O600510888800|FL|N||||||N|N|N|N||||||548.00 Circuit Court||ORR|KACIE|JO||Defendant|292021CF006920000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/09/2021|CLOSED|06/15/2022|F|13135 N 19TH ST # 11||TAMPA|FL|33612|White|10/20/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2021|ADJG|NT - ADJUDGED GUILTY|06/15/2022|||O600510888800|FL|N||||||N|N|N|N||||||548.00 Circuit Court||ORR|KENNETH|MICHAEL||Defendant|291988CF003535000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/12/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORR|KENNETH|M||Defendant|291988CF005701000AHC||FELONY THEFT FORGERY FRAUD|||04/20/1988|CLOSED|06/09/1988|M|P. O. BOX 1282||THONOTOSASSA|FL|33592|White|03/03/1958|6|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1988||||||060051358083|FL|N||||||N|N|N|N|||||ORR, KENNETH MICHAEL| Circuit Court||ORR|KENNETH|M||Defendant|291988CF005701000AHC||FELONY THEFT FORGERY FRAUD|||04/20/1988|CLOSED|06/09/1988|M|P. O. BOX 1282||THONOTOSASSA|FL|33592|White|03/03/1958|1|F|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1988||||||060051358083|FL|N||||||N|N|N|N|||||ORR, KENNETH MICHAEL| Circuit Court||ORR|KENNETH|MACHAEL||Defendant|291988CF005716000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/21/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORR|KENNETH|M||Defendant|291988CF005833000AHC||FELONY THEFT FORGERY FRAUD|||04/22/1988|CLOSED|06/09/1988|M|P. O. BOX 1282||THONOTOSASSA|FL|33592|White|03/03/1958|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1988||||||060051358083|FL|N||||||N|N|N|N|||||ORR, KENNETH MICHAEL| Circuit Court||ORR|KENNETH|M||Defendant|291988CF005833000AHC||FELONY THEFT FORGERY FRAUD|||04/22/1988|CLOSED|06/09/1988|M|P. O. BOX 1282||THONOTOSASSA|FL|33592|White|03/03/1958|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1988||||||060051358083|FL|N||||||N|N|N|N|||||ORR, KENNETH MICHAEL| Circuit Court||ORR|KENNETH|M||Defendant|291988CF005833000AHC||FELONY THEFT FORGERY FRAUD|||04/22/1988|CLOSED|06/09/1988|M|P. O. BOX 1282||THONOTOSASSA|FL|33592|White|03/03/1958|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1988||||||060051358083|FL|N||||||N|N|N|N|||||ORR, KENNETH MICHAEL| Circuit Court||ORR|KENNETH|M||Defendant|291988CF007824000AHC||FELONY WORTHLESS CHECK|||06/01/1988|CLOSED|06/15/1988|M|P. O. BOX 1282||THONOTOSASSA|FL|33592|White|03/03/1958|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1988||||||060051358083|FL|N||||||N|N|N|N|||||ORR, KENNETH MICHAEL| Circuit Court||ORR|KENNETH|MICHAEL||Defendant|291989CF006423000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/26/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/26/1989||||||||N||||||N|N|N|N|||||| Circuit Court||ORR|L|C LONNIE||Defendant|291989CF016438000AHC||FELONY CRIMES AGAINST A PERSON|E||10/06/1989|CLOSED|01/03/1990|M|2714 1/2 E 19TH AVE||XXXXXXXXXXXXXXX|FL|NI|Black|07/28/1960|1|M1|78403|78403 BATTERY|10/05/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||||N||||13.00|09/24/2015|N|N|N|N|||||| Circuit Court||ORR|LELIA|NEWTON||Defendant|291984CF005766000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|04/12/2006|CLOSED|04/18/2006|F|2614 W CYPRESS ST||TAMPA|FL|33612|Black|12/24/1919|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|05/01/1984|NOLP|NOLLE PROSSED|04/18/2006|||||N||||||N|N|N|N|||||| Circuit Court||ORR|LOLA|GODBOLOTE||Defendant|292010CF013487000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2010|CLOSED|09/23/2010|F|812 PALM AV E||TAMPA|FL|33602-|Black|02/23/1943|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/29/2010|NTLOR|NT - LETTER OF RELEASE|09/23/2010|||O600527435630|FL|N||||||N|N|N|N|||||ORR, LOLA AMANDA| Circuit Court||ORR|LONNIE|DUANE||Defendant|291988CF017374000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/05/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORR|LONNIE|D||Defendant|291989CF001026000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/21/1989|CLOSED|03/31/2020|N||||||Unavailable|06/08/1950|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||ORR|LONNIE|D||Defendant|291989CF002930000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/25/1989|CLOSED|04/01/2020|M||||||White|06/08/1950|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||ORR|LONNIE|DWAYNE||Defendant|291989CF009232000AHC||FELONY CRIMES AGAINST A PERSON|C||06/07/1989|CLOSED|08/29/1989|M|NI||UNKNOWN|FL|NI|Indian|06/08/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||||N||||||N|N|N|N|||||| Circuit Court||ORR|NATHANIEL||Jr|Defendant|292013CF003037000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/27/2013|CLOSED|04/29/2013|M|AT LARGE||XX|FL|00000|Black|10/03/1969|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/27/2013|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||O600620693630|FL|N||||5.00||N|N|N|N||||||665.00 Circuit Court||ORR|NATHANIEL||Jr|Defendant|292013CF003037000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/27/2013|CLOSED|04/29/2013|M|AT LARGE||XX|FL|00000|Black|10/03/1969|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/27/2013|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||O600620693630|FL|N||||5.00||N|N|N|N||||||665.00 Circuit Court||ORR|NATHANIEL||Jr|Defendant|292013CF003037000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/27/2013|CLOSED|04/29/2013|M|AT LARGE||XX|FL|00000|Black|10/03/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2013|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||O600620693630|FL|N||||5.00||N|N|N|N||||||665.00 Circuit Court||ORR|NATHANIEL||Jr|Defendant|292013CF011097000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/07/2013|CLOSED|10/14/2013|M|AT LARGE||XX|FL|00000|Black|10/03/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/07/2013|ADJG|NT - ADJUDGED GUILTY|10/14/2013|||O600620693630|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORR|RASHAD|TERRANCE||Defendant|292009CF010689000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/20/2009|CLOSED|08/31/2009|M|5316 PATRICK ESTATE WY||PLANT CITY|FL|33567-|Black|10/24/1979|1|M1|540113A3B3|540113A3B3 UNLAWFUL ACTS RE AUD/VIS ARTICLES CONTAINER <|06/20/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||O600738793840|FL|N||||1394.00|03/24/2015|N|N|N|N|||||| Circuit Court||ORR|RASHAD|TERRANCE||Defendant|292009CF010689000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/20/2009|CLOSED|08/31/2009|M|5316 PATRICK ESTATE WY||PLANT CITY|FL|33567-|Black|10/24/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/20/2009|NTNINF|NT - NO INFORMATION FILED|07/06/2009|||O600738793840|FL|N||||1394.00|03/24/2015|N|N|N|N|||||| Circuit Court||ORR|RAYMOND|||Defendant|291984CF011960000AHC||FELONY SEXUAL OFFENSES|D||02/05/1986|CLOSED|10/24/1991|M|2900 UNIVERSITY SQ||TAMPA|FL|NI|White|02/19/1945|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|12/24/1983|NTAW|NT - ADJUDICATION WITHHELD|01/30/1985|||O60072145059|FL|N||||||N|N|N|N|||||| Circuit Court||ORR|REGINALD|LAKON||Defendant|292024CF003302000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/03/2024|CLOSED|03/12/2024|M|1907 DARTFORD CT||VALRICO|FL|33584|Black|12/27/1977|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/02/2024||||||O600732774670|FL|N||||||N|N|N|N|||||| Circuit Court||ORR|ROBERT|||Defendant|291987CF003181000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/14/1981|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/08/1987||||||||N||||||N|N|N|N|||||| Circuit Court||ORR|ROBERT|WILLIAM||Defendant|292015CF000978000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/21/2015|CLOSED|01/21/2015|M|UNK||TAMPA|FL|33602|White|01/23/1960|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/18/2015|NTDISM|NT - DISMISSED|01/21/2015|||||N||||||N|N|N|N|||||| Circuit Court||ORR|TAMMIE|SUE||Defendant|292009CF001208000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/21/2009|Close of ReOpen|03/02/2010|F|8019 REVELS RD||RIVERVIEW|FL|33569-|White|07/07/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/2009|NTAW|NT - ADJUDICATION WITHHELD|07/15/2009|||O600817597470|FL|N||||396.26|11/17/2009|N|N|N|N|||||| Circuit Court||ORR|TAMMIE|SUE||Defendant|292009CF001208000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/21/2009|Close of ReOpen|03/02/2010|F|8019 REVELS RD||RIVERVIEW|FL|33569-|White|07/07/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2009|NOLP|NOLLE PROSSED|07/15/2009|||O600817597470|FL|N||||396.26|11/17/2009|N|N|N|N|||||| Circuit Court||ORR|TANNER|DEAN||Defendant|292022CF006376000AHC||FELONY BURGLARY|D|Green, G Gregory|05/18/2022|CLOSED|12/06/2023|M|16224 IOLA WOODS TRL||DADE CITY|FL|33523|White|05/29/1985|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/06/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2023|||O600804851890|FL|N||||2857.50||N|N|N|N||||||598.00 Circuit Court||ORR|TANNER|DEAN||Defendant|292022CF006376000AHC||FELONY BURGLARY|D|Green, G Gregory|05/18/2022|CLOSED|12/06/2023|M|16224 IOLA WOODS TRL||DADE CITY|FL|33523|White|05/29/1985|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/06/2022|NTNINF|NT - NO INFORMATION FILED|06/09/2022|||O600804851890|FL|N||||2857.50||N|N|N|N||||||598.00 Circuit Court||ORR|TANNER|DEAN||Defendant|292022CF006376000AHC||FELONY BURGLARY|D|Green, G Gregory|05/18/2022|CLOSED|12/06/2023|M|16224 IOLA WOODS TRL||DADE CITY|FL|33523|White|05/29/1985|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/06/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2023|||O600804851890|FL|N||||2857.50||N|N|N|N||||||598.00 Circuit Court||ORR|TAVARIS|D||Defendant|292000CF002115000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/28/2000|CLOSED|02/22/2000|M|2206 E 109TH AVE||TAMPA|FL|33612|Black|12/30/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/12/2000|REDU|REDUCED TO COUNTY COURT|02/22/2000|||O600804814700|FL|N||||||N|N|N|N|||||| Circuit Court||ORR|TAVARIS|||Defendant|292001CF003198000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/01/2001|Close of ReOpen|07/17/2002|M|1909 SILVER CT E||INVERNESS|FL|34453|Black|12/30/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/28/2001|NTAW|NT - ADJUDICATION WITHHELD|06/26/2001|||O600804814700|FL|N||||473.00||N|N|N|N|||||ORR, TAVARIS D|118.00 Circuit Court||ORR|TAVARIS|||Defendant|292001CF006177000AHC||FELONY OTHER FELONY|C|Barbas, Rex|04/23/2001|Close of ReOpen|07/17/2002|M|1909 SILVER CT E||INVERNESS|FL|34453|Black|12/30/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/23/2001|NTAW|NT - ADJUDICATION WITHHELD|06/26/2001|||O600804814700|FL|N||||||N|N|N|N|||||ORR, TAVARIS D| Circuit Court||ORR|TERRY|GENE||Defendant|292015CF002456000AHC|6494WGM|FELONY OTHER FELONY|O|Ward, Laura E|02/18/2015|CLOSED|03/03/2015|M|6812 FRANKLIN AV||RIVERVIEW|FL|33578|White|07/22/1961|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/18/2015|REDU|REDUCED TO COUNTY COURT|03/03/2015|Hillsborough County Sheriff's Office|DEMOREST, STEPHANIE|O600807612620|FL|N||||||N|N|N|N|CBGQ42|FL|||| Circuit Court||ORR|TERRY|GENE||Defendant|292017CF006940000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/09/2017|CLOSED|05/19/2017|M|3911 ALAFIA BLVD||BRANDON|FL|33511|White|07/22/1961|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/09/2017|REDU|REDUCED TO COUNTY COURT|05/19/2017|||O600807612620|FL|N||||||N|N|N|N|||||| Circuit Court||ORR|THOMAS|WILLIAM||Defendant|291993CF004746000AHC||FELONY CRIMES AGAINST A PERSON|D||04/13/1993|CLOSED|10/15/1993|M|998 SHAW DR||KEY LARGO|FL|33037|White|02/25/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1993|NOLP|NOLLE PROSSED|09/07/1993|||O600639530650|FL|N||||||N|N|N|N|||||| Circuit Court||ORR|VALERIE|RUTH||Defendant|291998CF020672000AHC||FELONY CRIMES AGAINST A PERSON|F||12/01/1998|CLOSED|06/10/1999|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1998|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||O600876746710|FL|N||||45.00||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|568.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|291998CF020672000AHC||FELONY CRIMES AGAINST A PERSON|F||12/01/1998|CLOSED|06/10/1999|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1998|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||O600876746710|FL|N||||45.00||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|568.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|291998CF020672000AHC||FELONY CRIMES AGAINST A PERSON|F||12/01/1998|CLOSED|06/10/1999|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|3|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1998|NTNINF|NT - NO INFORMATION FILED|12/10/1998|||O600876746710|FL|N||||45.00||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|568.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|291999CF007484000AHC||FELONY DRUG OFFENSE|O||05/02/1999|CLOSED|05/17/1999|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1999|NTNINF|NT - NO INFORMATION FILED|05/17/1999|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE| Circuit Court||ORR|VALERIE|RUTH||Defendant|291999CF007484000AHC||FELONY DRUG OFFENSE|O||05/02/1999|CLOSED|05/17/1999|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1999|REDU|REDUCED TO COUNTY COURT|05/17/1999|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE| Circuit Court||ORR|VALERIE|RUTH||Defendant|292000CF018032000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/25/2000|CLOSED|11/15/2000|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|10/25/2000|REDU|REDUCED TO COUNTY COURT|11/15/2000|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE| Circuit Court||ORR|VALERIE|RUTH||Defendant|292003CF009738000AHC||FELONY OTHER FELONY|E|Fuente, William|06/09/2003|Close of ReOpen|01/22/2004|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|05/20/2003|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||O600876746710|FL|N||||25.00||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|426.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|292005CF002966000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2005|CLOSED|02/24/2005|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2005|REDU|REDUCED TO COUNTY COURT|02/24/2005|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE| Circuit Court||ORR|VALERIE|RUTH||Defendant|292005CF002966000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2005|CLOSED|02/24/2005|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/11/2005|NTNINF|NT - NO INFORMATION FILED|02/24/2005|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE| Circuit Court||ORR|VALERIE|RUTH||Defendant|292005CF002966000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2005|CLOSED|02/24/2005|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|1|M2|877.03|877.03 DISORDERLY CONDUCT|02/11/2005|REDU|REDUCED TO COUNTY COURT|02/24/2005|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE| Circuit Court||ORR|VALERIE|RUTH||Defendant|292005CF007858000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/23/2005|CLOSED|05/17/2005|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|04/22/2005|REDU|REDUCED TO COUNTY COURT|05/17/2005|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE| Circuit Court||ORR|VALERIE|RUTH||Defendant|292005CF016167000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/18/2005|CLOSED|08/29/2005|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/29/2005|ADJG|NT - ADJUDGED GUILTY|08/29/2005|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|800.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|292005CF024769000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/20/2005|Close of ReOpen|02/08/2006|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/20/2005|ADJG|NT - ADJUDGED GUILTY|02/08/2006|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|487.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|292005CF024769000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/20/2005|Close of ReOpen|02/08/2006|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|487.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|292006CF001103000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/16/2006|CLOSED|02/06/2006|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|01/16/2006|REDU|REDUCED TO COUNTY COURT|02/06/2006|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE| Circuit Court||ORR|VALERIE|RUTH||Defendant|292008CF006393000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|03/31/2008|CLOSED|04/24/2008|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|03/31/2008|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|660.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|292009CF006786000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/18/2009|CLOSED|09/02/2009|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/18/2009|ADJG|NT - ADJUDGED GUILTY|09/02/2009|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|695.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|292009CF006786000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/18/2009|CLOSED|09/02/2009|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|04/18/2009|ADJG|NT - ADJUDGED GUILTY|09/02/2009|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|695.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|292010CF004352000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/20/2010|CLOSED|04/27/2010|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2010|NOLP|NOLLE PROSSED|04/27/2010|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|350.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|292010CF004352000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/20/2010|CLOSED|04/27/2010|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2010|ADJG|NT - ADJUDGED GUILTY|04/27/2010|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|350.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|292010CF004352000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/20/2010|CLOSED|04/27/2010|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/20/2010|ADJG|NT - ADJUDGED GUILTY|04/27/2010|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|350.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|292010CF011897000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/30/2010|CLOSED|09/02/2010|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/30/2010|ADJG|NT - ADJUDGED GUILTY|09/02/2010|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|665.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|292011CF008411000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/01/2011|CLOSED|08/01/2011|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/31/2011|ADJG|NT - ADJUDGED GUILTY|08/01/2011|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|765.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|292011CF008411000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/01/2011|CLOSED|08/01/2011|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/31/2011|ADJG|NT - ADJUDGED GUILTY|08/01/2011|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|765.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|292013CF005824000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/24/2013|CLOSED|06/12/2013|F|2507 NORTH A ST W||TAMPA|FL|33609|White|05/11/1974|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/24/2013|ADJG|NT - ADJUDGED GUILTY|06/12/2013|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|665.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|292014CF017356000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/28/2014|CLOSED|02/05/2015|F|2705 NORTH A ST||Tampa|FL|33609|White|05/11/1974|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/28/2014|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||O600876746710|FL|N||||||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|665.00 Circuit Court||ORR|VALERIE|RUTH||Defendant|292017CF001986000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/07/2017|CLOSED|03/07/2017|F|2705 NORTH A ST||Tampa|FL|33609|White|05/11/1974|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/07/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||O600876746710|FL|N||||191.54||N|N|N|N|||||LONG, DOROTHY; LOUNG, DOROTHY; ORR, LIL NASTY; ORR, VALERIE; ORR, VALERIE R; ORR, VALERIE SMITH; SMITH, VALERIE; WILLIAMS, VALERIE; WILSON, HILLARY SUE|485.46 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292003CF005944000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/11/2003|Close of ReOpen|06/06/2007|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/11/2003|ADJG|NT - ADJUDGED GUILTY|07/30/2003|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|461.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292003CF005944000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/11/2003|Close of ReOpen|06/06/2007|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/11/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|461.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292003CF005944000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/11/2003|Close of ReOpen|06/06/2007|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|461.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292003CF005944000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/11/2003|Close of ReOpen|06/06/2007|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|04/11/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|461.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292003CF007511000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/05/2003|Close of ReOpen|08/23/2006|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|461.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292003CF007966000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/12/2003|Close of ReOpen|08/23/2006|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|2|M2|8120143A|8120143A PETIT THEFT|04/11/2003|ADJG|NT - ADJUDGED GUILTY|07/30/2003|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|461.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292003CF007966000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/12/2003|Close of ReOpen|08/23/2006|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|461.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292003CF007967000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/12/2003|Close of ReOpen|08/23/2006|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/10/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|461.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292004CF000638000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/11/2004|CLOSED|03/03/2004|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/11/2004|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|391.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292004CF003665000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/25/2004|CLOSED|03/18/2004|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|01/11/2004|NTLOR|NT - LETTER OF RELEASE|03/18/2004|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS| Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292004CF003665000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/25/2004|CLOSED|03/18/2004|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/11/2004|NTLOR|NT - LETTER OF RELEASE|03/18/2004|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS| Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292009CF013763000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2009|CLOSED|08/28/2009|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/11/2009|NTLOR|NT - LETTER OF RELEASE|08/28/2009|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS| Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292009CF013784000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/11/2009|Close of ReOpen|02/03/2010|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/11/2009|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|757.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292009CF013784000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/11/2009|Close of ReOpen|02/03/2010|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/11/2009|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|757.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292009CF013784000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/11/2009|Close of ReOpen|02/03/2010|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/11/2009|NTNINF|NT - NO INFORMATION FILED|08/28/2009|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|757.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292009CF019017000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2009|CLOSED|12/10/2009|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2009|NTLOR|NT - LETTER OF RELEASE|12/10/2009|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS| Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292009CF019017000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2009|CLOSED|12/10/2009|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/05/2009|NTLOR|NT - LETTER OF RELEASE|12/10/2009|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS| Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292011CF011663000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/31/2011|Close of ReOpen|06/13/2012|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/31/2011|NTNINF|NT - NO INFORMATION FILED|08/22/2011|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|739.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292011CF011663000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/31/2011|Close of ReOpen|06/13/2012|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/31/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|739.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292011CF011663000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/31/2011|Close of ReOpen|06/13/2012|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/31/2011|NOLP|NOLLE PROSSED|03/06/2012|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|739.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292011CF012982000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/22/2011|CLOSED|03/06/2012|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/31/2011|NOLP|NOLLE PROSSED|03/06/2012|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS| Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292013CF006099000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|04/29/2013|CLOSED|10/10/2013|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/28/2013|ADJG|NT - ADJUDGED GUILTY|10/10/2013|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|370.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292013CF006651000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/09/2013|CLOSED|05/04/2021|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|8|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|04/27/2013|NTNINF|NT - NO INFORMATION FILED|05/20/2013|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|677.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292013CF006651000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/09/2013|CLOSED|05/04/2021|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|677.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292013CF006651000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/09/2013|CLOSED|05/04/2021|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/27/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|677.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292013CF006651000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/09/2013|CLOSED|05/04/2021|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|7|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|04/27/2013|NTNINF|NT - NO INFORMATION FILED|05/20/2013|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|677.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292013CF006651000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/09/2013|CLOSED|05/04/2021|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|677.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292013CF006651000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/09/2013|CLOSED|05/04/2021|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|677.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292013CF006651000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/09/2013|CLOSED|05/04/2021|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/27/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|677.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292013CF006651000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/09/2013|CLOSED|05/04/2021|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/27/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|677.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292013CF006652000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|05/09/2013|CLOSED|10/10/2013|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/09/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|677.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292013CF006652000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|05/09/2013|CLOSED|10/10/2013|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|677.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292013CF006652000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|05/09/2013|CLOSED|10/10/2013|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|677.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292013CF006652000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|05/09/2013|CLOSED|10/10/2013|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/09/2013|NOLP|NOLLE PROSSED|10/08/2013|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|677.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292015CF018001000AHC|A4GBSXE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/16/2015|CLOSED|05/17/2016|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/15/2015|ADJG|NT - ADJUDGED GUILTY|05/17/2016|Hillsborough County Sheriff's Office|Ernstes, Sarah|O600924852280|FL|N||||||N|N|N|N|HWB47|FL|||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|665.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292015CF018001000AHC|A4GBSYE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/16/2015|CLOSED|05/17/2016|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|6|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|12/15/2015|ADJG|NT - ADJUDGED GUILTY|05/17/2016|Hillsborough County Sheriff's Office|Ernstes, Sarah|O600924852280|FL|N||||||N|N|N|N|HWB47|FL|||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|665.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292015CF018001000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/16/2015|CLOSED|05/17/2016|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/15/2015|ADJG|NT - ADJUDGED GUILTY|05/17/2016|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|665.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292015CF018001000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/16/2015|CLOSED|05/17/2016|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/15/2015|NTNINF|NT - NO INFORMATION FILED|01/12/2016|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|665.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292015CF018001000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/16/2015|CLOSED|05/17/2016|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/15/2015|NTNINF|NT - NO INFORMATION FILED|01/12/2016|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|665.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292015CF018001000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/16/2015|CLOSED|05/17/2016|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/15/2015|ADJG|NT - ADJUDGED GUILTY|05/17/2016|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|665.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292016CF000529000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/12/2016|CLOSED|05/17/2016|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/15/2015|ADJG|NT - ADJUDGED GUILTY|05/17/2016|||O600924852280|FL|N||||369.00|07/31/2021|N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS| Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292016CF004968000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/18/2016|CLOSED|05/17/2016|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2016|ADJG|NT - ADJUDGED GUILTY|05/17/2016|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|665.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292016CF004968000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/18/2016|CLOSED|05/17/2016|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/08/2016|ADJG|NT - ADJUDGED GUILTY|05/17/2016|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|665.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292016CF004968000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/18/2016|CLOSED|05/17/2016|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/08/2016|ADJG|NT - ADJUDGED GUILTY|05/17/2016|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|665.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292016CF004968000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/18/2016|CLOSED|05/17/2016|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2016|ADJG|NT - ADJUDGED GUILTY|05/17/2016|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|665.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292016CF004968000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/18/2016|CLOSED|05/17/2016|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2016|ADJG|NT - ADJUDGED GUILTY|05/17/2016|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|665.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292016CF004994000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2016|CLOSED|04/18/2016|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/08/2016|CONS|CONSOLIDATED CASE|04/18/2016|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS| Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292016CF004994000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2016|CLOSED|04/18/2016|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2016|CONS|CONSOLIDATED CASE|04/18/2016|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS| Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292016CF004994000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2016|CLOSED|04/18/2016|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2016|CONS|CONSOLIDATED CASE|04/18/2016|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS| Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292016CF004994000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2016|CLOSED|04/18/2016|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/08/2016|CONS|CONSOLIDATED CASE|04/18/2016|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS| Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292016CF004994000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2016|CLOSED|04/18/2016|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2016|CONS|CONSOLIDATED CASE|04/18/2016|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS| Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292017CF016534000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/12/2017|Close of ReOpen|11/14/2019|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/10/2017|ADJG|NT - ADJUDGED GUILTY|01/08/2018|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|74.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292017CF016534000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/12/2017|Close of ReOpen|11/14/2019|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/10/2017|ADJG|NT - ADJUDGED GUILTY|01/08/2018|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|74.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292020CF008359000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/18/2020|CLOSED|10/16/2020|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2020|ADJG|NT - ADJUDGED GUILTY|10/16/2020|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|689.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292020CF008359000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/18/2020|CLOSED|10/16/2020|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2020|ADJG|NT - ADJUDGED GUILTY|10/16/2020|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|689.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292020CF008359000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/18/2020|CLOSED|10/16/2020|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/18/2020|ADJG|NT - ADJUDGED GUILTY|10/16/2020|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|689.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292021CF000409000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/12/2021|CLOSED|10/13/2021|M|8019 REVELS ROAD||RIVERVIEW|FL|33569|White|06/28/1985|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/06/2021|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|689.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292021CF003902000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|04/03/2021|CLOSED|10/13/2021|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|1|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/02/2021|NTNINF|NT - NO INFORMATION FILED|04/14/2021|||O600924852280|FL|N||||14.00||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|394.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292021CF003902000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|04/03/2021|CLOSED|10/13/2021|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|9|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/02/2021|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||O600924852280|FL|N||||14.00||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|394.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292021CF003902000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|04/03/2021|CLOSED|10/13/2021|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/02/2021|NTNINF|NT - NO INFORMATION FILED|04/14/2021|||O600924852280|FL|N||||14.00||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|394.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292021CF003902000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|04/03/2021|CLOSED|10/13/2021|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/02/2021|NTNINF|NT - NO INFORMATION FILED|04/14/2021|||O600924852280|FL|N||||14.00||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|394.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292021CF003902000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|04/03/2021|CLOSED|10/13/2021|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/02/2021|NTNOLP|NT - NOLLE PROSSED|10/13/2021|||O600924852280|FL|N||||14.00||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|394.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292021CF003902000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|04/03/2021|CLOSED|10/13/2021|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/02/2021|NTNINF|NT - NO INFORMATION FILED|04/14/2021|||O600924852280|FL|N||||14.00||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|394.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292021CF003902000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|04/03/2021|CLOSED|10/13/2021|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|6|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/02/2021|NTNOLP|NT - NOLLE PROSSED|10/13/2021|||O600924852280|FL|N||||14.00||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|394.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292021CF003902000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|04/03/2021|CLOSED|10/13/2021|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/02/2021|NTNOLP|NT - NOLLE PROSSED|10/13/2021|||O600924852280|FL|N||||14.00||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|394.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292021CF003902000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|04/03/2021|CLOSED|10/13/2021|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|8|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/02/2021|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||O600924852280|FL|N||||14.00||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|394.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292021CF006652000AHC||FELONY BURGLARY|G|Polo, Melissa M.|06/04/2021|CLOSED|10/13/2021|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2021|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|1041.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292021CF006652000AHC||FELONY BURGLARY|G|Polo, Melissa M.|06/04/2021|CLOSED|10/13/2021|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/03/2021|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|1041.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292021CF006652000AHC||FELONY BURGLARY|G|Polo, Melissa M.|06/04/2021|CLOSED|10/13/2021|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|06/03/2021|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|1041.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292021CF006652000AHC||FELONY BURGLARY|G|Polo, Melissa M.|06/04/2021|CLOSED|10/13/2021|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/03/2021|NTNINF|NT - NO INFORMATION FILED|07/08/2021|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS|1041.00 Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292022CF015942000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/26/2022|CLOSED|03/27/2023|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/25/2022|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS| Circuit Court||ORR|WILLIAM|DOUGLAS||Defendant|292022CF015942000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/26/2022|CLOSED|03/27/2023|M|8019 REVELS RD||RIVERVIEW|FL|33569|White|06/28/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/25/2022|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||O600924852280|FL|N||||||N|N|N|N|||||ORR, WILLIAM; ORR, WILLIAM D; ORR, WILLIAM D.; ORR, WILLIAM DOUGLAS| Circuit Court||ORREGO|CATHERINE|||Defendant|292015CF017873000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/14/2015|CLOSED|12/29/2015|F|5610 PINNACLE HEIGHTS CR|APT 102|TAMPA|FL|33624|White|06/25/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/14/2015|REDU|REDUCED TO COUNTY COURT|12/29/2015|||O620120757251|FL|N||||||N|N|N|N|||||| Circuit Court||ORREGO|CYNTHIA|||Defendant|291999CF010447000AHC||FELONY THEFT FORGERY FRAUD|O||06/16/1999|CLOSED|07/02/1999|F|7916 HANCEY RD APT B||TAMPA|FL|33634|White|09/03/1980|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1999|REDU|REDUCED TO COUNTY COURT|07/02/1999|||O620100808230|FL|N||||||N|N|N|N|||||| Circuit Court||ORREGO VALENCIA|LINA|MARIA||Defendant|292023CF012910000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/19/2023|Open|08/23/2023|F|10114 CHIMNEY HILL CT||TAMPA|FL|33615|White|12/15/1984|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/06/2023||||||O621533849550|FL|N||||||N|N|N|N|||||| Circuit Court||ORREGO VALENCIA|LINA|MARIA||Defendant|292023CF012910000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/19/2023|Open|08/23/2023|F|10114 CHIMNEY HILL CT||TAMPA|FL|33615|White|12/15/1984|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/06/2023|NTNINF|NT - NO INFORMATION FILED|09/19/2023|||O621533849550|FL|N||||||N|N|N|N|||||| Circuit Court||ORREGO VALENCIA|LINA|MARIA||Defendant|292023CF012915000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/23/2023|CLOSED|09/19/2023|F|10114 CHIMNEY HILL CT||TAMPA|FL|33615|White|12/15/1984|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/06/2023|CONS|CONSOLIDATED CASE|09/19/2023|||O621533849550|FL|N||||||N|N|N|N|||||| Circuit Court||ORREGO VALENCIA|LINA|MARIA||Defendant|292023CF012915000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/23/2023|CLOSED|09/19/2023|F|10114 CHIMNEY HILL CT||TAMPA|FL|33615|White|12/15/1984|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/06/2023|CONS|CONSOLIDATED CASE|09/19/2023|||O621533849550|FL|N||||||N|N|N|N|||||| Circuit Court||ORRELIS|MARIA|CARIDAD||Defendant|292000CF009098000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fernandez, Gaston J|05/30/2000|CLOSED|09/18/2000|F|2507 W IVY ST||TAMPA|FL|33607|White|11/27/1950|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/28/2000|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||||N||||282.00|04/10/2002|N|N|N|N|||||| Circuit Court||ORRELIS|MARIA|CARIDAD||Defendant|292000CF009098000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fernandez, Gaston J|05/30/2000|CLOSED|09/18/2000|F|2507 W IVY ST||TAMPA|FL|33607|White|11/27/1950|3|M2|8120143A|8120143A PETIT THEFT|05/28/2000|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||||N||||282.00|04/10/2002|N|N|N|N|||||| Circuit Court||ORRELIS|MARIA|CARIDAD||Defendant|292000CF009098000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fernandez, Gaston J|05/30/2000|CLOSED|09/18/2000|F|2507 W IVY ST||TAMPA|FL|33607|White|11/27/1950|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/28/2000|SCFD|STATE CLOSED FILE DIVERSION|05/21/2002|||||N||||282.00|04/10/2002|N|N|N|N|||||| Circuit Court||ORRILL|RAY|EDWARD|JR|Defendant|292020CF006101000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/22/2020|Close of ReOpen|01/23/2023|M|8327 PEGGY ST ||TAMPA|FL|33615|White|03/13/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/21/2020|JUGV|JT - GUILTY VERDICT|10/23/2020|||O640725790930|FL|N||||||N|N|N|N|||||ORRILL, RAY E; ORRILL, RAY E, II; ORRILL, RAY EDWARD|751.00 Circuit Court||ORRILL|RAY|EDWARD|JR|Defendant|292020CF006101000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/22/2020|Close of ReOpen|01/23/2023|M|8327 PEGGY ST ||TAMPA|FL|33615|White|03/13/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/21/2020|JTADJG|JT - ADJUDICATED GUILTY|12/08/2020|||O640725790930|FL|N||||||N|N|N|N|||||ORRILL, RAY E; ORRILL, RAY E, II; ORRILL, RAY EDWARD|751.00 Circuit Court||ORRILL|RAY|EDWARD|JR|Defendant|292020CF006101000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/22/2020|Close of ReOpen|01/23/2023|M|8327 PEGGY ST ||TAMPA|FL|33615|White|03/13/1979|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/21/2020|JUGV|JT - GUILTY VERDICT|10/23/2020|||O640725790930|FL|N||||||N|N|N|N|||||ORRILL, RAY E; ORRILL, RAY E, II; ORRILL, RAY EDWARD|751.00 Circuit Court||ORRILL|RAY|EDWARD|JR|Defendant|292020CF006101000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/22/2020|Close of ReOpen|01/23/2023|M|8327 PEGGY ST ||TAMPA|FL|33615|White|03/13/1979|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/21/2020|JTADJG|JT - ADJUDICATED GUILTY|12/08/2020|||O640725790930|FL|N||||||N|N|N|N|||||ORRILL, RAY E; ORRILL, RAY E, II; ORRILL, RAY EDWARD|751.00 Circuit Court||ORRILL|RAY|EDWARD|JR|Defendant|292023CF001778000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/05/2023|CLOSED|04/26/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/13/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/04/2023|ADJG|NT - ADJUDGED GUILTY|04/26/2023|||O640725790930|FL|N||||||N|N|N|N|||||ORRILL, RAY E; ORRILL, RAY E, II; ORRILL, RAY EDWARD|689.00 Circuit Court||ORRILL|RAY|EDWARD|JR|Defendant|292023CF001778000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/05/2023|CLOSED|04/26/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/13/1979|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/04/2023|ADJG|NT - ADJUDGED GUILTY|04/26/2023|||O640725790930|FL|N||||||N|N|N|N|||||ORRILL, RAY E; ORRILL, RAY E, II; ORRILL, RAY EDWARD|689.00 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|291997CF012556000AHC||FELONY ROBBERY|C||08/05/1997|CLOSED|11/30/1999|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|1|F2|8121312C|8121312C ROBBERY|08/04/1997|ADJG|NT - ADJUDGED GUILTY|02/19/1998|||O640725790930ID|FL|N||||||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|311.00 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|291997CF018725000AHC||FELONY BURGLARY|F||11/18/1997|CLOSED|09/17/1998|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|1|M1|8120142C6|8120142C6 ACC AFTER FACT GRAND THEFT MO|11/04/1997|ADJG|NT - ADJUDGED GUILTY|02/19/1998|||O640725790930ID|FL|N||||||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|121.00 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|291997CF018725000AHC||FELONY BURGLARY|F||11/18/1997|CLOSED|09/17/1998|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/04/1997|ADJG|NT - ADJUDGED GUILTY|02/19/1998|||O640725790930ID|FL|N||||||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|121.00 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|291998CF016074000AHC||FELONY BURGLARY|C||09/15/1998|CLOSED|11/30/1999|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/30/1998|ADJG|NT - ADJUDGED GUILTY|03/30/1999|||O640725790930ID|FL|N||||||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|573.00 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|291998CF016074000AHC||FELONY BURGLARY|C||09/15/1998|CLOSED|11/30/1999|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|2|M1|8120142D|8120142D FS/PETIT THEFT|08/30/1998|ADJG|NT - ADJUDGED GUILTY|03/30/1999|||O640725790930ID|FL|N||||||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|573.00 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292001CF014673000AHC||FELONY BURGLARY|E|Fuente, William|09/24/2001|CLOSED|12/12/2001|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/22/2001|ADJG|NT - ADJUDGED GUILTY|12/12/2001|||O640725790930ID|FL|N||||126.69||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|134.31 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292001CF014673000AHC||FELONY BURGLARY|E|Fuente, William|09/24/2001|CLOSED|12/12/2001|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/22/2001|ADJG|NT - ADJUDGED GUILTY|12/12/2001|||O640725790930ID|FL|N||||126.69||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|134.31 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292001CF017929000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/22/2001|CLOSED|12/12/2001|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/12/2001|ADJG|NT - ADJUDGED GUILTY|12/12/2001|||O640725790930ID|FL|N||||126.70||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|134.30 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292001CF017929000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/22/2001|CLOSED|12/12/2001|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/12/2001|ADJG|NT - ADJUDGED GUILTY|12/12/2001|||O640725790930ID|FL|N||||126.70||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|134.30 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292007CF023772000AHC||FELONY BURGLARY|C|Foster, Robert A|11/14/2007|CLOSED|02/04/2008|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/14/2007|NOLP|NOLLE PROSSED|02/04/2008|||O640725790930ID|FL|N||||||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|360.00 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292007CF023772000AHC||FELONY BURGLARY|C|Foster, Robert A|11/14/2007|CLOSED|02/04/2008|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/14/2007|ADJG|NT - ADJUDGED GUILTY|02/04/2008|||O640725790930ID|FL|N||||||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|360.00 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292007CF023772000AHC||FELONY BURGLARY|C|Foster, Robert A|11/14/2007|CLOSED|02/04/2008|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/14/2007|ADJG|NT - ADJUDGED GUILTY|02/04/2008|||O640725790930ID|FL|N||||||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|360.00 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292008CF019412000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/01/2008|CLOSED|11/24/2008|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2008|NTLOR|NT - LETTER OF RELEASE|11/24/2008|||O640725790930ID|FL|N||||||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY| Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292008CF019412000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/01/2008|CLOSED|11/24/2008|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/01/2008|NTLOR|NT - LETTER OF RELEASE|11/24/2008|||O640725790930ID|FL|N||||||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY| Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292009CF018821000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/05/2009|CLOSED|12/03/2009|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/04/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||O640725790930ID|FL|N||||44.92||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|650.08 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292009CF018821000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/05/2009|CLOSED|12/03/2009|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||O640725790930ID|FL|N||||44.92||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|650.08 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292012CF003642000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/05/2012|CLOSED|08/02/2012|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/27/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||O640725790930ID|FL|N||||||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|665.00 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292012CF003642000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/05/2012|CLOSED|08/02/2012|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/27/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||O640725790930ID|FL|N||||||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|665.00 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292012CF003642000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/05/2012|CLOSED|08/02/2012|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2012|NTDISM|NT - DISMISSED|08/02/2012|||O640725790930ID|FL|N||||||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|665.00 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292012CF003642000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/05/2012|CLOSED|08/02/2012|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/27/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||O640725790930ID|FL|N||||||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|665.00 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292012CF008041000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/27/2012|CLOSED|08/02/2012|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2011|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||O640725790930ID|FL|N||||265.71||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|399.29 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292012CF008041000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/27/2012|CLOSED|08/02/2012|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/03/2011|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||O640725790930ID|FL|N||||265.71||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|399.29 Circuit Court||ORRILL|RAYMOND|EDWARD|Jr|Defendant|292018CF001298000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/27/2018|CLOSED|03/08/2018|M|8327 PEGGY ST||TAMPA|FL|33615-|White|03/13/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/27/2018|ADJG|NT - ADJUDGED GUILTY|03/08/2018|||O640725790930ID|FL|N||||||N|N|N|N|||||ORILL, RAY EDWARD; ORRILL, RAY E; ORRILL, RAY EDWARD; ORRILL, RAY RAYMOND; ORRILL, RAYMOND; ORRILL, SHORTY|715.00 Circuit Court||ORRIOLA|JOHN|PAUL||Defendant|292010CF007971000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/21/2010|CLOSED|06/11/2010|M|8477 SANDSTONE LP||TAMPA|FL|33615|White|12/19/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/20/2010|REDU|REDUCED TO COUNTY COURT|06/11/2010|||O640475794590|FL|N||||||N|N|N|N|||||| Circuit Court||ORRIOLS|ALFREDO|G||Defendant|291990CF001875000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/1990|CLOSED|03/02/1990|M|2562 SEAFORD CR 2||TAMPA|FL|NI|White|12/17/1933|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1990|REDU|REDUCED TO COUNTY COURT|03/02/1990|||O64200733457FLID|FL|N||||||N|N|N|N|||||| Circuit Court||ORRIS|JASON|MICHAEL||Defendant|292017CF012509000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|08/21/2017|Close of ReOpen|04/01/2019|M|300 10TH AV W||TARENTUM|PA|15084|White|10/10/1988|1|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|08/21/2017|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||||N||||216.00||N|N|N|N||||||950.00 Circuit Court||ORRIS|ROBERT|LEROY||Defendant|291988CF005648000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/20/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORROSTIETA|ZENON|BRRBO||Defendant|291993CF011484000AHC||FELONY CRIMES AGAINST A PERSON|G||09/05/1993|CLOSED|06/29/1995|M|14245 HOLINESS CHURCH||DOVER|FL|33527|White|06/23/1968|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1993|ADJG|NT - ADJUDGED GUILTY|10/22/1993|||O623982682230|FL|N||||||N|N|N|N|||||ORROSTIETA, ZENON BRRBO|407.00 Circuit Court||ORROSTIETA|ZENON|BRRBO||Defendant|291993CF011484000AHC||FELONY CRIMES AGAINST A PERSON|G||09/05/1993|CLOSED|06/29/1995|M|14245 HOLINESS CHURCH||DOVER|FL|33527|White|06/23/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1993|ADJG|NT - ADJUDGED GUILTY|10/22/1993|||O623982682230|FL|N||||||N|N|N|N|||||ORROSTIETA, ZENON BRRBO|407.00 Circuit Court||ORROSTIETA|ZENON|BRRBO||Defendant|291993CF011484000AHC||FELONY CRIMES AGAINST A PERSON|G||09/05/1993|CLOSED|06/29/1995|M|14245 HOLINESS CHURCH||DOVER|FL|33527|White|06/23/1968|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/04/1993|ADJG|NT - ADJUDGED GUILTY|10/22/1993|||O623982682230|FL|N||||||N|N|N|N|||||ORROSTIETA, ZENON BRRBO|407.00 Circuit Court||ORSHAN|DAVID|ROGER||Defendant|292019CF001086000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/24/2019|CLOSED|09/20/2019|M|64 VIA POINCIANA LANE||BOCA RATON|FL|33487|White|03/15/1958|1|F1|202.33(2)(d)|202332D - FRAU9155 (FF) THEFT OF GOVNMNT FUNDS (FAILR TO REMIT TAXES IN THE AMNT OF $100K OR MORE)|02/01/2016|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|09/20/2019|||O625176580950|FL|N||||252.00|01/16/2020|N|N|N|N|||||| Circuit Court||ORSHAN|DAVID|ROGER||Defendant|292019CF001086000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/24/2019|CLOSED|09/20/2019|M|64 VIA POINCIANA LANE||BOCA RATON|FL|33487|White|03/15/1958|2|F3|212.15(2)b|212152B-THEF0200 (FT) THEFT OF STATE FUNDS ($300 - $20 000)|01/01/2017|SCFD|STATE CLOSED FILE DIVERSION|09/20/2019|||O625176580950|FL|N||||252.00|01/16/2020|N|N|N|N|||||| Circuit Court||ORSHAN|DAVID|ROGER||Defendant|292019CF001086000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/24/2019|CLOSED|09/20/2019|M|64 VIA POINCIANA LANE||BOCA RATON|FL|33487|White|03/15/1958|2|F3|212.15(2)b|212152B-THEF0200 (FT) THEFT OF STATE FUNDS ($300 - $20 000)|01/01/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2019|||O625176580950|FL|N||||252.00|01/16/2020|N|N|N|N|||||| Circuit Court||ORSHAN|DAVID|ROGER||Defendant|292019CF001086000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/24/2019|CLOSED|09/20/2019|M|64 VIA POINCIANA LANE||BOCA RATON|FL|33487|White|03/15/1958|2|F3|212.15(2)b|212152B-THEF0200 (FT) THEFT OF STATE FUNDS ($300 - $20 000)|01/01/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/05/2019|||O625176580950|FL|N||||252.00|01/16/2020|N|N|N|N|||||| Circuit Court||ORSHAN|DAVID|ROGER||Defendant|292019CF001086000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/24/2019|CLOSED|09/20/2019|M|64 VIA POINCIANA LANE||BOCA RATON|FL|33487|White|03/15/1958|2|F3|212.15(2)b|212152B-THEF0200 (FT) THEFT OF STATE FUNDS ($300 - $20 000)|01/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/10/2020|||O625176580950|FL|N||||252.00|01/16/2020|N|N|N|N|||||| Circuit Court||ORSI|KRISTEN|MCCALL||Defendant|291999CF019234000AHC||FELONY DRUG OFFENSE|O||11/02/1999|CLOSED|12/09/1999|F|6415 RUBIA CR||APOLLO BEACH|FL|33572|White|08/05/1980|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1999|NTLOR|NT - LETTER OF RELEASE|12/09/1999|||O620513807850|FL|N||||||N|N|N|N|||||| Circuit Court||ORSI|KRISTEN|MCCALL||Defendant|292001CF002772000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/21/2001|Close of ReOpen|01/29/2003|F|6415 RUBIA CR||APOLLO BEACH|FL|33572|White|08/05/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2001|SCFD|STATE CLOSED FILE DIVERSION|11/08/2001|||O620513807850|FL|N||||||N|N|N|N||||||342.00 Circuit Court||ORSI|KRISTEN|MCCALL||Defendant|292001CF002772000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/21/2001|Close of ReOpen|01/29/2003|F|6415 RUBIA CR||APOLLO BEACH|FL|33572|White|08/05/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/20/2001|SCFD|STATE CLOSED FILE DIVERSION|11/08/2001|||O620513807850|FL|N||||||N|N|N|N||||||342.00 Circuit Court||ORSI|RICHARD|DANIEL||Defendant|291990CF017730000AHC||FELONY DRUG OFFENSE|G||11/21/1990|CLOSED|08/04/1994|M|4101 YELLOW WOOD DR||VALRICO|FL|33594|White|05/31/1960|1|F3|893131F|893131F POSSESSION|11/20/1990|ADJG|NT - ADJUDGED GUILTY|04/06/1992|||O620744601910|FL|N||||||N|N|N|N|||||OKSI, RICHARD| Circuit Court||ORSI|RICHARD|DANIEL||Defendant|291990CF017730000AHC||FELONY DRUG OFFENSE|G||11/21/1990|CLOSED|08/04/1994|M|4101 YELLOW WOOD DR||VALRICO|FL|33594|White|05/31/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/1990|ADJG|NT - ADJUDGED GUILTY|01/15/1991|||O620744601910|FL|N||||||N|N|N|N|||||OKSI, RICHARD| Circuit Court||ORSI|RICHARD|DANIEL||Defendant|291997CF012606000AHC||FELONY THEFT FORGERY FRAUD|B||07/21/1997|CLOSED|12/11/1997|M|4101 YELLOW WOOD DR||VALRICO|FL|33594|White|05/31/1960|1|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|06/23/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||O620744601910|FL|N||||241.00||N|N|N|N|||||OKSI, RICHARD|32.00 Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|291993CF007784000CHC||FELONY BURGLARY|B||06/16/1993|CLOSED|05/30/1995|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/16/1993|ADJG|NT - ADJUDGED GUILTY|10/15/1993|||O625008762830|FL|N||||10.00||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO|272.00 Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|291993CF007784000CHC||FELONY BURGLARY|B||06/16/1993|CLOSED|05/30/1995|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/16/1993|ADJG|NT - ADJUDGED GUILTY|10/15/1993|||O625008762830|FL|N||||10.00||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO|272.00 Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|291993CF007784000CHC||FELONY BURGLARY|B||06/16/1993|CLOSED|05/30/1995|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/16/1993|ADJG|NT - ADJUDGED GUILTY|10/15/1993|||O625008762830|FL|N||||10.00||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO|272.00 Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|291993CF007784000CHC||FELONY BURGLARY|B||06/16/1993|CLOSED|05/30/1995|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|4|F3|810023|810023 BURGLARY OF CONVEYANCE|06/16/1993|ADJG|NT - ADJUDGED GUILTY|10/15/1993|||O625008762830|FL|N||||10.00||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO|272.00 Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|291993CF007784000CHC||FELONY BURGLARY|B||06/16/1993|CLOSED|05/30/1995|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|5|M2|8120142D|8120142D PETIT THEFT|06/16/1993|ADJG|NT - ADJUDGED GUILTY|10/15/1993|||O625008762830|FL|N||||10.00||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO|272.00 Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|291995CF003236000BHC||FELONY DRUG OFFENSE|B||03/11/1995|CLOSED|05/30/1995|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|2|F3|89313|89313 POSSESSION|03/10/1995|NTNINF|NT - NO INFORMATION FILED|03/28/1995|||O625008762830|FL|N||||||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO| Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|291995CF003236000BHC||FELONY DRUG OFFENSE|B||03/11/1995|CLOSED|05/30/1995|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|1|F3|893136A|893136A POSSESSION|03/10/1995|ADJG|NT - ADJUDGED GUILTY|05/30/1995|||O625008762830|FL|N||||||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO| Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|291995CF017395000AHC||FELONY THEFT FORGERY FRAUD|A||01/16/1995|CLOSED|04/15/1996|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1995|NTNINF|NT - NO INFORMATION FILED|01/16/1996|||O625008762830|FL|N||||||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO|415.00 Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|291995CF017395000AHC||FELONY THEFT FORGERY FRAUD|A||01/16/1995|CLOSED|04/15/1996|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/09/1995|ADJG|NT - ADJUDGED GUILTY|01/23/1996|||O625008762830|FL|N||||||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO|415.00 Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|291998CF017248000CHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/04/1998|Close of ReOpen|01/21/2000|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/03/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O625008762830|FL|N||||80.00||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO|383.00 Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|292000CF019356000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/17/2000|Close of ReOpen|12/01/2005|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/25/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2001|||O625008762830|FL|N||||||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO|261.00 Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|292000CF019356000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/17/2000|Close of ReOpen|12/01/2005|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|11/17/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2001|||O625008762830|FL|N||||||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO|261.00 Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|292000CF019356000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/17/2000|Close of ReOpen|12/01/2005|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/17/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2001|||O625008762830|FL|N||||||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO|261.00 Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|292000CF019356000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/17/2000|Close of ReOpen|12/01/2005|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/25/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2001|||O625008762830|FL|N||||||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO|261.00 Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|292000CF019356000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/17/2000|Close of ReOpen|12/01/2005|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/17/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2001|||O625008762830|FL|N||||||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO|261.00 Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|292000CF019356000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/17/2000|Close of ReOpen|12/01/2005|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|6|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/17/2000|NTNINF|NT - NO INFORMATION FILED|12/08/2000|||O625008762830|FL|N||||||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO|261.00 Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|292000CF019357000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/17/2000|CLOSED|12/08/2000|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/17/2000|CONS|CONSOLIDATED CASE|12/08/2000|||O625008762830|FL|N||||||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO| Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|292000CF019357000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/17/2000|CLOSED|12/08/2000|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|3|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/17/2000|CONS|CONSOLIDATED CASE|12/08/2000|||O625008762830|FL|N||||||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO| Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|292000CF019357000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/17/2000|CLOSED|12/08/2000|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/17/2000|CONS|CONSOLIDATED CASE|12/08/2000|||O625008762830|FL|N||||||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO| Circuit Court||ORSINI|ALBERTO|HONORIO||Defendant|292000CF019357000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/17/2000|CLOSED|12/08/2000|M|1916 W BURKE ST||TAMPA|FL|33604|White|08/03/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|11/17/2000|CONS|CONSOLIDATED CASE|12/08/2000|||O625008762830|FL|N||||||N|N|N|N|||||ORISINI, ALBERT HONORIO; ORSINI, ALBERT; ORSINI, ALBERTO H; ORSINI, ALBERTO HONORIO; ORSINI, TITO; OSRINI, ALABERT HONORIO| Circuit Court||ORSINI|ALYSSA|||Defendant|292018CF014641000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|10/05/2018|CLOSED|11/20/2018|F|HOMELESS||RIVERVIEW|FL|33578|White|06/13/1986|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|10/04/2018|REDU|REDUCED TO COUNTY COURT|11/20/2018|||O625013867130|FL|N||||||N|N|N|N|||||ORSINI, ALYSSA MARIE| Circuit Court||ORSINI|JOSEPH|FRED||Defendant|292006CF002039000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/27/2006|CLOSED|07/25/2006|M|3680 CLEMATIS RD||VENICE|FL|34293|White|03/13/1975|1|F3|79006512A|79006512A FALSE FIREARM TRANSACTION INFORMATION|11/10/2005|ADJG|NT - ADJUDGED GUILTY|07/25/2006|||O625486750930|FL|N||||40.00||N|N|N|N|||||ORSINI, JOSEPH F|370.00 Circuit Court||ORSINI|MYRNA|||Defendant|292014CF001672000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/31/2014|CLOSED|07/02/2014|F|8019 FORD PL||TAMPA|FL|33615|White|07/23/1964|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|12/01/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/21/2015|||O625545647630|FL|N||||225.00|02/03/2015|N|N|N|N|||||| Circuit Court||ORSINI-ORTIZ|HECTOR|IVAN||Defendant|291999CF019900000AHC||FELONY DRUG OFFENSE|A||11/13/1999|CLOSED|01/18/2000|M|3129 HARVESTSON LOOP||HOLIDAY|FL|34891|White|11/16/1961|1|F3|893136A|893136A POSSESSION|11/11/1999|NTAW|NT - ADJUDICATION WITHHELD|01/18/2000|||O62532161416|FL|N||||653.00|09/04/2001|N|N|N|N|||||ORSINI, HECTOR; ORTIZ, HECTOR| Circuit Court||ORSINI-YBARRECHE|KAYLA|||Defendant|292019CF017569000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/20/2019|CLOSED|08/04/2021|F|10707 STANDING STONE||WIMAUMA|FL|33598|White|08/30/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/20/2019|NTDISM|NT - DISMISSED|08/04/2021|||O625500918101|FL|N||||||N|N|N|N|||||| Circuit Court||ORSINI-YBARRECHE|KAYLA|||Defendant|292019CF017569000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/20/2019|CLOSED|08/04/2021|F|10707 STANDING STONE||WIMAUMA|FL|33598|White|08/30/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/20/2019|SCFD|STATE CLOSED FILE DIVERSION|02/17/2020|||O625500918101|FL|N||||||N|N|N|N|||||| Circuit Court||ORSINI-YBARRECHE|KAYLA|||Defendant|292019CF017569000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/20/2019|CLOSED|08/04/2021|F|10707 STANDING STONE||WIMAUMA|FL|33598|White|08/30/1991|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/20/2019|SCFD|STATE CLOSED FILE DIVERSION|02/17/2020|||O625500918101|FL|N||||||N|N|N|N|||||| Circuit Court||ORSINI-YBARRECHE|KAYLA|||Defendant|292019CF017569000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/20/2019|CLOSED|08/04/2021|F|10707 STANDING STONE||WIMAUMA|FL|33598|White|08/30/1991|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/20/2019|NTDISM|NT - DISMISSED|08/04/2021|||O625500918101|FL|N||||||N|N|N|N|||||| Circuit Court||ORSO|DOMINIC|JOHN||Defendant|292003CF003386000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/28/2003|CLOSED|08/05/2003|M|2305 WASHINGTON RD||VALRICO|FL|33594|White|09/05/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2003|NOLP|NOLLE PROSSED|08/05/2003|||O620170743250|FL|N||||||N|N|N|N|||||ORSO, DOMINIC J| Circuit Court||ORSO|DOMINIC|JOHN||Defendant|292003CF003386000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/28/2003|CLOSED|08/05/2003|M|2305 WASHINGTON RD||VALRICO|FL|33594|White|09/05/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2003|NOLP|NOLLE PROSSED|08/05/2003|||O620170743250|FL|N||||||N|N|N|N|||||ORSO, DOMINIC J| Circuit Court||ORSO|DOMINIC|JOHN||Defendant|292006CF002175000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/01/2006|Close of ReOpen|08/19/2008|M|2305 WASHINGTON RD||VALRICO|FL|33594|White|09/05/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/31/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2007|||O620170743250|FL|N||||||N|N|N|N|||||ORSO, DOMINIC J|612.00 Circuit Court||ORSO|DOMINIC|JOHN||Defendant|292006CF002175000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/01/2006|Close of ReOpen|08/19/2008|M|2305 WASHINGTON RD||VALRICO|FL|33594|White|09/05/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/31/2006|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||O620170743250|FL|N||||||N|N|N|N|||||ORSO, DOMINIC J|612.00 Circuit Court||ORSO|DOMINIC|JOHN||Defendant|292006CF009432000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/12/2006|Close of ReOpen|08/19/2008|M|2305 WASHINGTON RD||VALRICO|FL|33594|White|09/05/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2006|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||O620170743250|FL|N||||||N|N|N|N|||||ORSO, DOMINIC J|612.00 Circuit Court||ORSO|DOMINIC|JOHN||Defendant|292006CF009432000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/12/2006|Close of ReOpen|08/19/2008|M|2305 WASHINGTON RD||VALRICO|FL|33594|White|09/05/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2007|||O620170743250|FL|N||||||N|N|N|N|||||ORSO, DOMINIC J|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291991CF012519000AHC||FELONY THEFT FORGERY FRAUD|C||09/06/1991|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/03/1991|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||357.56||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|254.44 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|18|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|19|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|10|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|2|F3|83102|83102 UTTER FORGED INSTRUMENT|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|14|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|20|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|21|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|22|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|23|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|29|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|24|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|25|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|26|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|27|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|28|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|3|F3|83101|83101 FORGERY|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|16|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|30|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|12|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|31|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|8|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|38|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|39|F3|918131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|40|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|NTNINF|NT - NO INFORMATION FILED|03/25/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|6|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|32|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|33|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|37|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|34|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|36|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORSWELL|ROBERT|NORTON||Defendant|291992CF003093000AHC||FELONY THEFT FORGERY FRAUD|C||02/29/1992|CLOSED|04/28/1992|M|6017 W HANNA AVE||TAMPA|FL|33634|White|09/22/1957|35|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||O62477457262|FL|N||||||N|N|N|N|||||ORSWELL, BOB; ORSWELL, ROBERT; ORSWELL, ROBERT N; ORSWELL, ROBERT NORTON|612.00 Circuit Court||ORTA|ANTHONY|||Defendant|292010CF003680000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|03/08/2010|CLOSED|08/19/2010|M|1514 E HANNA AVE||TAMPA|FL|33610|White|07/26/1983|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/27/2009|NTAW|NT - ADJUDICATION WITHHELD|08/19/2010|||O630000832660|FL|N||||231.96|08/12/2010|N|N|N|N|||||| Circuit Court||ORTA|ANTHONY|||Defendant|292010CF015993000AHC||FELONY ROBBERY|I|Lopez, Manuel A|10/14/2010|Close of ReOpen|12/08/2011|M|1514 E HANNA AVE||TAMPA|FL|33610|White|07/26/1983|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/14/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||O630000832660|FL|N||||||N|N|N|N||||||1030.00 Circuit Court||ORTA|ANTHONY|||Defendant|292010CF015993000AHC||FELONY ROBBERY|I|Lopez, Manuel A|10/14/2010|Close of ReOpen|12/08/2011|M|1514 E HANNA AVE||TAMPA|FL|33610|White|07/26/1983|2|F3|825.102(1)|825.102(1) ABUSE OF ELDERLY OR DISABLED ADULT|10/14/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||O630000832660|FL|N||||||N|N|N|N||||||1030.00 Circuit Court||ORTA|ANTHONY|||Defendant|292018CF009306000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/25/2018|CLOSED|07/05/2018|M|1470 LAKE SHORE RANCH DR||TAMPA|FL|33584|White|07/26/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/24/2018|NTNINF|NT - NO INFORMATION FILED|07/05/2018|||O630000832660|FL|N||||||N|N|N|N|||||| Circuit Court||ORTA|ANTHONY|||Defendant|292018CF009306000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/25/2018|CLOSED|07/05/2018|M|1470 LAKE SHORE RANCH DR||TAMPA|FL|33584|White|07/26/1983|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/24/2018|REDU|REDUCED TO COUNTY COURT|07/05/2018|||O630000832660|FL|N||||||N|N|N|N|||||| Circuit Court||ORTA|ANTHONY|||Defendant|292018CF009306000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/25/2018|CLOSED|07/05/2018|M|1470 LAKE SHORE RANCH DR||TAMPA|FL|33584|White|07/26/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/24/2018|REDU|REDUCED TO COUNTY COURT|07/05/2018|||O630000832660|FL|N||||||N|N|N|N|||||| Circuit Court||ORTA|ARMANDO|||Defendant|291983CF012269000AHC||FELONY BURGLARY|D||08/28/1989|CLOSED|09/22/1989|M|4220 W. 10TH COURT||HIALEAH|FL|NI|White|08/01/1965|1|F2|81002|81002 BURGLARY - STRUCTURE|07/19/1983|ADJG|NT - ADJUDGED GUILTY|09/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||ORTA|ARMANDO|||Defendant|291983CF012270000AHC||FELONY OTHER FELONY|D||08/28/1989|CLOSED|09/22/1989|M|4220 W. 10TH COURT||HIALEAH|FL|NI|White|08/01/1965|1|F|81001|81001 BURGLARY OF RESIDENCE|07/14/1983|ADJG|NT - ADJUDGED GUILTY|09/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||ORTA|ARMANDO|||Defendant|291983CF012441000AHC||FELONY THEFT FORGERY FRAUD|D||08/28/1989|CLOSED|09/22/1989|M|4220 W. 10TH COURT||HIALEAH|FL|NI|White|08/01/1965|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/18/1983|ADJG|NT - ADJUDGED GUILTY|09/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||ORTA|ARMANDO|||Defendant|291983CF012441000AHC||FELONY THEFT FORGERY FRAUD|D||08/28/1989|CLOSED|09/22/1989|M|4220 W. 10TH COURT||HIALEAH|FL|NI|White|08/01/1965|2|F2|81002|81002 BURGLARY - STRUCTURE|07/18/1983|ADJG|NT - ADJUDGED GUILTY|09/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||ORTA|ARMANDO|||Defendant|291983CF012577000AHC||FELONY BURGLARY|D||08/28/1989|CLOSED|09/22/1989|M|4220 W. 10TH COURT||HIALEAH|FL|NI|White|08/01/1965|1|F2|81002|81002 BURGLARY - STRUCTURE|07/16/1983|ADJG|NT - ADJUDGED GUILTY|09/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||ORTA|ARMANDO|||Defendant|291983CF012577000AHC||FELONY BURGLARY|D||08/28/1989|CLOSED|09/22/1989|M|4220 W. 10TH COURT||HIALEAH|FL|NI|White|08/01/1965|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/16/1983|ADJG|NT - ADJUDGED GUILTY|09/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||ORTA|BARBARA|CARIDAD||Defendant|291990CF005825000AHC||FELONY DRUG OFFENSE|A||04/12/1990|Close of ReOpen|07/16/2013|F|5409 20 TH AVE||TAMPA|FL|NI|White|11/28/1963|1|F3|893131E|893131E POSSESSION OF COCAINE|04/11/1990|ADJG|NT - ADJUDGED GUILTY|09/11/1990|||O6306063928|FL|N||||||N|N|N|N|||||DIAZ, BARBARA CARIDAD| Circuit Court||ORTA|CHRISTIAN|RAE||Defendant|292000CF014553000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/28/2000|CLOSED|09/14/2000|F|1247 MOHRLAKE DR||BRANDON|FL|33511|White|05/16/1969|1|NN|941.02|941.02 FUGITIVE|08/25/2000|NTDISM|NT - DISMISSED|09/14/2000|||O630116696760|FL|N||||||N|N|N|N|||||| Circuit Court||ORTA|CHRISTIAN|RAE||Defendant|292000CF020740000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/14/2000|CLOSED|11/20/2001|F|1247 MOHRLAKE DR||BRANDON|FL|33511|White|05/16/1969|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/25/2000|NOLP|NOLLE PROSSED|11/20/2001|||O630116696760|FL|N||||||N|N|N|N|||||| Circuit Court||ORTA|CHRISTIAN|RAE||Defendant|292000CF020740000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/14/2000|CLOSED|11/20/2001|F|1247 MOHRLAKE DR||BRANDON|FL|33511|White|05/16/1969|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/22/2000|NOLP|NOLLE PROSSED|11/20/2001|||O630116696760|FL|N||||||N|N|N|N|||||| Circuit Court||ORTA|CHRISTIAN|RAE||Defendant|292000CF020740000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/14/2000|CLOSED|11/20/2001|F|1247 MOHRLAKE DR||BRANDON|FL|33511|White|05/16/1969|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/21/2000|NOLP|NOLLE PROSSED|11/20/2001|||O630116696760|FL|N||||||N|N|N|N|||||| Circuit Court||ORTA|CHRISTIAN|RAE||Defendant|292000CF020740000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/14/2000|CLOSED|11/20/2001|F|1247 MOHRLAKE DR||BRANDON|FL|33511|White|05/16/1969|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/25/2000|NOLP|NOLLE PROSSED|11/20/2001|||O630116696760|FL|N||||||N|N|N|N|||||| Circuit Court||ORTA|EDUARDO|||Defendant|291984CF011094000AHC||FELONY WORTHLESS CHECK|A||11/14/1984|CLOSED|09/10/1990|M|5409 20 TH AVE||TAMPA|FL|NI|White|01/07/1964|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1984|ADJG|NT - ADJUDGED GUILTY|04/17/1990|||O630200640070|FL|N||||||N|N|N|N|||||| Circuit Court||ORTA|EDUARDO|||Defendant|291989CF020965000AHC||FELONY DRUG OFFENSE|A||12/23/1989|CLOSED|09/10/1990|M|5409 20 TH AVE||TAMPA|FL|NI|White|01/07/1964|1|F2|893131E|893131E POSSESSION/DELIVERY|12/21/1989|ADJG|NT - ADJUDGED GUILTY|04/17/1990|||O630200640070|FL|N||||||N|N|N|N|||||| Circuit Court||ORTA|EDUARDO|||Defendant|291990CF005825000BHC||FELONY DRUG OFFENSE|A||04/12/1990|CLOSED|10/10/1990|M|5409 20 TH AVE||TAMPA|FL|NI|White|01/07/1964|1|F3|893131A|893131A POSSESSION OF COCAINE|04/11/1990|ADJG|NT - ADJUDGED GUILTY|10/10/1990|||O630200640070|FL|N||||||N|N|N|N|||||| Circuit Court||ORTA|EDUARDO||JR|Defendant|292002CF016333000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/04/2002|CLOSED|11/15/2002|M|3508 N MACDILL AVE||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|06/16/1982|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/03/2002|NTLOR|NT - LETTER OF RELEASE|11/15/2002|||O630200822160|FL|N||||||N|N|N|N|||||ORTA, EDUARDO| Circuit Court||ORTA|FELIX|||Defendant|291998CF020662000AHC||FELONY CRIMES AGAINST A PERSON|O||11/29/1998|CLOSED|02/12/1999|M|1703 ATKINSON ST W||TAMPA|FL|33605|White|02/13/1969|1|F3|3160271|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1998|NTLOR|NT - LETTER OF RELEASE|02/12/1999|||O630240690530|FL|N||||||N|N|N|N|||||| Circuit Court||ORTA|FELIX|||Defendant|292003CF018723000AHC||FELONY BURGLARY|B|Behnke, Debra|10/24/2003|CLOSED|02/24/2004|M|1703 ATKINSON ST W||TAMPA|FL|33605|White|02/13/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2004|||O630240690530|FL|N||||||N|N|N|N||||||301.00 Circuit Court||ORTA|FELIX|||Defendant|292003CF018723000AHC||FELONY BURGLARY|B|Behnke, Debra|10/24/2003|CLOSED|02/24/2004|M|1703 ATKINSON ST W||TAMPA|FL|33605|White|02/13/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/24/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2004|||O630240690530|FL|N||||||N|N|N|N||||||301.00 Circuit Court||ORTA|JOMANI|R||Defendant|292014CF011569000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2014|CLOSED|10/08/2014|M|2026 AUTUMN CHACE CT||TAMPA|FL|33613|Black|06/15/1996|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/07/2014|NTLOR|NT - LETTER OF RELEASE|10/08/2014|||O630436962150|FL|N||||||N|N|N|N|||||ORTA, JOMANI; ORTA, JOMANI RICARDO| Circuit Court||ORTA|JOMANI|R||Defendant|292014CF011569000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2014|CLOSED|10/08/2014|M|2026 AUTUMN CHACE CT||TAMPA|FL|33613|Black|06/15/1996|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/07/2014|NTLOR|NT - LETTER OF RELEASE|10/08/2014|||O630436962150|FL|N||||||N|N|N|N|||||ORTA, JOMANI; ORTA, JOMANI RICARDO| Circuit Court||ORTA|JOMANI|R||Defendant|292014CF011569000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2014|CLOSED|10/08/2014|M|2026 AUTUMN CHACE CT||TAMPA|FL|33613|Black|06/15/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/07/2014|NTLOR|NT - LETTER OF RELEASE|10/08/2014|||O630436962150|FL|N||||||N|N|N|N|||||ORTA, JOMANI; ORTA, JOMANI RICARDO| Circuit Court||ORTA|JOMANI|R||Defendant|292014CF011593000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2014|CLOSED|08/29/2014|M|2026 AUTUMN CHACE CT||TAMPA|FL|33613|Black|06/15/1996|5|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/07/2014|NTLOR|NT - LETTER OF RELEASE|08/29/2014|||O630436962150|FL|N||||||N|N|N|N|||||ORTA, JOMANI; ORTA, JOMANI RICARDO| Circuit Court||ORTA|JOMANI|R||Defendant|292014CF011593000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2014|CLOSED|08/29/2014|M|2026 AUTUMN CHACE CT||TAMPA|FL|33613|Black|06/15/1996|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/07/2014|NTLOR|NT - LETTER OF RELEASE|08/29/2014|||O630436962150|FL|N||||||N|N|N|N|||||ORTA, JOMANI; ORTA, JOMANI RICARDO| Circuit Court||ORTA|JOMANI|R||Defendant|292014CF014864000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/11/2014|Close of ReOpen|01/04/2017|M|1250 SKIPPER RD||TAMPA|FL|33613|Black|06/15/1996|5|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/11/2014|NTNINF|NT - NO INFORMATION FILED|10/27/2014|||O630436962150|FL|N||||1044.00||N|N|N|N|||||ORTA, JOMANI; ORTA, JOMANI RICARDO|162.00 Circuit Court||ORTA|JOMANI|R||Defendant|292014CF014864000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/11/2014|Close of ReOpen|01/04/2017|M|1250 SKIPPER RD||TAMPA|FL|33613|Black|06/15/1996|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/11/2014|NTAW|NT - ADJUDICATION WITHHELD|06/23/2015|||O630436962150|FL|N||||1044.00||N|N|N|N|||||ORTA, JOMANI; ORTA, JOMANI RICARDO|162.00 Circuit Court||ORTA|JOMANI|R||Defendant|292014CF014864000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/11/2014|Close of ReOpen|01/04/2017|M|1250 SKIPPER RD||TAMPA|FL|33613|Black|06/15/1996|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/11/2014|NTAW|NT - ADJUDICATION WITHHELD|06/23/2015|||O630436962150|FL|N||||1044.00||N|N|N|N|||||ORTA, JOMANI; ORTA, JOMANI RICARDO|162.00 Circuit Court||ORTA|JOMANI|R||Defendant|292014CF014864000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/11/2014|Close of ReOpen|01/04/2017|M|1250 SKIPPER RD||TAMPA|FL|33613|Black|06/15/1996|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/11/2014|NTAW|NT - ADJUDICATION WITHHELD|06/23/2015|||O630436962150|FL|N||||1044.00||N|N|N|N|||||ORTA, JOMANI; ORTA, JOMANI RICARDO|162.00 Circuit Court||ORTA|JOMANI|R||Defendant|292014CF014864000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/11/2014|Close of ReOpen|01/04/2017|M|1250 SKIPPER RD||TAMPA|FL|33613|Black|06/15/1996|3|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|10/11/2014|NTAW|NT - ADJUDICATION WITHHELD|06/23/2015|||O630436962150|FL|N||||1044.00||N|N|N|N|||||ORTA, JOMANI; ORTA, JOMANI RICARDO|162.00 Circuit Court||ORTA|JOMANI|R||Defendant|292014CF014864000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/11/2014|Close of ReOpen|01/04/2017|M|1250 SKIPPER RD||TAMPA|FL|33613|Black|06/15/1996|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |10/11/2014|NTNINF|NT - NO INFORMATION FILED|10/27/2014|||O630436962150|FL|N||||1044.00||N|N|N|N|||||ORTA, JOMANI; ORTA, JOMANI RICARDO|162.00 Circuit Court||ORTA|MARIO|EMILIO||Defendant|292003CF007082000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/28/2003|Close of ReOpen|11/21/2006|M|3104 W LEROY ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|09/21/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/28/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||O630545663410|FL|N||||2164.83|11/03/2005|N|N|N|N|||||ORTA JOMARRON, MARIO EMILIO; ORTA, HARIO; ORTA, MARIO| Circuit Court||ORTA|MARIO|EMILIO||Defendant|292003CF007082000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/28/2003|Close of ReOpen|11/21/2006|M|3104 W LEROY ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|09/21/1966|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|04/28/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||O630545663410|FL|N||||2164.83|11/03/2005|N|N|N|N|||||ORTA JOMARRON, MARIO EMILIO; ORTA, HARIO; ORTA, MARIO| Circuit Court||ORTA|MARIO|EMILIO||Defendant|292003CF007082000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/28/2003|Close of ReOpen|11/21/2006|M|3104 W LEROY ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|09/21/1966|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|04/28/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||O630545663410|FL|N||||2164.83|11/03/2005|N|N|N|N|||||ORTA JOMARRON, MARIO EMILIO; ORTA, HARIO; ORTA, MARIO| Circuit Court||ORTA|MICHAEL|VINCENT||Defendant|292018CF016872000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/17/2018|CLOSED|11/29/2018|M|907 WILDFLOWER RD||DAVENPORT|FL|33837|White|04/28/1984|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/17/2018|AMDS|ADMINISTRATIVELY DISMISSED|11/29/2018|||||N||||||N|N|N|N|||||| Circuit Court||ORTA|MICHON|||Defendant|291993CF001766000AHC||FELONY WORTHLESS CHECK|A||02/09/1993|CLOSED|12/04/1997|M|APT 113|8801 HUNTER LAKE DR|TAMPA|FL|33647|White|08/03/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1992|NTAW|NT - ADJUDICATION WITHHELD|10/30/1995|||O630540622830|FL|N||||||N|N|N|N|||||MICHON, ORTA; ORTA, MITCH|262.00 Circuit Court||ORTA|MICHON|||Defendant|291993CF006267000AHC||FELONY THEFT FORGERY FRAUD|A||05/14/1993|CLOSED|12/04/1997|M|APT 113|8801 HUNTER LAKE DR|TAMPA|FL|33647|White|08/03/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1993|NTAW|NT - ADJUDICATION WITHHELD|10/30/1995|||O630540622830|FL|N||||||N|N|N|N|||||MICHON, ORTA; ORTA, MITCH|262.00 Circuit Court||ORTA|MICHON|||Defendant|291995CF010327000AHC||FELONY THEFT FORGERY FRAUD|A||07/31/1995|CLOSED|01/24/1996|M|APT 113|8801 HUNTER LAKE DR|TAMPA|FL|33647|White|08/03/1962|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1995|NTAW|NT - ADJUDICATION WITHHELD|01/24/1996|||O630540622830|FL|N||||||N|N|N|N|||||MICHON, ORTA; ORTA, MITCH|412.00 Circuit Court||ORTA|MICHON|||Defendant|291995CF010327000AHC||FELONY THEFT FORGERY FRAUD|A||07/31/1995|CLOSED|01/24/1996|M|APT 113|8801 HUNTER LAKE DR|TAMPA|FL|33647|White|08/03/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/30/1995|NTAW|NT - ADJUDICATION WITHHELD|01/24/1996|||O630540622830|FL|N||||||N|N|N|N|||||MICHON, ORTA; ORTA, MITCH|412.00 Circuit Court||ORTA|NEKKO|RISHAWN||Defendant|292020CF006833000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/06/2020|CLOSED|10/22/2020|M|1250 SKIPPER RD APT 218||TAMPA|FL|33613|Black|07/12/1998|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|06/05/2020|ADJG|NT - ADJUDGED GUILTY|10/22/2020|||O630636982520|FL|N||||701.00|01/14/2021|N|N|N|N|||||| Circuit Court||ORTA|NEKKO|RISHAWN||Defendant|292020CF006833000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/06/2020|CLOSED|10/22/2020|M|1250 SKIPPER RD APT 218||TAMPA|FL|33613|Black|07/12/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/05/2020|ADJG|NT - ADJUDGED GUILTY|10/22/2020|||O630636982520|FL|N||||701.00|01/14/2021|N|N|N|N|||||| Circuit Court||ORTA|NEKKO|RISHAWN||Defendant|292020CF006833000AHC|A2LNZWE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/06/2020|CLOSED|10/22/2020|M|1250 SKIPPER RD APT 218||TAMPA|FL|33613|Black|07/12/1998|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/05/2020|ADJG|NT - ADJUDGED GUILTY|10/22/2020|Hillsborough County Sheriff's Office|Hall, Kalin|O630636982520|FL|N||||701.00|01/14/2021|N|N|N|N|HXF2930|OH|||| Circuit Court||ORTA|NEKKO|RISHAWN||Defendant|292020CF006943000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|06/06/2020|Open|06/09/2020|M|1250 SKIPPER RD ATP 215||Tampa|FL|33613|Black|07/12/1998|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|06/06/2020||||||O630636982520|FL|N||||||N|N|N|N|||||| Circuit Court||ORTA|NEKKO|RISHAWN||Defendant|292022CF015406000BHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|12/01/2022|Open|11/15/2022|M|1250 SKIPPER RD # 218||TAMPA|FL|33613|Black|07/12/1998|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|05/06/2022||||||O630636982520|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTA|NEKKO|RISHAWN||Defendant|292022CF015406000BHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|12/01/2022|Open|11/15/2022|M|1250 SKIPPER RD # 218||TAMPA|FL|33613|Black|07/12/1998|4|FP|812.13(1) and (2)(a)/775.087(2)|8121312A - GUNS0206 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - GBH/DEATH)|05/06/2022||||||O630636982520|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTA|NEKKO|RISHAWN||Defendant|292022CF015408000AHC||FELONY CAPITAL MURDER|O|Ward, Laura E|11/15/2022|CLOSED|12/01/2022|M|1250 SKIPPER RD # 218||TAMPA|FL|33613|Black|07/12/1998|1|FP|812.13(1) and (2)(a)/775.087(2)|8121312A - GUNS0206 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - GBH/DEATH)|05/06/2022|CONS|CONSOLIDATED CASE|12/01/2022|||O630636982520|FL|N||||||N|N|N|N|||||| Circuit Court||ORTA|NEKKO|RISHAWN||Defendant|292022CF015408000AHC||FELONY CAPITAL MURDER|O|Ward, Laura E|11/15/2022|CLOSED|12/01/2022|M|1250 SKIPPER RD # 218||TAMPA|FL|33613|Black|07/12/1998|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|05/06/2022|CONS|CONSOLIDATED CASE|12/01/2022|||O630636982520|FL|N||||||N|N|N|N|||||| Circuit Court||ORTA|NOEL|||Defendant|291997CF018796000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/19/1997|Close of ReOpen|10/26/2007|M|561 175TH STREET||NEW YORK|NY|10457|White|03/26/1975|1|F2|893131A|893131A DELIVERY|11/12/1997|ADJG|NT - ADJUDGED GUILTY|03/03/1999|||||N||||||N|N|N|N|||||| Circuit Court||ORTA|NOEL|||Defendant|291997CF018796000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/19/1997|Close of ReOpen|10/26/2007|M|561 175TH STREET||NEW YORK|NY|10457|White|03/26/1975|2|F3|893131F|893131F POSSESSION|11/12/1997|ADJG|NT - ADJUDGED GUILTY|03/03/1999|||||N||||||N|N|N|N|||||| Circuit Court||ORTA|NOEL|||Defendant|291997CF018796000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/19/1997|Close of ReOpen|10/26/2007|M|561 175TH STREET||NEW YORK|NY|10457|White|03/26/1975|5|F2|790221|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1997|ADJG|NT - ADJUDGED GUILTY|01/27/1999|||||N||||||N|N|N|N|||||| Circuit Court||ORTA|NOEL|||Defendant|291997CF018796000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/19/1997|Close of ReOpen|10/26/2007|M|561 175TH STREET||NEW YORK|NY|10457|White|03/26/1975|3|F3|893131F|893131F POSSESSION|11/12/1997|ADJG|NT - ADJUDGED GUILTY|01/27/1999|||||N||||||N|N|N|N|||||| Circuit Court||ORTA|NOEL|||Defendant|291997CF018796000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/19/1997|Close of ReOpen|10/26/2007|M|561 175TH STREET||NEW YORK|NY|10457|White|03/26/1975|4|F3|89313|89313 POSSESSION|11/12/1997|ADJG|NT - ADJUDGED GUILTY|03/03/1999|||||N||||||N|N|N|N|||||| Circuit Court||ORTA|RICARDO|ANTHONY||Defendant|292006CF016945000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/22/2006|Close of ReOpen|10/10/2007|M|19706 WELLINGTON MANOR BLVD||LUTZ|FL|33549|White|09/22/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/21/2006|NOLP|NOLLE PROSSED|12/11/2006|||O630721863420|FL|N||||377.00|10/04/2007|N|N|N|N|||||| Circuit Court||ORTA|RICARDO|ANTHONY||Defendant|292006CF016945000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/22/2006|Close of ReOpen|10/10/2007|M|19706 WELLINGTON MANOR BLVD||LUTZ|FL|33549|White|09/22/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2006|NTAW|NT - ADJUDICATION WITHHELD|12/11/2006|||O630721863420|FL|N||||377.00|10/04/2007|N|N|N|N|||||| Circuit Court||ORTA|RICARDO|ANTHONY||Defendant|292006CF016945000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/22/2006|Close of ReOpen|10/10/2007|M|19706 WELLINGTON MANOR BLVD||LUTZ|FL|33549|White|09/22/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/21/2006|NTAW|NT - ADJUDICATION WITHHELD|12/11/2006|||O630721863420|FL|N||||377.00|10/04/2007|N|N|N|N|||||| Circuit Court||ORTA|RICARDO|ANTHONY||Defendant|292006CF016945000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/22/2006|Close of ReOpen|10/10/2007|M|19706 WELLINGTON MANOR BLVD||LUTZ|FL|33549|White|09/22/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/21/2006|NTAW|NT - ADJUDICATION WITHHELD|12/11/2006|||O630721863420|FL|N||||377.00|10/04/2007|N|N|N|N|||||| Circuit Court||ORTA|RICARDO|||Defendant|292021CF001852000AHC|ADR248E|FELONY BURGLARY|G|Fuson, Robin F|02/17/2021|CLOSED|09/06/2022|M|1250 SKIPPER RD APT 284||TAMPA|FL|33613-2359|Black|02/11/2003|9|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|02/16/2021|NTAW|NT - ADJUDICATION WITHHELD|09/06/2022|Hillsborough County Sheriff's Office||O630738030510|FL|N||||||N|N|N|N|548NGA|FL|||ORTA, RICARDO T; ORTA, RICARDO TOMAS|1007.00 Circuit Court||ORTA|RICARDO|||Defendant|292021CF001852000AHC|ABUAI8E|FELONY BURGLARY|G|Fuson, Robin F|02/17/2021|CLOSED|09/06/2022|M|1250 SKIPPER RD APT 284||TAMPA|FL|33613-2359|Black|02/11/2003|8|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|02/16/2021|NTAW|NT - ADJUDICATION WITHHELD|09/06/2022|Hillsborough County Sheriff's Office|ESTRADA, YOANDRY|O630738030510|FL|N||||||N|N|N|N|548NGA|FL|||ORTA, RICARDO T; ORTA, RICARDO TOMAS|1007.00 Circuit Court||ORTA|RICARDO|||Defendant|292021CF001852000AHC||FELONY BURGLARY|G|Fuson, Robin F|02/17/2021|CLOSED|09/06/2022|M|1250 SKIPPER RD APT 284||TAMPA|FL|33613-2359|Black|02/11/2003|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/16/2021|NTAW|NT - ADJUDICATION WITHHELD|09/06/2022|||O630738030510|FL|N||||||N|N|N|N|||||ORTA, RICARDO T; ORTA, RICARDO TOMAS|1007.00 Circuit Court||ORTA|RICARDO|||Defendant|292021CF001852000AHC|ADR249E|FELONY BURGLARY|G|Fuson, Robin F|02/17/2021|CLOSED|09/06/2022|M|1250 SKIPPER RD APT 284||TAMPA|FL|33613-2359|Black|02/11/2003|10|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/16/2021|NTAW|NT - ADJUDICATION WITHHELD|09/06/2022|Hillsborough County Sheriff's Office||O630738030510|FL|N||||||N|N|N|N|548NGA|FL|||ORTA, RICARDO T; ORTA, RICARDO TOMAS|1007.00 Circuit Court||ORTA|RICARDO|||Defendant|292021CF001852000AHC||FELONY BURGLARY|G|Fuson, Robin F|02/17/2021|CLOSED|09/06/2022|M|1250 SKIPPER RD APT 284||TAMPA|FL|33613-2359|Black|02/11/2003|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/16/2021|NTAW|NT - ADJUDICATION WITHHELD|09/06/2022|||O630738030510|FL|N||||||N|N|N|N|||||ORTA, RICARDO T; ORTA, RICARDO TOMAS|1007.00 Circuit Court||ORTA|RICARDO|||Defendant|292021CF001852000AHC||FELONY BURGLARY|G|Fuson, Robin F|02/17/2021|CLOSED|09/06/2022|M|1250 SKIPPER RD APT 284||TAMPA|FL|33613-2359|Black|02/11/2003|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/16/2021|NTAW|NT - ADJUDICATION WITHHELD|09/06/2022|||O630738030510|FL|N||||||N|N|N|N|||||ORTA, RICARDO T; ORTA, RICARDO TOMAS|1007.00 Circuit Court||ORTA|RICARDO|||Defendant|292021CF001852000AHC||FELONY BURGLARY|G|Fuson, Robin F|02/17/2021|CLOSED|09/06/2022|M|1250 SKIPPER RD APT 284||TAMPA|FL|33613-2359|Black|02/11/2003|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/16/2021|NTAW|NT - ADJUDICATION WITHHELD|09/06/2022|||O630738030510|FL|N||||||N|N|N|N|||||ORTA, RICARDO T; ORTA, RICARDO TOMAS|1007.00 Circuit Court||ORTA|RICARDO|||Defendant|292021CF001852000AHC||FELONY BURGLARY|G|Fuson, Robin F|02/17/2021|CLOSED|09/06/2022|M|1250 SKIPPER RD APT 284||TAMPA|FL|33613-2359|Black|02/11/2003|3|F3|784071|78407(1) (FT) BATTERY ON LAW ENFORCEMENT OFFICER|02/16/2021|NTAW|NT - ADJUDICATION WITHHELD|09/06/2022|||O630738030510|FL|N||||||N|N|N|N|||||ORTA, RICARDO T; ORTA, RICARDO TOMAS|1007.00 Circuit Court||ORTA|RICARDO|||Defendant|292021CF002764000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/08/2021|CLOSED|09/06/2022|M|1250 SKIPPER RD # 229||TAMPA|FL|33613|Black|02/11/2003|3|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|06/08/2020|NTAW|NT - ADJUDICATION WITHHELD|09/06/2022|||O630738030510|FL|N||||||N|N|N|N|||||ORTA, RICARDO T; ORTA, RICARDO TOMAS|655.00 Circuit Court||ORTA|RICARDO|||Defendant|292021CF002764000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/08/2021|CLOSED|09/06/2022|M|1250 SKIPPER RD # 229||TAMPA|FL|33613|Black|02/11/2003|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|06/08/2020|NTAW|NT - ADJUDICATION WITHHELD|09/06/2022|||O630738030510|FL|N||||||N|N|N|N|||||ORTA, RICARDO T; ORTA, RICARDO TOMAS|655.00 Circuit Court||ORTA|RICARDO|||Defendant|292021CF002764000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/08/2021|CLOSED|09/06/2022|M|1250 SKIPPER RD # 229||TAMPA|FL|33613|Black|02/11/2003|1|F3|790.01(2)/ 790.22(9)|790012 - SAO10101 (FT) CARRYING A CONCEALED FIREARM|06/08/2020|NTAW|NT - ADJUDICATION WITHHELD|09/06/2022|||O630738030510|FL|N||||||N|N|N|N|||||ORTA, RICARDO T; ORTA, RICARDO TOMAS|655.00 Circuit Court||ORTA|RICARDO|||Defendant|292021CF007704000AHC||FELONY ROBBERY|O|Ward, Laura E|06/24/2021|CLOSED|07/12/2021|M|1250 SKIPPER RD #284||TAMPA|FL|33613|Black|02/11/2003|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|05/27/2021|NTLOR|NT - LETTER OF RELEASE|07/12/2021|||O630738030510|FL|N||||||N|N|N|N|||||ORTA, RICARDO T; ORTA, RICARDO TOMAS| Circuit Court||ORTA|RICARDO|||Defendant|292021CF008538000AHC||FELONY BURGLARY|G|Fuson, Robin F|07/13/2021|CLOSED|09/06/2022|M|1250 SKIPPER RD APT 284||TAMPA|FL|33613-2359|Black|02/11/2003|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/02/2021|NTAW|NT - ADJUDICATION WITHHELD|09/06/2022|||O630738030510|FL|N||||||N|N|N|N|||||ORTA, RICARDO T; ORTA, RICARDO TOMAS|746.00 Circuit Court||ORTA|RICARDO|||Defendant|292021CF008538000AHC||FELONY BURGLARY|G|Fuson, Robin F|07/13/2021|CLOSED|09/06/2022|M|1250 SKIPPER RD APT 284||TAMPA|FL|33613-2359|Black|02/11/2003|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/02/2021|NTAW|NT - ADJUDICATION WITHHELD|09/06/2022|||O630738030510|FL|N||||||N|N|N|N|||||ORTA, RICARDO T; ORTA, RICARDO TOMAS|746.00 Circuit Court||ORTA|RICARDO|||Defendant|292022CF015406000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|11/16/2022|Open|11/15/2022|M|14354 LUCERNE DR #102||TAMPA|FL|33613|Black|02/11/2003|3|FP| 812.13(1) and (2)(a)|8121312A - ROBB1004 (FP) ROBBERY (FIREARM OR DEADLY WEAPON) (LESS THAN $750)|05/06/2022||||||O630738030510|FL|N||||||N|N|N|N|||||ORTA, RICARDO T; ORTA, RICARDO TOMAS|50.00 Circuit Court||ORTA|RICARDO|||Defendant|292022CF015406000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|11/16/2022|Open|11/15/2022|M|14354 LUCERNE DR #102||TAMPA|FL|33613|Black|02/11/2003|1|FC|782.04(1)(a)2d|782041A2D - MURD1505 (FC) MURDER IN THE FIRST DEGREE WHILE ENGAGED IN ROBBERY|05/06/2022||||||O630738030510|FL|N||||||N|N|N|N|||||ORTA, RICARDO T; ORTA, RICARDO TOMAS|50.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|291998CF007784000AHC||FELONY OTHER FELONY|O||05/09/1998|CLOSED|06/23/1998|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1998|NTLOR|NT - LETTER OF RELEASE|06/23/1998|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|291999CF013727000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/20/1999|CLOSED|09/04/2007|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|03/20/1999|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|1216.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|291999CF013727000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/20/1999|CLOSED|09/04/2007|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|2|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|03/20/1999|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|1216.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|291999CF013727000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/20/1999|CLOSED|09/04/2007|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|3|M1|31619312A|31619312A DUI - 2ND CONVICTION|03/20/1999|ADJG|NT - ADJUDGED GUILTY|01/24/2000|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|1216.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|291999CF013727000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/20/1999|CLOSED|09/04/2007|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|4|M2|316192|316192 RECKLESS DRIVING|03/20/1999|NOLP|NOLLE PROSSED|01/24/2000|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|1216.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292000CF005064000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/26/2000|Close of ReOpen|04/11/2001|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/26/2000|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||O630816794670|FL|N||||275.48||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|691.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292000CF005064000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/26/2000|Close of ReOpen|04/11/2001|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/26/2000|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||O630816794670|FL|N||||275.48||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|691.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292000CF005064000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/26/2000|Close of ReOpen|04/11/2001|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2000|NTNINF|NT - NO INFORMATION FILED|04/14/2000|||O630816794670|FL|N||||275.48||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|691.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292000CF005064000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/26/2000|Close of ReOpen|04/11/2001|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2000|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||O630816794670|FL|N||||275.48||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|691.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292000CF005064000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/26/2000|Close of ReOpen|04/11/2001|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/26/2000|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||O630816794670|FL|N||||275.48||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|691.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292000CF005064000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/26/2000|Close of ReOpen|04/11/2001|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/26/2000|NTNINF|NT - NO INFORMATION FILED|04/14/2000|||O630816794670|FL|N||||275.48||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|691.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292000CF005069000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2000|CLOSED|04/14/2000|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/26/2000|CONS|CONSOLIDATED CASE|04/14/2000|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292000CF005069000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2000|CLOSED|04/14/2000|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/26/2000|CONS|CONSOLIDATED CASE|04/14/2000|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292000CF005069000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2000|CLOSED|04/14/2000|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|4|F3|893131F|893131F POSSESSION OF COCAINE|03/26/2000|CONS|CONSOLIDATED CASE|04/14/2000|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292000CF005069000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2000|CLOSED|04/14/2000|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/26/2000|CONS|CONSOLIDATED CASE|04/14/2000|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292000CF005069000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2000|CLOSED|04/14/2000|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2000|CONS|CONSOLIDATED CASE|04/14/2000|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292000CF005069000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2000|CLOSED|04/14/2000|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/26/2000|CONS|CONSOLIDATED CASE|04/14/2000|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292001CF013111000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2001|CLOSED|09/10/2001|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|08/25/2001|NTLOR|NT - LETTER OF RELEASE|09/10/2001|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292002CF019070000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2002|CLOSED|12/06/2002|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/20/2002|NTNINF|NT - NO INFORMATION FILED|12/06/2002|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292002CF019070000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2002|CLOSED|12/06/2002|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/20/2002|REDU|REDUCED TO COUNTY COURT|12/06/2002|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292003CF002205000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/08/2003|Close of ReOpen|11/27/2006|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/08/2003|NTAW|NT - ADJUDICATION WITHHELD|08/12/2003|||O630816794670|FL|N||||370.00|05/09/2005|N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292003CF002205000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/08/2003|Close of ReOpen|11/27/2006|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/08/2003|NTAW|NT - ADJUDICATION WITHHELD|08/12/2003|||O630816794670|FL|N||||370.00|05/09/2005|N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292003CF010552000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/23/2003|CLOSED|07/15/2003|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/23/2003|NTNINF|NT - NO INFORMATION FILED|07/15/2003|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292003CF010552000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/23/2003|CLOSED|07/15/2003|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/23/2003|REDU|REDUCED TO COUNTY COURT|07/15/2003|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292003CF010552000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/23/2003|CLOSED|07/15/2003|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/23/2003|NTNINF|NT - NO INFORMATION FILED|07/15/2003|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292004CF007946000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/25/2004|CLOSED|05/13/2004|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|04/25/2004|REDU|REDUCED TO COUNTY COURT|05/13/2004|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292010CF013600000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/01/2010|CLOSED|01/04/2011|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|2|M2|8120143A|8120143A PETIT THEFT|08/31/2010|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|665.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292010CF013600000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/01/2010|CLOSED|01/04/2011|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/31/2010|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|665.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292012CF015637000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/29/2012|CLOSED|04/22/2013|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/24/2012|NTNINF|NT - NO INFORMATION FILED|01/10/2013|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|615.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292012CF015637000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/29/2012|CLOSED|04/22/2013|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2012|ADJG|NT - ADJUDGED GUILTY|04/22/2013|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|615.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292014CF003976000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/19/2014|CLOSED|07/14/2014|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/19/2014|ADJG|NT - ADJUDGED GUILTY|07/14/2014|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|923.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292014CF003976000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/19/2014|CLOSED|07/14/2014|M|1806 139TH AV E B||TAMPA|FL|33613|White|12/27/1979|2|F3|787021|787021 FALSE IMPRISONMENT|03/19/2014|NTNOLP|NT - NOLLE PROSSED|07/14/2014|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|923.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292017CF004996000AHC|A33BDGE|FELONY OTHER FELONY|O|Ward, Laura E|04/03/2017|CLOSED|05/24/2017|M|2026 AUTUMN CHASE CT||TAMPA|FL|33613|White|12/27/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/03/2017|NTLOR|NT - LETTER OF RELEASE|05/24/2017|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|BRIGHTWELL, ROBERT|O630816794670|FL|N||||||N|N|N|N|DXBH46|FL|||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292017CF013836000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/18/2017|CLOSED|09/28/2017|M|1250 SKIPPER RD|APT 229|Tampa|FL|33613|White|12/27/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/18/2017|REDU|REDUCED TO COUNTY COURT|09/28/2017|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO| Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292018CF009010000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/19/2018|CLOSED|10/05/2018|M|1250 SKIPPER RD|APT 229|Tampa|FL|33613|White|12/27/1979|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/18/2018|ADJG|NT - ADJUDGED GUILTY|10/05/2018|||O630816794670|FL|N||||||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|696.00 Circuit Court||ORTA|TOMAS|RICARDO||Defendant|292018CF009277000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/24/2018|Close of ReOpen|03/27/2019|M|1508 138TH AVE # C||TAMPA|FL|33613|White|12/27/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/23/2018|ADJG|NT - ADJUDGED GUILTY|10/05/2018|||O630816794670|FL|N||||86.54||N|N|N|N|||||ORTA, RICO; ORTA, THOMAS; ORTA, THOMAS RICARDO; ORTA, TOMAS; ORTA, TOMAS RICO|1112.46 Circuit Court||ORTA|YENITE|||Defendant|292001CF014148000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/13/2001|CLOSED|02/12/2002|F|10017 BRADWELL PLACE||TAMPA|FL|33629|White|03/14/1974|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/10/2001|NOLP|NOLLE PROSSED|02/12/2002|||O630960745940|FL|N||||||N|N|N|N|||||LAVIGNA, YENITE; ORTA-LAVIGNA, YENITE| Circuit Court||ORTA-BALDWIN|KRYSTLE|M||Defendant|292018CF014059000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/24/2018|CLOSED|02/27/2019|F|1207 STERN WAY||VALRICO|FL|33594|Black|05/29/1987|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/14/2014|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/08/2019|||O630513876891|FL|N||||252.00|09/06/2019|N|N|N|N|||||| Circuit Court||ORTA-BALDWIN|KRYSTLE|M||Defendant|292018CF014059000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/24/2018|CLOSED|02/27/2019|F|1207 STERN WAY||VALRICO|FL|33594|Black|05/29/1987|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/14/2014|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/07/2019|||O630513876891|FL|N||||252.00|09/06/2019|N|N|N|N|||||| Circuit Court||ORTA-BALDWIN|KRYSTLE|M||Defendant|292018CF014059000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/24/2018|CLOSED|02/27/2019|F|1207 STERN WAY||VALRICO|FL|33594|Black|05/29/1987|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/14/2014|SCFD|STATE CLOSED FILE DIVERSION|02/27/2019|||O630513876891|FL|N||||252.00|09/06/2019|N|N|N|N|||||| Circuit Court||ORTA-BALDWIN|KRYSTLE|M||Defendant|292018CF014059000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/24/2018|CLOSED|02/27/2019|F|1207 STERN WAY||VALRICO|FL|33594|Black|05/29/1987|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/14/2014|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/08/2019|||O630513876891|FL|N||||252.00|09/06/2019|N|N|N|N|||||| Circuit Court||ORTA-BALDWIN|KRYSTLE|M||Defendant|292018CF014059000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/24/2018|CLOSED|02/27/2019|F|1207 STERN WAY||VALRICO|FL|33594|Black|05/29/1987|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/14/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/23/2020|||O630513876891|FL|N||||252.00|09/06/2019|N|N|N|N|||||| Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2013|NTAW|NT - ADJUDICATION WITHHELD|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2013|NOLP|NOLLE PROSSED|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/01/2013|NTAW|NT - ADJUDICATION WITHHELD|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/01/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/30/2013|NTAW|NT - ADJUDICATION WITHHELD|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/24/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/30/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/02/2013|NTAW|NT - ADJUDICATION WITHHELD|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/02/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/24/2013|NTAW|NT - ADJUDICATION WITHHELD|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|12|F3|81201452C|81201452C THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|06/24/2013|NTNINF|NT - NO INFORMATION FILED|08/23/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/07/2013|NTAW|NT - ADJUDICATION WITHHELD|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/07/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/07/2013|NTAW|NT - ADJUDICATION WITHHELD|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2013|NTAW|NT - ADJUDICATION WITHHELD|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/07/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/30/2013|NTAW|NT - ADJUDICATION WITHHELD|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/30/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/02/2013|NTAW|NT - ADJUDICATION WITHHELD|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010124000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/18/2013|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/02/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1903.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010743000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/31/2013|CLOSED|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/21/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1915.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010743000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/31/2013|CLOSED|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/21/2013|NTAW|NT - ADJUDICATION WITHHELD|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1915.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010743000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/31/2013|CLOSED|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2012|NOLP|NOLLE PROSSED|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1915.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010743000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/31/2013|CLOSED|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/12/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1915.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010743000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/31/2013|CLOSED|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/12/2013|NTAW|NT - ADJUDICATION WITHHELD|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1915.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010743000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/31/2013|CLOSED|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/12/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1915.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010743000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/31/2013|CLOSED|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/24/2013|NTAW|NT - ADJUDICATION WITHHELD|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1915.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010743000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/31/2013|CLOSED|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/12/2013|NTAW|NT - ADJUDICATION WITHHELD|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1915.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010743000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/31/2013|CLOSED|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/21/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1915.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010743000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/31/2013|CLOSED|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/21/2013|NTAW|NT - ADJUDICATION WITHHELD|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1915.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010743000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/31/2013|CLOSED|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/24/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1915.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010743000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/31/2013|CLOSED|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/24/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1915.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292013CF010743000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/31/2013|CLOSED|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/24/2013|NTAW|NT - ADJUDICATION WITHHELD|10/10/2013|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1915.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292015CF012388000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/27/2015|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2015|NTDISM|NT - DISMISSED|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1184.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292015CF012388000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/27/2015|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/26/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1184.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292015CF012388000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/27/2015|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/26/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1184.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292015CF012388000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/27/2015|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/26/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1184.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292015CF012388000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/27/2015|Close of ReOpen|12/05/2019|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|White|01/08/1985|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/26/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|1184.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292019CF005488000AHC|AB40N3E|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/23/2019|CLOSED|12/05/2019|M|1735 DR MLK JR S||ST PETERSBURG|FL|33705|White|01/08/1985|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|04/22/2019|ADJG|NT - ADJUDGED GUILTY|12/05/2019|FLORIDA HIGHWAY PATROL|MINAYA, J|O631541850080|FL|N||||||N|N|N|N|CKP7820|FL|||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|598.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292019CF005488000AHC|AB40N2E|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/23/2019|CLOSED|12/05/2019|M|1735 DR MLK JR S||ST PETERSBURG|FL|33705|White|01/08/1985|2|M2|32234(10)AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|04/22/2019|ADJG|NT - ADJUDGED GUILTY|12/05/2019|FLORIDA HIGHWAY PATROL|MINAYA, J|O631541850080|FL|N||||||N|N|N|N|CKP7820|FL|||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|598.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292023CF003326000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/06/2023|CLOSED|08/03/2023|M|6620 E DR MARTIN LUTHER KING JR BLVD|#129|TAMPA|FL|33610|White|01/08/1985|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/05/2023|ADJG|NT - ADJUDGED GUILTY|08/03/2023|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|689.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292023CF003326000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/06/2023|CLOSED|08/03/2023|M|6620 E DR MARTIN LUTHER KING JR BLVD|#129|TAMPA|FL|33610|White|01/08/1985|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/05/2023|NTNOLP|NT - NOLLE PROSSED|08/03/2023|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|689.00 Circuit Court||ORTABELLO|MICHEL|ANGEL|V|Defendant|292023CF003326000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/06/2023|CLOSED|08/03/2023|M|6620 E DR MARTIN LUTHER KING JR BLVD|#129|TAMPA|FL|33610|White|01/08/1985|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/05/2023|NTNOLP|NT - NOLLE PROSSED|08/03/2023|||O631541850080|FL|N||||||N|N|N|N|||||ORTABELLO V, MICHAEL ANGEL; ORTABELLO, MICHAEL ANGEL; ORTABELLO, MICHEL A; ORTABELLO, MICHEL ANGEL; ORTABELLO, MICHEL ANGEL 5|689.00 Circuit Court||ORTE|MELISSA|JEAN||Defendant|292009AP018119000AHC||CONVAPPEALS|D|Barber, Thomas P|10/23/2009|CLOSED|12/18/2009|F|2408 CHANCY ST||CLINTON|IA|52732-|White|05/06/1965|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/23/2009|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/18/2009|||121BB0914|IA|N||||||N|N|N|N|||||| Circuit Court||ORTE|MELISSA|JEAN||Defendant|292009AP018120000AHC||CONVAPPEALS|D|Barber, Thomas P|10/23/2009|CLOSED|12/18/2009|F|2408 CHANCY ST||CLINTON|IA|52732-|White|05/06/1965|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/23/2009|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/18/2009|||121BB0914|IA|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|ALBINO|G||Defendant|291996CF001326000AHC||FELONY ROBBERY|O||01/26/1996|CLOSED|02/28/1996|M|AT LARGE||TAMPA|FL|NI|White|03/01/1959|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1996|NTLOR|NT - LETTER OF RELEASE|02/28/1996|||20811876|NC|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|ALEJANDRO|||Defendant|292010CF002054000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/08/2010|CLOSED|05/14/2010|M|517 US HWY 41S||RUSKIN|FL|33570|White|01/11/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/08/2010|NTAW|NT - ADJUDICATION WITHHELD|04/08/2010|||||N||||||N|N|N|N||||||740.00 Circuit Court||ORTEGA|ALEJANDRO|||Defendant|292010CF002073000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/08/2010|CLOSED|05/14/2010|M|517 US HWY 41S||RUSKIN|FL|33570|White|01/11/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/03/2010|NTAW|NT - ADJUDICATION WITHHELD|04/08/2010|||||N||||||N|N|N|N||||||740.00 Circuit Court||ORTEGA|ALEJANDRO|||Defendant|292010CF002073000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/08/2010|CLOSED|05/14/2010|M|517 US HWY 41S||RUSKIN|FL|33570|White|01/11/1986|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/03/2010|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||||N||||||N|N|N|N||||||740.00 Circuit Court||ORTEGA|ALEJANDRO|||Defendant|292010CF002074000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/08/2010|CLOSED|05/14/2010|M|517 US HWY 41S||RUSKIN|FL|33570|White|01/11/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/23/2010|NTAW|NT - ADJUDICATION WITHHELD|04/08/2010|||||N||||||N|N|N|N||||||740.00 Circuit Court||ORTEGA|ALEJANDRO|||Defendant|292010CF002074000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/08/2010|CLOSED|05/14/2010|M|517 US HWY 41S||RUSKIN|FL|33570|White|01/11/1986|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/23/2010|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||||N||||||N|N|N|N||||||740.00 Circuit Court||ORTEGA|ALEX|JOEL||Defendant|292007CF004334000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/28/2007|Close of ReOpen|10/01/2008|M|12905 FIRTH COURT|APT #19|TAMPA|FL|33612|White|12/12/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2007|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||O632010854520|FL|N||||86.54||N|N|N|N|||||ORTEGA, ALEX; ORTEGADIAZ, ALEX J|482.46 Circuit Court||ORTEGA|ALEXANDER|||Defendant|292000CF018784000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/07/2000|CLOSED|03/15/2001|M|2104 N ARMENIA AVE||TAMPA|FL|33607|White|02/24/1982|1|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|11/04/2000|NTAW|NT - ADJUDICATION WITHHELD|03/15/2001|||O632000820640|FL|N||||||N|N|N|N||||||106.00 Circuit Court||ORTEGA|ALEXANDER|||Defendant|292008CF000876000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2008|CLOSED|02/22/2008|M|4435 PINTOR PL W||TAMPA|FL|33616|White|06/09/1986|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/12/2008|NTLOR|NT - LETTER OF RELEASE|02/22/2008|||O632000862090|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|ALFRED|MICHAEL||Defendant|292018CF014615000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/05/2018|Close of ReOpen|04/29/2020|M|808 KIRBY ST W||TAMPA|FL|33604|White|10/12/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/04/2018|NTAW|NT - ADJUDICATION WITHHELD|02/06/2019|||O632013733720|FL|N||||528.84||N|N|N|N|||||ORTEGA, ALFRED M|338.16 Circuit Court||ORTEGA|ALFRED|MICHAEL||Defendant|292018CF014615000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/05/2018|Close of ReOpen|04/29/2020|M|808 KIRBY ST W||TAMPA|FL|33604|White|10/12/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/04/2018|NTAW|NT - ADJUDICATION WITHHELD|02/06/2019|||O632013733720|FL|N||||528.84||N|N|N|N|||||ORTEGA, ALFRED M|338.16 Circuit Court||ORTEGA|ALINA|PREATO||Defendant|291990CF002649000AHC||FELONY DRUG OFFENSE|A||02/18/1990|CLOSED|12/14/1990|F|126 E. 143 RD AVE||TAMPA|FL|33617|White|01/31/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/16/1990|NTAW|NT - ADJUDICATION WITHHELD|05/07/1990|||O632015545310|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|ALVARO|||Defendant|291999CF016900000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/1999|CLOSED|02/28/2002|M|108 E KNOLLWOOD ST||TAMPA|FL|33604|White|10/15/1976|3|F3|784021|784021 AGRAVATED ASSAULT|09/25/1999|NTLOR|NT - LETTER OF RELEASE|02/28/2002|||||N||||||N|N|N|N|||||ORTEGA, ALVARO A; ORTEGA, ALVARO J| Circuit Court||ORTEGA|ALVARO|||Defendant|291999CF016900000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/1999|CLOSED|02/28/2002|M|108 E KNOLLWOOD ST||TAMPA|FL|33604|White|10/15/1976|2|M1|78403|78403 BATTERY|09/25/1999|NTLOR|NT - LETTER OF RELEASE|02/28/2002|||||N||||||N|N|N|N|||||ORTEGA, ALVARO A; ORTEGA, ALVARO J| Circuit Court||ORTEGA|ALVARO|||Defendant|291999CF016900000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/1999|CLOSED|02/28/2002|M|108 E KNOLLWOOD ST||TAMPA|FL|33604|White|10/15/1976|1|F3|784045|784045 AGGRAVATED BATTERY|09/25/1999|NTLOR|NT - LETTER OF RELEASE|02/28/2002|||||N||||||N|N|N|N|||||ORTEGA, ALVARO A; ORTEGA, ALVARO J| Circuit Court||ORTEGA|ANGELA|||Defendant|292002CF019418000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|11/26/2002|CLOSED|07/07/2003|F|2331 ST LOUIS ST APT 3||TAMPA|FL|33607-|White|07/04/1983|1|F3|827031|827031 CHILD ABUSE|11/16/2002|NTAW|NT - ADJUDICATION WITHHELD|07/07/2003|||O632000837440|FL|N||||698.00||N|N|N|N||||||1.00 Circuit Court||ORTEGA|ANGELA|||Defendant|292002CF019418000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|11/26/2002|CLOSED|07/07/2003|F|2331 ST LOUIS ST APT 3||TAMPA|FL|33607-|White|07/04/1983|2|F3|827031|827031 CHILD ABUSE|11/16/2002|NTAW|NT - ADJUDICATION WITHHELD|07/07/2003|||O632000837440|FL|N||||698.00||N|N|N|N||||||1.00 Circuit Court||ORTEGA|ANGELA|||Defendant|292002CF019418000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|11/26/2002|CLOSED|07/07/2003|F|2331 ST LOUIS ST APT 3||TAMPA|FL|33607-|White|07/04/1983|4|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/16/2002|NTAW|NT - ADJUDICATION WITHHELD|07/07/2003|||O632000837440|FL|N||||698.00||N|N|N|N||||||1.00 Circuit Court||ORTEGA|ANGELA|||Defendant|292002CF019418000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|11/26/2002|CLOSED|07/07/2003|F|2331 ST LOUIS ST APT 3||TAMPA|FL|33607-|White|07/04/1983|3|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|11/16/2002|NOLP|NOLLE PROSSED|07/07/2003|||O632000837440|FL|N||||698.00||N|N|N|N||||||1.00 Circuit Court||ORTEGA|ANGELA|||Defendant|292002CF019455000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/27/2002|CLOSED|01/16/2003|F|2331 ST LOUIS ST APT 3||TAMPA|FL|33607-|White|07/04/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/26/2002|REDU|REDUCED TO COUNTY COURT|01/16/2003|||O632000837440|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|ANGELA|||Defendant|292002CF019455000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/27/2002|CLOSED|01/16/2003|F|2331 ST LOUIS ST APT 3||TAMPA|FL|33607-|White|07/04/1983|2|M2|8120143A|8120143A PETIT THEFT|11/26/2002|REDU|REDUCED TO COUNTY COURT|01/16/2003|||O632000837440|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|ANGELA|||Defendant|292002CF019455000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/27/2002|CLOSED|01/16/2003|F|2331 ST LOUIS ST APT 3||TAMPA|FL|33607-|White|07/04/1983|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/26/2002|REDU|REDUCED TO COUNTY COURT|01/16/2003|||O632000837440|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|ANTONIO|||Defendant|291987CF006888000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|06/03/1987|Close of ReOpen|09/29/1989|M|NI||UNKNOWN|FL|NI|White|04/26/1963|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/03/1987|CONV|SEE DOCKET-CASE FILE FOR DISPO|02/01/1988|||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|ANTONIO|||Defendant|291987CF006888000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|06/03/1987|Close of ReOpen|09/29/1989|M|NI||UNKNOWN|FL|NI|White|04/26/1963|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/03/1987|NONE|NONE|10/03/2012|||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|ANTONIO|ROSALES||Defendant|292006CF004053000AHC||FELONY OTHER FELONY|E|Fuente, William|02/28/2006|CLOSED|07/05/2006|M|3718 138TH AVE||LARGO|FL|33774|White|01/14/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/27/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2006|||O632016760140|FL|N||||377.00|03/23/2007|N|N|N|N|||||ORTEGA, ANTONIO ROSALES| Circuit Court||ORTEGA|ANTONIO|||Defendant|292015CF018029000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/16/2015|CLOSED|08/20/2018|M|12443 TECH RIDGE BLVD APT 334||AUSTIN|TX|78753|White|09/13/1978|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |09/22/2015|NTNOLP|NT - NOLLE PROSSED|08/20/2018|||O632000783332|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|ARIEL|FUENTES||Defendant|292012CF011252000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/30/2012|Close of ReOpen|12/11/2013|M|4401 W OSBORNE AVE||TAMPA|FL|33614|White|11/27/1987|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/30/2012|NTDISM|NT - DISMISSED|11/05/2012|||F53200087427|FL|N||||442.00|06/08/2017|N|N|N|N|||||| Circuit Court||ORTEGA|ARIEL|FUENTES||Defendant|292012CF011252000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/30/2012|Close of ReOpen|12/11/2013|M|4401 W OSBORNE AVE||TAMPA|FL|33614|White|11/27/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/30/2012|AMDS|ADMINISTRATIVELY DISMISSED|12/11/2013|||F53200087427|FL|N||||442.00|06/08/2017|N|N|N|N|||||| Circuit Court||ORTEGA|ARIEL|FUENTES||Defendant|292013CF015813000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/05/2013|Close of ReOpen|11/12/2014|M|4401 W OSBORNE AVE||TAMPA|FL|33614|White|11/27/1987|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/05/2013|SCFD|STATE CLOSED FILE DIVERSION|03/20/2014|||F53200087427|FL|N||||270.00|11/06/2014|N|N|N|N|||||| Circuit Court||ORTEGA|ARIEL|FUENTES||Defendant|292013CF015813000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/05/2013|Close of ReOpen|11/12/2014|M|4401 W OSBORNE AVE||TAMPA|FL|33614|White|11/27/1987|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/05/2013|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||F53200087427|FL|N||||270.00|11/06/2014|N|N|N|N|||||| Circuit Court||ORTEGA|ARMANDO|RODRIGUEZ||Defendant|291989CF019845000AHC||FELONY THEFT FORGERY FRAUD|E||12/07/1989|CLOSED|08/20/1993|M|4216 13TH STREET||TAMPA|FL|33603|White|09/04/1968|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|06/29/1989|ADJG|NT - ADJUDGED GUILTY|10/30/1991|||O632000683240|FL|N||||170.00|03/31/2020|N|N|N|N|||||ORTEGA, ARMANDO R| Circuit Court||ORTEGA|ARMANDO|RODRIGUEZ||Defendant|291989CF019845000AHC||FELONY THEFT FORGERY FRAUD|E||12/07/1989|CLOSED|08/20/1993|M|4216 13TH STREET||TAMPA|FL|33603|White|09/04/1968|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|06/29/1989|ADJG|NT - ADJUDGED GUILTY|10/30/1991|||O632000683240|FL|N||||170.00|03/31/2020|N|N|N|N|||||ORTEGA, ARMANDO R| Circuit Court||ORTEGA|ARMANDO|RODRIGUEZ||Defendant|291989CF019845000AHC||FELONY THEFT FORGERY FRAUD|E||12/07/1989|CLOSED|08/20/1993|M|4216 13TH STREET||TAMPA|FL|33603|White|09/04/1968|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|06/29/1989|ADJG|NT - ADJUDGED GUILTY|10/30/1991|||O632000683240|FL|N||||170.00|03/31/2020|N|N|N|N|||||ORTEGA, ARMANDO R| Circuit Court||ORTEGA|ARMANDO|RODRIGUEZ||Defendant|291995CF008268000AHC||FELONY CRIMES AGAINST A PERSON|C||06/20/1995|CLOSED|12/12/1996|M|4216 13TH STREET||TAMPA|FL|33603|White|09/04/1968|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1995|NTNINF|NT - NO INFORMATION FILED|09/01/1995|||O632000683240|FL|N||||||N|N|N|N|||||ORTEGA, ARMANDO R| Circuit Court||ORTEGA|ARMANDO|RODRIGUEZ||Defendant|291995CF008268000AHC||FELONY CRIMES AGAINST A PERSON|C||06/20/1995|CLOSED|12/12/1996|M|4216 13TH STREET||TAMPA|FL|33603|White|09/04/1968|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|05/26/1995|ADJG|NT - ADJUDGED GUILTY|02/02/1996|||O632000683240|FL|N||||||N|N|N|N|||||ORTEGA, ARMANDO R| Circuit Court||ORTEGA|ARMANDO|RODRIGUEZ||Defendant|291995CF008268000AHC||FELONY CRIMES AGAINST A PERSON|C||06/20/1995|CLOSED|12/12/1996|M|4216 13TH STREET||TAMPA|FL|33603|White|09/04/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/26/1995|ADJG|NT - ADJUDGED GUILTY|02/02/1996|||O632000683240|FL|N||||||N|N|N|N|||||ORTEGA, ARMANDO R| Circuit Court||ORTEGA|ARMANDO|RODRIGUEZ||Defendant|291996CF017724000AHC||FELONY DRUG OFFENSE|A||11/19/1996|Close of ReOpen|05/17/2001|M|4216 13TH STREET||TAMPA|FL|33603|White|09/04/1968|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|11/18/1996|NTNINF|NT - NO INFORMATION FILED|12/09/1996|||O632000683240|FL|N||||||N|N|N|N|||||ORTEGA, ARMANDO R|52771.00 Circuit Court||ORTEGA|ARMANDO|RODRIGUEZ||Defendant|291996CF017724000AHC||FELONY DRUG OFFENSE|A||11/19/1996|Close of ReOpen|05/17/2001|M|4216 13TH STREET||TAMPA|FL|33603|White|09/04/1968|1|F1|8931351B1A|8931351B1A TRAFFICKING|11/18/1996|ADJG|NT - ADJUDGED GUILTY|03/17/1997|||O632000683240|FL|N||||||N|N|N|N|||||ORTEGA, ARMANDO R|52771.00 Circuit Court||ORTEGA|ARMANDO|ENRIQUE||Defendant|292004CF014484000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/03/2004|Close of ReOpen|03/03/2005|M|101 22ND ST S||TAMPA|FL|33605-|White|04/28/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/02/2004|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||O632005841480|FL|N||||||N|N|N|N|||||ORTEGA, ARMONDO; ORTEGA, RICKY|527.00 Circuit Court||ORTEGA|ARMANDO|ENRIQUE||Defendant|292004CF014484000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/03/2004|Close of ReOpen|03/03/2005|M|101 22ND ST S||TAMPA|FL|33605-|White|04/28/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2004|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||O632005841480|FL|N||||||N|N|N|N|||||ORTEGA, ARMONDO; ORTEGA, RICKY|527.00 Circuit Court||ORTEGA|ARMANDO|ENRIQUE||Defendant|292006CF014449000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/21/2006|CLOSED|03/09/2007|M|101 22ND ST S||TAMPA|FL|33605-|White|04/28/1984|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|07/15/2006|NTLOR|NT - LETTER OF RELEASE|03/09/2007|||O632005841480|FL|N||||||N|N|N|N|||||ORTEGA, ARMONDO; ORTEGA, RICKY| Circuit Court||ORTEGA|ARMANDO|ENRIQUE||Defendant|292006CF014449000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/21/2006|CLOSED|03/09/2007|M|101 22ND ST S||TAMPA|FL|33605-|White|04/28/1984|2|F3|78702|78702 FALSE IMPRISONMENT|07/15/2006|NTLOR|NT - LETTER OF RELEASE|03/09/2007|||O632005841480|FL|N||||||N|N|N|N|||||ORTEGA, ARMONDO; ORTEGA, RICKY| Circuit Court||ORTEGA|ARMANDO|ENRIQUE||Defendant|292006CF015075000AHC||FELONY CAPITAL MURDER|B|Pomponio, Denise A|07/28/2006|Close of ReOpen|09/27/2007|M|101 22ND ST S||TAMPA|FL|33605-|White|04/28/1984|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE WITH A WEAPON|07/17/2006|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||O632005841480|FL|N||||40.00||N|N|N|N|||||ORTEGA, ARMONDO; ORTEGA, RICKY|422.00 Circuit Court||ORTEGA|ARMANDO|ENRIQUE||Defendant|292006CF015075000AHC||FELONY CAPITAL MURDER|B|Pomponio, Denise A|07/28/2006|Close of ReOpen|09/27/2007|M|101 22ND ST S||TAMPA|FL|33605-|White|04/28/1984|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|07/17/2006|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||O632005841480|FL|N||||40.00||N|N|N|N|||||ORTEGA, ARMONDO; ORTEGA, RICKY|422.00 Circuit Court||ORTEGA|CARLOS|FERNANDO||Defendant|292003CF017348000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/03/2003|CLOSED|10/30/2003|M|6910 W WATERS AVE APT 110||TAMPA|FL|33610|White|08/25/1975|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/22/2003|REDU|REDUCED TO COUNTY COURT|10/30/2003|||O632106753050|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|CARLOS|FERNANDO||Defendant|292003CF017348000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/03/2003|CLOSED|10/30/2003|M|6910 W WATERS AVE APT 110||TAMPA|FL|33610|White|08/25/1975|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/22/2003|REDU|REDUCED TO COUNTY COURT|10/30/2003|||O632106753050|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|CARLOS|HUMBERTO||Defendant|292011CF000392000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/2011|CLOSED|01/31/2011|M|4943 HILLSBOROUGH AVE E #66||TAMPA|FL|33610|White|04/04/1971|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/09/2011|REDU|REDUCED TO COUNTY COURT|01/31/2011|||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|CHAYAN|||Defendant|292018CF008713000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/15/2018|Close of ReOpen|02/05/2020|M|6603 N ELIZABETH ST||TAMPA|FL|33604|White|06/24/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2018|SCFD|STATE CLOSED FILE DIVERSION|08/21/2018|||O632100922240|FL|N||||99.00||N|N|N|N||||||363.56 Circuit Court||ORTEGA|CHAYAN|||Defendant|292018CF008713000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/15/2018|Close of ReOpen|02/05/2020|M|6603 N ELIZABETH ST||TAMPA|FL|33604|White|06/24/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2018|AMDS|ADMINISTRATIVELY DISMISSED|02/05/2020|||O632100922240|FL|N||||99.00||N|N|N|N||||||363.56 Circuit Court||ORTEGA|CHAYAN|||Defendant|292018CF008713000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/15/2018|Close of ReOpen|02/05/2020|M|6603 N ELIZABETH ST||TAMPA|FL|33604|White|06/24/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/13/2018|AMDS|ADMINISTRATIVELY DISMISSED|02/05/2020|||O632100922240|FL|N||||99.00||N|N|N|N||||||363.56 Circuit Court||ORTEGA|CHAYAN|||Defendant|292018CF008713000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/15/2018|Close of ReOpen|02/05/2020|M|6603 N ELIZABETH ST||TAMPA|FL|33604|White|06/24/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/13/2018|SCFD|STATE CLOSED FILE DIVERSION|08/21/2018|||O632100922240|FL|N||||99.00||N|N|N|N||||||363.56 Circuit Court||ORTEGA|CHRISTOPHER|A||Defendant|292005CF015519000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2005|CLOSED|09/13/2005|M|16222 STUEDNER AIRLINE #307||SPRING|TX|77379|White|12/23/1981|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/09/2005|REDU|REDUCED TO COUNTY COURT|09/13/2005|||O632101814630|FL|N||||||N|N|N|N|||||ORTEGA, CHRISTOPHER; ORTEGA, CHRISTOPHER A|40.00 Circuit Court||ORTEGA|CHRISTOPHER|A||Defendant|292005CF015519000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2005|CLOSED|09/13/2005|M|16222 STUEDNER AIRLINE #307||SPRING|TX|77379|White|12/23/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/09/2005|REDU|REDUCED TO COUNTY COURT|09/13/2005|||O632101814630|FL|N||||||N|N|N|N|||||ORTEGA, CHRISTOPHER; ORTEGA, CHRISTOPHER A|40.00 Circuit Court||ORTEGA|CHRISTOPHER|||Defendant|292007CF004681000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/05/2007|CLOSED|03/27/2007|M|#B|3821 RIVERHILLS DR E|TAMPA|FL|33612-|White|10/18/1978|1|NN|941.02|941.02 FUGITIVE|03/05/2007|EXT|EXTRADITION|03/27/2007|||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|DALIA|||Defendant|292007CF001363000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2007|CLOSED|02/12/2007|F|10107 N ASTER AVE||TAMPA|FL|33612|White|02/14/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2007|NTLOR|NT - LETTER OF RELEASE|02/12/2007|||O632160715540|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|DALIA|||Defendant|292007CF001363000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2007|CLOSED|02/12/2007|F|10107 N ASTER AVE||TAMPA|FL|33612|White|02/14/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2007|NTLOR|NT - LETTER OF RELEASE|02/12/2007|||O632160715540|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|DALIA|||Defendant|292007CF001363000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2007|CLOSED|02/12/2007|F|10107 N ASTER AVE||TAMPA|FL|33612|White|02/14/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2007|NTLOR|NT - LETTER OF RELEASE|02/12/2007|||O632160715540|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|DIANA|||Defendant|292019CF002242000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/18/2019|CLOSED|03/25/2019|F|344 LOWELL ST|FL 2|LAWRENCE|MA|01841|White|09/11/1990|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|02/17/2019|REDU|REDUCED TO COUNTY COURT|03/25/2019|||S80527958|MA|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|DIANA|||Defendant|292019CF002242000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/18/2019|CLOSED|03/25/2019|F|344 LOWELL ST|FL 2|LAWRENCE|MA|01841|White|09/11/1990|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|02/17/2019|REDU|REDUCED TO COUNTY COURT|03/25/2019|||S80527958|MA|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|DIANA|||Defendant|292019CF002242000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/18/2019|CLOSED|03/25/2019|F|344 LOWELL ST|FL 2|LAWRENCE|MA|01841|White|09/11/1990|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2019|NTNINF|NT - NO INFORMATION FILED|03/25/2019|||S80527958|MA|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|DOMINGO|||Defendant|292004CF00728900AJHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|09/12/2005|M|720 8TH AVE SW||LARGO|FL|33770|White|11/22/1978|7|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|04/16/2004|NOLP|NOLLE PROSSED|09/12/2005|||O632160784220|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|DOMINGO|||Defendant|292004CF008753000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|06/25/2004|M|720 8TH AVE SW||LARGO|FL|33770|White|11/22/1978|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|04/16/2004|CONS|CONSOLIDATED CASE|06/25/2004|||O632160784220|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|EDWIN|S||Defendant|291999CF007688000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/04/1999|Close of ReOpen|03/14/2001|M|2108 E 109TH AVE||TAMPA|FL|33612|White|09/03/1961|1|F3|893136A|893136A POSSESSION|05/04/1999|PTAF|PRE-TRIAL ACCEPTANCE|09/17/1999|||O632217613230|FL|N||||382.00|12/12/2000|N|N|N|N|||||ORTEGA, EDWIN S| Circuit Court||ORTEGA|EDWIN|S||Defendant|292010CF016596000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/26/2010|Close of ReOpen|08/04/2014|M|2108 E 109TH AVE||TAMPA|FL|33612|White|09/03/1961|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|05/21/2010|NOLP|NOLLE PROSSED|03/02/2011|||O632217613230|FL|N||||1158.32|06/10/2014|N|N|N|N|||||ORTEGA, EDWIN S| Circuit Court||ORTEGA|EDWIN|S||Defendant|292010CF016596000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/26/2010|Close of ReOpen|08/04/2014|M|2108 E 109TH AVE||TAMPA|FL|33612|White|09/03/1961|2|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|05/21/2009|NTAW|NT - ADJUDICATION WITHHELD|03/02/2011|||O632217613230|FL|N||||1158.32|06/10/2014|N|N|N|N|||||ORTEGA, EDWIN S| Circuit Court||ORTEGA|EDWIN|S||Defendant|292010CF016596000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/26/2010|Close of ReOpen|08/04/2014|M|2108 E 109TH AVE||TAMPA|FL|33612|White|09/03/1961|3|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|05/21/2009|NTAW|NT - ADJUDICATION WITHHELD|03/02/2011|||O632217613230|FL|N||||1158.32|06/10/2014|N|N|N|N|||||ORTEGA, EDWIN S| Circuit Court||ORTEGA|EDWIN|ARNOLDO||Defendant|292013CF006222000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/01/2013|CLOSED|06/13/2013|M|4408 HANNA AVE W||TAMPA|FL|33614|White|05/30/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2013|NTAW|NT - ADJUDICATION WITHHELD|06/13/2013|||102269035|SC|N||||672.00|11/17/2014|N|N|N|N|||||ORTEGA, EDWIN; ORTEGA, EDWIN ARNOLDO| Circuit Court||ORTEGA|ELLIOTT|||Defendant|291997CF001556000AHC||FELONY DRUG OFFENSE|||02/01/1997|CLOSED|07/08/1998|M|APT 1604|4949 MARBRISA DR|TAMPA|FL|33624|White|12/31/1969|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|01/30/1997|NTAW|NT - ADJUDICATION WITHHELD|01/28/1998|||0632200694710|FL|N||||463.00||N|N|N|N|||||SANCHEZ, PEDRO|5.00 Circuit Court||ORTEGA|ELLIOTT|||Defendant|291997CF015510000AHC||FELONY OTHER FELONY|||09/24/1997|CLOSED|07/08/1998|M|APT 1604|4949 MARBRISA DR|TAMPA|FL|33624|White|12/31/1969|1|F3|319304|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1997|NTAW|NT - ADJUDICATION WITHHELD|01/28/1998|||0632200694710|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO|271.00 Circuit Court||ORTEGA|ELLIOTT|||Defendant|291997CF017229000AHC||FELONY OTHER FELONY|||10/22/1997|CLOSED|07/08/1998|M|APT 1604|4949 MARBRISA DR|TAMPA|FL|33624|White|12/31/1969|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/21/1997|NTAW|NT - ADJUDICATION WITHHELD|01/28/1998|||0632200694710|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO|271.00 Circuit Court||ORTEGA|ELLIOTT|||Defendant|291998CF009331000AHC||FELONY THEFT FORGERY FRAUD|||05/29/1998|CLOSED|09/15/1998|M|APT 1604|4949 MARBRISA DR|TAMPA|FL|33624|White|12/31/1969|1|F3|831051A|831051A VENDING GOODS W/COUNTERF LAB |04/26/1998|NTAW|NT - ADJUDICATION WITHHELD|09/15/1998|||0632200694710|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO| Circuit Court||ORTEGA|EMILY|||Defendant|292018CF011236000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/02/2018|CLOSED|09/01/2021|F|5508 PINE FOREST CT # 105||TAMPA|FL|33615|White|09/14/1977|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/01/2018|AMDS|ADMINISTRATIVELY DISMISSED|08/09/2018|||O632200778340|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|ESMERALDA|||Defendant|292006CF009611000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/15/2006|Close of ReOpen|08/30/2007|F|4915 HALIFAX DR||TAMPA|FL|33615|White|12/11/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2006|NTNINF|NT - NO INFORMATION FILED|06/15/2006|||O632200689510|FL|N||||||N|N|N|N||||||152.00 Circuit Court||ORTEGA|ESMERALDA|||Defendant|292006CF009611000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/15/2006|Close of ReOpen|08/30/2007|F|4915 HALIFAX DR||TAMPA|FL|33615|White|12/11/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2006|NTNINF|NT - NO INFORMATION FILED|06/15/2006|||O632200689510|FL|N||||||N|N|N|N||||||152.00 Circuit Court||ORTEGA|ESMERALDA|||Defendant|292006CF009611000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/15/2006|Close of ReOpen|08/30/2007|F|4915 HALIFAX DR||TAMPA|FL|33615|White|12/11/1968|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2006|NTNINF|NT - NO INFORMATION FILED|06/15/2006|||O632200689510|FL|N||||||N|N|N|N||||||152.00 Circuit Court||ORTEGA|ESMERALDA|||Defendant|292006CF009611000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/15/2006|Close of ReOpen|08/30/2007|F|4915 HALIFAX DR||TAMPA|FL|33615|White|12/11/1968|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/25/2006|SCFD|STATE CLOSED FILE DIVERSION|03/19/2007|||O632200689510|FL|N||||||N|N|N|N||||||152.00 Circuit Court||ORTEGA|ESMERALDA|||Defendant|292006CF009611000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/15/2006|Close of ReOpen|08/30/2007|F|4915 HALIFAX DR||TAMPA|FL|33615|White|12/11/1968|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2006|NTNINF|NT - NO INFORMATION FILED|06/15/2006|||O632200689510|FL|N||||||N|N|N|N||||||152.00 Circuit Court||ORTEGA|ESMERALDA|||Defendant|292006CF009611000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/15/2006|Close of ReOpen|08/30/2007|F|4915 HALIFAX DR||TAMPA|FL|33615|White|12/11/1968|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2006|NTNINF|NT - NO INFORMATION FILED|06/15/2006|||O632200689510|FL|N||||||N|N|N|N||||||152.00 Circuit Court||ORTEGA|ESMERALDA|||Defendant|292006CF009611000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/15/2006|Close of ReOpen|08/30/2007|F|4915 HALIFAX DR||TAMPA|FL|33615|White|12/11/1968|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2006|NTNINF|NT - NO INFORMATION FILED|06/15/2006|||O632200689510|FL|N||||||N|N|N|N||||||152.00 Circuit Court||ORTEGA|ESMERALDA|||Defendant|292006CF009611000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/15/2006|Close of ReOpen|08/30/2007|F|4915 HALIFAX DR||TAMPA|FL|33615|White|12/11/1968|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2006|NTNINF|NT - NO INFORMATION FILED|06/15/2006|||O632200689510|FL|N||||||N|N|N|N||||||152.00 Circuit Court||ORTEGA|ESMERALDA|||Defendant|292006CF009611000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/15/2006|Close of ReOpen|08/30/2007|F|4915 HALIFAX DR||TAMPA|FL|33615|White|12/11/1968|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2006|NTNINF|NT - NO INFORMATION FILED|06/15/2006|||O632200689510|FL|N||||||N|N|N|N||||||152.00 Circuit Court||ORTEGA|FRANCISCO|ELIAS||Defendant|292001CF000864000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2001|CLOSED|08/17/2001|M|3302 W ABDELLA ST||TAMPA|FL|33607|White|06/23/1982|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/30/2000|NTLOR|NT - LETTER OF RELEASE|08/17/2001|||O632245822230|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|FRANCISCO|ELIAS||Defendant|292001CF000864000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2001|CLOSED|08/17/2001|M|3302 W ABDELLA ST||TAMPA|FL|33607|White|06/23/1982|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/30/2000|NTLOR|NT - LETTER OF RELEASE|08/17/2001|||O632245822230|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|FRANCISCO|ELIAS||Defendant|292001CF000864000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2001|CLOSED|08/17/2001|M|3302 W ABDELLA ST||TAMPA|FL|33607|White|06/23/1982|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/30/2000|NTLOR|NT - LETTER OF RELEASE|08/17/2001|||O632245822230|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|FRANCISCO|ELIAS||Defendant|292001CF000864000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2001|CLOSED|08/17/2001|M|3302 W ABDELLA ST||TAMPA|FL|33607|White|06/23/1982|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/30/2000|NTLOR|NT - LETTER OF RELEASE|08/17/2001|||O632245822230|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|FRANCISCO|ELIAS||Defendant|292001CF000864000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2001|CLOSED|08/17/2001|M|3302 W ABDELLA ST||TAMPA|FL|33607|White|06/23/1982|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/30/2000|NTLOR|NT - LETTER OF RELEASE|08/17/2001|||O632245822230|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|FRANCISCO|ELIAS||Defendant|292001CF000864000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2001|CLOSED|08/17/2001|M|3302 W ABDELLA ST||TAMPA|FL|33607|White|06/23/1982|8|F3|831.01|831.01 FORGERY|12/30/2000|NTLOR|NT - LETTER OF RELEASE|08/17/2001|||O632245822230|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|FRANCISCO|ELIAS||Defendant|292001CF000864000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2001|CLOSED|08/17/2001|M|3302 W ABDELLA ST||TAMPA|FL|33607|White|06/23/1982|7|F3|831.01|831.01 FORGERY|12/30/2000|NTLOR|NT - LETTER OF RELEASE|08/17/2001|||O632245822230|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|FRANCISCO|ELIAS||Defendant|292001CF000864000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2001|CLOSED|08/17/2001|M|3302 W ABDELLA ST||TAMPA|FL|33607|White|06/23/1982|6|F3|831.01|831.01 FORGERY|12/30/2000|NTLOR|NT - LETTER OF RELEASE|08/17/2001|||O632245822230|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|FRANCISCO|ELIAS||Defendant|292001CF000864000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2001|CLOSED|08/17/2001|M|3302 W ABDELLA ST||TAMPA|FL|33607|White|06/23/1982|5|F3|831.01|831.01 FORGERY|12/30/2000|NTLOR|NT - LETTER OF RELEASE|08/17/2001|||O632245822230|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|FRANCISCO|ELIAS||Defendant|292001CF000865000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/19/2001|CLOSED|08/09/2001|M|3302 W ABDELLA ST||TAMPA|FL|33607|White|06/23/1982|2|M2|8120143A|8120143A PETIT THEFT|01/05/2001|NTNINF|NT - NO INFORMATION FILED|05/17/2001|||O632245822230|FL|N||||242.00|05/29/2003|N|N|N|N|||||| Circuit Court||ORTEGA|FRANCISCO|ELIAS||Defendant|292001CF000865000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/19/2001|CLOSED|08/09/2001|M|3302 W ABDELLA ST||TAMPA|FL|33607|White|06/23/1982|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/05/2001|NOLP|NOLLE PROSSED|08/13/2003|||O632245822230|FL|N||||242.00|05/29/2003|N|N|N|N|||||| Circuit Court||ORTEGA|FRANCISCO|ELIAS||Defendant|292010CF012401000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/09/2010|CLOSED|03/28/2011|M|3302 W ABDELLA ST||TAMPA|FL|33607|White|06/23/1982|1|M2|3161921A|3161921A RECKLESS DRIVING|08/09/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||O632245822230|FL|N||||310.00||N|N|N|N||||||50.00 Circuit Court||ORTEGA|FRANK|SIERRA||Defendant|291990CF008315000AHC||FELONY OTHER FELONY|F||05/25/1990|CLOSED|02/26/1992|M|#1218|3350 W HILLSBOROUGH AVE|TAMPA|FL|33614|White|01/11/1954|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1990|ADJG|NT - ADJUDGED GUILTY|09/04/1990|||O632277540110|FL|N||||323.00||N|N|N|N|||||ORTEGA, FRANK; ORTEGA, FRANK SIERRA; ORTEGA, FRANK SIERRE; WHITE, GEORGE M|112.00 Circuit Court||ORTEGA|FRANK|SIERRA||Defendant|291993CF014320000AHC||FELONY WORTHLESS CHECK|G||11/08/1993|CLOSED|02/21/1994|M|#1218|3350 W HILLSBOROUGH AVE|TAMPA|FL|33614|White|01/11/1954|1|M1|843054|843054 OBTAIN PROP WORTHLESS CHECK|07/13/1993|ADJG|NT - ADJUDGED GUILTY|02/21/1994|||O632277540110|FL|N||||||N|N|N|N|||||ORTEGA, FRANK; ORTEGA, FRANK SIERRA; ORTEGA, FRANK SIERRE; WHITE, GEORGE M| Circuit Court||ORTEGA|FRANK|||Defendant|291997CF002596000AHC||FELONY WORTHLESS CHECK|E||02/14/1997|CLOSED|08/04/1997|M|1603 15TH ST SE||RUSKIN|FL|33570|White|08/02/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1996|NTAW|NT - ADJUDICATION WITHHELD|08/04/1997|||O632260642820|FL|N||||258.00||N|N|N|N||||||53.00 Circuit Court||ORTEGA|FRANK|SIERRA||Defendant|291997CF008093000AHC||FELONY DRUG OFFENSE|||05/23/1997|CLOSED|02/25/1998|M|#1218|3350 W HILLSBOROUGH AVE|TAMPA|FL|33614|White|01/11/1954|1|F3|893136A|893136A POSSESSION|05/22/1997|NTDISM|NT - DISMISSED|02/25/1998|||O632277540110|FL|N||||||N|N|N|N|||||ORTEGA, FRANK; ORTEGA, FRANK SIERRA; ORTEGA, FRANK SIERRE; WHITE, GEORGE M| Circuit Court||ORTEGA|FRANK|SIERRA||Defendant|291998CF020956000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/05/1998|CLOSED|08/10/2000|M|#1218|3350 W HILLSBOROUGH AVE|TAMPA|FL|33614|White|01/11/1954|3|M2|320061|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1998|NTNINF|NT - NO INFORMATION FILED|01/11/1999|||O632277540110|FL|N||||||N|N|N|N|||||ORTEGA, FRANK; ORTEGA, FRANK SIERRA; ORTEGA, FRANK SIERRE; WHITE, GEORGE M|691.00 Circuit Court||ORTEGA|FRANK|SIERRA||Defendant|291998CF020956000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/05/1998|CLOSED|08/10/2000|M|#1218|3350 W HILLSBOROUGH AVE|TAMPA|FL|33614|White|01/11/1954|2|M2|320061|320061 ALTERATION OF LICENSE PLATES|12/05/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||O632277540110|FL|N||||||N|N|N|N|||||ORTEGA, FRANK; ORTEGA, FRANK SIERRA; ORTEGA, FRANK SIERRE; WHITE, GEORGE M|691.00 Circuit Court||ORTEGA|FRANK|SIERRA||Defendant|291998CF020956000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/05/1998|CLOSED|08/10/2000|M|#1218|3350 W HILLSBOROUGH AVE|TAMPA|FL|33614|White|01/11/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/05/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||O632277540110|FL|N||||||N|N|N|N|||||ORTEGA, FRANK; ORTEGA, FRANK SIERRA; ORTEGA, FRANK SIERRE; WHITE, GEORGE M|691.00 Circuit Court||ORTEGA|FRANK|SIERRA||Defendant|291999CF010618000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/17/1999|CLOSED|08/10/2000|M|#1218|3350 W HILLSBOROUGH AVE|TAMPA|FL|33614|White|01/11/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/11/1999|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||O632277540110|FL|N||||||N|N|N|N|||||ORTEGA, FRANK; ORTEGA, FRANK SIERRA; ORTEGA, FRANK SIERRE; WHITE, GEORGE M|691.00 Circuit Court||ORTEGA|GEORGE|||Defendant|291982CF013795000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/15/1983|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/15/1983||||||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|GEORGE|||Defendant|291988CF007147000AHC||FELONY THEFT FORGERY FRAUD|E||07/17/1991|CLOSED|04/08/1992|M|2321 E 10TH AVE||Tampa|FL|33605|Black|02/23/1953|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1988|ADJG|NT - ADJUDGED GUILTY|07/27/1988|||O632300530630|FL|N||||||N|N|N|N|||||BROWN, WILLIE; JOHNSON, GEORGE; WILLIAMS, GEORGE; WILLIAMS, JOHN; WILSON, GEORGE| Circuit Court||ORTEGA|GEORGE|||Defendant|291988CF007147000AHC||FELONY THEFT FORGERY FRAUD|E||07/17/1991|CLOSED|04/08/1992|M|2321 E 10TH AVE||Tampa|FL|33605|Black|02/23/1953|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1988|ADJG|NT - ADJUDGED GUILTY|07/27/1988|||O632300530630|FL|N||||||N|N|N|N|||||BROWN, WILLIE; JOHNSON, GEORGE; WILLIAMS, GEORGE; WILLIAMS, JOHN; WILSON, GEORGE| Circuit Court||ORTEGA|GEORGE|||Defendant|291988CF007147000AHC||FELONY THEFT FORGERY FRAUD|E||07/17/1991|CLOSED|04/08/1992|M|2321 E 10TH AVE||Tampa|FL|33605|Black|02/23/1953|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1988|ADJG|NT - ADJUDGED GUILTY|07/27/1988|||O632300530630|FL|N||||||N|N|N|N|||||BROWN, WILLIE; JOHNSON, GEORGE; WILLIAMS, GEORGE; WILLIAMS, JOHN; WILSON, GEORGE| Circuit Court||ORTEGA|GEORGE|||Defendant|291989CF008036000AHC||FELONY BURGLARY|||05/22/1989|CLOSED|08/09/1996|M|2321 E 10TH AVE||Tampa|FL|33605|Black|02/23/1953|1|F3|81002|81002 BURGLARY OF STRUCTURE|05/22/1989|NTDISM|NT - DISMISSED|08/09/1996|||O632300530630|FL|N||||||N|N|N|N|||||BROWN, WILLIE; JOHNSON, GEORGE; WILLIAMS, GEORGE; WILLIAMS, JOHN; WILSON, GEORGE| Circuit Court||ORTEGA|GEORGE|||Defendant|291989CF011255000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/08/1989|CLOSED|08/08/1989|M|2321 E 10TH AVE||Tampa|FL|33605|Black|02/23/1953|2|M2|562453|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1989|REDU|REDUCED TO COUNTY COURT|08/08/1989|||O632300530630|FL|N||||||N|N|N|N|||||BROWN, WILLIE; JOHNSON, GEORGE; WILLIAMS, GEORGE; WILLIAMS, JOHN; WILSON, GEORGE| Circuit Court||ORTEGA|GEORGE|||Defendant|291989CF011255000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/08/1989|CLOSED|08/08/1989|M|2321 E 10TH AVE||Tampa|FL|33605|Black|02/23/1953|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1989|REDU|REDUCED TO COUNTY COURT|08/08/1989|||O632300530630|FL|N||||||N|N|N|N|||||BROWN, WILLIE; JOHNSON, GEORGE; WILLIAMS, GEORGE; WILLIAMS, JOHN; WILSON, GEORGE| Circuit Court||ORTEGA|GEORGE|||Defendant|291996CF004532000AHC||FELONY BURGLARY|F||03/29/1996|Close of ReOpen|04/11/2000|M|2321 E 10TH AVE||Tampa|FL|33605|Black|02/23/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|03/20/1996|ADJG|NT - ADJUDGED GUILTY|04/11/2000|||O632300530630|FL|N||||||N|N|N|N|||||BROWN, WILLIE; JOHNSON, GEORGE; WILLIAMS, GEORGE; WILLIAMS, JOHN; WILSON, GEORGE| Circuit Court||ORTEGA|GEORGE|||Defendant|291996CF004532000AHC||FELONY BURGLARY|F||03/29/1996|Close of ReOpen|04/11/2000|M|2321 E 10TH AVE||Tampa|FL|33605|Black|02/23/1953|2|M1|784031A|784031A BATTERY|03/20/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||O632300530630|FL|N||||||N|N|N|N|||||BROWN, WILLIE; JOHNSON, GEORGE; WILLIAMS, GEORGE; WILLIAMS, JOHN; WILSON, GEORGE| Circuit Court||ORTEGA|GEORGE|||Defendant|291996CF004533000AHC||FELONY OTHER FELONY|F||03/29/1996|Close of ReOpen|04/11/2000|M|2321 E 10TH AVE||Tampa|FL|33605|Black|02/23/1953|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|03/27/1996|ADJG|NT - ADJUDGED GUILTY|04/11/2000|||O632300530630|FL|N||||||N|N|N|N|||||BROWN, WILLIE; JOHNSON, GEORGE; WILLIAMS, GEORGE; WILLIAMS, JOHN; WILSON, GEORGE| Circuit Court||ORTEGA|GEORGE|||Defendant|291996CF004533000AHC||FELONY OTHER FELONY|F||03/29/1996|Close of ReOpen|04/11/2000|M|2321 E 10TH AVE||Tampa|FL|33605|Black|02/23/1953|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||O632300530630|FL|N||||||N|N|N|N|||||BROWN, WILLIE; JOHNSON, GEORGE; WILLIAMS, GEORGE; WILLIAMS, JOHN; WILSON, GEORGE| Circuit Court||ORTEGA|GEORGE|||Defendant|292008CF004563000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Battles, Emmett L|03/05/2008|CLOSED|08/31/2009|M|2707 N POPLAR AVENUE||TAMPA|FL|33602|White|11/05/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/30/2007|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||O632300724050|FL|N||||14.00||N|N|N|N||||||785.00 Circuit Court||ORTEGA|GEORGE|||Defendant|292011CF018396000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/06/2011|CLOSED|07/13/2012|M|2321 E 10TH AVE||Tampa|FL|33605|Black|02/23/1953|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|08/06/2011|NOLP|NOLLE PROSSED|07/13/2012|||O632300530630|FL|N||||||N|N|N|N|||||BROWN, WILLIE; JOHNSON, GEORGE; WILLIAMS, GEORGE; WILLIAMS, JOHN; WILSON, GEORGE| Circuit Court||ORTEGA|GEORGE|||Defendant|292014CF013560000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/16/2014|CLOSED|10/07/2014|M|2321 E 10TH AVE||Tampa|FL|33605|Black|02/23/1953|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/14/2014|REDU|REDUCED TO COUNTY COURT|10/07/2014|||O632300530630|FL|N||||||N|N|N|N|||||BROWN, WILLIE; JOHNSON, GEORGE; WILLIAMS, GEORGE; WILLIAMS, JOHN; WILSON, GEORGE| Circuit Court||ORTEGA|GEORGE|||Defendant|292023CF016063000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/20/2023|CLOSED|01/22/2024|M|3706 DELEUIL AVE||TAMPA|FL|33610|Black|02/23/1953|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|10/18/2023|ADJG|NT - ADJUDGED GUILTY|01/22/2024|||O632300530630|FL|N||||150.00||N|N|N|N|||||BROWN, WILLIE; JOHNSON, GEORGE; WILLIAMS, GEORGE; WILLIAMS, JOHN; WILSON, GEORGE|551.00 Circuit Court||ORTEGA|GERALD|P||Defendant|291989CF016269000AHC||FELONY WORTHLESS CHECK|A||10/02/1989|CLOSED|06/22/1995|M|BOX 276 MONTEZUMA RT||LASVEGAS|NM|87701|White|01/25/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1989|NTDISM|NT - DISMISSED|06/22/1995|||O63229566025|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|GONZALO|MARTINEZ||Defendant|292001CF016899000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/02/2001|Close of ReOpen|10/28/2004|M|2909 W LASALLE ST||TAMPA|FL|33607|Black|01/10/1944|2|M2|8120143A|8120143A PETIT THEFT|11/02/2001|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||M635280440100|FL|N||||||N|N|N|N|||||MARTINEZ, GONZALO ORTEGA; MARTINEZ-ORTEGA, GONZALO|5783.01 Circuit Court||ORTEGA|GONZALO|MARTINEZ||Defendant|292001CF016899000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/02/2001|Close of ReOpen|10/28/2004|M|2909 W LASALLE ST||TAMPA|FL|33607|Black|01/10/1944|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2001|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||M635280440100|FL|N||||||N|N|N|N|||||MARTINEZ, GONZALO ORTEGA; MARTINEZ-ORTEGA, GONZALO|5783.01 Circuit Court||ORTEGA|GONZALO|MARTINEZ||Defendant|292004CF011801000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/22/2004|Close of ReOpen|10/28/2004|M|2909 W LASALLE ST||TAMPA|FL|33607|Black|01/10/1944|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2004|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||M635280440100|FL|N||||||N|N|N|N|||||MARTINEZ, GONZALO ORTEGA; MARTINEZ-ORTEGA, GONZALO|3307.00 Circuit Court||ORTEGA|GONZALO|MARTINEZ||Defendant|292004CF011801000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/22/2004|Close of ReOpen|10/28/2004|M|2909 W LASALLE ST||TAMPA|FL|33607|Black|01/10/1944|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/21/2004|ADJG|NT - ADJUDGED GUILTY|07/13/2004|||M635280440100|FL|N||||||N|N|N|N|||||MARTINEZ, GONZALO ORTEGA; MARTINEZ-ORTEGA, GONZALO|3307.00 Circuit Court||ORTEGA|GONZALO|MARTINEZ||Defendant|292004CF011801000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/22/2004|Close of ReOpen|10/28/2004|M|2909 W LASALLE ST||TAMPA|FL|33607|Black|01/10/1944|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/21/2004|ADJG|NT - ADJUDGED GUILTY|07/13/2004|||M635280440100|FL|N||||||N|N|N|N|||||MARTINEZ, GONZALO ORTEGA; MARTINEZ-ORTEGA, GONZALO|3307.00 Circuit Court||ORTEGA|GONZALO|MARTINEZ||Defendant|292004CF011801000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/22/2004|Close of ReOpen|10/28/2004|M|2909 W LASALLE ST||TAMPA|FL|33607|Black|01/10/1944|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/21/2004|ADJG|NT - ADJUDGED GUILTY|07/13/2004|||M635280440100|FL|N||||||N|N|N|N|||||MARTINEZ, GONZALO ORTEGA; MARTINEZ-ORTEGA, GONZALO|3307.00 Circuit Court||ORTEGA|GONZALO|MARTINEZ||Defendant|292007CF023396000AHC||FELONY ROBBERY||Behnke, Debra|11/08/2007|CLOSED|06/19/2008|M|2909 W LASALLE ST||TAMPA|FL|33607|Black|01/10/1944|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|11/07/2007|ADJG|NT - ADJUDGED GUILTY|06/19/2008|||M635280440100|FL|N||||||N|N|N|N|||||MARTINEZ, GONZALO ORTEGA; MARTINEZ-ORTEGA, GONZALO|460.00 Circuit Court||ORTEGA|GONZALO|MARTINEZ||Defendant|292007CF023397000AHC||FELONY DRUG OFFENSE||Behnke, Debra|11/08/2007|CLOSED|06/19/2008|M|2909 W LASALLE ST||TAMPA|FL|33607|Black|01/10/1944|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2007|NTDISM|NT - DISMISSED|06/19/2008|||M635280440100|FL|N||||||N|N|N|N|||||MARTINEZ, GONZALO ORTEGA; MARTINEZ-ORTEGA, GONZALO| Circuit Court||ORTEGA|GONZALO|MARTINEZ||Defendant|292007CF023397000AHC||FELONY DRUG OFFENSE||Behnke, Debra|11/08/2007|CLOSED|06/19/2008|M|2909 W LASALLE ST||TAMPA|FL|33607|Black|01/10/1944|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2007|NTDISM|NT - DISMISSED|06/19/2008|||M635280440100|FL|N||||||N|N|N|N|||||MARTINEZ, GONZALO ORTEGA; MARTINEZ-ORTEGA, GONZALO| Circuit Court||ORTEGA|GONZALO|MARTINEZ||Defendant|292012CF008218000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/30/2012|Close of ReOpen|10/24/2012|M|2909 W LASALLE ST||TAMPA|FL|33607|Black|01/10/1944|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/30/2012|ADJG|NT - ADJUDGED GUILTY|10/24/2012|||M635280440100|FL|N||||||N|N|N|N|||||MARTINEZ, GONZALO ORTEGA; MARTINEZ-ORTEGA, GONZALO|789.00 Circuit Court||ORTEGA|HARRY|||Defendant|291989CF012861000AHC||FELONY CRIMES AGAINST A PERSON|O||08/10/1989|CLOSED|08/31/1989|M|2708 RIO VISTA DR||TAMPA|FL|33614-6041|White|06/12/1963|1|F|784045|784045 AGGRAVATED BATTERY|08/10/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||P62036065441|FL|N||||||N|N|N|N|||||ORTEGA, HAROLD; ORTEGA, HENRY; PEREZ, HARRY| Circuit Court||ORTEGA|HARRY|||Defendant|291989CF012861000AHC||FELONY CRIMES AGAINST A PERSON|O||08/10/1989|CLOSED|08/31/1989|M|2708 RIO VISTA DR||TAMPA|FL|33614-6041|White|06/12/1963|2|M|80613|80613 CRIMINAL MISCHIEF|08/10/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||P62036065441|FL|N||||||N|N|N|N|||||ORTEGA, HAROLD; ORTEGA, HENRY; PEREZ, HARRY| Circuit Court||ORTEGA|HARRY|||Defendant|291990CF014905000AHC||FELONY OTHER FELONY|O||09/27/1990|CLOSED|10/30/1990|M|2708 RIO VISTA DR||TAMPA|FL|33614-6041|White|06/12/1963|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1990|NTLOR|NT - LETTER OF RELEASE|10/30/1990|||P62036065441|FL|N||||||N|N|N|N|||||ORTEGA, HAROLD; ORTEGA, HENRY; PEREZ, HARRY| Circuit Court||ORTEGA|HARRY|||Defendant|291990CF014905000AHC||FELONY OTHER FELONY|O||09/27/1990|CLOSED|10/30/1990|M|2708 RIO VISTA DR||TAMPA|FL|33614-6041|White|06/12/1963|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1990|NTLOR|NT - LETTER OF RELEASE|10/30/1990|||P62036065441|FL|N||||||N|N|N|N|||||ORTEGA, HAROLD; ORTEGA, HENRY; PEREZ, HARRY| Circuit Court||ORTEGA|HARRY|||Defendant|291990CF014905000AHC||FELONY OTHER FELONY|O||09/27/1990|CLOSED|10/30/1990|M|2708 RIO VISTA DR||TAMPA|FL|33614-6041|White|06/12/1963|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1990|NTLOR|NT - LETTER OF RELEASE|10/30/1990|||P62036065441|FL|N||||||N|N|N|N|||||ORTEGA, HAROLD; ORTEGA, HENRY; PEREZ, HARRY| Circuit Court||ORTEGA|HARRY|||Defendant|291990CF014979000AHC||FELONY CRIMES AGAINST A PERSON|O||09/28/1990|CLOSED|10/29/1990|M|2708 RIO VISTA DR||TAMPA|FL|33614-6041|White|06/12/1963|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1990|NTLOR|NT - LETTER OF RELEASE|10/29/1990|||P62036065441|FL|N||||||N|N|N|N|||||ORTEGA, HAROLD; ORTEGA, HENRY; PEREZ, HARRY| Circuit Court||ORTEGA|HARRY|||Defendant|291990CF014979000AHC||FELONY CRIMES AGAINST A PERSON|O||09/28/1990|CLOSED|10/29/1990|M|2708 RIO VISTA DR||TAMPA|FL|33614-6041|White|06/12/1963|2|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1990|NTLOR|NT - LETTER OF RELEASE|10/29/1990|||P62036065441|FL|N||||||N|N|N|N|||||ORTEGA, HAROLD; ORTEGA, HENRY; PEREZ, HARRY| Circuit Court||ORTEGA|HARRY|||Defendant|291990CF014979000AHC||FELONY CRIMES AGAINST A PERSON|O||09/28/1990|CLOSED|10/29/1990|M|2708 RIO VISTA DR||TAMPA|FL|33614-6041|White|06/12/1963|1|F1|78701|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1990|NTLOR|NT - LETTER OF RELEASE|10/29/1990|||P62036065441|FL|N||||||N|N|N|N|||||ORTEGA, HAROLD; ORTEGA, HENRY; PEREZ, HARRY| Circuit Court||ORTEGA|HARRY|||Defendant|291991CF004299000AHC||FELONY CRIMES AGAINST A PERSON|E||03/21/1991|CLOSED|04/16/1991|M|2708 RIO VISTA DR||TAMPA|FL|33614-6041|White|06/12/1963|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/20/1991|ADJG|NT - ADJUDGED GUILTY|04/16/1991|||P62036065441|FL|N||||||N|N|N|N|||||ORTEGA, HAROLD; ORTEGA, HENRY; PEREZ, HARRY| Circuit Court||ORTEGA|HARRY|||Defendant|291991CF004299000AHC||FELONY CRIMES AGAINST A PERSON|E||03/21/1991|CLOSED|04/16/1991|M|2708 RIO VISTA DR||TAMPA|FL|33614-6041|White|06/12/1963|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/20/1991|ADJG|NT - ADJUDGED GUILTY|04/16/1991|||P62036065441|FL|N||||||N|N|N|N|||||ORTEGA, HAROLD; ORTEGA, HENRY; PEREZ, HARRY| Circuit Court||ORTEGA|HARRY|||Defendant|291993CF005289000AHC||FELONY OTHER FELONY|O||04/24/1993|CLOSED|05/14/1993|M|2708 RIO VISTA DR||TAMPA|FL|33614-6041|White|06/12/1963|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1993|REDU|REDUCED TO COUNTY COURT|05/14/1993|||P62036065441|FL|N||||||N|N|N|N|||||ORTEGA, HAROLD; ORTEGA, HENRY; PEREZ, HARRY| Circuit Court||ORTEGA|HARRY|||Defendant|292002CF014800000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/10/2002|Close of ReOpen|04/23/2007|M|2708 RIO VISTA DR||TAMPA|FL|33614-6041|White|06/12/1963|1|F3|827031|827031 CHILD ABUSE|05/05/2002|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||P62036065441|FL|N||||192.30||N|N|N|N|||||ORTEGA, HAROLD; ORTEGA, HENRY; PEREZ, HARRY|851.70 Circuit Court||ORTEGA|HUGO|ERIBERTO||Defendant|292003CF008956000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/28/2003|CLOSED|07/08/2003|M|615 OCEAN MIST CT||RUSKIN|FL|33570-|White|05/23/1981|1|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|05/27/2003|NOLP|NOLLE PROSSED|07/08/2003|||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|IGNACIO|M||Defendant|291989CF013029000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/1989|CLOSED|01/23/2000|M|1008 25TH AVENUE E||TAMPA|FL|33605|White|02/01/1935|1|F2|784045|784045 AGGRAVATED BATTERY|08/13/1989||||||O632400350410|FL|N||||||N|N|N|N|||||MARTINEZ, IGNASIO; ORTEGA, IGNACIO; ORTEGA, IGNACIO M| Circuit Court||ORTEGA|JACQUELINE|M||Defendant|291996CF012485000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1996|CLOSED|04/21/1997|F|8528 CHANNEL VIEW CR||TAMPA|FL|33614-|White|06/22/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/18/1996|NTAW|NT - ADJUDICATION WITHHELD|09/18/1996|||O632433627220|FL|N||||||N|N|N|N|||||KIGUA, CATARINA; ORTEGA, JACQUELINE; ORTEGA, JACQUELINE M; ORTEGA, JACQUELINE MONSERATE; VONKIGUA, CATARINA|418.00 Circuit Court||ORTEGA|JACQUELINE|M||Defendant|291999CF022035000AHC||FELONY CRIMES AGAINST A PERSON|C|Heinrich, Walter R|12/17/1999|CLOSED|06/07/2000|F|8528 CHANNEL VIEW CR||TAMPA|FL|33614-|White|06/22/1962|1|M2|784.011|784.011 ASSAULT|12/16/1999|ADJG|NT - ADJUDGED GUILTY|06/07/2000|||O632433627220|FL|N||||||N|N|N|N|||||KIGUA, CATARINA; ORTEGA, JACQUELINE; ORTEGA, JACQUELINE M; ORTEGA, JACQUELINE MONSERATE; VONKIGUA, CATARINA|109.00 Circuit Court||ORTEGA|JAVIER|ARELLANO||Defendant|291989CF019123000AHC||FELONY THEFT FORGERY FRAUD|B||11/22/1989|CLOSED|07/18/1990|M|PO BOX 201||DOVER|FL|33527|White|02/17/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/20/1989|ADJG|NT - ADJUDGED GUILTY|07/18/1990|||||N||||||N|N|N|N|||||CHAVEZ, JAVIER RAMOS; VELASQUEZ, ANGEL| Circuit Court||ORTEGA|JAVIER|ARELLANO||Defendant|291990CF008633000AHC||FELONY SEXUAL OFFENSES|B||05/31/1990|CLOSED|07/18/1990|M|PO BOX 201||DOVER|FL|33527|White|02/17/1971|1|F2|800042|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|ADJG|NT - ADJUDGED GUILTY|07/18/1990|||||N||||||N|N|N|N|||||CHAVEZ, JAVIER RAMOS; VELASQUEZ, ANGEL| Circuit Court||ORTEGA|JESUS|AARON||Defendant|292006CF003507000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/19/2006|Close of ReOpen|10/11/2006|M|114 PEARL ST APT 205||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|08/12/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/19/2006|NTAW|NT - ADJUDICATION WITHHELD|04/19/2006|||O632421872920|FL|N||||417.00||N|N|N|N||||||95.00 Circuit Court||ORTEGA|JESUS|AARON||Defendant|292006CF003507000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/19/2006|Close of ReOpen|10/11/2006|M|114 PEARL ST APT 205||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|08/12/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/19/2006|NTAW|NT - ADJUDICATION WITHHELD|04/19/2006|||O632421872920|FL|N||||417.00||N|N|N|N||||||95.00 Circuit Court||ORTEGA|JINESSA|||Defendant|292010CF005205000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/04/2010|CLOSED|04/21/2010|F|18076 TROPICAL COVE DR||TAMPA|FL|33647|White|05/09/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/04/2010|REDU|REDUCED TO COUNTY COURT|04/21/2010|||O632420776690|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JINESSA|||Defendant|292010CF005205000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/04/2010|CLOSED|04/21/2010|F|18076 TROPICAL COVE DR||TAMPA|FL|33647|White|05/09/1977|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/04/2010|REDU|REDUCED TO COUNTY COURT|04/21/2010|||O632420776690|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JINESSA|||Defendant|292010CF005205000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/04/2010|CLOSED|04/21/2010|F|18076 TROPICAL COVE DR||TAMPA|FL|33647|White|05/09/1977|1|M1|784031|784031 BATTERY|04/04/2010|REDU|REDUCED TO COUNTY COURT|04/21/2010|||O632420776690|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JORGE|FELIX||Defendant|292012CF010904000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/24/2012|CLOSED|08/15/2012|M|6327 GANT RD||TAMPA|FL|33625|White|11/19/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/24/2012|REDU|REDUCED TO COUNTY COURT|08/15/2012|||O632426864190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JORGE|FELIX||Defendant|292012CF014319000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/01/2012|CLOSED|12/20/2012|M|6327 GANT RD||TAMPA|FL|33625|White|11/19/1986|1|F3|5004511B|5004511B SELL, BUY, POSSESS, OR TRANSPORT IMPROPERLY MA|02/19/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/01/2014|||O632426864190|FL|N||||232.00|10/16/2014|N|N|N|N|||||| Circuit Court||ORTEGA|JOSE|LUIS||Defendant|291990CF002252000AHC||FELONY BURGLARY|A||01/23/1990|CLOSED|04/12/1994|M|2715 CHESTNUT ST||TAMPA|FL|33607|White|10/23/1969|1|M1|810082B|810082B FS/TRESS OCCUP STRUCT/CONVEY |02/11/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1990|||O63243269148|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JOSE|RAFAEL||Defendant|291993CF008364000AHC||FELONY CRIMES AGAINST A PERSON|B||06/29/1993|CLOSED|09/17/1996|M|5128 MATANZAS AV N||TAMPA|FL|33614-|White|10/04/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1993|NOLP|NOLLE PROSSED|01/31/1994|||O632420743640|FL|N||||||N|N|N|N|||||ORTEGA-GONZALEZ, JOSE RAFAEL| Circuit Court||ORTEGA|JOSE|RAFAEL||Defendant|291993CF008364000AHC||FELONY CRIMES AGAINST A PERSON|B||06/29/1993|CLOSED|09/17/1996|M|5128 MATANZAS AV N||TAMPA|FL|33614-|White|10/04/1974|2|F3|784021|784021 AGRAVATED ASSAULT|06/28/1993|ADJG|NT - ADJUDGED GUILTY|03/11/1994|||O632420743640|FL|N||||||N|N|N|N|||||ORTEGA-GONZALEZ, JOSE RAFAEL| Circuit Court||ORTEGA|JOSE|ANTONIO||Defendant|291994CF001687000AHC||FELONY CRIMES AGAINST A PERSON|G||02/09/1994|CLOSED|07/11/1994|M|8518 GIBSONTON DR LOT||GIBSONTON|FL|33554|White|10/10/1963|6|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1994|NTNINF|NT - NO INFORMATION FILED|02/17/1994|||O632421633700|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JOSE|ANTONIO||Defendant|291994CF001687000AHC||FELONY CRIMES AGAINST A PERSON|G||02/09/1994|CLOSED|07/11/1994|M|8518 GIBSONTON DR LOT||GIBSONTON|FL|33554|White|10/10/1963|5|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1994|NTNINF|NT - NO INFORMATION FILED|02/17/1994|||O632421633700|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JOSE|ANTONIO||Defendant|291994CF001687000AHC||FELONY CRIMES AGAINST A PERSON|G||02/09/1994|CLOSED|07/11/1994|M|8518 GIBSONTON DR LOT||GIBSONTON|FL|33554|White|10/10/1963|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1994|NOLP|NOLLE PROSSED|07/11/1994|||O632421633700|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JOSE|ANTONIO||Defendant|291994CF001687000AHC||FELONY CRIMES AGAINST A PERSON|G||02/09/1994|CLOSED|07/11/1994|M|8518 GIBSONTON DR LOT||GIBSONTON|FL|33554|White|10/10/1963|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1994|NOLP|NOLLE PROSSED|07/11/1994|||O632421633700|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JOSE|ANTONIO||Defendant|291994CF001687000AHC||FELONY CRIMES AGAINST A PERSON|G||02/09/1994|CLOSED|07/11/1994|M|8518 GIBSONTON DR LOT||GIBSONTON|FL|33554|White|10/10/1963|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1994|NOLP|NOLLE PROSSED|07/11/1994|||O632421633700|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JOSE|ANTONIO||Defendant|291994CF001687000AHC||FELONY CRIMES AGAINST A PERSON|G||02/09/1994|CLOSED|07/11/1994|M|8518 GIBSONTON DR LOT||GIBSONTON|FL|33554|White|10/10/1963|3|F3|84301|84301 RESIST WITH VIOLENCE|02/07/1994|NOLP|NOLLE PROSSED|07/11/1994|||O632421633700|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JOSE|ROSARIO||Defendant|292000CF011471000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/07/2000|Close of ReOpen|12/13/2013|M|2017 THRACE ST||TAMPA|FL|33605|White|10/07/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/06/2000|NTAW|NT - ADJUDICATION WITHHELD|11/17/2000|||O632436623670|FL|N||||645.00||N|N|N|N||||||130.00 Circuit Court||ORTEGA|JOSE|RAFAEL||Defendant|292001CF000679000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2001|CLOSED|02/02/2001|M|5128 MATANZAS AV N||TAMPA|FL|33614-|White|10/04/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/13/2001|REDU|REDUCED TO COUNTY COURT|02/02/2001|||O632420743640|FL|N||||||N|N|N|N|||||ORTEGA-GONZALEZ, JOSE RAFAEL| Circuit Court||ORTEGA|JOSE|RAFAEL||Defendant|292001CF000679000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2001|CLOSED|02/02/2001|M|5128 MATANZAS AV N||TAMPA|FL|33614-|White|10/04/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/13/2001|NTNINF|NT - NO INFORMATION FILED|02/02/2001|||O632420743640|FL|N||||||N|N|N|N|||||ORTEGA-GONZALEZ, JOSE RAFAEL| Circuit Court||ORTEGA|JOSE|ROSARIO||Defendant|292001CF018273000DHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/30/2001|CLOSED|01/25/2022|M|2017 THRACE ST||TAMPA|FL|33605|White|10/07/1962|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|11/29/2001|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2022|||O632436623670|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JOSE|ROSARIO||Defendant|292001CF018273000DHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/30/2001|CLOSED|01/25/2022|M|2017 THRACE ST||TAMPA|FL|33605|White|10/07/1962|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/27/2001|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2022|||O632436623670|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JOSE|ROSARIO||Defendant|292001CF018273000DHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/30/2001|CLOSED|01/25/2022|M|2017 THRACE ST||TAMPA|FL|33605|White|10/07/1962|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|11/29/2001|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2022|||O632436623670|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JOSE|ROSARIO||Defendant|292001CF018284000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2001|CLOSED|12/20/2001|M|2017 THRACE ST||TAMPA|FL|33605|White|10/07/1962|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|11/29/2001|CONS|CONSOLIDATED CASE|12/20/2001|||O632436623670|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JOSE|ROSARIO||Defendant|292001CF018284000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2001|CLOSED|12/20/2001|M|2017 THRACE ST||TAMPA|FL|33605|White|10/07/1962|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|11/29/2001|CONS|CONSOLIDATED CASE|12/20/2001|||O632436623670|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JOSE|ROSARIO||Defendant|292001CF018285000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2001|CLOSED|12/20/2001|M|2017 THRACE ST||TAMPA|FL|33605|White|10/07/1962|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/27/2001|CONS|CONSOLIDATED CASE|12/20/2001|||O632436623670|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JOSE|DE JESUS||Defendant|292006CF004948000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/11/2006|Close of ReOpen|02/13/2021|M|6211 S 16TH AVE||TAMPA|FL|33619|White|07/23/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2006|NTAW|NT - ADJUDICATION WITHHELD|07/20/2009|||O632420842630|FL|N||||||N|N|N|N|||||ORTEGA, JESUS; ORTEGA, JOSE DE JESUS; ORTEGA-RODRIGUEZ, JOSE JESUS; ORTEGARODRIGUEZ, JESUS|1084.00 Circuit Court||ORTEGA|JOSE||Jr|Defendant|292009CF011799000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/06/2009|CLOSED|06/17/2020|M|12339 LITTLE ROAD||HUDSON|FL|34667|White|11/12/1970|1|M1|403.413(4)|403.413(4) LITTERING|03/20/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2010|||O632432704121|FL|N||||429.85|10/13/2010|N|N|N|N|||||ORTEGA, JOSE L, JR; ORTEGA, JOSE LUIS; ORTEGA-CARTAYA, JOSE; ORTEGA-CARTAYA, JOSE L| Circuit Court||ORTEGA|JOSE||Jr|Defendant|292009CF011801000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/06/2009|CLOSED|05/05/2010|M|12339 LITTLE ROAD||HUDSON|FL|34667|White|11/12/1970|1|F3|40341346C|40341346C LITTERING FELONY|04/10/2009|NOLP|NOLLE PROSSED|05/05/2010|||O632432704121|FL|N||||||N|N|N|N|||||ORTEGA, JOSE L, JR; ORTEGA, JOSE LUIS; ORTEGA-CARTAYA, JOSE; ORTEGA-CARTAYA, JOSE L| Circuit Court||ORTEGA|JOSE|VALENTIN|JR|Defendant|292017CF000459000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/10/2017|Close of ReOpen|02/19/2019|M|1125 7TH ST||WIMAUMA|FL|33598|White|04/07/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/10/2017|NTAW|NT - ADJUDICATION WITHHELD|06/08/2017|||O632438931270|FL|N||||1026.86||N|N|N|N|||||ORTEGA JR, JOSE VALENTIN; ORTEGA, JOSE V, JR; ORTEGA, JOSE VALENTIN|683.14 Circuit Court||ORTEGA|JOSE|VALENTIN|JR|Defendant|292017CF000459000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/10/2017|Close of ReOpen|02/19/2019|M|1125 7TH ST||WIMAUMA|FL|33598|White|04/07/1993|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/10/2017|NTNINF|NT - NO INFORMATION FILED|01/31/2017|||O632438931270|FL|N||||1026.86||N|N|N|N|||||ORTEGA JR, JOSE VALENTIN; ORTEGA, JOSE V, JR; ORTEGA, JOSE VALENTIN|683.14 Circuit Court||ORTEGA|JOSE|VALENTIN|JR|Defendant|292017CF000459000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/10/2017|Close of ReOpen|02/19/2019|M|1125 7TH ST||WIMAUMA|FL|33598|White|04/07/1993|3|M1|784.0487(4)(A)|78404874A - MISC2230 (MF) VIOLATION OF STALKING INJUNCTION|01/10/2017|NTNINF|NT - NO INFORMATION FILED|01/31/2017|||O632438931270|FL|N||||1026.86||N|N|N|N|||||ORTEGA JR, JOSE VALENTIN; ORTEGA, JOSE V, JR; ORTEGA, JOSE VALENTIN|683.14 Circuit Court||ORTEGA|JOSE|VALENTIN|JR|Defendant|292017CF000459000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/10/2017|Close of ReOpen|02/19/2019|M|1125 7TH ST||WIMAUMA|FL|33598|White|04/07/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/10/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||O632438931270|FL|N||||1026.86||N|N|N|N|||||ORTEGA JR, JOSE VALENTIN; ORTEGA, JOSE V, JR; ORTEGA, JOSE VALENTIN|683.14 Circuit Court||ORTEGA|JOSE|VALENTIN|JR|Defendant|292017CF000459000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/10/2017|Close of ReOpen|02/19/2019|M|1125 7TH ST||WIMAUMA|FL|33598|White|04/07/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/10/2017|NTAW|NT - ADJUDICATION WITHHELD|03/06/2018|||O632438931270|FL|N||||1026.86||N|N|N|N|||||ORTEGA JR, JOSE VALENTIN; ORTEGA, JOSE V, JR; ORTEGA, JOSE VALENTIN|683.14 Circuit Court||ORTEGA|JOSE|VALENTIN|JR|Defendant|292018CF008938000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/18/2018|CLOSED|03/25/2020|M|1125 7TH ST||WIMAUMA|FL|33598|White|04/07/1993|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|02/27/2018|ADJG|NT - ADJUDGED GUILTY|07/23/2018|||O632438931270|FL|N||||180.00||N|N|N|N|||||ORTEGA JR, JOSE VALENTIN; ORTEGA, JOSE V, JR; ORTEGA, JOSE VALENTIN|626.00 Circuit Court||ORTEGA|JOSE|VALENTIN|JR|Defendant|292018CF008938000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/18/2018|CLOSED|03/25/2020|M|1125 7TH ST||WIMAUMA|FL|33598|White|04/07/1993|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|02/27/2018|NTNOLP|NT - NOLLE PROSSED|07/23/2018|||O632438931270|FL|N||||180.00||N|N|N|N|||||ORTEGA JR, JOSE VALENTIN; ORTEGA, JOSE V, JR; ORTEGA, JOSE VALENTIN|626.00 Circuit Court||ORTEGA|JOSEPH|ANTHONY aka JOSEPH LOMBADI aka FRANK G||Defendant|291983CF009673000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|08/20/1983|CLOSED|12/09/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|08/20/1983||||||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JOSEPH|ANTHONY||Defendant|291988CF005155000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/10/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JOSEPH|ANTHONY||Defendant|291988CF014337000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/06/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JOSHUA|||Defendant|292020CF001070000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/25/2020|CLOSED|01/24/2024|M|5312 BRADBURY CT||TAMPA|FL|33624|Black|09/30/2000|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/11/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/10/2020|||O632420003501|FL|N||||||N|N|N|N||||||866.20 Circuit Court||ORTEGA|JOSHUA|||Defendant|292020CF001070000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/25/2020|CLOSED|01/24/2024|M|5312 BRADBURY CT||TAMPA|FL|33624|Black|09/30/2000|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/11/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/10/2020|||O632420003501|FL|N||||||N|N|N|N||||||866.20 Circuit Court||ORTEGA|JOSHUA|||Defendant|292020CF001070000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/25/2020|CLOSED|01/24/2024|M|5312 BRADBURY CT||TAMPA|FL|33624|Black|09/30/2000|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/11/2019|NONE|NONE|09/09/2020|||O632420003501|FL|N||||||N|N|N|N||||||866.20 Circuit Court||ORTEGA|JOSHUA|||Defendant|292020CF001070000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/25/2020|CLOSED|01/24/2024|M|5312 BRADBURY CT||TAMPA|FL|33624|Black|09/30/2000|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/11/2019|SCFD|STATE CLOSED FILE DIVERSION|08/31/2020|||O632420003501|FL|N||||||N|N|N|N||||||866.20 Circuit Court||ORTEGA|JOSHUA|||Defendant|292020CF001070000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/25/2020|CLOSED|01/24/2024|M|5312 BRADBURY CT||TAMPA|FL|33624|Black|09/30/2000|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/11/2019|NONE|NONE|02/09/2022|||O632420003501|FL|N||||||N|N|N|N||||||866.20 Circuit Court||ORTEGA|JOSHUA|||Defendant|292020CF001070000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/25/2020|CLOSED|01/24/2024|M|5312 BRADBURY CT||TAMPA|FL|33624|Black|09/30/2000|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/11/2019|SCFD|STATE CLOSED FILE DIVERSION|03/25/2022|||O632420003501|FL|N||||||N|N|N|N||||||866.20 Circuit Court||ORTEGA|JOSHUA|||Defendant|292020CF001070000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/25/2020|CLOSED|01/24/2024|M|5312 BRADBURY CT||TAMPA|FL|33624|Black|09/30/2000|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/11/2019|NONE|NONE|10/26/2022|||O632420003501|FL|N||||||N|N|N|N||||||866.20 Circuit Court||ORTEGA|JOSHUA|||Defendant|292020CF001070000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/25/2020|CLOSED|01/24/2024|M|5312 BRADBURY CT||TAMPA|FL|33624|Black|09/30/2000|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/11/2019|SCFD|STATE CLOSED FILE DIVERSION|11/17/2022|||O632420003501|FL|N||||||N|N|N|N||||||866.20 Circuit Court||ORTEGA|JOSHUA|||Defendant|292020CF001070000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/25/2020|CLOSED|01/24/2024|M|5312 BRADBURY CT||TAMPA|FL|33624|Black|09/30/2000|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/11/2019|NONE|NONE|04/19/2023|||O632420003501|FL|N||||||N|N|N|N||||||866.20 Circuit Court||ORTEGA|JOSHUA|||Defendant|292020CF001070000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/25/2020|CLOSED|01/24/2024|M|5312 BRADBURY CT||TAMPA|FL|33624|Black|09/30/2000|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/11/2019|ADJG|NT - ADJUDGED GUILTY|09/19/2023|||O632420003501|FL|N||||||N|N|N|N||||||866.20 Circuit Court||ORTEGA|JOSUE|ANTONIO||Defendant|292017CF006947000CHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/31/2017|CLOSED|05/02/2019|M|6335 TWIN BRIDGES DR||ZEPHYRHILLS|FL|33541|White|08/28/1981|6|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/09/2017|NTNOLP|NT - NOLLE PROSSED|05/02/2019|||O632421813080|FL|N||||||N|N|N|N||||||610.00 Circuit Court||ORTEGA|JOSUE|ANTONIO||Defendant|292017CF006947000CHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/31/2017|CLOSED|05/02/2019|M|6335 TWIN BRIDGES DR||ZEPHYRHILLS|FL|33541|White|08/28/1981|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/09/2017|NTNOLP|NT - NOLLE PROSSED|05/02/2019|||O632421813080|FL|N||||||N|N|N|N||||||610.00 Circuit Court||ORTEGA|JOSUE|ANTONIO||Defendant|292017CF006947000CHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/31/2017|CLOSED|05/02/2019|M|6335 TWIN BRIDGES DR||ZEPHYRHILLS|FL|33541|White|08/28/1981|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/09/2017|NTNOLP|NT - NOLLE PROSSED|05/02/2019|||O632421813080|FL|N||||||N|N|N|N||||||610.00 Circuit Court||ORTEGA|JOSUE|ANTONIO||Defendant|292017CF006947000CHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/31/2017|CLOSED|05/02/2019|M|6335 TWIN BRIDGES DR||ZEPHYRHILLS|FL|33541|White|08/28/1981|5|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/09/2017|NTNOLP|NT - NOLLE PROSSED|05/02/2019|||O632421813080|FL|N||||||N|N|N|N||||||610.00 Circuit Court||ORTEGA|JOSUE|ANTONIO||Defendant|292017CF006947000CHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/31/2017|CLOSED|05/02/2019|M|6335 TWIN BRIDGES DR||ZEPHYRHILLS|FL|33541|White|08/28/1981|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|03/01/2017|ADJG|NT - ADJUDGED GUILTY|05/02/2019|||O632421813080|FL|N||||||N|N|N|N||||||610.00 Circuit Court||ORTEGA|JOSUE|ANTONIO||Defendant|292017CF006947000CHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/31/2017|CLOSED|05/02/2019|M|6335 TWIN BRIDGES DR||ZEPHYRHILLS|FL|33541|White|08/28/1981|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|03/01/2017|ADJG|NT - ADJUDGED GUILTY|05/02/2019|||O632421813080|FL|N||||||N|N|N|N||||||610.00 Circuit Court||ORTEGA|JOSUE|ANTONIO||Defendant|292017CF007000000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/10/2017|CLOSED|05/31/2017|M|6335 TWIN BRIDGES DR||ZEPHYRHILLS|FL|33541|White|08/28/1981|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|05/03/2017|CONS|CONSOLIDATED CASE|05/31/2017|||O632421813080|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTEGA|JOSUE|ANTONIO||Defendant|292017CF007000000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/10/2017|CLOSED|05/31/2017|M|6335 TWIN BRIDGES DR||ZEPHYRHILLS|FL|33541|White|08/28/1981|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|05/03/2017|CONS|CONSOLIDATED CASE|05/31/2017|||O632421813080|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTEGA|JOYCE|||Defendant|291995CF000587000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1995|CLOSED|10/25/1996|F|12606 N 128TH LANE||LARGO|FL|33644|White|02/05/1975|1|F3|322212|322212 UNAUTHORIZED POSS DRIVERS LICENSE|01/10/1995|NOLP|NOLLE PROSSED|11/20/1996|||O63242071970|FL|N||||||N|N|N|N|||||ORTEGA, JEANETTE| Circuit Court||ORTEGA|JUAN|||Defendant|291990CF002252000BHC||FELONY BURGLARY|||01/23/1990|CLOSED|03/07/1990|M|X||XXXXXXXXXXXXXXX|FL|NI|White|12/13/1970|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|02/11/1990|NTAW|NT - ADJUDICATION WITHHELD|03/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|291993CF009299000AHC||FELONY THEFT FORGERY FRAUD|F||07/21/1993|CLOSED|05/24/1996|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/07/1993|NOLP|NOLLE PROSSED|11/14/1994|||O632423752120|FL|N||||||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS|377.00 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|291993CF009299000AHC||FELONY THEFT FORGERY FRAUD|F||07/21/1993|CLOSED|05/24/1996|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/07/1993|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||O632423752120|FL|N||||||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS|377.00 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|291994CF007155000AHC||FELONY DRUG OFFENSE|O||06/04/1994|CLOSED|07/20/1994|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|1|F3|89313|89313 POSSESSION|06/03/1994||||||O632423752120|FL|N||||||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS| Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|291994CF011808000AHC||FELONY DRUG OFFENSE|Trial 2||09/17/1994|CLOSED|03/06/1996|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/16/1994|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||O632423752120|FL|N||||||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS| Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|291994CF011808000AHC||FELONY DRUG OFFENSE|Trial 2||09/17/1994|CLOSED|03/06/1996|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|2|F3|893136A|893136A POSSESSION|09/16/1994|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||O632423752120|FL|N||||||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS| Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|291995CF007704000AHC||FELONY DRUG OFFENSE|Trial 2||06/09/1995|CLOSED|03/06/1996|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|2|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||O632423752120|FL|N||||144.80|10/21/2020|N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS| Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|291995CF007704000AHC||FELONY DRUG OFFENSE|Trial 2||06/09/1995|CLOSED|03/06/1996|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|1|F3|893132A|893132A PURCHASE|06/08/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||O632423752120|FL|N||||144.80|10/21/2020|N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS| Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|291995CF014449000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||10/24/1995|CLOSED|03/06/1996|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|2|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1995|NOLP|NOLLE PROSSED|03/06/1996|||O632423752120|FL|N||||||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS| Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|291995CF014449000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||10/24/1995|CLOSED|03/06/1996|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1995|NOLP|NOLLE PROSSED|03/06/1996|||O632423752120|FL|N||||||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS| Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|291995CF014535000AHC||FELONY OTHER FELONY|Trial 2|Fuente, William|10/27/1995|Close of ReOpen|01/23/2000|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|2|M1|784031A|784031A BATTERY|10/24/1995|ADJG|NT - ADJUDGED GUILTY|03/06/1996|||O632423752120|FL|N||||||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS| Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|291995CF014535000AHC||FELONY OTHER FELONY|Trial 2|Fuente, William|10/27/1995|Close of ReOpen|01/23/2000|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|1|F2|914232|914232 RETALIATION AGAINST A WITNESS|10/24/1995|ADJG|NT - ADJUDGED GUILTY|03/06/1996|||O632423752120|FL|N||||||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS| Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|291995CF014536000AHC||FELONY THEFT FORGERY FRAUD|O||10/27/1995|CLOSED|03/06/1996|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1995|NTLOR|NT - LETTER OF RELEASE|03/06/1996|||O632423752120|FL|N||||||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS| Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|291995CF014536000AHC||FELONY THEFT FORGERY FRAUD|O||10/27/1995|CLOSED|03/06/1996|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1995|NTLOR|NT - LETTER OF RELEASE|03/06/1996|||O632423752120|FL|N||||||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS| Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|291997CF005258000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/04/1997|Close of ReOpen|03/06/2007|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|3|M2|320061|320061 ALTER LICENSE PLATE VALIDATIO|04/04/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1997|||O632423752120|FL|N||||385.40|10/21/2020|N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS| Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|291997CF005258000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/04/1997|Close of ReOpen|03/06/2007|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|2|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|04/04/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1997|||O632423752120|FL|N||||385.40|10/21/2020|N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS| Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|291997CF005258000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/04/1997|Close of ReOpen|03/06/2007|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|1|F3|893131F|893131F POSSESSION OF COCAINE|04/04/1997|ADJG|NT - ADJUDGED GUILTY|02/07/2002|||O632423752120|FL|N||||385.40|10/21/2020|N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS| Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292000CF00799000AMHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|03/06/2007|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|4|F2|893131A|893131A PURCHASE OF COCAINE|04/01/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||O632423752120|FL|N||||77.86||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS|675.14 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292000CF00799000AMHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|03/06/2007|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|3|F2|893131A|893131A PURCHASE OF COCAINE|10/01/1999|NTNINF|NT - NO INFORMATION FILED|07/11/2000|||O632423752120|FL|N||||77.86||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS|675.14 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292000CF00799000AMHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|03/06/2007|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|1|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|03/15/2001|||O632423752120|FL|N||||77.86||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS|675.14 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292000CF00799000AMHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|03/06/2007|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|2|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|03/15/2001|||O632423752120|FL|N||||77.86||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS|675.14 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292000CF010242000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2000|CLOSED|07/11/2000|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|1|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||O632423752120|FL|N||||90.45||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS|648.08 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292000CF010242000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2000|CLOSED|07/11/2000|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|2|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||O632423752120|FL|N||||90.45||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS|648.08 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292000CF010242000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2000|CLOSED|07/11/2000|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|3|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||O632423752120|FL|N||||90.45||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS|648.08 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292000CF010242000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2000|CLOSED|07/11/2000|M|8402 HUBERT AV N APT A8||TAMPA|FL|33614-|White|06/12/1975|4|F2|893131A|893131A PURCHASE OF COCAINE|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||O632423752120|FL|N||||90.45||N|N|N|N|||||ONTEGA, CARLOS; ORTEGA, JUAN C; ORTEGA, JUAN CARLOS|648.08 Circuit Court||ORTEGA|JUAN|||Defendant|292000CF018871000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/08/2000|CLOSED|01/05/2001|M|APARTMENT 421|921 HIGHLAND AVE|LARGO|FL|33770|White|02/19/1979|1|F3|784041|784041 FELONY BATTERY|11/06/2000|NTLOR|NT - LETTER OF RELEASE|01/05/2001|||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292001CF006466000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/28/2001|Close of ReOpen|05/11/2006|M|AT LAGRE||UNKNOWN|FL|00000-|Native Hawaiian or Other Pacific Islander|08/12/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2001|NOLP|NOLLE PROSSED|05/11/2006|||O632423762920|FL|N||||5583.19||N|N|N|N|||||ORTEGA, JUAN C|503.81 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292001CF006466000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/28/2001|Close of ReOpen|05/11/2006|M|AT LAGRE||UNKNOWN|FL|00000-|Native Hawaiian or Other Pacific Islander|08/12/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2001|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||O632423762920|FL|N||||5583.19||N|N|N|N|||||ORTEGA, JUAN C|503.81 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292006CF013226000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/05/2006|Close of ReOpen|02/04/2009|M|AT LAGRE||UNKNOWN|FL|00000-|Native Hawaiian or Other Pacific Islander|08/12/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/05/2006|ADJG|NT - ADJUDGED GUILTY|02/04/2009|||O632423762920|FL|N||||10.20||N|N|N|N|||||ORTEGA, JUAN C|717.00 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292006CF013226000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/05/2006|Close of ReOpen|02/04/2009|M|AT LAGRE||UNKNOWN|FL|00000-|Native Hawaiian or Other Pacific Islander|08/12/1976|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/05/2006|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||O632423762920|FL|N||||10.20||N|N|N|N|||||ORTEGA, JUAN C|717.00 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292009CF000136000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/04/2009|CLOSED|02/04/2009|M|AT LAGRE||UNKNOWN|FL|00000-|Native Hawaiian or Other Pacific Islander|08/12/1976|5|M2|3220516A|3220516A DISPLAYING FRAUDULENT ID CARD|01/03/2009|NTNINF|NT - NO INFORMATION FILED|01/27/2009|||O632423762920|FL|N||||||N|N|N|N|||||ORTEGA, JUAN C|545.00 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292009CF000136000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/04/2009|CLOSED|02/04/2009|M|AT LAGRE||UNKNOWN|FL|00000-|Native Hawaiian or Other Pacific Islander|08/12/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/03/2009|ADJG|NT - ADJUDGED GUILTY|02/04/2009|||O632423762920|FL|N||||||N|N|N|N|||||ORTEGA, JUAN C|545.00 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292009CF000136000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/04/2009|CLOSED|02/04/2009|M|AT LAGRE||UNKNOWN|FL|00000-|Native Hawaiian or Other Pacific Islander|08/12/1976|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/03/2009|NTNINF|NT - NO INFORMATION FILED|01/27/2009|||O632423762920|FL|N||||||N|N|N|N|||||ORTEGA, JUAN C|545.00 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292009CF000136000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/04/2009|CLOSED|02/04/2009|M|AT LAGRE||UNKNOWN|FL|00000-|Native Hawaiian or Other Pacific Islander|08/12/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2009|ADJG|NT - ADJUDGED GUILTY|02/04/2009|||O632423762920|FL|N||||||N|N|N|N|||||ORTEGA, JUAN C|545.00 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292009CF000136000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/04/2009|CLOSED|02/04/2009|M|AT LAGRE||UNKNOWN|FL|00000-|Native Hawaiian or Other Pacific Islander|08/12/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2009|NTNINF|NT - NO INFORMATION FILED|01/27/2009|||O632423762920|FL|N||||||N|N|N|N|||||ORTEGA, JUAN C|545.00 Circuit Court||ORTEGA|JUAN|CARLOS||Defendant|292009CF000136000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/04/2009|CLOSED|02/04/2009|M|AT LAGRE||UNKNOWN|FL|00000-|Native Hawaiian or Other Pacific Islander|08/12/1976|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/03/2009|ADJG|NT - ADJUDGED GUILTY|02/04/2009|||O632423762920|FL|N||||||N|N|N|N|||||ORTEGA, JUAN C|545.00 Circuit Court||ORTEGA|JULIAN|||Defendant|292005CF013239000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/07/2005|CLOSED|08/24/2021|M|802 RIVER BROOKS RD||TAMPA|FL|33617|White|03/23/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2005|AMDS|ADMINISTRATIVELY DISMISSED|08/24/2021|||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JULIAN|||Defendant|292005CF013239000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/07/2005|CLOSED|08/24/2021|M|802 RIVER BROOKS RD||TAMPA|FL|33617|White|03/23/1972|1|F3|893132A|893132A PURCHASE OF CANNABIS|07/07/2005|AMDS|ADMINISTRATIVELY DISMISSED|08/24/2021|||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JULIAN|ROBERTO||Defendant|292022CF013582000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/09/2022|CLOSED|03/23/2023|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|06/29/2001|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/08/2022|SCFD|STATE CLOSED FILE DIVERSION|03/24/2023|||O632436012290|FL|N||||232.00|05/26/2023|N|N|N|N|||||| Circuit Court||ORTEGA|JULIAN|ROBERTO||Defendant|292022CF013582000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/09/2022|CLOSED|03/23/2023|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|06/29/2001|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/08/2022|NTNOLP|NT - NOLLE PROSSED|09/26/2023|||O632436012290|FL|N||||232.00|05/26/2023|N|N|N|N|||||| Circuit Court||ORTEGA|JULIAN|ROBERTO||Defendant|292022CF013582000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/09/2022|CLOSED|03/23/2023|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|06/29/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/08/2022|SCFD|STATE CLOSED FILE DIVERSION|03/24/2023|||O632436012290|FL|N||||232.00|05/26/2023|N|N|N|N|||||| Circuit Court||ORTEGA|JULIAN|ROBERTO||Defendant|292022CF013582000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/09/2022|CLOSED|03/23/2023|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|06/29/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/08/2022|NTNOLP|NT - NOLLE PROSSED|09/26/2023|||O632436012290|FL|N||||232.00|05/26/2023|N|N|N|N|||||| Circuit Court||ORTEGA|JULIAN|ROBERTO||Defendant|292022CF013582000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/09/2022|CLOSED|03/23/2023|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|06/29/2001|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/08/2022|SCFD|STATE CLOSED FILE DIVERSION|03/24/2023|||O632436012290|FL|N||||232.00|05/26/2023|N|N|N|N|||||| Circuit Court||ORTEGA|JULIAN|ROBERTO||Defendant|292022CF013582000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/09/2022|CLOSED|03/23/2023|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|06/29/2001|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/08/2022|NTNOLP|NT - NOLLE PROSSED|09/26/2023|||O632436012290|FL|N||||232.00|05/26/2023|N|N|N|N|||||| Circuit Court||ORTEGA|JULIO|ANGEL||Defendant|291991CF011530000AHC||FELONY CRIMES AGAINST A PERSON|E||08/16/1991|CLOSED|05/05/1992|M|2213 HARPER STREET||TAMPA|FL|33605|White|08/08/1973|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/29/1991|ADJG|NT - ADJUDGED GUILTY|01/15/1992|||O63242173288|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|JULIO|ANGEL||Defendant|291991CF015094000AHC||FELONY CRIMES AGAINST A PERSON|O||10/29/1991|CLOSED|12/13/1991|M|2213 HARPER STREET||TAMPA|FL|33605|White|08/08/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1991|NTLOR|NT - LETTER OF RELEASE|12/13/1991|||O63242173288|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|KEVIN|CHRISTOPHER||Defendant|291999CF022082000AHC||FELONY BURGLARY|O||01/13/1999|CLOSED|01/13/2000|M|810 KIRBY ST W||TAMPA|FL|33604|White|07/23/1980|1|F3|81002|81002 BURGLARY OF STRUCTURE|12/17/1999|NTLOR|NT - LETTER OF RELEASE|01/13/2000|||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|KEVIN|CHRISTOPHER||Defendant|291999CF022082000AHC||FELONY BURGLARY|O||01/13/1999|CLOSED|01/13/2000|M|810 KIRBY ST W||TAMPA|FL|33604|White|07/23/1980|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1999|NTLOR|NT - LETTER OF RELEASE|01/13/2000|||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|KEVIN|||Defendant|292006CF011803000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/15/2006|CLOSED|06/30/2006|M|800 NW 98TH AVE||PLANTATION|FL|33324|White|10/31/1981|1|F2|8121312C|8121312C ROBBERY|06/15/2006|REDU|REDUCED TO COUNTY COURT|06/30/2006|||O632500813910|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|LEE|ROY||Defendant|292007CF015969000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2007|CLOSED|08/29/2007|M|11505 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569-|White|06/08/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/04/2007|REDU|REDUCED TO COUNTY COURT|08/29/2007|||O632536842080|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|LEE|ROY||Defendant|292007CF015969000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2007|CLOSED|08/29/2007|M|11505 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569-|White|06/08/1984|2|F3|827031|827031 CHILD ABUSE|08/04/2007|NTNINF|NT - NO INFORMATION FILED|08/29/2007|||O632536842080|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|MADINSON|||Defendant|291999CF019228000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|11/02/1999|CLOSED|11/27/2000|M|2516 W CARMEN ST||TAMPA|FL|33609|White|08/13/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|11/01/1999|NOLP|NOLLE PROSSED|11/27/2000|||0632540812930|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|MANUEL|ALFONSO||Defendant|291986CF004840000CHC||FELONY OTHER FELONY|G||04/05/1986|CLOSED|04/15/1988|M|NI||UNKNOWN|FL|NI|White|04/21/1951|1|F|895023|895023 RACKETEER INFLUENCE CORR ORGA|04/07/1986||||||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|MANUEL|ALFONSO||Defendant|291986CF004840000CHC||FELONY OTHER FELONY|G||04/05/1986|CLOSED|04/15/1988|M|NI||UNKNOWN|FL|NI|White|04/21/1951|7|F|8931354|8931354 TRAFFICKING|04/07/1986||||||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|MANUEL|ALPHONSO||Defendant|291997CF005263000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/06/1997|Close of ReOpen|10/26/2007|M|6910 N BREVARD ST||TAMPA|FL|33625|White|12/05/1968|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1997|NTNINF|NT - NO INFORMATION FILED|05/22/1997|||O632541684450|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL|473.00 Circuit Court||ORTEGA|MANUEL|ALPHONSO||Defendant|291997CF005263000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/06/1997|Close of ReOpen|10/26/2007|M|6910 N BREVARD ST||TAMPA|FL|33625|White|12/05/1968|1|F3|893136A|893136A POSSESSION|04/04/1997|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||O632541684450|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL|473.00 Circuit Court||ORTEGA|MANUEL|ALPHONSO||Defendant|291998CF019175000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/06/1998|Close of ReOpen|04/04/2001|M|6910 N BREVARD ST||TAMPA|FL|33625|White|12/05/1968|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/1998|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||O632541684450|FL|N||||473.00|04/20/2000|N|N|N|N|||||ORTIZ, MICHAEL| Circuit Court||ORTEGA|MANUEL|ALPHONSO||Defendant|291998CF019175000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/06/1998|Close of ReOpen|04/04/2001|M|6910 N BREVARD ST||TAMPA|FL|33625|White|12/05/1968|3|M1|893136B|893136B POSSESSION|11/05/1998|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||O632541684450|FL|N||||473.00|04/20/2000|N|N|N|N|||||ORTIZ, MICHAEL| Circuit Court||ORTEGA|MANUEL|ALPHONSO||Defendant|291998CF019175000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/06/1998|Close of ReOpen|04/04/2001|M|6910 N BREVARD ST||TAMPA|FL|33625|White|12/05/1968|2|F3|893136A|893136A POSSESSION|11/05/1998|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||O632541684450|FL|N||||473.00|04/20/2000|N|N|N|N|||||ORTIZ, MICHAEL| Circuit Court||ORTEGA|MANUEL|ALPHONSO||Defendant|291998CF019175000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/06/1998|Close of ReOpen|04/04/2001|M|6910 N BREVARD ST||TAMPA|FL|33625|White|12/05/1968|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/05/1998|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||O632541684450|FL|N||||473.00|04/20/2000|N|N|N|N|||||ORTIZ, MICHAEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292003CF011996000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|07/16/2003|CLOSED|01/02/2024|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/08/2003|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|1325.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292003CF011996000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|07/16/2003|CLOSED|01/02/2024|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/08/2003|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|1325.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292003CF011996000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|07/16/2003|CLOSED|01/02/2024|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/08/2003|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|1325.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292003CF011996000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|07/16/2003|CLOSED|01/02/2024|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/08/2003|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|1325.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292003CF011996000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|07/16/2003|CLOSED|01/02/2024|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/08/2003|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|1325.00 Circuit Court||ORTEGA|MANUEL|||Defendant|292007CF001860000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/27/2007|CLOSED|04/04/2024|M|605 WAYNE ST||DALLAS|TX|75214-|White|08/05/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2007|AMDS|ADMINISTRATIVELY DISMISSED|04/04/2024|||02304979|TX|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|MANUEL|||Defendant|292007CF001860000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/27/2007|CLOSED|04/04/2024|M|605 WAYNE ST||DALLAS|TX|75214-|White|08/05/1986|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/27/2007|AMDS|ADMINISTRATIVELY DISMISSED|04/04/2024|||02304979|TX|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292009CF006470000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/13/2009|CLOSED|05/01/2009|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|04/12/2009|NTLOR|NT - LETTER OF RELEASE|05/01/2009|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292009CF006546000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/14/2009|CLOSED|05/01/2009|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|04/12/2009|NTLOR|NT - LETTER OF RELEASE|05/01/2009|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292009CF006604000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/15/2009|CLOSED|05/01/2009|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|1|F1|8121312B|8121312B ROBBERY (WEAPON)|04/12/2009|NTLOR|NT - LETTER OF RELEASE|05/01/2009|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292009CF006676000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/16/2009|CLOSED|05/01/2009|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|04/12/2009|NTLOR|NT - LETTER OF RELEASE|05/01/2009|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292010CF005450000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2010|CLOSED|04/29/2010|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/08/2010|NTNINF|NT - NO INFORMATION FILED|04/29/2010|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292010CF005450000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2010|CLOSED|04/29/2010|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/08/2010|REDU|REDUCED TO COUNTY COURT|04/29/2010|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292010CF017338000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/09/2010|CLOSED|08/17/2020|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/05/2010|NOLP|NOLLE PROSSED|08/03/2011|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|877.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292010CF017338000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/09/2010|CLOSED|08/17/2020|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|11/05/2010|ADJG|NT - ADJUDGED GUILTY|07/01/2013|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|877.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292010CF017338000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/09/2010|CLOSED|08/17/2020|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/05/2010|ADJG|NT - ADJUDGED GUILTY|07/01/2013|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|877.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292010CF017728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/18/2010|CLOSED|08/17/2020|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2013|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|877.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292010CF017728000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/18/2010|CLOSED|08/17/2020|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/02/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2013|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|877.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292011CF001518000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|03/29/2011|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|1|F2|810021B|810021B BURGLARY OF A DWELLING|08/20/2010|NTLOR|NT - LETTER OF RELEASE|03/29/2011|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292011CF001518000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|03/29/2011|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2010|NTLOR|NT - LETTER OF RELEASE|03/29/2011|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292013CF005091000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/09/2013|CLOSED|07/01/2013|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|2|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|03/28/2013|ADJG|NT - ADJUDGED GUILTY|07/01/2013|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292013CF005091000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/09/2013|CLOSED|07/01/2013|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/28/2013|ADJG|NT - ADJUDGED GUILTY|07/01/2013|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292013CF005091000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/09/2013|CLOSED|07/01/2013|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/28/2013|ADJG|NT - ADJUDGED GUILTY|07/01/2013|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292013CF005091000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/09/2013|CLOSED|07/01/2013|M|12403 MARJORY AVE||TAMPA|FL|33612|White|08/03/1986|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/28/2013|ADJG|NT - ADJUDGED GUILTY|07/01/2013|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292015CF005378000AHC|A3DDO9E|FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/14/2015|CLOSED|07/20/2015|M|9614 N CENTRAL AVE||TAMPA|FL|33612|White|08/03/1986|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/14/2015|ADJG|NT - ADJUDGED GUILTY|07/20/2015|Hillsborough County Sheriff's Office|HALL, KALIN|O632550862830|FL|N||||||N|N|N|N|RNI6R|FL|||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292015CF005378000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/14/2015|CLOSED|07/20/2015|M|9614 N CENTRAL AVE||TAMPA|FL|33612|White|08/03/1986|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/14/2015|ADJG|NT - ADJUDGED GUILTY|07/20/2015|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292015CF005378000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/14/2015|CLOSED|07/20/2015|M|9614 N CENTRAL AVE||TAMPA|FL|33612|White|08/03/1986|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/14/2015|ADJG|NT - ADJUDGED GUILTY|07/20/2015|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF003044000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/01/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE|APT 1|TAMPA|FL|33612|White|08/03/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/01/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|09/26/2016|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|370.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF003044000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/01/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE|APT 1|TAMPA|FL|33612|White|08/03/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/01/2016|ADJG|NT - ADJUDGED GUILTY|06/26/2017|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|370.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF003044000AHC|A5PSNEE|FELONY OTHER FELONY|E|Kiser, Mark D|03/01/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE|APT 1|TAMPA|FL|33612|White|08/03/1986|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/01/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|09/26/2016|Tampa Police Department|JONES, AMY|O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|370.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF003044000AHC|A5PSNEE|FELONY OTHER FELONY|E|Kiser, Mark D|03/01/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE|APT 1|TAMPA|FL|33612|White|08/03/1986|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/01/2016|ADJG|NT - ADJUDGED GUILTY|06/26/2017|Tampa Police Department|JONES, AMY|O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|370.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF003049000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/01/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE||TAMPA|FL|33612|White|08/03/1986|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/09/2016|ADJG|NT - ADJUDGED GUILTY|06/26/2017|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF003049000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/01/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE||TAMPA|FL|33612|White|08/03/1986|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/09/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|09/26/2016|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF006098000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/29/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612-7915|White|08/03/1986|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2016|NTDISM|NT - DISMISSED|06/26/2017|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF006098000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/29/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612-7915|White|08/03/1986|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/07/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|09/26/2016|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF006098000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/29/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612-7915|White|08/03/1986|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/07/2016|ADJG|NT - ADJUDGED GUILTY|06/26/2017|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF006098000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/29/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612-7915|White|08/03/1986|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/07/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|09/26/2016|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF006098000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/29/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612-7915|White|08/03/1986|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|09/26/2016|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF006098000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/29/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612-7915|White|08/03/1986|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/07/2016|ADJG|NT - ADJUDGED GUILTY|06/26/2017|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF006098000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/29/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612-7915|White|08/03/1986|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/07/2016|ADJG|NT - ADJUDGED GUILTY|06/26/2017|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF006098000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/29/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612-7915|White|08/03/1986|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/07/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|09/26/2016|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF006098000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/29/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612-7915|White|08/03/1986|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/07/2016|ADJG|NT - ADJUDGED GUILTY|06/26/2017|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF006098000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/29/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612-7915|White|08/03/1986|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/07/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|09/26/2016|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF006098000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/29/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612-7915|White|08/03/1986|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/07/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|09/26/2016|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF006098000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/29/2016|Close of ReOpen|06/26/2017|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612-7915|White|08/03/1986|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/07/2016|ADJG|NT - ADJUDGED GUILTY|06/26/2017|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|665.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF006441000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/05/2016|CLOSED|05/16/2016|M|9614 CENTRAL AVE N # 32||TAMPA|FL|33612|White|08/03/1986|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/07/2016|CONS|CONSOLIDATED CASE|05/16/2016|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF006441000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/05/2016|CLOSED|05/16/2016|M|9614 CENTRAL AVE N # 32||TAMPA|FL|33612|White|08/03/1986|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/07/2016|CONS|CONSOLIDATED CASE|05/16/2016|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF006441000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/05/2016|CLOSED|05/16/2016|M|9614 CENTRAL AVE N # 32||TAMPA|FL|33612|White|08/03/1986|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/07/2016|CONS|CONSOLIDATED CASE|05/16/2016|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292016CF006441000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/05/2016|CLOSED|05/16/2016|M|9614 CENTRAL AVE N # 32||TAMPA|FL|33612|White|08/03/1986|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/07/2016|CONS|CONSOLIDATED CASE|05/16/2016|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292020CF006077000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/21/2020|CLOSED|02/22/2021|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612|White|08/03/1986|6|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/20/2020|NTDISM|NT - DISMISSED|02/22/2021|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292020CF006077000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/21/2020|CLOSED|02/22/2021|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612|White|08/03/1986|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/20/2020|NTDISM|NT - DISMISSED|02/22/2021|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292020CF006077000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/21/2020|CLOSED|02/22/2021|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612|White|08/03/1986|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|05/20/2020|NTNINF|NT - NO INFORMATION FILED|06/08/2020|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292020CF006077000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/21/2020|CLOSED|02/22/2021|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612|White|08/03/1986|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/20/2020|NTDISM|NT - DISMISSED|02/22/2021|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292020CF006077000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/21/2020|CLOSED|02/22/2021|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612|White|08/03/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/20/2020|NTNINF|NT - NO INFORMATION FILED|06/08/2020|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292020CF006077000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/21/2020|CLOSED|02/22/2021|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612|White|08/03/1986|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/20/2020|NTDISM|NT - DISMISSED|02/22/2021|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292021CF002735000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/08/2021|CLOSED|03/30/2021|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612|White|08/03/1986|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/07/2021|NTLOR|NT - LETTER OF RELEASE|03/30/2021|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292022CF010195000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/20/2022|CLOSED|12/07/2022|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612-7915|White|08/03/1986|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|08/01/2022|ADJG|NT - ADJUDGED GUILTY|12/07/2022|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|689.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292022CF010195000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/20/2022|CLOSED|12/07/2022|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612-7915|White|08/03/1986|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/01/2022|ADJG|NT - ADJUDGED GUILTY|12/07/2022|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL|689.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292022CF010201000AHC||FELONY BURGLARY|O|Ward, Laura E|08/01/2022|CLOSED|09/20/2022|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612|White|08/03/1986|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/01/2022|CONS|CONSOLIDATED CASE|09/20/2022|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292022CF010201000AHC||FELONY BURGLARY|O|Ward, Laura E|08/01/2022|CLOSED|09/20/2022|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612|White|08/03/1986|2|F2|812.014.2C1|8120142C1 - MASK2002 (FS) GRAND THEFT THIRD DEGREE WHILE WEARING A MASK ($750 TO $5,000)|08/01/2022|CONS|CONSOLIDATED CASE|09/20/2022|||O632550862830|FL|N||||||N|N|N|N|||||ORTEGA, MANUEL| Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292023CF008401000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/05/2023|CLOSED|01/16/2024|M|6410 BRISTOL BAY WAY # 202||TAMPA|FL|33619|White|08/03/1986|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/03/2023|NTNOLP|NT - NOLLE PROSSED|01/16/2024|||O632550862830|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292023CF008401000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/05/2023|CLOSED|01/16/2024|M|6410 BRISTOL BAY WAY # 202||TAMPA|FL|33619|White|08/03/1986|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/03/2023|NTNOLP|NT - NOLLE PROSSED|01/16/2024|||O632550862830|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTEGA|MANUEL|JESUS||Defendant|292023CF008401000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/05/2023|CLOSED|01/16/2024|M|6410 BRISTOL BAY WAY # 202||TAMPA|FL|33619|White|08/03/1986|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/03/2023|NTNOLP|NT - NOLLE PROSSED|01/16/2024|||O632550862830|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTEGA|MARCO|ANTONIO||Defendant|291996CF011645000AHC||FELONY DRUG OFFENSE|O||08/03/1996|CLOSED|09/05/1996|M|15206 ROBERT BAVE DR||DOVER|FL|33527|White|03/04/1962|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|08/01/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||O632541620840|FL|N||||||N|N|N|N|||||ORTEGA, MARCO A| Circuit Court||ORTEGA|MARCO|ANTONIO||Defendant|291996CF011645000AHC||FELONY DRUG OFFENSE|O||08/03/1996|CLOSED|09/05/1996|M|15206 ROBERT BAVE DR||DOVER|FL|33527|White|03/04/1962|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||O632541620840|FL|N||||||N|N|N|N|||||ORTEGA, MARCO A| Circuit Court||ORTEGA|MARCO|ANTONIO||Defendant|291996CF011645000AHC||FELONY DRUG OFFENSE|O||08/03/1996|CLOSED|09/05/1996|M|15206 ROBERT BAVE DR||DOVER|FL|33527|White|03/04/1962|1|F1|893135|893135 TRAFFICKING IN METHAMPHETAMINE|08/01/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||O632541620840|FL|N||||||N|N|N|N|||||ORTEGA, MARCO A| Circuit Court||ORTEGA|MARCO|ANTONIO||Defendant|291996CF011645000AHC||FELONY DRUG OFFENSE|O||08/03/1996|CLOSED|09/05/1996|M|15206 ROBERT BAVE DR||DOVER|FL|33527|White|03/04/1962|5|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|08/01/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||O632541620840|FL|N||||||N|N|N|N|||||ORTEGA, MARCO A| Circuit Court||ORTEGA|MARCO|ANTONIO||Defendant|291996CF011645000AHC||FELONY DRUG OFFENSE|O||08/03/1996|CLOSED|09/05/1996|M|15206 ROBERT BAVE DR||DOVER|FL|33527|White|03/04/1962|4|F1|893135|893135 TRAFFICKING IN METHAMPHETAMINE|08/01/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||O632541620840|FL|N||||||N|N|N|N|||||ORTEGA, MARCO A| Circuit Court||ORTEGA|MARCUS|ADAM||Defendant|292013CF000517000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/10/2013|Close of ReOpen|02/12/2015|M|3107 50TH ST N||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|12/13/1984|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/05/2012|NTNINF|NT - NO INFORMATION FILED|01/28/2013|||O632541844530|FL|N||||9.00||N|N|N|N||||||50.00 Circuit Court||ORTEGA|MARCUS|ADAM||Defendant|292013CF000517000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/10/2013|Close of ReOpen|02/12/2015|M|3107 50TH ST N||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|12/13/1984|6|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/05/2012|NTNINF|NT - NO INFORMATION FILED|01/28/2013|||O632541844530|FL|N||||9.00||N|N|N|N||||||50.00 Circuit Court||ORTEGA|MARCUS|ADAM||Defendant|292013CF000517000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/10/2013|Close of ReOpen|02/12/2015|M|3107 50TH ST N||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|12/13/1984|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/05/2012|NTNINF|NT - NO INFORMATION FILED|01/28/2013|||O632541844530|FL|N||||9.00||N|N|N|N||||||50.00 Circuit Court||ORTEGA|MARCUS|ADAM||Defendant|292013CF000517000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/10/2013|Close of ReOpen|02/12/2015|M|3107 50TH ST N||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|12/13/1984|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/05/2012|NTAW|NT - ADJUDICATION WITHHELD|04/25/2013|||O632541844530|FL|N||||9.00||N|N|N|N||||||50.00 Circuit Court||ORTEGA|MARCUS|ADAM||Defendant|292013CF000517000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/10/2013|Close of ReOpen|02/12/2015|M|3107 50TH ST N||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|12/13/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/06/2012|NTAW|NT - ADJUDICATION WITHHELD|04/25/2013|||O632541844530|FL|N||||9.00||N|N|N|N||||||50.00 Circuit Court||ORTEGA|MARCUS|ADAM||Defendant|292013CF000517000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/10/2013|Close of ReOpen|02/12/2015|M|3107 50TH ST N||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|12/13/1984|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/05/2012|NTNINF|NT - NO INFORMATION FILED|01/28/2013|||O632541844530|FL|N||||9.00||N|N|N|N||||||50.00 Circuit Court||ORTEGA|MARCUS|ADAM||Defendant|292013CF000517000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/10/2013|Close of ReOpen|02/12/2015|M|3107 50TH ST N||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|12/13/1984|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/05/2012|NTNINF|NT - NO INFORMATION FILED|01/28/2013|||O632541844530|FL|N||||9.00||N|N|N|N||||||50.00 Circuit Court||ORTEGA|MARCUS|ADAM||Defendant|292013CF000517000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/10/2013|Close of ReOpen|02/12/2015|M|3107 50TH ST N||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|12/13/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2012|NTDISM|NT - DISMISSED|04/25/2013|||O632541844530|FL|N||||9.00||N|N|N|N||||||50.00 Circuit Court||ORTEGA|MARCUS|ADAM||Defendant|292013CF001506000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/25/2013|Close of ReOpen|02/12/2015|M|3107 50TH ST N||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|12/13/1984|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/07/2012|NTAW|NT - ADJUDICATION WITHHELD|04/25/2013|||O632541844530|FL|N||||||N|N|N|N||||||672.00 Circuit Court||ORTEGA|MARCUS|ADAM||Defendant|292013CF001506000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/25/2013|Close of ReOpen|02/12/2015|M|3107 50TH ST N||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|12/13/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/07/2012|NTAW|NT - ADJUDICATION WITHHELD|04/25/2013|||O632541844530|FL|N||||||N|N|N|N||||||672.00 Circuit Court||ORTEGA|MARCUS|ADAM||Defendant|292013CF001506000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/25/2013|Close of ReOpen|02/12/2015|M|3107 50TH ST N||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|12/13/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2012|NTDISM|NT - DISMISSED|04/25/2013|||O632541844530|FL|N||||||N|N|N|N||||||672.00 Circuit Court||ORTEGA|MARCUS|ADAM||Defendant|292013CF001511000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/25/2013|Close of ReOpen|02/12/2015|M|3107 50TH ST N||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|12/13/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/08/2012|NTAW|NT - ADJUDICATION WITHHELD|04/25/2013|||O632541844530|FL|N||||||N|N|N|N||||||710.00 Circuit Court||ORTEGA|MARCUS|ADAM||Defendant|292013CF001511000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/25/2013|Close of ReOpen|02/12/2015|M|3107 50TH ST N||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|12/13/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/08/2012|NTDISM|NT - DISMISSED|04/25/2013|||O632541844530|FL|N||||||N|N|N|N||||||710.00 Circuit Court||ORTEGA|MARCUS|ADAM||Defendant|292013CF001511000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/25/2013|Close of ReOpen|02/12/2015|M|3107 50TH ST N||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|12/13/1984|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/08/2012|NTAW|NT - ADJUDICATION WITHHELD|04/25/2013|||O632541844530|FL|N||||||N|N|N|N||||||710.00 Circuit Court||ORTEGA|MARIO|R||Defendant|292007CF010155000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|05/17/2007|Close of ReOpen|02/15/2011|M|22572 89TH CT SW||MIAMI|FL|33190|White|04/19/1968|1|M1|832052B|832052B WORTHLESS CHECK (UNDER $150 THIRD PARTY)|12/23/2006|NTAW|NT - ADJUDICATION WITHHELD|03/11/2010|||O632556681390|FL|N||||608.80|07/17/2023|N|N|N|N|||||| Circuit Court||ORTEGA|MARIO|R||Defendant|292007CF010155000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|05/17/2007|Close of ReOpen|02/15/2011|M|22572 89TH CT SW||MIAMI|FL|33190|White|04/19/1968|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/23/2006|NTAW|NT - ADJUDICATION WITHHELD|03/11/2010|||O632556681390|FL|N||||608.80|07/17/2023|N|N|N|N|||||| Circuit Court||ORTEGA|MARTIN|G||Defendant|292011CF003121000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/27/2011|Reopened|04/18/2011|M|1833 BRANCH FORBES RD||PLANT CITY|FL|33565|White|06/27/1980|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|02/26/2011|SCFD|STATE CLOSED FILE DIVERSION|03/15/2011|||O632567802270|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|MELBA|YVONNE||Defendant|291993CF011802000AHC||FELONY CRIMES AGAINST A PERSON|E||09/13/1993|CLOSED|04/22/1994|F|2701 W GREEN ST||TAMPA|FL|33607|White|09/30/1964|1|F3|784021|784021 AGRAVATED ASSAULT|09/11/1993|ADJG|NT - ADJUDGED GUILTY|02/23/1994|||O63255964850|FL|N||||||N|N|N|N|||||ORTEGA, YVONNE| Circuit Court||ORTEGA|MELBA|YVONNE||Defendant|291993CF011802000AHC||FELONY CRIMES AGAINST A PERSON|E||09/13/1993|CLOSED|04/22/1994|F|2701 W GREEN ST||TAMPA|FL|33607|White|09/30/1964|2|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1993|NOLP|NOLLE PROSSED|02/23/1994|||O63255964850|FL|N||||||N|N|N|N|||||ORTEGA, YVONNE| Circuit Court||ORTEGA|MICAELA|||Defendant|292011CF016184000CHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|10/23/2011|CLOSED|02/02/2012|F|9702 N CENTRAL AVE N APT 26B||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|05/22/1992|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/23/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/04/2013|||O632540926820|FL|N||||812.00|11/27/2013|N|N|N|N|||||| Circuit Court||ORTEGA|MICHAEL|||Defendant|292005CF002575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/06/2005|CLOSED|02/28/2005|M|3104 DEWEY ST||TAMPA|FL|33614|White|08/04/1968|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2005|REDU|REDUCED TO COUNTY COURT|02/28/2005|||O632540682840|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|MICHAEL|||Defendant|292005CF002575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/06/2005|CLOSED|02/28/2005|M|3104 DEWEY ST||TAMPA|FL|33614|White|08/04/1968|2|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|02/06/2005|REDU|REDUCED TO COUNTY COURT|02/28/2005|||O632540682840|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|MICHAEL|||Defendant|292005CF002575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/06/2005|CLOSED|02/28/2005|M|3104 DEWEY ST||TAMPA|FL|33614|White|08/04/1968|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/06/2005|REDU|REDUCED TO COUNTY COURT|02/28/2005|||O632540682840|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|MICHAEL|||Defendant|292005CF002575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/06/2005|CLOSED|02/28/2005|M|3104 DEWEY ST||TAMPA|FL|33614|White|08/04/1968|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/06/2005|REDU|REDUCED TO COUNTY COURT|02/28/2005|||O632540682840|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|MICHAEL|JAYE||Defendant|292007CF002869000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|02/08/2007|CLOSED|04/12/2007|M|6220 N NEBRASKA AVE||TAMPA|FL|33605|White|07/27/1960|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|02/08/2007|NOLP|NOLLE PROSSED|04/12/2007|||O632550602670|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|MICHELLE|||Defendant|292015CF001781000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/04/2015|Close of ReOpen|01/11/2017|F|5265 62ND ST N APT 115||KENNETH CITY|FL|33709|Black|01/24/1982|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/31/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/11/2017|||O632540825240|FL|N||||392.00|11/05/2015|N|N|N|N|||||| Circuit Court||ORTEGA|MICHELLE|||Defendant|292015CF001781000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/04/2015|Close of ReOpen|01/11/2017|F|5265 62ND ST N APT 115||KENNETH CITY|FL|33709|Black|01/24/1982|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/31/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/16/2015|||O632540825240|FL|N||||392.00|11/05/2015|N|N|N|N|||||| Circuit Court||ORTEGA|MICHELLE|||Defendant|292015CF001781000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/04/2015|Close of ReOpen|01/11/2017|F|5265 62ND ST N APT 115||KENNETH CITY|FL|33709|Black|01/24/1982|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/31/2015|NTNOLP|NT - NOLLE PROSSED|04/16/2015|||O632540825240|FL|N||||392.00|11/05/2015|N|N|N|N|||||| Circuit Court||ORTEGA|MIGUEL|ANGEL||Defendant|291992CF002015000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/1992|CLOSED|03/04/1992|M|14765 RENFROE AV||DOVER|FL|33527-|White|11/19/1968|1|F2|784045|784045 AGGRAVATED BATTERY|02/07/1992||||||0632541684195|FL|N||||||N|N|N|N|||||ORTEGA, MIGUEL; ORTEGA, MIGUEL ANDREW| Circuit Court||ORTEGA|MIGUEL|ANGEL||Defendant|292000CF006793000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2000|CLOSED|05/31/2000|M|14765 RENFROE AV||DOVER|FL|33527-|White|11/19/1968|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/23/2000|REDU|REDUCED TO COUNTY COURT|05/31/2000|||0632541684195|FL|N||||||N|N|N|N|||||ORTEGA, MIGUEL; ORTEGA, MIGUEL ANDREW| Circuit Court||ORTEGA|MIGUEL|ANGEL||Defendant|292000CF006793000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2000|CLOSED|05/31/2000|M|14765 RENFROE AV||DOVER|FL|33527-|White|11/19/1968|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/23/2000|NTNINF|NT - NO INFORMATION FILED|05/31/2000|||0632541684195|FL|N||||||N|N|N|N|||||ORTEGA, MIGUEL; ORTEGA, MIGUEL ANDREW| Circuit Court||ORTEGA|MIGUEL|ANGEL||Defendant|292016CF000185000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/05/2016|Close of ReOpen|05/23/2018|M|14510 DR KING BLVD||DOVER|FL|33527|White|11/19/1968|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/05/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||0632541684195|FL|N||||527.00||N|N|N|N|||||ORTEGA, MIGUEL; ORTEGA, MIGUEL ANDREW|262.00 Circuit Court||ORTEGA|MIGUEL|ANGEL||Defendant|292016CF000185000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/05/2016|Close of ReOpen|05/23/2018|M|14510 DR KING BLVD||DOVER|FL|33527|White|11/19/1968|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/05/2016|NTAW|NT - ADJUDICATION WITHHELD|09/06/2016|||0632541684195|FL|N||||527.00||N|N|N|N|||||ORTEGA, MIGUEL; ORTEGA, MIGUEL ANDREW|262.00 Circuit Court||ORTEGA|MIGUEL|ANGEL||Defendant|292020CF013616000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/25/2020|CLOSED|04/07/2021|M|14510 DR KING BLVD||DOVER|FL|33527|White|11/19/1968|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/27/2020|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/07/2021|||O632541684195|FL|N||||||N|N|N|N|||||ORTEGA, MIGUEL A| Circuit Court||ORTEGA|MIGUEL|ANGEL||Defendant|292020CF013616000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/25/2020|CLOSED|04/07/2021|M|14510 DR KING BLVD||DOVER|FL|33527|White|11/19/1968|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/27/2020|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/07/2021|||O632541684195|FL|N||||||N|N|N|N|||||ORTEGA, MIGUEL A| Circuit Court||ORTEGA|MIGUEL|ANGEL||Defendant|292021CF012871000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/22/2021|CLOSED|03/22/2022|M|14510 DR KING BLVD||DOVER|FL|33527|White|11/19/1968|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/21/2021|NTAW|NT - ADJUDICATION WITHHELD|03/22/2022|||O632541684195|FL|N||||||N|N|N|N|||||ORTEGA, MIGUEL A|593.00 Circuit Court||ORTEGA|MIGUEL|ANGEL||Defendant|292022CF017131000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/20/2022|CLOSED|02/15/2023|M|14510 DR KING BLVD||DOVER|FL|33527|White|11/19/1968|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/19/2022|NTLOR|NT - LETTER OF RELEASE|02/15/2023|||O632541684195|FL|N||||||N|N|N|N|||||ORTEGA, MIGUEL A| Circuit Court||ORTEGA|MIREYA|GIOVANA||Defendant|292004CF009747000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/21/2004|CLOSED|12/07/2004|F|12616 TRUCIOUS PL||TAMPA|FL|33625|Hispanic|05/20/1986|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/21/2004|NOLP|NOLLE PROSSED|09/14/2006|||O632547866800|FL|N||||282.00|04/24/2006|N|N|N|N|||||ORTEGA, MIREYA GIOVANNA| Circuit Court||ORTEGA|MIREYA|GIOVANA||Defendant|292004CF009747000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/21/2004|CLOSED|12/07/2004|F|12616 TRUCIOUS PL||TAMPA|FL|33625|Hispanic|05/20/1986|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/21/2004|NOLP|NOLLE PROSSED|09/14/2006|||O632547866800|FL|N||||282.00|04/24/2006|N|N|N|N|||||ORTEGA, MIREYA GIOVANNA| Circuit Court||ORTEGA|MIRIAM|MARGARITA||Defendant|292001CF015560000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/09/2001|Close of ReOpen|05/06/2002|F|34 E MILLER ST||WINTER GARDEN|FL|34787|White|03/05/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2001|NTAW|NT - ADJUDICATION WITHHELD|02/12/2002|||0632553595850|FL|N||||197.19||N|N|N|N|||||BENITEZ, MIRIAM M; SANCHEZ, MIRIAM|503.81 Circuit Court||ORTEGA|NELSON|||Defendant|291999CF011782000AHC||FELONY THEFT FORGERY FRAUD|O||07/08/1999|CLOSED|09/14/1999|M|4619 BRIAR RD||TAMPA|FL|33615|White|11/24/1955|4|M2|32216|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1999|REDU|REDUCED TO COUNTY COURT|09/14/1999|||0632620554240|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|NELSON|||Defendant|291999CF011782000AHC||FELONY THEFT FORGERY FRAUD|O||07/08/1999|CLOSED|09/14/1999|M|4619 BRIAR RD||TAMPA|FL|33615|White|11/24/1955|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1999|REDU|REDUCED TO COUNTY COURT|09/14/1999|||0632620554240|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|NELSON|||Defendant|291999CF011782000AHC||FELONY THEFT FORGERY FRAUD|O||07/08/1999|CLOSED|09/14/1999|M|4619 BRIAR RD||TAMPA|FL|33615|White|11/24/1955|2|F3|31933|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1999|NTNINF|NT - NO INFORMATION FILED|09/14/1999|||0632620554240|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|NELSON|||Defendant|291999CF011782000AHC||FELONY THEFT FORGERY FRAUD|O||07/08/1999|CLOSED|09/14/1999|M|4619 BRIAR RD||TAMPA|FL|33615|White|11/24/1955|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1999|NTNINF|NT - NO INFORMATION FILED|09/14/1999|||0632620554240|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|NICHOLAS|||Defendant|292003CF006768000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|04/23/2003|Close of ReOpen|11/22/2006|M|106 W ALLISON CT APT 4||TAMPA|FL|33603|Black|07/16/1985|1|F3|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF UNDER 18)|04/03/2003|NTADW|NT - ADJUDICATION DELINQUENT WITHHELD|03/10/2005|||O632620852560|FL|N||||2930.00||N|N|N|N||||||40.00 Circuit Court||ORTEGA|NICHOLAS|||Defendant|292003CF006768000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|04/23/2003|Close of ReOpen|11/22/2006|M|106 W ALLISON CT APT 4||TAMPA|FL|33603|Black|07/16/1985|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|04/03/2003|NTADW|NT - ADJUDICATION DELINQUENT WITHHELD|03/10/2005|||O632620852560|FL|N||||2930.00||N|N|N|N||||||40.00 Circuit Court||ORTEGA|OBIDIO|||Defendant|292021CF003048000AHC|AEILS2E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/15/2021|Open|03/15/2021|M|AT LARGE||XX|FL|00000|White|11/21/1979|2|M2|322323|322323-TRAF6043 (MS) UNLAWFUL DISPLAY OF LICENSE|03/14/2021||||Hillsborough County Sheriff's Office|Andrews, Spencer|O632658794210|FL|N||||||N|N|N|N|NBKT20|FL|||ORTEGA, OBIDIO V|50.00 Circuit Court||ORTEGA|OBIDIO|||Defendant|292021CF003048000AHC|5683XGA|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/15/2021|Open|03/15/2021|M|AT LARGE||XX|FL|00000|White|11/21/1979|1|F3|316193(1)42B1|316193142B1- TRAF1081 (FT) DUI OVER 0.15 (THIRD VIOLATION W/I 10 YEARS)|03/14/2021||||Hillsborough County Sheriff's Office|Andrews, Spencer|O632658794210|FL|N|0.020|||||N|N|N|N|NBKT20|FL|||ORTEGA, OBIDIO V|50.00 Circuit Court||ORTEGA|OMAR|ADRIAN|JR|Defendant|292019CF000293000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/08/2019|CLOSED|01/24/2019|M|12009 BRIDGE POINT DR||RIVERVIEW|FL|33579|White|02/28/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/07/2019|REDU|REDUCED TO COUNTY COURT|01/24/2019|||O632641970680|FL|N||||||N|N|N|N|||||ORTEGA, OMAR ADRIAN| Circuit Court||ORTEGA|OMAR|ADRIAN|JR|Defendant|292019CF000293000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/08/2019|CLOSED|01/24/2019|M|12009 BRIDGE POINT DR||RIVERVIEW|FL|33579|White|02/28/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2019|NTNINF|NT - NO INFORMATION FILED|01/24/2019|||O632641970680|FL|N||||||N|N|N|N|||||ORTEGA, OMAR ADRIAN| Circuit Court||ORTEGA|ORLANDO|||Defendant|291999CF021640000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|12/12/1999|CLOSED|03/28/2000|M|8517 BRIAR GROVE CIR||TAMPA|FL|33614|White|02/12/1960|1|F3|893136A|893136A POSSESSION|12/11/1999|NTAW|NT - ADJUDICATION WITHHELD|03/28/2000|||O632640600520|FL|N||||453.00|03/07/2002|N|N|N|N|||||ORTEGO, ORLANDO| Circuit Court||ORTEGA|ORLANDO|||Defendant|292002CF002491000AHC||FELONY BURGLARY|B|Behnke, Debra|02/15/2002|Close of ReOpen|12/18/2003|M|8517 BRIAR GROVE CIR||TAMPA|FL|33614|White|02/12/1960|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/14/2002|NTNINF|NT - NO INFORMATION FILED|02/28/2002|||O632640600520|FL|N||||192.31||N|N|N|N|||||ORTEGO, ORLANDO|120.69 Circuit Court||ORTEGA|ORLANDO|||Defendant|292002CF002491000AHC||FELONY BURGLARY|B|Behnke, Debra|02/15/2002|Close of ReOpen|12/18/2003|M|8517 BRIAR GROVE CIR||TAMPA|FL|33614|White|02/12/1960|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/14/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||O632640600520|FL|N||||192.31||N|N|N|N|||||ORTEGO, ORLANDO|120.69 Circuit Court||ORTEGA|ORLANDO|||Defendant|292002CF002491000AHC||FELONY BURGLARY|B|Behnke, Debra|02/15/2002|Close of ReOpen|12/18/2003|M|8517 BRIAR GROVE CIR||TAMPA|FL|33614|White|02/12/1960|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|02/14/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||O632640600520|FL|N||||192.31||N|N|N|N|||||ORTEGO, ORLANDO|120.69 Circuit Court||ORTEGA|ORLANDO|||Defendant|292003CF015699000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/10/2003|CLOSED|12/18/2003|M|8517 BRIAR GROVE CIR||TAMPA|FL|33614|White|02/12/1960|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||O632640600520|FL|N||||||N|N|N|N|||||ORTEGO, ORLANDO|301.00 Circuit Court||ORTEGA|ORLANDO|||Defendant|292003CF015699000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/10/2003|CLOSED|12/18/2003|M|8517 BRIAR GROVE CIR||TAMPA|FL|33614|White|02/12/1960|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/04/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||O632640600520|FL|N||||||N|N|N|N|||||ORTEGO, ORLANDO|301.00 Circuit Court||ORTEGA|ORLANDO|||Defendant|292003CF015699000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/10/2003|CLOSED|12/18/2003|M|8517 BRIAR GROVE CIR||TAMPA|FL|33614|White|02/12/1960|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/04/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||O632640600520|FL|N||||||N|N|N|N|||||ORTEGO, ORLANDO|301.00 Circuit Court||ORTEGA|ORLANDO|||Defendant|292007CF000025000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/01/2007|CLOSED|04/16/2007|M|8517 BRIAR GROVE CIR||TAMPA|FL|33614|White|02/12/1960|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/31/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||O632640600520|FL|N||||||N|N|N|N|||||ORTEGO, ORLANDO|410.00 Circuit Court||ORTEGA|ORLANDO|PARDO||Defendant|292010CF013211000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/23/2010|CLOSED|07/21/2011|M|APT 2328|10000 NW 80TH CT|HIALEAH GARDENS|FL|33096|White|02/10/1969|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/24/2016|||P636640690500|FL|N||||357.00|04/07/2016|N|N|N|N|||||| Circuit Court||ORTEGA|ORLANDO|ALFRED||Defendant|292016CF002419000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/18/2016|CLOSED|01/06/2017|M|9914 COUNTRY CARRIAGE CR||Riverview|FL|33569|White|05/18/1981|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/07/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/03/2017|||||N||||395.00||N|N|N|N||||||50.00 Circuit Court||ORTEGA|ORLANDO|ALFRED||Defendant|292016CF002419000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/18/2016|CLOSED|01/06/2017|M|9914 COUNTRY CARRIAGE CR||Riverview|FL|33569|White|05/18/1981|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/07/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/03/2017|||||N||||395.00||N|N|N|N||||||50.00 Circuit Court||ORTEGA|OSCAR|A||Defendant|292008CF015394000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2008|CLOSED|09/09/2008|M|2812 DURHAM ST||TAMPA|FL|33610|White|07/04/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/09/2008|NTLOR|NT - LETTER OF RELEASE|09/09/2008|||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|OSCAR|A||Defendant|292008CF015394000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2008|CLOSED|09/09/2008|M|2812 DURHAM ST||TAMPA|FL|33610|White|07/04/1978|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/09/2008|NTLOR|NT - LETTER OF RELEASE|09/09/2008|||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|OSCAR|A||Defendant|292008CF015394000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2008|CLOSED|09/09/2008|M|2812 DURHAM ST||TAMPA|FL|33610|White|07/04/1978|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/09/2008|NTLOR|NT - LETTER OF RELEASE|09/09/2008|||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|OSCAR|A||Defendant|292008CF015394000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2008|CLOSED|09/09/2008|M|2812 DURHAM ST||TAMPA|FL|33610|White|07/04/1978|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/09/2008|NTLOR|NT - LETTER OF RELEASE|09/09/2008|||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|OSCAR|A||Defendant|292008CF015394000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2008|CLOSED|09/09/2008|M|2812 DURHAM ST||TAMPA|FL|33610|White|07/04/1978|5|F3|914221E|914221E TAMPERING WITH A WITNESS|08/09/2008|NTLOR|NT - LETTER OF RELEASE|09/09/2008|||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|OSVALDO|||Defendant|291997CF019844000AHC||FELONY THEFT FORGERY FRAUD|O||12/09/1997|CLOSED|01/16/1998|M|8215 STONER ROAD #173||RIVERVIEW|FL|33569|White|09/16/1958|1|F3|812014|8120141 GRAND THEFT AUTO|12/07/1997|NTLOR|NT - LETTER OF RELEASE|01/16/1998|||0632640583360|FL|N||||||N|N|N|N|||||ORETGA, OSVALDO| Circuit Court||ORTEGA|OSVALDO|ARIE||Defendant|292004CF015303000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/15/2004|CLOSED|09/09/2004|M|88 PINE OAK DR||PLANT CITY|FL|33565-|White|08/24/1976|1|NN|941.02|941.02 FUGITIVE|08/15/2004|NTDISM|NT - DISMISSED|09/09/2004|||O632641703646|FL|N||||||N|N|N|N|||||ORTEGA, OSVALDO ARIEL| Circuit Court||ORTEGA|PABLO|||Defendant|292007CF021258000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|08/03/2009|M|15320 SONOMA DR |APT 103|FORT MYERS|FL|33908-7302|White|04/15/1962|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/05/2007|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||O632660621350|FL|N||||||N|N|N|N||||||445.00 Circuit Court||ORTEGA|PEDRO|ANDRES||Defendant|291995CF005969000AHC||FELONY OTHER FELONY|O||05/04/1995|CLOSED|07/05/1995|M|11008 TEEGREEN RD||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|09/05/1955|3|F1|8931351|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||O632661553250|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|PEDRO|ANDRES||Defendant|291995CF005969000AHC||FELONY OTHER FELONY|O||05/04/1995|CLOSED|07/05/1995|M|11008 TEEGREEN RD||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|09/05/1955|4|F1|8931355|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||O632661553250|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|PEDRO|ANDRES||Defendant|291995CF005969000AHC||FELONY OTHER FELONY|O||05/04/1995|CLOSED|07/05/1995|M|11008 TEEGREEN RD||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|09/05/1955|1|F1|89503|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||O632661553250|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|PEDRO|ANDRES||Defendant|291995CF005969000AHC||FELONY OTHER FELONY|O||05/04/1995|CLOSED|07/05/1995|M|11008 TEEGREEN RD||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|09/05/1955|2|F1|89503|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||O632661553250|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|PEDRO|ONEL||Defendant|292006CF005580000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/17/2006|CLOSED|08/13/2007|M|2404 N ARMENIA AVE||TAMPA|FL|33607|White|10/19/1936|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/16/2006|NTAW|NT - ADJUDICATION WITHHELD|08/13/2007|||O63274363790|FL|N||||40.00||N|N|N|N||||||370.00 Circuit Court||ORTEGA|PEDRO|ONEL||Defendant|292006CF005580000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/17/2006|CLOSED|08/13/2007|M|2404 N ARMENIA AVE||TAMPA|FL|33607|White|10/19/1936|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/16/2006|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||O63274363790|FL|N||||40.00||N|N|N|N||||||370.00 Circuit Court||ORTEGA|PEDRO|N||Defendant|292011CF008915000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/09/2011|CLOSED|07/19/2011|M|14501 PRISM CIR APT 101 C||TAMPA|FL|33613|White|05/17/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/09/2011|NTNINF|NT - NO INFORMATION FILED|07/19/2011|||O632674811770|FL|N||||||N|N|N|N|||||ORTEGA, PEDRO A| Circuit Court||ORTEGA|PEDRO|N||Defendant|292011CF008915000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/09/2011|CLOSED|07/19/2011|M|14501 PRISM CIR APT 101 C||TAMPA|FL|33613|White|05/17/1981|1|M1|3161933C12A|3161933C12A DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/09/2011|REDU|REDUCED TO COUNTY COURT|07/19/2011|||O632674811770|FL|N||||||N|N|N|N|||||ORTEGA, PEDRO A| Circuit Court||ORTEGA|PEDRO|ANDRES||Defendant|292014CF011964000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/14/2014|CLOSED|09/12/2014|M|7219 N HALE AVE||Tampa|FL|33614|Native Hawaiian or Other Pacific Islander|09/05/1955|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/14/2014|NTLOR|NT - LETTER OF RELEASE|09/12/2014|||O632661553250|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|PEDRO|ANDRES||Defendant|292014CF011964000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/14/2014|CLOSED|09/12/2014|M|7219 N HALE AVE||Tampa|FL|33614|Native Hawaiian or Other Pacific Islander|09/05/1955|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/14/2014|NTLOR|NT - LETTER OF RELEASE|09/12/2014|||O632661553250|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|PEDRO|ANDRES||Defendant|292014CF011964000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/14/2014|CLOSED|09/12/2014|M|7219 N HALE AVE||Tampa|FL|33614|Native Hawaiian or Other Pacific Islander|09/05/1955|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/14/2014|NTLOR|NT - LETTER OF RELEASE|09/12/2014|||O632661553250|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|PEDRO|||Defendant|292017CF006413000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/29/2017|CLOSED|07/07/2017|M|1601 E ALABAMA ST #205||PLANT CITY|FL|33563|Hispanic|06/29/1965|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/28/2017|NTLOR|NT - LETTER OF RELEASE|07/07/2017|||O63266065229|FL|N||||||N|N|N|N|||||ORTEGA-CANTORAN, PEDRO; ORTEGACANTORAN, PEDRO| Circuit Court||ORTEGA|PEDRO|ANDRES||Defendant|292020CF001479000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/03/2020|CLOSED|01/08/2021|M|8101 MARIGOLD AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/05/1955|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/02/2020|NTNOLP|NT - NOLLE PROSSED|01/08/2021|||O632661553250|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|RAUL|||Defendant|292002CF019663000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/02/2002|Open|12/02/2002|N|2510 26TH ST NW||MIAMI|FL|33142|White|09/17/1970|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|11/28/2002||||||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA|RENE|||Defendant|291999CF003126000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/1999|CLOSED|01/23/2000|M|7626 ISABELLE DR||PORT RICHEY|FL|34668|Unavailable|12/21/1975|1|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|02/21/1999||||||O632720754610|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292000CF016570000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/30/2000|Close of ReOpen|10/23/2002|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2000|NTAW|NT - ADJUDICATION WITHHELD|02/06/2001|||O632723811880|FL|N||||382.00|04/06/2002|N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C| Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292000CF016570000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/30/2000|Close of ReOpen|10/23/2002|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/29/2000|NTAW|NT - ADJUDICATION WITHHELD|02/06/2001|||O632723811880|FL|N||||382.00|04/06/2002|N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C| Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292000CF016570000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/30/2000|Close of ReOpen|10/23/2002|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2000|NTAW|NT - ADJUDICATION WITHHELD|02/06/2001|||O632723811880|FL|N||||382.00|04/06/2002|N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C| Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292000CF016570000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/30/2000|Close of ReOpen|10/23/2002|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/29/2000|NTNINF|NT - NO INFORMATION FILED|10/20/2000|||O632723811880|FL|N||||382.00|04/06/2002|N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C| Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292003CF001124000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/22/2003|Close of ReOpen|10/10/2006|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/21/2003|ADJG|NT - ADJUDGED GUILTY|10/10/2006|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C|3004.50 Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292003CF001124000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/22/2003|Close of ReOpen|10/10/2006|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|5|M2|31619312A|31619312A DUI|01/21/2003|ADJG|NT - ADJUDGED GUILTY|01/30/2004|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C|3004.50 Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292003CF001124000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/22/2003|Close of ReOpen|10/10/2006|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/21/2003|ADJG|NT - ADJUDGED GUILTY|10/10/2006|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C|3004.50 Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292003CF001124000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/22/2003|Close of ReOpen|10/10/2006|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/21/2003|ADJG|NT - ADJUDGED GUILTY|01/30/2004|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C|3004.50 Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292003CF001124000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/22/2003|Close of ReOpen|10/10/2006|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/2003|ADJG|NT - ADJUDGED GUILTY|01/30/2004|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C|3004.50 Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292003CF020221000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/18/2003|CLOSED|12/09/2003|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|1|F2|8121312C|8121312C ROBBERY|11/17/2003|REDU|REDUCED TO COUNTY COURT|12/09/2003|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C| Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292006CF018873000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/15/2006|CLOSED|10/10/2006|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/16/2006|ADJG|NT - ADJUDGED GUILTY|10/10/2006|||O632723811880|FL|N||||762.02|05/01/2012|N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C| Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292009CF004273000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/09/2009|Close of ReOpen|07/21/2010|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|3|F3|8931472AB|8931472AB MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|03/01/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C|507.00 Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292009CF004273000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/09/2009|Close of ReOpen|07/21/2010|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/01/2009|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C|507.00 Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292009CF004273000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/09/2009|Close of ReOpen|07/21/2010|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/01/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C|507.00 Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292009CF004273000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/09/2009|Close of ReOpen|07/21/2010|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2009|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C|507.00 Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292016CF014640000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2016|CLOSED|05/08/2017|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/17/2016|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C|370.00 Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292016CF014640000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2016|CLOSED|05/08/2017|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/17/2016|ADJG|NT - ADJUDGED GUILTY|05/08/2017|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C|370.00 Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292016CF014640000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2016|CLOSED|05/08/2017|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/17/2016|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C|370.00 Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292016CF015711000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/08/2016|CLOSED|11/18/2016|M|10104 ASHLEY ST N||TAMPA|FL|33612|White|05/28/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/07/2016|REDU|REDUCED TO COUNTY COURT|11/18/2016|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C| Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292021CF012954000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/25/2021|CLOSED|02/23/2022|M|10104 ASHLEY ST N||TAMPA|FL|33612|White|05/28/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2021|ADJG|NT - ADJUDGED GUILTY|02/23/2022|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C|394.00 Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292022CF003742000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2022|CLOSED|04/05/2022|M|10104 ASHLEY ST N||TAMPA|FL|33612|White|05/28/1981|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/27/2022|REDU|REDUCED TO COUNTY COURT|04/05/2022|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C| Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292022CF003742000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2022|CLOSED|04/05/2022|M|10104 ASHLEY ST N||TAMPA|FL|33612|White|05/28/1981|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/27/2022|REDU|REDUCED TO COUNTY COURT|04/05/2022|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C| Circuit Court||ORTEGA|ROBERTO|CARLOS||Defendant|292023CF006130000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/25/2023|Reopened|04/08/2024|M|10104 N ASHLEY ST||TAMPA|FL|33612|White|05/28/1981|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/25/2023|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||O632723811880|FL|N||||||N|N|N|N|||||ORIEGA, ROBERTO CARLOS; ORTEGA, ROBERTO C|1315.00 Circuit Court||ORTEGA|ROLAND|||Defendant|291993CF013923000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/29/1993|Close of ReOpen|04/25/1994|M|4810 DAUPHIN B-11||TAMPA|FL|33611|White|08/12/1971|2|F3|893131F|893131F POSSESSION OF CANNABIS|10/28/1993|PTAF|PRE-TRIAL ACCEPTANCE|04/25/1994|||O632720712920|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|ROLAND|||Defendant|291993CF013923000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/29/1993|Close of ReOpen|04/25/1994|M|4810 DAUPHIN B-11||TAMPA|FL|33611|White|08/12/1971|1|F3|893131F|893131F POSSESSION|10/28/1993|NTNINF|NT - NO INFORMATION FILED|04/12/1994|||O632720712920|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|ROLAND|||Defendant|291993CF013923000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/29/1993|Close of ReOpen|04/25/1994|M|4810 DAUPHIN B-11||TAMPA|FL|33611|White|08/12/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/28/1993|PTAF|PRE-TRIAL ACCEPTANCE|04/25/1994|||O632720712920|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|ROMANIA|FAYE||Defendant|291994CF001958000BHC||FELONY DRUG OFFENSE|C||02/14/1994|CLOSED|05/13/1994|F|1320 59TH AVE. EAST||BRADENTON|FL|34207|White|10/28/1968|2|F3|893136A|893136A POSSESSION|02/14/1994|ADJG|NT - ADJUDGED GUILTY|05/13/1994|||O632726688880|FL|N||||680.00||N|N|N|N||||||387.00 Circuit Court||ORTEGA|ROMANIA|FAYE||Defendant|291994CF001958000BHC||FELONY DRUG OFFENSE|C||02/14/1994|CLOSED|05/13/1994|F|1320 59TH AVE. EAST||BRADENTON|FL|34207|White|10/28/1968|1|F3|893135B|893135B IMPORTATION OF A CONTROLLED S|02/14/1994|ADJG|NT - ADJUDGED GUILTY|05/13/1994|||O632726688880|FL|N||||680.00||N|N|N|N||||||387.00 Circuit Court||ORTEGA|ROMANIA|FAYE||Defendant|291994CF001958000BHC||FELONY DRUG OFFENSE|C||02/14/1994|CLOSED|05/13/1994|F|1320 59TH AVE. EAST||BRADENTON|FL|34207|White|10/28/1968|3|F3|89313|89313 POSSESSION|02/14/1994|NTNINF|NT - NO INFORMATION FILED|03/01/1994|||O632726688880|FL|N||||680.00||N|N|N|N||||||387.00 Circuit Court||ORTEGA|RUBEN|SANTIAGO||Defendant|291989CF011829000AHC||FELONY BURGLARY|O||07/22/1989|CLOSED|10/06/1989|M|7910 W HANNA AVE||TAMPA|FL|33615|White|12/10/1954|1|F2|81002|81002 BURGLARY - STRUCTURE|07/22/1989|NTLOR|NT - LETTER OF RELEASE|10/06/1989|||O63272054450|FL|N||||||N|N|N|N|||||ORTEGA, RUBEN; SANTIAGO, RUBEN O| Circuit Court||ORTEGA|RUBEN|SANTIAGO||Defendant|291992CF012589000AHC||FELONY BURGLARY|C||09/14/1992|CLOSED|02/15/1993|M|7910 W HANNA AVE||TAMPA|FL|33615|White|12/10/1954|11|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O63272054450|FL|N||||||N|N|N|N|||||ORTEGA, RUBEN; SANTIAGO, RUBEN O| Circuit Court||ORTEGA|RUBEN|SANTIAGO||Defendant|291992CF012589000AHC||FELONY BURGLARY|C||09/14/1992|CLOSED|02/15/1993|M|7910 W HANNA AVE||TAMPA|FL|33615|White|12/10/1954|7|M2|74131|74131 VIOLATE DOMESTIC VIOLENCE INJUNCTION|09/12/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O63272054450|FL|N||||||N|N|N|N|||||ORTEGA, RUBEN; SANTIAGO, RUBEN O| Circuit Court||ORTEGA|RUBEN|SANTIAGO||Defendant|291992CF012589000AHC||FELONY BURGLARY|C||09/14/1992|CLOSED|02/15/1993|M|7910 W HANNA AVE||TAMPA|FL|33615|White|12/10/1954|8|M2|36516D|36516D REPEATED PHONE CALLS|09/12/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O63272054450|FL|N||||||N|N|N|N|||||ORTEGA, RUBEN; SANTIAGO, RUBEN O| Circuit Court||ORTEGA|RUBEN|SANTIAGO||Defendant|291992CF012589000AHC||FELONY BURGLARY|C||09/14/1992|CLOSED|02/15/1993|M|7910 W HANNA AVE||TAMPA|FL|33615|White|12/10/1954|1|M2|8100812A|8100812A TRESPASS IN UNOCCUPIED STRUCT|09/12/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O63272054450|FL|N||||||N|N|N|N|||||ORTEGA, RUBEN; SANTIAGO, RUBEN O| Circuit Court||ORTEGA|RUBEN|SANTIAGO||Defendant|291992CF012589000AHC||FELONY BURGLARY|C||09/14/1992|CLOSED|02/15/1993|M|7910 W HANNA AVE||TAMPA|FL|33615|White|12/10/1954|10|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O63272054450|FL|N||||||N|N|N|N|||||ORTEGA, RUBEN; SANTIAGO, RUBEN O| Circuit Court||ORTEGA|RUBEN|SANTIAGO||Defendant|291992CF012589000AHC||FELONY BURGLARY|C||09/14/1992|CLOSED|02/15/1993|M|7910 W HANNA AVE||TAMPA|FL|33615|White|12/10/1954|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|09/12/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O63272054450|FL|N||||||N|N|N|N|||||ORTEGA, RUBEN; SANTIAGO, RUBEN O| Circuit Court||ORTEGA|RUBEN|SANTIAGO||Defendant|291992CF012589000AHC||FELONY BURGLARY|C||09/14/1992|CLOSED|02/15/1993|M|7910 W HANNA AVE||TAMPA|FL|33615|White|12/10/1954|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/12/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O63272054450|FL|N||||||N|N|N|N|||||ORTEGA, RUBEN; SANTIAGO, RUBEN O| Circuit Court||ORTEGA|RUBEN|SANTIAGO||Defendant|291992CF012589000AHC||FELONY BURGLARY|C||09/14/1992|CLOSED|02/15/1993|M|7910 W HANNA AVE||TAMPA|FL|33615|White|12/10/1954|9|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O63272054450|FL|N||||||N|N|N|N|||||ORTEGA, RUBEN; SANTIAGO, RUBEN O| Circuit Court||ORTEGA|RUBEN|SANTIAGO||Defendant|291992CF012589000AHC||FELONY BURGLARY|C||09/14/1992|CLOSED|02/15/1993|M|7910 W HANNA AVE||TAMPA|FL|33615|White|12/10/1954|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF|09/12/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O63272054450|FL|N||||||N|N|N|N|||||ORTEGA, RUBEN; SANTIAGO, RUBEN O| Circuit Court||ORTEGA|RUBEN|SANTIAGO||Defendant|291992CF012589000AHC||FELONY BURGLARY|C||09/14/1992|CLOSED|02/15/1993|M|7910 W HANNA AVE||TAMPA|FL|33615|White|12/10/1954|5|M2|784011|784011 ASSAULT|09/12/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O63272054450|FL|N||||||N|N|N|N|||||ORTEGA, RUBEN; SANTIAGO, RUBEN O| Circuit Court||ORTEGA|RUBEN|SANTIAGO||Defendant|291992CF012589000AHC||FELONY BURGLARY|C||09/14/1992|CLOSED|02/15/1993|M|7910 W HANNA AVE||TAMPA|FL|33615|White|12/10/1954|4|M2|74131|74131 VIOLATE DOMESTIC VIOLENCE INJUNCTION|09/12/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O63272054450|FL|N||||||N|N|N|N|||||ORTEGA, RUBEN; SANTIAGO, RUBEN O| Circuit Court||ORTEGA|SAMUEL|ECHEVARRIA||Defendant|292008CF006253000BHC||FELONY ROBBERY|C|Foster, Robert A|03/29/2008|CLOSED|09/09/2008|M|3514 WILLOW TREE DR||TAMPA|FL|33614|White|02/27/1980|1|F2|8121312C|8121312C ROBBERY|03/29/2008|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||E216780800670|FL|N||||||N|N|N|N|||||ECHEVARRIA ORTEGA, SAMUEL; ECHEVARRIAORTEGA, SAMUEL|695.00 Circuit Court||ORTEGA|SAMUEL|ECHEVARRIA||Defendant|292008CF006254000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/29/2008|CLOSED|04/22/2008|M|3514 WILLOW TREE DR||TAMPA|FL|33614|White|02/27/1980|1|F2|8121312C|8121312C ROBBERY|03/29/2008|CONS|CONSOLIDATED CASE|04/21/2008|||E216780800670|FL|N||||||N|N|N|N|||||ECHEVARRIA ORTEGA, SAMUEL; ECHEVARRIAORTEGA, SAMUEL| Circuit Court||ORTEGA|SARA|NOEMI||Defendant|292022CF013592000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/09/2022|CLOSED|10/17/2022|F|1708 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|12/27/1988|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/08/2022|REDU|REDUCED TO COUNTY COURT|10/17/2022|||O632794889670|FL|N||||||N|N|N|N|||||ORTEGA, SARA| Circuit Court||ORTEGA|SASHA|FRANCES||Defendant|292012CF009326000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/21/2012|CLOSED|10/04/2012|F|8428 NORTH PACKWOOD AVE||TAMPA|FL|33604|White|09/24/1981|1|F3|784.041(1)|784.041(1) FELONY BATTERY|06/21/2012|NOLP|NOLLE PROSSED|10/04/2012|||155741175|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|SERGIO|ALBERTO||Defendant|292008CF004087000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/28/2008|CLOSED|03/05/2008|M|2816 ANTHONY ST APT B||TAMPA|FL|33619|White|09/15/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2008|REDU|REDUCED TO COUNTY COURT|03/05/2008|||O632781713350|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTEGA|SERGIO|ALBERTO||Defendant|292008CF004087000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/28/2008|CLOSED|03/05/2008|M|2816 ANTHONY ST APT B||TAMPA|FL|33619|White|09/15/1971|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/27/2008|REDU|REDUCED TO COUNTY COURT|03/05/2008|||O632781713350|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTEGA|SERGIO|ALBERTO||Defendant|292008CF004087000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/28/2008|CLOSED|03/05/2008|M|2816 ANTHONY ST APT B||TAMPA|FL|33619|White|09/15/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2008|REDU|REDUCED TO COUNTY COURT|03/05/2008|||O632781713350|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTEGA|SERGIO|ALBERTO||Defendant|292008CF004087000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/28/2008|CLOSED|03/05/2008|M|2816 ANTHONY ST APT B||TAMPA|FL|33619|White|09/15/1971|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/27/2008|NTNINF|NT - NO INFORMATION FILED|03/05/2008|||O632781713350|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTEGA|SHADANA|ANJEANETTE||Defendant|292008CF000576000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/09/2008|CLOSED|03/17/2008|F|8105 9TH STREET N APT A||TAMPA|FL|33604-|Black|12/23/1973|1|M2|877.03|877.03 DISORDERLY CONDUCT|01/09/2008|NOLP|NOLLE PROSSED|08/18/2008|||O632781739630|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|SHAWNA|WILSON||Defendant|292015CF015068000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/18/2015|CLOSED|11/03/2015|F|5638 TANAGER GROVE WY||LITHIA|FL|33547|White|09/04/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/18/2015|REDU|REDUCED TO COUNTY COURT|11/03/2015|||O632799858240|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|SHAWNA|WILSON||Defendant|292015CF015068000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/18/2015|CLOSED|11/03/2015|F|5638 TANAGER GROVE WY||LITHIA|FL|33547|White|09/04/1985|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/18/2015|NTNINF|NT - NO INFORMATION FILED|11/03/2015|||O632799858240|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|SHEILA|||Defendant|292004CF008441000AHC||FELONY DRUG OFFENSE|E|Corvo, Vivian T|05/03/2004|CLOSED|02/14/2005|F|3447 CARLTON ARMS DR||TAMPA|FL|33614-|White|04/26/1986|1|M1|893131G|893131G POSSESSION OF CANNABIS|05/03/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||||N||||||N|N|N|N||||||280.00 Circuit Court||ORTEGA|SHEILA|||Defendant|292004CF008441000AHC||FELONY DRUG OFFENSE|E|Corvo, Vivian T|05/03/2004|CLOSED|02/14/2005|F|3447 CARLTON ARMS DR||TAMPA|FL|33614-|White|04/26/1986|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/03/2004|NTNINF|NT - NO INFORMATION FILED|05/17/2004|||||N||||||N|N|N|N||||||280.00 Circuit Court||ORTEGA|SHEILA|||Defendant|292004CF008441000AHC||FELONY DRUG OFFENSE|E|Corvo, Vivian T|05/03/2004|CLOSED|02/14/2005|F|3447 CARLTON ARMS DR||TAMPA|FL|33614-|White|04/26/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2004|NTNINF|NT - NO INFORMATION FILED|05/17/2004|||||N||||||N|N|N|N||||||280.00 Circuit Court||ORTEGA|STEVEN|CHRISTOPHER||Defendant|292022CF001713000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/13/2022|CLOSED|03/03/2022|M|8465 FANTASIA PARK W||RIVERVIEW|FL|33578|White|07/31/1976|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|02/11/2022|REDU|REDUCED TO COUNTY COURT|03/03/2022|||O632783762710|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|VICTOR|M||Defendant|292021CF009356000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/03/2021|CLOSED|08/19/2021|M|AT LARGE||TAMPA|FL|33618|Hispanic|11/30/1973|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/01/2021|NTLOR|NT - LETTER OF RELEASE|08/19/2021|||O632873734300|FL|N||||10.00|09/09/2021|N|N|N|N|||||| Circuit Court||ORTEGA|WILLIAM|JR||Defendant|292001CF010578000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/13/2001|Close of ReOpen|08/20/2004|M|2012 E GENESSEE ST||TAMPA|FL|33610|Black|03/10/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/02/2001|NTAW|NT - ADJUDICATION WITHHELD|05/16/2002|||O632920840901|FL|N||||710.00||N|N|N|N|||||ORTEGA, WILL; ORTEGA, WILLIAM; ORTEGA, WILLIAM, JR; ORTEGA, X|28.00 Circuit Court||ORTEGA|WILLIAM|JR||Defendant|292001CF010578000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/13/2001|Close of ReOpen|08/20/2004|M|2012 E GENESSEE ST||TAMPA|FL|33610|Black|03/10/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/02/2001|NTAW|NT - ADJUDICATION WITHHELD|05/16/2002|||O632920840901|FL|N||||710.00||N|N|N|N|||||ORTEGA, WILL; ORTEGA, WILLIAM; ORTEGA, WILLIAM, JR; ORTEGA, X|28.00 Circuit Court||ORTEGA|WILLIAM|JR||Defendant|292006CF014735000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/25/2006|CLOSED|01/08/2007|M|2012 E GENESSEE ST||TAMPA|FL|33610|Black|03/10/1984|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2006|NTNINF|NT - NO INFORMATION FILED|08/15/2006|||O632920840901|FL|N||||||N|N|N|N|||||ORTEGA, WILL; ORTEGA, WILLIAM; ORTEGA, WILLIAM, JR; ORTEGA, X|410.00 Circuit Court||ORTEGA|WILLIAM|JR||Defendant|292006CF014735000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/25/2006|CLOSED|01/08/2007|M|2012 E GENESSEE ST||TAMPA|FL|33610|Black|03/10/1984|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/15/2006|NOLP|NOLLE PROSSED|01/08/2007|||O632920840901|FL|N||||||N|N|N|N|||||ORTEGA, WILL; ORTEGA, WILLIAM; ORTEGA, WILLIAM, JR; ORTEGA, X|410.00 Circuit Court||ORTEGA|WILLIAM|JR||Defendant|292006CF014735000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/25/2006|CLOSED|01/08/2007|M|2012 E GENESSEE ST||TAMPA|FL|33610|Black|03/10/1984|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/15/2006|NTNINF|NT - NO INFORMATION FILED|08/15/2006|||O632920840901|FL|N||||||N|N|N|N|||||ORTEGA, WILL; ORTEGA, WILLIAM; ORTEGA, WILLIAM, JR; ORTEGA, X|410.00 Circuit Court||ORTEGA|WILLIAM|JR||Defendant|292006CF014735000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/25/2006|CLOSED|01/08/2007|M|2012 E GENESSEE ST||TAMPA|FL|33610|Black|03/10/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/18/2006|ADJG|NT - ADJUDGED GUILTY|01/08/2007|||O632920840901|FL|N||||||N|N|N|N|||||ORTEGA, WILL; ORTEGA, WILLIAM; ORTEGA, WILLIAM, JR; ORTEGA, X|410.00 Circuit Court||ORTEGA|WILLIAM|JR||Defendant|292006CF014735000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/25/2006|CLOSED|01/08/2007|M|2012 E GENESSEE ST||TAMPA|FL|33610|Black|03/10/1984|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/18/2006|ADJG|NT - ADJUDGED GUILTY|01/08/2007|||O632920840901|FL|N||||||N|N|N|N|||||ORTEGA, WILL; ORTEGA, WILLIAM; ORTEGA, WILLIAM, JR; ORTEGA, X|410.00 Circuit Court||ORTEGA|WILLIAM|JR||Defendant|292006CF014735000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/25/2006|CLOSED|01/08/2007|M|2012 E GENESSEE ST||TAMPA|FL|33610|Black|03/10/1984|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/15/2006|NOLP|NOLLE PROSSED|01/08/2007|||O632920840901|FL|N||||||N|N|N|N|||||ORTEGA, WILL; ORTEGA, WILLIAM; ORTEGA, WILLIAM, JR; ORTEGA, X|410.00 Circuit Court||ORTEGA|WILLIAM|JR||Defendant|292006CF022137000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/28/2006|CLOSED|11/07/2006|M|2012 E GENESSEE ST||TAMPA|FL|33610|Black|03/10/1984|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/27/2006|REDU|REDUCED TO COUNTY COURT|11/07/2006|||O632920840901|FL|N||||||N|N|N|N|||||ORTEGA, WILL; ORTEGA, WILLIAM; ORTEGA, WILLIAM, JR; ORTEGA, X| Circuit Court||ORTEGA|WILLIAM|JR||Defendant|292006CF022137000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/28/2006|CLOSED|11/07/2006|M|2012 E GENESSEE ST||TAMPA|FL|33610|Black|03/10/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/27/2006|NTNINF|NT - NO INFORMATION FILED|11/07/2006|||O632920840901|FL|N||||||N|N|N|N|||||ORTEGA, WILL; ORTEGA, WILLIAM; ORTEGA, WILLIAM, JR; ORTEGA, X| Circuit Court||ORTEGA|WILLIAM|JR||Defendant|292017CF010234000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/07/2017|CLOSED|11/07/2017|M|3003 E. 28TH Ave||Tampa|FL|33605|Black|03/10/1984|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/07/2017|NTNINF|NT - NO INFORMATION FILED|07/14/2017|||O632920840901|FL|N||||544.78|07/24/2021|N|N|N|N|||||ORTEGA, WILL; ORTEGA, WILLIAM; ORTEGA, WILLIAM, JR; ORTEGA, X| Circuit Court||ORTEGA|WILLIAM|JR||Defendant|292017CF010234000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/07/2017|CLOSED|11/07/2017|M|3003 E. 28TH Ave||Tampa|FL|33605|Black|03/10/1984|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/07/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|||O632920840901|FL|N||||544.78|07/24/2021|N|N|N|N|||||ORTEGA, WILL; ORTEGA, WILLIAM; ORTEGA, WILLIAM, JR; ORTEGA, X| Circuit Court||ORTEGA|WILLIAM|JR||Defendant|292017CF010234000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/07/2017|CLOSED|11/07/2017|M|3003 E. 28TH Ave||Tampa|FL|33605|Black|03/10/1984|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|||O632920840901|FL|N||||544.78|07/24/2021|N|N|N|N|||||ORTEGA, WILL; ORTEGA, WILLIAM; ORTEGA, WILLIAM, JR; ORTEGA, X| Circuit Court||ORTEGA|WILLIAM|JR||Defendant|292017CF010234000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/07/2017|CLOSED|11/07/2017|M|3003 E. 28TH Ave||Tampa|FL|33605|Black|03/10/1984|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/07/2017|NTNINF|NT - NO INFORMATION FILED|07/14/2017|||O632920840901|FL|N||||544.78|07/24/2021|N|N|N|N|||||ORTEGA, WILL; ORTEGA, WILLIAM; ORTEGA, WILLIAM, JR; ORTEGA, X| Circuit Court||ORTEGA|WILLIAM|JR||Defendant|292017CF010234000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/07/2017|CLOSED|11/07/2017|M|3003 E. 28TH Ave||Tampa|FL|33605|Black|03/10/1984|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/07/2017|NTNINF|NT - NO INFORMATION FILED|07/14/2017|||O632920840901|FL|N||||544.78|07/24/2021|N|N|N|N|||||ORTEGA, WILL; ORTEGA, WILLIAM; ORTEGA, WILLIAM, JR; ORTEGA, X| Circuit Court||ORTEGA|WILLIAM|JR||Defendant|292017CF010234000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/07/2017|CLOSED|11/07/2017|M|3003 E. 28TH Ave||Tampa|FL|33605|Black|03/10/1984|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/07/2017|NTNINF|NT - NO INFORMATION FILED|07/14/2017|||O632920840901|FL|N||||544.78|07/24/2021|N|N|N|N|||||ORTEGA, WILL; ORTEGA, WILLIAM; ORTEGA, WILLIAM, JR; ORTEGA, X| Circuit Court||ORTEGA|WILLIAM|JR||Defendant|292017CF010235000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/07/2017|CLOSED|07/14/2017|M|3003 E. 28TH Ave||Tampa|FL|33605|Black|03/10/1984|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/07/2017|NTLOR|NT - LETTER OF RELEASE|07/14/2017|||O632920840901|FL|N||||||N|N|N|N|||||ORTEGA, WILL; ORTEGA, WILLIAM; ORTEGA, WILLIAM, JR; ORTEGA, X| Circuit Court||ORTEGA|YAMAIRA|||Defendant|292016CF001113000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/23/2016|CLOSED|02/24/2016|F|8324 IBERIA PL||TAMOA|FL|33615|White|10/08/1975|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/23/2016|NTLOR|NT - LETTER OF RELEASE|02/24/2016|||O632960758680|FL|N||||3.00|07/01/2016|N|N|N|N|||||| Circuit Court||ORTEGA|YANELIS|||Defendant|292007CF024520000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/24/2007|CLOSED|01/09/2008|F|7508 TIMBERSTONE DR #11-H||TAMPA|FL|33615|White|07/01/1984|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2007|NTNINF|NT - NO INFORMATION FILED|12/14/2007|||O632960847410|FL|N||||||N|N|N|N|||||ORTEGA-BRAVO, YANELIS| Circuit Court||ORTEGA|YANELIS|||Defendant|292007CF024520000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/24/2007|CLOSED|01/09/2008|F|7508 TIMBERSTONE DR #11-H||TAMPA|FL|33615|White|07/01/1984|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/24/2007|NOLP|NOLLE PROSSED|01/09/2008|||O632960847410|FL|N||||||N|N|N|N|||||ORTEGA-BRAVO, YANELIS| Circuit Court||ORTEGA|YANELIS|||Defendant|292007CF024520000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/24/2007|CLOSED|01/09/2008|F|7508 TIMBERSTONE DR #11-H||TAMPA|FL|33615|White|07/01/1984|2|F2|893131A|893131A DELIVERY OF COCAINE|11/24/2007|NOLP|NOLLE PROSSED|01/09/2008|||O632960847410|FL|N||||||N|N|N|N|||||ORTEGA-BRAVO, YANELIS| Circuit Court||ORTEGA|YANELIS|||Defendant|292007CF024520000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/24/2007|CLOSED|01/09/2008|F|7508 TIMBERSTONE DR #11-H||TAMPA|FL|33615|White|07/01/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/24/2007|NOLP|NOLLE PROSSED|01/09/2008|||O632960847410|FL|N||||||N|N|N|N|||||ORTEGA-BRAVO, YANELIS| Circuit Court||ORTEGA|YANELIS|||Defendant|292007CF024521000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2007|CLOSED|12/18/2007|F|7508 TIMBERSTONE DR #11-H||TAMPA|FL|33615|White|07/01/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2007|CONS|CONSOLIDATED CASE|12/14/2007|||O632960847410|FL|N||||||N|N|N|N|||||ORTEGA-BRAVO, YANELIS| Circuit Court||ORTEGA|YANELIS|||Defendant|292007CF024521000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2007|CLOSED|12/18/2007|F|7508 TIMBERSTONE DR #11-H||TAMPA|FL|33615|White|07/01/1984|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/24/2007|CONS|CONSOLIDATED CASE|12/14/2007|||O632960847410|FL|N||||||N|N|N|N|||||ORTEGA-BRAVO, YANELIS| Circuit Court||ORTEGA|YANELIS|||Defendant|292007CF024521000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2007|CLOSED|12/18/2007|F|7508 TIMBERSTONE DR #11-H||TAMPA|FL|33615|White|07/01/1984|3|F2|893131A|893131A DELIVERY OF COCAINE|11/24/2007|CONS|CONSOLIDATED CASE|12/14/2007|||O632960847410|FL|N||||||N|N|N|N|||||ORTEGA-BRAVO, YANELIS| Circuit Court||ORTEGA|YANELIS|||Defendant|292007CF024521000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2007|CLOSED|12/18/2007|F|7508 TIMBERSTONE DR #11-H||TAMPA|FL|33615|White|07/01/1984|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/24/2007|CONS|CONSOLIDATED CASE|12/14/2007|||O632960847410|FL|N||||||N|N|N|N|||||ORTEGA-BRAVO, YANELIS| Circuit Court||ORTEGA|YANNI|||Defendant|292022CF010140000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/10/2022|CLOSED|10/24/2022|M|8708 HAMSTER DRIVE||ZEPHRYHILLS|FL|33540|White|08/07/2003|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/31/2022|SCFD|STATE CLOSED FILE DIVERSION|10/24/2022|||O632960032870|FL|N||||1009.90|02/27/2024|N|N|N|N|||||| Circuit Court||ORTEGA|YANNI|||Defendant|292022CF010140000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/10/2022|CLOSED|10/24/2022|M|8708 HAMSTER DRIVE||ZEPHRYHILLS|FL|33540|White|08/07/2003|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/31/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/01/2022|||O632960032870|FL|N||||1009.90|02/27/2024|N|N|N|N|||||| Circuit Court||ORTEGA|YANNI|||Defendant|292022CF010140000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/10/2022|CLOSED|10/24/2022|M|8708 HAMSTER DRIVE||ZEPHRYHILLS|FL|33540|White|08/07/2003|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/31/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/01/2022|||O632960032870|FL|N||||1009.90|02/27/2024|N|N|N|N|||||| Circuit Court||ORTEGA|YANNI|||Defendant|292022CF010140000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/10/2022|CLOSED|10/24/2022|M|8708 HAMSTER DRIVE||ZEPHRYHILLS|FL|33540|White|08/07/2003|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/31/2022|SCFD|STATE CLOSED FILE DIVERSION|10/24/2022|||O632960032870|FL|N||||1009.90|02/27/2024|N|N|N|N|||||| Circuit Court||ORTEGA|YANNI|||Defendant|292022CF010141000AHC||FELONY BURGLARY|O|Ward, Laura E|08/01/2022|CLOSED|08/10/2022|M|9702 N CENTRAL AVE LOT B28||TAMPA|FL|33612|White|08/07/2003|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/31/2022|CONS|CONSOLIDATED CASE|08/10/2022|||O632960032870|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|YANNI|||Defendant|292022CF010141000AHC||FELONY BURGLARY|O|Ward, Laura E|08/01/2022|CLOSED|08/10/2022|M|9702 N CENTRAL AVE LOT B28||TAMPA|FL|33612|White|08/07/2003|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/31/2022|CONS|CONSOLIDATED CASE|08/10/2022|||O632960032870|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA|YARLIN|||Defendant|292008CF001728000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|01/25/2008|CLOSED|04/16/2008|M|AT LARGE||UNK|FL|00000|White|03/03/1975|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/25/2008|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||||N||||||N|N|N|N|||||LOPEZ, MARTIN|510.00 Circuit Court||ORTEGA|YARLIN|||Defendant|292008CF001728000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|01/25/2008|CLOSED|04/16/2008|M|AT LARGE||UNK|FL|00000|White|03/03/1975|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/25/2008|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||||N||||||N|N|N|N|||||LOPEZ, MARTIN|510.00 Circuit Court||ORTEGA|YARLIN|||Defendant|292008CF001728000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|01/25/2008|CLOSED|04/16/2008|M|AT LARGE||UNK|FL|00000|White|03/03/1975|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/25/2008|NTNINF|NT - NO INFORMATION FILED|02/19/2008|||||N||||||N|N|N|N|||||LOPEZ, MARTIN|510.00 Circuit Court||ORTEGA|YARLIN|||Defendant|292008CF001728000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|01/25/2008|CLOSED|04/16/2008|M|AT LARGE||UNK|FL|00000|White|03/03/1975|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/25/2008|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||||N||||||N|N|N|N|||||LOPEZ, MARTIN|510.00 Circuit Court||ORTEGA|YARLIN|||Defendant|292008CF001728000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|01/25/2008|CLOSED|04/16/2008|M|AT LARGE||UNK|FL|00000|White|03/03/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2008|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||||N||||||N|N|N|N|||||LOPEZ, MARTIN|510.00 Circuit Court||ORTEGA CABA|FRANCO|A||Defendant|292023CF011434000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/28/2023|Open|07/28/2023|M|2815 CENTRAL FREEWAY EAST||WICHITA FALLS|TX|76302|White|04/02/1989|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/26/2022||||||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA CABA|FRANCO|A||Defendant|292023CF011434000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/28/2023|Open|07/28/2023|M|2815 CENTRAL FREEWAY EAST||WICHITA FALLS|TX|76302|White|04/02/1989|2|F2|806.13(1)(b)3/775.0845|806131B3 - MASK3000 (FS) CRIMINAL MISCHIEF WHILE WEARING A MASK ($1000 OR MORE)|05/26/2022||||||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA CABA|FRANCO|A||Defendant|292023CF011434000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/28/2023|Open|07/28/2023|M|2815 CENTRAL FREEWAY EAST||WICHITA FALLS|TX|76302|White|04/02/1989|3|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|05/26/2022||||||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA INFANTE|JUAN|IGNACIO||Defendant|292014CF008917000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/19/2014|CLOSED|07/03/2014|M|5007 FIVE ACRE RD||PLANT CITY|FL|33565|White|11/08/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/19/2014|REDU|REDUCED TO COUNTY COURT|07/03/2014|||O632429874080|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA INFANTE|JUAN|IGNACIO||Defendant|292016CF008259000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/09/2016|CLOSED|07/13/2016|M|5007 FIVE ACRE RD||PLANT CITY|FL|33565|White|11/08/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/09/2016|REDU|REDUCED TO COUNTY COURT|07/13/2016|||O632429874080|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA LUGO|ISMAEL|||Defendant|292013CF001107000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/22/2013|CLOSED|06/10/2013|M|2106 N 64TH ST||TAMPA|FL|33619|White|03/30/1984|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/22/2013|NOLP|NOLLE PROSSED|06/10/2013|||L200414841100|FL|N||||255.85||N|N|N|N||||||114.15 Circuit Court||ORTEGA LUGO|ISMAEL|||Defendant|292013CF001107000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/22/2013|CLOSED|06/10/2013|M|2106 N 64TH ST||TAMPA|FL|33619|White|03/30/1984|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/22/2013|ADJG|NT - ADJUDGED GUILTY|06/10/2013|||L200414841100|FL|N||||255.85||N|N|N|N||||||114.15 Circuit Court||ORTEGA LUGO|ISMAEL|||Defendant|292013CF017011000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/02/2013|Close of ReOpen|06/18/2014|M|2106 N 64TH ST||TAMPA|FL|33619|White|03/30/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/02/2013|ADJG|NT - ADJUDGED GUILTY|06/18/2014|||L200414841100|FL|N||||||N|N|N|N||||||934.00 Circuit Court||ORTEGA LUGO|ISMAEL|||Defendant|292013CF017490000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2013|CLOSED|12/23/2013|M|2106 N 64TH ST||TAMPA|FL|33619|White|03/30/1984|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/12/2013|NTNINF|NT - NO INFORMATION FILED|12/23/2013|||L200414841100|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA LUGO|ISMAEL|||Defendant|292013CF017490000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2013|CLOSED|12/23/2013|M|2106 N 64TH ST||TAMPA|FL|33619|White|03/30/1984|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/12/2013|NTNINF|NT - NO INFORMATION FILED|12/23/2013|||L200414841100|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA LUGO|ISMAEL|||Defendant|292013CF017490000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2013|CLOSED|12/23/2013|M|2106 N 64TH ST||TAMPA|FL|33619|White|03/30/1984|2|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|12/12/2013|NTNINF|NT - NO INFORMATION FILED|12/23/2013|||L200414841100|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA LUGO|ISMAEL|||Defendant|292013CF017490000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2013|CLOSED|12/23/2013|M|2106 N 64TH ST||TAMPA|FL|33619|White|03/30/1984|1|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|12/12/2013|REDU|REDUCED TO COUNTY COURT|12/23/2013|||L200414841100|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA LUGO|ISMAEL|||Defendant|292014CF006315000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/01/2014|CLOSED|06/18/2014|M|2106 N 64TH ST||TAMPA|FL|33619|White|03/30/1984|3|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|05/01/2014|NTNINF|NT - NO INFORMATION FILED|05/09/2014|||L200414841100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTEGA LUGO|ISMAEL|||Defendant|292014CF006315000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/01/2014|CLOSED|06/18/2014|M|2106 N 64TH ST||TAMPA|FL|33619|White|03/30/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/01/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2014|||L200414841100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTEGA LUGO|ISMAEL|||Defendant|292014CF006315000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/01/2014|CLOSED|06/18/2014|M|2106 N 64TH ST||TAMPA|FL|33619|White|03/30/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/01/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2014|||L200414841100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTEGA LUGO|ISMAEL|||Defendant|292016CF017294000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/10/2016|Close of ReOpen|10/06/2020|M|4202 HOLLOWAY RD # 30||PLANT CITY|FL|33567|White|03/30/1984|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/10/2016|NTNINF|NT - NO INFORMATION FILED|12/20/2016|||L200414841100|FL|N||||839.00|08/25/2021|N|N|N|N|||||| Circuit Court||ORTEGA LUGO|ISMAEL|||Defendant|292016CF017294000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/10/2016|Close of ReOpen|10/06/2020|M|4202 HOLLOWAY RD # 30||PLANT CITY|FL|33567|White|03/30/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/10/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||L200414841100|FL|N||||839.00|08/25/2021|N|N|N|N|||||| Circuit Court||ORTEGA LUGO|ISMAEL|||Defendant|292016CF017294000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/10/2016|Close of ReOpen|10/06/2020|M|4202 HOLLOWAY RD # 30||PLANT CITY|FL|33567|White|03/30/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/10/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||L200414841100|FL|N||||839.00|08/25/2021|N|N|N|N|||||| Circuit Court||ORTEGA OCASIO|ANGEL|||Defendant|292020CF014351000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/15/2020|CLOSED|05/24/2021|M|8507 HIMES AV N||TAMPA|FL|33614|White|05/15/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/14/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/28/2021|||O632000801750|FL|N||||||N|N|N|N||||||232.00 Circuit Court||ORTEGA OCASIO|ANGEL|||Defendant|292020CF014351000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/15/2020|CLOSED|05/24/2021|M|8507 HIMES AV N||TAMPA|FL|33614|White|05/15/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/14/2020|NTNOLP|NT - NOLLE PROSSED|05/16/2022|||O632000801750|FL|N||||||N|N|N|N||||||232.00 Circuit Court||ORTEGA OTERO|ARMANDO|||Defendant|292017CF009220000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|06/19/2017|CLOSED|11/09/2023|M|6104 FARMINGTON OAKS PL #102||RIVERVIEW|FL|33578|White|07/22/1990|1|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|03/31/2017|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||O632007902620|FL|N||||967.00||N|N|N|N||||||112.00 Circuit Court||ORTEGA VAZQUEZ|KAYRA|ALEXIA||Defendant|292017CF013509000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/10/2017|CLOSED|01/30/2018|F|1116 JADEWOOD AVE||CLEARWATER|FL|33759|White|08/19/1991|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/09/2017|NTAW|NT - ADJUDICATION WITHHELD|01/30/2018|||5057390|PR|N||||672.00|05/21/2019|N|N|N|N|||||| Circuit Court||ORTEGA VENEGAS|GIOVANNY|RAUL||Defendant|292017CF009331000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/20/2017|CLOSED|02/08/2018|M|2739 FLORIDA AVE N #15||TAMPA|FL|33602|White|04/14/1986|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/19/2017|NTAW|NT - ADJUDICATION WITHHELD|08/24/2017|||O632296861340|FL|N||||||N|N|N|N|||||ORTEGA-VENEGAS, GIOVANNY R; ORTEGA-VERNEGAS, GIOVANNY RAUL|937.00 Circuit Court||ORTEGA VENEGAS|GIOVANNY|RAUL||Defendant|292017CF009331000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/20/2017|CLOSED|02/08/2018|M|2739 FLORIDA AVE N #15||TAMPA|FL|33602|White|04/14/1986|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/19/2017|ADJG|NT - ADJUDGED GUILTY|02/08/2018|||O632296861340|FL|N||||||N|N|N|N|||||ORTEGA-VENEGAS, GIOVANNY R; ORTEGA-VERNEGAS, GIOVANNY RAUL|937.00 Circuit Court||ORTEGA VENEGAS|GIOVANNY|RAUL||Defendant|292017CF009331000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/20/2017|CLOSED|02/08/2018|M|2739 FLORIDA AVE N #15||TAMPA|FL|33602|White|04/14/1986|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2017|NTAW|NT - ADJUDICATION WITHHELD|08/24/2017|||O632296861340|FL|N||||||N|N|N|N|||||ORTEGA-VENEGAS, GIOVANNY R; ORTEGA-VERNEGAS, GIOVANNY RAUL|937.00 Circuit Court||ORTEGA VENEGAS|GIOVANNY|RAUL||Defendant|292017CF009331000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/20/2017|CLOSED|02/08/2018|M|2739 FLORIDA AVE N #15||TAMPA|FL|33602|White|04/14/1986|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2017|ADJG|NT - ADJUDGED GUILTY|02/08/2018|||O632296861340|FL|N||||||N|N|N|N|||||ORTEGA-VENEGAS, GIOVANNY R; ORTEGA-VERNEGAS, GIOVANNY RAUL|937.00 Circuit Court||ORTEGA VENEGAS|GIOVANNY|RAUL||Defendant|292017CF009331000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/20/2017|CLOSED|02/08/2018|M|2739 FLORIDA AVE N #15||TAMPA|FL|33602|White|04/14/1986|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2017|NTAW|NT - ADJUDICATION WITHHELD|08/24/2017|||O632296861340|FL|N||||||N|N|N|N|||||ORTEGA-VENEGAS, GIOVANNY R; ORTEGA-VERNEGAS, GIOVANNY RAUL|937.00 Circuit Court||ORTEGA VENEGAS|GIOVANNY|RAUL||Defendant|292017CF009332000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/20/2017|CLOSED|02/08/2018|M|2739 FLORIDA AVE N #15||TAMPA|FL|33602|White|04/14/1986|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2017|NTAW|NT - ADJUDICATION WITHHELD|08/24/2017|||O632296861340|FL|N||||||N|N|N|N|||||ORTEGA-VENEGAS, GIOVANNY R; ORTEGA-VERNEGAS, GIOVANNY RAUL|922.00 Circuit Court||ORTEGA VENEGAS|GIOVANNY|RAUL||Defendant|292017CF009332000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/20/2017|CLOSED|02/08/2018|M|2739 FLORIDA AVE N #15||TAMPA|FL|33602|White|04/14/1986|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2017|ADJG|NT - ADJUDGED GUILTY|02/08/2018|||O632296861340|FL|N||||||N|N|N|N|||||ORTEGA-VENEGAS, GIOVANNY R; ORTEGA-VERNEGAS, GIOVANNY RAUL|922.00 Circuit Court||ORTEGA VENEGAS|GIOVANNY|RAUL||Defendant|292017CF009358000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/21/2017|CLOSED|02/08/2018|M|2739 FLORIDA AVE N #15||TAMPA|FL|33602|White|04/14/1986|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/19/2017|NTNINF|NT - NO INFORMATION FILED|07/07/2017|||O632296861340|FL|N||||||N|N|N|N|||||ORTEGA-VENEGAS, GIOVANNY R; ORTEGA-VERNEGAS, GIOVANNY RAUL|922.00 Circuit Court||ORTEGA VENEGAS|GIOVANNY|RAUL||Defendant|292017CF009358000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/21/2017|CLOSED|02/08/2018|M|2739 FLORIDA AVE N #15||TAMPA|FL|33602|White|04/14/1986|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/05/2017|ADJG|NT - ADJUDGED GUILTY|02/08/2018|||O632296861340|FL|N||||||N|N|N|N|||||ORTEGA-VENEGAS, GIOVANNY R; ORTEGA-VERNEGAS, GIOVANNY RAUL|922.00 Circuit Court||ORTEGA VENEGAS|GIOVANNY|RAUL||Defendant|292017CF009358000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/21/2017|CLOSED|02/08/2018|M|2739 FLORIDA AVE N #15||TAMPA|FL|33602|White|04/14/1986|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/05/2017|NTAW|NT - ADJUDICATION WITHHELD|08/24/2017|||O632296861340|FL|N||||||N|N|N|N|||||ORTEGA-VENEGAS, GIOVANNY R; ORTEGA-VERNEGAS, GIOVANNY RAUL|922.00 Circuit Court||ORTEGA VENEGAS|GIOVANNY|RAUL||Defendant|292019CF000028000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|01/02/2019|CLOSED|08/10/2021|M|2739 FLORIDA AVE N #15||TAMPA|FL|33602|White|04/14/1986|3|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|01/01/2019|ADJG|NT - ADJUDGED GUILTY|08/10/2021|||O632296861340|FL|N||||||N|N|N|N|||||ORTEGA-VENEGAS, GIOVANNY R; ORTEGA-VERNEGAS, GIOVANNY RAUL|1314.00 Circuit Court||ORTEGA VENEGAS|GIOVANNY|RAUL||Defendant|292019CF000028000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|01/02/2019|CLOSED|08/10/2021|M|2739 FLORIDA AVE N #15||TAMPA|FL|33602|White|04/14/1986|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|01/01/2019|ADJG|NT - ADJUDGED GUILTY|08/10/2021|||O632296861340|FL|N||||||N|N|N|N|||||ORTEGA-VENEGAS, GIOVANNY R; ORTEGA-VERNEGAS, GIOVANNY RAUL|1314.00 Circuit Court||ORTEGA VENEGAS|GIOVANNY|RAUL||Defendant|292019CF000028000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|01/02/2019|CLOSED|08/10/2021|M|2739 FLORIDA AVE N #15||TAMPA|FL|33602|White|04/14/1986|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|01/01/2019|ADJG|NT - ADJUDGED GUILTY|08/10/2021|||O632296861340|FL|N||||||N|N|N|N|||||ORTEGA-VENEGAS, GIOVANNY R; ORTEGA-VERNEGAS, GIOVANNY RAUL|1314.00 Circuit Court||ORTEGA VENEGAS|GIOVANNY|RAUL||Defendant|292019CF000028000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|01/02/2019|CLOSED|08/10/2021|M|2739 FLORIDA AVE N #15||TAMPA|FL|33602|White|04/14/1986|4|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|01/01/2019|ADJG|NT - ADJUDGED GUILTY|08/10/2021|||O632296861340|FL|N||||||N|N|N|N|||||ORTEGA-VENEGAS, GIOVANNY R; ORTEGA-VERNEGAS, GIOVANNY RAUL|1314.00 Circuit Court||ORTEGA VIGONES|MARIOLIS|||Defendant|292003CF021348000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|12/04/2003|CLOSED|11/17/2004|F|2317 W CLILFTON ST||TAMPA|FL|33603|White|12/21/1979|2|F3|893131F|893131F POSSESSION OF CANNABIS SATIVA RESIN|12/04/2003|NTNINF|NT - NO INFORMATION FILED|12/22/2003|||||N||||185.00|02/23/2005|N|N|N|N|||||| Circuit Court||ORTEGA VIGONES|MARIOLIS|||Defendant|292003CF021348000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|12/04/2003|CLOSED|11/17/2004|F|2317 W CLILFTON ST||TAMPA|FL|33603|White|12/21/1979|1|M1|893131G|893131G POSSESSION OF CANNABIS|12/04/2003|NTAW|NT - ADJUDICATION WITHHELD|11/17/2004|||||N||||185.00|02/23/2005|N|N|N|N|||||| Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF003685000AHC||FELONY BURGLARY|G||03/02/1999|CLOSED|08/05/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/30/1999|NOLP|NOLLE PROSSED|08/05/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL| Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF003685000AHC||FELONY BURGLARY|G||03/02/1999|CLOSED|08/05/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/30/1999|NOLP|NOLLE PROSSED|08/05/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL| Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF003685000AHC||FELONY BURGLARY|G||03/02/1999|CLOSED|08/05/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|6|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/30/1999|NTNINF|NT - NO INFORMATION FILED|04/27/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL| Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF003685000AHC||FELONY BURGLARY|G||03/02/1999|CLOSED|08/05/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|5|F3|812014|812014 GRAND THEFT|01/30/1999|NTNINF|NT - NO INFORMATION FILED|04/27/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL| Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF003685000AHC||FELONY BURGLARY|G||03/02/1999|CLOSED|08/05/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/30/1999|NOLP|NOLLE PROSSED|08/05/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL| Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF003685000AHC||FELONY BURGLARY|G||03/02/1999|CLOSED|08/05/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/30/1999|NOLP|NOLLE PROSSED|08/05/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL| Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF005985000BHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|CLOSED|08/12/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|11|M2|84302|84302 RESIST ARREST W/O VIOLENCE|04/07/1999|NTNINF|NT - NO INFORMATION FILED|04/23/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL|271.00 Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF005985000BHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|CLOSED|08/12/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|8|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/07/1999|NOLP|NOLLE PROSSED|08/05/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL|271.00 Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF005985000BHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|CLOSED|08/12/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|7|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/07/1999|NOLP|NOLLE PROSSED|08/05/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL|271.00 Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF005985000BHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|CLOSED|08/12/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|5|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/07/1999|NOLP|NOLLE PROSSED|08/05/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL|271.00 Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF005985000BHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|CLOSED|08/12/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|9|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|04/07/1999|NOLP|NOLLE PROSSED|08/05/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL|271.00 Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF005985000BHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|CLOSED|08/12/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|6|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/07/1999|NOLP|NOLLE PROSSED|08/05/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL|271.00 Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF005985000BHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|CLOSED|08/12/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|12|M1|3562|3562 POSS OF MARIJUANA|04/07/1999|ADJG|NT - ADJUDGED GUILTY|04/23/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL|271.00 Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF005985000BHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|CLOSED|08/12/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/07/1999|ADJG|NT - ADJUDGED GUILTY|08/05/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL|271.00 Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF005985000BHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|CLOSED|08/12/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|4|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/07/1999|NOLP|NOLLE PROSSED|08/05/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL|271.00 Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF005985000BHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|CLOSED|08/12/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|10|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/07/1999|NTNINF|NT - NO INFORMATION FILED|08/05/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL|271.00 Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF005985000BHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|CLOSED|08/12/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|13|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/1999|NTNINF|NT - NO INFORMATION FILED|04/23/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL|271.00 Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF005985000BHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|CLOSED|08/12/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/07/1999|NOLP|NOLLE PROSSED|08/05/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL|271.00 Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|291999CF005985000BHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|CLOSED|08/12/1999|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/07/1999|NOLP|NOLLE PROSSED|08/05/1999|||A400000752640|FL|N||||||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL|271.00 Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|292003CF018131000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/16/2003|Close of ReOpen|04/18/2006|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/14/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||A400000752640|FL|N||||701.00||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL|40.00 Circuit Court||ORTEGA-AYALA|ALNESTO|JOSE||Defendant|292003CF018131000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/16/2003|Close of ReOpen|04/18/2006|M|1121 DOGWOOD AVE||TAMPA|FL|33613|Black|07/24/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/14/2003|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||A400000752640|FL|N||||701.00||N|N|N|N|||||AYALA, ALIVESTO; AYALA, ALNESTO; AYALA, ALNESTO N; ORTEGA, JOSE; ORTEGA, TITO; TORRES, ANGEL|40.00 Circuit Court||ORTEGA-CHAVARIN|JOSE|LUIS||Defendant|292007CF007751000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|04/17/2007|CLOSED|10/09/2007|M|5914 92ND W APT 13||PLANT CITY|FL|33566|White|03/04/1979|1|M2|32203|32203 NO VALID DRIVER|04/16/2007|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||O632432790840|FL|N||||783.84|05/12/2008|N|N|N|N|||||ORTEGA-CHAVARIN, JOSE L| Circuit Court||ORTEGA-DIAZ|CESAR|EDUARDO||Defendant|292024CF005856000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/16/2024|Open|04/15/2024|M|NO ADDRESS||XX|FL|00000|White|01/17/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/15/2024||||||||N||||||N|N|N|N|||||ORTEGA-DIAZ, CESAR E|50.00 Circuit Court||ORTEGA-GAMEZ|JESUS|ENRIQUE||Defendant|292007CF018698000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/10/2007|CLOSED|04/14/2008|M|1947 FIESTA RIDGE CT||TAMPA|FL|33604|White|04/30/1981|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/03/2007|NOLP|NOLLE PROSSED|04/14/2008|||O632425811500|FL|N||||21.00|12/11/2018|N|N|N|N|||||| Circuit Court||ORTEGA-JUAREZ|ADAN|||Defendant|292001CF010592000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/14/2001|Close of ReOpen|07/08/2002|M|101 N HOWARD APT 9||PLANT CITY|FL|33566|White|05/18/1975|3|M2|3220516A|3220516A DISPLAYING FRAUDULENT ID CARD|07/13/2001|ADJG|NT - ADJUDGED GUILTY|10/29/2001|||||N||||||N|N|N|N|||||ORTEGAJUAREZ, ADAN|701.00 Circuit Court||ORTEGA-JUAREZ|ADAN|||Defendant|292001CF010592000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/14/2001|Close of ReOpen|07/08/2002|M|101 N HOWARD APT 9||PLANT CITY|FL|33566|White|05/18/1975|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/13/2001|NTNINF|NT - NO INFORMATION FILED|08/01/2001|||||N||||||N|N|N|N|||||ORTEGAJUAREZ, ADAN|701.00 Circuit Court||ORTEGA-JUAREZ|ADAN|||Defendant|292001CF010592000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/14/2001|Close of ReOpen|07/08/2002|M|101 N HOWARD APT 9||PLANT CITY|FL|33566|White|05/18/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|07/13/2001|ADJG|NT - ADJUDGED GUILTY|07/08/2002|||||N||||||N|N|N|N|||||ORTEGAJUAREZ, ADAN|701.00 Circuit Court||ORTEGA-JUAREZ|ADAN|||Defendant|292001CF010592000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/14/2001|Close of ReOpen|07/08/2002|M|101 N HOWARD APT 9||PLANT CITY|FL|33566|White|05/18/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2001|ADJG|NT - ADJUDGED GUILTY|07/08/2002|||||N||||||N|N|N|N|||||ORTEGAJUAREZ, ADAN|701.00 Circuit Court||ORTEGA-MANTILLA|CARLOS|||Defendant|291986CF014825000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|05/25/2007|CLOSED|09/17/2013|M|AT LARGE||XX|FL|00000|White|12/04/1950|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|05/29/1986||||||||N||||||N|N|N|N||||||50.00 Circuit Court||ORTEGA-MARTINEZ|GERARDO|||Defendant|292004CF013927000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2004|CLOSED|09/02/2004|M|10533 SKEWELEE RD||THONOTOSASSA|FL|33617|White|02/02/1980|1|F3|784041|784041 FELONY BATTERY|07/26/2004|NTLOR|NT - LETTER OF RELEASE|09/02/2004|||||N||||||N|N|N|N|||||ORTEGA-MARTINEZ, GERARDO| Circuit Court||ORTEGA-MONTALVO|MARTIN|GUADALUPE||Defendant|292022CF015481000AHC|AH1IIME|FELONY DRUG OFFENSE|D|Green, G Gregory|11/18/2022|CLOSED|02/08/2023|M|6211 S 16TH AV||TAMPA|FL|33619|White|08/06/1974|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/16/2022|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|Hillsborough County Sheriff's Office|RIVERIA SAEZ, CARLOS|||N||||182.00|04/26/2023|N|N|N|N|QGNM26|FL|||| Circuit Court||ORTEGA-MONTALVO|MARTIN|GUADALUPE||Defendant|292022CF015481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/18/2022|CLOSED|02/08/2023|M|6211 S 16TH AV||TAMPA|FL|33619|White|08/06/1974|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/16/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/02/2023|||||N||||182.00|04/26/2023|N|N|N|N|||||| Circuit Court||ORTEGA-MONTALVO|MARTIN|GUADALUPE||Defendant|292022CF015481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/18/2022|CLOSED|02/08/2023|M|6211 S 16TH AV||TAMPA|FL|33619|White|08/06/1974|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/16/2022|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||||N||||182.00|04/26/2023|N|N|N|N|||||| Circuit Court||ORTEGA-MONTALVO|MARTIN|GUADALUPE||Defendant|292022CF015481000AHC|AH1IIME|FELONY DRUG OFFENSE|D|Green, G Gregory|11/18/2022|CLOSED|02/08/2023|M|6211 S 16TH AV||TAMPA|FL|33619|White|08/06/1974|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/16/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/02/2023|Hillsborough County Sheriff's Office|RIVERIA SAEZ, CARLOS|||N||||182.00|04/26/2023|N|N|N|N|QGNM26|FL|||| Circuit Court||ORTEGA-MONTALVO|MARTIN|GUADALUPE||Defendant|292022CF015481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/18/2022|CLOSED|02/08/2023|M|6211 S 16TH AV||TAMPA|FL|33619|White|08/06/1974|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/16/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/02/2023|||||N||||182.00|04/26/2023|N|N|N|N|||||| Circuit Court||ORTEGA-MONTALVO|MARTIN|GUADALUPE||Defendant|292022CF015481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/18/2022|CLOSED|02/08/2023|M|6211 S 16TH AV||TAMPA|FL|33619|White|08/06/1974|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/16/2022|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||||N||||182.00|04/26/2023|N|N|N|N|||||| Circuit Court||ORTEGA-MONTALVO|MARTIN|GUADALUPE||Defendant|292022CF015481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/18/2022|CLOSED|02/08/2023|M|6211 S 16TH AV||TAMPA|FL|33619|White|08/06/1974|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/16/2022|NTNINF|NT - NO INFORMATION FILED|12/13/2022|||||N||||182.00|04/26/2023|N|N|N|N|||||| Circuit Court||ORTEGA-MORALES|DANIEL|DAMACIO||Defendant|292000CF007382000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/02/2000|CLOSED|12/03/2012|M|AT LARGE||UNKNOWN|FL|99999|White|12/13/1957|2|M2|8120143A|8120143A PETIT THEFT|05/02/2000|AMDS|ADMINISTRATIVELY DISMISSED|12/03/2012|||||N||||1250.00|10/03/2000|N|N|N|N|||||MORALES, DANIEL ORTEGA| Circuit Court||ORTEGA-MORALES|DANIEL|DAMACIO||Defendant|292000CF007382000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/02/2000|CLOSED|12/03/2012|M|AT LARGE||UNKNOWN|FL|99999|White|12/13/1957|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/02/2000|AMDS|ADMINISTRATIVELY DISMISSED|12/03/2012|||||N||||1250.00|10/03/2000|N|N|N|N|||||MORALES, DANIEL ORTEGA| Circuit Court||ORTEGA-NARANJO|HECTOR|MANUEL||Defendant|292011CF003917000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2011|CLOSED|04/13/2011|M|AT LARGE||XX|FL|00000|White|07/18/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/13/2011|NTLOR|NT - LETTER OF RELEASE|04/13/2011|||||N||||||N|N|N|N|||||| Circuit Court||ORTEGA-OTERO|ARMANDO|GABRIEL||Defendant|292023CF003179000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/02/2023|CLOSED|11/09/2023|M|415-8220 N FLORIDA AVE||TAMPA|FL|33634|White|07/22/1990|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|03/02/2023|ADJG|NT - ADJUDGED GUILTY|11/09/2023|||O632007902620|FL|N||||||N|N|N|N|||||OTERO, ARMANDO G|648.00 Circuit Court||ORTEGA-PENA|LUIS|ALBERTO||Defendant|292016CF004709000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/04/2016|CLOSED|02/02/2017|M|665 8TH AVE EAST||HIALEAH|FL|33010|White|08/27/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/13/2018|||O635521903070|FL|N||||453.58|09/16/2019|N|N|N|N|||||| Circuit Court||ORTEGA-PENA|LUIS|ALBERTO||Defendant|292016CF004709000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/04/2016|CLOSED|02/02/2017|M|665 8TH AVE EAST||HIALEAH|FL|33010|White|08/27/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2016|SCFD|STATE CLOSED FILE DIVERSION|02/02/2017|||O635521903070|FL|N||||453.58|09/16/2019|N|N|N|N|||||| Circuit Court||ORTEGA-PENA|LUIS|ALBERTO||Defendant|292016CF004709000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/04/2016|CLOSED|02/02/2017|M|665 8TH AVE EAST||HIALEAH|FL|33010|White|08/27/1990|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/14/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/13/2018|||O635521903070|FL|N||||453.58|09/16/2019|N|N|N|N|||||| Circuit Court||ORTEGA-PENA|LUIS|ALBERTO||Defendant|292016CF004709000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/04/2016|CLOSED|02/02/2017|M|665 8TH AVE EAST||HIALEAH|FL|33010|White|08/27/1990|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/14/2016|SCFD|STATE CLOSED FILE DIVERSION|02/02/2017|||O635521903070|FL|N||||453.58|09/16/2019|N|N|N|N|||||| Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291992CF016909000AHC||FELONY THEFT FORGERY FRAUD|O||12/17/1992|CLOSED|02/18/1993|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|2|M2|790053|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1992|NTLOR|NT - LETTER OF RELEASE|02/18/1993|||O63252174374|FL|N||||||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS| Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291992CF016909000AHC||FELONY THEFT FORGERY FRAUD|O||12/17/1992|CLOSED|02/18/1993|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1992|NTLOR|NT - LETTER OF RELEASE|02/18/1993|||O63252174374|FL|N||||||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS| Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291994CF015596000AHC||FELONY THEFT FORGERY FRAUD|O||12/04/1994|CLOSED|12/29/1994|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1994|NTLOR|NT - LETTER OF RELEASE|12/29/1994|||O63252174374|FL|N||||||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS| Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291995CF010358000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/02/1995|CLOSED|02/02/1998|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|3|M2|316192|316192 RECKLESS DRIVING|08/01/1995|ADJG|NT - ADJUDGED GUILTY|01/25/1996|||O63252174374|FL|N||||||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS|515.00 Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291995CF010358000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/02/1995|CLOSED|02/02/1998|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|2|M1|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|08/01/1995|ADJG|NT - ADJUDGED GUILTY|01/25/1996|||O63252174374|FL|N||||||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS|515.00 Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291995CF010358000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/02/1995|CLOSED|02/02/1998|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|1|F3|31619353|31619353 FLEEING TO ELUDE|08/01/1995|ADJG|NT - ADJUDGED GUILTY|01/25/1996|||O63252174374|FL|N||||||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS|515.00 Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291995CF010358000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/02/1995|CLOSED|02/02/1998|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|4|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1995|NTNINF|NT - NO INFORMATION FILED|01/16/1996|||O63252174374|FL|N||||||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS|515.00 Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291995CF010358000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/02/1995|CLOSED|02/02/1998|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|5|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1995|NTNINF|NT - NO INFORMATION FILED|01/16/1996|||O63252174374|FL|N||||||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS|515.00 Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291995CF015206000AHC||FELONY OTHER FELONY|E||11/06/1995|CLOSED|02/02/1998|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|3|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|11/06/1995|ADJG|NT - ADJUDGED GUILTY|01/25/1996|||O63252174374|FL|N||||||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS|265.00 Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291995CF015206000AHC||FELONY OTHER FELONY|E||11/06/1995|CLOSED|02/02/1998|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|11/06/1995|ADJG|NT - ADJUDGED GUILTY|01/25/1996|||O63252174374|FL|N||||||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS|265.00 Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291995CF015206000AHC||FELONY OTHER FELONY|E||11/06/1995|CLOSED|02/02/1998|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|11/06/1995|ADJG|NT - ADJUDGED GUILTY|01/25/1996|||O63252174374|FL|N||||||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS|265.00 Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291997CF013331000AHC||FELONY BURGLARY|E||12/18/1997|CLOSED|02/02/1998|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/22/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1998|||O63252174374|FL|N||||220.94||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS|52.06 Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291997CF013331000AHC||FELONY BURGLARY|E||12/18/1997|CLOSED|02/02/1998|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/22/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1998|||O63252174374|FL|N||||220.94||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS|52.06 Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291997CF013340000BHC||FELONY BURGLARY|G||08/20/1997|CLOSED|02/02/1998|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/22/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1998|||O63252174374|FL|N||||227.12||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS|45.88 Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291997CF013340000BHC||FELONY BURGLARY|G||08/20/1997|CLOSED|02/02/1998|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/22/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1998|||O63252174374|FL|N||||227.12||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS|45.88 Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291997CF013340000BHC||FELONY BURGLARY|G||08/20/1997|CLOSED|02/02/1998|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/22/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1998|||O63252174374|FL|N||||227.12||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS|45.88 Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291997CF013340000BHC||FELONY BURGLARY|G||08/20/1997|CLOSED|02/02/1998|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|4|M1|8120142E|8120142E PETIT THEFT|07/22/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1998|||O63252174374|FL|N||||227.12||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS|45.88 Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291997CF015610000AHC||FELONY BURGLARY|O||09/26/1997|CLOSED|10/14/1997|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1997|REDU|REDUCED TO COUNTY COURT|10/14/1997|||O63252174374|FL|N||||||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS| Circuit Court||ORTEGA-RODRIGUEZ|LUIS|||Defendant|291997CF015610000AHC||FELONY BURGLARY|O||09/26/1997|CLOSED|10/14/1997|M|4706 PURITAN RD B||TAMPA|FL|33617|White|10/14/1974|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1997|NTNINF|NT - NO INFORMATION FILED|10/14/1997|||O63252174374|FL|N||||||N|N|N|N|||||ORTEGA, LUIS ALFREDO; ORTEGA-RODRIGUEZ, LUIS ALFRE; RODRIGUEZ, LUIS| Circuit Court||ORTEGA-RUIZ|JOSE|L||Defendant|292011CF008837000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|06/08/2011|CLOSED|07/08/2011|M|11521 ASHTON FIELD AVE||RIVERVIEW|FL|33579|White|04/19/1986|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|06/08/2011|REDU|REDUCED TO COUNTY COURT|07/08/2011|||O632432861390|FL|N||||||N|N|N|N|||||ORTEGA-RUIZ, JOSE LUIS| Circuit Court||ORTEGA-SALAS|TOMAS|||Defendant|291999CF015991000AHC||FELONY OTHER FELONY|O||09/11/1999|CLOSED|10/12/1999|M|3106 N MACDILL AVENUE||TAMPA|FL|33607|White|01/21/1963|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|09/10/1999|REDU|REDUCED TO COUNTY COURT|10/12/1999|||O63280063021|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGA-SEGURA|JUAN|CARLOS||Defendant|292007CF023324000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2007|CLOSED|01/07/2008|M|6110 OSPREY LAKE CIRCLE||RIVERVIEW|FL|33569|White|08/27/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/04/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||23583337|NC|N||||||N|N|N|N|||||ORTEGA-SEGURA, JUAN CARLOS; ORTEGASEGURA, JUAN CARLOS| Circuit Court||ORTEGA-SEGURA|JUAN|CARLOS||Defendant|292007CF023324000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2007|CLOSED|01/07/2008|M|6110 OSPREY LAKE CIRCLE||RIVERVIEW|FL|33569|White|08/27/1971|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/04/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||23583337|NC|N||||||N|N|N|N|||||ORTEGA-SEGURA, JUAN CARLOS; ORTEGASEGURA, JUAN CARLOS| Circuit Court||ORTEGA-VALDEZ|WILFREDO|||Defendant|292008CF015416000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/09/2008|CLOSED|08/27/2008|M|1804 E OKALOOSA||TAMPA|FL|33604|White|10/31/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/09/2008|NTLOR|NT - LETTER OF RELEASE|08/27/2008|||||N||||||N|N|N|N|||||ORTEGAVALDEZ, WILFREDO| Circuit Court||ORTEGA-VALDEZ|WILFREDO|||Defendant|292009CF021071000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/19/2009|Close of ReOpen|05/17/2010|M|1804 E OKALOOSA||TAMPA|FL|33604|White|10/31/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/2009|NTAW|NT - ADJUDICATION WITHHELD|03/01/2010|||||N||||||N|N|N|N|||||ORTEGAVALDEZ, WILFREDO|752.00 Circuit Court||ORTEGA-VALDEZ|WILFREDO|||Defendant|292009CF021071000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/19/2009|Close of ReOpen|05/17/2010|M|1804 E OKALOOSA||TAMPA|FL|33604|White|10/31/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2009|NTAW|NT - ADJUDICATION WITHHELD|03/01/2010|||||N||||||N|N|N|N|||||ORTEGAVALDEZ, WILFREDO|752.00 Circuit Court||ORTEGA-ZURITA|DANYER|||Defendant|292020CF012913000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/10/2020|CLOSED|09/30/2021|M|2716 KATHLEEN ST W||TAMPA|FL|33607|White|07/28/1998|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|10/12/2020|NTAW|NT - ADJUDICATION WITHHELD|09/30/2021|||O632160982680|FL|N||||602.93||N|N|N|N||||||93.07 Circuit Court||ORTEGACANO|JOSE|GUADALUPE||Defendant|292007CF025558000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/09/2007|CLOSED|05/12/2008|M|6011 H STREET||WIMAUMA|FL|33598|White|12/04/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/08/2007|NTAW|NT - ADJUDICATION WITHHELD|05/12/2008|||||N||||505.00|05/13/2008|N|N|N|N|||||| Circuit Court||ORTEGACANO|JOSE|GUADALUPE||Defendant|292007CF025558000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/09/2007|CLOSED|05/12/2008|M|6011 H STREET||WIMAUMA|FL|33598|White|12/04/1982|3|M2|32203|32203 NO VALID DRIVER|12/09/2007|NTAW|NT - ADJUDICATION WITHHELD|05/12/2008|||||N||||505.00|05/13/2008|N|N|N|N|||||| Circuit Court||ORTEGACANO|JOSE|GUADALUPE||Defendant|292007CF025558000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/09/2007|CLOSED|05/12/2008|M|6011 H STREET||WIMAUMA|FL|33598|White|12/04/1982|2|M2|316192|316192 RECKLESS DRIVING|12/09/2007|NTAW|NT - ADJUDICATION WITHHELD|05/12/2008|||||N||||505.00|05/13/2008|N|N|N|N|||||| Circuit Court||ORTEGACANO|JOSE|GUADALUPE||Defendant|292007CF025558000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/09/2007|CLOSED|05/12/2008|M|6011 H STREET||WIMAUMA|FL|33598|White|12/04/1982|4|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|12/09/2007|NTAW|NT - ADJUDICATION WITHHELD|05/12/2008|||||N||||505.00|05/13/2008|N|N|N|N|||||| Circuit Court||ORTEGALOPEZ|LUIS|ANGEL||Defendant|292018CF009842000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/05/2018|CLOSED|08/17/2018|M|2310 UNIVERSITY LAKE DR|APT 202|TAMPA|FL|33612|White|02/12/1978|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|07/05/2018|NTLOR|NT - LETTER OF RELEASE|08/17/2018|||O632521780520|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEGAPUPO|MARCOS|GABRIEL||Defendant|292014CF012243000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/20/2014|CLOSED|09/10/2014|M|4515 JEAN ST W||TAMPA|FL|33614|White|07/18/1996|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/20/2014|NTLOR|NT - LETTER OF RELEASE|09/10/2014|||O632547962580|FL|N||||||N|N|N|N|||||ORTEGAPUPO, MARCOS| Circuit Court||ORTEGARODRIGUEZ|ARMANDO|JR||Defendant|292004CF012899000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/09/2004|CLOSED|08/04/2004|M|3224 IVY ST W||TAMPA|FL|33607-|White|03/13/1982|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/09/2004|NTLOR|NT - LETTER OF RELEASE|08/05/2004|||O632000820930|FL|N||||||N|N|N|N|||||RODRIGUEZ JR, ARMANDO ORTEGA; RODRIGUEZ, ARMANDO ORTEGA, JR| Circuit Court||ORTEGARODRIGUEZ|ARMANDO|JR||Defendant|292004CF012899000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/09/2004|CLOSED|08/04/2004|M|3224 IVY ST W||TAMPA|FL|33607-|White|03/13/1982|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|07/09/2004|NTLOR|NT - LETTER OF RELEASE|08/05/2004|||O632000820930|FL|N||||||N|N|N|N|||||RODRIGUEZ JR, ARMANDO ORTEGA; RODRIGUEZ, ARMANDO ORTEGA, JR| Circuit Court||ORTEGARUCOBA|ABEL||Jr|Defendant|292012CF004182000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/16/2012|Close of ReOpen|10/07/2013|M|4923 WINDMILL RIDGE||PLANT CITY|FL|33567|White|02/25/1985|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|03/16/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||0632000870650|FL|N||||1516.00|11/15/2016|N|N|N|N|||||ORTEGA-RUCOBA, ABEL, JR| Circuit Court||ORTEGARUCOBA|ABEL||Jr|Defendant|292012CF004182000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/16/2012|Close of ReOpen|10/07/2013|M|4923 WINDMILL RIDGE||PLANT CITY|FL|33567|White|02/25/1985|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/16/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||0632000870650|FL|N||||1516.00|11/15/2016|N|N|N|N|||||ORTEGA-RUCOBA, ABEL, JR| Circuit Court||ORTEGARUCOBA|ABEL||Jr|Defendant|292012CF004182000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/16/2012|Close of ReOpen|10/07/2013|M|4923 WINDMILL RIDGE||PLANT CITY|FL|33567|White|02/25/1985|1|M1|31619312A|31619312A DUI 2ND CONVICTION|03/16/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||0632000870650|FL|N||||1516.00|11/15/2016|N|N|N|N|||||ORTEGA-RUCOBA, ABEL, JR| Circuit Court||ORTEGO|JUSTIN|MICHAEL||Defendant|292021CF011577000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|09/23/2021|CLOSED|10/04/2021|M|2817 S 64TH ST||TAMPA|FL|33619|White|10/17/1991|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|09/14/2021||||||O632433913770|FL|N||||||N|N|N|N|||||| Circuit Court||ORTELLI|PAUL|DEWAYNE|Jr|Defendant|291987CF013669000AHC||FELONY WORTHLESS CHECK|B||11/17/1988|CLOSED|10/16/1990|M|2700 N MACDILL AVE 217||TAMPA|FL|33607|White|08/17/1961|1|M2|83205|83205 WORTHLESS CHECK|07/22/1987|NTAW|NT - ADJUDICATION WITHHELD|10/16/1990|||O63468461297|FL|N||||||N|N|N|N|||||ORTELLI, PAUL D| Circuit Court||ORTELT|CHARLES|EDWARD||Defendant|292003CF006445000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/18/2003|Close of ReOpen|06/16/2004|M|2815 LINDEN TREE ST||SEFFNER|FL|33584|White|04/12/1962|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/17/2003|NTAW|NT - ADJUDICATION WITHHELD|08/07/2003|||O634145621320|FL|N||||276.00|06/30/2004|N|N|N|N|||||| Circuit Court||ORTERO|JOSE|||Defendant|291992CF009080000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/28/1992|CLOSED|11/28/2005|M|12619 RHODINE RD||RIVERVIEW|FL|33569|White|08/25/1962|1|F3|893131F|893131F POSSESSION|06/27/1992|NTDISM|NT - DISMISSED|11/28/2005|||||N||||||N|N|N|N|||||| Circuit Court||ORTEZ|DARLENE|SANDRA||Defendant|291984CF005915000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/26/1985|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/26/1985||||||||N||||||N|N|N|N|||||| Circuit Court||ORTEZ|DARLNE|SANDRA||Defendant|291984CF005916000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/26/1985|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/26/1985||||||||N||||||N|N|N|N|||||| Circuit Court||ORTEZ|ENRIQUE|JOSE||Defendant|292021CF008898000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/23/2021|CLOSED|07/28/2021|M|5546 BANDERA SPRINGS||RIVERVIEW|FL|33578|White|07/21/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/22/2021|NTNINF|NT - NO INFORMATION FILED|07/28/2021|||O632210922610|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEZ|ENRIQUE|JOSE||Defendant|292021CF008898000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/23/2021|CLOSED|07/28/2021|M|5546 BANDERA SPRINGS||RIVERVIEW|FL|33578|White|07/21/1992|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/22/2021|REDU|REDUCED TO COUNTY COURT|07/28/2021|||O632210922610|FL|N|0.012|||||N|N|N|N|||||| Circuit Court||ORTEZ|MERLIN|JAZEK||Defendant|292015CF009613000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/03/2015|CLOSED|07/30/2015|M|1102 SLIGH AV E||TAMPA|FL|33604|White|12/27/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2015|NTLOR|NT - LETTER OF RELEASE|07/30/2015|||O632550914670|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEZ|REYNALDO|||Defendant|291989CF019797000AHC||FELONY NON CAPITAL MURDER|A||12/05/1989|CLOSED|09/27/1990|M|2335 W.MAIN ST APT 2||TAMPA|FL|NI|White|11/14/1954|1|F1|782042|782042 ATTEMP SEC DEG MUR W/FIREARM|12/05/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1990|||0632736544140|FL|N||||||N|N|N|N|||||ROMERO, REYNALDO|452.00 Circuit Court||ORTEZ|WILMUR|A||Defendant|292006CF018723000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2006|CLOSED|10/03/2006|M|4610 ARMENIA AVENUE||TAMPA|FL|33603|White|09/20/1970|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|09/13/2006|CONS|CONSOLIDATED CASE|09/29/2006|||O632881703400|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEZ|WILMUR|A||Defendant|292006CF018723000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2006|CLOSED|10/03/2006|M|4610 ARMENIA AVENUE||TAMPA|FL|33603|White|09/20/1970|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/13/2006|CONS|CONSOLIDATED CASE|09/29/2006|||O632881703400|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEZ|WILMUR|A||Defendant|292006CF018723000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2006|CLOSED|10/03/2006|M|4610 ARMENIA AVENUE||TAMPA|FL|33603|White|09/20/1970|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|09/13/2006|CONS|CONSOLIDATED CASE|09/29/2006|||O632881703400|FL|N||||||N|N|N|N|||||| Circuit Court||ORTEZ|WILMUR|A||Defendant|292006CF018729000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/14/2006|Close of ReOpen|10/13/2008|M|4610 ARMENIA AVENUE||TAMPA|FL|33603|White|09/20/1970|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/13/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2007|||O632881703400|FL|N||||||N|N|N|N||||||211145.05 Circuit Court||ORTEZ|WILMUR|A||Defendant|292006CF018729000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/14/2006|Close of ReOpen|10/13/2008|M|4610 ARMENIA AVENUE||TAMPA|FL|33603|White|09/20/1970|2|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|09/13/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2007|||O632881703400|FL|N||||||N|N|N|N||||||211145.05 Circuit Court||ORTEZ|WILMUR|A||Defendant|292006CF018729000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/14/2006|Close of ReOpen|10/13/2008|M|4610 ARMENIA AVENUE||TAMPA|FL|33603|White|09/20/1970|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/13/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2007|||O632881703400|FL|N||||||N|N|N|N||||||211145.05 Circuit Court||ORTEZ LOPEZ|ERICK|JOEL||Defendant|292020CF006151000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/23/2020|CLOSED|07/14/2020|M|8310 17TH ST N||TAMPA|FL|33604|White|11/25/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/22/2020|REDU|REDUCED TO COUNTY COURT|07/14/2020|||O632210894250|FL|N||||||N|N|N|N|||||ORTEZ LOPEZ, ERICK J| Circuit Court||ORTEZ LOPEZ|ERICK|JOEL||Defendant|292023CF012061000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/09/2023|CLOSED|08/16/2023|M|8310 17TH ST N||TAMPA|FL|33604|White|11/25/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/07/2023|NTLOR|NT - LETTER OF RELEASE|08/16/2023|||O632210894250|FL|N||||||N|N|N|N|||||ORTEZ LOPEZ, ERICK J| Circuit Court||ORTEZ LOPEZ|ERICK|JOEL||Defendant|292023CF012061000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/09/2023|CLOSED|08/16/2023|M|8310 17TH ST N||TAMPA|FL|33604|White|11/25/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/07/2023|NTLOR|NT - LETTER OF RELEASE|08/16/2023|||O632210894250|FL|N||||||N|N|N|N|||||ORTEZ LOPEZ, ERICK J| Circuit Court||ORTEZ ROBLES|OSCAR|ADALID||Defendant|292018CF018239000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/13/2018|Close of ReOpen|06/19/2020|M|7505 N RIVERDALE AVE # 3||TAMPA|FL|33604|White|04/17/1991|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/10/2018|NTNINF|NT - NO INFORMATION FILED|12/26/2018|||O632641911370|FL|N||||||N|N|N|N|||||ORTEZ ROBLES, OSCAR Y; ORTEZ, OSCAR ADALID|432.00 Circuit Court||ORTEZ ROBLES|OSCAR|ADALID||Defendant|292018CF018239000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/13/2018|Close of ReOpen|06/19/2020|M|7505 N RIVERDALE AVE # 3||TAMPA|FL|33604|White|04/17/1991|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/10/2018|NTNINF|NT - NO INFORMATION FILED|12/26/2018|||O632641911370|FL|N||||||N|N|N|N|||||ORTEZ ROBLES, OSCAR Y; ORTEZ, OSCAR ADALID|432.00 Circuit Court||ORTEZ ROBLES|OSCAR|ADALID||Defendant|292018CF018239000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/13/2018|Close of ReOpen|06/19/2020|M|7505 N RIVERDALE AVE # 3||TAMPA|FL|33604|White|04/17/1991|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/10/2018|SCFD|STATE CLOSED FILE DIVERSION|02/28/2019|||O632641911370|FL|N||||||N|N|N|N|||||ORTEZ ROBLES, OSCAR Y; ORTEZ, OSCAR ADALID|432.00 Circuit Court||ORTEZ ROBLES|OSCAR|ADALID||Defendant|292018CF018239000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/13/2018|Close of ReOpen|06/19/2020|M|7505 N RIVERDALE AVE # 3||TAMPA|FL|33604|White|04/17/1991|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/10/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/07/2019|||O632641911370|FL|N||||||N|N|N|N|||||ORTEZ ROBLES, OSCAR Y; ORTEZ, OSCAR ADALID|432.00 Circuit Court||ORTEZ ROBLES|OSCAR|ADALID||Defendant|292018CF018239000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/13/2018|Close of ReOpen|06/19/2020|M|7505 N RIVERDALE AVE # 3||TAMPA|FL|33604|White|04/17/1991|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/10/2018|NTNOLP|NT - NOLLE PROSSED|06/19/2020|||O632641911370|FL|N||||||N|N|N|N|||||ORTEZ ROBLES, OSCAR Y; ORTEZ, OSCAR ADALID|432.00 Circuit Court||ORTEZ ROBLES|OSCAR|ADALID||Defendant|292018CF018239000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/13/2018|Close of ReOpen|06/19/2020|M|7505 N RIVERDALE AVE # 3||TAMPA|FL|33604|White|04/17/1991|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/10/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/08/2019|||O632641911370|FL|N||||||N|N|N|N|||||ORTEZ ROBLES, OSCAR Y; ORTEZ, OSCAR ADALID|432.00 Circuit Court||ORTEZ-LOPEZ|ERICK|JOEL||Defendant|292012CF004011000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2012|CLOSED|04/27/2012|M|8310 N 17TH ST||TAMPA|FL|33604|White|11/25/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/12/2012|NTLOR|NT - LETTER OF RELEASE|04/27/2012|||O632210894250|FL|N||||11.00|03/09/2018|N|N|N|N|||||OREZ, ERICK JOEL; ORTEZ, ERICK J; ORTEZ, ERICK JOEL| Circuit Court||ORTEZ-LOPEZ|ERICK|JOEL||Defendant|292014CF007005000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/15/2014|CLOSED|10/29/2014|M|8310 N 17TH ST||TAMPA|FL|33604|White|11/25/1989|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/16/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/27/2016|||O632210894250|FL|N||||345.00|06/07/2016|N|N|N|N|||||OREZ, ERICK JOEL; ORTEZ, ERICK J; ORTEZ, ERICK JOEL| Circuit Court||ORTEZ-LOPEZ|ERICK|JOEL||Defendant|292014CF007005000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/15/2014|CLOSED|10/29/2014|M|8310 N 17TH ST||TAMPA|FL|33604|White|11/25/1989|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/16/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/27/2016|||O632210894250|FL|N||||345.00|06/07/2016|N|N|N|N|||||OREZ, ERICK JOEL; ORTEZ, ERICK J; ORTEZ, ERICK JOEL| Circuit Court||ORTEZ-LOPEZ|ERICK|JOEL||Defendant|292017CF004393000AHC||FELONY BURGLARY|O|Ward, Laura E|03/23/2017|CLOSED|04/19/2017|M|8310 N 17TH ST||TAMPA|FL|33604|White|11/25/1989|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/16/2017|NTNINF|NT - NO INFORMATION FILED|04/19/2017|||O632210894250|FL|N||||12.00|11/13/2017|N|N|N|N|||||OREZ, ERICK JOEL; ORTEZ, ERICK J; ORTEZ, ERICK JOEL| Circuit Court||ORTEZ-LOPEZ|ERICK|JOEL||Defendant|292017CF004393000AHC||FELONY BURGLARY|O|Ward, Laura E|03/23/2017|CLOSED|04/19/2017|M|8310 N 17TH ST||TAMPA|FL|33604|White|11/25/1989|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/16/2017|REDU|REDUCED TO COUNTY COURT|04/19/2017|||O632210894250|FL|N||||12.00|11/13/2017|N|N|N|N|||||OREZ, ERICK JOEL; ORTEZ, ERICK J; ORTEZ, ERICK JOEL| Circuit Court||ORTEZ-ROBLES|OSCAR|ADALID||Defendant|292019CF010414000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/26/2019|CLOSED|06/19/2020|M|7505 RIVERDALE AVE N # C||TAMPA|FL|33604|White|04/17/1991|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/25/2019|NTNOLP|NT - NOLLE PROSSED|06/19/2020|||O632641911370|FL|N||||52.00||N|N|N|N||||||353.00 Circuit Court||ORTEZ-ROBLES|OSCAR|ADALID||Defendant|292019CF010414000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/26/2019|CLOSED|06/19/2020|M|7505 RIVERDALE AVE N # C||TAMPA|FL|33604|White|04/17/1991|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/25/2019|ADJG|NT - ADJUDGED GUILTY|06/19/2020|||O632641911370|FL|N||||52.00||N|N|N|N||||||353.00 Circuit Court||ORTEZ-ROBLES|OSCAR|ADALID||Defendant|292019CF010414000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/26/2019|CLOSED|06/19/2020|M|7505 RIVERDALE AVE N # C||TAMPA|FL|33604|White|04/17/1991|1|M1|810.09(2)b|810092B-TRES4002 (MF) TRESPASS (LITTER)|07/25/2019|ADJG|NT - ADJUDGED GUILTY|06/19/2020|||O632641911370|FL|N||||52.00||N|N|N|N||||||353.00 Circuit Court||ORTH|CHRISTOPHER|S||Defendant|291991CF012478000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/04/1991|CLOSED|08/10/2010|M|2902 RAMADA DR 256||TAMPA|FL|33613|White|09/23/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/11/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O63011762343|FL|N||||||N|N|N|N|||||ORTH, CHRISTOPHER| Circuit Court||ORTH|DONALD|WILLIAM|Jr|Defendant|291991CF008163000AHC||FELONY CRIMES AGAINST A PERSON|C||06/10/1991|CLOSED|10/03/1991|M|2708 ELM||HAYS|KS|67601|White|07/09/1957|3|M1|32234|32234 DRIVING WHILE LICENSE SUSPEND|06/07/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||ORTH, DON; ORTH, DONALD; ORTHA, DON WILLIAM|435.00 Circuit Court||ORTH|DONALD|WILLIAM|Jr|Defendant|291991CF008163000AHC||FELONY CRIMES AGAINST A PERSON|C||06/10/1991|CLOSED|10/03/1991|M|2708 ELM||HAYS|KS|67601|White|07/09/1957|2|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||ORTH, DON; ORTH, DONALD; ORTHA, DON WILLIAM|435.00 Circuit Court||ORTH|DONALD|WILLIAM|Jr|Defendant|291991CF008163000AHC||FELONY CRIMES AGAINST A PERSON|C||06/10/1991|CLOSED|10/03/1991|M|2708 ELM||HAYS|KS|67601|White|07/09/1957|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||ORTH, DON; ORTH, DONALD; ORTHA, DON WILLIAM|435.00 Circuit Court||ORTHAN|DAVID|LEON||Defendant|292000CF001717000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|02/01/2000|CLOSED|03/01/2000|M|9702 CENTRAL AV N|LOT C20|TAMPA|FL|33612-|White|11/16/1955|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/01/2000|NTAW|NT - ADJUDICATION WITHHELD|03/01/2000|||O635172554160|FL|N||||86.52||N|N|N|N|||||ORTMAN, DAVID LEON|384.48 Circuit Court||ORTHAN|DAVID|LEON||Defendant|292000CF001717000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|02/01/2000|CLOSED|03/01/2000|M|9702 CENTRAL AV N|LOT C20|TAMPA|FL|33612-|White|11/16/1955|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/01/2000|NTAW|NT - ADJUDICATION WITHHELD|03/01/2000|||O635172554160|FL|N||||86.52||N|N|N|N|||||ORTMAN, DAVID LEON|384.48 Circuit Court||ORTHAN|DAVID|LEON||Defendant|292000CF001717000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|02/01/2000|CLOSED|03/01/2000|M|9702 CENTRAL AV N|LOT C20|TAMPA|FL|33612-|White|11/16/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|02/01/2000|NTAW|NT - ADJUDICATION WITHHELD|03/01/2000|||O635172554160|FL|N||||86.52||N|N|N|N|||||ORTMAN, DAVID LEON|384.48 Circuit Court||ORTIEZ|GREGORY|DAVID||Defendant|292001CF012065000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|08/08/2001|CLOSED|05/12/2009|M|36 STACEY DRIVE||CONTOOCOOK|NH|03229|White|06/03/1974|2|F3|784021|784021 AGGRAVATED ASSAULT|04/18/2000|NOLP|NOLLE PROSSED|05/12/2009|||O602674031|NH|N||||||N|N|N|N|||||| Circuit Court||ORTIEZ|GREGORY|DAVID||Defendant|292001CF012065000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|08/08/2001|CLOSED|05/12/2009|M|36 STACEY DRIVE||CONTOOCOOK|NH|03229|White|06/03/1974|1|F3|827031|827031 CHILD ABUSE|04/18/2000|NOLP|NOLLE PROSSED|05/12/2009|||O602674031|NH|N||||||N|N|N|N|||||| Circuit Court||ORTIGOZA|BRENT|DAVID||Defendant|291998CF010484000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|04/25/1998|Close of ReOpen|07/25/2000|M|3601 SW 117TH AV 408||MIAMI|FL|33175|White|06/11/1980|4|M2|8120143A|8120143A PETIT THEFT|04/24/1998|PTAF|PRE-TRIAL ACCEPTANCE|07/25/2000|||O632064802110|FL|N||||||N|N|N|N||||||112.00 Circuit Court||ORTIGOZA|BRENT|DAVID||Defendant|291998CF010484000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|04/25/1998|Close of ReOpen|07/25/2000|M|3601 SW 117TH AV 408||MIAMI|FL|33175|White|06/11/1980|3|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|04/24/1998|PTAF|PRE-TRIAL ACCEPTANCE|07/25/2000|||O632064802110|FL|N||||||N|N|N|N||||||112.00 Circuit Court||ORTIGOZA|BRENT|DAVID||Defendant|291998CF010484000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|04/25/1998|Close of ReOpen|07/25/2000|M|3601 SW 117TH AV 408||MIAMI|FL|33175|White|06/11/1980|2|M2|8120143A|8120143A PETIT THEFT|04/24/1998|PTAF|PRE-TRIAL ACCEPTANCE|07/25/2000|||O632064802110|FL|N||||||N|N|N|N||||||112.00 Circuit Court||ORTIGOZA|BRENT|DAVID||Defendant|291998CF010484000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|04/25/1998|Close of ReOpen|07/25/2000|M|3601 SW 117TH AV 408||MIAMI|FL|33175|White|06/11/1980|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|04/24/1998|PTAF|PRE-TRIAL ACCEPTANCE|07/25/2000|||O632064802110|FL|N||||||N|N|N|N||||||112.00 Circuit Court||ORTIGOZA|BRENT|DAVID||Defendant|291998CF010485000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|04/30/1998|Close of ReOpen|07/25/2000|M|3601 SW 117TH AV 408||MIAMI|FL|33175|White|06/11/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/30/1998|PTAF|PRE-TRIAL ACCEPTANCE|07/25/2000|||O632064802110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIGOZA|BRENT|DAVID||Defendant|291998CF011370000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/10/1997|Close of ReOpen|07/25/2000|M|3601 SW 117TH AV 408||MIAMI|FL|33175|White|06/11/1980|2|M1|893136B|893136B POSSESSION|07/10/1997|PTAF|PRE-TRIAL ACCEPTANCE|07/25/2000|||O632064802110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIGOZA|BRENT|DAVID||Defendant|291998CF011370000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/10/1997|Close of ReOpen|07/25/2000|M|3601 SW 117TH AV 408||MIAMI|FL|33175|White|06/11/1980|1|M1|893136B|893136B POSSESSION|07/10/1997|PTAF|PRE-TRIAL ACCEPTANCE|07/25/2000|||O632064802110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIGOZA|BRENT|DAVID||Defendant|291998CF011370000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/10/1997|Close of ReOpen|07/25/2000|M|3601 SW 117TH AV 408||MIAMI|FL|33175|White|06/11/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/1997|PTAF|PRE-TRIAL ACCEPTANCE|07/25/2000|||O632064802110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIGOZA|BRENT|DAVID||Defendant|291998CF011371000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/31/1997|Close of ReOpen|07/25/2000|M|3601 SW 117TH AV 408||MIAMI|FL|33175|White|06/11/1980|1|F3|893131F|893131F POSSESSION|08/31/1997|PTAF|PRE-TRIAL ACCEPTANCE|07/25/2000|||O632064802110|FL|N||||424.00|08/06/2001|N|N|N|N|||||| Circuit Court||ORTIGOZA|BRENT|DAVID||Defendant|291998CF011371000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/31/1997|Close of ReOpen|07/25/2000|M|3601 SW 117TH AV 408||MIAMI|FL|33175|White|06/11/1980|3|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1997|PTAF|PRE-TRIAL ACCEPTANCE|03/23/1999|||O632064802110|FL|N||||424.00|08/06/2001|N|N|N|N|||||| Circuit Court||ORTIGOZA|BRENT|DAVID||Defendant|291998CF011371000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/31/1997|Close of ReOpen|07/25/2000|M|3601 SW 117TH AV 408||MIAMI|FL|33175|White|06/11/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/31/1997|PTAF|PRE-TRIAL ACCEPTANCE|07/25/2000|||O632064802110|FL|N||||424.00|08/06/2001|N|N|N|N|||||| Circuit Court||ORTIGOZA|BRENT|DAVID||Defendant|292004CF008864000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/09/2004|Close of ReOpen|08/16/2006|M|12601 SADDLE SEAT CT APT 104||TAMPA|FL|33625-|White|06/11/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/09/2004|ADJG|NT - ADJUDGED GUILTY|10/12/2004|||O632064802110|FL|N||||987.00|06/01/2006|N|N|N|N|||||| Circuit Court||ORTIGOZA|BRENT|DAVID||Defendant|292004CF008864000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/09/2004|Close of ReOpen|08/16/2006|M|12601 SADDLE SEAT CT APT 104||TAMPA|FL|33625-|White|06/11/1980|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/09/2004|ADJG|NT - ADJUDGED GUILTY|10/12/2004|||O632064802110|FL|N||||987.00|06/01/2006|N|N|N|N|||||| Circuit Court||ORTIGOZA|BRENT|DAVID||Defendant|292004CF008864000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/09/2004|Close of ReOpen|08/16/2006|M|12601 SADDLE SEAT CT APT 104||TAMPA|FL|33625-|White|06/11/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/09/2004|ADJG|NT - ADJUDGED GUILTY|10/12/2004|||O632064802110|FL|N||||987.00|06/01/2006|N|N|N|N|||||| Circuit Court||ORTIGOZA|FERNANDO|BERNARD||Defendant|291994CF010326000AHC||FELONY THEFT FORGERY FRAUD|E||08/14/1994|CLOSED|09/27/1996|M|2117 OKALOOSA AV W||TAMPA|FL|33604|White|01/09/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/30/1994|NTAW|NT - ADJUDICATION WITHHELD|01/25/1995|||O632242720090|FL|N||||385.00||N|N|N|N|||||ORTIGOZA, BERNIE; ORTIGOZA, FERNANDO BERNARD; ORTIGOZA, FRENANDO BERNARD|47.00 Circuit Court||ORTIGOZA|FERNANDO|BERNARD||Defendant|292005CF006128000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/2005|CLOSED|04/13/2005|M|2117 OKALOOSA AV W||TAMPA|FL|33604|White|01/09/1972|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2005|REDU|REDUCED TO COUNTY COURT|04/13/2005|||O632242720090|FL|N||||||N|N|N|N|||||ORTIGOZA, BERNIE; ORTIGOZA, FERNANDO BERNARD; ORTIGOZA, FRENANDO BERNARD| Circuit Court||ORTIGOZA|FERNANDO|BERNARD||Defendant|292005CF006128000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/2005|CLOSED|04/13/2005|M|2117 OKALOOSA AV W||TAMPA|FL|33604|White|01/09/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/29/2005|NTNINF|NT - NO INFORMATION FILED|04/13/2005|||O632242720090|FL|N||||||N|N|N|N|||||ORTIGOZA, BERNIE; ORTIGOZA, FERNANDO BERNARD; ORTIGOZA, FRENANDO BERNARD| Circuit Court||ORTIS|DUSTIN|JOSEPH||Defendant|292017CF008080000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/30/2017|CLOSED|07/05/2017|M|7003 FILBERT LN||TAMPA|FL|33637|White|08/01/1986|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/30/2017|REDU|REDUCED TO COUNTY COURT|07/05/2017|||O632170862810|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIS|DUSTIN|JOSEPH||Defendant|292017CF008080000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/30/2017|CLOSED|07/05/2017|M|7003 FILBERT LN||TAMPA|FL|33637|White|08/01/1986|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|05/30/2017|NTNINF|NT - NO INFORMATION FILED|07/05/2017|||O632170862810|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIS|ERASTO|R||Defendant|291996CF012406000AHC||FELONY BURGLARY|O||08/17/1996|CLOSED|09/17/1996|M|907 E 26TH AVE APT 1||TAMPA|FL|33605|White|12/10/1956|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1996|NTLOR|NT - LETTER OF RELEASE|09/17/1996|||||N||||||N|N|N|N|||||ORTIS, ERASTO| Circuit Court||ORTIS|ERASTO|R||Defendant|291996CF012406000AHC||FELONY BURGLARY|O||08/17/1996|CLOSED|09/17/1996|M|907 E 26TH AVE APT 1||TAMPA|FL|33605|White|12/10/1956|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1996|NTLOR|NT - LETTER OF RELEASE|09/17/1996|||||N||||||N|N|N|N|||||ORTIS, ERASTO| Circuit Court||ORTIS|JORGE|||Defendant|292010CF010372000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2010|CLOSED|07/21/2010|M|5326 SUN PARADISE CT||WIMAUMA|FL|33598|White|11/05/1986|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/02/2010|REDU|REDUCED TO COUNTY COURT|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||ORTIS|MYRIAM|||Defendant|291989CF017307000AHC||FELONY OTHER FELONY|C||10/22/1989|CLOSED|12/12/1991|F|5320 MINDEN HALL AVE||TAMPA|FL|33603|White|01/15/1957|2|M2|87703|87703 DISORDERLY CONDUCT|10/21/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||||N||||||N|N|N|N|||||| Circuit Court||ORTIS|MYRIAM|||Defendant|291989CF017307000AHC||FELONY OTHER FELONY|C||10/22/1989|CLOSED|12/12/1991|F|5320 MINDEN HALL AVE||TAMPA|FL|33603|White|01/15/1957|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1989|NTNINF|NT - NO INFORMATION FILED|11/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||ORTIS|MYRIAM|||Defendant|291989CF017307000AHC||FELONY OTHER FELONY|C||10/22/1989|CLOSED|12/12/1991|F|5320 MINDEN HALL AVE||TAMPA|FL|33603|White|01/15/1957|1|F3|84301|84301 RESIST WITH VIOLENCE|10/21/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||||N||||||N|N|N|N|||||| Circuit Court||ORTIS|VICTOR|OSUALDO||Defendant|292016CF007004000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/17/2016|CLOSED|05/19/2021|M|27005 ARROWBROOK DR||WESLEY CHAPEL|FL|33544|White|11/14/1947|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/01/2016|SCFD|STATE CLOSED FILE DIVERSION|09/26/2016|||O632874474140|FL|N||||382.00|05/12/2021|N|N|N|N|||||| Circuit Court||ORTIS|VICTOR|OSUALDO||Defendant|292016CF007004000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/17/2016|CLOSED|05/19/2021|M|27005 ARROWBROOK DR||WESLEY CHAPEL|FL|33544|White|11/14/1947|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/01/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/19/2021|||O632874474140|FL|N||||382.00|05/12/2021|N|N|N|N|||||| Circuit Court||ORTIZ|ABIGAIL|||Defendant|292019CF010797000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/03/2019|CLOSED|09/01/2020|F|52515 S WESTSHORE BLVD #62||TAMPA|FL|33611|White|10/27/1960|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/02/2019|NTNOLP|NT - NOLLE PROSSED|09/01/2020|||O632000608770|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ABIGAIL|||Defendant|292019CF010797000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/03/2019|CLOSED|09/01/2020|F|52515 S WESTSHORE BLVD #62||TAMPA|FL|33611|White|10/27/1960|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|08/02/2019|NTNOLP|NT - NOLLE PROSSED|09/01/2020|||O632000608770|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ABRAHAM|FRANCO||Defendant|291992CF005583000AHC||FELONY ROBBERY|O||04/20/1992|CLOSED|06/05/1992|M|3112 N. 11TH ST||TAMPA|FL|33605|White|04/03/1971|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1992|NTLOR|NT - LETTER OF RELEASE|06/05/1992|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ABRAHAM|FRANCO||Defendant|291992CF005583000AHC||FELONY ROBBERY|O||04/20/1992|CLOSED|06/05/1992|M|3112 N. 11TH ST||TAMPA|FL|33605|White|04/03/1971|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1992|NTLOR|NT - LETTER OF RELEASE|06/05/1992|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ABRAHAM|||Defendant|292000CF015183000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/08/2000|CLOSED|09/21/2021|M|104 DELIA ST||WIMAUMA|FL|33598|White|11/12/1983|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/08/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ABRAHAM|||Defendant|292000CF015183000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/08/2000|CLOSED|09/21/2021|M|104 DELIA ST||WIMAUMA|FL|33598|White|11/12/1983|5|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/09/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ABRAHAM|||Defendant|292000CF015183000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/08/2000|CLOSED|09/21/2021|M|104 DELIA ST||WIMAUMA|FL|33598|White|11/12/1983|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/28/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ABRAHAM|||Defendant|292000CF015183000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/08/2000|CLOSED|09/21/2021|M|104 DELIA ST||WIMAUMA|FL|33598|White|11/12/1983|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|05/22/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ABRAHAM|||Defendant|292000CF015183000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/08/2000|CLOSED|09/21/2021|M|104 DELIA ST||WIMAUMA|FL|33598|White|11/12/1983|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/08/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ADONIS|||Defendant|291999CF010337000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/14/1999|Close of ReOpen|09/24/2001|M|1216 NELSON AVE||CLEARWATER|FL|33755|White|08/11/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/1999|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||O632000812910|FL|N||||31.15||N|N|N|N||||||236.85 Circuit Court||ORTIZ|ADONIS|||Defendant|292017CF012147000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/14/2017|CLOSED|04/10/2018|M|4513 N FLORIDA AVE|UNIT 304|TAMPA|FL|33614|White|08/11/1981|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|07/01/2017|ADJG|NT - ADJUDGED GUILTY|04/10/2018|||O632000812910|FL|N||||||N|N|N|N||||||622.00 Circuit Court||ORTIZ|ADRIAN|||Defendant|292014CF017310000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/27/2014|CLOSED|03/16/2016|M|8363 GALEWOOD CR||TAMPA|FL|33615|White|08/11/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/26/2014|SCFD|STATE CLOSED FILE DIVERSION|03/02/2015|||O632000932910|FL|N||||312.00|09/09/2015|N|N|N|N|||||| Circuit Court||ORTIZ|ADRIAN|||Defendant|292014CF017310000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/27/2014|CLOSED|03/16/2016|M|8363 GALEWOOD CR||TAMPA|FL|33615|White|08/11/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/26/2014|AMDS|ADMINISTRATIVELY DISMISSED|03/16/2016|||O632000932910|FL|N||||312.00|09/09/2015|N|N|N|N|||||| Circuit Court||ORTIZ|ALBERT|||Defendant|291992CF000745000AHC||FELONY WORTHLESS CHECK|D||01/14/1992|Close of ReOpen|09/09/2011|M|6221 GREENWICH DR||TAMPA|FL|33647|Black|08/02/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/30/1991|NTAW|NT - ADJUDICATION WITHHELD|04/30/1993|||063202260282|FL|N||||150.46||N|N|N|N|||||ORTIZ, ALBERT B|188.54 Circuit Court||ORTIZ|ALBERT|||Defendant|291992CF000745000AHC||FELONY WORTHLESS CHECK|D||01/14/1992|Close of ReOpen|09/09/2011|M|6221 GREENWICH DR||TAMPA|FL|33647|Black|08/02/1960|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/30/1991|NTAW|NT - ADJUDICATION WITHHELD|04/30/1993|||063202260282|FL|N||||150.46||N|N|N|N|||||ORTIZ, ALBERT B|188.54 Circuit Court||ORTIZ|ALBERTO|||Defendant|292000CF012676000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/26/2000|CLOSED|01/26/2001|M|757 OCEANSIDE CIRCLE||RUSKIN|FL|33570|White|06/30/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2000|ADJG|NT - ADJUDGED GUILTY|01/26/2001|||O632000752300|FL|N||||||N|N|N|N||||||461.00 Circuit Court||ORTIZ|ALBERTO|||Defendant|292000CF012676000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/26/2000|CLOSED|01/26/2001|M|757 OCEANSIDE CIRCLE||RUSKIN|FL|33570|White|06/30/1975|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/26/2000|ADJG|NT - ADJUDGED GUILTY|01/26/2001|||O632000752300|FL|N||||||N|N|N|N||||||461.00 Circuit Court||ORTIZ|ALBERTO|||Defendant|292001CF012449000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/14/2001|Close of ReOpen|01/28/2002|M|757 OCEANSIDE CIRCLE||RUSKIN|FL|33570|White|06/30/1975|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/14/2001|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||O632000752300|FL|N||||||N|N|N|N||||||872.00 Circuit Court||ORTIZ|ALBERTO|||Defendant|292001CF012449000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/14/2001|Close of ReOpen|01/28/2002|M|757 OCEANSIDE CIRCLE||RUSKIN|FL|33570|White|06/30/1975|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/14/2001|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||O632000752300|FL|N||||||N|N|N|N||||||872.00 Circuit Court||ORTIZ|ALBERTO|||Defendant|292001CF012449000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/14/2001|Close of ReOpen|01/28/2002|M|757 OCEANSIDE CIRCLE||RUSKIN|FL|33570|White|06/30/1975|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/14/2001|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||O632000752300|FL|N||||||N|N|N|N||||||872.00 Circuit Court||ORTIZ|ALBERTO|||Defendant|292001CF012449000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/14/2001|Close of ReOpen|01/28/2002|M|757 OCEANSIDE CIRCLE||RUSKIN|FL|33570|White|06/30/1975|4|M2|856.011|856.011 DISORDERLY INTOXICATION|08/14/2001|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||O632000752300|FL|N||||||N|N|N|N||||||872.00 Circuit Court||ORTIZ|ALBERTO|||Defendant|292001CF013227000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/28/2001|Close of ReOpen|01/28/2002|M|757 OCEANSIDE CIRCLE||RUSKIN|FL|33570|White|06/30/1975|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/14/2001|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||O632000752300|FL|N||||||N|N|N|N||||||792.00 Circuit Court||ORTIZ|ALBERTO|||Defendant|292001CF013227000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/28/2001|Close of ReOpen|01/28/2002|M|757 OCEANSIDE CIRCLE||RUSKIN|FL|33570|White|06/30/1975|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/14/2001|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||O632000752300|FL|N||||||N|N|N|N||||||792.00 Circuit Court||ORTIZ|ALBERTO|||Defendant|292001CF016967000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|11/03/2001|CLOSED|01/28/2002|M|757 OCEANSIDE CIRCLE||RUSKIN|FL|33570|White|06/30/1975|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/03/2001|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||O632000752300|FL|N||||||N|N|N|N||||||151.00 Circuit Court||ORTIZ|ALBERTO|JOSE J||Defendant|292014CF016932000AHC|A3NOI1E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/19/2014|CLOSED|02/10/2016|M|7533 ABONADO RD||Tampa|FL|33615|Hispanic|07/19/1996|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/19/2014|NTDISM|NT - DISMISSED|02/12/2015|Tampa Police Department|ODONNELL, TYLER|O632010962591|FL|N||||||N|N|N|N|DETN07|FL|||ORTIZ, ALBERTO JOSE; ORTIZ, ALBERTO JOSE, JR|517.00 Circuit Court||ORTIZ|ALBERTO|JOSE J||Defendant|292014CF016932000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/19/2014|CLOSED|02/10/2016|M|7533 ABONADO RD||Tampa|FL|33615|Hispanic|07/19/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/19/2014|AMDS|ADMINISTRATIVELY DISMISSED|02/10/2016|||O632010962591|FL|N||||||N|N|N|N|||||ORTIZ, ALBERTO JOSE; ORTIZ, ALBERTO JOSE, JR|517.00 Circuit Court||ORTIZ|ALBERTO|JOSE J||Defendant|292014CF016932000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/19/2014|CLOSED|02/10/2016|M|7533 ABONADO RD||Tampa|FL|33615|Hispanic|07/19/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/19/2014|SCFD|STATE CLOSED FILE DIVERSION|02/12/2015|||O632010962591|FL|N||||||N|N|N|N|||||ORTIZ, ALBERTO JOSE; ORTIZ, ALBERTO JOSE, JR|517.00 Circuit Court||ORTIZ|ALBERTO|JOSE J||Defendant|292014CF016932000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/19/2014|CLOSED|02/10/2016|M|7533 ABONADO RD||Tampa|FL|33615|Hispanic|07/19/1996|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |11/19/2014|NTNINF|NT - NO INFORMATION FILED|12/12/2014|||O632010962591|FL|N||||||N|N|N|N|||||ORTIZ, ALBERTO JOSE; ORTIZ, ALBERTO JOSE, JR|517.00 Circuit Court||ORTIZ|ALBERTO|JOSE J||Defendant|292014CF016932000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/19/2014|CLOSED|02/10/2016|M|7533 ABONADO RD||Tampa|FL|33615|Hispanic|07/19/1996|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/19/2014|NTNINF|NT - NO INFORMATION FILED|12/12/2014|||O632010962591|FL|N||||||N|N|N|N|||||ORTIZ, ALBERTO JOSE; ORTIZ, ALBERTO JOSE, JR|517.00 Circuit Court||ORTIZ|ALBERTO|JOSE||Defendant|292015CF011937000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/19/2015|CLOSED|09/11/2015|M|6713 RALSTON BEACH CR||Tampa|FL|33614|White|02/17/1975|1|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|08/18/2015|NTNINF|NT - NO INFORMATION FILED|09/11/2015|||O632010750571|FL|N||||||N|N|N|N|||||ORTIZ, ALBERTO J| Circuit Court||ORTIZ|ALBERTO|JOSE||Defendant|292015CF011937000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/19/2015|CLOSED|09/11/2015|M|6713 RALSTON BEACH CR||Tampa|FL|33614|White|02/17/1975|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/18/2015|REDU|REDUCED TO COUNTY COURT|09/11/2015|||O632010750571|FL|N||||||N|N|N|N|||||ORTIZ, ALBERTO J| Circuit Court||ORTIZ|ALBERTO|JOSE||Defendant|292017CF012663000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/23/2017|Close of ReOpen|05/01/2019|M|6713 RALSTON BEACH CR||Tampa|FL|33614|White|02/17/1975|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/29/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2019|||O632010750571|FL|N||||||N|N|N|N|||||ORTIZ, ALBERTO J|827.00 Circuit Court||ORTIZ|ALBERTO|JOSE||Defendant|292017CF012663000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/23/2017|Close of ReOpen|05/01/2019|M|6713 RALSTON BEACH CR||Tampa|FL|33614|White|02/17/1975|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/29/2017|ADJG|NT - ADJUDGED GUILTY|05/07/2018|||O632010750571|FL|N||||||N|N|N|N|||||ORTIZ, ALBERTO J|827.00 Circuit Court||ORTIZ|ALBERTO|JOSE||Defendant|292019CF003967000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/23/2019|CLOSED|04/24/2019|M|1917 HENRY AV E||TAMPA|FL|33610|White|02/17/1975|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|03/22/2019|ADJG|NT - ADJUDGED GUILTY|04/24/2019|||O632010750571|FL|N||||||N|N|N|N|||||ORTIZ, ALBERTO J|689.00 Circuit Court||ORTIZ|ALBERTO|JOSE||Defendant|292020CF002620000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/26/2020|Close of ReOpen|07/27/2022|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|02/17/1975|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/24/2020|ADJG|NT - ADJUDGED GUILTY|09/13/2021|||O632010750571|FL|N||||||N|N|N|N|||||ORTIZ, ALBERTO J|660.00 Circuit Court||ORTIZ|ALBERTO|JOSE||Defendant|292020CF002620000AHC|ACAYAKE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/26/2020|Close of ReOpen|07/27/2022|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|02/17/1975|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|02/24/2020|ADJG|NT - ADJUDGED GUILTY|09/13/2021|Tampa Police Department|LANDRY, GREGORY|O632010750571|FL|N||||||N|N|N|N|NSFI10|FL|||ORTIZ, ALBERTO J|660.00 Circuit Court||ORTIZ|ALBERTO|JOSE||Defendant|292020CF002620000AHC|ACAYALE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/26/2020|Close of ReOpen|07/27/2022|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|02/17/1975|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/24/2020|ADJG|NT - ADJUDGED GUILTY|09/13/2021|Tampa Police Department|LANDRY, GREGORY|O632010750571|FL|N||||||N|N|N|N|NSFI10|FL|||ORTIZ, ALBERTO J|660.00 Circuit Court||ORTIZ|ALEJANDRO|||Defendant|291992CF014830000AHC||FELONY DRUG OFFENSE|G||10/29/1992|CLOSED|01/20/1993|M|4205 RICHMERE ST||TAMPA|FL|33617|White|08/20/1964|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/27/1992|NTNINF|NT - NO INFORMATION FILED|11/16/1992|||O632000643001|FL|N||||||N|N|N|N|||||HICKS, KEVIN|742.00 Circuit Court||ORTIZ|ALEJANDRO|||Defendant|291992CF014830000AHC||FELONY DRUG OFFENSE|G||10/29/1992|CLOSED|01/20/1993|M|4205 RICHMERE ST||TAMPA|FL|33617|White|08/20/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1992|ADJG|NT - ADJUDGED GUILTY|01/20/1993|||O632000643001|FL|N||||||N|N|N|N|||||HICKS, KEVIN|742.00 Circuit Court||ORTIZ|ALEJANDRO|||Defendant|291992CF014830000AHC||FELONY DRUG OFFENSE|G||10/29/1992|CLOSED|01/20/1993|M|4205 RICHMERE ST||TAMPA|FL|33617|White|08/20/1964|1|F3|893131F|893131F POSSESSION|10/27/1992|ADJG|NT - ADJUDGED GUILTY|01/20/1993|||O632000643001|FL|N||||||N|N|N|N|||||HICKS, KEVIN|742.00 Circuit Court||ORTIZ|ALEJANDRO|VALDEZ||Defendant|292013CF000051000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/01/2013|CLOSED|05/23/2022|M|11500 N DALE MABRY HWY APT 807||TAMPA|FL|33614|White|08/08/1988|2|F1|7940112A|7940112A SEXUAL BATTERY(VIC < 12; DEF 18 OR >)(FIREARM|12/31/2012|ADJG|NT - ADJUDGED GUILTY|05/09/2022|||V432000882880|FL|N||||4.00||N|N|N|N||||||2046.00 Circuit Court||ORTIZ|ALEJANDRO|VALDEZ||Defendant|292013CF000051000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/01/2013|CLOSED|05/23/2022|M|11500 N DALE MABRY HWY APT 807||TAMPA|FL|33614|White|08/08/1988|2|F1|7940112A|7940112A SEXUAL BATTERY(VIC < 12; DEF 18 OR >)(FIREARM|12/31/2012|NONE|NONE|04/04/2018|||V432000882880|FL|N||||4.00||N|N|N|N||||||2046.00 Circuit Court||ORTIZ|ALEJANDRO|VALDEZ||Defendant|292013CF000051000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/01/2013|CLOSED|05/23/2022|M|11500 N DALE MABRY HWY APT 807||TAMPA|FL|33614|White|08/08/1988|2|F1|7940112A|7940112A SEXUAL BATTERY(VIC < 12; DEF 18 OR >)(FIREARM|12/31/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||V432000882880|FL|N||||4.00||N|N|N|N||||||2046.00 Circuit Court||ORTIZ|ALEJANDRO|VALDEZ||Defendant|292013CF000051000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/01/2013|CLOSED|05/23/2022|M|11500 N DALE MABRY HWY APT 807||TAMPA|FL|33614|White|08/08/1988|1|F1|7940112A|7940112A SEXUAL BATTERY(VIC < 12; DEF 18 OR >)(FIREARM|12/31/2012|ADJG|NT - ADJUDGED GUILTY|05/09/2022|||V432000882880|FL|N||||4.00||N|N|N|N||||||2046.00 Circuit Court||ORTIZ|ALEJANDRO|VALDEZ||Defendant|292013CF000051000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/01/2013|CLOSED|05/23/2022|M|11500 N DALE MABRY HWY APT 807||TAMPA|FL|33614|White|08/08/1988|1|F1|7940112A|7940112A SEXUAL BATTERY(VIC < 12; DEF 18 OR >)(FIREARM|12/31/2012|NONE|NONE|04/04/2018|||V432000882880|FL|N||||4.00||N|N|N|N||||||2046.00 Circuit Court||ORTIZ|ALEJANDRO|VALDEZ||Defendant|292013CF000051000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/01/2013|CLOSED|05/23/2022|M|11500 N DALE MABRY HWY APT 807||TAMPA|FL|33614|White|08/08/1988|1|F1|7940112A|7940112A SEXUAL BATTERY(VIC < 12; DEF 18 OR >)(FIREARM|12/31/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||V432000882880|FL|N||||4.00||N|N|N|N||||||2046.00 Circuit Court||ORTIZ|ALEJHANDRA|IVETTE||Defendant|291998CF016427000AHC||FELONY BURGLARY|O||09/22/1998|CLOSED|11/04/1998|F|2302 32ND AVE APT 391||TAMPA|FL|33610|White|11/18/1974|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1998|REDU|REDUCED TO COUNTY COURT|11/04/1998|||O632009749300|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ALEJHANDRA|IVETTE||Defendant|291998CF016427000AHC||FELONY BURGLARY|O||09/22/1998|CLOSED|11/04/1998|F|2302 32ND AVE APT 391||TAMPA|FL|33610|White|11/18/1974|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1998|REDU|REDUCED TO COUNTY COURT|11/04/1998|||O632009749300|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ALEXA|LEIGH||Defendant|292023CF016002000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/19/2023|CLOSED|11/09/2023|F|8415 DUNNHAM STATION||TAMPA|FL|33647|White|09/11/1993|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|10/18/2023|NTLOR|NT - LETTER OF RELEASE|11/09/2023|||O632012938310|FL|N||||||N|N|N|N|||||ORTIZ, ALEXA| Circuit Court||ORTIZ|ALEXANDER|J||Defendant|292017CF013211000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/02/2017|CLOSED|09/15/2017|M|AT LARGE||TAMPA|FL|33602|White|10/10/1982|2|M1|784031|784031-BATT1100 (MF) BATTERY|09/02/2017|REDU|REDUCED TO COUNTY COURT|09/15/2017|||752901201|NY|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ALEXANDER|J||Defendant|292017CF013211000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/02/2017|CLOSED|09/15/2017|M|AT LARGE||TAMPA|FL|33602|White|10/10/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/02/2017|REDU|REDUCED TO COUNTY COURT|09/15/2017|||752901201|NY|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ALEXANDER|J||Defendant|292017CF018557000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/26/2017|Close of ReOpen|12/04/2018|M|AT LARGE||TAMPA|FL|00000|White|10/10/1982|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/26/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||752901201|NY|N||||||N|N|N|N||||||598.00 Circuit Court||ORTIZ|ALEXANDER|J||Defendant|292017CF018557000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/26/2017|Close of ReOpen|12/04/2018|M|AT LARGE||TAMPA|FL|00000|White|10/10/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/26/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||752901201|NY|N||||||N|N|N|N||||||598.00 Circuit Court||ORTIZ|ALEXANDER|J||Defendant|292017CF018558000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/26/2017|CLOSED|01/05/2018|M|AT LARGE||TAMPA|FL|00000|White|10/10/1982|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/26/2017|CONS|CONSOLIDATED CASE|01/05/2018|||752901201|NY|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ALEXANDER|J||Defendant|292018CF002212000AHC||FELONY BURGLARY|O|Ward, Laura E|02/14/2018|CLOSED|02/28/2018|M|8415 COUNTRY SQUARE CT||TAMPA|FL|33615|White|10/10/1982|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2018|NTLOR|NT - LETTER OF RELEASE|02/28/2018|||752901201|NY|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ALEXANDER|J||Defendant|292018CF002212000AHC||FELONY BURGLARY|O|Ward, Laura E|02/14/2018|CLOSED|02/28/2018|M|8415 COUNTRY SQUARE CT||TAMPA|FL|33615|White|10/10/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/08/2018|NTLOR|NT - LETTER OF RELEASE|02/28/2018|||752901201|NY|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ALEXANDER|J||Defendant|292018CF003517000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/10/2018|Close of ReOpen|12/04/2018|M|8415 COUNTRY SQUARE CT||TAMPA|FL|33615|White|10/10/1982|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/10/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||752901201|NY|N||||||N|N|N|N||||||900.00 Circuit Court||ORTIZ|ALEXANDER|J||Defendant|292018CF003517000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/10/2018|Close of ReOpen|12/04/2018|M|8415 COUNTRY SQUARE CT||TAMPA|FL|33615|White|10/10/1982|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/10/2018|NTNOLP|NT - NOLLE PROSSED|12/04/2018|||752901201|NY|N||||||N|N|N|N||||||900.00 Circuit Court||ORTIZ|ALEXANDER|J||Defendant|292021CF010903000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/09/2021|CLOSED|10/15/2021|M|8415 COUNTRY SQUARE CT||TAMPA|FL|33615|White|10/10/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/07/2021|ADJG|NT - ADJUDGED GUILTY|10/15/2021|||752901201|NY|N||||||N|N|N|N||||||689.00 Circuit Court||ORTIZ|ALEXANDER|J||Defendant|292022CF005737000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/05/2022|Open|05/05/2022|M|NO ADDRESS||TAMPA|FL|00000|White|10/10/1982|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/05/2022||||||752901201|NY|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|ALEXANDRA|ARACELI||Defendant|292017CF002413000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/14/2017|Close of ReOpen|10/22/2019|F|1810 BUSCH BLVD # 111||Tampa|FL|33612|White|01/02/1991|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|02/14/2017|NTNINF|NT - NO INFORMATION FILED|03/21/2017|||O632001915020|FL|N||||336.54||N|N|N|N||||||379.46 Circuit Court||ORTIZ|ALEXANDRA|ARACELI||Defendant|292017CF002413000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/14/2017|Close of ReOpen|10/22/2019|F|1810 BUSCH BLVD # 111||Tampa|FL|33612|White|01/02/1991|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/14/2017|ADJG|NT - ADJUDGED GUILTY|08/04/2017|||O632001915020|FL|N||||336.54||N|N|N|N||||||379.46 Circuit Court||ORTIZ|ALEXANDRA|ARACELI||Defendant|292017CF002413000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/14/2017|Close of ReOpen|10/22/2019|F|1810 BUSCH BLVD # 111||Tampa|FL|33612|White|01/02/1991|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/14/2017|ADJG|NT - ADJUDGED GUILTY|08/04/2017|||O632001915020|FL|N||||336.54||N|N|N|N||||||379.46 Circuit Court||ORTIZ|ALEXANDRA|ARACELI||Defendant|292017CF002413000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/14/2017|Close of ReOpen|10/22/2019|F|1810 BUSCH BLVD # 111||Tampa|FL|33612|White|01/02/1991|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/14/2017|ADJG|NT - ADJUDGED GUILTY|08/04/2017|||O632001915020|FL|N||||336.54||N|N|N|N||||||379.46 Circuit Court||ORTIZ|ALEXANDRA|ARACELI||Defendant|292017CF002413000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/14/2017|Close of ReOpen|10/22/2019|F|1810 BUSCH BLVD # 111||Tampa|FL|33612|White|01/02/1991|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/14/2017|ADJG|NT - ADJUDGED GUILTY|08/04/2017|||O632001915020|FL|N||||336.54||N|N|N|N||||||379.46 Circuit Court||ORTIZ|ALEXIS|||Defendant|291996CF017813000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1996|CLOSED|01/29/1997|F|1909 DELWARE ST||TAMPA|FL|NI|White|05/20/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1996|NTLOR|NT - LETTER OF RELEASE|01/29/1997|||O63200072680|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ALEXMY|FRANSISCO||Defendant|291998CF005608000BHC||FELONY DRUG OFFENSE|G||04/04/1998|CLOSED|12/09/1998|M|3449 LAUREL DALE DR||TAMPA|FL|33618|White|12/06/1976|1|F3|893136A|893136A POSSESSION|04/03/1998|NTNINF|NT - NO INFORMATION FILED|12/09/1998|||O632006764460|FL|N||||||N|N|N|N|||||ORTIZ, ALEXMY F| Circuit Court||ORTIZ|ALEXMY|FRANSISCO||Defendant|291998CF005608000BHC||FELONY DRUG OFFENSE|G||04/04/1998|CLOSED|12/09/1998|M|3449 LAUREL DALE DR||TAMPA|FL|33618|White|12/06/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/1998|NTNINF|NT - NO INFORMATION FILED|06/12/1998|||O632006764460|FL|N||||||N|N|N|N|||||ORTIZ, ALEXMY F| Circuit Court||ORTIZ|ALEXMY|FRANSISCO||Defendant|291998CF005608000BHC||FELONY DRUG OFFENSE|G||04/04/1998|CLOSED|12/09/1998|M|3449 LAUREL DALE DR||TAMPA|FL|33618|White|12/06/1976|2|F3|89313|89313 POSSESSION|04/03/1998|PTAF|PRE-TRIAL ACCEPTANCE|06/12/1998|||O632006764460|FL|N||||||N|N|N|N|||||ORTIZ, ALEXMY F| Circuit Court||ORTIZ|ALFONSO|GARCIA||Defendant|291999CF007839000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/07/1999|CLOSED|08/10/2010|M|12 WESTSIDE DR||PLANT CITY|FL|33566|White|10/31/1971|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|05/06/1999|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||GALLOSO, ELEODORO GARCIA; GARCIA, ALFONSO A| Circuit Court||ORTIZ|ALFONSO|GARCIA||Defendant|291999CF007839000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/07/1999|CLOSED|08/10/2010|M|12 WESTSIDE DR||PLANT CITY|FL|33566|White|10/31/1971|3|M2|320021|320021 NO VEHICLE REGISTRATION|05/06/1999|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||GALLOSO, ELEODORO GARCIA; GARCIA, ALFONSO A| Circuit Court||ORTIZ|ALFONSO|GARCIA||Defendant|291999CF007839000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/07/1999|CLOSED|08/10/2010|M|12 WESTSIDE DR||PLANT CITY|FL|33566|White|10/31/1971|2|M2|32203|32203 NO VALID DRIVERS LICENSE|05/06/1999|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||GALLOSO, ELEODORO GARCIA; GARCIA, ALFONSO A| Circuit Court||ORTIZ|ALFONSO|||Defendant|292010CF005881000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/16/2010|CLOSED|04/27/2010|M|204 SELMA AV||TAMPA|FL|33603|White|04/14/1977|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|04/16/2010|NTNINF|NT - NO INFORMATION FILED|04/27/2010|||O632000771340|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ALFONSO|||Defendant|292010CF005881000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/16/2010|CLOSED|04/27/2010|M|204 SELMA AV||TAMPA|FL|33603|White|04/14/1977|1|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 4 MONTHS|04/16/2010|REDU|REDUCED TO COUNTY COURT|04/27/2010|||O632000771340|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ALFREDO|||Defendant|292016CF005781000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/23/2016|CLOSED|06/16/2016|M|10401 27TH ST N||TAMPA|FL|33612|Hispanic|01/01/1996|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/23/2016|NTLOR|NT - LETTER OF RELEASE|06/16/2016|||O632000960010|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ALISA|BECKEY||Defendant|292009CF009027000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|05/23/2009|Close of ReOpen|04/27/2010|F|9716 HIDDEN OAKS CR||TAMPA|FL|33612-|White|12/27/1968|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/23/2009|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||||N||||694.00|05/20/2010|N|N|N|N|||||| Circuit Court||ORTIZ|ANA|IRIS||Defendant|292011CF005774000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/16/2011|CLOSED|05/04/2011|F|2505 IRENE ST APT 3||LUTZ|FL|33549|White|09/05/1947|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|04/15/2011|NTLOR|NT - LETTER OF RELEASE|05/04/2011|||O632009478250|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ANDRE|||Defendant|292004CF002125000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/03/2004|CLOSED|03/23/2004|M|8700 50TH ST N APT 1601||TAMPA|FL|33617-|White|09/01/1974|1|NN|941.02|941.02 FUGITIVE|02/03/2004|NTDISM|NT - DISMISSED|03/23/2004|||O632000749321|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|ANDRE|||Defendant|292004CF002767000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/12/2004|CLOSED|03/18/2004|M|8700 50TH ST N APT 1601||TAMPA|FL|33617-|White|09/01/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/12/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||O632000749321|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ANDRE|CARLOS||Defendant|292014CF012544000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/26/2014|Close of ReOpen|05/12/2015|M|3610 18TH ST N||TAMPA|FL|33605|Black|05/30/1988|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/26/2014|NTAW|NT - ADJUDICATION WITHHELD|11/14/2014|||O632003881900|FL|N||||||N|N|N|N||||||877.00 Circuit Court||ORTIZ|ANDRE|CARLOS||Defendant|292014CF012544000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/26/2014|Close of ReOpen|05/12/2015|M|3610 18TH ST N||TAMPA|FL|33605|Black|05/30/1988|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/26/2014|NTAW|NT - ADJUDICATION WITHHELD|11/14/2014|||O632003881900|FL|N||||||N|N|N|N||||||877.00 Circuit Court||ORTIZ|ANDRE|CARLOS||Defendant|292014CF012544000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/26/2014|Close of ReOpen|05/12/2015|M|3610 18TH ST N||TAMPA|FL|33605|Black|05/30/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/26/2014|ADJG|NT - ADJUDGED GUILTY|11/14/2014|||O632003881900|FL|N||||||N|N|N|N||||||877.00 Circuit Court||ORTIZ|ANDRE|CARLOS||Defendant|292014CF012544000AHC|A34PMRE|FELONY OTHER FELONY|E|Holder, Gregory P|08/26/2014|Close of ReOpen|05/12/2015|M|3610 18TH ST N||TAMPA|FL|33605|Black|05/30/1988|4|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/26/2014|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|11/14/2014|Tampa Police Department|SARNOWSKI, DAVID|O632003881900|FL|N||||||N|N|N|N|072WPH|FL||||877.00 Circuit Court||ORTIZ|ANDRE|CARLOS||Defendant|292014CF012545000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/26/2014|CLOSED|09/09/2014|M|14401 18TH ST N||TAMPA|FL|33613-|Black|05/30/1988|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/26/2014|NTLOR|NT - LETTER OF RELEASE|09/09/2014|||O632003881900|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ANDRE|CARLOS||Defendant|292014CF012546000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/26/2014|CLOSED|09/16/2014|M|14401 18TH ST N||TAMPA|FL|33613-|Black|05/30/1988|4|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/26/2014|CONS|CONSOLIDATED CASE|09/16/2014|||O632003881900|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ANDRE|CARLOS||Defendant|292016CF006683000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/10/2016|CLOSED|05/19/2016|M|3610 18TH ST N||TAMPA|FL|33605|Black|05/30/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/09/2016|REDU|REDUCED TO COUNTY COURT|05/19/2016|||O632003881900|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ANDRES|||Defendant|291994CF009376000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/23/1994|CLOSED|11/14/1995|M|4206 SANDALWOOD CIR||TAMPA|FL|33617|White|11/18/1952|1|F2|893131A|893131A PURCHASE OF COCAINE|07/21/1994|NOLP|NOLLE PROSSED|01/08/1996|||0632000524K|FL|N||||||N|N|N|N|||||ORTIZ, ANDRES| Circuit Court||ORTIZ|ANDRES|||Defendant|291994CF009376000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/23/1994|CLOSED|11/14/1995|M|4206 SANDALWOOD CIR||TAMPA|FL|33617|White|11/18/1952|2|F3|893136A|893136A POSSESSION|07/21/1994|NOLP|NOLLE PROSSED|01/08/1996|||0632000524K|FL|N||||||N|N|N|N|||||ORTIZ, ANDRES| Circuit Court||ORTIZ|ANDRES|||Defendant|291994CF009376000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/23/1994|CLOSED|11/14/1995|M|4206 SANDALWOOD CIR||TAMPA|FL|33617|White|11/18/1952|3|M2|896072F|896072F SOLICITING TO COMMIT PROSTITU|07/21/1994|NOLP|NOLLE PROSSED|01/08/1996|||0632000524K|FL|N||||||N|N|N|N|||||ORTIZ, ANDRES| Circuit Court||ORTIZ|ANDRES|AVELINO||Defendant|292004CF005069000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/16/2004|CLOSED|07/07/2004|M|1702 W BALL ST||PLANT CITY|FL|33563-|White|03/06/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/16/2004|NTAW|NT - ADJUDICATION WITHHELD|07/07/2004|||A226001781660|FL|N||||596.15||N|N|N|N|||||AGUAORTIZ, ANDRES AVELINO; ORTIZ, ANDY|60.85 Circuit Court||ORTIZ|ANGEL|LOUIS||Defendant|291998CF009841000AHC||FELONY CRIMES AGAINST A PERSON|F||06/08/1998|Close of ReOpen|11/19/2007|M|4714 S TRASK ST APT 107||TAMPA|FL|33611|White|01/04/1961|1|F2|7840451B|7840451B AGG BATTERY (PREGNANT FEMALE)|06/06/1998|ADJG|NT - ADJUDGED GUILTY|11/19/2007|||O63201261004|FL|N||||284.28|10/17/2020|N|N|N|N|||||ORTIZ, ANGEL; ORTIZ, ANGEL LUIS| Circuit Court||ORTIZ|ANGEL|LUIS||Defendant|292001CF003560000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|03/08/2001|Close of ReOpen|01/29/2003|M|8422 CYPRESS GARDEN CT||TAMPA|FL|33614|White|10/30/1980|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|03/08/2001|ADJG|NT - ADJUDGED GUILTY|07/23/2002|||O632012803900|FL|N||||1114.60|10/17/2020|N|N|N|N|||||ORTIZ, ANGEL L| Circuit Court||ORTIZ|ANGEL|LUIS||Defendant|292001CF003560000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|03/08/2001|Close of ReOpen|01/29/2003|M|8422 CYPRESS GARDEN CT||TAMPA|FL|33614|White|10/30/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2001|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||O632012803900|FL|N||||1114.60|10/17/2020|N|N|N|N|||||ORTIZ, ANGEL L| Circuit Court||ORTIZ|ANGEL|LUIS||Defendant|292010CF005606000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/11/2010|CLOSED|04/20/2020|M|1315 W. LAMBRIGHT ST||TAMPA|FL|33604|White|06/25/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/11/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||O652012912250|FL|N||||1034.00|03/05/2015|N|N|N|N|||||ORTIZ, ANGEL L| Circuit Court||ORTIZ|ANGEL|LUIS||Defendant|292010CF013675000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|09/01/2010|Close of ReOpen|01/31/2018|M|2118 W. NASSAU STREET||TAMPA|FL|33607|White|06/25/1991|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|08/31/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||O652012912250|FL|N||||354.14|10/17/2020|N|N|N|N|||||ORTIZ, ANGEL L| Circuit Court||ORTIZ|ANGEL|MANUEL||Defendant|292012CF015526000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/27/2012|Open|10/27/2012|M|1822 E OKALOOSA AVE||TAMPA|FL|33624|White|04/02/1981|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|10/26/2012||||||O632013811220|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ANGEL|MANUEL||Defendant|292012CF015526000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/27/2012|Open|10/27/2012|M|1822 E OKALOOSA AVE||TAMPA|FL|33624|White|04/02/1981|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/26/2012||||||O632013811220|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ANGEL|MANUEL||Defendant|292013CF001203000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/2013|CLOSED|02/22/2013|M|1822 E OKALOOSA AVE||TAMPA|FL|33624|White|04/02/1981|1|F1|8931351C1A|8931351C1A TRAFFICKING IN HEROIN 4 TO 14 GRAMS|10/26/2012|CONS|CONSOLIDATED CASE|02/20/2013|||O632013811220|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ANGEL|JESUS||Defendant|292015CF017522000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/07/2015|CLOSED|09/26/2018|M|4107 ROYAL BANYAN DR BLDG 1 APT 208||TAMPA|FL|33610|White|12/23/1997|1|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|11/19/2015|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||O632010974630|FL|N||||725.16||N|N|N|N||||||146.84 Circuit Court||ORTIZ|ANGEL|JESUS||Defendant|292015CF017522000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/07/2015|CLOSED|09/26/2018|M|4107 ROYAL BANYAN DR BLDG 1 APT 208||TAMPA|FL|33610|White|12/23/1997|1|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|11/19/2015|ADJG|NT - ADJUDGED GUILTY|08/16/2016|||O632010974630|FL|N||||725.16||N|N|N|N||||||146.84 Circuit Court||ORTIZ|ANGEL|JESUS||Defendant|292016CF000280000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/06/2016|CLOSED|09/26/2018|M|4107 ROYAL BANYAN DR BLDG 1 APT 208||TAMPA|FL|33610|White|12/23/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/14/2015|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||O632010974630|FL|N||||725.16||N|N|N|N||||||146.84 Circuit Court||ORTIZ|ANGEL|JESUS||Defendant|292016CF000280000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/06/2016|CLOSED|09/26/2018|M|4107 ROYAL BANYAN DR BLDG 1 APT 208||TAMPA|FL|33610|White|12/23/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/14/2015|ADJG|NT - ADJUDGED GUILTY|08/16/2016|||O632010974630|FL|N||||725.16||N|N|N|N||||||146.84 Circuit Court||ORTIZ|ANGEL|JESUS||Defendant|292016CF000280000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/06/2016|CLOSED|09/26/2018|M|4107 ROYAL BANYAN DR BLDG 1 APT 208||TAMPA|FL|33610|White|12/23/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/14/2015|ADJG|NT - ADJUDGED GUILTY|08/16/2016|||O632010974630|FL|N||||725.16||N|N|N|N||||||146.84 Circuit Court||ORTIZ|ANGEL|JESUS||Defendant|292016CF000280000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/06/2016|CLOSED|09/26/2018|M|4107 ROYAL BANYAN DR BLDG 1 APT 208||TAMPA|FL|33610|White|12/23/1997|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/14/2015|ADJG|NT - ADJUDGED GUILTY|08/16/2016|||O632010974630|FL|N||||725.16||N|N|N|N||||||146.84 Circuit Court||ORTIZ|ANGEL|JESUS||Defendant|292016CF000280000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/06/2016|CLOSED|09/26/2018|M|4107 ROYAL BANYAN DR BLDG 1 APT 208||TAMPA|FL|33610|White|12/23/1997|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/14/2015|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||O632010974630|FL|N||||725.16||N|N|N|N||||||146.84 Circuit Court||ORTIZ|ANGEL|SADOC||Defendant|292017CF017357000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/01/2017|CLOSED|02/28/2018|M|10737 STANDING STONE DR||WIMAUMA|FL|33598|White|03/17/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/01/2017|NTLOR|NT - LETTER OF RELEASE|02/28/2018|||O632017970970|FL|N||||34.00|03/12/2018|N|N|N|N|||||| Circuit Court||ORTIZ|ANGEL|||Defendant|292018CF017142000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/23/2018|CLOSED|04/08/2019|M|3302 FLORIDA AV N||TAMPA|FL|33603|White|12/23/1971|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|11/22/2018|ADJG|NT - ADJUDGED GUILTY|04/08/2019|||O76330437112712|NJ|N||||||N|N|N|N||||||1041.00 Circuit Court||ORTIZ|ANGEL|||Defendant|292019CF000098000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/03/2019|CLOSED|04/08/2019|M|105 N HIMES AVE||TAMPA|FL|33609|White|12/23/1971|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|01/02/2019|ADJG|NT - ADJUDGED GUILTY|04/08/2019|||O76330437112712|NJ|N||||||N|N|N|N||||||1041.00 Circuit Court||ORTIZ|ANGEL|JESUS||Defendant|292021CF004160000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/08/2021|Close of ReOpen|05/24/2022|M|318 ROSA LINDA LN||TAMPA|FL|33612|White|12/23/1997|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/06/2021|NTNOLP|NT - NOLLE PROSSED|06/01/2021|||O632010974630|FL|N||||641.35||N|N|N|N||||||87.65 Circuit Court||ORTIZ|ANGEL|JESUS||Defendant|292021CF004160000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/08/2021|Close of ReOpen|05/24/2022|M|318 ROSA LINDA LN||TAMPA|FL|33612|White|12/23/1997|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/06/2021|ADJG|NT - ADJUDGED GUILTY|06/01/2021|||O632010974630|FL|N||||641.35||N|N|N|N||||||87.65 Circuit Court||ORTIZ|ANGEL|JESUS||Defendant|292023CF011715000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/02/2023|CLOSED|08/10/2023|M|7003 LAKESHORE DR||TAMPA|FL|33604|White|12/23/1997|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/01/2023|NTLOR|NT - LETTER OF RELEASE|08/10/2023|||O632010974630|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ANGELA|MARITZA||Defendant|292007CF011805000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/08/2007|CLOSED|06/29/2007|F|10347 CARROLLWOOD LN||TAMPA|FL|33618|White|11/24/1980|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|06/06/2007|NTLOR|NT - LETTER OF RELEASE|06/29/2007|||O632013809240|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ANGELA|MARITZA||Defendant|292007CF011805000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/08/2007|CLOSED|06/29/2007|F|10347 CARROLLWOOD LN||TAMPA|FL|33618|White|11/24/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2007|NTLOR|NT - LETTER OF RELEASE|06/29/2007|||O632013809240|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ANTHONY|||Defendant|292015CF004121000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/21/2015|CLOSED|04/14/2015|M|11011 SILVER DANCER DR||Riverview|FL|33579|Hispanic|06/20/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/21/2015|REDU|REDUCED TO COUNTY COURT|04/14/2015|||O632008902200|FL|N||||||N|N|N|N|||||ORTIZ, ANTHONY H; ORTIZ, ANTHONY HUMBERTO| Circuit Court||ORTIZ|ANTHONY|||Defendant|292022CF015037000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/08/2022|CLOSED|03/28/2023|M|1622 WAKEFIELD DR||BRANDON|FL|33511|Hispanic|06/20/1990|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/07/2022|NTAW|NT - ADJUDICATION WITHHELD|03/28/2023|||O632008902200|FL|N||||||N|N|N|N|||||ORTIZ, ANTHONY H; ORTIZ, ANTHONY HUMBERTO|1405.00 Circuit Court||ORTIZ|ANTHONY|||Defendant|292022CF015037000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/08/2022|CLOSED|03/28/2023|M|1622 WAKEFIELD DR||BRANDON|FL|33511|Hispanic|06/20/1990|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/07/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||O632008902200|FL|N||||||N|N|N|N|||||ORTIZ, ANTHONY H; ORTIZ, ANTHONY HUMBERTO|1405.00 Circuit Court||ORTIZ|ANTHONY|||Defendant|292022CF015037000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/08/2022|CLOSED|03/28/2023|M|1622 WAKEFIELD DR||BRANDON|FL|33511|Hispanic|06/20/1990|3|M2|784.011(2) & 741.28|7840112 - DVST0999 (MS) ASSAULT|11/07/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||O632008902200|FL|N||||||N|N|N|N|||||ORTIZ, ANTHONY H; ORTIZ, ANTHONY HUMBERTO|1405.00 Circuit Court||ORTIZ|ANTHONY|||Defendant|292022CF015037000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/08/2022|CLOSED|03/28/2023|M|1622 WAKEFIELD DR||BRANDON|FL|33511|Hispanic|06/20/1990|4|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|11/07/2022|NTAW|NT - ADJUDICATION WITHHELD|03/28/2023|||O632008902200|FL|N||||||N|N|N|N|||||ORTIZ, ANTHONY H; ORTIZ, ANTHONY HUMBERTO|1405.00 Circuit Court||ORTIZ|ANTONIO|||Defendant|291999CF001134000AHC||FELONY OTHER FELONY|F||01/22/1999|Close of ReOpen|06/07/2000|M|302 ANDOVER PL SOUTH||SUN CITY|FL|33586|White|08/12/1970|1|F3|8121552|8121552 LEASING WITH THE INTENT TO DE|01/21/1999|ADJG|NT - ADJUDGED GUILTY|06/07/2000|||O632000702920|FL|N||||49.81||N|N|N|N|||||ORTIZ, ANTONIO CARMONO; ORTIZ, TONY|521.19 Circuit Court||ORTIZ|ANTONIO|||Defendant|292003CF000724000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|01/14/2003|CLOSED|02/19/2003|M|711 JERRY SMITH RD||DOVER|FL|33527-|White|01/12/1953|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/25/2002|NOLP|NOLLE PROSSED|10/20/2004|||||N||||152.00|09/22/2003|N|N|N|N|||||| Circuit Court||ORTIZ|ARMANDO|||Defendant|291990CF000868000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/17/1990|CLOSED|03/02/1990|M|3917 MYRA AVE.||TAMPA|FL|99999|White|02/20/1957|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1990|REDU|REDUCED TO COUNTY COURT|03/02/1990|||O63200057060|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292002CF005769000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2002|CLOSED|05/06/2002|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|1|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|04/10/2002|REDU|REDUCED TO COUNTY COURT|05/06/2002|||O632000794472|FL|N||||||N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292002CF005769000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2002|CLOSED|05/06/2002|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|2|F3|893131F|893131F POSSESSION OF COCAINE|04/10/2002|REDU|REDUCED TO COUNTY COURT|05/06/2002|||O632000794472|FL|N||||||N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292002CF010695000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/04/2002|Close of ReOpen|10/25/2006|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/04/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||O632000794472|FL|N||||235.80|09/11/2020|N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292002CF013393000BHC||FELONY ROBBERY|B|Wolfe, Mark|08/19/2002|Close of ReOpen|10/25/2006|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/19/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||O632000794472|FL|N||||204.60|09/11/2020|N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292002CF013393000BHC||FELONY ROBBERY|B|Wolfe, Mark|08/19/2002|Close of ReOpen|10/25/2006|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|08/19/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||O632000794472|FL|N||||204.60|09/11/2020|N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292002CF013393000BHC||FELONY ROBBERY|B|Wolfe, Mark|08/19/2002|Close of ReOpen|10/25/2006|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|08/19/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||O632000794472|FL|N||||204.60|09/11/2020|N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292002CF013394000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/19/2002|CLOSED|09/09/2002|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/19/2002|CONS|CONSOLIDATED CASE|09/09/2002|||O632000794472|FL|N||||||N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292002CF013394000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/19/2002|CLOSED|09/09/2002|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/19/2002|CONS|CONSOLIDATED CASE|09/09/2002|||O632000794472|FL|N||||||N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292002CF013394000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/19/2002|CLOSED|09/09/2002|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|08/19/2002|CONS|CONSOLIDATED CASE|09/09/2002|||O632000794472|FL|N||||||N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292003CF000988000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/18/2003|Close of ReOpen|10/25/2006|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/15/2003|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||O632000794472|FL|N||||235.80|09/11/2020|N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292003CF000988000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/18/2003|Close of ReOpen|10/25/2006|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/15/2003|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||O632000794472|FL|N||||235.80|09/11/2020|N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292006CF020330000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2006|CLOSED|10/13/2006|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/04/2006|REDU|REDUCED TO COUNTY COURT|10/13/2006|||O632000794472|FL|N||||||N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292006CF020330000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2006|CLOSED|10/13/2006|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/04/2006|REDU|REDUCED TO COUNTY COURT|10/13/2006|||O632000794472|FL|N||||||N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292011CF003712000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/09/2011|CLOSED|03/23/2011|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/09/2011|REDU|REDUCED TO COUNTY COURT|03/23/2011|||O632000794472|FL|N||||||N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292011CF006753000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/03/2011|Close of ReOpen|03/24/2014|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2011|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||O632000794472|FL|N||||877.80|09/11/2020|N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292011CF006753000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/03/2011|Close of ReOpen|03/24/2014|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/20/2011|NOLP|NOLLE PROSSED|04/23/2012|||O632000794472|FL|N||||877.80|09/11/2020|N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292011CF006753000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/03/2011|Close of ReOpen|03/24/2014|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/20/2011|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||O632000794472|FL|N||||877.80|09/11/2020|N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292011CF006753000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/03/2011|Close of ReOpen|03/24/2014|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/20/2011|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||O632000794472|FL|N||||877.80|09/11/2020|N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292011CF007006000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/07/2011|CLOSED|07/15/2011|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/20/2011|CONS|CONSOLIDATED CASE|07/13/2011|||O632000794472|FL|N||||||N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292011CF007006000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/07/2011|CLOSED|07/15/2011|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/20/2011|CONS|CONSOLIDATED CASE|07/13/2011|||O632000794472|FL|N||||||N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292011CF007006000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/07/2011|CLOSED|07/15/2011|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2011|CONS|CONSOLIDATED CASE|07/13/2011|||O632000794472|FL|N||||||N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292011CF007006000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/07/2011|CLOSED|07/15/2011|M|128 E 143RD AVE||TAMPA|FL|33613|White|12/07/1979|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/20/2011|CONS|CONSOLIDATED CASE|07/13/2011|||O632000794472|FL|N||||||N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292016CF008606000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/13/2016|CLOSED|01/30/2017|M|4747 WATERS AV W||TAMPA|FL|33614|White|12/07/1979|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/13/2016|ADJG|NT - ADJUDGED GUILTY|01/30/2017|||O632000794472|FL|N||||406.20|09/10/2020|N|N|N|N|||||MERCADO, ARMANDO ORTIZ; ORTIZ MERCADO, ARMANDO; ORTIZ, ARMANDO; ORTIZ, ARMANDO MERCADO; ORTIZMERCADO, ARMANDO; ORTIZMERCADO, ARMANDO WAYNE| Circuit Court||ORTIZ|ARMANDO|WAYNE||Defendant|292017CF002485000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/16/2017|CLOSED|04/07/2017|M|6700 ROME AVE N #516C||TAMPA|FL|33604|White|12/07/1979|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/13/2016|ADJG|NT - ADJUDGED GUILTY|04/07/2017|||O632000794472|FL|N||||||N|N|N|N||||||565.00 Circuit Court||ORTIZ|ARMANDO|LUIS||Defendant|292018CF012445000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/25/2018|CLOSED|09/26/2018|M|6206 OSPREY LAKE CIR||RIVERVIEW|FL|33578|White|10/05/1999|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|04/26/2018|NTLOR|NT - LETTER OF RELEASE|09/26/2018|||O632012993650|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ARMANDO|LUIS||Defendant|292018CF012445000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/25/2018|CLOSED|09/26/2018|M|6206 OSPREY LAKE CIR||RIVERVIEW|FL|33578|White|10/05/1999|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|04/26/2018|NTLOR|NT - LETTER OF RELEASE|09/26/2018|||O632012993650|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ARNALDO|||Defendant|292010CF010984000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/14/2010|CLOSED|04/13/2020|M|APT 2|3729 TYSON AVE W|TAMPA|FL|33611|White|08/10/1949|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2010|ADJG|NT - ADJUDGED GUILTY|10/12/2010|||O632000492900|FL|N||||527.00|12/07/2011|N|N|N|N|||||ORTIZ, ARNALDO| Circuit Court||ORTIZ|ARNALDO|||Defendant|292010CF010984000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/14/2010|CLOSED|04/13/2020|M|APT 2|3729 TYSON AVE W|TAMPA|FL|33611|White|08/10/1949|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/14/2010|ADJG|NT - ADJUDGED GUILTY|10/12/2010|||O632000492900|FL|N||||527.00|12/07/2011|N|N|N|N|||||ORTIZ, ARNALDO| Circuit Court||ORTIZ|ARNALDO|||Defendant|292010CF010984000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/14/2010|CLOSED|04/13/2020|M|APT 2|3729 TYSON AVE W|TAMPA|FL|33611|White|08/10/1949|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|07/14/2010|ADJG|NT - ADJUDGED GUILTY|10/12/2010|||O632000492900|FL|N||||527.00|12/07/2011|N|N|N|N|||||ORTIZ, ARNALDO| Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF013025000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/15/2019|CLOSED|10/22/2019|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/14/2019|REDU|REDUCED TO COUNTY COURT|10/22/2019|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE| Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF013025000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/15/2019|CLOSED|10/22/2019|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/14/2019|NTNINF|NT - NO INFORMATION FILED|10/22/2019|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE| Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014898000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2019|Close of ReOpen|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2019|ADJG|NT - ADJUDGED GUILTY|04/06/2022|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|53541.00 Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014898000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2019|Close of ReOpen|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2019|NTAW|NT - ADJUDICATION WITHHELD|08/11/2021|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|53541.00 Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014898000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2019|Close of ReOpen|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2019|ADJG|NT - ADJUDGED GUILTY|04/06/2022|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|53541.00 Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014898000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2019|Close of ReOpen|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2019|NTAW|NT - ADJUDICATION WITHHELD|08/11/2021|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|53541.00 Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014898000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2019|Close of ReOpen|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/23/2019|NTAW|NT - ADJUDICATION WITHHELD|08/11/2021|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|53541.00 Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014898000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2019|Close of ReOpen|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2019|ADJG|NT - ADJUDGED GUILTY|04/06/2022|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|53541.00 Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014898000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2019|Close of ReOpen|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2019|NTAW|NT - ADJUDICATION WITHHELD|08/11/2021|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|53541.00 Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014898000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2019|Close of ReOpen|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|10/23/2019|ADJG|NT - ADJUDGED GUILTY|04/06/2022|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|53541.00 Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014898000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2019|Close of ReOpen|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|10/23/2019|NTAW|NT - ADJUDICATION WITHHELD|08/11/2021|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|53541.00 Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014898000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2019|Close of ReOpen|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/23/2019|ADJG|NT - ADJUDGED GUILTY|04/06/2022|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|53541.00 Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014906000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/25/2019|Close of ReOpen|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/27/2019|NTAW|NT - ADJUDICATION WITHHELD|08/11/2021|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|1079.00 Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014906000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/25/2019|Close of ReOpen|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/27/2019|ADJG|NT - ADJUDGED GUILTY|04/06/2022|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|1079.00 Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014906000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/25/2019|Close of ReOpen|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/27/2019|NTAW|NT - ADJUDICATION WITHHELD|08/11/2021|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|1079.00 Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014906000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/25/2019|Close of ReOpen|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/27/2019|ADJG|NT - ADJUDGED GUILTY|04/06/2022|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|1079.00 Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014907000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/23/2019|CLOSED|11/12/2019|M|7708 NUNDY AV||GIBSONTON|FL|33534|White|11/17/2000|4|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|10/23/2019|CONS|CONSOLIDATED CASE|11/12/2019|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE| Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014907000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/23/2019|CLOSED|11/12/2019|M|7708 NUNDY AV||GIBSONTON|FL|33534|White|11/17/2000|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2019|CONS|CONSOLIDATED CASE|11/12/2019|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE| Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014907000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/23/2019|CLOSED|11/12/2019|M|7708 NUNDY AV||GIBSONTON|FL|33534|White|11/17/2000|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2019|CONS|CONSOLIDATED CASE|11/12/2019|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE| Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014907000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/23/2019|CLOSED|11/12/2019|M|7708 NUNDY AV||GIBSONTON|FL|33534|White|11/17/2000|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2019|CONS|CONSOLIDATED CASE|11/12/2019|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE| Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014908000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/24/2019|Close of ReOpen|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|3|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/30/2019|NONE|NONE|10/24/2019|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|106141.00 Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014908000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/24/2019|Close of ReOpen|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|3|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/30/2019|NTAW|NT - ADJUDICATION WITHHELD|08/11/2021|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|106141.00 Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292019CF014908000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/24/2019|Close of ReOpen|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|3|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/30/2019|ADJG|NT - ADJUDGED GUILTY|04/06/2022|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|106141.00 Circuit Court||ORTIZ|AUGUSTINE|LEONARD GUADALUPE||Defendant|292023CF005141000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/07/2023|CLOSED|08/09/2023|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|11/17/2000|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2023|ADJG|NT - ADJUDGED GUILTY|08/09/2023|||O632012004170|FL|N||||||N|N|N|N|||||ORTIZ, AUGUSTINE LEONARDO; ORTIZ, AUGUSTINE LEONARDO G.; ORTIZ, AUGUSTINE LEONARDO GUADALU; ORTIZ, AUGUSTINE LEONARDO GUADALUPE|648.00 Circuit Court||ORTIZ|BARTANIA|CHERISH||Defendant|292011AP018776000AHC||CONVAPPEALS|D|Williams, Michael S|12/14/2011|CLOSED|12/14/2011|F|133 NW 5TH CT||BOYNTON BEACH|FL|33435|Black|03/30/1990|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/14/2011||||||O632063906100|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|BENIGNO|NATER||Defendant|291991CF009766000BHC||FELONY ROBBERY|C||07/22/1991|CLOSED|04/01/1992|M|2524 FRIERSON ST APT 2||TAMPA|FL|33614|White|10/26/1967|12|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1992|||N360060673862|FL|N||||0.85||N|N|N|N|||||NATER, BENNY; ORTIZ, BENIGNO; ORTIZ, BENNY|34.15 Circuit Court||ORTIZ|BENIGNO|NATER||Defendant|291991CF009766000BHC||FELONY ROBBERY|C||07/22/1991|CLOSED|04/01/1992|M|2524 FRIERSON ST APT 2||TAMPA|FL|33614|White|10/26/1967|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/21/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1992|||N360060673862|FL|N||||0.85||N|N|N|N|||||NATER, BENNY; ORTIZ, BENIGNO; ORTIZ, BENNY|34.15 Circuit Court||ORTIZ|BENIGNO|NATER||Defendant|291991CF009766000BHC||FELONY ROBBERY|C||07/22/1991|CLOSED|04/01/1992|M|2524 FRIERSON ST APT 2||TAMPA|FL|33614|White|10/26/1967|3|FL|787011A2|787011A2 KIDNAP|05/21/1991|NOLP|NOLLE PROSSED|04/01/1992|||N360060673862|FL|N||||0.85||N|N|N|N|||||NATER, BENNY; ORTIZ, BENIGNO; ORTIZ, BENNY|34.15 Circuit Court||ORTIZ|BENIGNO|NATER||Defendant|291991CF009766000BHC||FELONY ROBBERY|C||07/22/1991|CLOSED|04/01/1992|M|2524 FRIERSON ST APT 2||TAMPA|FL|33614|White|10/26/1967|4|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/21/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1992|||N360060673862|FL|N||||0.85||N|N|N|N|||||NATER, BENNY; ORTIZ, BENIGNO; ORTIZ, BENNY|34.15 Circuit Court||ORTIZ|BENIGNO|NATER||Defendant|291991CF009766000BHC||FELONY ROBBERY|C||07/22/1991|CLOSED|04/01/1992|M|2524 FRIERSON ST APT 2||TAMPA|FL|33614|White|10/26/1967|5|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/21/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1992|||N360060673862|FL|N||||0.85||N|N|N|N|||||NATER, BENNY; ORTIZ, BENIGNO; ORTIZ, BENNY|34.15 Circuit Court||ORTIZ|BENIGNO|NATER||Defendant|291991CF009766000BHC||FELONY ROBBERY|C||07/22/1991|CLOSED|04/01/1992|M|2524 FRIERSON ST APT 2||TAMPA|FL|33614|White|10/26/1967|11|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1992|||N360060673862|FL|N||||0.85||N|N|N|N|||||NATER, BENNY; ORTIZ, BENIGNO; ORTIZ, BENNY|34.15 Circuit Court||ORTIZ|BENIGNO|NATER||Defendant|291991CF009766000BHC||FELONY ROBBERY|C||07/22/1991|CLOSED|04/01/1992|M|2524 FRIERSON ST APT 2||TAMPA|FL|33614|White|10/26/1967|6|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/21/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1992|||N360060673862|FL|N||||0.85||N|N|N|N|||||NATER, BENNY; ORTIZ, BENIGNO; ORTIZ, BENNY|34.15 Circuit Court||ORTIZ|BENIGNO|NATER||Defendant|291991CF009766000BHC||FELONY ROBBERY|C||07/22/1991|CLOSED|04/01/1992|M|2524 FRIERSON ST APT 2||TAMPA|FL|33614|White|10/26/1967|7|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/21/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1992|||N360060673862|FL|N||||0.85||N|N|N|N|||||NATER, BENNY; ORTIZ, BENIGNO; ORTIZ, BENNY|34.15 Circuit Court||ORTIZ|BENIGNO|NATER||Defendant|291991CF009766000BHC||FELONY ROBBERY|C||07/22/1991|CLOSED|04/01/1992|M|2524 FRIERSON ST APT 2||TAMPA|FL|33614|White|10/26/1967|8|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/21/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1992|||N360060673862|FL|N||||0.85||N|N|N|N|||||NATER, BENNY; ORTIZ, BENIGNO; ORTIZ, BENNY|34.15 Circuit Court||ORTIZ|BENIGNO|NATER||Defendant|291991CF009766000BHC||FELONY ROBBERY|C||07/22/1991|CLOSED|04/01/1992|M|2524 FRIERSON ST APT 2||TAMPA|FL|33614|White|10/26/1967|9|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/21/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1992|||N360060673862|FL|N||||0.85||N|N|N|N|||||NATER, BENNY; ORTIZ, BENIGNO; ORTIZ, BENNY|34.15 Circuit Court||ORTIZ|BENIGNO|NATER||Defendant|291991CF009766000BHC||FELONY ROBBERY|C||07/22/1991|CLOSED|04/01/1992|M|2524 FRIERSON ST APT 2||TAMPA|FL|33614|White|10/26/1967|10|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/21/1991|NTNINF|NT - NO INFORMATION FILED|09/27/1991|||N360060673862|FL|N||||0.85||N|N|N|N|||||NATER, BENNY; ORTIZ, BENIGNO; ORTIZ, BENNY|34.15 Circuit Court||ORTIZ|BENIGNO|NATER||Defendant|291991CF009766000BHC||FELONY ROBBERY|C||07/22/1991|CLOSED|04/01/1992|M|2524 FRIERSON ST APT 2||TAMPA|FL|33614|White|10/26/1967|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |05/21/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1992|||N360060673862|FL|N||||0.85||N|N|N|N|||||NATER, BENNY; ORTIZ, BENIGNO; ORTIZ, BENNY|34.15 Circuit Court||ORTIZ|BENNACIO|||Defendant|292009CF009503000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/29/2009|Close of ReOpen|05/19/2010|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/21/2009|NTAW|NT - ADJUDICATION WITHHELD|03/24/2010|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO|790.00 Circuit Court||ORTIZ|BENNACIO|||Defendant|292009CF009503000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/29/2009|Close of ReOpen|05/19/2010|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|05/21/2009|NTAW|NT - ADJUDICATION WITHHELD|03/24/2010|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO|790.00 Circuit Court||ORTIZ|BENNACIO|||Defendant|292009CF018871000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/05/2009|CLOSED|05/14/2010|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2009|NTAW|NT - ADJUDICATION WITHHELD|03/24/2010|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO|740.00 Circuit Court||ORTIZ|BENNACIO|||Defendant|292009CF018871000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/05/2009|CLOSED|05/14/2010|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/05/2009|ADJG|NT - ADJUDGED GUILTY|03/24/2010|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO|740.00 Circuit Court||ORTIZ|BENNACIO|||Defendant|292009CF018871000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/05/2009|CLOSED|05/14/2010|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|1|F3|948.11(7)|948.11(7) TAMPERING WITH ELECTRONIC MONITORING EQUIPMENT|10/05/2009|NTAW|NT - ADJUDICATION WITHHELD|03/24/2010|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO|740.00 Circuit Court||ORTIZ|BENNACIO|||Defendant|292011CF001288000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/27/2011|CLOSED|10/13/2011|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/20/2011|NOLP|NOLLE PROSSED|10/13/2011|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO| Circuit Court||ORTIZ|BENNACIO|||Defendant|292011CF001288000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/27/2011|CLOSED|10/13/2011|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/20/2011|NOLP|NOLLE PROSSED|10/13/2011|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO| Circuit Court||ORTIZ|BENNACIO|||Defendant|292011CF001289000BHC||FELONY ROBBERY|D|Green, G Gregory|01/27/2011|Close of ReOpen|02/05/2015|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|01/23/2011|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||O632060923830|FL|N||||37.83||N|N|N|N|||||ORTIZ, BENACIO|939.17 Circuit Court||ORTIZ|BENNACIO|||Defendant|292011CF001292000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/27/2011|CLOSED|02/17/2011|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|01/23/2011|CONS|CONSOLIDATED CASE|02/15/2011|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO| Circuit Court||ORTIZ|BENNACIO|||Defendant|292011CF001294000AHC||FELONY ROBBERY|D|Green, G Gregory|01/27/2011|CLOSED|03/01/2021|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/21/2011|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||O632060923830|FL|N||||37.82||N|N|N|N|||||ORTIZ, BENACIO|939.18 Circuit Court||ORTIZ|BENNACIO|||Defendant|292011CF001294000AHC||FELONY ROBBERY|D|Green, G Gregory|01/27/2011|CLOSED|03/01/2021|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/21/2011|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||O632060923830|FL|N||||37.82||N|N|N|N|||||ORTIZ, BENACIO|939.18 Circuit Court||ORTIZ|BENNACIO|||Defendant|292011CF001294000AHC||FELONY ROBBERY|D|Green, G Gregory|01/27/2011|CLOSED|03/01/2021|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/21/2011|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||O632060923830|FL|N||||37.82||N|N|N|N|||||ORTIZ, BENACIO|939.18 Circuit Court||ORTIZ|BENNACIO|||Defendant|292011CF001294000AHC||FELONY ROBBERY|D|Green, G Gregory|01/27/2011|CLOSED|03/01/2021|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|3|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/21/2011|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||O632060923830|FL|N||||37.82||N|N|N|N|||||ORTIZ, BENACIO|939.18 Circuit Court||ORTIZ|BENNACIO|||Defendant|292011CF001294000AHC||FELONY ROBBERY|D|Green, G Gregory|01/27/2011|CLOSED|03/01/2021|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|3|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/21/2011|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||O632060923830|FL|N||||37.82||N|N|N|N|||||ORTIZ, BENACIO|939.18 Circuit Court||ORTIZ|BENNACIO|||Defendant|292011CF001294000AHC||FELONY ROBBERY|D|Green, G Gregory|01/27/2011|CLOSED|03/01/2021|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/21/2011|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||O632060923830|FL|N||||37.82||N|N|N|N|||||ORTIZ, BENACIO|939.18 Circuit Court||ORTIZ|BENNACIO|||Defendant|292011CF001770000AHC||FELONY ROBBERY|D|Green, G Gregory|02/02/2011|CLOSED|04/07/2015|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|1|FP|8121332A|8121332A CARJACKING DEADLY WEAPON|01/25/2011|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||O632060923830|FL|N||||37.82||N|N|N|N|||||ORTIZ, BENACIO|1139.18 Circuit Court||ORTIZ|BENNACIO|||Defendant|292011CF001770000AHC||FELONY ROBBERY|D|Green, G Gregory|02/02/2011|CLOSED|04/07/2015|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|3|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|01/25/2011|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||O632060923830|FL|N||||37.82||N|N|N|N|||||ORTIZ, BENACIO|1139.18 Circuit Court||ORTIZ|BENNACIO|||Defendant|292011CF001770000AHC||FELONY ROBBERY|D|Green, G Gregory|02/02/2011|CLOSED|04/07/2015|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|3|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|01/25/2011|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||O632060923830|FL|N||||37.82||N|N|N|N|||||ORTIZ, BENACIO|1139.18 Circuit Court||ORTIZ|BENNACIO|||Defendant|292011CF001770000AHC||FELONY ROBBERY|D|Green, G Gregory|02/02/2011|CLOSED|04/07/2015|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|1|FP|8121332A|8121332A CARJACKING DEADLY WEAPON|01/25/2011|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||O632060923830|FL|N||||37.82||N|N|N|N|||||ORTIZ, BENACIO|1139.18 Circuit Court||ORTIZ|BENNACIO|||Defendant|292011CF001770000AHC||FELONY ROBBERY|D|Green, G Gregory|02/02/2011|CLOSED|04/07/2015|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|2|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|01/25/2011|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||O632060923830|FL|N||||37.82||N|N|N|N|||||ORTIZ, BENACIO|1139.18 Circuit Court||ORTIZ|BENNACIO|||Defendant|292011CF001770000AHC||FELONY ROBBERY|D|Green, G Gregory|02/02/2011|CLOSED|04/07/2015|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|2|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|01/25/2011|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||O632060923830|FL|N||||37.82||N|N|N|N|||||ORTIZ, BENACIO|1139.18 Circuit Court||ORTIZ|BENNACIO|||Defendant|292013CF005011000BHC||FELONY ROBBERY|D|Green, G Gregory|04/08/2013|CLOSED|06/19/2014|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|2|F3|784031A|784031A BATTERY (VICTIM OVER 65)|04/06/2013|NTNOLP|NT - NOLLE PROSSED|06/19/2014|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO|50.00 Circuit Court||ORTIZ|BENNACIO|||Defendant|292013CF005011000BHC||FELONY ROBBERY|D|Green, G Gregory|04/08/2013|CLOSED|06/19/2014|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|04/06/2013|NTNOLP|NT - NOLLE PROSSED|06/19/2014|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO|50.00 Circuit Court||ORTIZ|BENNACIO|||Defendant|292013CF005011000BHC||FELONY ROBBERY|D|Green, G Gregory|04/08/2013|CLOSED|06/19/2014|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|3|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|04/06/2013|NTNINF|NT - NO INFORMATION FILED|09/06/2013|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO|50.00 Circuit Court||ORTIZ|BENNACIO|||Defendant|292013CF006452000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/06/2013|Close of ReOpen|04/07/2015|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/26/2013|NTDISM|NT - DISMISSED|06/19/2014|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO|627.00 Circuit Court||ORTIZ|BENNACIO|||Defendant|292013CF006452000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/06/2013|Close of ReOpen|04/07/2015|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO|627.00 Circuit Court||ORTIZ|BENNACIO|||Defendant|292013CF006452000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/06/2013|Close of ReOpen|04/07/2015|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2013|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO|627.00 Circuit Court||ORTIZ|BENNACIO|||Defendant|292013CF006453000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2013|CLOSED|05/17/2013|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/09/2013|CONS|CONSOLIDATED CASE|05/15/2013|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO| Circuit Court||ORTIZ|BENNACIO|||Defendant|292013CF011814000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/21/2013|CLOSED|09/12/2013|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|2|M1|7840111|7840111 ASSAULT VICTIM OVER 65|04/06/2013|CONS|CONSOLIDATED CASE|09/06/2013|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO| Circuit Court||ORTIZ|BENNACIO|||Defendant|292013CF011814000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/21/2013|CLOSED|09/12/2013|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|04/06/2013|CONS|CONSOLIDATED CASE|09/06/2013|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO| Circuit Court||ORTIZ|BENNACIO|||Defendant|292013CF011814000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/21/2013|CLOSED|09/12/2013|M|8523 NUNDY AVE APT 23||GIBSONTON|FL|33534|White|10/23/1992|3|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|04/06/2013|CONS|CONSOLIDATED CASE|09/06/2013|||O632060923830|FL|N||||||N|N|N|N|||||ORTIZ, BENACIO| Circuit Court||ORTIZ|BENNY|||Defendant|292015CF011350000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|08/07/2015|CLOSED|01/13/2016|M|7835 46TH ST N||PINELLAS|FL|33781|White|12/07/1989|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|08/05/2015||||||128754667|CT|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|BERNADETT|ANTONIA||Defendant|292003CF000808000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/16/2003|Close of ReOpen|03/05/2007|F|10314 53RD ST N||TAMPA|FL|33617-|White|07/26/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2003|NTAW|NT - ADJUDICATION WITHHELD|06/01/2005|||0632061827660|FL|N||||||N|N|N|N|||||ORTIZ, BERNADETTE ANTONIA|719.00 Circuit Court||ORTIZ|BEVERLY|||Defendant|292011CF009643000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/21/2011|Close of ReOpen|01/27/2015|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|12/17/1991|2|F3|784.076|784.076 BATTERY ON HEALTH SERVICES PERSONNEL|06/02/2011|NTAW|NT - ADJUDICATION WITHHELD|02/29/2012|||O632068919570|FL|N||||96.15||N|N|N|N||||||1573.85 Circuit Court||ORTIZ|BEVERLY|||Defendant|292011CF009643000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/21/2011|Close of ReOpen|01/27/2015|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|12/17/1991|1|F3|784.076|784.076 BATTERY ON HEALTH SERVICES PERSONNEL|06/02/2011|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||O632068919570|FL|N||||96.15||N|N|N|N||||||1573.85 Circuit Court||ORTIZ|BREANA|RAMONA||Defendant|292022CF001161000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/01/2022|CLOSED|03/03/2022|F|11518 NORTH ST||GIBSONTON|FL|33534|White|09/16/2001|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/31/2022|NTLOR|NT - LETTER OF RELEASE|03/03/2022|||O632076018361|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|BRITTANY|ANN||Defendant|292015CF004119000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/21/2015|CLOSED|09/22/2015|F|10209 DANFINO LN||Riverview|FL|33578|White|03/28/1990|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/21/2015|JUGV|JT - GUILTY VERDICT|08/19/2015|||O632061906080|FL|N||||384.62|06/29/2016|N|N|N|N|||||BOZARTH PHILIPPUS, BRITTANY ANN| Circuit Court||ORTIZ|BRITTANY|ANN||Defendant|292015CF004119000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/21/2015|CLOSED|09/22/2015|F|10209 DANFINO LN||Riverview|FL|33578|White|03/28/1990|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/21/2015|NTAW|NT - ADJUDICATION WITHHELD|09/22/2015|||O632061906080|FL|N||||384.62|06/29/2016|N|N|N|N|||||BOZARTH PHILIPPUS, BRITTANY ANN| Circuit Court||ORTIZ|BUENAVENTURA|||Defendant|292006CF008696000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/03/2006|Close of ReOpen|07/20/2007|M|11500 SUMMIT WEST BL|#19E|TEMPLE TERRANCE|FL|33617-|White|04/10/1949|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/03/2006|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||O632060491300|FL|N||||1537.00||N|N|N|N||||||110.00 Circuit Court||ORTIZ|BUENAVENTURA|||Defendant|292006CF008696000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/03/2006|Close of ReOpen|07/20/2007|M|11500 SUMMIT WEST BL|#19E|TEMPLE TERRANCE|FL|33617-|White|04/10/1949|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/03/2006|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||O632060491300|FL|N||||1537.00||N|N|N|N||||||110.00 Circuit Court||ORTIZ|CARLOS|ANGEL||Defendant|291984CF007785000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/06/1984||||||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CARLOS|MANUEL||Defendant|291989CF005256000AHC||FELONY THEFT FORGERY FRAUD|||04/05/1989|CLOSED|05/01/1989|M|NI||UNKNOWN|FL|NI|Unavailable|12/02/1970|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1989||||||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CARLOS|JAVIER||Defendant|291989CF010185000AHC||FELONY THEFT FORGERY FRAUD|F||06/06/1989|CLOSED|06/10/2009|M|NI||UNKNOWN|FL|NI|White|03/06/1970|3|M2|8120142C|8120142C PETIT THEFT|06/24/1989|NOLP|NOLLE PROSSED|06/10/2009|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CARLOS|JAVIER||Defendant|291989CF010185000AHC||FELONY THEFT FORGERY FRAUD|F||06/06/1989|CLOSED|06/10/2009|M|NI||UNKNOWN|FL|NI|White|03/06/1970|2|M2|8120142C|8120142C PETIT THEFT|06/24/1989|NOLP|NOLLE PROSSED|06/10/2009|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CARLOS|JAVIER||Defendant|291989CF010185000AHC||FELONY THEFT FORGERY FRAUD|F||06/06/1989|CLOSED|06/10/2009|M|NI||UNKNOWN|FL|NI|White|03/06/1970|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/24/1989|NOLP|NOLLE PROSSED|06/10/2009|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CARLOS|ENRIQUE||Defendant|291999CF015080000AHC||FELONY CRIMES AGAINST A PERSON|O||08/25/1999|CLOSED|10/04/1999|M|6301 W HANNA AVE||TAMPA|FL|33634|White|12/05/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||O632105724450|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CARLOS|JUAN||Defendant|292003CF020183000AHC||FELONY OTHER FELONY|D|Black, Anthony K|11/17/2003|Close of ReOpen|07/07/2004|M|10901 HYACINTH AVE||TAMPA|FL|33612|White|08/23/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/17/2003|ADJG|NT - ADJUDGED GUILTY|07/07/2004|||O632110683030|FL|N||||293.27||N|N|N|N|||||ORTIZ, CARLOS J; ORTIZ, CARLOS JOHN|167.73 Circuit Court||ORTIZ|CARLOS|ENRIQUE||Defendant|292004CF00728900APHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|05/13/2005|M|6301 W HANNA AVE||TAMPA|FL|33634|White|12/05/1972|3|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/28/2004|NTAW|NT - ADJUDICATION WITHHELD|05/11/2005|||O632105724450|FL|N||||910.00|08/09/2005|N|N|N|N|||||| Circuit Court||ORTIZ|CARLOS|ENRIQUE||Defendant|292004CF00728900APHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|05/13/2005|M|6301 W HANNA AVE||TAMPA|FL|33634|White|12/05/1972|4|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|02/28/2004|NTAW|NT - ADJUDICATION WITHHELD|05/11/2005|||O632105724450|FL|N||||910.00|08/09/2005|N|N|N|N|||||| Circuit Court||ORTIZ|CARLOS|ENRIQUE||Defendant|292004CF008759000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|06/25/2004|M|6301 W HANNA AVE||TAMPA|FL|33634|White|12/05/1972|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/28/2004|CONS|CONSOLIDATED CASE|06/25/2004|||O632105724450|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CARLOS|ENRIQUE||Defendant|292004CF008759000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|06/25/2004|M|6301 W HANNA AVE||TAMPA|FL|33634|White|12/05/1972|2|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|02/28/2004|CONS|CONSOLIDATED CASE|06/25/2004|||O632105724450|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CARLOS|JUAN||Defendant|292006CF002918000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/10/2006|Close of ReOpen|01/02/2007|M|10901 HYACINTH AVE||TAMPA|FL|33612|White|08/23/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/10/2006|ADJG|NT - ADJUDGED GUILTY|01/02/2007|||O632110683030|FL|N||||175.82||N|N|N|N|||||ORTIZ, CARLOS J; ORTIZ, CARLOS JOHN|286.18 Circuit Court||ORTIZ|CARLOS|JUAN||Defendant|292006CF025211000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/11/2006|CLOSED|01/02/2007|M|10901 HYACINTH AVE||TAMPA|FL|33612|White|08/23/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/11/2006|ADJG|NT - ADJUDGED GUILTY|01/02/2007|||O632110683030|FL|N||||||N|N|N|N|||||ORTIZ, CARLOS J; ORTIZ, CARLOS JOHN|425.00 Circuit Court||ORTIZ|CARLOS|JUAN||Defendant|292006CF025211000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/11/2006|CLOSED|01/02/2007|M|10901 HYACINTH AVE||TAMPA|FL|33612|White|08/23/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/11/2006|ADJG|NT - ADJUDGED GUILTY|01/02/2007|||O632110683030|FL|N||||||N|N|N|N|||||ORTIZ, CARLOS J; ORTIZ, CARLOS JOHN|425.00 Circuit Court||ORTIZ|CARLOS|MANUEL||Defendant|292013CF003026000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/27/2013|CLOSED|03/11/2013|M|3603 N 56TH ST||TAMPA|FL|33619|White|09/21/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/27/2013|REDU|REDUCED TO COUNTY COURT|03/11/2013|||O632113763410|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CARLOS|JUAN||Defendant|292013CF011399000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/12/2013|CLOSED|08/20/2013|M|10901 HYACINTH AVE||TAMPA|FL|33612|White|08/23/1968|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/12/2013|REDU|REDUCED TO COUNTY COURT|08/20/2013|||O632110683030|FL|N||||||N|N|N|N|||||ORTIZ, CARLOS J; ORTIZ, CARLOS JOHN| Circuit Court||ORTIZ|CARLOS|ISMAEL||Defendant|292014CF001790000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/05/2014|CLOSED|04/14/2017|M|813 W. SLIGH AVE||Tampa|FL|33604|Hispanic|08/22/1995|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/30/2014|SCFD|STATE CLOSED FILE DIVERSION|05/14/2014|||O632109953020|FL|N||||442.00|03/31/2016|N|N|N|N|||||| Circuit Court||ORTIZ|CARLOS|ISMAEL||Defendant|292014CF001790000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/05/2014|CLOSED|04/14/2017|M|813 W. SLIGH AVE||Tampa|FL|33604|Hispanic|08/22/1995|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/30/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/14/2017|||O632109953020|FL|N||||442.00|03/31/2016|N|N|N|N|||||| Circuit Court||ORTIZ|CARLOS|JUAN||Defendant|292016CF008235000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/08/2016|CLOSED|06/17/2016|M|14512 HENSEL LN|APT 147|Tampa|FL|33613|White|08/23/1968|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|06/08/2016|REDU|REDUCED TO COUNTY COURT|06/17/2016|||O632110683030|FL|N||||||N|N|N|N|||||ORTIZ, CARLOS J; ORTIZ, CARLOS JOHN| Circuit Court||ORTIZ|CARLOS|JUAN||Defendant|292016CF008235000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/08/2016|CLOSED|06/17/2016|M|14512 HENSEL LN|APT 147|Tampa|FL|33613|White|08/23/1968|1|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|06/08/2016|NTNINF|NT - NO INFORMATION FILED|06/17/2016|||O632110683030|FL|N||||||N|N|N|N|||||ORTIZ, CARLOS J; ORTIZ, CARLOS JOHN| Circuit Court||ORTIZ|CARLOS|JUAN||Defendant|292018CF008675000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/15/2018|Close of ReOpen|03/26/2019|M|6505 W COMANCHE AVE||TAMPA|FL|33634|White|08/23/1968|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/13/2018|SCFD|STATE CLOSED FILE DIVERSION|10/10/2018|||O632110683030|FL|N||||||N|N|N|N|||||ORTIZ, CARLOS J; ORTIZ, CARLOS JOHN| Circuit Court||ORTIZ|CARLOS|JUAN||Defendant|292018CF008675000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/15/2018|Close of ReOpen|03/26/2019|M|6505 W COMANCHE AVE||TAMPA|FL|33634|White|08/23/1968|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/13/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||O632110683030|FL|N||||||N|N|N|N|||||ORTIZ, CARLOS J; ORTIZ, CARLOS JOHN| Circuit Court||ORTIZ|CARLOS|CHANGO||Defendant|292022CF013352000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/04/2022|CLOSED|11/03/2023|M|3 W PHLOX CT||HOMOSASSA|FL|34446|White|07/25/1988|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|10/04/2022|NTNOLP|NT - NOLLE PROSSED|11/03/2023|||O632103882650|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CARLOS|CHANGO||Defendant|292022CF013352000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/04/2022|CLOSED|11/03/2023|M|3 W PHLOX CT||HOMOSASSA|FL|34446|White|07/25/1988|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/04/2022|NTNOLP|NT - NOLLE PROSSED|11/03/2023|||O632103882650|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CARLOS|JUAN||Defendant|292024CF005237000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2024|Open|04/04/2024|M|NO ADDRESS||TAMPA|FL|00000|White|08/23/1968|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/04/2024||||||O632110683030|FL|N||||||N|N|N|N|||||ORTIZ, CARLOS J; ORTIZ, CARLOS JOHN|50.00 Circuit Court||ORTIZ|CARMEN|NEREIDA||Defendant|291990CF011603000AHC||FELONY CRIMES AGAINST A PERSON|C||07/25/1990|CLOSED|08/24/1990|F|3821 N AVON PARK||TAMPA|FL|NI|White|08/20/1971|1|M1|827042|827042 DEPRIVE CHILD OF FOOD SHELTER|07/25/1990|NTAW|NT - ADJUDICATION WITHHELD|08/24/1990|||O63211471800IDCARD|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CARMEN|||Defendant|291999CF008282000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/13/1999|CLOSED|08/10/2010|F|4212 W WYOMING||TAMPA|FL|33616|White|10/14/1975|2|F3|3222125A|3222125A FALSE STATEMENT IN OBT DRIVER|06/18/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O632109758740|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CARMEN|||Defendant|291999CF008282000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/13/1999|CLOSED|08/10/2010|F|4212 W WYOMING||TAMPA|FL|33616|White|10/14/1975|1|F3|3222125A|3222125A FALSE STATEMENT IN OBT DRIVER|06/18/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O632109758740|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CARMEN|XANADU||Defendant|292003CF005382000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2003|CLOSED|08/27/2003|F|5624 KINGFISH DR #D||LUTZ|FL|33549|Hispanic|09/19/1981|1|F3|893131F|893131F POSSESSION OF COCAINE|04/02/2003|NTLOR|NT - LETTER OF RELEASE|08/27/2003|||O632119818390|FL|N||||||N|N|N|N|||||ORTIZ, CARMEN X| Circuit Court||ORTIZ|CASI|ROSE||Defendant|292007CF017322000AHC||FELONY OTHER FELONY||Behnke, Debra|08/22/2007|CLOSED|01/29/2008|F|16415 HANNA RD||LUTZ|FL|33549|White|06/22/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/14/2007|NOLP|NOLLE PROSSED|03/04/2009|||O632116897220|FL|N||||152.00|06/16/2008|N|N|N|N|||||| Circuit Court||ORTIZ|CASI|ROSE||Defendant|292007CF017322000AHC||FELONY OTHER FELONY||Behnke, Debra|08/22/2007|CLOSED|01/29/2008|F|16415 HANNA RD||LUTZ|FL|33549|White|06/22/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2007|NOLP|NOLLE PROSSED|03/04/2009|||O632116897220|FL|N||||152.00|06/16/2008|N|N|N|N|||||| Circuit Court||ORTIZ|CASI|ROSE||Defendant|292017CF009860000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|06/30/2017|CLOSED|11/30/2017|F|16415 HANNA RD||LUTZ|FL|33549-5708|White|06/22/1989|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/29/2017|NTNINF|NT - NO INFORMATION FILED|07/18/2017|||O632116897220|FL|N||||||N|N|N|N||||||710.00 Circuit Court||ORTIZ|CASI|ROSE||Defendant|292017CF009860000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|06/30/2017|CLOSED|11/30/2017|F|16415 HANNA RD||LUTZ|FL|33549-5708|White|06/22/1989|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/29/2017|NTAW|NT - ADJUDICATION WITHHELD|11/30/2017|||O632116897220|FL|N||||||N|N|N|N||||||710.00 Circuit Court||ORTIZ|CASI|ROSE||Defendant|292017CF009860000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|06/30/2017|CLOSED|11/30/2017|F|16415 HANNA RD||LUTZ|FL|33549-5708|White|06/22/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2017|NTAW|NT - ADJUDICATION WITHHELD|11/30/2017|||O632116897220|FL|N||||||N|N|N|N||||||710.00 Circuit Court||ORTIZ|CATHERINE|TERRY||Defendant|291989CF003370000AHC||FELONY DRUG OFFENSE|F||03/03/1989|CLOSED|07/02/1990|F|3908 B 273 TUDOR CT||TAMPA|FL|NI|White|02/12/1956|1|F1|893135B1|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1989|ADJG|NT - ADJUDGED GUILTY|07/02/1990|||O63213856552|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CATHRINE|M||Defendant|291989CF013451000BHC||FELONY THEFT FORGERY FRAUD|C||08/18/1989|Close of ReOpen|01/16/1996|F|8218 N. FLORIDA AVE|#63|Tampa|FL|33604|White|05/03/1973|2|M1|84302|84302 OBST/OPPOS OFFICER W/OUT VIOL|07/30/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/09/1989|||O632133736630|FL|N||||||N|N|N|N|||||ORTIZ, CATHERINE MERCEDES| Circuit Court||ORTIZ|CATHRINE|M||Defendant|291989CF013451000BHC||FELONY THEFT FORGERY FRAUD|C||08/18/1989|Close of ReOpen|01/16/1996|F|8218 N. FLORIDA AVE|#63|Tampa|FL|33604|White|05/03/1973|1|F3|8120142|8120142 GRAND THEFT THIRD DEGREE|07/30/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/09/1989|||O632133736630|FL|N||||||N|N|N|N|||||ORTIZ, CATHERINE MERCEDES| Circuit Court||ORTIZ|CATHRINE|M||Defendant|291989CF013463000BHC||FELONY THEFT FORGERY FRAUD|C||08/18/1989|Close of ReOpen|01/16/1996|F|8218 N. FLORIDA AVE|#63|Tampa|FL|33604|White|05/03/1973|1|F3|8120142|8120142 GRAND THEFT THIRD DEGREE|07/03/1989|NTAW|NT - ADJUDICATION WITHHELD|11/09/1989|||O632133736630|FL|N||||||N|N|N|N|||||ORTIZ, CATHERINE MERCEDES| Circuit Court||ORTIZ|CATHRINE|M||Defendant|292013CF009503000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/03/2013|Close of ReOpen|11/17/2019|F|4020 CAMBRIDGE WOODS DR||TAMPA|FL|33613|White|05/03/1973|1|F3|414391AB5B|414391AB5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|12/01/2010|SCFD|STATE CLOSED FILE DIVERSION|09/03/2013|||O632133736630|FL|N||||||N|N|N|N|||||ORTIZ, CATHERINE MERCEDES|939.00 Circuit Court||ORTIZ|CATHRINE|M||Defendant|292013CF009503000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/03/2013|Close of ReOpen|11/17/2019|F|4020 CAMBRIDGE WOODS DR||TAMPA|FL|33613|White|05/03/1973|1|F3|414391AB5B|414391AB5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|12/01/2010|NTAW|NT - ADJUDICATION WITHHELD|01/20/2015|||O632133736630|FL|N||||||N|N|N|N|||||ORTIZ, CATHERINE MERCEDES|939.00 Circuit Court||ORTIZ|CECILIA|I||Defendant|292000CF004878000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/23/2000|Close of ReOpen|10/22/2001|F|13913 N 15TH ST|APT B|TAMPA|FL|33613|White|12/01/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/23/2000|PTAF|PRE-TRIAL ACCEPTANCE|02/07/2002|||O632109809410|FL|N||||276.04|12/13/2001|N|N|N|N|||||| Circuit Court||ORTIZ|CECILIA|I||Defendant|292000CF004878000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/23/2000|Close of ReOpen|10/22/2001|F|13913 N 15TH ST|APT B|TAMPA|FL|33613|White|12/01/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2000|PTAF|PRE-TRIAL ACCEPTANCE|02/07/2002|||O632109809410|FL|N||||276.04|12/13/2001|N|N|N|N|||||| Circuit Court||ORTIZ|CELEDONIO|||Defendant|291985CF002697000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|03/13/1985|CLOSED|05/08/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|05/08/2020|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CELSO|VALDEZ||Defendant|292007CF013477000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/01/2007|CLOSED|07/13/2007|M|A #096-004-611|KROME SPC 18201 SW 12TH ST|MIAMI|FL|33194|White|07/28/1974|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/30/2007|REDU|REDUCED TO COUNTY COURT|07/13/2007|||V432100742680|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|CELSO|VALDEZ||Defendant|292007CF013477000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/01/2007|CLOSED|07/13/2007|M|A #096-004-611|KROME SPC 18201 SW 12TH ST|MIAMI|FL|33194|White|07/28/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/30/2007|NTNINF|NT - NO INFORMATION FILED|07/13/2007|||V432100742680|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|CESAR|||Defendant|292016CF000152000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2016|Close of ReOpen|01/30/2019|M|17010 ALBERMAN TURNER RD||WIAMAUMA|FL|33598|White|10/09/1989|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/19/2015|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|07/14/2016|||O632100893690|FL|N||||||N|N|N|N|||||ORTEGA, CESAR; ORTEGA, CESAR J; ORTIZ, CESAR, JR|672.00 Circuit Court||ORTIZ|CESAR|||Defendant|292016CF000152000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2016|Close of ReOpen|01/30/2019|M|17010 ALBERMAN TURNER RD||WIAMAUMA|FL|33598|White|10/09/1989|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/19/2015|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|10/20/2016|||O632100893690|FL|N||||||N|N|N|N|||||ORTEGA, CESAR; ORTEGA, CESAR J; ORTIZ, CESAR, JR|672.00 Circuit Court||ORTIZ|CESAR|||Defendant|292016CF000152000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2016|Close of ReOpen|01/30/2019|M|17010 ALBERMAN TURNER RD||WIAMAUMA|FL|33598|White|10/09/1989|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/19/2015|NTAW|NT - ADJUDICATION WITHHELD|05/10/2017|||O632100893690|FL|N||||||N|N|N|N|||||ORTEGA, CESAR; ORTEGA, CESAR J; ORTIZ, CESAR, JR|672.00 Circuit Court||ORTIZ|CESAR|||Defendant|292016CF000152000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2016|Close of ReOpen|01/30/2019|M|17010 ALBERMAN TURNER RD||WIAMAUMA|FL|33598|White|10/09/1989|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/19/2015|ADJG|NT - ADJUDGED GUILTY|01/30/2019|||O632100893690|FL|N||||||N|N|N|N|||||ORTEGA, CESAR; ORTEGA, CESAR J; ORTIZ, CESAR, JR|672.00 Circuit Court||ORTIZ|CESAR|||Defendant|292016CF000152000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2016|Close of ReOpen|01/30/2019|M|17010 ALBERMAN TURNER RD||WIAMAUMA|FL|33598|White|10/09/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2015|SCFD|STATE CLOSED FILE DIVERSION|07/14/2016|||O632100893690|FL|N||||||N|N|N|N|||||ORTEGA, CESAR; ORTEGA, CESAR J; ORTIZ, CESAR, JR|672.00 Circuit Court||ORTIZ|CESAR|||Defendant|292016CF000152000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2016|Close of ReOpen|01/30/2019|M|17010 ALBERMAN TURNER RD||WIAMAUMA|FL|33598|White|10/09/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2015|SCFD|STATE CLOSED FILE DIVERSION|10/20/2016|||O632100893690|FL|N||||||N|N|N|N|||||ORTEGA, CESAR; ORTEGA, CESAR J; ORTIZ, CESAR, JR|672.00 Circuit Court||ORTIZ|CESAR|||Defendant|292016CF000152000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2016|Close of ReOpen|01/30/2019|M|17010 ALBERMAN TURNER RD||WIAMAUMA|FL|33598|White|10/09/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2015|NTDISM|NT - DISMISSED|05/10/2017|||O632100893690|FL|N||||||N|N|N|N|||||ORTEGA, CESAR; ORTEGA, CESAR J; ORTIZ, CESAR, JR|672.00 Circuit Court||ORTIZ|CESAR|||Defendant|292017CF007729000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/23/2017|CLOSED|01/30/2019|M|17010 ALDERMAN TURNER RD||WIAMAUMA|FL|33598|White|10/09/1989|1|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|05/23/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2019|||O632100893690|FL|N||||1175.74||N|N|N|N|||||ORTEGA, CESAR; ORTEGA, CESAR J; ORTIZ, CESAR, JR|262013.26 Circuit Court||ORTIZ|CESAR|||Defendant|292017CF007730000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/23/2017|CLOSED|01/30/2019|M|17010 ALDERMAN TURNER RD||WIAMAUMA|FL|33598|White|10/09/1989|2|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|03/10/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2019|||O632100893690|FL|N||||540.07||N|N|N|N|||||ORTEGA, CESAR; ORTEGA, CESAR J; ORTIZ, CESAR, JR|148.93 Circuit Court||ORTIZ|CESAR|||Defendant|292017CF007730000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/23/2017|CLOSED|01/30/2019|M|17010 ALDERMAN TURNER RD||WIAMAUMA|FL|33598|White|10/09/1989|3|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/10/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2019|||O632100893690|FL|N||||540.07||N|N|N|N|||||ORTEGA, CESAR; ORTEGA, CESAR J; ORTIZ, CESAR, JR|148.93 Circuit Court||ORTIZ|CESAR|||Defendant|292017CF007731000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/23/2017|CLOSED|01/30/2019|M|17010 ALBERMAN TURNER RD||WIAMAUMA|FL|33598|White|10/09/1989|4|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|03/15/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2019|||O632100893690|FL|N||||1175.77||N|N|N|N|||||ORTEGA, CESAR; ORTEGA, CESAR J; ORTIZ, CESAR, JR|52013.23 Circuit Court||ORTIZ|CESAR|||Defendant|292017CF007732000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/23/2017|CLOSED|01/30/2019|M|17010 ALDERMAN TURNER RD||WIAMAUMA|FL|33598|White|10/09/1989|5|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|03/28/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2019|||O632100893690|FL|N||||1175.74||N|N|N|N|||||ORTEGA, CESAR; ORTEGA, CESAR J; ORTIZ, CESAR, JR|104513.26 Circuit Court||ORTIZ|CHAMALIS|ILLA||Defendant|291999CF013079000AHC||FELONY WORTHLESS CHECK|C|Espinosa, Jack|07/26/1999|CLOSED|03/14/2000|F|6411 ROBERTS AVE S||TAMPA|FL|33616|Hispanic|04/06/1977|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/28/1999|NTAW|NT - ADJUDICATION WITHHELD|03/14/2000|||O632109776260|FL|N||||539.13||N|N|N|N|||||ORTIZ, CHAMALIS; ORTIZ, CHAMALIS I; ORTIZ, CHAMALIS ILLIA|256.00 Circuit Court||ORTIZ|CHAMALIS|ILLA||Defendant|291999CF013079000AHC||FELONY WORTHLESS CHECK|C|Espinosa, Jack|07/26/1999|CLOSED|03/14/2000|F|6411 ROBERTS AVE S||TAMPA|FL|33616|Hispanic|04/06/1977|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/28/1999|NTAW|NT - ADJUDICATION WITHHELD|03/14/2000|||O632109776260|FL|N||||539.13||N|N|N|N|||||ORTIZ, CHAMALIS; ORTIZ, CHAMALIS I; ORTIZ, CHAMALIS ILLIA|256.00 Circuit Court||ORTIZ|CHAMALIS|ILLA||Defendant|291999CF013079000AHC||FELONY WORTHLESS CHECK|C|Espinosa, Jack|07/26/1999|CLOSED|03/14/2000|F|6411 ROBERTS AVE S||TAMPA|FL|33616|Hispanic|04/06/1977|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/28/1999|NTAW|NT - ADJUDICATION WITHHELD|03/14/2000|||O632109776260|FL|N||||539.13||N|N|N|N|||||ORTIZ, CHAMALIS; ORTIZ, CHAMALIS I; ORTIZ, CHAMALIS ILLIA|256.00 Circuit Court||ORTIZ|CHAMALIS|ILLA||Defendant|292000CF003466000AHC||FELONY RICO|E|Fuente, William|02/29/2000|Close of ReOpen|03/11/2008|F|6411 ROBERTS AVE S||TAMPA|FL|33616|Hispanic|04/06/1977|2|F1|895033|895033 RICO VIOLATION|01/01/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||O632109776260|FL|N||||361.36||N|N|N|N|||||ORTIZ, CHAMALIS; ORTIZ, CHAMALIS I; ORTIZ, CHAMALIS ILLIA|52596.00 Circuit Court||ORTIZ|CHAMALIS|ILLA||Defendant|292000CF003466000AHC||FELONY RICO|E|Fuente, William|02/29/2000|Close of ReOpen|03/11/2008|F|6411 ROBERTS AVE S||TAMPA|FL|33616|Hispanic|04/06/1977|1|F1|895033|895033 RICO VIOLATION|01/01/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||O632109776260|FL|N||||361.36||N|N|N|N|||||ORTIZ, CHAMALIS; ORTIZ, CHAMALIS I; ORTIZ, CHAMALIS ILLIA|52596.00 Circuit Court||ORTIZ|CHAMALIS|ILLA||Defendant|292000CF003466000AHC||FELONY RICO|E|Fuente, William|02/29/2000|Close of ReOpen|03/11/2008|F|6411 ROBERTS AVE S||TAMPA|FL|33616|Hispanic|04/06/1977|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|01/01/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||O632109776260|FL|N||||361.36||N|N|N|N|||||ORTIZ, CHAMALIS; ORTIZ, CHAMALIS I; ORTIZ, CHAMALIS ILLIA|52596.00 Circuit Court||ORTIZ|CHAMALIS|ILLA||Defendant|292000CF003466000AHC||FELONY RICO|E|Fuente, William|02/29/2000|Close of ReOpen|03/11/2008|F|6411 ROBERTS AVE S||TAMPA|FL|33616|Hispanic|04/06/1977|4|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|01/01/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||O632109776260|FL|N||||361.36||N|N|N|N|||||ORTIZ, CHAMALIS; ORTIZ, CHAMALIS I; ORTIZ, CHAMALIS ILLIA|52596.00 Circuit Court||ORTIZ|CHAMALIS|ILLA||Defendant|292000CF003466000AHC||FELONY RICO|E|Fuente, William|02/29/2000|Close of ReOpen|03/11/2008|F|6411 ROBERTS AVE S||TAMPA|FL|33616|Hispanic|04/06/1977|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/01/2000|ADJG|NT - ADJUDGED GUILTY|08/29/2001|||O632109776260|FL|N||||361.36||N|N|N|N|||||ORTIZ, CHAMALIS; ORTIZ, CHAMALIS I; ORTIZ, CHAMALIS ILLIA|52596.00 Circuit Court||ORTIZ|CHAMALIS|ILLA||Defendant|292018CF011665000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/10/2018|CLOSED|08/22/2018|F|3314 W. NAPOLEON AVE||TAMPA|FL|33611|Hispanic|04/06/1977|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/09/2018|REDU|REDUCED TO COUNTY COURT|08/22/2018|||O632109776260|FL|N||||||N|N|N|N|||||ORTIZ, CHAMALIS; ORTIZ, CHAMALIS I; ORTIZ, CHAMALIS ILLIA| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292004CF008905000BHC||FELONY BURGLARY|C|Foster, Robert A|05/07/2004|Close of ReOpen|09/27/2006|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|04/16/2004|ADJG|NT - ADJUDGED GUILTY|07/25/2006|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|417.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292004CF008905000BHC||FELONY BURGLARY|C|Foster, Robert A|05/07/2004|Close of ReOpen|09/27/2006|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|04/16/2004|ADJG|NT - ADJUDGED GUILTY|07/25/2006|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|417.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292004CF008905000BHC||FELONY BURGLARY|C|Foster, Robert A|05/07/2004|Close of ReOpen|09/27/2006|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|3|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/16/2004|ADJG|NT - ADJUDGED GUILTY|07/25/2006|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|417.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292004CF008905000BHC||FELONY BURGLARY|C|Foster, Robert A|05/07/2004|Close of ReOpen|09/27/2006|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|4|M2|8120143A|8120143A PETIT THEFT|04/16/2004|NTAW|NT - ADJUDICATION WITHHELD|08/31/2005|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|417.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292004CF024601000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/29/2004|CLOSED|08/31/2005|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|M1|893131G|893131G POSSESSION OF CANNABIS|12/04/2004|NTAW|NT - ADJUDICATION WITHHELD|08/31/2005|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|185.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF018949000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/28/2007|CLOSED|10/23/2007|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|2|F2|893131A|893131A DELIVERY OF COCAINE|07/13/2007|CONS|CONSOLIDATED CASE|10/19/2007|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF018949000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/28/2007|CLOSED|10/23/2007|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2007|CONS|CONSOLIDATED CASE|10/19/2007|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF019019000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/28/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/13/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF019183000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/28/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/05/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020055000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/28/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|725.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020055000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|8|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/28/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|725.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020055000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|9|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/28/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|725.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020055000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/28/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|725.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020055000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|09/28/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|725.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020055000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|725.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020055000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/28/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|725.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020055000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/28/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|725.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020055000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/28/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|725.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020157000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/28/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/24/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020175000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|CLOSED|06/02/2023|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020175000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|CLOSED|06/02/2023|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020175000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|CLOSED|06/02/2023|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/13/2007|NTNINF|NT - NO INFORMATION FILED|10/15/2007|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020175000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|CLOSED|06/02/2023|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/13/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020186000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/28/2007|CLOSED|10/18/2007|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/06/2007|CONS|CONSOLIDATED CASE|10/15/2007|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020189000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/01/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/14/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020191000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/01/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/14/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|725.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020192000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2007|CLOSED|01/04/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/24/2007|CONS|CONSOLIDATED CASE|12/28/2007|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020193000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2007|CLOSED|10/18/2007|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2007|CONS|CONSOLIDATED CASE|10/15/2007|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020193000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2007|CLOSED|10/18/2007|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/13/2007|CONS|CONSOLIDATED CASE|10/15/2007|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020193000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2007|CLOSED|10/18/2007|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/13/2007|CONS|CONSOLIDATED CASE|10/15/2007|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020194000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/03/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020194000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/16/2007|NTDISM|NT - DISMISSED|10/03/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020196000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/01/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020196000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/01/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|07/13/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020198000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2007|CLOSED|10/18/2007|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/24/2007|CONS|CONSOLIDATED CASE|10/15/2007|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020201000CHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/01/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/24/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020219000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|Close of ReOpen|11/21/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/06/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF020794000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/08/2007|Close of ReOpen|11/22/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|07/19/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF022013000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/19/2007|CLOSED|12/07/2007|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/13/2007|CONS|CONSOLIDATED CASE|12/05/2007|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF022615000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/29/2007|Close of ReOpen|11/22/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/14/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF022615000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/29/2007|Close of ReOpen|11/22/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/14/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF022616000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/29/2007|Close of ReOpen|11/22/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/04/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF022616000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/29/2007|Close of ReOpen|11/22/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/04/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF022616000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/29/2007|Close of ReOpen|11/22/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|685.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF025657000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/10/2007|CLOSED|12/31/2007|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/28/2007|CONS|CONSOLIDATED CASE|12/31/2007|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF025657000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/10/2007|CLOSED|12/31/2007|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|09/28/2007|CONS|CONSOLIDATED CASE|12/31/2007|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF025657000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/10/2007|CLOSED|12/31/2007|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/28/2007|CONS|CONSOLIDATED CASE|12/31/2007|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF025657000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/10/2007|CLOSED|12/31/2007|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/28/2007|CONS|CONSOLIDATED CASE|12/31/2007|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF025657000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/10/2007|CLOSED|12/31/2007|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2007|CONS|CONSOLIDATED CASE|12/31/2007|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292007CF025657000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/10/2007|CLOSED|12/31/2007|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/28/2007|CONS|CONSOLIDATED CASE|12/31/2007|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292008CF001588000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/23/2008|CLOSED|08/22/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/16/2007|NOLP|NOLLE PROSSED|08/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292008CF001588000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/23/2008|CLOSED|08/22/2008|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/16/2007|NOLP|NOLLE PROSSED|08/22/2008|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292018CF017683000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/03/2018|CLOSED|05/13/2019|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/01/2018|NTLOR|NT - LETTER OF RELEASE|05/13/2019|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292018CF017683000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/03/2018|CLOSED|05/13/2019|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/01/2018|NTLOR|NT - LETTER OF RELEASE|05/13/2019|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292018CF017701000AHC|A9U6FSE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/03/2018|CLOSED|12/05/2019|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|07/29/1988|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/02/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2019|PLANT CITY POLICE DEPARTMENT|MAURER, BARRY|O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|689.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292018CF017701000AHC|A9U6FRE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/03/2018|CLOSED|12/05/2019|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|07/29/1988|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|12/02/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2019|PLANT CITY POLICE DEPARTMENT|MAURER, BARRY|O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|689.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292019CF001389000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/30/2019|CLOSED|02/12/2019|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2019|NTLOR|NT - LETTER OF RELEASE|02/12/2019|||O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO| Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292019CF008820000AHC|ABUZN9E|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/25/2019|CLOSED|12/05/2019|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|06/06/2019|ADJG|NT - ADJUDGED GUILTY|12/05/2019|PLANT CITY POLICE DEPARTMENT|MAURER, BARRY|O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|689.00 Circuit Court||ORTIZ|CHRISTIAN|||Defendant|292019CF008820000AHC|ABUZ9KE|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/25/2019|CLOSED|12/05/2019|M|1808 W HOUSE ST||PLANT CITY|FL|33563|White|07/29/1988|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/06/2019|ADJG|NT - ADJUDGED GUILTY|12/05/2019|PLANT CITY POLICE DEPARTMENT|MAURER, BARRY|O632100882690|FL|N||||||N|N|N|N|||||ORTIZ, C; ORTIZ, CHRIS; ORTIZ, JO-JO|689.00 Circuit Court||ORTIZ|CHRISTOPHER|JOSE||Defendant|292010CF007689000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/16/2010|Close of ReOpen|04/04/2012|M|1670 ALGONQUIN DR||CLEARWATER|FL|33755|White|02/27/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2010|NTAW|NT - ADJUDICATION WITHHELD|09/16/2010|||O632110900670|FL|N||||996.00|02/06/2012|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|JOSE||Defendant|292010CF007689000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/16/2010|Close of ReOpen|04/04/2012|M|1670 ALGONQUIN DR||CLEARWATER|FL|33755|White|02/27/1990|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/16/2010|NTAW|NT - ADJUDICATION WITHHELD|09/16/2010|||O632110900670|FL|N||||996.00|02/06/2012|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|JOSE||Defendant|292010CF007689000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/16/2010|Close of ReOpen|04/04/2012|M|1670 ALGONQUIN DR||CLEARWATER|FL|33755|White|02/27/1990|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/16/2010|NTAW|NT - ADJUDICATION WITHHELD|09/16/2010|||O632110900670|FL|N||||996.00|02/06/2012|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|JOSE||Defendant|292011CF000103000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/04/2011|Close of ReOpen|04/04/2012|M|1670 ALGONQUIN DR||CLEARWATER|FL|33755|White|02/27/1990|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/30/2009|ADJG|NT - ADJUDGED GUILTY|02/10/2011|||O632110900670|FL|N||||26.95||N|N|N|N||||||712.05 Circuit Court||ORTIZ|CHRISTOPHER|JOSE||Defendant|292011CF000103000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/04/2011|Close of ReOpen|04/04/2012|M|1670 ALGONQUIN DR||CLEARWATER|FL|33755|White|02/27/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/30/2009|ADJG|NT - ADJUDGED GUILTY|02/10/2011|||O632110900670|FL|N||||26.95||N|N|N|N||||||712.05 Circuit Court||ORTIZ|CHRISTOPHER|G||Defendant|292012CF017292000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2012|CLOSED|12/27/2012|M|8404 MISSION CT APT 6||TAMPA|FL|33617|White|07/12/1989|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|12/01/2012|NTNINF|NT - NO INFORMATION FILED|12/27/2012|||O632107892520|FL|N||||||N|N|N|N|||||ORTIZ, CHRISTOPHER GEORGE| Circuit Court||ORTIZ|CHRISTOPHER|G||Defendant|292012CF017292000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2012|CLOSED|12/27/2012|M|8404 MISSION CT APT 6||TAMPA|FL|33617|White|07/12/1989|3|M1|784031|784031 BATTERY|12/01/2012|REDU|REDUCED TO COUNTY COURT|12/27/2012|||O632107892520|FL|N||||||N|N|N|N|||||ORTIZ, CHRISTOPHER GEORGE| Circuit Court||ORTIZ|CHRISTOPHER|G||Defendant|292012CF017292000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2012|CLOSED|12/27/2012|M|8404 MISSION CT APT 6||TAMPA|FL|33617|White|07/12/1989|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|12/01/2012|REDU|REDUCED TO COUNTY COURT|12/27/2012|||O632107892520|FL|N||||||N|N|N|N|||||ORTIZ, CHRISTOPHER GEORGE| Circuit Court||ORTIZ|CHRISTOPHER|JOSE||Defendant|292013CF007844000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/03/2013|Close of ReOpen|04/12/2022|M|1670 ALGONQUIN DR||CLEARWATER|FL|33755|White|02/27/1990|4|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/03/2013|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||O632110900670|FL|N||||565.00|02/24/2022|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|JOSE||Defendant|292013CF007844000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/03/2013|Close of ReOpen|04/12/2022|M|1670 ALGONQUIN DR||CLEARWATER|FL|33755|White|02/27/1990|3|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/03/2013|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||O632110900670|FL|N||||565.00|02/24/2022|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|JOSE||Defendant|292013CF007844000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/03/2013|Close of ReOpen|04/12/2022|M|1670 ALGONQUIN DR||CLEARWATER|FL|33755|White|02/27/1990|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/03/2013|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||O632110900670|FL|N||||565.00|02/24/2022|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|JOSE||Defendant|292013CF007844000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/03/2013|Close of ReOpen|04/12/2022|M|1670 ALGONQUIN DR||CLEARWATER|FL|33755|White|02/27/1990|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/03/2013|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||O632110900670|FL|N||||565.00|02/24/2022|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|JOSE||Defendant|292013CF007844000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/03/2013|Close of ReOpen|04/12/2022|M|1670 ALGONQUIN DR||CLEARWATER|FL|33755|White|02/27/1990|5|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/03/2013|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||O632110900670|FL|N||||565.00|02/24/2022|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|JOSE||Defendant|292013CF007848000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/03/2013|CLOSED|06/25/2013|M|1670 ALGONQUIN DR||CLEARWATER|FL|33755|White|02/27/1990|4|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/03/2013|CONS|CONSOLIDATED CASE|06/20/2013|||O632110900670|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|JOSE||Defendant|292013CF007848000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/03/2013|CLOSED|06/25/2013|M|1670 ALGONQUIN DR||CLEARWATER|FL|33755|White|02/27/1990|5|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/03/2013|CONS|CONSOLIDATED CASE|06/20/2013|||O632110900670|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|JOSE||Defendant|292013CF007848000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/03/2013|CLOSED|06/25/2013|M|1670 ALGONQUIN DR||CLEARWATER|FL|33755|White|02/27/1990|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/03/2013|CONS|CONSOLIDATED CASE|06/20/2013|||O632110900670|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|JOSE||Defendant|292013CF007848000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/03/2013|CLOSED|06/25/2013|M|1670 ALGONQUIN DR||CLEARWATER|FL|33755|White|02/27/1990|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/03/2013|CONS|CONSOLIDATED CASE|06/20/2013|||O632110900670|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|JOSE||Defendant|292013CF007848000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/03/2013|CLOSED|06/25/2013|M|1670 ALGONQUIN DR||CLEARWATER|FL|33755|White|02/27/1990|3|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/03/2013|CONS|CONSOLIDATED CASE|06/20/2013|||O632110900670|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|ANDRE||Defendant|292016CF005984000BHC||FELONY BURGLARY|G|Polo, Melissa M.|05/19/2016|CLOSED|03/12/2020|M|37000 US 19 N LOT 57||CLEARWATER|FL|33683|White|05/27/1994|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2016|NTNINF|NT - NO INFORMATION FILED|05/19/2016|||352447704|NY|N||||1249.00|01/04/2023|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|ANDRE||Defendant|292016CF005984000BHC||FELONY BURGLARY|G|Polo, Melissa M.|05/19/2016|CLOSED|03/12/2020|M|37000 US 19 N LOT 57||CLEARWATER|FL|33683|White|05/27/1994|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2016|NTNINF|NT - NO INFORMATION FILED|05/19/2016|||352447704|NY|N||||1249.00|01/04/2023|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|ANDRE||Defendant|292016CF005984000BHC||FELONY BURGLARY|G|Polo, Melissa M.|05/19/2016|CLOSED|03/12/2020|M|37000 US 19 N LOT 57||CLEARWATER|FL|33683|White|05/27/1994|1|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|04/27/2016|SCFD|STATE CLOSED FILE DIVERSION|09/23/2016|||352447704|NY|N||||1249.00|01/04/2023|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|ANDRE||Defendant|292016CF005984000BHC||FELONY BURGLARY|G|Polo, Melissa M.|05/19/2016|CLOSED|03/12/2020|M|37000 US 19 N LOT 57||CLEARWATER|FL|33683|White|05/27/1994|1|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|04/27/2016|SCFD|STATE CLOSED FILE DIVERSION|03/15/2018|||352447704|NY|N||||1249.00|01/04/2023|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|ANDRE||Defendant|292016CF005984000BHC||FELONY BURGLARY|G|Polo, Melissa M.|05/19/2016|CLOSED|03/12/2020|M|37000 US 19 N LOT 57||CLEARWATER|FL|33683|White|05/27/1994|1|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|04/27/2016|NTAW|NT - ADJUDICATION WITHHELD|10/29/2019|||352447704|NY|N||||1249.00|01/04/2023|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|ANDRE||Defendant|292016CF005984000BHC||FELONY BURGLARY|G|Polo, Melissa M.|05/19/2016|CLOSED|03/12/2020|M|37000 US 19 N LOT 57||CLEARWATER|FL|33683|White|05/27/1994|1|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|04/27/2016|ADJG|NT - ADJUDGED GUILTY|03/12/2020|||352447704|NY|N||||1249.00|01/04/2023|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|ANDRE||Defendant|292016CF005984000BHC||FELONY BURGLARY|G|Polo, Melissa M.|05/19/2016|CLOSED|03/12/2020|M|37000 US 19 N LOT 57||CLEARWATER|FL|33683|White|05/27/1994|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/27/2016|NTNINF|NT - NO INFORMATION FILED|05/19/2016|||352447704|NY|N||||1249.00|01/04/2023|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|ANDRE||Defendant|292016CF005984000BHC||FELONY BURGLARY|G|Polo, Melissa M.|05/19/2016|CLOSED|03/12/2020|M|37000 US 19 N LOT 57||CLEARWATER|FL|33683|White|05/27/1994|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2016|SCFD|STATE CLOSED FILE DIVERSION|09/23/2016|||352447704|NY|N||||1249.00|01/04/2023|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|ANDRE||Defendant|292016CF005984000BHC||FELONY BURGLARY|G|Polo, Melissa M.|05/19/2016|CLOSED|03/12/2020|M|37000 US 19 N LOT 57||CLEARWATER|FL|33683|White|05/27/1994|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2016|SCFD|STATE CLOSED FILE DIVERSION|03/15/2018|||352447704|NY|N||||1249.00|01/04/2023|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|ANDRE||Defendant|292016CF005984000BHC||FELONY BURGLARY|G|Polo, Melissa M.|05/19/2016|CLOSED|03/12/2020|M|37000 US 19 N LOT 57||CLEARWATER|FL|33683|White|05/27/1994|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2016|NTAW|NT - ADJUDICATION WITHHELD|10/29/2019|||352447704|NY|N||||1249.00|01/04/2023|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|ANDRE||Defendant|292016CF005984000BHC||FELONY BURGLARY|G|Polo, Melissa M.|05/19/2016|CLOSED|03/12/2020|M|37000 US 19 N LOT 57||CLEARWATER|FL|33683|White|05/27/1994|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2016|ADJG|NT - ADJUDGED GUILTY|03/12/2020|||352447704|NY|N||||1249.00|01/04/2023|N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|ANDRE||Defendant|292016CF006481000AHC||FELONY BURGLARY|O|Ward, Laura E|05/05/2016|CLOSED|05/19/2016|M|12611 LONG CREST DRIVE||Riverview|FL|33579|White|05/27/1994|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2016|CONS|CONSOLIDATED CASE|05/19/2016|||352447704|NY|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|ANDRE||Defendant|292016CF006481000AHC||FELONY BURGLARY|O|Ward, Laura E|05/05/2016|CLOSED|05/19/2016|M|12611 LONG CREST DRIVE||Riverview|FL|33579|White|05/27/1994|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2016|CONS|CONSOLIDATED CASE|05/19/2016|||352447704|NY|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|ANDRE||Defendant|292016CF006481000AHC||FELONY BURGLARY|O|Ward, Laura E|05/05/2016|CLOSED|05/19/2016|M|12611 LONG CREST DRIVE||Riverview|FL|33579|White|05/27/1994|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/27/2016|CONS|CONSOLIDATED CASE|05/19/2016|||352447704|NY|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|ANDRE||Defendant|292016CF006481000AHC||FELONY BURGLARY|O|Ward, Laura E|05/05/2016|CLOSED|05/19/2016|M|12611 LONG CREST DRIVE||Riverview|FL|33579|White|05/27/1994|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2016|CONS|CONSOLIDATED CASE|05/19/2016|||352447704|NY|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|ANDRE||Defendant|292016CF006481000AHC||FELONY BURGLARY|O|Ward, Laura E|05/05/2016|CLOSED|05/19/2016|M|12611 LONG CREST DRIVE||Riverview|FL|33579|White|05/27/1994|1|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|04/27/2016|CONS|CONSOLIDATED CASE|05/19/2016|||352447704|NY|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|CARLOS||Defendant|292020CF013955000AHC|A77060E|FELONY OTHER FELONY|O|Ward, Laura E|12/04/2020|CLOSED|12/15/2020|M|3558 WEMBLEY WAY||PALM HARBOR|FL|34685|White|11/16/1980|1|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|12/03/2020|NTNINF|NT - NO INFORMATION FILED|12/15/2020|FLORIDA HIGHWAY PATROL|RAY, KENNETH|O632103804160|FL|N||||||N|N|N|N|JXBZ35|FL|||| Circuit Court||ORTIZ|CHRISTOPHER|CARLOS||Defendant|292020CF013955000AHC|A7705ZE|FELONY OTHER FELONY|O|Ward, Laura E|12/04/2020|CLOSED|12/15/2020|M|3558 WEMBLEY WAY||PALM HARBOR|FL|34685|White|11/16/1980|2|F3|316193(3)C12B1|3161933C12B1- TRAF1083 (FT) DUI WITH PROP DAMAGE/PERSONAL INJURY (THIRD VIOLATION W/I 10 YEARS)|12/03/2020|NTNINF|NT - NO INFORMATION FILED|12/15/2020|FLORIDA HIGHWAY PATROL|RAY, KENNETH|O632103804160|FL|N||||||N|N|N|N|JXBZ35|FL|||| Circuit Court||ORTIZ|CHRISTOPHER|CARLOS||Defendant|292020CF013955000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/04/2020|CLOSED|12/15/2020|M|3558 WEMBLEY WAY||PALM HARBOR|FL|34685|White|11/16/1980|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/03/2020|REDU|REDUCED TO COUNTY COURT|12/15/2020|||O632103804160|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|CHRISTOPHER|CARLOS||Defendant|292022CF013957000AHC|AGQEH7E|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/16/2022|CLOSED|08/31/2023|M|3558 WEMBLEY WAY||PALM HARBOR|FL|34685|White|11/16/1980|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|10/15/2022|ADJG|NT - ADJUDGED GUILTY|08/31/2023|Hillsborough County Sheriff's Office|Jenkins, Anthony|O632103804160|FL|N||||||N|N|N|N|QC980|FL||||3161.00 Circuit Court||ORTIZ|CHRISTOPHER|CARLOS||Defendant|292022CF013957000AHC|A1SXKSE|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/16/2022|CLOSED|08/31/2023|M|3558 WEMBLEY WAY||PALM HARBOR|FL|34685|White|11/16/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/15/2022|ADJG|NT - ADJUDGED GUILTY|08/31/2023|Hillsborough County Sheriff's Office|Jenkins, Anthony|O632103804160|FL|N||||||N|N|N|N|QC980|FL||||3161.00 Circuit Court||ORTIZ|CHRISTOPHER|CARLOS||Defendant|292022CF013957000AHC|AH1KDVE|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/16/2022|CLOSED|08/31/2023|M|3558 WEMBLEY WAY||PALM HARBOR|FL|34685|White|11/16/1980|2|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|10/15/2022|ADJG|NT - ADJUDGED GUILTY|08/31/2023|Hillsborough County Sheriff's Office|Jenkins, Anthony|O632103804160|FL|N||||||N|N|N|N|QC980|FL||||3161.00 Circuit Court||ORTIZ|CINDY|LYNN||Defendant|292007CF008429000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|04/25/2007|Close of ReOpen|01/10/2011|F|9904 MASSACHUSETTS ST||GIBSONTON|FL|33534|White|10/26/1983|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/22/2007||||||O632112838860|FL|N||||||N|N|N|N|||||CHAPPA, CYNTHIA LYNN; ORTIZ, CYNTHIA LYNN|1009.00 Circuit Court||ORTIZ|CINDY|LYNN||Defendant|292007CF008429000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|04/25/2007|Close of ReOpen|01/10/2011|F|9904 MASSACHUSETTS ST||GIBSONTON|FL|33534|White|10/26/1983|2|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|04/22/2007|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||O632112838860|FL|N||||||N|N|N|N|||||CHAPPA, CYNTHIA LYNN; ORTIZ, CYNTHIA LYNN|1009.00 Circuit Court||ORTIZ|CINDY|LYNN||Defendant|292009CF012744000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/24/2009|CLOSED|07/30/2009|F|9904 MASSACHUSETTS ST||GIBSONTON|FL|33534|White|10/26/1983|1|F2|8121312C|8121312C ROBBERY|07/24/2009|REDU|REDUCED TO COUNTY COURT|07/30/2009|||O632112838860|FL|N||||||N|N|N|N|||||CHAPPA, CYNTHIA LYNN; ORTIZ, CYNTHIA LYNN| Circuit Court||ORTIZ|CINDY|LYNN||Defendant|292014CF017184000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/24/2014|Close of ReOpen|11/28/2016|F|2907 14TH AVE SE||RUSKIN|FL|33570|White|10/26/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/24/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2015|||O632112838860|FL|N||||577.00||N|N|N|N|||||CHAPPA, CYNTHIA LYNN; ORTIZ, CYNTHIA LYNN|50.00 Circuit Court||ORTIZ|CINDY|LYNN||Defendant|292019CF014898000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/25/2019|CLOSED|02/09/2021|F|7708 NUNDY AV APT A||Gibsonton|FL|33534|White|10/26/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/23/2019|ADJG|NT - ADJUDGED GUILTY|02/09/2021|||O632112838860|FL|N||||||N|N|N|N|||||CHAPPA, CYNTHIA LYNN; ORTIZ, CYNTHIA LYNN|689.00 Circuit Court||ORTIZ|CINDY|LYNN||Defendant|292019CF014898000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/25/2019|CLOSED|02/09/2021|F|7708 NUNDY AV APT A||Gibsonton|FL|33534|White|10/26/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2019|ADJG|NT - ADJUDGED GUILTY|02/09/2021|||O632112838860|FL|N||||||N|N|N|N|||||CHAPPA, CYNTHIA LYNN; ORTIZ, CYNTHIA LYNN|689.00 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292020CF010277000AHC|A3ONEWE|FELONY OTHER FELONY|G|Fuson, Robin F|09/08/2020|Close of ReOpen|11/01/2022|F|5803 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|3|F3|316193(3)C12B1|3161933C12B1- TRAF1083 (FT) DUI WITH PROP DAMAGE/PERSONAL INJURY (THIRD VIOLATION W/I 10 YEARS)|09/05/2020|ADJG|NT - ADJUDGED GUILTY|03/25/2021|Hillsborough County Sheriff's Office|Clark, Ivan|O632103949040|FL|N||||96.15||N|N|N|N|CQW1168|FL||||3391.85 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292020CF010277000AHC|ADT7KZE|FELONY OTHER FELONY|G|Fuson, Robin F|09/08/2020|Close of ReOpen|11/01/2022|F|5803 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/05/2020|ADJG|NT - ADJUDGED GUILTY|03/25/2021|Hillsborough County Sheriff's Office|Clark, Ivan|O632103949040|FL|N||||96.15||N|N|N|N|CQW1168|FL||||3391.85 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292020CF010277000AHC|ADT7KXE|FELONY OTHER FELONY|G|Fuson, Robin F|09/08/2020|Close of ReOpen|11/01/2022|F|5803 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|1|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|09/05/2020|ADJG|NT - ADJUDGED GUILTY|03/25/2021|Hillsborough County Sheriff's Office|Clark, Ivan|O632103949040|FL|N||||96.15||N|N|N|N|CQW1168|FL||||3391.85 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292021CF014423000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/27/2021|CLOSED|11/01/2022|F|5803 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/26/2021|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||O632103949040|FL|N||||||N|N|N|N||||||660.00 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292021CF014423000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/27/2021|CLOSED|11/01/2022|F|5803 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/26/2021|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||O632103949040|FL|N||||||N|N|N|N||||||660.00 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292022CF006177000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/13/2022|CLOSED|11/01/2022|F|5308 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|13|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|10/19/2021|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||O632103949040|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292022CF006177000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/13/2022|CLOSED|11/01/2022|F|5308 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|12|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|10/19/2021|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||O632103949040|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292022CF006177000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/13/2022|CLOSED|11/01/2022|F|5308 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|11|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|10/19/2021|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||O632103949040|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292022CF006177000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/13/2022|CLOSED|11/01/2022|F|5308 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|10|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|10/19/2021|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||O632103949040|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292022CF006177000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/13/2022|CLOSED|11/01/2022|F|5308 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|9|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|10/19/2021|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||O632103949040|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292022CF006177000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/13/2022|CLOSED|11/01/2022|F|5308 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|8|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|10/19/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||O632103949040|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292022CF006177000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/13/2022|CLOSED|11/01/2022|F|5308 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|1|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|10/19/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||O632103949040|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292022CF006177000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/13/2022|CLOSED|11/01/2022|F|5308 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|2|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|10/19/2021|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||O632103949040|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292022CF006177000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/13/2022|CLOSED|11/01/2022|F|5308 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|3|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|10/19/2021|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||O632103949040|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292022CF006177000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/13/2022|CLOSED|11/01/2022|F|5308 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|7|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/19/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||O632103949040|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292022CF006177000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/13/2022|CLOSED|11/01/2022|F|5308 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|4|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|10/19/2021|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||O632103949040|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292022CF006177000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/13/2022|CLOSED|11/01/2022|F|5308 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|5|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|10/19/2021|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||O632103949040|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||ORTIZ|CLARISSA|CECILY||Defendant|292022CF006177000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/13/2022|CLOSED|11/01/2022|F|5308 N LOIS AVE||TAMPA|FL|33614|White|11/04/1994|6|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|10/19/2021|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||O632103949040|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||ORTIZ|CLARITZA|||Defendant|292021CF006564000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/02/2021|Close of ReOpen|08/10/2023|F|6508 N HABANA AVENUE||TAMPA|FL|33614|White|11/01/1986|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/01/2021|NTNINF|NT - NO INFORMATION FILED|07/07/2021|||O632100869010|FL|N||||472.66|05/18/2023|N|N|N|N|||||ORTIZ, CALRITZA| Circuit Court||ORTIZ|CLARITZA|||Defendant|292021CF006564000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/02/2021|Close of ReOpen|08/10/2023|F|6508 N HABANA AVENUE||TAMPA|FL|33614|White|11/01/1986|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/01/2021|NTNINF|NT - NO INFORMATION FILED|07/07/2021|||O632100869010|FL|N||||472.66|05/18/2023|N|N|N|N|||||ORTIZ, CALRITZA| Circuit Court||ORTIZ|CLARITZA|||Defendant|292021CF006564000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/02/2021|Close of ReOpen|08/10/2023|F|6508 N HABANA AVENUE||TAMPA|FL|33614|White|11/01/1986|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/01/2021|NTNOLP|NT - NOLLE PROSSED|08/10/2023|||O632100869010|FL|N||||472.66|05/18/2023|N|N|N|N|||||ORTIZ, CALRITZA| Circuit Court||ORTIZ|CLARITZA|||Defendant|292021CF006564000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/02/2021|Close of ReOpen|08/10/2023|F|6508 N HABANA AVENUE||TAMPA|FL|33614|White|11/01/1986|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/01/2021|NONE|NONE|04/13/2023|||O632100869010|FL|N||||472.66|05/18/2023|N|N|N|N|||||ORTIZ, CALRITZA| Circuit Court||ORTIZ|CLARITZA|||Defendant|292021CF006564000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/02/2021|Close of ReOpen|08/10/2023|F|6508 N HABANA AVENUE||TAMPA|FL|33614|White|11/01/1986|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/01/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/15/2021|||O632100869010|FL|N||||472.66|05/18/2023|N|N|N|N|||||ORTIZ, CALRITZA| Circuit Court||ORTIZ|CLARITZA|||Defendant|292021CF006564000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/02/2021|Close of ReOpen|08/10/2023|F|6508 N HABANA AVENUE||TAMPA|FL|33614|White|11/01/1986|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/01/2021|SCFD|STATE CLOSED FILE DIVERSION|10/29/2021|||O632100869010|FL|N||||472.66|05/18/2023|N|N|N|N|||||ORTIZ, CALRITZA| Circuit Court||ORTIZ|CONRADO|UMSBERTO PEREZ||Defendant|292016CF009660000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/02/2016|CLOSED|02/22/2017|M|2617 INCE DR||RUSKIN|FL|33570|White|04/21/1989|2|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|07/02/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||||N||||||N|N|N|N||||||929.00 Circuit Court||ORTIZ|CONRADO|UMSBERTO PEREZ||Defendant|292016CF009660000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/02/2016|CLOSED|02/22/2017|M|2617 INCE DR||RUSKIN|FL|33570|White|04/21/1989|1|F1|7840451B|7840451B-BATT5081 (FF) AGGRAVATED BATTERY PREGNANT FEMALE AND DEADLY WEAPON|07/02/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||||N||||||N|N|N|N||||||929.00 Circuit Court||ORTIZ|CRUZ|MARIA||Defendant|291997CF015923000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/01/1997|Close of ReOpen|03/08/2000|F|1500 1/2 W COLUMBUS DR||TAMPA|FL|33605|White|12/12/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/01/1997|NOLP|NOLLE PROSSED|12/11/2001|||||N||||409.81|02/27/2003|N|N|N|N|||||ORTIZ-CRUZ, MARIA| Circuit Court||ORTIZ|CRYSTAL|||Defendant|292023CF006770000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/08/2023|Reopened|09/01/2023|F|714 BELLA VISTA ST||LAKELAND|FL|33805|White|10/28/1986|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/06/2023|SCFD|STATE CLOSED FILE DIVERSION|08/17/2023|||||N||||2000.00|08/31/2023|N|N|N|N|||||| Circuit Court||ORTIZ|CRYSTAL|||Defendant|292023CF006770000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/08/2023|Reopened|09/01/2023|F|714 BELLA VISTA ST||LAKELAND|FL|33805|White|10/28/1986|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/06/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/18/2023|||||N||||2000.00|08/31/2023|N|N|N|N|||||| Circuit Court||ORTIZ|CRYSTAL|||Defendant|292023CF006770000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/08/2023|Reopened|09/01/2023|F|714 BELLA VISTA ST||LAKELAND|FL|33805|White|10/28/1986|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/06/2023|NONE|NONE|09/01/2023|||||N||||2000.00|08/31/2023|N|N|N|N|||||| Circuit Court||ORTIZ|DALVIN|O|JR|Defendant|292020CF007225000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|06/16/2020|CLOSED|09/14/2021|M|5010 SPUR ST||WESLACO|TX|78599|White|01/05/1983|3|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|07/01/2015|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||O632174830050|FL|N||||||N|N|N|N||||||3448.00 Circuit Court||ORTIZ|DALVIN|O|JR|Defendant|292020CF007225000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|06/16/2020|CLOSED|09/14/2021|M|5010 SPUR ST||WESLACO|TX|78599|White|01/05/1983|2|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|07/01/2015|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||O632174830050|FL|N||||||N|N|N|N||||||3448.00 Circuit Court||ORTIZ|DALVIN|O|JR|Defendant|292020CF007225000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|06/16/2020|CLOSED|09/14/2021|M|5010 SPUR ST||WESLACO|TX|78599|White|01/05/1983|4|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|07/01/2015|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||O632174830050|FL|N||||||N|N|N|N||||||3448.00 Circuit Court||ORTIZ|DALVIN|O|JR|Defendant|292020CF007225000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|06/16/2020|CLOSED|09/14/2021|M|5010 SPUR ST||WESLACO|TX|78599|White|01/05/1983|1|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/01/2015|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||O632174830050|FL|N||||||N|N|N|N||||||3448.00 Circuit Court||ORTIZ|DANDRE|M||Defendant|292015CF018013000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/16/2015|Close of ReOpen|02/22/2017|M|8801 HUNTERS LAKE DR APT 1117||TAMPA|FL|33647|Black|03/05/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/15/2015|NTNOLP|NT - NOLLE PROSSED|05/02/2016|||0632173940850|FL|N||||627.00||N|N|N|N||||||50.00 Circuit Court||ORTIZ|DANDRE|M||Defendant|292015CF018013000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/16/2015|Close of ReOpen|02/22/2017|M|8801 HUNTERS LAKE DR APT 1117||TAMPA|FL|33647|Black|03/05/1994|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/15/2015|NTAW|NT - ADJUDICATION WITHHELD|05/02/2016|||0632173940850|FL|N||||627.00||N|N|N|N||||||50.00 Circuit Court||ORTIZ|DANDRE|M||Defendant|292015CF018013000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/16/2015|Close of ReOpen|02/22/2017|M|8801 HUNTERS LAKE DR APT 1117||TAMPA|FL|33647|Black|03/05/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/15/2015|NTAW|NT - ADJUDICATION WITHHELD|05/02/2016|||0632173940850|FL|N||||627.00||N|N|N|N||||||50.00 Circuit Court||ORTIZ|DANDRE|M||Defendant|292015CF018013000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/16/2015|Close of ReOpen|02/22/2017|M|8801 HUNTERS LAKE DR APT 1117||TAMPA|FL|33647|Black|03/05/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/15/2015|NTAW|NT - ADJUDICATION WITHHELD|05/02/2016|||0632173940850|FL|N||||627.00||N|N|N|N||||||50.00 Circuit Court||ORTIZ|DANDRE|M||Defendant|292017CF000756000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/16/2017|CLOSED|02/15/2017|M|18005 ALLISON PARK PL|APT 302|TAMPA|FL|33647|Black|03/05/1994|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/16/2017|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||0632173940850|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DANDRE|M||Defendant|292017CF000756000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/16/2017|CLOSED|02/15/2017|M|18005 ALLISON PARK PL|APT 302|TAMPA|FL|33647|Black|03/05/1994|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/16/2017|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||0632173940850|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DANDRE|M||Defendant|292017CF000756000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/16/2017|CLOSED|02/15/2017|M|18005 ALLISON PARK PL|APT 302|TAMPA|FL|33647|Black|03/05/1994|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/16/2017|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||0632173940850|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DANIEL||Jr|Defendant|291994CF002026000AHC||FELONY WORTHLESS CHECK|F||02/14/1994|CLOSED|07/23/1998|M|7910 MANHATAN AVE||TAMPA|FL|33614|White|12/11/1962|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|NTAW|NT - ADJUDICATION WITHHELD|07/23/1998|||O632180629510|FL|N||||||N|N|N|N|||||ORTIZ, DANIEL|613.00 Circuit Court||ORTIZ|DANIEL||Jr|Defendant|291994CF002026000AHC||FELONY WORTHLESS CHECK|F||02/14/1994|CLOSED|07/23/1998|M|7910 MANHATAN AVE||TAMPA|FL|33614|White|12/11/1962|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|NTAW|NT - ADJUDICATION WITHHELD|07/23/1998|||O632180629510|FL|N||||||N|N|N|N|||||ORTIZ, DANIEL|613.00 Circuit Court||ORTIZ|DANIEL||Jr|Defendant|291994CF002026000AHC||FELONY WORTHLESS CHECK|F||02/14/1994|CLOSED|07/23/1998|M|7910 MANHATAN AVE||TAMPA|FL|33614|White|12/11/1962|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|NTAW|NT - ADJUDICATION WITHHELD|07/23/1998|||O632180629510|FL|N||||||N|N|N|N|||||ORTIZ, DANIEL|613.00 Circuit Court||ORTIZ|DANIEL||Jr|Defendant|291994CF002026000AHC||FELONY WORTHLESS CHECK|F||02/14/1994|CLOSED|07/23/1998|M|7910 MANHATAN AVE||TAMPA|FL|33614|White|12/11/1962|6|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|NTAW|NT - ADJUDICATION WITHHELD|07/23/1998|||O632180629510|FL|N||||||N|N|N|N|||||ORTIZ, DANIEL|613.00 Circuit Court||ORTIZ|DANIEL||Jr|Defendant|291994CF002026000AHC||FELONY WORTHLESS CHECK|F||02/14/1994|CLOSED|07/23/1998|M|7910 MANHATAN AVE||TAMPA|FL|33614|White|12/11/1962|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|NTAW|NT - ADJUDICATION WITHHELD|07/23/1998|||O632180629510|FL|N||||||N|N|N|N|||||ORTIZ, DANIEL|613.00 Circuit Court||ORTIZ|DANIEL||Jr|Defendant|291994CF002026000AHC||FELONY WORTHLESS CHECK|F||02/14/1994|CLOSED|07/23/1998|M|7910 MANHATAN AVE||TAMPA|FL|33614|White|12/11/1962|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|NTAW|NT - ADJUDICATION WITHHELD|07/23/1998|||O632180629510|FL|N||||||N|N|N|N|||||ORTIZ, DANIEL|613.00 Circuit Court||ORTIZ|DANIEL||Jr|Defendant|291994CF002026000AHC||FELONY WORTHLESS CHECK|F||02/14/1994|CLOSED|07/23/1998|M|7910 MANHATAN AVE||TAMPA|FL|33614|White|12/11/1962|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|NTAW|NT - ADJUDICATION WITHHELD|07/23/1998|||O632180629510|FL|N||||||N|N|N|N|||||ORTIZ, DANIEL|613.00 Circuit Court||ORTIZ|DANIEL||Jr|Defendant|291994CF002026000AHC||FELONY WORTHLESS CHECK|F||02/14/1994|CLOSED|07/23/1998|M|7910 MANHATAN AVE||TAMPA|FL|33614|White|12/11/1962|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|NTAW|NT - ADJUDICATION WITHHELD|07/23/1998|||O632180629510|FL|N||||||N|N|N|N|||||ORTIZ, DANIEL|613.00 Circuit Court||ORTIZ|DANIEL||Jr|Defendant|291994CF002026000AHC||FELONY WORTHLESS CHECK|F||02/14/1994|CLOSED|07/23/1998|M|7910 MANHATAN AVE||TAMPA|FL|33614|White|12/11/1962|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|NTAW|NT - ADJUDICATION WITHHELD|07/23/1998|||O632180629510|FL|N||||||N|N|N|N|||||ORTIZ, DANIEL|613.00 Circuit Court||ORTIZ|DANIEL||Jr|Defendant|291994CF002026000AHC||FELONY WORTHLESS CHECK|F||02/14/1994|CLOSED|07/23/1998|M|7910 MANHATAN AVE||TAMPA|FL|33614|White|12/11/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|NTAW|NT - ADJUDICATION WITHHELD|07/23/1998|||O632180629510|FL|N||||||N|N|N|N|||||ORTIZ, DANIEL|613.00 Circuit Court||ORTIZ|DANIEL||Jr|Defendant|292004AP011093000AHC||CONVAPPEALS|B|Behnke, Debra|06/11/2004|CLOSED|12/08/2006|M|7910 MANHATAN AVE||TAMPA|FL|33614|White|12/11/1962|1|NN|0001|0001 NOTICE OF APPEAL|06/11/2004||||||O632180629510|FL|N||||||N|N|N|N|||||ORTIZ, DANIEL| Circuit Court||ORTIZ|DANIEL|||Defendant|292009CF003941000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/03/2009|Close of ReOpen|04/15/2010|M|P.O.BOX 7613||SUN CITY|FL|33586|White|10/14/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/03/2009|NTDISM|NT - DISMISSED|04/15/2010|||||N||||362.00|03/03/2011|N|N|N|N|||||ORTIZ, DANIEL RANGEL| Circuit Court||ORTIZ|DANIEL|||Defendant|292017CF009626000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/26/2017|CLOSED|10/10/2017|M|AT LARGE||THONOTOSASSA|FL|00000|White|11/18/1966|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/26/2017|NTDISM|NT - DISMISSED|10/10/2017|||967419704|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|DANIEL|||Defendant|292017CF009627000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/26/2017|CLOSED|09/20/2017|M|AT LARGE||THONOTOSASSA|FL|00000|White|11/18/1966|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/03/2017|NTNINF|NT - NO INFORMATION FILED|07/14/2017|||967419704|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|DANIEL|||Defendant|292017CF009627000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/26/2017|CLOSED|09/20/2017|M|AT LARGE||THONOTOSASSA|FL|00000|White|11/18/1966|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/03/2017|NTNINF|NT - NO INFORMATION FILED|07/14/2017|||967419704|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|DANIEL|||Defendant|292017CF009627000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/26/2017|CLOSED|09/20/2017|M|AT LARGE||THONOTOSASSA|FL|00000|White|11/18/1966|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/03/2017|NTNINF|NT - NO INFORMATION FILED|07/14/2017|||967419704|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|DANIEL|||Defendant|292017CF009627000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/26/2017|CLOSED|09/20/2017|M|AT LARGE||THONOTOSASSA|FL|00000|White|11/18/1966|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/03/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||967419704|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|DANIEL|||Defendant|292017CF009627000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/26/2017|CLOSED|09/20/2017|M|AT LARGE||THONOTOSASSA|FL|00000|White|11/18/1966|8|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|05/03/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||967419704|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|DANIEL|||Defendant|292017CF009627000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/26/2017|CLOSED|09/20/2017|M|AT LARGE||THONOTOSASSA|FL|00000|White|11/18/1966|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/03/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||967419704|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|DANIEL|||Defendant|292017CF009627000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/26/2017|CLOSED|09/20/2017|M|AT LARGE||THONOTOSASSA|FL|00000|White|11/18/1966|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2017|NTDISM|NT - DISMISSED|09/20/2017|||967419704|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|DANNY|||Defendant|291997CF006652000AHC||FELONY THEFT FORGERY FRAUD|D||04/30/1997|CLOSED|12/24/1997|M|514 MARGOT CT||BRANDON|FL|33511|White|06/22/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/14/1997|ADJG|NT - ADJUDGED GUILTY|10/08/1997|||0632160782120|FL|N||||||N|N|N|N|||||ORTIZ, DANNY|308.00 Circuit Court||ORTIZ|DANNY|||Defendant|292018CF004870000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2018|CLOSED|05/21/2018|M|10201 HAWK STORM AV||TAMPA|FL|33610|White|05/26/1976|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/03/2018|NTLOR|NT - LETTER OF RELEASE|05/21/2018|||O632160761860|FL|N||||17.00|11/03/2022|N|N|N|N|||||| Circuit Court||ORTIZ|DANNY|||Defendant|292018CF004870000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2018|CLOSED|05/21/2018|M|10201 HAWK STORM AV||TAMPA|FL|33610|White|05/26/1976|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/03/2018|NTLOR|NT - LETTER OF RELEASE|05/21/2018|||O632160761860|FL|N||||17.00|11/03/2022|N|N|N|N|||||| Circuit Court||ORTIZ|DAVID|||Defendant|291991AP008856000AHC||CONVAPPEALS|E||06/25/1991|CLOSED|07/13/1993|M|14402 REUTER STRASSE CT||TAMPA|FL|33613|White|04/08/1965|1|NN|1|1 NOTICE OF APPEAL|06/25/1991||||||O632160651280|FL|N||||||N|N|N|N|||||ORTIZ, DAVID A| Circuit Court||ORTIZ|DAVID|||Defendant|291991CF002266000AHC||FELONY DRUG OFFENSE|B||02/13/1991|CLOSED|05/26/1993|M|207 N 8TH ST||IMMOKALEE|FL|33934|White|07/26/1969|1|F3|893131F|893131F POSSESSION|02/12/1991|NTAW|NT - ADJUDICATION WITHHELD|05/15/1991|||O63216069266|FL|N||||||N|N|N|N||||||247.00 Circuit Court||ORTIZ|DAVID|||Defendant|291991CF002266000AHC||FELONY DRUG OFFENSE|B||02/13/1991|CLOSED|05/26/1993|M|207 N 8TH ST||IMMOKALEE|FL|33934|White|07/26/1969|2|M1|893131G|893131G POSSESSION|02/12/1991|NTAW|NT - ADJUDICATION WITHHELD|05/15/1991|||O63216069266|FL|N||||||N|N|N|N||||||247.00 Circuit Court||ORTIZ|DAVID|||Defendant|291991CF002266000AHC||FELONY DRUG OFFENSE|B||02/13/1991|CLOSED|05/26/1993|M|207 N 8TH ST||IMMOKALEE|FL|33934|White|07/26/1969|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1991|NTAW|NT - ADJUDICATION WITHHELD|05/15/1991|||O63216069266|FL|N||||||N|N|N|N||||||247.00 Circuit Court||ORTIZ|DAVID|||Defendant|291993CF016214000AHC||FELONY DRUG OFFENSE|O||12/23/1993|CLOSED|01/24/1994|M|14402 REUTER STRASSE CT||TAMPA|FL|33613|White|04/08/1965|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1993|REDU|REDUCED TO COUNTY COURT|01/24/1994|||O632160651280|FL|N||||||N|N|N|N|||||ORTIZ, DAVID A| Circuit Court||ORTIZ|DAVID|||Defendant|291993CF016214000AHC||FELONY DRUG OFFENSE|O||12/23/1993|CLOSED|01/24/1994|M|14402 REUTER STRASSE CT||TAMPA|FL|33613|White|04/08/1965|2|F3|893132A|893132A PURCHASE OF CANNABIS|12/22/1993|REDU|REDUCED TO COUNTY COURT|01/24/1994|||O632160651280|FL|N||||||N|N|N|N|||||ORTIZ, DAVID A| Circuit Court||ORTIZ|DAVID|||Defendant|291993CF016214000AHC||FELONY DRUG OFFENSE|O||12/23/1993|CLOSED|01/24/1994|M|14402 REUTER STRASSE CT||TAMPA|FL|33613|White|04/08/1965|3|F3|790221|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1993|REDU|REDUCED TO COUNTY COURT|01/24/1994|||O632160651280|FL|N||||||N|N|N|N|||||ORTIZ, DAVID A| Circuit Court||ORTIZ|DAVID|||Defendant|291996CF013094000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/22/1996|CLOSED|08/10/2010|M|3045 ABBEY CT||CLEARWATER|FL|34619|White|02/21/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/21/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||R200174580610|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DAVID|||Defendant|291996CF013095000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/22/1996|CLOSED|08/10/2010|M|3045 ABBEY CT||CLEARWATER|FL|34619|White|02/21/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/21/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||R200174580610|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DAVID|||Defendant|291996CF013096000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/22/1996|CLOSED|08/10/2010|M|3045 ABBEY CT||CLEARWATER|FL|34619|White|02/21/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/19/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||R200174580610|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DAVID|||Defendant|291996CF013098000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/22/1996|CLOSED|08/10/2010|M|3045 ABBEY CT||CLEARWATER|FL|34619|White|02/21/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/20/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||R200174580610|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DAVID|||Defendant|291996CF015663000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/09/1996|CLOSED|08/10/2010|M|3045 ABBEY CT||CLEARWATER|FL|34619|White|02/21/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/21/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||R200174580610|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DAVID|||Defendant|292002CF005610000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2002|CLOSED|08/06/2002|M|14402 REUTER STRASSE CT||TAMPA|FL|33613|White|04/08/1965|1|F3|827031|827031 CHILD ABUSE|04/07/2002|NTLOR|NT - LETTER OF RELEASE|08/06/2002|||O632160651280|FL|N||||||N|N|N|N|||||ORTIZ, DAVID A| Circuit Court||ORTIZ|DAVID|||Defendant|292002CF006197000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/18/2002|Close of ReOpen|06/21/2004|M|920 HELENA ST||LUTZ|FL|33549-|White|02/18/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2002|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||O632160770580|FL|N||||||N|N|N|N||||||1165.00 Circuit Court||ORTIZ|DAVID|||Defendant|292002CF008326000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/23/2002|Close of ReOpen|01/11/2005|M|920 HELENA ST||LUTZ|FL|33549-|White|02/18/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2002|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||O632160770580|FL|N||||||N|N|N|N||||||743.00 Circuit Court||ORTIZ|DAVID|||Defendant|292002CF008326000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/23/2002|Close of ReOpen|01/11/2005|M|920 HELENA ST||LUTZ|FL|33549-|White|02/18/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2002|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||O632160770580|FL|N||||||N|N|N|N||||||743.00 Circuit Court||ORTIZ|DAVID|||Defendant|292002CF012288000DHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/31/2002|Close of ReOpen|01/07/2004|M|1905 LANDSIDE DR||VALRICO|FL|33594|Hispanic|10/14/1981|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|06/26/2002|NTNINF|NT - NO INFORMATION FILED|08/20/2002|||O632160813740|FL|N||||268.00||N|N|N|N||||||40.00 Circuit Court||ORTIZ|DAVID|||Defendant|292002CF012288000DHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/31/2002|Close of ReOpen|01/07/2004|M|1905 LANDSIDE DR||VALRICO|FL|33594|Hispanic|10/14/1981|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/09/2002|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||O632160813740|FL|N||||268.00||N|N|N|N||||||40.00 Circuit Court||ORTIZ|DAVID|||Defendant|292002CF012288000DHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/31/2002|Close of ReOpen|01/07/2004|M|1905 LANDSIDE DR||VALRICO|FL|33594|Hispanic|10/14/1981|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|06/26/2002|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||O632160813740|FL|N||||268.00||N|N|N|N||||||40.00 Circuit Court||ORTIZ|DAVID|||Defendant|292002CF012288000DHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/31/2002|Close of ReOpen|01/07/2004|M|1905 LANDSIDE DR||VALRICO|FL|33594|Hispanic|10/14/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/26/2002|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||O632160813740|FL|N||||268.00||N|N|N|N||||||40.00 Circuit Court||ORTIZ|DAVID|||Defendant|292002CF012843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/09/2002|CLOSED|08/20/2002|M|1905 LANDSIDE DR||VALRICO|FL|33594|Hispanic|10/14/1981|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|06/26/2002|CONS|CONSOLIDATED CASE|08/20/2002|||O632160813740|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DAVID|||Defendant|292002CF012843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/09/2002|CLOSED|08/20/2002|M|1905 LANDSIDE DR||VALRICO|FL|33594|Hispanic|10/14/1981|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/26/2002|CONS|CONSOLIDATED CASE|08/20/2002|||O632160813740|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DAVID|||Defendant|292002CF012844000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/09/2002|CLOSED|08/20/2002|M|1905 LANDSIDE DR||VALRICO|FL|33594|Hispanic|10/14/1981|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|07/09/2002|CONS|CONSOLIDATED CASE|08/20/2002|||O632160813740|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DAVID|||Defendant|292002CF012844000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/09/2002|CLOSED|08/20/2002|M|1905 LANDSIDE DR||VALRICO|FL|33594|Hispanic|10/14/1981|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/09/2002|CONS|CONSOLIDATED CASE|08/20/2002|||O632160813740|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DAVID|ANTHONY||Defendant|292002CF015446000CHC||FELONY ROBBERY|A|Sleet, Daniel H|09/20/2002|Close of ReOpen|08/30/2005|M|6712 10TH ST N||TAMPA|FL|33610|White|07/27/1985|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|08/24/2002|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||O632160852670|FL|N||||501.18||N|N|N|N||||||227.82 Circuit Court||ORTIZ|DAVID|ORLANDO||Defendant|292002CF018930000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/18/2002|CLOSED|01/17/2003|M|12329 CLOVERSTONE DR||TAMPA|FL|33624|White|10/31/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|11/18/2002|REDU|REDUCED TO COUNTY COURT|01/17/2003|||O632174783910|FL|N||||||N|N|N|N|||||ORTIZ, DAVID O| Circuit Court||ORTIZ|DAVID|||Defendant|292003CF002188000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/08/2003|CLOSED|03/28/2003|M|920 HELENA ST||LUTZ|FL|33549-|White|02/18/1977|2|F3|31619352|31619352 FLEEING TO ELUDE - HIGH SPEED|02/08/2003|NTNINF|NT - NO INFORMATION FILED|03/28/2003|||O632160770580|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DAVID|||Defendant|292003CF002188000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/08/2003|CLOSED|03/28/2003|M|920 HELENA ST||LUTZ|FL|33549-|White|02/18/1977|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/08/2003|REDU|REDUCED TO COUNTY COURT|03/28/2003|||O632160770580|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DAVID|||Defendant|292004CF001032000AHC||FELONY ROBBERY|E|Fuente, William|01/16/2004|CLOSED|04/13/2004|M|920 HELENA ST||LUTZ|FL|33549-|White|02/18/1977|1|F2|8121312C|8121312C ROBBERY|01/16/2004|ADJG|NT - ADJUDGED GUILTY|04/13/2004|||O632160770580|FL|N||||||N|N|N|N||||||339.00 Circuit Court||ORTIZ|DAVID|||Defendant|292005CF009598000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2005|CLOSED|06/08/2005|M|6221 DALE MABRY HWY N 3015||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/18/1985|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/17/2005|NTNINF|NT - NO INFORMATION FILED|06/08/2005|||O632160853780|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DAVID|||Defendant|292005CF009598000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2005|CLOSED|06/08/2005|M|6221 DALE MABRY HWY N 3015||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/18/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/17/2005|REDU|REDUCED TO COUNTY COURT|06/08/2005|||O632160853780|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DAVID|||Defendant|292006CF016174000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/11/2006|Close of ReOpen|09/07/2007|M|14402 REUTER STRASSE CT||TAMPA|FL|33613|White|04/08/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/11/2006|ADJG|NT - ADJUDGED GUILTY|09/07/2007|||O632160651280|FL|N||||400.96||N|N|N|N|||||ORTIZ, DAVID A|106.04 Circuit Court||ORTIZ|DAVID|||Defendant|292008CF014582000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/29/2008|CLOSED|11/04/2008|M|14402 REUTER STRASSE CT||TAMPA|FL|33613|White|04/08/1965|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|07/27/2008|NTLOR|NT - LETTER OF RELEASE|11/04/2008|||O632160651280|FL|N||||||N|N|N|N|||||ORTIZ, DAVID A| Circuit Court||ORTIZ|DAVID|||Defendant|292010CF005026000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2010|CLOSED|05/06/2010|M|14402 REUTER STRASSE CT||TAMPA|FL|33613|White|04/08/1965|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/31/2010|REDU|REDUCED TO COUNTY COURT|05/06/2010|||O632160651280|FL|N||||||N|N|N|N|||||ORTIZ, DAVID A| Circuit Court||ORTIZ|DAVID|||Defendant|292010CF005026000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2010|CLOSED|05/06/2010|M|14402 REUTER STRASSE CT||TAMPA|FL|33613|White|04/08/1965|2|M2|784.011|784.011 ASSAULT|03/31/2010|REDU|REDUCED TO COUNTY COURT|05/06/2010|||O632160651280|FL|N||||||N|N|N|N|||||ORTIZ, DAVID A| Circuit Court||ORTIZ|DAVID|||Defendant|292011CF007490000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2011|CLOSED|11/14/2011|M|1905 LANDSIDE DR||VALRICO|FL|33594|Hispanic|10/14/1981|5|F1|89313513|89313513 POSSESSION FOR PURPOSE OF MANUFACTURING A CONT|05/15/2011|NTNINF|NT - NO INFORMATION FILED|05/27/2011|||O632160813740|FL|N||||495.00||N|N|N|N||||||20.00 Circuit Court||ORTIZ|DAVID|||Defendant|292011CF007490000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2011|CLOSED|11/14/2011|M|1905 LANDSIDE DR||VALRICO|FL|33594|Hispanic|10/14/1981|4|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|05/15/2011|NTNINF|NT - NO INFORMATION FILED|05/27/2011|||O632160813740|FL|N||||495.00||N|N|N|N||||||20.00 Circuit Court||ORTIZ|DAVID|||Defendant|292011CF007490000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2011|CLOSED|11/14/2011|M|1905 LANDSIDE DR||VALRICO|FL|33594|Hispanic|10/14/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2011|||O632160813740|FL|N||||495.00||N|N|N|N||||||20.00 Circuit Court||ORTIZ|DAVID|||Defendant|292011CF007490000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2011|CLOSED|11/14/2011|M|1905 LANDSIDE DR||VALRICO|FL|33594|Hispanic|10/14/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/15/2011|NOLP|NOLLE PROSSED|11/14/2011|||O632160813740|FL|N||||495.00||N|N|N|N||||||20.00 Circuit Court||ORTIZ|DAVID|||Defendant|292011CF007490000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2011|CLOSED|11/14/2011|M|1905 LANDSIDE DR||VALRICO|FL|33594|Hispanic|10/14/1981|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|05/15/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2011|||O632160813740|FL|N||||495.00||N|N|N|N||||||20.00 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292012CF014824000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/12/2012|CLOSED|09/13/2021|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/20/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||O632173933060|FL|N||||57.69||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|607.31 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292012CF014824000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/12/2012|CLOSED|09/13/2021|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/20/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||O632173933060|FL|N||||57.69||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|607.31 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292012CF014824000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/12/2012|CLOSED|09/13/2021|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/20/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||O632173933060|FL|N||||57.69||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|607.31 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292012CF014824000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/12/2012|CLOSED|09/13/2021|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||O632173933060|FL|N||||57.69||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|607.31 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292012CF014824000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/12/2012|CLOSED|09/13/2021|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/20/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||O632173933060|FL|N||||57.69||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|607.31 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292012CF014859000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/12/2012|CLOSED|09/13/2021|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/08/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|665.00 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292012CF014859000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/12/2012|CLOSED|09/13/2021|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/08/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|665.00 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292012CF014859000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/12/2012|CLOSED|09/13/2021|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/08/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|665.00 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292012CF014859000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/12/2012|CLOSED|09/13/2021|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/08/2012|NTNINF|NT - NO INFORMATION FILED|10/23/2012|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|665.00 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292013CF003065000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2013|CLOSED|03/14/2013|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|02/26/2013|NTLOR|NT - LETTER OF RELEASE|03/14/2013|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM| Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292013CF003065000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2013|CLOSED|03/14/2013|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2013|NTLOR|NT - LETTER OF RELEASE|03/14/2013|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM| Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292013CF003065000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2013|CLOSED|03/14/2013|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/26/2013|NTLOR|NT - LETTER OF RELEASE|03/14/2013|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM| Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292013CF003066000DHC||FELONY BURGLARY|I|Barber, Thomas P|02/28/2013|CLOSED|10/07/2013|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|14|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/27/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|665.00 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292013CF003066000DHC||FELONY BURGLARY|I|Barber, Thomas P|02/28/2013|CLOSED|10/07/2013|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|5|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/26/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|665.00 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292013CF003066000DHC||FELONY BURGLARY|I|Barber, Thomas P|02/28/2013|CLOSED|10/07/2013|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|15|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|665.00 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292013CF003066000DHC||FELONY BURGLARY|I|Barber, Thomas P|02/28/2013|CLOSED|10/07/2013|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|16|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/28/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|665.00 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292013CF003066000DHC||FELONY BURGLARY|I|Barber, Thomas P|02/28/2013|CLOSED|10/07/2013|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/26/2013|NTNINF|NT - NO INFORMATION FILED|03/13/2013|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|665.00 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292013CF003066000DHC||FELONY BURGLARY|I|Barber, Thomas P|02/28/2013|CLOSED|10/07/2013|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/26/2013|NTNINF|NT - NO INFORMATION FILED|03/13/2013|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|665.00 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292013CF003079000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2013|CLOSED|03/15/2013|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/27/2013|CONS|CONSOLIDATED CASE|03/13/2013|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM| Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292013CF003079000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2013|CLOSED|03/15/2013|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/27/2013|CONS|CONSOLIDATED CASE|03/13/2013|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM| Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292013CF003079000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2013|CLOSED|03/15/2013|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2013|CONS|CONSOLIDATED CASE|03/13/2013|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM| Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292013CF003079000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2013|CLOSED|03/15/2013|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/27/2013|CONS|CONSOLIDATED CASE|03/13/2013|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM| Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292013CF005281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2013|CLOSED|04/23/2013|M|504 N MACDILL AVE||TAMPA|FL|33609|Hispanic|08/26/1993|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/27/2013|CONS|CONSOLIDATED CASE|04/22/2013|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM| Circuit Court||ORTIZ|DAVID|||Defendant|292013CF005951000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2013|CLOSED|05/23/2013|M|14402 REUTER STRASSE CT||TAMPA|FL|33613|White|04/08/1965|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|04/26/2013|NTLOR|NT - LETTER OF RELEASE|05/23/2013|||O632160651280|FL|N||||||N|N|N|N|||||ORTIZ, DAVID A| Circuit Court||ORTIZ|DAVID|||Defendant|292014CF010199000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/12/2014|Close of ReOpen|10/08/2015|M|14402 REUTER STRASSE CIRCLE #1||Tampa|FL|33613|White|04/08/1965|1|M1|784031|784031-BATT1100 (MF) BATTERY|07/11/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||O632160651280|FL|N||||||N|N|N|N|||||ORTIZ, DAVID A|734.00 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292015CF005389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/14/2015|Close of ReOpen|09/20/2017|M|11940 US HWY 301 N LOT 75||THONOTOSASSA|FL|33592|Hispanic|08/26/1993|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/16/2015|NTNOLP|NT - NOLLE PROSSED|03/15/2016|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|57.00 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292015CF005389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/14/2015|Close of ReOpen|09/20/2017|M|11940 US HWY 301 N LOT 75||THONOTOSASSA|FL|33592|Hispanic|08/26/1993|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/16/2015|ADJG|NT - ADJUDGED GUILTY|03/15/2016|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|57.00 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292015CF005389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/14/2015|Close of ReOpen|09/20/2017|M|11940 US HWY 301 N LOT 75||THONOTOSASSA|FL|33592|Hispanic|08/26/1993|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/16/2015|ADJG|NT - ADJUDGED GUILTY|03/15/2016|||O632173933060|FL|N||||||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|57.00 Circuit Court||ORTIZ|DAVID|||Defendant|292015CF010151000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/14/2015|Close of ReOpen|03/24/2016|M|4707 BRISTOL BAY WY||TAMPA|FL|33619|White|02/18/1977|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/05/2015|ADJG|NT - ADJUDGED GUILTY|03/24/2016|||O632160770580|FL|N||||||N|N|N|N||||||927.00 Circuit Court||ORTIZ|DAVID|||Defendant|292015CF010151000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/14/2015|Close of ReOpen|03/24/2016|M|4707 BRISTOL BAY WY||TAMPA|FL|33619|White|02/18/1977|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/05/2015|NTNOLP|NT - NOLLE PROSSED|11/23/2015|||O632160770580|FL|N||||||N|N|N|N||||||927.00 Circuit Court||ORTIZ|DAVID|||Defendant|292015CF010151000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/14/2015|Close of ReOpen|03/24/2016|M|4707 BRISTOL BAY WY||TAMPA|FL|33619|White|02/18/1977|1|F3|810023|810023-BURG6000 (FT) BURGLARY OF A CONVEYANCE|07/05/2015|NTNOLP|NT - NOLLE PROSSED|11/23/2015|||O632160770580|FL|N||||||N|N|N|N||||||927.00 Circuit Court||ORTIZ|DAVID|||Defendant|292015CF010151000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/14/2015|Close of ReOpen|03/24/2016|M|4707 BRISTOL BAY WY||TAMPA|FL|33619|White|02/18/1977|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2015|NTNOLP|NT - NOLLE PROSSED|11/23/2015|||O632160770580|FL|N||||||N|N|N|N||||||927.00 Circuit Court||ORTIZ|DAVID|||Defendant|292015CF010151000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/14/2015|Close of ReOpen|03/24/2016|M|4707 BRISTOL BAY WY||TAMPA|FL|33619|White|02/18/1977|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/05/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||O632160770580|FL|N||||||N|N|N|N||||||927.00 Circuit Court||ORTIZ|DAVID|||Defendant|292020CF012128000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/20/2020|CLOSED|06/26/2023|M|209 W 108TH AV||TAMPA|FL|33612|White|04/08/1965|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/18/2020|ADJG|NT - ADJUDGED GUILTY|01/21/2021|||O632160651280|FL|N||||12.02||N|N|N|N|||||ORTIZ, DAVID A|1235.98 Circuit Court||ORTIZ|DAVID|||Defendant|292020CF014317000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/13/2020|Close of ReOpen|05/03/2022|M|209 W 108TH AVE||TAMPA|FL|33612|White|04/08/1965|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/12/2020|ADJG|NT - ADJUDGED GUILTY|01/21/2021|||O632160651280|FL|N||||12.02||N|N|N|N|||||ORTIZ, DAVID A|1202.98 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292020CF014962000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/01/2021|CLOSED|03/04/2021|M|AT LARGE||TAMPA|FL|33525|Hispanic|08/26/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/30/2020|ADJG|NT - ADJUDGED GUILTY|03/04/2021|||O632173933060|FL|N||||53.00||N|N|N|N|||||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|344.00 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292020CF014962000AHC|ADLXFIE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/01/2021|CLOSED|03/04/2021|M|AT LARGE||TAMPA|FL|33525|Hispanic|08/26/1993|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|12/30/2020|ADJG|NT - ADJUDGED GUILTY|03/04/2021|Tampa Police Department|HILL, BRADLY|O632173933060|FL|N||||53.00||N|N|N|N|MJRS23|FL|||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|344.00 Circuit Court||ORTIZ|DAVID|MATTHEW SOLOMON||Defendant|292020CF014962000AHC|ADLXFHE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/01/2021|CLOSED|03/04/2021|M|AT LARGE||TAMPA|FL|33525|Hispanic|08/26/1993|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/30/2020|ADJG|NT - ADJUDGED GUILTY|03/04/2021|Tampa Police Department|HILL, BRADLY|O632173933060|FL|N||||53.00||N|N|N|N|MJRS23|FL|||ORTIZ, DAVID M; ORTIZ, DAVID MATTHEW; ORTIZ, DAVID MATTHEW SOLOM|344.00 Circuit Court||ORTIZ|DAVID|S||Defendant|292022CF010618000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/09/2022|Close of ReOpen|01/10/2024|M|821 11TH STREET|BUILDING 3020|FORT GREGG-ADAMS|VA|23801|White|06/02/1992|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/01/2022|NONE|NONE|12/12/2023|||O632177922020|FL|N||||161.00|03/08/2024|N|N|N|N|||||| Circuit Court||ORTIZ|DAVID|S||Defendant|292022CF010618000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/09/2022|Close of ReOpen|01/10/2024|M|821 11TH STREET|BUILDING 3020|FORT GREGG-ADAMS|VA|23801|White|06/02/1992|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/01/2022|SCFD|STATE CLOSED FILE DIVERSION|12/07/2023|||O632177922020|FL|N||||161.00|03/08/2024|N|N|N|N|||||| Circuit Court||ORTIZ|DAVID|S||Defendant|292022CF010618000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/09/2022|Close of ReOpen|01/10/2024|M|821 11TH STREET|BUILDING 3020|FORT GREGG-ADAMS|VA|23801|White|06/02/1992|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/10/2024|||O632177922020|FL|N||||161.00|03/08/2024|N|N|N|N|||||| Circuit Court||ORTIZ|DENISE|||Defendant|291988CF010008000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||ORTIZ|DENISE|||Defendant|291994CF011757000AHC||FELONY THEFT FORGERY FRAUD|C||09/14/1994|CLOSED|10/14/1996|F|3018 W IVY ST||TAMPA|FL|33607|White|07/03/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/14/1994|ADJG|NT - ADJUDGED GUILTY|12/08/1994|||O0632160667432|FL|N||||||N|N|N|N|||||ORTIZ, JUDY| Circuit Court||ORTIZ|DENISE|||Defendant|291996CF004514000AHC||FELONY ROBBERY|O||03/23/1996|CLOSED|05/29/1996|F|3018 W IVY ST||TAMPA|FL|33607|White|07/03/1966|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1996|REDU|REDUCED TO COUNTY COURT|05/29/1996|||O0632160667432|FL|N||||||N|N|N|N|||||ORTIZ, JUDY| Circuit Court||ORTIZ|DESIREE|L||Defendant|292015CF014401000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/05/2015|CLOSED|10/26/2015|F|12528 TINSLEY CR|APT 301|TAMPA|FL|33612|White|02/10/1978|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE |10/04/2015|NTLOR|NT - LETTER OF RELEASE|10/26/2015|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DEVON|ANTHONY||Defendant|292013CF000119000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/03/2013|CLOSED|05/28/2013|M|10104 FLAIR COURT||TAMPA|FL|33615|White|06/13/1992|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/28/2012|NTNINF|NT - NO INFORMATION FILED|03/08/2013|||0632161922130|FL|N||||262.00|09/29/2014|N|N|N|N|||||| Circuit Court||ORTIZ|DEVON|ANTHONY||Defendant|292013CF000119000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/03/2013|CLOSED|05/28/2013|M|10104 FLAIR COURT||TAMPA|FL|33615|White|06/13/1992|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/28/2012|NTNINF|NT - NO INFORMATION FILED|03/08/2013|||0632161922130|FL|N||||262.00|09/29/2014|N|N|N|N|||||| Circuit Court||ORTIZ|DEVON|ANTHONY||Defendant|292013CF000119000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/03/2013|CLOSED|05/28/2013|M|10104 FLAIR COURT||TAMPA|FL|33615|White|06/13/1992|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/27/2012|NTNINF|NT - NO INFORMATION FILED|03/08/2013|||0632161922130|FL|N||||262.00|09/29/2014|N|N|N|N|||||| Circuit Court||ORTIZ|DEVON|ANTHONY||Defendant|292013CF000119000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/03/2013|CLOSED|05/28/2013|M|10104 FLAIR COURT||TAMPA|FL|33615|White|06/13/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/27/2012|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|05/28/2013|||0632161922130|FL|N||||262.00|09/29/2014|N|N|N|N|||||| Circuit Court||ORTIZ|DEVON|ANTHONY||Defendant|292013CF000119000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/03/2013|CLOSED|05/28/2013|M|10104 FLAIR COURT||TAMPA|FL|33615|White|06/13/1992|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/27/2012|NTNINF|NT - NO INFORMATION FILED|03/08/2013|||0632161922130|FL|N||||262.00|09/29/2014|N|N|N|N|||||| Circuit Court||ORTIZ|DEVON|ANTHONY||Defendant|292013CF000119000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/03/2013|CLOSED|05/28/2013|M|10104 FLAIR COURT||TAMPA|FL|33615|White|06/13/1992|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/27/2012|NTNINF|NT - NO INFORMATION FILED|03/08/2013|||0632161922130|FL|N||||262.00|09/29/2014|N|N|N|N|||||| Circuit Court||ORTIZ|DEVON|ANTHONY||Defendant|292013CF000119000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/03/2013|CLOSED|05/28/2013|M|10104 FLAIR COURT||TAMPA|FL|33615|White|06/13/1992|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/27/2012|NTNINF|NT - NO INFORMATION FILED|03/08/2013|||0632161922130|FL|N||||262.00|09/29/2014|N|N|N|N|||||| Circuit Court||ORTIZ|DEVON|ANTHONY||Defendant|292013CF000119000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/03/2013|CLOSED|05/28/2013|M|10104 FLAIR COURT||TAMPA|FL|33615|White|06/13/1992|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/27/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/07/2015|||0632161922130|FL|N||||262.00|09/29/2014|N|N|N|N|||||| Circuit Court||ORTIZ|DION|A||Defendant|291996CF015135000AHC||FELONY CRIMES AGAINST A PERSON|O||10/05/1996|CLOSED|11/05/1996|F|9625 OAKS ST||TAMPA|FL|33635|White|11/13/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1996|NTLOR|NT - LETTER OF RELEASE|11/05/1996|||O632161619130|FL|N||||||N|N|N|N|||||ORTIZ, DIONE ANNE; RUBERA, DIONE ANN| Circuit Court||ORTIZ|DOEL|||Defendant|292000CF006611000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/21/2000|Close of ReOpen|07/11/2002|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/20/2000|PTAF|PRE-TRIAL ACCEPTANCE|12/11/2002|||O632160813070|FL|N||||252.00|08/13/2003|N|N|N|N|||||| Circuit Court||ORTIZ|DOEL|||Defendant|292007CF018177000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/02/2007|Close of ReOpen|03/03/2008|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/02/2007|ADJG|NT - ADJUDGED GUILTY|03/03/2008|||O632160813070|FL|N||||38.46||N|N|N|N||||||406.54 Circuit Court||ORTIZ|DOEL|||Defendant|292007CF018177000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/02/2007|Close of ReOpen|03/03/2008|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|09/02/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||O632160813070|FL|N||||38.46||N|N|N|N||||||406.54 Circuit Court||ORTIZ|DOEL|||Defendant|292007CF018177000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/02/2007|Close of ReOpen|03/03/2008|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/02/2007|ADJG|NT - ADJUDGED GUILTY|03/03/2008|||O632160813070|FL|N||||38.46||N|N|N|N||||||406.54 Circuit Court||ORTIZ|DOEL|||Defendant|292007CF018177000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/02/2007|Close of ReOpen|03/03/2008|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/02/2007|ADJG|NT - ADJUDGED GUILTY|03/03/2008|||O632160813070|FL|N||||38.46||N|N|N|N||||||406.54 Circuit Court||ORTIZ|DOEL|||Defendant|292007CF018177000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/02/2007|Close of ReOpen|03/03/2008|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/02/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||O632160813070|FL|N||||38.46||N|N|N|N||||||406.54 Circuit Court||ORTIZ|DOEL|||Defendant|292007CF018399000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/06/2007|CLOSED|09/27/2007|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|1|M2|316061|316061 LEAVING THE SCENE OF A CRASH|09/02/2007|CONS|CONSOLIDATED CASE|09/26/2007|||O632160813070|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DOEL|||Defendant|292007CF018399000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/06/2007|CLOSED|09/27/2007|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|09/02/2007|CONS|CONSOLIDATED CASE|09/26/2007|||O632160813070|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|DOEL|||Defendant|292007CF018848000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2007|CLOSED|11/20/2007|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/01/2007|REDU|REDUCED TO COUNTY COURT|11/20/2007|||O632160813070|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|DOEL|||Defendant|292007CF018848000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2007|CLOSED|11/20/2007|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|4|M2|99999999999|99999999999 MISDEMEANOR 2|06/01/2007|NTNINF|NT - NO INFORMATION FILED|11/20/2007|||O632160813070|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|DOEL|||Defendant|292007CF018848000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2007|CLOSED|11/20/2007|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|5|M2|370078|370078 UNLAWFUL PURCHASE OF SALTWATER PRODUCTS|06/01/2007|REDU|REDUCED TO COUNTY COURT|11/20/2007|||O632160813070|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|DOEL|||Defendant|292007CF018848000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2007|CLOSED|11/20/2007|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|3|M2|99999999999|99999999999 MISDEMEANOR 2|06/01/2007|NTNINF|NT - NO INFORMATION FILED|11/20/2007|||O632160813070|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|DOEL|||Defendant|292007CF018848000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2007|CLOSED|11/20/2007|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|6|M2|370078|370078 UNLAWFUL PURCHASE OF SALTWATER PRODUCTS|06/01/2007|NTNINF|NT - NO INFORMATION FILED|11/20/2007|||O632160813070|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|DOEL|||Defendant|292007CF018848000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2007|CLOSED|11/20/2007|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|7|M2|99999999999|99999999999 MISDEMEANOR 2|06/01/2007|NTNINF|NT - NO INFORMATION FILED|11/20/2007|||O632160813070|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|DOEL|||Defendant|292007CF018848000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2007|CLOSED|11/20/2007|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|8|M2|99999999999|99999999999 MISDEMEANOR 2|06/01/2007|NTNINF|NT - NO INFORMATION FILED|11/20/2007|||O632160813070|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|DOEL|||Defendant|292007CF018848000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2007|CLOSED|11/20/2007|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/01/2007|NTNINF|NT - NO INFORMATION FILED|11/20/2007|||O632160813070|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|DOEL|||Defendant|292008CF002606000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/07/2008|CLOSED|03/03/2008|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/06/2008|ADJG|NT - ADJUDGED GUILTY|03/03/2008|||O632160813070|FL|N||||||N|N|N|N||||||360.00 Circuit Court||ORTIZ|DOEL|||Defendant|292012CF018624000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/26/2012|CLOSED|05/28/2013|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/26/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||O632160813070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|DOEL|||Defendant|292012CF018624000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/26/2012|CLOSED|05/28/2013|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/26/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||O632160813070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|DOEL|||Defendant|292012CF018624000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/26/2012|CLOSED|05/28/2013|M|10803 N ANNETTE AVE||TAMPA|FL|33612|White|08/27/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/26/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||O632160813070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|DOEL|||Defendant|292020CF007507000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/24/2020|CLOSED|07/08/2020|M|3701 E FOWLER AVE # 423||TAMPA|FL|33612|White|08/27/1981|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/22/2020|NTLOR|NT - LETTER OF RELEASE|07/08/2020|||O632160813070|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ED|WILLIAM CINTRON||Defendant|292014CF009895000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/08/2014|CLOSED|10/07/2015|M|6812 ROSEMARY DR||TAMPA|FL|33626|White|05/18/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/07/2014|SCFD|STATE CLOSED FILE DIVERSION|09/23/2014|||C536219901780|FL|N||||312.00|02/18/2015|N|N|N|N|||||CINTRAN, ED; ORTIZCINTROW, ED WILLIAM| Circuit Court||ORTIZ|ED|WILLIAM CINTRON||Defendant|292014CF009895000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/08/2014|CLOSED|10/07/2015|M|6812 ROSEMARY DR||TAMPA|FL|33626|White|05/18/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/07/2014|AMDS|ADMINISTRATIVELY DISMISSED|10/07/2015|||C536219901780|FL|N||||312.00|02/18/2015|N|N|N|N|||||CINTRAN, ED; ORTIZCINTROW, ED WILLIAM| Circuit Court||ORTIZ|ED|WILLIAM CINTRON||Defendant|292014CF009895000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/08/2014|CLOSED|10/07/2015|M|6812 ROSEMARY DR||TAMPA|FL|33626|White|05/18/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2014|SCFD|STATE CLOSED FILE DIVERSION|09/23/2014|||C536219901780|FL|N||||312.00|02/18/2015|N|N|N|N|||||CINTRAN, ED; ORTIZCINTROW, ED WILLIAM| Circuit Court||ORTIZ|ED|WILLIAM CINTRON||Defendant|292014CF009895000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/08/2014|CLOSED|10/07/2015|M|6812 ROSEMARY DR||TAMPA|FL|33626|White|05/18/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2014|AMDS|ADMINISTRATIVELY DISMISSED|10/07/2015|||C536219901780|FL|N||||312.00|02/18/2015|N|N|N|N|||||CINTRAN, ED; ORTIZCINTROW, ED WILLIAM| Circuit Court||ORTIZ|ED|WILLIAM CINTRON||Defendant|292014CF009895000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/08/2014|CLOSED|10/07/2015|M|6812 ROSEMARY DR||TAMPA|FL|33626|White|05/18/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2014|SCFD|STATE CLOSED FILE DIVERSION|09/23/2014|||C536219901780|FL|N||||312.00|02/18/2015|N|N|N|N|||||CINTRAN, ED; ORTIZCINTROW, ED WILLIAM| Circuit Court||ORTIZ|ED|WILLIAM CINTRON||Defendant|292014CF009895000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/08/2014|CLOSED|10/07/2015|M|6812 ROSEMARY DR||TAMPA|FL|33626|White|05/18/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2014|AMDS|ADMINISTRATIVELY DISMISSED|10/07/2015|||C536219901780|FL|N||||312.00|02/18/2015|N|N|N|N|||||CINTRAN, ED; ORTIZCINTROW, ED WILLIAM| Circuit Court||ORTIZ|EDDIE|DELVALLE||Defendant|291995CF016200000AHC||FELONY THEFT FORGERY FRAUD|F||12/01/1995|CLOSED|08/01/1996|M|6161 N MEMORIAL HY||TAMPA|FL|33604|White|04/13/1962|3|F3|83111|83111 BRING FORGED COUNTERFEIT BANK|11/30/1995|NOLP|NOLLE PROSSED|06/05/1998|||D41421462133|FL|N||||||N|N|N|N|||||ORTIZ, EDDIE| Circuit Court||ORTIZ|EDDIE|DELVALLE||Defendant|291995CF016200000AHC||FELONY THEFT FORGERY FRAUD|F||12/01/1995|CLOSED|08/01/1996|M|6161 N MEMORIAL HY||TAMPA|FL|33604|White|04/13/1962|4|F3|83111|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1995|NTNINF|NT - NO INFORMATION FILED|03/08/1996|||D41421462133|FL|N||||||N|N|N|N|||||ORTIZ, EDDIE| Circuit Court||ORTIZ|EDDIE|DELVALLE||Defendant|291995CF016200000AHC||FELONY THEFT FORGERY FRAUD|F||12/01/1995|CLOSED|08/01/1996|M|6161 N MEMORIAL HY||TAMPA|FL|33604|White|04/13/1962|2|F3|83111|83111 BRING FORGED COUNTERFEIT BANK|11/30/1995|NOLP|NOLLE PROSSED|06/05/1998|||D41421462133|FL|N||||||N|N|N|N|||||ORTIZ, EDDIE| Circuit Court||ORTIZ|EDDIE|DELVALLE||Defendant|291995CF016200000AHC||FELONY THEFT FORGERY FRAUD|F||12/01/1995|CLOSED|08/01/1996|M|6161 N MEMORIAL HY||TAMPA|FL|33604|White|04/13/1962|1|F3|83109|83109 UTTER FORGED COUNTERFEIT BILL|11/30/1995|NOLP|NOLLE PROSSED|06/05/1998|||D41421462133|FL|N||||||N|N|N|N|||||ORTIZ, EDDIE| Circuit Court||ORTIZ|EDDIE|||Defendant|292011CF005245000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/06/2011|CLOSED|04/26/2011|M|2602 SEA OATS CIR N||LAKELAND|FL|33815-|White|02/13/1944|1|NN|941.02|941.02 FUGITIVE|04/06/2011|NTDISM|NT - DISMISSED|04/26/2011|||J635200460530|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|EDDIE|||Defendant|292011CF012404000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/14/2011|Close of ReOpen|10/22/2013|M|APT 101|2020 BRANDON CROSSING CR|BRANDON|FL|33511|White|06/28/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2011|NOLP|NOLLE PROSSED|10/22/2013|||064889119|CT|N||||594.50||N|N|N|N||||||7.50 Circuit Court||ORTIZ|EDDIE|||Defendant|292011CF012406000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/2011|CLOSED|09/09/2011|M|APT 101|2020 BRANDON CROSSING CR|BRANDON|FL|33511|White|06/28/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2011|CONS|CONSOLIDATED CASE|09/07/2011|||064889119|CT|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|EDELBERTO|||Defendant|292004CF007429000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2004|CLOSED|08/31/2004|M|5515 5TH AV||FT MYERS|FL|33907-|White|02/28/1982|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/19/2004|NTLOR|NT - LETTER OF RELEASE|08/31/2004|||O632200820680|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|EDELBERTO|||Defendant|292004CF007429000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2004|CLOSED|08/31/2004|M|5515 5TH AV||FT MYERS|FL|33907-|White|02/28/1982|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|04/19/2004|NTLOR|NT - LETTER OF RELEASE|08/31/2004|||O632200820680|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|EDGAR|||Defendant|292004CF004329000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/05/2004|Close of ReOpen|11/09/2005|M|2209 E LUMSDEN RD||VALRICO|FL|33594|White|09/21/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/2004|ADJG|NT - ADJUDGED GUILTY|08/24/2004|||O632200823410|FL|N||||567.00|06/27/2005|N|N|N|N|||||ORTIZ, EDGAR J; ORTIZ, EDGAR JR; ORTIZ, EDGAR, JR| Circuit Court||ORTIZ|EDGAR|||Defendant|292004CF004329000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/05/2004|Close of ReOpen|11/09/2005|M|2209 E LUMSDEN RD||VALRICO|FL|33594|White|09/21/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2004|NTAW|NT - ADJUDICATION WITHHELD|08/24/2004|||O632200823410|FL|N||||567.00|06/27/2005|N|N|N|N|||||ORTIZ, EDGAR J; ORTIZ, EDGAR JR; ORTIZ, EDGAR, JR| Circuit Court||ORTIZ|EDGAR|ISREAL||Defendant|292009CF015498000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/09/2009|Close of ReOpen|06/01/2011|M|2529 WILDER CREEK CR||PLANT CITY|FL|33563|White|01/05/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2009|NTDISM|NT - DISMISSED|06/01/2011|||O632200720050|FL|N||||312.00|10/22/2012|N|N|N|N|||||AVILA-ORTIZ, EDGAR ORTIZ| Circuit Court||ORTIZ|EDGAR|ISREAL||Defendant|292009CF015498000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/09/2009|Close of ReOpen|06/01/2011|M|2529 WILDER CREEK CR||PLANT CITY|FL|33563|White|01/05/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/09/2009|NTDISM|NT - DISMISSED|06/01/2011|||O632200720050|FL|N||||312.00|10/22/2012|N|N|N|N|||||AVILA-ORTIZ, EDGAR ORTIZ| Circuit Court||ORTIZ|EDUARDO|||Defendant|292004CF017740000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|09/22/2004|Close of ReOpen|06/29/2005|M|13552 FLETCHER REGENCY DR||TAMPA|FL|33613-|White|01/10/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2004|ADJG|NT - ADJUDGED GUILTY|04/20/2005|||O632200700100|FL|N||||||N|N|N|N||||||5680.01 Circuit Court||ORTIZ|EDWARD|JESUS||Defendant|292022CF010624000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/09/2022|CLOSED|09/22/2022|M|2450 E. HILLSBOROUGH AV Apt# 1204||TAMPA|FL|33610|Unavailable|04/09/1971|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/04/2022|NTLOR|NT - LETTER OF RELEASE|09/22/2022|||O632230711290|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|EDWIN|MANUEL||Defendant|291988CF002040000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/11/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|EDWIN|||Defendant|291991CF010725000AHC||FELONY CRIMES AGAINST A PERSON|A||08/01/1991|CLOSED|11/18/1991|M|7302 ALTA LOMA AVE||TAMPA|FL|33625|White|06/16/1960|1|M2|784011|784011 FS/ASSAULT|07/31/1991|NTAW|NT - ADJUDICATION WITHHELD|11/18/1991|||O63220060216|FL|N||||||N|N|N|N|||||ORTIZ, DEWIN| Circuit Court||ORTIZ|EDWIN|||Defendant|291991CF010725000AHC||FELONY CRIMES AGAINST A PERSON|A||08/01/1991|CLOSED|11/18/1991|M|7302 ALTA LOMA AVE||TAMPA|FL|33625|White|06/16/1960|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1991|NOLP|NOLLE PROSSED|11/18/1991|||O63220060216|FL|N||||||N|N|N|N|||||ORTIZ, DEWIN| Circuit Court||ORTIZ|EDWIN|||Defendant|291992CF011633000AHC||FELONY DRUG OFFENSE|D||08/23/1992|CLOSED|11/10/1992|M|14123 VILLAGE TERRACE DR||TAMPA|FL|33624|White|09/17/1966|1|F3|893131A|893131A DELIVERY|08/21/1992|ADJG|NT - ADJUDGED GUILTY|11/10/1992|||O632200663370|FL|N||||||N|N|N|N|||||ORTIZ, EDDIE; ORTIZ-BURGOS, EDWIN; ORTIZBURGOS, EDWIN; OTIZ, EDWIN| Circuit Court||ORTIZ|EDWIN|||Defendant|291993CF011147000AHC||FELONY BURGLARY|O||08/29/1993|CLOSED|09/15/1993|M|7302 ALTA LOMA AVE||TAMPA|FL|33625|White|06/16/1960|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1993|REDU|REDUCED TO COUNTY COURT|09/15/1993|||O63220060216|FL|N||||||N|N|N|N|||||ORTIZ, DEWIN| Circuit Court||ORTIZ|EDWIN|||Defendant|291994CF000359000AHC||FELONY BURGLARY|G||01/11/1994|Close of ReOpen|09/08/2005|M|7302 ALTA LOMA AVE||TAMPA|FL|33625|White|06/16/1960|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1993|NOLP|NOLLE PROSSED|05/13/1994|||O63220060216|FL|N||||||N|N|N|N|||||ORTIZ, DEWIN|447.00 Circuit Court||ORTIZ|EDWIN|||Defendant|291994CF000359000AHC||FELONY BURGLARY|G||01/11/1994|Close of ReOpen|09/08/2005|M|7302 ALTA LOMA AVE||TAMPA|FL|33625|White|06/16/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|12/26/1993|NOLP|NOLLE PROSSED|05/13/1994|||O63220060216|FL|N||||||N|N|N|N|||||ORTIZ, DEWIN|447.00 Circuit Court||ORTIZ|EDWIN|||Defendant|291994CF000359000AHC||FELONY BURGLARY|G||01/11/1994|Close of ReOpen|09/08/2005|M|7302 ALTA LOMA AVE||TAMPA|FL|33625|White|06/16/1960|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/26/1993|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||O63220060216|FL|N||||||N|N|N|N|||||ORTIZ, DEWIN|447.00 Circuit Court||ORTIZ|EDWIN|||Defendant|291995CF007425000AHC||FELONY CRIMES AGAINST A PERSON|O||06/04/1995|CLOSED|07/14/1995|M|14123 VILLAGE TERRACE DR||TAMPA|FL|33624|White|09/17/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|REDU|REDUCED TO COUNTY COURT|07/14/1995|||O632200663370|FL|N||||||N|N|N|N|||||ORTIZ, EDDIE; ORTIZ-BURGOS, EDWIN; ORTIZBURGOS, EDWIN; OTIZ, EDWIN| Circuit Court||ORTIZ|EDWIN|||Defendant|291995CF007425000AHC||FELONY CRIMES AGAINST A PERSON|O||06/04/1995|CLOSED|07/14/1995|M|14123 VILLAGE TERRACE DR||TAMPA|FL|33624|White|09/17/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|REDU|REDUCED TO COUNTY COURT|07/14/1995|||O632200663370|FL|N||||||N|N|N|N|||||ORTIZ, EDDIE; ORTIZ-BURGOS, EDWIN; ORTIZBURGOS, EDWIN; OTIZ, EDWIN| Circuit Court||ORTIZ|EDWIN|||Defendant|291996CF017599000AHC||FELONY DRUG OFFENSE|A||11/16/1996|CLOSED|06/11/1997|M|1530 CLEARVIEW CT||SEBRING|FL|33870|White|01/12/1964|3|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|11/15/1996|ADJG|NT - ADJUDGED GUILTY|01/02/1997|||O632200640120|FL|N||||||N|N|N|N||||||521.00 Circuit Court||ORTIZ|EDWIN|||Defendant|291996CF017599000AHC||FELONY DRUG OFFENSE|A||11/16/1996|CLOSED|06/11/1997|M|1530 CLEARVIEW CT||SEBRING|FL|33870|White|01/12/1964|4|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1996|NTNINF|NT - NO INFORMATION FILED|12/05/1996|||O632200640120|FL|N||||||N|N|N|N||||||521.00 Circuit Court||ORTIZ|EDWIN|||Defendant|291996CF017599000AHC||FELONY DRUG OFFENSE|A||11/16/1996|CLOSED|06/11/1997|M|1530 CLEARVIEW CT||SEBRING|FL|33870|White|01/12/1964|2|F3|893136A|893136A POSSESSION|11/15/1996|ADJG|NT - ADJUDGED GUILTY|01/02/1997|||O632200640120|FL|N||||||N|N|N|N||||||521.00 Circuit Court||ORTIZ|EDWIN|||Defendant|291996CF017599000AHC||FELONY DRUG OFFENSE|A||11/16/1996|CLOSED|06/11/1997|M|1530 CLEARVIEW CT||SEBRING|FL|33870|White|01/12/1964|1|F2|893132A|893132A PURCHASE|11/15/1996|ADJG|NT - ADJUDGED GUILTY|01/02/1997|||O632200640120|FL|N||||||N|N|N|N||||||521.00 Circuit Court||ORTIZ|EDWIN|NELSON||Defendant|291997CF008969000AHC||FELONY DRUG OFFENSE|O||06/08/1997|CLOSED|10/28/1997|M|APT 2209|10802 W HILLSBOROUGH|TAMPA|FL|33615|White|12/03/1961|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1997|NTLOR|NT - LETTER OF RELEASE|10/28/1997|||O632214614430|FL|N||||||N|N|N|N|||||ORTIZ, EDWIN N| Circuit Court||ORTIZ|EDWIN|||Defendant|291998CF004677000CHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/21/1998|Close of ReOpen|07/13/2015|M|3331 CALCUTTE AVE||ORLANDO|FL|32807|White|06/20/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/19/1998|NTAW|NT - ADJUDICATION WITHHELD|05/01/2003|||O632200552200|FL|N||||62.02||N|N|N|N||||||828.98 Circuit Court||ORTIZ|EDWIN|||Defendant|291998CF004677000CHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/21/1998|Close of ReOpen|07/13/2015|M|3331 CALCUTTE AVE||ORLANDO|FL|32807|White|06/20/1955|1|F3|893136A|893136A POSSESSION|03/19/1998|NTAW|NT - ADJUDICATION WITHHELD|05/01/2003|||O632200552200|FL|N||||62.02||N|N|N|N||||||828.98 Circuit Court||ORTIZ|EDWIN|||Defendant|292000CF005663000AHC||FELONY BURGLARY|D|Holloway, Cynthia|04/05/2000|CLOSED|09/15/2000|M|14123 VILLAGE TERRACE DR||TAMPA|FL|33624|White|09/17/1966|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/31/2000|ADJG|NT - ADJUDGED GUILTY|09/15/2000|||O632200663370|FL|N||||||N|N|N|N|||||ORTIZ, EDDIE; ORTIZ-BURGOS, EDWIN; ORTIZBURGOS, EDWIN; OTIZ, EDWIN|111.00 Circuit Court||ORTIZ|EDWIN|||Defendant|292000CF005663000AHC||FELONY BURGLARY|D|Holloway, Cynthia|04/05/2000|CLOSED|09/15/2000|M|14123 VILLAGE TERRACE DR||TAMPA|FL|33624|White|09/17/1966|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/31/2000|ADJG|NT - ADJUDGED GUILTY|09/15/2000|||O632200663370|FL|N||||||N|N|N|N|||||ORTIZ, EDDIE; ORTIZ-BURGOS, EDWIN; ORTIZBURGOS, EDWIN; OTIZ, EDWIN|111.00 Circuit Court||ORTIZ|EDWIN|||Defendant|292000CF011782000BHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|07/12/2000|CLOSED|09/26/2000|M|14123 VILLAGE TERRACE DR||TAMPA|FL|33624|White|09/17/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2000|NOLP|NOLLE PROSSED|09/26/2000|||O632200663370|FL|N||||||N|N|N|N|||||ORTIZ, EDDIE; ORTIZ-BURGOS, EDWIN; ORTIZBURGOS, EDWIN; OTIZ, EDWIN| Circuit Court||ORTIZ|EDWIN|||Defendant|292000CF011782000BHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|07/12/2000|CLOSED|09/26/2000|M|14123 VILLAGE TERRACE DR||TAMPA|FL|33624|White|09/17/1966|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/10/2000|NOLP|NOLLE PROSSED|09/26/2000|||O632200663370|FL|N||||||N|N|N|N|||||ORTIZ, EDDIE; ORTIZ-BURGOS, EDWIN; ORTIZBURGOS, EDWIN; OTIZ, EDWIN| Circuit Court||ORTIZ|EDWIN|||Defendant|292000CF011782000BHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|07/12/2000|CLOSED|09/26/2000|M|14123 VILLAGE TERRACE DR||TAMPA|FL|33624|White|09/17/1966|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/10/2000|NOLP|NOLLE PROSSED|09/13/2000|||O632200663370|FL|N||||||N|N|N|N|||||ORTIZ, EDDIE; ORTIZ-BURGOS, EDWIN; ORTIZBURGOS, EDWIN; OTIZ, EDWIN| Circuit Court||ORTIZ|EDWIN|||Defendant|292004CF017659000AHC||FELONY OTHER FELONY|D|Black, Anthony K|09/21/2004|Close of ReOpen|11/28/2006|M|14123 VILLAGE TERRACE DR||TAMPA|FL|33624|White|09/17/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/20/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||O632200663370|FL|N||||34.15||N|N|N|N|||||ORTIZ, EDDIE; ORTIZ-BURGOS, EDWIN; ORTIZBURGOS, EDWIN; OTIZ, EDWIN|366.85 Circuit Court||ORTIZ|EDWIN|||Defendant|292004CF023582000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/15/2004|Close of ReOpen|03/28/2006|M|14123 VILLAGE TERRACE DR||TAMPA|FL|33624|White|09/17/1966|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/15/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||O632200663370|FL|N||||59.70||N|N|N|N|||||ORTIZ, EDDIE; ORTIZ-BURGOS, EDWIN; ORTIZBURGOS, EDWIN; OTIZ, EDWIN|384.30 Circuit Court||ORTIZ|EDWIN|||Defendant|292004CF023582000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/15/2004|Close of ReOpen|03/28/2006|M|14123 VILLAGE TERRACE DR||TAMPA|FL|33624|White|09/17/1966|4|M2|8120143A|8120143A PETIT THEFT|07/15/2004|NTNINF|NT - NO INFORMATION FILED|01/03/2005|||O632200663370|FL|N||||59.70||N|N|N|N|||||ORTIZ, EDDIE; ORTIZ-BURGOS, EDWIN; ORTIZBURGOS, EDWIN; OTIZ, EDWIN|384.30 Circuit Court||ORTIZ|EDWIN|||Defendant|292004CF023582000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/15/2004|Close of ReOpen|03/28/2006|M|14123 VILLAGE TERRACE DR||TAMPA|FL|33624|White|09/17/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||O632200663370|FL|N||||59.70||N|N|N|N|||||ORTIZ, EDDIE; ORTIZ-BURGOS, EDWIN; ORTIZBURGOS, EDWIN; OTIZ, EDWIN|384.30 Circuit Court||ORTIZ|EDWIN|||Defendant|292004CF023582000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/15/2004|Close of ReOpen|03/28/2006|M|14123 VILLAGE TERRACE DR||TAMPA|FL|33624|White|09/17/1966|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/15/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||O632200663370|FL|N||||59.70||N|N|N|N|||||ORTIZ, EDDIE; ORTIZ-BURGOS, EDWIN; ORTIZBURGOS, EDWIN; OTIZ, EDWIN|384.30 Circuit Court||ORTIZ|EDWIN|||Defendant|292005CF002343000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/03/2005|Close of ReOpen|03/28/2006|M|14123 VILLAGE TERRACE DR||TAMPA|FL|33624|White|09/17/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/05/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||O632200663370|FL|N||||50.38||N|N|N|N|||||ORTIZ, EDDIE; ORTIZ-BURGOS, EDWIN; ORTIZBURGOS, EDWIN; OTIZ, EDWIN|405.62 Circuit Court||ORTIZ|EDWIN|||Defendant|292005CF002343000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/03/2005|Close of ReOpen|03/28/2006|M|14123 VILLAGE TERRACE DR||TAMPA|FL|33624|White|09/17/1966|1|F2|893131A|893131A DELIVERY OF HEROIN|11/05/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||O632200663370|FL|N||||50.38||N|N|N|N|||||ORTIZ, EDDIE; ORTIZ-BURGOS, EDWIN; ORTIZBURGOS, EDWIN; OTIZ, EDWIN|405.62 Circuit Court||ORTIZ|EDWIN|||Defendant|292005CF002627000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/07/2005|CLOSED|02/22/2005|M|14123 VILLAGE TERRACE DR||TAMPA|FL|33624|White|09/17/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/24/2004|NOLP|NOLLE PROSSED|02/22/2005|||O632200663370|FL|N||||||N|N|N|N|||||ORTIZ, EDDIE; ORTIZ-BURGOS, EDWIN; ORTIZBURGOS, EDWIN; OTIZ, EDWIN| Circuit Court||ORTIZ|EDWIN|||Defendant|292007CF006646000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/02/2007|CLOSED|12/20/2021|M|2345 ST CONRAD||TAMPA|FL|33607-|White|06/22/1978|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/01/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||583814604|MA|N||||||N|N|N|N||||||457.00 Circuit Court||ORTIZ|EDWIN|||Defendant|292007CF006646000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/02/2007|CLOSED|12/20/2021|M|2345 ST CONRAD||TAMPA|FL|33607-|White|06/22/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2007|NTAW|NT - ADJUDICATION WITHHELD|07/31/2007|||583814604|MA|N||||||N|N|N|N||||||457.00 Circuit Court||ORTIZ|EDWIN|||Defendant|292007CF006646000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/02/2007|CLOSED|12/20/2021|M|2345 ST CONRAD||TAMPA|FL|33607-|White|06/22/1978|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/01/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||583814604|MA|N||||||N|N|N|N||||||457.00 Circuit Court||ORTIZ|EDWIN|||Defendant|292007CF006646000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/02/2007|CLOSED|12/20/2021|M|2345 ST CONRAD||TAMPA|FL|33607-|White|06/22/1978|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/01/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||583814604|MA|N||||||N|N|N|N||||||457.00 Circuit Court||ORTIZ|EDWIN|||Defendant|292007CF006646000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/02/2007|CLOSED|12/20/2021|M|2345 ST CONRAD||TAMPA|FL|33607-|White|06/22/1978|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||583814604|MA|N||||||N|N|N|N||||||457.00 Circuit Court||ORTIZ|EDWIN|||Defendant|292007CF006647000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2007|CLOSED|04/23/2007|M|2345 ST CONRAD||TAMPA|FL|33607-|White|06/22/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2007|CONS|CONSOLIDATED CASE|04/20/2007|||583814604|MA|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|EDWIN|||Defendant|292007CF008249000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/23/2007|CLOSED|09/04/2007|M|12306 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|09/17/1990|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|04/18/2007|NOLP|NOLLE PROSSED|09/04/2007|||O632200903370|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|EDWIN|||Defendant|292007CF008249000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/23/2007|CLOSED|09/04/2007|M|12306 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|09/17/1990|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|04/18/2007|NOLP|NOLLE PROSSED|09/04/2007|||O632200903370|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|EDWIN|||Defendant|292013CF003568000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/2013|CLOSED|04/08/2013|M|4506 CAROLYN CT||TAMPA|FL|33610|White|02/07/1993|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/10/2013|REDU|REDUCED TO COUNTY COURT|04/08/2013|||O632200930470|FL|N||||7.00|10/18/2017|N|N|N|N|||||| Circuit Court||ORTIZ|EDWIN|MANUEL||Defendant|292015CF004906000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/06/2015|CLOSED|05/28/2015|M|6216 N 44TH ST||Tampa|FL|33610|White|01/24/1979|2|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE |04/05/2015|NTLOR|NT - LETTER OF RELEASE|05/28/2015|||O632213790240|FL|N||||7.00|02/12/2019|N|N|N|N|||||ORTIZ PESANTE, EDWIN MANUEL| Circuit Court||ORTIZ|EDWIN|MANUEL||Defendant|292015CF004906000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/06/2015|CLOSED|05/28/2015|M|6216 N 44TH ST||Tampa|FL|33610|White|01/24/1979|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/05/2015|NTLOR|NT - LETTER OF RELEASE|05/28/2015|||O632213790240|FL|N||||7.00|02/12/2019|N|N|N|N|||||ORTIZ PESANTE, EDWIN MANUEL| Circuit Court||ORTIZ|EDWIN|MANUEL||Defendant|292015CF004906000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/06/2015|CLOSED|05/28/2015|M|6216 N 44TH ST||Tampa|FL|33610|White|01/24/1979|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE |04/05/2015|NTLOR|NT - LETTER OF RELEASE|05/28/2015|||O632213790240|FL|N||||7.00|02/12/2019|N|N|N|N|||||ORTIZ PESANTE, EDWIN MANUEL| Circuit Court||ORTIZ|EDWIN|NELSON||Defendant|292016CF005823000AHC||FELONY BURGLARY|W|Pomponio, Denise A|04/25/2016|CLOSED|10/26/2017|M|14105 ARBOR HILLS RD||TAMPA|FL|33625|White|11/19/1996|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/24/2016|SCFD|STATE CLOSED FILE DIVERSION|08/23/2016|||O632214964190|FL|N||||||N|N|N|N|||||ORTIZ, EDWIN N; ORTIZ, EDWIN NELSON, JR|362.00 Circuit Court||ORTIZ|EDWIN|NELSON||Defendant|292016CF005823000AHC||FELONY BURGLARY|W|Pomponio, Denise A|04/25/2016|CLOSED|10/26/2017|M|14105 ARBOR HILLS RD||TAMPA|FL|33625|White|11/19/1996|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|04/24/2016|NTNINF|NT - NO INFORMATION FILED|05/11/2016|||O632214964190|FL|N||||||N|N|N|N|||||ORTIZ, EDWIN N; ORTIZ, EDWIN NELSON, JR|362.00 Circuit Court||ORTIZ|EDWIN|NELSON||Defendant|292016CF005823000AHC||FELONY BURGLARY|W|Pomponio, Denise A|04/25/2016|CLOSED|10/26/2017|M|14105 ARBOR HILLS RD||TAMPA|FL|33625|White|11/19/1996|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/24/2016|NTNINF|NT - NO INFORMATION FILED|05/11/2016|||O632214964190|FL|N||||||N|N|N|N|||||ORTIZ, EDWIN N; ORTIZ, EDWIN NELSON, JR|362.00 Circuit Court||ORTIZ|EDWIN|NELSON||Defendant|292016CF005823000AHC||FELONY BURGLARY|W|Pomponio, Denise A|04/25/2016|CLOSED|10/26/2017|M|14105 ARBOR HILLS RD||TAMPA|FL|33625|White|11/19/1996|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/24/2016|NTNINF|NT - NO INFORMATION FILED|05/11/2016|||O632214964190|FL|N||||||N|N|N|N|||||ORTIZ, EDWIN N; ORTIZ, EDWIN NELSON, JR|362.00 Circuit Court||ORTIZ|EDWIN|NELSON||Defendant|292016CF005823000AHC||FELONY BURGLARY|W|Pomponio, Denise A|04/25/2016|CLOSED|10/26/2017|M|14105 ARBOR HILLS RD||TAMPA|FL|33625|White|11/19/1996|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/24/2016|NTNINF|NT - NO INFORMATION FILED|05/11/2016|||O632214964190|FL|N||||||N|N|N|N|||||ORTIZ, EDWIN N; ORTIZ, EDWIN NELSON, JR|362.00 Circuit Court||ORTIZ|EDWIN|NELSON||Defendant|292016CF005823000AHC||FELONY BURGLARY|W|Pomponio, Denise A|04/25/2016|CLOSED|10/26/2017|M|14105 ARBOR HILLS RD||TAMPA|FL|33625|White|11/19/1996|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/24/2016|NTDISM|NT - DISMISSED|10/25/2017|||O632214964190|FL|N||||||N|N|N|N|||||ORTIZ, EDWIN N; ORTIZ, EDWIN NELSON, JR|362.00 Circuit Court||ORTIZ|EDWIN|NELSON||Defendant|292021CF001202000BHC|ADLYYIE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/10/2021|CLOSED|08/25/2021|M|14105 ARBOR HILLS RD||TAMPA|FL|33625|White|11/19/1996|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|01/31/2021|ADJG|NT - ADJUDGED GUILTY|08/25/2021|Tampa Police Department|ENGEL, C|O632214964190|FL|N||||444.00|11/17/2022|N|N|N|N|MLAL98|FL|||ORTIZ, EDWIN N; ORTIZ, EDWIN NELSON, JR| Circuit Court||ORTIZ|EDWIN|NELSON||Defendant|292021CF001202000BHC|ADLYYJE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/10/2021|CLOSED|08/25/2021|M|14105 ARBOR HILLS RD||TAMPA|FL|33625|White|11/19/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/31/2021|ADJG|NT - ADJUDGED GUILTY|08/25/2021|Tampa Police Department|ENGEL, C|O632214964190|FL|N||||444.00|11/17/2022|N|N|N|N|56LAT|FL|||ORTIZ, EDWIN N; ORTIZ, EDWIN NELSON, JR| Circuit Court||ORTIZ|EDWIN|NELSON||Defendant|292021CF001207000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/31/2021|CLOSED|03/10/2021|M|14105 ARBOR HILLS RD||TAMPA|FL|33625|White|11/19/1996|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|01/31/2021|CONS|CONSOLIDATED CASE|03/10/2021|||O632214964190|FL|N||||||N|N|N|N|||||ORTIZ, EDWIN N; ORTIZ, EDWIN NELSON, JR| Circuit Court||ORTIZ|EDWIN|NELSON||Defendant|292021CF001207000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/31/2021|CLOSED|03/10/2021|M|14105 ARBOR HILLS RD||TAMPA|FL|33625|White|11/19/1996|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|01/31/2021|CONS|CONSOLIDATED CASE|03/10/2021|||O632214964190|FL|N||||||N|N|N|N|||||ORTIZ, EDWIN N; ORTIZ, EDWIN NELSON, JR| Circuit Court||ORTIZ|EFRAIN|||Defendant|292012CF016152000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/08/2012|Open|11/08/2012|M|5804 BAKER RD||NEW PORTRICHEY|FL|34653|White|08/14/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2009||||||0632200722940|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ELLIOT|||Defendant|291995CF008071000AHC||FELONY DRUG OFFENSE|O||06/16/1995|CLOSED|05/31/1996|M|5721 SILVER SPUR DR||HOLIDAY|FL|34690|White|07/04/1976|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1995|NTLOR|NT - LETTER OF RELEASE|05/31/1996|||063220076244|FL|N||||||N|N|N|N|||||RIVERA, ALEX| Circuit Court||ORTIZ|ELLIOT|||Defendant|291999CF007461000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/30/1999|CLOSED|08/10/2010|M|5721 SILVER SPUR DR||HOLIDAY|FL|34690|White|07/04/1976|1|F3|893136A|893136A POSSESSION|04/30/1999|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||063220076244|FL|N||||||N|N|N|N|||||RIVERA, ALEX| Circuit Court||ORTIZ|ELLIOT|||Defendant|291999CF007461000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/30/1999|CLOSED|08/10/2010|M|5721 SILVER SPUR DR||HOLIDAY|FL|34690|White|07/04/1976|2|M1|893136B|893136B POSSESSION|04/30/1999|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||063220076244|FL|N||||||N|N|N|N|||||RIVERA, ALEX| Circuit Court||ORTIZ|ELODIA|CASTILLO||Defendant|291983CF013054000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/31/1983|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/31/1983||||||||N||||||N|N|N|N|||||ORTIZ, ELODIA| Circuit Court||ORTIZ|ELODIA|||Defendant|291989CF016987000AHC||FELONY THEFT FORGERY FRAUD|F||10/16/1989|CLOSED|06/19/1997|F|6433 LAKE SUNRISE DR||APOLLO BEACH|FL|33572|White|07/12/1929|1|F3|4093255B|4093255B WELFARE FRAUD|01/01/1987|NTDISM|NT - DISMISSED|06/19/1997|||O63220329752|FL|N||||||N|N|N|N||||||52.00 Circuit Court||ORTIZ|ELOY|TEOFILO||Defendant|292004CF020942000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2004|CLOSED|12/20/2004|M|1206 138TH AVE E APT B||TAMPA|FL|33613|White|09/26/1984|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/06/2004|REDU|REDUCED TO COUNTY COURT|12/20/2004|||O632218843460|FL|N||||||N|N|N|N|||||ORTIZ, ELOI T; ORTIZ, ELROY TEOFILO|40.00 Circuit Court||ORTIZ|ELOY|TEOFILO||Defendant|292004CF020942000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2004|CLOSED|12/20/2004|M|1206 138TH AVE E APT B||TAMPA|FL|33613|White|09/26/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/06/2004|NTNINF|NT - NO INFORMATION FILED|12/20/2004|||O632218843460|FL|N||||||N|N|N|N|||||ORTIZ, ELOI T; ORTIZ, ELROY TEOFILO|40.00 Circuit Court||ORTIZ|ELOY|TEOFILO||Defendant|292005CF007958000AHC||FELONY OTHER FELONY|E|Fuente, William|04/25/2005|CLOSED|06/28/2005|M|1206 138TH AVE E APT B||TAMPA|FL|33613|White|09/26/1984|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/24/2005|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||O632218843460|FL|N||||||N|N|N|N|||||ORTIZ, ELOI T; ORTIZ, ELROY TEOFILO| Circuit Court||ORTIZ|ELOY|TEOFILO||Defendant|292005CF007958000AHC||FELONY OTHER FELONY|E|Fuente, William|04/25/2005|CLOSED|06/28/2005|M|1206 138TH AVE E APT B||TAMPA|FL|33613|White|09/26/1984|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|04/24/2005|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||O632218843460|FL|N||||||N|N|N|N|||||ORTIZ, ELOI T; ORTIZ, ELROY TEOFILO| Circuit Court||ORTIZ|ELOY|TEOFILO||Defendant|292005CF024503000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/16/2005|CLOSED|04/27/2006|M|1206 138TH AVE E APT B||TAMPA|FL|33613|White|09/26/1984|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/13/2004|NTAW|NT - ADJUDICATION WITHHELD|04/27/2006|||O632218843460|FL|N||||417.00||N|N|N|N|||||ORTIZ, ELOI T; ORTIZ, ELROY TEOFILO|10.00 Circuit Court||ORTIZ|ELOY|TEOFILO||Defendant|292005CF024503000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/16/2005|CLOSED|04/27/2006|M|1206 138TH AVE E APT B||TAMPA|FL|33613|White|09/26/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2004|NTAW|NT - ADJUDICATION WITHHELD|04/27/2006|||O632218843460|FL|N||||417.00||N|N|N|N|||||ORTIZ, ELOI T; ORTIZ, ELROY TEOFILO|10.00 Circuit Court||ORTIZ|ELOY|TEOFILO||Defendant|292005CF024503000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/16/2005|CLOSED|04/27/2006|M|1206 138TH AVE E APT B||TAMPA|FL|33613|White|09/26/1984|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/13/2004|NTNINF|NT - NO INFORMATION FILED|01/27/2006|||O632218843460|FL|N||||417.00||N|N|N|N|||||ORTIZ, ELOI T; ORTIZ, ELROY TEOFILO|10.00 Circuit Court||ORTIZ|ELOY|TEOFILO||Defendant|292016CF014553000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/15/2016|Close of ReOpen|09/25/2020|M|215 SENECA AVE W||TAMPA|FL|33612|White|09/26/1984|6|M1|790.15(1)|790151-WEAP3053 (MF) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|10/14/2016|ADJG|NT - ADJUDGED GUILTY|01/08/2018|||O632218843460|FL|N||||1707.80|01/30/2023|N|N|N|N|||||ORTIZ, ELOI T; ORTIZ, ELROY TEOFILO| Circuit Court||ORTIZ|ELOY|TEOFILO||Defendant|292016CF014553000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/15/2016|Close of ReOpen|09/25/2020|M|215 SENECA AVE W||TAMPA|FL|33612|White|09/26/1984|5|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/14/2016|ADJG|NT - ADJUDGED GUILTY|01/08/2018|||O632218843460|FL|N||||1707.80|01/30/2023|N|N|N|N|||||ORTIZ, ELOI T; ORTIZ, ELROY TEOFILO| Circuit Court||ORTIZ|ELOY|TEOFILO||Defendant|292016CF014553000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/15/2016|Close of ReOpen|09/25/2020|M|215 SENECA AVE W||TAMPA|FL|33612|White|09/26/1984|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/14/2016|ADJG|NT - ADJUDGED GUILTY|01/08/2018|||O632218843460|FL|N||||1707.80|01/30/2023|N|N|N|N|||||ORTIZ, ELOI T; ORTIZ, ELROY TEOFILO| Circuit Court||ORTIZ|ELOY|TEOFILO||Defendant|292016CF014553000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/15/2016|Close of ReOpen|09/25/2020|M|215 SENECA AVE W||TAMPA|FL|33612|White|09/26/1984|3|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|10/14/2016|NTNINF|NT - NO INFORMATION FILED|11/03/2016|||O632218843460|FL|N||||1707.80|01/30/2023|N|N|N|N|||||ORTIZ, ELOI T; ORTIZ, ELROY TEOFILO| Circuit Court||ORTIZ|ELOY|TEOFILO||Defendant|292016CF014553000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/15/2016|Close of ReOpen|09/25/2020|M|215 SENECA AVE W||TAMPA|FL|33612|White|09/26/1984|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/14/2016|ADJG|NT - ADJUDGED GUILTY|01/08/2018|||O632218843460|FL|N||||1707.80|01/30/2023|N|N|N|N|||||ORTIZ, ELOI T; ORTIZ, ELROY TEOFILO| Circuit Court||ORTIZ|ELOY|TEOFILO||Defendant|292016CF014553000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/15/2016|Close of ReOpen|09/25/2020|M|215 SENECA AVE W||TAMPA|FL|33612|White|09/26/1984|1|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|10/14/2016|ADJG|NT - ADJUDGED GUILTY|01/08/2018|||O632218843460|FL|N||||1707.80|01/30/2023|N|N|N|N|||||ORTIZ, ELOI T; ORTIZ, ELROY TEOFILO| Circuit Court||ORTIZ|EMILIO|ROBERT||Defendant|292006CF018443000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2006|CLOSED|10/26/2006|M|706 CRENSJAW ST E||TAMPA|FL|33604|Hispanic|11/12/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/10/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||O632216864120|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|EMILIO|ROBERT||Defendant|292007CF021871000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2007|Close of ReOpen|02/25/2008|M|706 CRENSJAW ST E||TAMPA|FL|33604|Hispanic|11/12/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/19/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||O632216864120|FL|N||||305.24||N|N|N|N||||||91.76 Circuit Court||ORTIZ|EMILIO|ROBERT||Defendant|292007CF021871000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2007|Close of ReOpen|02/25/2008|M|706 CRENSJAW ST E||TAMPA|FL|33604|Hispanic|11/12/1986|1|F3|893132A|893132A PURCHASE OF CANNABIS|10/19/2007|NOLP|NOLLE PROSSED|01/23/2008|||O632216864120|FL|N||||305.24||N|N|N|N||||||91.76 Circuit Court||ORTIZ|EMILIO|ROBERT||Defendant|292010CF009666000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/21/2010|Close of ReOpen|12/01/2011|M|706 CRENSJAW ST E||TAMPA|FL|33604|Hispanic|11/12/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/20/2010|NOLP|NOLLE PROSSED|03/02/2011|||O632216864120|FL|N||||502.00|12/17/2014|N|N|N|N|||||| Circuit Court||ORTIZ|EMILIO|ROBERT||Defendant|292010CF009666000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/21/2010|Close of ReOpen|12/01/2011|M|706 CRENSJAW ST E||TAMPA|FL|33604|Hispanic|11/12/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/20/2010|ADJG|NT - ADJUDGED GUILTY|03/02/2011|||O632216864120|FL|N||||502.00|12/17/2014|N|N|N|N|||||| Circuit Court||ORTIZ|EMMANUEL|||Defendant|292008CF017303000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/04/2008|CLOSED|11/18/2008|M|8750 SYMMES RD #107||GIBSONTON|FL|33534|White|02/29/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/20/2008|CONS|CONSOLIDATED CASE|11/13/2008|||O632200840690|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|EMMANUEL|||Defendant|292008CF017304000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/04/2008|CLOSED|03/16/2009|M|8750 SYMMES RD #107||GIBSONTON|FL|33534|White|02/29/1984|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|06/20/2008|ADJG|NT - ADJUDGED GUILTY|03/16/2009|||O632200840690|FL|N||||230.00|02/07/2011|N|N|N|N|||||| Circuit Court||ORTIZ|EMMANUEL|||Defendant|292014CF010310000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/14/2014|CLOSED|11/24/2014|M|8513 RICHMOND STREET||RIVERVIEW|FL|33569|White|02/29/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/14/2014|NTNOLP|NT - NOLLE PROSSED|11/24/2014|||O632200840690|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|EMMANUEL|||Defendant|292014CF010310000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/14/2014|CLOSED|11/24/2014|M|8513 RICHMOND STREET||RIVERVIEW|FL|33569|White|02/29/1984|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/14/2014|NTNOLP|NT - NOLLE PROSSED|11/24/2014|||O632200840690|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|EMMANUEL|||Defendant|292014CF010310000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/14/2014|CLOSED|11/24/2014|M|8513 RICHMOND STREET||RIVERVIEW|FL|33569|White|02/29/1984|3|F2|893131A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DISTRIBUTE|07/14/2014|NTNINF|NT - NO INFORMATION FILED|07/29/2014|||O632200840690|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|EMMANUEL|||Defendant|292014CF017453000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/01/2014|CLOSED|12/23/2014|M|1004 CARDONNA ST||Tampa|FL|33619|White|07/04/1994|1|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|11/27/2014|NTNINF|NT - NO INFORMATION FILED|12/23/2014|||O632200942440|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|EMMANUEL|||Defendant|292014CF017453000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/01/2014|CLOSED|12/23/2014|M|1004 CARDONNA ST||Tampa|FL|33619|White|07/04/1994|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/27/2014|REDU|REDUCED TO COUNTY COURT|12/23/2014|||O632200942440|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|EMMANUEL|||Defendant|292017CF009888000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/30/2017|CLOSED|03/11/2019|M|11518 NORTH ST||GIBSONTON|FL|33534|White|02/29/1984|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/29/2017|ADJG|NT - ADJUDGED GUILTY|05/15/2018|||O632200840690|FL|N||||913.00|03/31/2020|N|N|N|N|||||| Circuit Court||ORTIZ|EMMANUEL|||Defendant|292017CF009888000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/30/2017|CLOSED|03/11/2019|M|11518 NORTH ST||GIBSONTON|FL|33534|White|02/29/1984|6|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/29/2017|NTNINF|NT - NO INFORMATION FILED|07/31/2017|||O632200840690|FL|N||||913.00|03/31/2020|N|N|N|N|||||| Circuit Court||ORTIZ|EMMANUEL|||Defendant|292017CF009888000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/30/2017|CLOSED|03/11/2019|M|11518 NORTH ST||GIBSONTON|FL|33534|White|02/29/1984|7|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/29/2017|NTNINF|NT - NO INFORMATION FILED|07/31/2017|||O632200840690|FL|N||||913.00|03/31/2020|N|N|N|N|||||| Circuit Court||ORTIZ|EMMANUEL|||Defendant|292017CF009895000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/30/2017|Close of ReOpen|03/11/2019|M|11518 NORTH ST||GIBSONTON|FL|33534|White|02/29/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/13/2017|ADJG|NT - ADJUDGED GUILTY|05/15/2018|||O632200840690|FL|N||||863.00|03/31/2020|N|N|N|N|||||| Circuit Court||ORTIZ|EMMANUEL|||Defendant|292017CF009895000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/30/2017|Close of ReOpen|03/11/2019|M|11518 NORTH ST||GIBSONTON|FL|33534|White|02/29/1984|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/13/2017|ADJG|NT - ADJUDGED GUILTY|05/15/2018|||O632200840690|FL|N||||863.00|03/31/2020|N|N|N|N|||||| Circuit Court||ORTIZ|EMMANUEL|||Defendant|292017CF009896000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/30/2017|CLOSED|03/11/2019|M|11518 NORTH ST||GIBSONTON|FL|33534|White|02/29/1984|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/01/2017|ADJG|NT - ADJUDGED GUILTY|05/15/2018|||O632200840690|FL|N||||914.05|03/31/2020|N|N|N|N|||||| Circuit Court||ORTIZ|EMMANUEL|||Defendant|292017CF009896000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/30/2017|CLOSED|03/11/2019|M|11518 NORTH ST||GIBSONTON|FL|33534|White|02/29/1984|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/01/2017|ADJG|NT - ADJUDGED GUILTY|05/15/2018|||O632200840690|FL|N||||914.05|03/31/2020|N|N|N|N|||||| Circuit Court||ORTIZ|EMMANUEL|||Defendant|292023CF007065000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/13/2023|CLOSED|09/05/2023|M|1185 BRITTS LN APT 2||BARTOW|FL|33830|White|07/04/1994|2|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|05/12/2023|NTAW|NT - ADJUDICATION WITHHELD|09/05/2023|||O632200942440|FL|N||||||N|N|N|N||||||701.00 Circuit Court||ORTIZ|EMMANUEL|||Defendant|292023CF007065000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/13/2023|CLOSED|09/05/2023|M|1185 BRITTS LN APT 2||BARTOW|FL|33830|White|07/04/1994|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/12/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||O632200942440|FL|N||||||N|N|N|N||||||701.00 Circuit Court||ORTIZ|EMMANUEL|||Defendant|292023CF007065000AHC|AH2C40E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/13/2023|CLOSED|09/05/2023|M|1185 BRITTS LN APT 2||BARTOW|FL|33830|White|07/04/1994|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/12/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|Tampa Police Department|ENGEL, CASEY|O632200942440|FL|N||||||N|N|N|N|1738K28|TX||||701.00 Circuit Court||ORTIZ|EMMANUEL|||Defendant|292023CF007065000AHC|AH2C43E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/13/2023|CLOSED|09/05/2023|M|1185 BRITTS LN APT 2||BARTOW|FL|33830|White|07/04/1994|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/12/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|Tampa Police Department|ENGEL, CASEY|O632200942440|FL|N||||||N|N|N|N|1738K28|TX||||701.00 Circuit Court||ORTIZ|EMMANUEL|||Defendant|292023CF007065000AHC|AH2C45E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/13/2023|CLOSED|09/05/2023|M|1185 BRITTS LN APT 2||BARTOW|FL|33830|White|07/04/1994|6|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/12/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|Tampa Police Department|ENGEL, CASEY|O632200942440|FL|N||||||N|N|N|N|1738K28|TX||||701.00 Circuit Court||ORTIZ|EMMANUEL|||Defendant|292023CF007065000AHC|AH2C41E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/13/2023|CLOSED|09/05/2023|M|1185 BRITTS LN APT 2||BARTOW|FL|33830|White|07/04/1994|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/12/2023|NTAW|NT - ADJUDICATION WITHHELD|09/05/2023|Tampa Police Department|ENGEL, CASEY|O632200942440|FL|N||||||N|N|N|N|1738K28|TX||||701.00 Circuit Court||ORTIZ|ENRIQUE|VALENCIA||Defendant|291989CF018480000AHC||FELONY OTHER FELONY|A||11/11/1989|CLOSED|04/19/1993|M|301 E. KIRBY AV||TAMPA|FL|NI|Black|10/12/1958|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |11/10/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||||N||||||N|N|N|N|||||MARINO, TONY; ORTIZ, ENRIQUE; SANTOS, PENA; VALENCIA, CARLOS; VANEJUAS, ENRIQUE| Circuit Court||ORTIZ|ENRIQUE|VALENCIA||Defendant|291989CF018480000AHC||FELONY OTHER FELONY|A||11/11/1989|CLOSED|04/19/1993|M|301 E. KIRBY AV||TAMPA|FL|NI|Black|10/12/1958|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/10/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||||N||||||N|N|N|N|||||MARINO, TONY; ORTIZ, ENRIQUE; SANTOS, PENA; VALENCIA, CARLOS; VANEJUAS, ENRIQUE| Circuit Court||ORTIZ|ENRIQUE|VALENCIA||Defendant|291990CF012237000AHC||FELONY DRUG OFFENSE|A||08/09/1990|CLOSED|10/08/1990|M|301 E. KIRBY AV||TAMPA|FL|NI|Black|10/12/1958|1|F2|893131A|893131A DELIVERY|08/08/1990|NTDISM|NT - DISMISSED|10/08/1990|||||N||||||N|N|N|N|||||MARINO, TONY; ORTIZ, ENRIQUE; SANTOS, PENA; VALENCIA, CARLOS; VANEJUAS, ENRIQUE| Circuit Court||ORTIZ|ENRIQUE|VALENCIA||Defendant|291990CF012237000AHC||FELONY DRUG OFFENSE|A||08/09/1990|CLOSED|10/08/1990|M|301 E. KIRBY AV||TAMPA|FL|NI|Black|10/12/1958|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1990|NTNINF|NT - NO INFORMATION FILED|08/28/1990|||||N||||||N|N|N|N|||||MARINO, TONY; ORTIZ, ENRIQUE; SANTOS, PENA; VALENCIA, CARLOS; VANEJUAS, ENRIQUE| Circuit Court||ORTIZ|ENRIQUE|VALENCIA||Defendant|291991CF000447000BHC||FELONY DRUG OFFENSE|A||01/10/1991|CLOSED|02/05/1991|M|301 E. KIRBY AV||TAMPA|FL|NI|Black|10/12/1958|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/09/1991|NTDISM|NT - DISMISSED|02/05/1991|||||N||||||N|N|N|N|||||MARINO, TONY; ORTIZ, ENRIQUE; SANTOS, PENA; VALENCIA, CARLOS; VANEJUAS, ENRIQUE| Circuit Court||ORTIZ|ENRIQUE|VALENCIA||Defendant|291991CF000447000BHC||FELONY DRUG OFFENSE|A||01/10/1991|CLOSED|02/05/1991|M|301 E. KIRBY AV||TAMPA|FL|NI|Black|10/12/1958|4|M2|32203|32203 NO VALID DRIVERS LICENSE|01/09/1991|NTDISM|NT - DISMISSED|02/05/1991|||||N||||||N|N|N|N|||||MARINO, TONY; ORTIZ, ENRIQUE; SANTOS, PENA; VALENCIA, CARLOS; VANEJUAS, ENRIQUE| Circuit Court||ORTIZ|ENRIQUE|VALENCIA||Defendant|291991CF000447000BHC||FELONY DRUG OFFENSE|A||01/10/1991|CLOSED|02/05/1991|M|301 E. KIRBY AV||TAMPA|FL|NI|Black|10/12/1958|1|F3|893131F|893131F POSSESSION|01/09/1991|NTDISM|NT - DISMISSED|02/05/1991|||||N||||||N|N|N|N|||||MARINO, TONY; ORTIZ, ENRIQUE; SANTOS, PENA; VALENCIA, CARLOS; VANEJUAS, ENRIQUE| Circuit Court||ORTIZ|ENRIQUE|||Defendant|291991CF001261000AHC||RECREATED CRIMINAL CASE|A|BAUMAN, ROBERT A|10/21/2019|CLOSED|10/21/2019|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/21/2019||||||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ENRIQUE|||Defendant|292014CF005016000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/07/2014|CLOSED|01/08/2015|M|1017 E 32ND AVE||TAMPA|FL|33603|White|01/31/1969|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/07/2014|ADJG|NT - ADJUDGED GUILTY|01/08/2015|||O632200690310|FL|N||||265.00||N|N|N|N||||||52915.00 Circuit Court||ORTIZ|EPIFANIO|||Defendant|292004CF023639000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/15/2004|Close of ReOpen|09/21/2005|M|1224 GOLDFINCH DR||PLANT CITY|FL|33563-|White|10/14/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/15/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2005|||O632200603740|FL|N||||519.00||N|N|N|N|||||ORTIZ, EPI|510.39 Circuit Court||ORTIZ|EPIFANIO|||Defendant|292004CF023639000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/15/2004|Close of ReOpen|09/21/2005|M|1224 GOLDFINCH DR||PLANT CITY|FL|33563-|White|10/14/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/15/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2005|||O632200603740|FL|N||||519.00||N|N|N|N|||||ORTIZ, EPI|510.39 Circuit Court||ORTIZ|ERASMO|||Defendant|291986CF008067000AHC||FELONY BURGLARY|D|Green, G Gregory|06/09/1986|CLOSED|07/24/2014|M|NI||UNKNOWN|FL|NI|Unavailable|01/15/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1986|NTNOLP|NT - NOLLE PROSSED|07/24/2014|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ERASMO|||Defendant|291986CF008067000AHC||FELONY BURGLARY|D|Green, G Gregory|06/09/1986|CLOSED|07/24/2014|M|NI||UNKNOWN|FL|NI|Unavailable|01/15/1968|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1986|NTNOLP|NT - NOLLE PROSSED|07/24/2014|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ERIC|R||Defendant|291990CF013152000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/23/1990|CLOSED|10/23/1990|M|3535 LAKEVIEW DR||WESLEY CHAPEL|FL|34239|White|12/23/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1990|REDU|REDUCED TO COUNTY COURT|10/23/1990|||O632216644630|FL|N||||||N|N|N|N|||||ORTIZ, ERIC ROBERT| Circuit Court||ORTIZ|ERIC|||Defendant|291991CF001835000AHC||FELONY THEFT FORGERY FRAUD|F||02/06/1991|CLOSED|01/19/1993|M|3788 REDDITT ROAD||ORLANDO|FL|32822|White|05/25/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/03/1991|NTAW|NT - ADJUDICATION WITHHELD|01/19/1993|||O632200691850ID|FL|N||||||N|N|N|N||||||112.00 Circuit Court||ORTIZ|ERIC|||Defendant|291991CF001835000AHC||FELONY THEFT FORGERY FRAUD|F||02/06/1991|CLOSED|01/19/1993|M|3788 REDDITT ROAD||ORLANDO|FL|32822|White|05/25/1969|2|F2|812019|812019 DEALING IN STOLEN PROPERTY|02/03/1991|NTNINF|NT - NO INFORMATION FILED|04/01/1991|||O632200691850ID|FL|N||||||N|N|N|N||||||112.00 Circuit Court||ORTIZ|ERIC|ARVELO||Defendant|292001CF004261000EHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/19/2001|Close of ReOpen|05/01/2006|M|8234 NE 2ND CT||MIAMI|FL|33138|White|01/24/1973|3|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|01/20/2001|NTNINF|NT - NO INFORMATION FILED|04/09/2001|||O632201730240|FL|N||||256.00||N|N|N|N|||||ORTIZ, ERIC A|12.00 Circuit Court||ORTIZ|ERIC|ARVELO||Defendant|292001CF004261000EHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/19/2001|Close of ReOpen|05/01/2006|M|8234 NE 2ND CT||MIAMI|FL|33138|White|01/24/1973|4|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|01/20/2001|NTNINF|NT - NO INFORMATION FILED|04/09/2001|||O632201730240|FL|N||||256.00||N|N|N|N|||||ORTIZ, ERIC A|12.00 Circuit Court||ORTIZ|ERIC|ARVELO||Defendant|292001CF004261000EHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/19/2001|Close of ReOpen|05/01/2006|M|8234 NE 2ND CT||MIAMI|FL|33138|White|01/24/1973|1|F2|893131A|893131A DELIVERY OF HEROIN|01/20/2001|NTNINF|NT - NO INFORMATION FILED|01/31/2002|||O632201730240|FL|N||||256.00||N|N|N|N|||||ORTIZ, ERIC A|12.00 Circuit Court||ORTIZ|ERIC|ARVELO||Defendant|292001CF004261000EHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/19/2001|Close of ReOpen|05/01/2006|M|8234 NE 2ND CT||MIAMI|FL|33138|White|01/24/1973|2|F1|895033|895033 RICO VIOLATION|01/20/2001|NTNINF|NT - NO INFORMATION FILED|04/09/2001|||O632201730240|FL|N||||256.00||N|N|N|N|||||ORTIZ, ERIC A|12.00 Circuit Court||ORTIZ|ERIC|ARVELO||Defendant|292001CF004315000AHC||FELONY RICO|O|Heinrich, Walter R|03/20/2001|CLOSED|04/09/2001|M|8234 NE 2ND CT||MIAMI|FL|33138|White|01/24/1973|1|F1|895033|895033 RICO VIOLATION|01/20/2001|CONS|CONSOLIDATED CASE|04/09/2001|||O632201730240|FL|N||||||N|N|N|N|||||ORTIZ, ERIC A| Circuit Court||ORTIZ|ERIC|ARVELO||Defendant|292001CF004315000AHC||FELONY RICO|O|Heinrich, Walter R|03/20/2001|CLOSED|04/09/2001|M|8234 NE 2ND CT||MIAMI|FL|33138|White|01/24/1973|2|F1|895033|895033 RICO VIOLATION|01/20/2001|CONS|CONSOLIDATED CASE|04/09/2001|||O632201730240|FL|N||||||N|N|N|N|||||ORTIZ, ERIC A| Circuit Court||ORTIZ|ERIC|ARVELO||Defendant|292001CF004315000AHC||FELONY RICO|O|Heinrich, Walter R|03/20/2001|CLOSED|04/09/2001|M|8234 NE 2ND CT||MIAMI|FL|33138|White|01/24/1973|3|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|01/20/2001|CONS|CONSOLIDATED CASE|04/09/2001|||O632201730240|FL|N||||||N|N|N|N|||||ORTIZ, ERIC A| Circuit Court||ORTIZ|ERIC|ARVELO||Defendant|292001CF004315000AHC||FELONY RICO|O|Heinrich, Walter R|03/20/2001|CLOSED|04/09/2001|M|8234 NE 2ND CT||MIAMI|FL|33138|White|01/24/1973|4|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|01/20/2001|CONS|CONSOLIDATED CASE|04/09/2001|||O632201730240|FL|N||||||N|N|N|N|||||ORTIZ, ERIC A| Circuit Court||ORTIZ|ERIC|ARIEL||Defendant|292011CF019413000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/2011|CLOSED|02/24/2012|M|8414 WATERFORD AVE N APT T1||TAMPA|FL|33604|White|02/19/1992|1|F3|827031|827031 CHILD ABUSE|12/27/2011|NTLOR|NT - LETTER OF RELEASE|02/24/2012|||O632201920590|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ERIC|ARIEL||Defendant|292011CF019413000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/2011|CLOSED|02/24/2012|M|8414 WATERFORD AVE N APT T1||TAMPA|FL|33604|White|02/19/1992|2|F3|827031|827031 CHILD ABUSE|12/27/2011|NTLOR|NT - LETTER OF RELEASE|02/24/2012|||O632201920590|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ERIC|ARIEL||Defendant|292011CF019413000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/2011|CLOSED|02/24/2012|M|8414 WATERFORD AVE N APT T1||TAMPA|FL|33604|White|02/19/1992|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/27/2011|NTLOR|NT - LETTER OF RELEASE|02/24/2012|||O632201920590|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ERIC|LUIS||Defendant|292014CF006201000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/29/2014|CLOSED|05/30/2014|M|9535 LAZY LN||TAMPA|FL|33614|White|11/30/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/29/2014|NTLOR|NT - LETTER OF RELEASE|05/30/2014|||O632212944300|FL|N||||3.00|06/11/2014|N|N|N|N|||||| Circuit Court||ORTIZ|ERIC|ARIEL||Defendant|292015CF015678000AHC||FELONY BURGLARY|O|Ward, Laura E|10/30/2015|CLOSED|12/01/2015|M|6001 S DALE MABRY HWY APT 16||TAMPA|FL|33611|White|02/19/1992|1|FL|8121352A|8121352A-GUNS0251 (FL) ROBBERY HOME INVASION MORE THAN 300 DOLLARS|02/17/2015|NTLOR|NT - LETTER OF RELEASE|12/01/2015|||O632201920590|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ERIC|LUIS||Defendant|292016CF004023000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|03/21/2016|Close of ReOpen|03/30/2017|M|9535 LAZY LN APT 304||TAMPA|FL|33614|White|11/30/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/20/2016|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||O632212944300|FL|N||||||N|N|N|N||||||342.00 Circuit Court||ORTIZ|ERIC|LUIS||Defendant|292016CF004023000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|03/21/2016|Close of ReOpen|03/30/2017|M|9535 LAZY LN APT 304||TAMPA|FL|33614|White|11/30/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/20/2016|NTAW|NT - ADJUDICATION WITHHELD|09/20/2016|||O632212944300|FL|N||||||N|N|N|N||||||342.00 Circuit Court||ORTIZ|ERIC|LUIS||Defendant|292016CF004023000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|03/21/2016|Close of ReOpen|03/30/2017|M|9535 LAZY LN APT 304||TAMPA|FL|33614|White|11/30/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/20/2016|NTNOLP|NT - NOLLE PROSSED|09/20/2016|||O632212944300|FL|N||||||N|N|N|N||||||342.00 Circuit Court||ORTIZ|ERIC|LUIS||Defendant|292016CF016764000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/01/2016|Close of ReOpen|04/21/2021|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|11/30/1994|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/01/2016|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||O632212944300|FL|N||||||N|N|N|N||||||53310.00 Circuit Court||ORTIZ|ERIC|LUIS||Defendant|292016CF016764000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/01/2016|Close of ReOpen|04/21/2021|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|11/30/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/01/2016|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||O632212944300|FL|N||||||N|N|N|N||||||53310.00 Circuit Court||ORTIZ|ERIC|LUIS||Defendant|292016CF017014000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/05/2016|CLOSED|04/21/2021|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|11/30/1994|1|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/08/2016|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||O632212944300|FL|N||||||N|N|N|N||||||53227.00 Circuit Court||ORTIZ|ERIC|LUIS||Defendant|292016CF017014000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/05/2016|CLOSED|04/21/2021|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|11/30/1994|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/08/2016|NTNINF|NT - NO INFORMATION FILED|12/20/2016|||O632212944300|FL|N||||||N|N|N|N||||||53227.00 Circuit Court||ORTIZ|ERIC|LUIS||Defendant|292016CF017016000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/05/2016|CLOSED|03/30/2017|M|9535 LAZY LN APT 304||TAMPA|FL|33614|White|11/30/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2016|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||O632212944300|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|ERIC|LUIS||Defendant|292016CF017016000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/05/2016|CLOSED|03/30/2017|M|9535 LAZY LN APT 304||TAMPA|FL|33614|White|11/30/1994|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/01/2016|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||O632212944300|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|ERIC|LUIS||Defendant|292016CF017022000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/05/2016|CLOSED|03/30/2017|M|8609 MALLARD RESERVE||TAMPA|FL|33614|White|11/30/1994|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/26/2016|NTNOLP|NT - NOLLE PROSSED|03/30/2017|||O632212944300|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ERIC|LUIS||Defendant|292016CF017022000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/05/2016|CLOSED|03/30/2017|M|8609 MALLARD RESERVE||TAMPA|FL|33614|White|11/30/1994|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/26/2016|NTNOLP|NT - NOLLE PROSSED|03/30/2017|||O632212944300|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ERIC|LUIS||Defendant|292016CF017022000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/05/2016|CLOSED|03/30/2017|M|8609 MALLARD RESERVE||TAMPA|FL|33614|White|11/30/1994|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/26/2016|NTNOLP|NT - NOLLE PROSSED|03/30/2017|||O632212944300|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ERIC|BERTO||Defendant|292022CF000004000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/02/2022|CLOSED|01/21/2022|M|9456 WINDERMERE LAKE DR #303||RIVERVIEW|FL|33578|White|01/10/2001|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/01/2022|REDU|REDUCED TO COUNTY COURT|01/21/2022|||O632202010101|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ERIC|BERTO||Defendant|292022CF000004000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/02/2022|CLOSED|01/21/2022|M|9456 WINDERMERE LAKE DR #303||RIVERVIEW|FL|33578|White|01/10/2001|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/01/2022|NTNINF|NT - NO INFORMATION FILED|01/21/2022|||O632202010101|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ERIK|||Defendant|292011CF015596000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|10/11/2011|CLOSED|03/01/2012|M|4402 FERN ST W||TAMPA|FL|33614-|White|08/10/1971|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/11/2011|NTAW|NT - ADJUDICATION WITHHELD|03/01/2012|||O632200712900|FL|N||||||N|N|N|N||||||365.00 Circuit Court||ORTIZ|ERNEST|||Defendant|292000CF010342000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/17/2000|Close of ReOpen|08/07/2002|M|6010 HAMMOCK WOODS DR||ODESSA|FL|33556-|White|11/22/1961|1|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION|09/11/1998|PTAF|PRE-TRIAL ACCEPTANCE|08/07/2002|||O632200614220|FL|N||||131.05|01/23/2002|N|N|N|N|||||| Circuit Court||ORTIZ|ERNEST|||Defendant|292000CF010342000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/17/2000|Close of ReOpen|08/07/2002|M|6010 HAMMOCK WOODS DR||ODESSA|FL|33556-|White|11/22/1961|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/11/1998|PTAF|PRE-TRIAL ACCEPTANCE|08/07/2002|||O632200614220|FL|N||||131.05|01/23/2002|N|N|N|N|||||| Circuit Court||ORTIZ|ERNESTO|||Defendant|291993CF003582000DHC||FELONY DRUG OFFENSE|B||03/20/1993|CLOSED|06/09/1993|M|P.O. BOX 279||PARRISH|FL|NI|White|03/23/1965|1|F1|8931351A1|8931351A1 TRAFFICKING|03/19/1993|NOLP|NOLLE PROSSED|04/09/1993|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ERNESTO|||Defendant|291993CF003582000DHC||FELONY DRUG OFFENSE|B||03/20/1993|CLOSED|06/09/1993|M|P.O. BOX 279||PARRISH|FL|NI|White|03/23/1965|2|F3|893131A|893131A DELIVERY|03/19/1993|NOLP|NOLLE PROSSED|04/09/1993|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ERNESTO|||Defendant|291993CF003582000DHC||FELONY DRUG OFFENSE|B||03/20/1993|CLOSED|06/09/1993|M|P.O. BOX 279||PARRISH|FL|NI|White|03/23/1965|3|F3|893131F|893131F POSSESSION|03/19/1993|NOLP|NOLLE PROSSED|04/09/1993|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ERNESTO|||Defendant|292016CF001604000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/02/2016|CLOSED|02/22/2016|M|1819 142ND AV E|APT A|TAMPA|FL|33613|White|04/30/1969|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/02/2016|NTLOR|NT - LETTER OF RELEASE|02/22/2016|||O632200691500|FL|N||||||N|N|N|N|||||ORTIZ VELAZQUEZ, ERNESTO| Circuit Court||ORTIZ|ERNESTO|||Defendant|292016CF001604000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/02/2016|CLOSED|02/22/2016|M|1819 142ND AV E|APT A|TAMPA|FL|33613|White|04/30/1969|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/02/2016|NTLOR|NT - LETTER OF RELEASE|02/22/2016|||O632200691500|FL|N||||||N|N|N|N|||||ORTIZ VELAZQUEZ, ERNESTO| Circuit Court||ORTIZ|ERNESTO|||Defendant|292019CF013329000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/21/2019|CLOSED|09/23/2021|M|717 E ESQUIMO AVE||TAMPA|FL|33604|White|04/30/1969|1|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|09/06/2019|NTAW|NT - ADJUDICATION WITHHELD|09/23/2021|||O632200691500|FL|N||||38.46||N|N|N|N|||||ORTIZ VELAZQUEZ, ERNESTO|1009.54 Circuit Court||ORTIZ|ESTEBIN|I||Defendant|292010CF018808000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|12/09/2010|Close of ReOpen|01/06/2016|M|12418 BALM RIVERVIEW RD||TAMPA|FL|33579|White|10/16/1984|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|12/04/2010|ADJG|NT - ADJUDGED GUILTY|01/06/2016|||O632209843760|FL|N||||115.38||N|N|N|N|||||ORTIZ, ESTEBIN IVAN; ORTIZ, ESTEBIN ORTIZ|611.62 Circuit Court||ORTIZ|ESTEBIN|I||Defendant|292010CF018808000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|12/09/2010|Close of ReOpen|01/06/2016|M|12418 BALM RIVERVIEW RD||TAMPA|FL|33579|White|10/16/1984|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|12/04/2010|ADJG|NT - ADJUDGED GUILTY|06/07/2011|||O632209843760|FL|N||||115.38||N|N|N|N|||||ORTIZ, ESTEBIN IVAN; ORTIZ, ESTEBIN ORTIZ|611.62 Circuit Court||ORTIZ|ESTEBIN|I||Defendant|292010CF018809000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|12/09/2010|Close of ReOpen|01/06/2016|M|12418 BALM RIVERVIEW RD||TAMPA|FL|33579|White|10/16/1984|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|12/04/2010|ADJG|NT - ADJUDGED GUILTY|06/07/2011|||O632209843760|FL|N||||115.38||N|N|N|N|||||ORTIZ, ESTEBIN IVAN; ORTIZ, ESTEBIN ORTIZ|611.62 Circuit Court||ORTIZ|ESTEBIN|I||Defendant|292010CF018809000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|12/09/2010|Close of ReOpen|01/06/2016|M|12418 BALM RIVERVIEW RD||TAMPA|FL|33579|White|10/16/1984|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|12/04/2010|ADJG|NT - ADJUDGED GUILTY|01/06/2016|||O632209843760|FL|N||||115.38||N|N|N|N|||||ORTIZ, ESTEBIN IVAN; ORTIZ, ESTEBIN ORTIZ|611.62 Circuit Court||ORTIZ|ESTEBIN|I||Defendant|292011CF011810000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/03/2011|CLOSED|09/28/2011|M|12418 BALM RIVERVIEW RD||TAMPA|FL|33579|White|10/16/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2011|||O632209843760|FL|N||||||N|N|N|N|||||ORTIZ, ESTEBIN IVAN; ORTIZ, ESTEBIN ORTIZ|615.00 Circuit Court||ORTIZ|ESTEBIN|I||Defendant|292011CF011810000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/03/2011|CLOSED|09/28/2011|M|12418 BALM RIVERVIEW RD||TAMPA|FL|33579|White|10/16/1984|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/16/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2011|||O632209843760|FL|N||||||N|N|N|N|||||ORTIZ, ESTEBIN IVAN; ORTIZ, ESTEBIN ORTIZ|615.00 Circuit Court||ORTIZ|ESTEBIN|I||Defendant|292017CF013573000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/13/2017|CLOSED|01/23/2018|M|10806 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|10/16/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/12/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||O632209843760|FL|N||||||N|N|N|N|||||ORTIZ, ESTEBIN IVAN; ORTIZ, ESTEBIN ORTIZ|665.00 Circuit Court||ORTIZ|ESTEBIN|I||Defendant|292020CF007070000AHC||FELONY BURGLARY|O|Ward, Laura E|06/12/2020|CLOSED|06/30/2020|M|8802 SASSY CT||GIBSONTON|FL|33534|White|10/16/1984|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|06/12/2020|NTLOR|NT - LETTER OF RELEASE|06/30/2020|||O632209843760|FL|N||||||N|N|N|N|||||ORTIZ, ESTEBIN IVAN; ORTIZ, ESTEBIN ORTIZ| Circuit Court||ORTIZ|EVARISTO|||Defendant|292013CF002614000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2013|CLOSED|06/03/2013|M|1405 33RD AVE||TAMPA|FL|33603|White|03/22/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2013|ADJG|NT - ADJUDGED GUILTY|06/03/2013|||O632200641020|FL|N||||||N|N|N|N|||||ORTIZ, EUARISTO|665.00 Circuit Court||ORTIZ|EVARISTO|||Defendant|292013CF002644000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/20/2013|CLOSED|06/03/2013|M|1405 33RD AVE||TAMPA|FL|33603|White|03/22/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2013|ADJG|NT - ADJUDGED GUILTY|06/03/2013|||O632200641020|FL|N||||||N|N|N|N|||||ORTIZ, EUARISTO|665.00 Circuit Court||ORTIZ|EVARISTO|||Defendant|292013CF002935000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/2013|CLOSED|06/03/2013|M|1405 33RD AVE||TAMPA|FL|33603|White|03/22/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2013|ADJG|NT - ADJUDGED GUILTY|06/03/2013|||O632200641020|FL|N||||||N|N|N|N|||||ORTIZ, EUARISTO|615.00 Circuit Court||ORTIZ|EVARISTO|||Defendant|292014CF008130000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/05/2014|CLOSED|09/17/2014|M|1405 33RD AV E||TAMPA|FL|33603|White|03/22/1964|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/05/2014|ADJG|NT - ADJUDGED GUILTY|09/17/2014|||||N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|EVELYN|||Defendant|291999CF003364000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/24/1999|Close of ReOpen|07/22/2003|F|1502 142ND AV E||TAMPA|FL|33613-|White|09/15/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/1999|NTAW|NT - ADJUDICATION WITHHELD|12/20/2001|||0632200588350|FL|N||||||N|N|N|N|||||ORTIZ, LELE|511.00 Circuit Court||ORTIZ|EVELYN|||Defendant|291999CF003364000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/24/1999|Close of ReOpen|07/22/2003|F|1502 142ND AV E||TAMPA|FL|33613-|White|09/15/1958|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|02/24/1999|NTNINF|NT - NO INFORMATION FILED|04/16/1999|||0632200588350|FL|N||||||N|N|N|N|||||ORTIZ, LELE|511.00 Circuit Court||ORTIZ|EVELYN|||Defendant|291999CF003364000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/24/1999|Close of ReOpen|07/22/2003|F|1502 142ND AV E||TAMPA|FL|33613-|White|09/15/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/24/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2003|||0632200588350|FL|N||||||N|N|N|N|||||ORTIZ, LELE|511.00 Circuit Court||ORTIZ|EVELYN|||Defendant|292001CF009375000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/20/2001|CLOSED|07/16/2001|F|3904 26TH AVE||TEMPLE HILLS|MD|20748|White|08/21/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/19/2001|REDU|REDUCED TO COUNTY COURT|07/16/2001|||O672200788010|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|EVELYN|||Defendant|292001CF017908000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/21/2001|Close of ReOpen|07/22/2003|F|1502 142ND AV E||TAMPA|FL|33613-|White|09/15/1958|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/21/2001|ADJG|NT - ADJUDGED GUILTY|12/20/2001|||0632200588350|FL|N||||||N|N|N|N|||||ORTIZ, LELE|793.00 Circuit Court||ORTIZ|EVELYN|||Defendant|292001CF017908000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/21/2001|Close of ReOpen|07/22/2003|F|1502 142ND AV E||TAMPA|FL|33613-|White|09/15/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/2001|ADJG|NT - ADJUDGED GUILTY|12/20/2001|||0632200588350|FL|N||||||N|N|N|N|||||ORTIZ, LELE|793.00 Circuit Court||ORTIZ|EVELYN|||Defendant|292001CF017908000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/21/2001|Close of ReOpen|07/22/2003|F|1502 142ND AV E||TAMPA|FL|33613-|White|09/15/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/21/2001|ADJG|NT - ADJUDGED GUILTY|07/22/2003|||0632200588350|FL|N||||||N|N|N|N|||||ORTIZ, LELE|793.00 Circuit Court||ORTIZ|EVELYN|||Defendant|292003CF009267000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/02/2003|CLOSED|08/22/2008|F|3904 26TH AVE||TEMPLE HILLS|MD|20748|White|08/21/1978|2|F3|831.01|831.01 FORGERY|04/06/2003|NTNINF|NT - NO INFORMATION FILED|07/28/2003|||O672200788010|FL|N||||420.00|03/21/2022|N|N|N|N|||||| Circuit Court||ORTIZ|EVELYN|||Defendant|292003CF009267000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/02/2003|CLOSED|08/22/2008|F|3904 26TH AVE||TEMPLE HILLS|MD|20748|White|08/21/1978|3|M2|8120143A|8120143A PETIT THEFT|04/06/2003|NTNINF|NT - NO INFORMATION FILED|07/28/2003|||O672200788010|FL|N||||420.00|03/21/2022|N|N|N|N|||||| Circuit Court||ORTIZ|EVELYN|||Defendant|292003CF009267000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/02/2003|CLOSED|08/22/2008|F|3904 26TH AVE||TEMPLE HILLS|MD|20748|White|08/21/1978|1|M2|8120143A|8120143A PETIT THEFT|04/06/2003|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||O672200788010|FL|N||||420.00|03/21/2022|N|N|N|N|||||| Circuit Court||ORTIZ|EVELYN|||Defendant|292003CF020780000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/25/2003|CLOSED|08/17/2004|F|1502 142ND AV E||TAMPA|FL|33613-|White|09/15/1958|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|11/25/2003|ADJG|NT - ADJUDGED GUILTY|08/17/2004|||0632200588350|FL|N||||1303.34||N|N|N|N|||||ORTIZ, LELE|104516.66 Circuit Court||ORTIZ|EVELYN|||Defendant|292003CF020780000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/25/2003|CLOSED|08/17/2004|F|1502 142ND AV E||TAMPA|FL|33613-|White|09/15/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2003|ADJG|NT - ADJUDGED GUILTY|08/17/2004|||0632200588350|FL|N||||1303.34||N|N|N|N|||||ORTIZ, LELE|104516.66 Circuit Court||ORTIZ|EWIN|||Defendant|291999CF008801000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/24/1999|Close of ReOpen|08/12/2015|M|11233 41 HWY S LOT 27||GIBSONTON|FL|33534-|White|07/06/1974|1|F3|893131A|893131A DELIVERY|05/22/1999|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||||N||||||N|N|N|N|||||AGUILERA, JUAN ANTONIO; HERNANDEZAGUILERA, JUAN ANTO; HERNANDEZAGUILORA, JOAN ANTO; HERRARDER, JUAN ANTONIO; ORTIZ, EWIN|12.00 Circuit Court||ORTIZ|EXMIR|ENOC||Defendant|292009CF000527000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/09/2009|CLOSED|01/21/2009|M|8415 N ARMENIA AV APT 319||TAMPA|FL|33604|White|12/14/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/09/2009|REDU|REDUCED TO COUNTY COURT|01/21/2009|||N163210834540|FL|N||||||N|N|N|N|||||NAVARRETE, EXMIR J; ORTIZ, EXMIR E| Circuit Court||ORTIZ|EXMIR|ENOC||Defendant|292010CF008820000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/05/2010|CLOSED|06/21/2010|M|8415 N ARMENIA AV APT 319||TAMPA|FL|33604|White|12/14/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/04/2010|REDU|REDUCED TO COUNTY COURT|06/21/2010|||N163210834540|FL|N||||||N|N|N|N|||||NAVARRETE, EXMIR J; ORTIZ, EXMIR E| Circuit Court||ORTIZ|EXMIR|ENOC||Defendant|292014CF007700000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/28/2014|CLOSED|03/11/2015|M|1902 SKAGWAY AV W||TAMPA|FL|33610|Hispanic|12/14/1983|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/27/2014|NTAW|NT - ADJUDICATION WITHHELD|03/11/2015|||O632205834542|FL|N||||637.00|09/05/2018|N|N|N|N|||||NAVARRETTE, EXMIR J; ORTIZDIAS, EXMIR ENOC| Circuit Court||ORTIZ|EXMIR|ENOC||Defendant|292014CF007700000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/28/2014|CLOSED|03/11/2015|M|1902 SKAGWAY AV W||TAMPA|FL|33610|Hispanic|12/14/1983|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/27/2014|NTNOLP|NT - NOLLE PROSSED|03/11/2015|||O632205834542|FL|N||||637.00|09/05/2018|N|N|N|N|||||NAVARRETTE, EXMIR J; ORTIZDIAS, EXMIR ENOC| Circuit Court||ORTIZ|FABIAN|||Defendant|292008CF005658000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2008|CLOSED|05/06/2008|M|2104 E ANNIE ST||TAMPA|FL|33612|White|12/30/1987|1|F3|78702|78702 FALSE IMPRISONMENT|03/21/2008|NTNINF|NT - NO INFORMATION FILED|05/06/2008|||O632240874700|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|FABIAN|||Defendant|292008CF005658000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2008|CLOSED|05/06/2008|M|2104 E ANNIE ST||TAMPA|FL|33612|White|12/30/1987|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/21/2008|REDU|REDUCED TO COUNTY COURT|05/06/2008|||O632240874700|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|FABIAN|||Defendant|292010CF006742000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/30/2010|CLOSED|05/18/2010|M|2104 E ANNIE ST||TAMPA|FL|33612|White|12/30/1987|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/30/2010|NTLOR|NT - LETTER OF RELEASE|05/18/2010|||O632240874700|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|FELIX|SAKDABA||Defendant|291991CF017677000AHC||FELONY CRIMES AGAINST A PERSON|D||12/26/1991|CLOSED|02/02/1993|M|2244 BLUE SPRUCE WAY||TAMPA|FL|33604|White|09/11/1953|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1991|ADJG|NT - ADJUDGED GUILTY|07/14/1992|||O632257533310|FL|N||||||N|N|N|N|||||MORALES, FELIX SALDANA; SALDANA, FELIX; SALDANA-MORALEZ, FELIX|647.00 Circuit Court||ORTIZ|FELIX|SAKDABA||Defendant|291993CF000109000AHC||FELONY CRIMES AGAINST A PERSON|D||01/04/1993|CLOSED|02/02/1993|M|2244 BLUE SPRUCE WAY||TAMPA|FL|33604|White|09/11/1953|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1993|ADJG|NT - ADJUDGED GUILTY|02/02/1993|||O632257533310|FL|N||||||N|N|N|N|||||MORALES, FELIX SALDANA; SALDANA, FELIX; SALDANA-MORALEZ, FELIX| Circuit Court||ORTIZ|FELIX|SAKDABA||Defendant|291993CF000109000AHC||FELONY CRIMES AGAINST A PERSON|D||01/04/1993|CLOSED|02/02/1993|M|2244 BLUE SPRUCE WAY||TAMPA|FL|33604|White|09/11/1953|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1993|ADJG|NT - ADJUDGED GUILTY|02/02/1993|||O632257533310|FL|N||||||N|N|N|N|||||MORALES, FELIX SALDANA; SALDANA, FELIX; SALDANA-MORALEZ, FELIX| Circuit Court||ORTIZ|FELIX|SAKDABA||Defendant|291993CF000109000AHC||FELONY CRIMES AGAINST A PERSON|D||01/04/1993|CLOSED|02/02/1993|M|2244 BLUE SPRUCE WAY||TAMPA|FL|33604|White|09/11/1953|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1993|ADJG|NT - ADJUDGED GUILTY|02/02/1993|||O632257533310|FL|N||||||N|N|N|N|||||MORALES, FELIX SALDANA; SALDANA, FELIX; SALDANA-MORALEZ, FELIX| Circuit Court||ORTIZ|FELIX|SAKDABA||Defendant|291993CF015174000AHC||FELONY OTHER FELONY|G||11/30/1993|CLOSED|02/25/1994|M|2244 BLUE SPRUCE WAY||TAMPA|FL|33604|White|09/11/1953|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1991|ADJG|NT - ADJUDGED GUILTY|02/25/1994|||O632257533310|FL|N||||||N|N|N|N|||||MORALES, FELIX SALDANA; SALDANA, FELIX; SALDANA-MORALEZ, FELIX| Circuit Court||ORTIZ|FELIX|||Defendant|291995CF008261000AHC||FELONY OTHER FELONY|F||06/19/1995|CLOSED|08/30/1995|M|516 W TIMBERLANE DR||LAKELAND|FL|33801|White|06/10/1959|2|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1995|ADJG|NT - ADJUDGED GUILTY|08/30/1995|||||N||||250.00||N|N|N|N||||||17.00 Circuit Court||ORTIZ|FELIX|||Defendant|291995CF008261000AHC||FELONY OTHER FELONY|F||06/19/1995|CLOSED|08/30/1995|M|516 W TIMBERLANE DR||LAKELAND|FL|33801|White|06/10/1959|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1995|ADJG|NT - ADJUDGED GUILTY|08/30/1995|||||N||||250.00||N|N|N|N||||||17.00 Circuit Court||ORTIZ|FELIX|||Defendant|291998CF007739000AHC||FELONY CRIMES AGAINST PROPERTY|F||05/07/1998|Close of ReOpen|09/13/2001|M|3019 27TH ST SE|20|RUSKIN|FL|33570|White|02/15/1978|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/04/1998|NTAW|NT - ADJUDICATION WITHHELD|06/01/1998|||O632256780550|FL|N||||93.27||N|N|N|N|||||ORTIZ, FELIX R; ORTIZ, FELIX ROBLES|569.73 Circuit Court||ORTIZ|FELIX|||Defendant|291998CF007739000AHC||FELONY CRIMES AGAINST PROPERTY|F||05/07/1998|Close of ReOpen|09/13/2001|M|3019 27TH ST SE|20|RUSKIN|FL|33570|White|02/15/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/04/1998|ADJG|NT - ADJUDGED GUILTY|09/13/2001|||O632256780550|FL|N||||93.27||N|N|N|N|||||ORTIZ, FELIX R; ORTIZ, FELIX ROBLES|569.73 Circuit Court||ORTIZ|FELIX|EMILIO||Defendant|291998CF018072000AHC||FELONY BURGLARY|O||10/20/1998|CLOSED|11/09/1998|M|13305 ZACHARY CIR||RIVERVIEW|FL|33569|White|11/19/1948|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1998|REDU|REDUCED TO COUNTY COURT|11/09/1998|||O632245484194|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|291998CF018077000AHC||FELONY THEFT FORGERY FRAUD|F||10/19/1998|Close of ReOpen|09/27/2005|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/17/1998|ADJG|NT - ADJUDGED GUILTY|09/27/2005|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|653.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|291998CF018942000AHC||FELONY THEFT FORGERY FRAUD|F||11/03/1998|Close of ReOpen|09/27/2005|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/02/1998|ADJG|NT - ADJUDGED GUILTY|09/27/2005|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|353.00 Circuit Court||ORTIZ|FELIX|||Defendant|292003CF021529000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/08/2003|Close of ReOpen|11/27/2006|M|3019 27TH ST SE|20|RUSKIN|FL|33570|White|02/15/1978|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/28/2003|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||O632256780550|FL|N||||132.39||N|N|N|N|||||ORTIZ, FELIX R; ORTIZ, FELIX ROBLES|109.61 Circuit Court||ORTIZ|FELIX|||Defendant|292005CF015238000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/05/2005|CLOSED|11/27/2006|M|3019 27TH ST SE|20|RUSKIN|FL|33570|White|02/15/1978|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/05/2005|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||O632256780550|FL|N||||136.61||N|N|N|N|||||ORTIZ, FELIX R; ORTIZ, FELIX ROBLES|52773.39 Circuit Court||ORTIZ|FELIX|||Defendant|292005CF015238000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/05/2005|CLOSED|11/27/2006|M|3019 27TH ST SE|20|RUSKIN|FL|33570|White|02/15/1978|7|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/05/2005|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||O632256780550|FL|N||||136.61||N|N|N|N|||||ORTIZ, FELIX R; ORTIZ, FELIX ROBLES|52773.39 Circuit Court||ORTIZ|FELIX|||Defendant|292005CF015238000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/05/2005|CLOSED|11/27/2006|M|3019 27TH ST SE|20|RUSKIN|FL|33570|White|02/15/1978|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2005|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||O632256780550|FL|N||||136.61||N|N|N|N|||||ORTIZ, FELIX R; ORTIZ, FELIX ROBLES|52773.39 Circuit Court||ORTIZ|FELIX|||Defendant|292005CF015238000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/05/2005|CLOSED|11/27/2006|M|3019 27TH ST SE|20|RUSKIN|FL|33570|White|02/15/1978|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2005|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||O632256780550|FL|N||||136.61||N|N|N|N|||||ORTIZ, FELIX R; ORTIZ, FELIX ROBLES|52773.39 Circuit Court||ORTIZ|FELIX|||Defendant|292005CF015238000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/05/2005|CLOSED|11/27/2006|M|3019 27TH ST SE|20|RUSKIN|FL|33570|White|02/15/1978|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/05/2005|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||O632256780550|FL|N||||136.61||N|N|N|N|||||ORTIZ, FELIX R; ORTIZ, FELIX ROBLES|52773.39 Circuit Court||ORTIZ|FELIX|||Defendant|292005CF015238000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/05/2005|CLOSED|11/27/2006|M|3019 27TH ST SE|20|RUSKIN|FL|33570|White|02/15/1978|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2005|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||O632256780550|FL|N||||136.61||N|N|N|N|||||ORTIZ, FELIX R; ORTIZ, FELIX ROBLES|52773.39 Circuit Court||ORTIZ|FELIX|||Defendant|292005CF015238000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/05/2005|CLOSED|11/27/2006|M|3019 27TH ST SE|20|RUSKIN|FL|33570|White|02/15/1978|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/05/2005|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||O632256780550|FL|N||||136.61||N|N|N|N|||||ORTIZ, FELIX R; ORTIZ, FELIX ROBLES|52773.39 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292007CF011454000AHC||FELONY ROBBERY|D|Barber, Thomas P|06/05/2007|CLOSED|09/11/2007|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|1|F2|8121312C|8121312C ROBBERY|06/05/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2007|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|360.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292009CF006412000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2009|CLOSED|05/11/2009|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|1|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|04/12/2009|NTLOR|NT - LETTER OF RELEASE|05/11/2009|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX| Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292009CF006412000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2009|CLOSED|05/11/2009|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/12/2009|NTLOR|NT - LETTER OF RELEASE|05/11/2009|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX| Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292009CF006412000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2009|CLOSED|05/11/2009|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|3|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/12/2009|NTLOR|NT - LETTER OF RELEASE|05/11/2009|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX| Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292010CF003254000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/01/2010|Close of ReOpen|04/05/2011|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/01/2010|ADJG|NT - ADJUDGED GUILTY|05/25/2010|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|957.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292010CF003254000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/01/2010|Close of ReOpen|04/05/2011|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/01/2010|NTNINF|NT - NO INFORMATION FILED|03/23/2010|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|957.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292010CF003254000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/01/2010|Close of ReOpen|04/05/2011|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/01/2010|NTNINF|NT - NO INFORMATION FILED|03/23/2010|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|957.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292010CF003254000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/01/2010|Close of ReOpen|04/05/2011|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/01/2010|ADJG|NT - ADJUDGED GUILTY|04/05/2011|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|957.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292010CF003254000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/01/2010|Close of ReOpen|04/05/2011|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/01/2010|NTNINF|NT - NO INFORMATION FILED|03/23/2010|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|957.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292010CF003254000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/01/2010|Close of ReOpen|04/05/2011|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2010|NTNINF|NT - NO INFORMATION FILED|03/23/2010|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|957.00 Circuit Court||ORTIZ|FELIX|JOSE||Defendant|292010CF012478000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/10/2010|Close of ReOpen|11/01/2011|M|305 10TH STREET SW||RUSKIN|FL|33570|White|10/05/1957|2|F3|893131A2|893131A2 DELIVERY OF CANNABIS|07/14/2010|NTAW|NT - ADJUDICATION WITHHELD|01/12/2011|||O632250573650|FL|N||||686.73|10/04/2012|N|N|N|N|||||| Circuit Court||ORTIZ|FELIX|JOSE||Defendant|292010CF012478000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/10/2010|Close of ReOpen|11/01/2011|M|305 10TH STREET SW||RUSKIN|FL|33570|White|10/05/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/14/2010|NTAW|NT - ADJUDICATION WITHHELD|01/12/2011|||O632250573650|FL|N||||686.73|10/04/2012|N|N|N|N|||||| Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292011CF001991000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/05/2011|CLOSED|04/05/2011|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|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|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|665.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292011CF001991000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/05/2011|CLOSED|04/05/2011|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2011|NTNINF|NT - NO INFORMATION FILED|02/22/2011|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|665.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292011CF001991000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/05/2011|CLOSED|04/05/2011|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2011|ADJG|NT - ADJUDGED GUILTY|04/05/2011|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|665.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292011CF001991000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/05/2011|CLOSED|04/05/2011|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/05/2011|NTNINF|NT - NO INFORMATION FILED|02/22/2011|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|665.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292013CF001733000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/02/2013|CLOSED|07/02/2013|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2013|ADJG|NT - ADJUDGED GUILTY|07/02/2013|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|665.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292013CF008701000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/19/2013|CLOSED|01/21/2014|M|8737 WHISPERWOOD CT||TAMPA|FL|33625|Hispanic|02/11/1978|1|F3|810021B3A|810021B3A ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|06/19/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|665.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292013CF008794000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/21/2013|Close of ReOpen|11/14/2018|M|2818 NEBRASKA AVE N||Tampa|FL|33603|Hispanic|02/11/1978|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/29/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|777.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292013CF008794000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/21/2013|Close of ReOpen|11/14/2018|M|2818 NEBRASKA AVE N||Tampa|FL|33603|Hispanic|02/11/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/29/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|777.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292013CF008794000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/21/2013|Close of ReOpen|11/14/2018|M|2818 NEBRASKA AVE N||Tampa|FL|33603|Hispanic|02/11/1978|4|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/29/2013|NTDISM|NT - DISMISSED|01/21/2014|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|777.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292013CF008794000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/21/2013|Close of ReOpen|11/14/2018|M|2818 NEBRASKA AVE N||Tampa|FL|33603|Hispanic|02/11/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/29/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|777.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292013CF008795000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/21/2013|CLOSED|11/14/2018|M|2818 NEBRASKA AVE N||Tampa|FL|33603|Hispanic|02/11/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/19/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|777.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292013CF008795000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/21/2013|CLOSED|11/14/2018|M|2818 NEBRASKA AVE N||Tampa|FL|33603|Hispanic|02/11/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|777.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292013CF008795000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/21/2013|CLOSED|11/14/2018|M|2818 NEBRASKA AVE N||Tampa|FL|33603|Hispanic|02/11/1978|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2013|NTDISM|NT - DISMISSED|01/21/2014|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|777.00 Circuit Court||ORTIZ|FELIX|GABRIEL||Defendant|292013CF008795000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/21/2013|CLOSED|11/14/2018|M|2818 NEBRASKA AVE N||Tampa|FL|33603|Hispanic|02/11/1978|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/19/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||O632247780510|FL|N||||||N|N|N|N|||||ORTIZ, FELIX|777.00 Circuit Court||ORTIZ|FELIX|||Defendant|292014CF002111000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2014|CLOSED|03/14/2014|M|3019 27TH ST SE|20|RUSKIN|FL|33570|White|02/15/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/08/2014|NTLOR|NT - LETTER OF RELEASE|03/14/2014|||O632256780550|FL|N||||||N|N|N|N|||||ORTIZ, FELIX R; ORTIZ, FELIX ROBLES| Circuit Court||ORTIZ|FELIX|||Defendant|292020CF001640000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/06/2020|CLOSED|03/27/2023|M|613 HIGHVIEW CIR S||BRANDON|FL|33510|White|02/15/1978|1|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|10/04/2019|JTADJG|JT - ADJUDICATED GUILTY|07/19/2021|||O632256780550|FL|N||||||N|N|N|N|||||ORTIZ, FELIX R; ORTIZ, FELIX ROBLES|917.50 Circuit Court||ORTIZ|FELIX|||Defendant|292020CF001640000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/06/2020|CLOSED|03/27/2023|M|613 HIGHVIEW CIR S||BRANDON|FL|33510|White|02/15/1978|1|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|10/04/2019|JUGV|JT - GUILTY VERDICT|06/11/2021|||O632256780550|FL|N||||||N|N|N|N|||||ORTIZ, FELIX R; ORTIZ, FELIX ROBLES|917.50 Circuit Court||ORTIZ|FELIX|||Defendant|292020CF001640000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/06/2020|CLOSED|03/27/2023|M|613 HIGHVIEW CIR S||BRANDON|FL|33510|White|02/15/1978|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/04/2019|JTADJG|JT - ADJUDICATED GUILTY|07/19/2021|||O632256780550|FL|N||||||N|N|N|N|||||ORTIZ, FELIX R; ORTIZ, FELIX ROBLES|917.50 Circuit Court||ORTIZ|FELIX|||Defendant|292020CF001640000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/06/2020|CLOSED|03/27/2023|M|613 HIGHVIEW CIR S||BRANDON|FL|33510|White|02/15/1978|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/04/2019|JUGV|JT - GUILTY VERDICT|06/11/2021|||O632256780550|FL|N||||||N|N|N|N|||||ORTIZ, FELIX R; ORTIZ, FELIX ROBLES|917.50 Circuit Court||ORTIZ|FRANCES|||Defendant|291995CF011850000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/02/1995|CLOSED|03/24/1998|F|1029 CARDONNA ST||TAMPA|FL|33619|White|09/03/1972|6|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1995|NTNINF|NT - NO INFORMATION FILED|01/17/1996|||O632240728230|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|FRANCES|||Defendant|291995CF011850000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/02/1995|CLOSED|03/24/1998|F|1029 CARDONNA ST||TAMPA|FL|33619|White|09/03/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|08/22/1995|NOLP|NOLLE PROSSED|04/11/1996|||O632240728230|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|FRANCES|||Defendant|291995CF011850000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/02/1995|CLOSED|03/24/1998|F|1029 CARDONNA ST||TAMPA|FL|33619|White|09/03/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/22/1995|NOLP|NOLLE PROSSED|05/18/1999|||O632240728230|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|FRANCES|||Defendant|291995CF011850000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/02/1995|CLOSED|03/24/1998|F|1029 CARDONNA ST||TAMPA|FL|33619|White|09/03/1972|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/22/1995|NOLP|NOLLE PROSSED|04/11/1996|||O632240728230|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|FRANCES|||Defendant|291995CF011850000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/02/1995|CLOSED|03/24/1998|F|1029 CARDONNA ST||TAMPA|FL|33619|White|09/03/1972|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/22/1995|NOLP|NOLLE PROSSED|04/11/1996|||O632240728230|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|FRANCES|||Defendant|291995CF011850000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/02/1995|CLOSED|03/24/1998|F|1029 CARDONNA ST||TAMPA|FL|33619|White|09/03/1972|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1995|NTNINF|NT - NO INFORMATION FILED|01/17/1996|||O632240728230|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|FRANCIS|L||Defendant|292000CF015361000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|09/12/2000|CLOSED|02/20/2001|M|7727 JODI LYNN DR||TAMPA|FL|33615|White|05/15/1978|1|M1|832052B|832052B WORTHLESS CHECK (UNDER $150 THIRD PARTY)|04/04/2000|ADJG|NT - ADJUDGED GUILTY|02/20/2001|||O632252781750|FL|N||||399.35|03/06/2001|N|N|N|N|||||ORTIZ, FRANCIS LIONEL| Circuit Court||ORTIZ|FRANCISCO|||Defendant|291991CF002958000AHC||FELONY OTHER FELONY|O||02/24/1991|CLOSED|01/23/2000|M|105 NEBRASKA AVE||TAMPA|FL|33612|White|03/31/1966|1|NN|3|3 FUGITIVE WARRANT|02/23/1991||||||||N||||||N|N|N|N|||||ORTIZ, FRANK| Circuit Court||ORTIZ|FRANCISCO|||Defendant|291991CF002959000AHC||FELONY OTHER FELONY|O||02/24/1991|CLOSED|03/22/1991|M|105 NEBRASKA AVE||TAMPA|FL|33612|White|03/31/1966|1|NN|3|3 FUGITIVE WARRANT|02/23/1991||||||||N||||||N|N|N|N|||||ORTIZ, FRANK| Circuit Court||ORTIZ|FRANCISCO|JAVIER||Defendant|292002CF016575000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/08/2002|CLOSED|06/04/2003|M|3007 PARIS E||TAMPA|FL|33616-|Black|01/04/1972|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/08/2002|NTAW|NT - ADJUDICATION WITHHELD|06/04/2003|||O632250720040|FL|N||||701.00|11/23/2004|N|N|N|N|||||| Circuit Court||ORTIZ|FRANCISCO|JAVIER||Defendant|292002CF016575000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/08/2002|CLOSED|06/04/2003|M|3007 PARIS E||TAMPA|FL|33616-|Black|01/04/1972|1|F3|831.01|831.01 FORGERY|10/08/2002|NTAW|NT - ADJUDICATION WITHHELD|06/04/2003|||O632250720040|FL|N||||701.00|11/23/2004|N|N|N|N|||||| Circuit Court||ORTIZ|FRANCISCO|JAVIER||Defendant|292002CF016575000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/08/2002|CLOSED|06/04/2003|M|3007 PARIS E||TAMPA|FL|33616-|Black|01/04/1972|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2002|NTAW|NT - ADJUDICATION WITHHELD|06/04/2003|||O632250720040|FL|N||||701.00|11/23/2004|N|N|N|N|||||| Circuit Court||ORTIZ|FRANCISCO|J HERRERA||Defendant|292007CF015153000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/24/2007|CLOSED|10/23/2007|M|1411 E MOHAWK AVENUE APT E||TAMPA|FL|33604|White|07/02/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/24/2007|NTDISM|NT - DISMISSED|10/23/2007|||H666250852420|FL|N||||||N|N|N|N|||||HERRERAORTIZ, FRANCISCO; ORTIZ, FRANCISCO J; ORTIZ, FRANCISCO J HERRERA| Circuit Court||ORTIZ|FRANCISCO|||Defendant|292010CF003127000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/2010|CLOSED|05/06/2010|M|1402 MALUHIA DRIVE||TAMPA|FL|33612|White|10/22/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/30/2010|NOLP|NOLLE PROSSED|08/09/2011|||0632240833820|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||ORTIZ|FRANCISCO|||Defendant|292010CF003127000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/2010|CLOSED|05/06/2010|M|1402 MALUHIA DRIVE||TAMPA|FL|33612|White|10/22/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/30/2010|NOLP|NOLLE PROSSED|08/09/2011|||0632240833820|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||ORTIZ|FRANCISCO|||Defendant|292010CF003127000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/2010|CLOSED|05/06/2010|M|1402 MALUHIA DRIVE||TAMPA|FL|33612|White|10/22/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/30/2010|NOLP|NOLLE PROSSED|08/09/2011|||0632240833820|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||ORTIZ|FRANK|||Defendant|292000CF005683000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/05/2000|CLOSED|10/12/2000|M|2882 GULF TO BAY LOT 103||CLEARWATER|FL|33759-|White|10/30/1946|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/03/2000|NOLP|NOLLE PROSSED|10/12/2000|||O632260463900|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|FRANK|||Defendant|292000CF005683000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/05/2000|CLOSED|10/12/2000|M|2882 GULF TO BAY LOT 103||CLEARWATER|FL|33759-|White|10/30/1946|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/03/2000|NTNINF|NT - NO INFORMATION FILED|04/25/2000|||O632260463900|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|FRANK|||Defendant|292000CF006837000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/24/2000|Close of ReOpen|06/12/2002|M|2882 GULF TO BAY LOT 103||CLEARWATER|FL|33759-|White|10/30/1946|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/14/2000|NTNINF|NT - NO INFORMATION FILED|05/10/2000|||O632260463900|FL|N||||||N|N|N|N||||||753.00 Circuit Court||ORTIZ|FRANK|||Defendant|292000CF006837000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/24/2000|Close of ReOpen|06/12/2002|M|2882 GULF TO BAY LOT 103||CLEARWATER|FL|33759-|White|10/30/1946|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/14/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||O632260463900|FL|N||||||N|N|N|N||||||753.00 Circuit Court||ORTIZ|FRANK|||Defendant|292000CF006837000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/24/2000|Close of ReOpen|06/12/2002|M|2882 GULF TO BAY LOT 103||CLEARWATER|FL|33759-|White|10/30/1946|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/14/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||O632260463900|FL|N||||||N|N|N|N||||||753.00 Circuit Court||ORTIZ|FREDDIE|CLAUDIO||Defendant|291994CF012931000CHC||FELONY BURGLARY|E||10/03/1994|CLOSED|01/30/1996|M|1414 4TH AV NE||RUSKIN|FL|33570|White|05/27/1976|2|M2|8120142D|8120142D PETIT THEFT|10/03/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||||N||||||N|N|N|N||||||417.00 Circuit Court||ORTIZ|FREDDIE|CLAUDIO||Defendant|291994CF012931000CHC||FELONY BURGLARY|E||10/03/1994|CLOSED|01/30/1996|M|1414 4TH AV NE||RUSKIN|FL|33570|White|05/27/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/03/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||||N||||||N|N|N|N||||||417.00 Circuit Court||ORTIZ|GERARDO|||Defendant|291990CF008766000AHC||FELONY CRIMES AGAINST A PERSON|D||06/03/1990|CLOSED|04/05/1994|M|411 NW 35TH CT||POMPANO BEACH|FL|33064|Black|11/25/1951|2|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1990|ADJG|NT - ADJUDGED GUILTY|07/02/1990|||O63228051426|FL|N||||||N|N|N|N|||||ORTIZ, GERARDO| Circuit Court||ORTIZ|GERARDO|||Defendant|291990CF008766000AHC||FELONY CRIMES AGAINST A PERSON|D||06/03/1990|CLOSED|04/05/1994|M|411 NW 35TH CT||POMPANO BEACH|FL|33064|Black|11/25/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1990|ADJG|NT - ADJUDGED GUILTY|07/02/1990|||O63228051426|FL|N||||||N|N|N|N|||||ORTIZ, GERARDO| Circuit Court||ORTIZ|GERARDO|||Defendant|291995CF000988000AHC||FELONY DRUG OFFENSE|O||01/22/1995|CLOSED|02/15/1995|M|411 NW 35TH CT||POMPANO BEACH|FL|33064|Black|11/25/1951|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1995|NTLOR|NT - LETTER OF RELEASE|02/15/1995|||O63228051426|FL|N||||||N|N|N|N|||||ORTIZ, GERARDO| Circuit Court||ORTIZ|GERARDO|||Defendant|291995CF000988000AHC||FELONY DRUG OFFENSE|O||01/22/1995|CLOSED|02/15/1995|M|411 NW 35TH CT||POMPANO BEACH|FL|33064|Black|11/25/1951|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1995|NTLOR|NT - LETTER OF RELEASE|02/15/1995|||O63228051426|FL|N||||||N|N|N|N|||||ORTIZ, GERARDO| Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292000CF013286000AHC||FELONY DRUG OFFENSE|Trial 2|Padgett, J Rogers|08/07/2000|CLOSED|12/04/2000|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2000|NTAW|NT - ADJUDICATION WITHHELD|12/13/2000|||0632280830130|FL|N||||56.00|02/16/2001|N|N|N|N|||||| Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292000CF013286000AHC||FELONY DRUG OFFENSE|Trial 2|Padgett, J Rogers|08/07/2000|CLOSED|12/04/2000|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/11/2000|NTAW|NT - ADJUDICATION WITHHELD|12/13/2000|||0632280830130|FL|N||||56.00|02/16/2001|N|N|N|N|||||| Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292000CF013286000AHC||FELONY DRUG OFFENSE|Trial 2|Padgett, J Rogers|08/07/2000|CLOSED|12/04/2000|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|07/11/2000|NTAW|NT - ADJUDICATION WITHHELD|12/13/2000|||0632280830130|FL|N||||56.00|02/16/2001|N|N|N|N|||||| Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292002CF018978000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/19/2002|Close of ReOpen|05/07/2004|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/19/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||0632280830130|FL|N||||||N|N|N|N||||||1731.00 Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292002CF018978000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/19/2002|Close of ReOpen|05/07/2004|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2002|ADJG|NT - ADJUDGED GUILTY|05/07/2004|||0632280830130|FL|N||||||N|N|N|N||||||1731.00 Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292003CF003688000AHC||FELONY ROBBERY|E|Fuente, William|03/05/2003|Close of ReOpen|05/07/2004|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|03/05/2003|ADJG|NT - ADJUDGED GUILTY|05/07/2004|||0632280830130|FL|N||||||N|N|N|N||||||1351.00 Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292003CF003771000AHC||FELONY BURGLARY|E|Fuente, William|03/06/2003|Close of ReOpen|05/07/2004|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/05/2003|ADJG|NT - ADJUDGED GUILTY|05/07/2004|||0632280830130|FL|N||||||N|N|N|N||||||1313.00 Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292003CF003771000AHC||FELONY BURGLARY|E|Fuente, William|03/06/2003|Close of ReOpen|05/07/2004|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/05/2003|ADJG|NT - ADJUDGED GUILTY|05/07/2004|||0632280830130|FL|N||||||N|N|N|N||||||1313.00 Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292003CF003794000AHC||FELONY BURGLARY|E|Fuente, William|03/07/2003|Close of ReOpen|05/07/2004|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/22/2003|ADJG|NT - ADJUDGED GUILTY|05/07/2004|||0632280830130|FL|N||||||N|N|N|N||||||1311.00 Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292003CF003794000AHC||FELONY BURGLARY|E|Fuente, William|03/07/2003|Close of ReOpen|05/07/2004|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2003|ADJG|NT - ADJUDGED GUILTY|05/07/2004|||0632280830130|FL|N||||||N|N|N|N||||||1311.00 Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292003CF003794000AHC||FELONY BURGLARY|E|Fuente, William|03/07/2003|Close of ReOpen|05/07/2004|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/22/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||0632280830130|FL|N||||||N|N|N|N||||||1311.00 Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292003CF003929000AHC||FELONY BURGLARY|E|Fuente, William|03/09/2003|CLOSED|01/08/2004|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|2|M2|8120143A|8120143A PETIT THEFT|02/22/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||0632280830130|FL|N||||||N|N|N|N||||||1351.00 Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292003CF003929000AHC||FELONY BURGLARY|E|Fuente, William|03/09/2003|CLOSED|01/08/2004|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/22/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||0632280830130|FL|N||||||N|N|N|N||||||1351.00 Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292003CF003929000AHC||FELONY BURGLARY|E|Fuente, William|03/09/2003|CLOSED|01/08/2004|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/22/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||0632280830130|FL|N||||||N|N|N|N||||||1351.00 Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292003CF004028000AHC||FELONY BURGLARY|E|Fuente, William|03/11/2003|CLOSED|01/08/2004|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/17/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||0632280830130|FL|N||||||N|N|N|N||||||1351.00 Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292003CF004028000AHC||FELONY BURGLARY|E|Fuente, William|03/11/2003|CLOSED|01/08/2004|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|2|M2|8120143A|8120143A PETIT THEFT|10/17/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||0632280830130|FL|N||||||N|N|N|N||||||1351.00 Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292003CF004028000AHC||FELONY BURGLARY|E|Fuente, William|03/11/2003|CLOSED|01/08/2004|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/17/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||0632280830130|FL|N||||||N|N|N|N||||||1351.00 Circuit Court||ORTIZ|GERARDO|||Defendant|292004CF018540000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2004|CLOSED|11/02/2004|M|11888 US HIGHWAY 41 S, LOT 64||GIBSONTON|FL|33534|White|05/02/1986|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/23/2004|NTLOR|NT - LETTER OF RELEASE|11/02/2004|||O632280861620|FL|N||||||N|N|N|N|||||ORTIZ, JESUS|40.00 Circuit Court||ORTIZ|GERARDO|||Defendant|292004CF018540000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2004|CLOSED|11/02/2004|M|11888 US HIGHWAY 41 S, LOT 64||GIBSONTON|FL|33534|White|05/02/1986|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|09/23/2004|NTLOR|NT - LETTER OF RELEASE|11/02/2004|||O632280861620|FL|N||||||N|N|N|N|||||ORTIZ, JESUS|40.00 Circuit Court||ORTIZ|GERARDO|||Defendant|292006CF019647000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/25/2006|Close of ReOpen|12/13/2007|M|11888 US HIGHWAY 41 S, LOT 64||GIBSONTON|FL|33534|White|05/02/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/22/2006|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||O632280861620|FL|N||||||N|N|N|N|||||ORTIZ, JESUS|1106.29 Circuit Court||ORTIZ|GERARDO|||Defendant|292006CF019647000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/25/2006|Close of ReOpen|12/13/2007|M|11888 US HIGHWAY 41 S, LOT 64||GIBSONTON|FL|33534|White|05/02/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|03/22/2006|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||O632280861620|FL|N||||||N|N|N|N|||||ORTIZ, JESUS|1106.29 Circuit Court||ORTIZ|GERARDO|||Defendant|292006CF019648000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/25/2006|Close of ReOpen|12/13/2007|M|11888 US HIGHWAY 41 S, LOT 64||GIBSONTON|FL|33534|White|05/02/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/08/2006|NTNINF|NT - NO INFORMATION FILED|10/17/2006|||O632280861620|FL|N||||||N|N|N|N|||||ORTIZ, JESUS|52910.00 Circuit Court||ORTIZ|GERARDO|||Defendant|292006CF019648000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/25/2006|Close of ReOpen|12/13/2007|M|11888 US HIGHWAY 41 S, LOT 64||GIBSONTON|FL|33534|White|05/02/1986|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/08/2006|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||O632280861620|FL|N||||||N|N|N|N|||||ORTIZ, JESUS|52910.00 Circuit Court||ORTIZ|GERARDO|||Defendant|292006CF019659000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/25/2006|Close of ReOpen|12/13/2007|M|11888 US HIGHWAY 41 S, LOT 64||GIBSONTON|FL|33534|White|05/02/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|02/23/2006|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||O632280861620|FL|N||||||N|N|N|N|||||ORTIZ, JESUS|360.00 Circuit Court||ORTIZ|GERARDO|||Defendant|292006CF019659000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/25/2006|Close of ReOpen|12/13/2007|M|11888 US HIGHWAY 41 S, LOT 64||GIBSONTON|FL|33534|White|05/02/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2006|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||O632280861620|FL|N||||||N|N|N|N|||||ORTIZ, JESUS|360.00 Circuit Court||ORTIZ|GERARDO|||Defendant|292006CF019673000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/25/2006|Close of ReOpen|12/13/2007|M|11888 US HIGHWAY 41 S, LOT 64||GIBSONTON|FL|33534|White|05/02/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/21/2006|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||O632280861620|FL|N||||||N|N|N|N|||||ORTIZ, JESUS|372.00 Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292013CF006003000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/27/2013|Close of ReOpen|11/25/2014|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/27/2013|ADJG|NT - ADJUDGED GUILTY|08/26/2013|||0632280830130|FL|N||||1079.00||N|N|N|N||||||412.00 Circuit Court||ORTIZ|GERARDO||Jr|Defendant|292013CF006003000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/27/2013|Close of ReOpen|11/25/2014|M|508 6TH AVE SE||RUSKIN|FL|33570|White|01/13/1983|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/27/2013|ADJG|NT - ADJUDGED GUILTY|11/25/2014|||0632280830130|FL|N||||1079.00||N|N|N|N||||||412.00 Circuit Court||ORTIZ|GERARDO|J||Defendant|292014CF014161000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/28/2014|Close of ReOpen|02/23/2015|M|508 6TH AVE SE|APT 3|RUSKIN|FL|33570|White|01/13/1983|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|09/28/2014|NTNINF|NT - NO INFORMATION FILED|10/16/2014|||O632280830130|FL|N||||||N|N|N|N|||||ORTIZ, GERARDO; ORTIZ, GERARDO, JR|672.00 Circuit Court||ORTIZ|GERARDO|J||Defendant|292014CF014161000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/28/2014|Close of ReOpen|02/23/2015|M|508 6TH AVE SE|APT 3|RUSKIN|FL|33570|White|01/13/1983|1|M1|784031AB|784031AB-BATT1002 (MF) BATTERY (DOMESTIC VIOLENCE)|09/28/2014|ADJG|NT - ADJUDGED GUILTY|11/25/2014|||O632280830130|FL|N||||||N|N|N|N|||||ORTIZ, GERARDO; ORTIZ, GERARDO, JR|672.00 Circuit Court||ORTIZ|GIANCARLO|||Defendant|292001CF006109000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/22/2001|CLOSED|10/25/2001|M|8419 N PACKWOOD AVE||TAMPA|FL|33604-1031|White|03/28/1981|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|04/22/2001|NTAW|NT - ADJUDICATION WITHHELD|10/25/2001|||O632280811080|FL|N||||192.30||N|N|N|N||||||175.70 Circuit Court||ORTIZ|GILBERT|OLIVERIO||Defendant|291994CF003088000AHC||FELONY DRUG OFFENSE|B||07/26/1994|CLOSED|07/26/1994|M|2809 S FRONTAGE RD||PLANT CITY|FL|33566|White|07/16/1972|1|F3|893136A|893136A POSSESSION|03/08/1994|NOLP|NOLLE PROSSED|07/26/1994|||15363037|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|GILBERT|OLIVERIO||Defendant|291994CF003088000AHC||FELONY DRUG OFFENSE|B||07/26/1994|CLOSED|07/26/1994|M|2809 S FRONTAGE RD||PLANT CITY|FL|33566|White|07/16/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/1994|NOLP|NOLLE PROSSED|07/26/1994|||15363037|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|GILBERT|OLIVERIO||Defendant|291994CF003088000AHC||FELONY DRUG OFFENSE|B||07/26/1994|CLOSED|07/26/1994|M|2809 S FRONTAGE RD||PLANT CITY|FL|33566|White|07/16/1972|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1994|NTNINF|NT - NO INFORMATION FILED|04/27/1994|||15363037|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|GILBERTO|SORIANO||Defendant|292014CF018484000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|12/21/2014|CLOSED|04/22/2015|M|208 KINGS CT|APT 110|BRANDON|FL|33510|White|10/21/1989|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/20/2014|ADJG|NT - ADJUDGED GUILTY|04/22/2015|||||N||||||N|N|N|N||||||1079.00 Circuit Court||ORTIZ|GILBERTO|SORIANO||Defendant|292014CF018484000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|12/21/2014|CLOSED|04/22/2015|M|208 KINGS CT|APT 110|BRANDON|FL|33510|White|10/21/1989|3|M1|509.143(4)|5091434-COPS4070 (MF) RESIST DETENTION/ARREST ON PREMISES OF PUBLIC LODGING|12/20/2014|NTNINF|NT - NO INFORMATION FILED|01/09/2015|||||N||||||N|N|N|N||||||1079.00 Circuit Court||ORTIZ|GILBERTO|SORIANO||Defendant|292014CF018484000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|12/21/2014|CLOSED|04/22/2015|M|208 KINGS CT|APT 110|BRANDON|FL|33510|White|10/21/1989|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/20/2014|ADJG|NT - ADJUDGED GUILTY|04/22/2015|||||N||||||N|N|N|N||||||1079.00 Circuit Court||ORTIZ|GILBERTO|SORIANO||Defendant|292014CF018484000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|12/21/2014|CLOSED|04/22/2015|M|208 KINGS CT|APT 110|BRANDON|FL|33510|White|10/21/1989|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/20/2014|ADJG|NT - ADJUDGED GUILTY|04/22/2015|||||N||||||N|N|N|N||||||1079.00 Circuit Court||ORTIZ|GINA|MARIE||Defendant|292012CF002373000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/11/2012|Close of ReOpen|04/10/2013|F|8105 COLONIAL VILLAGE DR|APT 202|TAMPA|FL|33625|White|03/04/1980|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/11/2012|AMDS|ADMINISTRATIVELY DISMISSED|04/10/2013|||O632293805840|FL|N||||||N|N|N|N||||||312.00 Circuit Court||ORTIZ|GINA|MARIE||Defendant|292012CF002373000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/11/2012|Close of ReOpen|04/10/2013|F|8105 COLONIAL VILLAGE DR|APT 202|TAMPA|FL|33625|White|03/04/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/11/2012|AMDS|ADMINISTRATIVELY DISMISSED|04/10/2013|||O632293805840|FL|N||||||N|N|N|N||||||312.00 Circuit Court||ORTIZ|GINA|MARIE||Defendant|292012CF002373000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/11/2012|Close of ReOpen|04/10/2013|F|8105 COLONIAL VILLAGE DR|APT 202|TAMPA|FL|33625|White|03/04/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/11/2012|AMDS|ADMINISTRATIVELY DISMISSED|04/10/2013|||O632293805840|FL|N||||||N|N|N|N||||||312.00 Circuit Court||ORTIZ|GRACIE|||Defendant|291998CF020657000AHC||FELONY THEFT FORGERY FRAUD|F||11/13/1998|Close of ReOpen|03/28/2001|F|1426 RIVAGE CIR||BRANDON|FL|33511|White|11/15/1965|1|F2|8120142A|8120142A GRAND THEFT FIRST DEGREE|08/16/1997|PTAF|PRE-TRIAL ACCEPTANCE|04/17/2001|||O632283659150|FL|N||||112.00|03/21/2001|N|N|N|N|||||ORTIZ, GRISELDA CARDENAS| Circuit Court||ORTIZ|GRACIE|||Defendant|291998CF020657000AHC||FELONY THEFT FORGERY FRAUD|F||11/13/1998|Close of ReOpen|03/28/2001|F|1426 RIVAGE CIR||BRANDON|FL|33511|White|11/15/1965|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/16/1997|PTAF|PRE-TRIAL ACCEPTANCE|04/17/2001|||O632283659150|FL|N||||112.00|03/21/2001|N|N|N|N|||||ORTIZ, GRISELDA CARDENAS| Circuit Court||ORTIZ|GRACIE|||Defendant|292001CF019814000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|12/28/2001|CLOSED|04/03/2002|F|1426 RIVAGE CIR||BRANDON|FL|33511|White|11/15/1965|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|06/16/2001|NTAW|NT - ADJUDICATION WITHHELD|04/03/2002|||O632283659150|FL|N||||||N|N|N|N|||||ORTIZ, GRISELDA CARDENAS|146.00 Circuit Court||ORTIZ|GREGORIO|A||Defendant|291999CF002652000AHC||FELONY BURGLARY|F||02/12/1999|Close of ReOpen|04/25/2001|M|1425 10TH AVE||TAMPA|FL|33612-|White|12/17/1982|2|M2|784011|784011 ASSAULT|01/26/1999|ADJD|NT - ADJUDICATED DELINQUENT|10/17/2000|||O632281824570|FL|N||||85.00||N|N|N|N|||||CALLEJERO, GREGORIO; ORTIZ, GREGG; ORTIZ, GREGORIO ALFREDO|528.00 Circuit Court||ORTIZ|GREGORIO|A||Defendant|291999CF002652000AHC||FELONY BURGLARY|F||02/12/1999|Close of ReOpen|04/25/2001|M|1425 10TH AVE||TAMPA|FL|33612-|White|12/17/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/26/1999|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||O632281824570|FL|N||||85.00||N|N|N|N|||||CALLEJERO, GREGORIO; ORTIZ, GREGG; ORTIZ, GREGORIO ALFREDO|528.00 Circuit Court||ORTIZ|GREGORIO|A||Defendant|291999CF003822000AHC||FELONY THEFT FORGERY FRAUD|F||03/02/1999|Close of ReOpen|04/25/2001|M|1425 10TH AVE||TAMPA|FL|33612-|White|12/17/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/02/1999|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||O632281824570|FL|N||||20.00||N|N|N|N|||||CALLEJERO, GREGORIO; ORTIZ, GREGG; ORTIZ, GREGORIO ALFREDO|593.00 Circuit Court||ORTIZ|GREGORIO|A||Defendant|292002CF013368000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2002|CLOSED|11/01/2002|M|1425 10TH AVE||TAMPA|FL|33612-|White|12/17/1982|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/16/2002|NTLOR|NT - LETTER OF RELEASE|11/04/2002|||O632281824570|FL|N||||||N|N|N|N|||||CALLEJERO, GREGORIO; ORTIZ, GREGG; ORTIZ, GREGORIO ALFREDO| Circuit Court||ORTIZ|GREGORIO|A||Defendant|292002CF013368000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2002|CLOSED|11/01/2002|M|1425 10TH AVE||TAMPA|FL|33612-|White|12/17/1982|2|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|08/16/2002|NTLOR|NT - LETTER OF RELEASE|11/04/2002|||O632281824570|FL|N||||||N|N|N|N|||||CALLEJERO, GREGORIO; ORTIZ, GREGG; ORTIZ, GREGORIO ALFREDO| Circuit Court||ORTIZ|GREGORIO|A||Defendant|292002CF013368000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2002|CLOSED|11/01/2002|M|1425 10TH AVE||TAMPA|FL|33612-|White|12/17/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|08/16/2002|NTLOR|NT - LETTER OF RELEASE|11/04/2002|||O632281824570|FL|N||||||N|N|N|N|||||CALLEJERO, GREGORIO; ORTIZ, GREGG; ORTIZ, GREGORIO ALFREDO| Circuit Court||ORTIZ|GREGORIO|A||Defendant|292009CF010864000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/23/2009|CLOSED|03/18/2010|M|1425 10TH AVE||TAMPA|FL|33612-|White|12/17/1982|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/16/2009|ADJG|NT - ADJUDGED GUILTY|03/18/2010|||O632281824570|FL|N||||||N|N|N|N|||||CALLEJERO, GREGORIO; ORTIZ, GREGG; ORTIZ, GREGORIO ALFREDO|1059.00 Circuit Court||ORTIZ|GREGORIO|A||Defendant|292009CF010864000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/23/2009|CLOSED|03/18/2010|M|1425 10TH AVE||TAMPA|FL|33612-|White|12/17/1982|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/16/2009|ADJG|NT - ADJUDGED GUILTY|03/18/2010|||O632281824570|FL|N||||||N|N|N|N|||||CALLEJERO, GREGORIO; ORTIZ, GREGG; ORTIZ, GREGORIO ALFREDO|1059.00 Circuit Court||ORTIZ|GREGORIO|A||Defendant|292010CF007327000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/10/2010|CLOSED|08/16/2010|M|1425 10TH AVE||TAMPA|FL|33612-|White|12/17/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2010|ADJG|NT - ADJUDGED GUILTY|08/16/2010|||O632281824570|FL|N||||||N|N|N|N|||||CALLEJERO, GREGORIO; ORTIZ, GREGG; ORTIZ, GREGORIO ALFREDO|1240.00 Circuit Court||ORTIZ|GREGORIO|A||Defendant|292010CF007327000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/10/2010|CLOSED|08/16/2010|M|1425 10TH AVE||TAMPA|FL|33612-|White|12/17/1982|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|03/12/2010|ADJG|NT - ADJUDGED GUILTY|08/16/2010|||O632281824570|FL|N||||||N|N|N|N|||||CALLEJERO, GREGORIO; ORTIZ, GREGG; ORTIZ, GREGORIO ALFREDO|1240.00 Circuit Court||ORTIZ|GREGORIO|A||Defendant|292019CF007798000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/07/2019|CLOSED|04/03/2020|M|906 W KIRBY ST||TAMPA|FL|33604|White|12/17/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2019|NTDISM|NT - DISMISSED|10/17/2019|||O632281824570|FL|N||||||N|N|N|N|||||CALLEJERO, GREGORIO; ORTIZ, GREGG; ORTIZ, GREGORIO ALFREDO|50.00 Circuit Court||ORTIZ|GREGORIO|A||Defendant|292023CF018452000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/05/2023|CLOSED|12/07/2023|M|906 W KIRBY ST||TAMPA|FL|33604|White|12/17/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/04/2023|NTLOR|NT - LETTER OF RELEASE|12/07/2023|||O632281824570|FL|N||||||N|N|N|N|||||CALLEJERO, GREGORIO; ORTIZ, GREGG; ORTIZ, GREGORIO ALFREDO| Circuit Court||ORTIZ|GREGORIO|A||Defendant|292023CF018452000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/05/2023|CLOSED|12/07/2023|M|906 W KIRBY ST||TAMPA|FL|33604|White|12/17/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/04/2023|NTLOR|NT - LETTER OF RELEASE|12/07/2023|||O632281824570|FL|N||||||N|N|N|N|||||CALLEJERO, GREGORIO; ORTIZ, GREGG; ORTIZ, GREGORIO ALFREDO| Circuit Court||ORTIZ|GUILLERMO|||Defendant|291981CF004031000BHC||FELONY ROBBERY|E||10/06/1995|CLOSED|06/06/2002|N|2302 MORGAN ST||TAMPA|FL|33610|Unavailable||1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|04/22/1981|NTAW|NT - ADJUDICATION WITHHELD|11/10/1981|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|GUILLERMO|||Defendant|292005CF001243000AHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|01/18/2005|Close of ReOpen|05/12/2008|M|AT LARGE||DOVER|FL|33527|White|12/03/1982|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/18/2005|NTNINF|NT - NO INFORMATION FILED|01/28/2005|||||N||||595.00|11/14/2008|N|N|N|N|||||ORITIZ, GILLERMO| Circuit Court||ORTIZ|GUILLERMO|||Defendant|292005CF001243000AHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|01/18/2005|Close of ReOpen|05/12/2008|M|AT LARGE||DOVER|FL|33527|White|12/03/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/18/2005|NTAW|NT - ADJUDICATION WITHHELD|04/21/2008|||||N||||595.00|11/14/2008|N|N|N|N|||||ORITIZ, GILLERMO| Circuit Court||ORTIZ|HAROMER|||Defendant|292001CF002409000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/14/2001|CLOSED|08/01/2001|M|3706 W IDLEWILD CIR APT 104||TAMPA|FL|33614|White|04/09/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/12/2001|NTLOR|NT - LETTER OF RELEASE|08/01/2001|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|HARRY|JAMES|Jr|Defendant|292001CF019768000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2001|CLOSED|01/30/2002|M|6257 OAK CLUSTER CR||TAMPA|FL|33634|White|01/28/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2001|NTNINF|NT - NO INFORMATION FILED|01/30/2002|||O632370820280|FL|N||||||N|N|N|N|||||ORTIZ, HARRY JAY| Circuit Court||ORTIZ|HARRY|JAMES|Jr|Defendant|292001CF019768000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2001|CLOSED|01/30/2002|M|6257 OAK CLUSTER CR||TAMPA|FL|33634|White|01/28/1982|4|F3|893131F|893131F POSSESSION OF CANNABIS|12/27/2001|NTNINF|NT - NO INFORMATION FILED|01/30/2002|||O632370820280|FL|N||||||N|N|N|N|||||ORTIZ, HARRY JAY| Circuit Court||ORTIZ|HARRY|JAMES|Jr|Defendant|292001CF019768000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2001|CLOSED|01/30/2002|M|6257 OAK CLUSTER CR||TAMPA|FL|33634|White|01/28/1982|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|12/27/2001|REDU|REDUCED TO COUNTY COURT|01/30/2002|||O632370820280|FL|N||||||N|N|N|N|||||ORTIZ, HARRY JAY| Circuit Court||ORTIZ|HARRY|JAMES|Jr|Defendant|292001CF019768000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2001|CLOSED|01/30/2002|M|6257 OAK CLUSTER CR||TAMPA|FL|33634|White|01/28/1982|1|F1|893131C|893131C POSS CONT SUB WI SELL MANUF DEL 1000 FT SCHL|12/27/2001|REDU|REDUCED TO COUNTY COURT|01/30/2002|||O632370820280|FL|N||||||N|N|N|N|||||ORTIZ, HARRY JAY| Circuit Court||ORTIZ|HARRY|JAMES|Jr|Defendant|292002CF018370000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/08/2002|CLOSED|04/28/2003|M|6257 OAK CLUSTER CR||TAMPA|FL|33634|White|01/28/1982|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/06/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||O632370820280|FL|N||||598.00||N|N|N|N|||||ORTIZ, HARRY JAY|238.00 Circuit Court||ORTIZ|HARRY|JAMES|Jr|Defendant|292002CF018370000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/08/2002|CLOSED|04/28/2003|M|6257 OAK CLUSTER CR||TAMPA|FL|33634|White|01/28/1982|1|M2|784.011|784.011 ASSAULT|11/06/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||O632370820280|FL|N||||598.00||N|N|N|N|||||ORTIZ, HARRY JAY|238.00 Circuit Court||ORTIZ|HECTOR|MANUEL||Defendant|291991CF012374000AHC||FELONY BURGLARY|F||09/03/1991|CLOSED|09/09/1992|M|1210-B 139TH AVE||TAMPA|FL|33613|White|06/11/1961|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1991|ADJG|NT - ADJUDGED GUILTY|09/09/1992|||O632333612110|FL|N||||95.00||N|N|N|N|||||ORTIZ, HECTOR|387.00 Circuit Court||ORTIZ|HECTOR|MANUEL||Defendant|291991CF012374000AHC||FELONY BURGLARY|F||09/03/1991|CLOSED|09/09/1992|M|1210-B 139TH AVE||TAMPA|FL|33613|White|06/11/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|09/02/1991|ADJG|NT - ADJUDGED GUILTY|09/09/1992|||O632333612110|FL|N||||95.00||N|N|N|N|||||ORTIZ, HECTOR|387.00 Circuit Court||ORTIZ|HECTOR|OCASEO||Defendant|292004CF012870000BHC||FELONY BURGLARY|D|Battles, Emmett L|07/08/2004|Close of ReOpen|05/17/2005|M|2903 ROCKAWAY CT||TAMPA|FL|33610-|White|08/06/1964|1|F3|810023|810023 ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|07/08/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||O226320642860|FL|N||||||N|N|N|N|||||OCACEO, CARLOS; OCASIO, ORTIZ HECTOR; OCASIO-ORTIZ, HECTOR; OCASIOORTIZ, HECTOR|370.00 Circuit Court||ORTIZ|HECTOR|OCASEO||Defendant|292004CF012872000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/08/2004|CLOSED|07/23/2004|M|2903 ROCKAWAY CT||TAMPA|FL|33610-|White|08/06/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|07/08/2004|CONS|CONSOLIDATED CASE|07/23/2004|||O226320642860|FL|N||||||N|N|N|N|||||OCACEO, CARLOS; OCASIO, ORTIZ HECTOR; OCASIO-ORTIZ, HECTOR; OCASIOORTIZ, HECTOR| Circuit Court||ORTIZ|HECTOR|OCASEO||Defendant|292004CF021335000AHC||FELONY BURGLARY|D|Black, Anthony K|11/12/2004|CLOSED|01/18/2005|M|2903 ROCKAWAY CT||TAMPA|FL|33610-|White|08/06/1964|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/11/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||O226320642860|FL|N||||||N|N|N|N|||||OCACEO, CARLOS; OCASIO, ORTIZ HECTOR; OCASIO-ORTIZ, HECTOR; OCASIOORTIZ, HECTOR|382.00 Circuit Court||ORTIZ|HECTOR|OCASEO||Defendant|292004CF021335000AHC||FELONY BURGLARY|D|Black, Anthony K|11/12/2004|CLOSED|01/18/2005|M|2903 ROCKAWAY CT||TAMPA|FL|33610-|White|08/06/1964|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/11/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||O226320642860|FL|N||||||N|N|N|N|||||OCACEO, CARLOS; OCASIO, ORTIZ HECTOR; OCASIO-ORTIZ, HECTOR; OCASIOORTIZ, HECTOR|382.00 Circuit Court||ORTIZ|HECTOR|L||Defendant|292005CF015331000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/2005|CLOSED|09/26/2005|M|9402 CHANNING CIRCLE #1233||TAMPA|FL|33617|White|11/29/1974|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/06/2005|REDU|REDUCED TO COUNTY COURT|09/26/2005|||O632332744290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|HECTOR|L||Defendant|292005CF015331000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/2005|CLOSED|09/26/2005|M|9402 CHANNING CIRCLE #1233||TAMPA|FL|33617|White|11/29/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/06/2005|REDU|REDUCED TO COUNTY COURT|09/26/2005|||O632332744290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|HECTOR|OCASEO||Defendant|292006CF008589000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2006|CLOSED|05/30/2006|M|2903 ROCKAWAY CT||TAMPA|FL|33610-|White|08/06/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2006|REDU|REDUCED TO COUNTY COURT|05/30/2006|||O226320642860|FL|N||||||N|N|N|N|||||OCACEO, CARLOS; OCASIO, ORTIZ HECTOR; OCASIO-ORTIZ, HECTOR; OCASIOORTIZ, HECTOR|40.00 Circuit Court||ORTIZ|HECTOR|OCASEO||Defendant|292006CF008589000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2006|CLOSED|05/30/2006|M|2903 ROCKAWAY CT||TAMPA|FL|33610-|White|08/06/1964|1|F3|893131F|893131F POSSESSION OF HEROIN|05/02/2006|NTNINF|NT - NO INFORMATION FILED|05/30/2006|||O226320642860|FL|N||||||N|N|N|N|||||OCACEO, CARLOS; OCASIO, ORTIZ HECTOR; OCASIO-ORTIZ, HECTOR; OCASIOORTIZ, HECTOR|40.00 Circuit Court||ORTIZ|HECTOR|OCASEO||Defendant|292006CF008590000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/02/2006|CLOSED|05/24/2006|M|2903 ROCKAWAY CT||TAMPA|FL|33610-|White|08/06/1964|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/24/2006|ADJG|NT - ADJUDGED GUILTY|05/24/2006|||O226320642860|FL|N||||||N|N|N|N|||||OCACEO, CARLOS; OCASIO, ORTIZ HECTOR; OCASIO-ORTIZ, HECTOR; OCASIOORTIZ, HECTOR|410.00 Circuit Court||ORTIZ|HECTOR|OCASEO||Defendant|292006CF008590000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/02/2006|CLOSED|05/24/2006|M|2903 ROCKAWAY CT||TAMPA|FL|33610-|White|08/06/1964|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/24/2006|ADJG|NT - ADJUDGED GUILTY|05/24/2006|||O226320642860|FL|N||||||N|N|N|N|||||OCACEO, CARLOS; OCASIO, ORTIZ HECTOR; OCASIO-ORTIZ, HECTOR; OCASIOORTIZ, HECTOR|410.00 Circuit Court||ORTIZ|HECTOR|OCASEO||Defendant|292006CF008701000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2006|CLOSED|05/18/2006|M|2903 ROCKAWAY CT||TAMPA|FL|33610-|White|08/06/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2006|NTLOR|NT - LETTER OF RELEASE|05/18/2006|||O226320642860|FL|N||||||N|N|N|N|||||OCACEO, CARLOS; OCASIO, ORTIZ HECTOR; OCASIO-ORTIZ, HECTOR; OCASIOORTIZ, HECTOR| Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292008CF012921000BHC||FELONY ROBBERY|C|Foster, Robert A|07/06/2008|CLOSED|04/23/2009|M|1507 DEER TREE LN||BRANDON|FL|33510|White|10/22/1991|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|07/06/2008|NOLP|NOLLE PROSSED|04/23/2009|||O632336913820|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292008CF012921000BHC||FELONY ROBBERY|C|Foster, Robert A|07/06/2008|CLOSED|04/23/2009|M|1507 DEER TREE LN||BRANDON|FL|33510|White|10/22/1991|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/06/2008|NOLP|NOLLE PROSSED|04/23/2009|||O632336913820|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292008CF012921000BHC||FELONY ROBBERY|C|Foster, Robert A|07/06/2008|CLOSED|04/23/2009|M|1507 DEER TREE LN||BRANDON|FL|33510|White|10/22/1991|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/06/2008|NOLP|NOLLE PROSSED|04/23/2009|||O632336913820|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292008CF012921000BHC||FELONY ROBBERY|C|Foster, Robert A|07/06/2008|CLOSED|04/23/2009|M|1507 DEER TREE LN||BRANDON|FL|33510|White|10/22/1991|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM POS|07/06/2008|NOLP|NOLLE PROSSED|04/23/2009|||O632336913820|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292008CF012921000BHC||FELONY ROBBERY|C|Foster, Robert A|07/06/2008|CLOSED|04/23/2009|M|1507 DEER TREE LN||BRANDON|FL|33510|White|10/22/1991|1|FP|8121312A|8121312A ROBBERY (LESS THAN $300) (DISCHARGE)|07/06/2008|NOLP|NOLLE PROSSED|04/23/2009|||O632336913820|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292017CF009187000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/18/2017|CLOSED|11/01/2017|M|820 W SHELL POINT RD # A||RUSKIN|FL|33570|White|10/22/1991|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/18/2017|ADJG|NT - ADJUDGED GUILTY|08/08/2017|||O632336913820|FL|N||||||N|N|N|N||||||382.00 Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292017CF009187000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/18/2017|CLOSED|11/01/2017|M|820 W SHELL POINT RD # A||RUSKIN|FL|33570|White|10/22/1991|3|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/18/2017|ADJG|NT - ADJUDGED GUILTY|08/08/2017|||O632336913820|FL|N||||||N|N|N|N||||||382.00 Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292017CF009187000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/18/2017|CLOSED|11/01/2017|M|820 W SHELL POINT RD # A||RUSKIN|FL|33570|White|10/22/1991|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/18/2017|NTNINF|NT - NO INFORMATION FILED|06/22/2017|||O632336913820|FL|N||||||N|N|N|N||||||382.00 Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292017CF014593000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/03/2017|CLOSED|03/28/2018|M|10023 MARTIN BOWDEN RD||GIBSONTON|FL|33534|White|10/22/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/03/2017|ADJG|NT - ADJUDGED GUILTY|03/28/2018|||O632336913820|FL|N||||||N|N|N|N||||||822.00 Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292017CF014593000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/03/2017|CLOSED|03/28/2018|M|10023 MARTIN BOWDEN RD||GIBSONTON|FL|33534|White|10/22/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/03/2017|NTAW|NT - ADJUDICATION WITHHELD|11/01/2017|||O632336913820|FL|N||||||N|N|N|N||||||822.00 Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292018CF002353000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/16/2018|CLOSED|03/28/2018|M|820 W SHELL POINT RD||Ruskin|FL|33570|White|10/22/1991|2|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|02/09/2018|NTNINF|NT - NO INFORMATION FILED|03/08/2018|||O632336913820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292018CF002353000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/16/2018|CLOSED|03/28/2018|M|820 W SHELL POINT RD||Ruskin|FL|33570|White|10/22/1991|3|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/09/2018|ADJG|NT - ADJUDGED GUILTY|03/28/2018|||O632336913820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292018CF002353000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/16/2018|CLOSED|03/28/2018|M|820 W SHELL POINT RD||Ruskin|FL|33570|White|10/22/1991|4|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/09/2018|ADJG|NT - ADJUDGED GUILTY|03/28/2018|||O632336913820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292018CF002415000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/18/2018|CLOSED|03/28/2018|M|10023 GIBSONTON DR||Gibsonton|FL|33534|White|10/22/1991|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2017|ADJG|NT - ADJUDGED GUILTY|03/28/2018|||O632336913820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292018CF003829000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/16/2018|CLOSED|03/28/2018|M|10023 MARTIN BOWDEN RD||GIBSONTON|FL|33534|White|10/22/1991|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/14/2018|ADJG|NT - ADJUDGED GUILTY|03/28/2018|||O632336913820|FL|N||||||N|N|N|N||||||615.00 Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292019CF000133000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/01/2019|CLOSED|02/12/2019|M|10023 MARTIN BOWDEN RD||GIBSONTON|FL|33534|White|10/22/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/30/2018|NTNINF|NT - NO INFORMATION FILED|01/14/2019|||O632336913820|FL|N||||||N|N|N|N||||||689.00 Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292019CF000133000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/01/2019|CLOSED|02/12/2019|M|10023 MARTIN BOWDEN RD||GIBSONTON|FL|33534|White|10/22/1991|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/30/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2019|||O632336913820|FL|N||||||N|N|N|N||||||689.00 Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292019CF016964000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2019|Close of ReOpen|11/04/2020|M|9419 WINDERMERE PARK CIR # 101||Riverview|FL|33578|White|10/22/1991|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/08/2019|NTNOLP|NT - NOLLE PROSSED|08/14/2020|||O632336913820|FL|N||||||N|N|N|N||||||751.00 Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292019CF016964000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2019|Close of ReOpen|11/04/2020|M|9419 WINDERMERE PARK CIR # 101||Riverview|FL|33578|White|10/22/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/08/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2020|||O632336913820|FL|N||||||N|N|N|N||||||751.00 Circuit Court||ORTIZ|HECTOR|RICO||Defendant|292019CF016964000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2019|Close of ReOpen|11/04/2020|M|9419 WINDERMERE PARK CIR # 101||Riverview|FL|33578|White|10/22/1991|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/08/2019|NTNOLP|NT - NOLLE PROSSED|08/14/2020|||O632336913820|FL|N||||||N|N|N|N||||||751.00 Circuit Court||ORTIZ|HEDSON|OMAR|JR|Defendant|292015CF005668000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/19/2015|CLOSED|06/17/2015|M|11344 41 HW S|APT 102|GIBSONTON|FL|33534|White|04/26/1979|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/19/2015|NTLOR|NT - LETTER OF RELEASE|06/17/2015|||O632334791460|FL|N||||||N|N|N|N|||||ORTIZ, HEDSON OMAR; ORTIZRODRIGUEZ, HEDSON| Circuit Court||ORTIZ|HEDSON|OMAR|JR|Defendant|292015CF005668000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/19/2015|CLOSED|06/17/2015|M|11344 41 HW S|APT 102|GIBSONTON|FL|33534|White|04/26/1979|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/19/2015|NTLOR|NT - LETTER OF RELEASE|06/17/2015|||O632334791460|FL|N||||||N|N|N|N|||||ORTIZ, HEDSON OMAR; ORTIZRODRIGUEZ, HEDSON| Circuit Court||ORTIZ|HEDSON|OMAR|JR|Defendant|292015CF005668000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/19/2015|CLOSED|06/17/2015|M|11344 41 HW S|APT 102|GIBSONTON|FL|33534|White|04/26/1979|4|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/19/2015|NTLOR|NT - LETTER OF RELEASE|06/17/2015|||O632334791460|FL|N||||||N|N|N|N|||||ORTIZ, HEDSON OMAR; ORTIZRODRIGUEZ, HEDSON| Circuit Court||ORTIZ|HEDSON|OMAR|JR|Defendant|292015CF005668000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/19/2015|CLOSED|06/17/2015|M|11344 41 HW S|APT 102|GIBSONTON|FL|33534|White|04/26/1979|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/19/2015|NTLOR|NT - LETTER OF RELEASE|06/17/2015|||O632334791460|FL|N||||||N|N|N|N|||||ORTIZ, HEDSON OMAR; ORTIZRODRIGUEZ, HEDSON| Circuit Court||ORTIZ|HERIBERTO|||Defendant|292023CF007341000AHC|AF0ENVE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/17/2023|CLOSED|09/28/2023|M|13119 N FLORIDA AVE LOT 1||TAMPA|FL|33612|White|04/02/1962|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/16/2023|ADJG|NT - ADJUDGED GUILTY|09/28/2023|Tampa Police Department|HOLMSTROM, JOHN|O632320621220|FL|N|0.059|||450.00||N|N|N|N|11APHZ|FL||||959.00 Circuit Court||ORTIZ|HERIBERTO|||Defendant|292023CF007341000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/17/2023|CLOSED|09/28/2023|M|13119 N FLORIDA AVE LOT 1||TAMPA|FL|33612|White|04/02/1962|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2023|NTNINF|NT - NO INFORMATION FILED|05/22/2023|||O632320621220|FL|N||||450.00||N|N|N|N||||||959.00 Circuit Court||ORTIZ|HERIBERTO|||Defendant|292023CF007341000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/17/2023|CLOSED|09/28/2023|M|13119 N FLORIDA AVE LOT 1||TAMPA|FL|33612|White|04/02/1962|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/16/2023|ADJG|NT - ADJUDGED GUILTY|09/28/2023|||O632320621220|FL|N||||450.00||N|N|N|N||||||959.00 Circuit Court||ORTIZ|HIRAM|RAFAEL||Defendant|291994CF013503000AHC||FELONY DRUG OFFENSE|O||10/23/1994|CLOSED|12/02/1994|M|1801 E. 143RD AV||TAMPA|FL|33612|White|03/23/1964|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|REDU|REDUCED TO COUNTY COURT|12/02/1994|||O63233664103|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|HIRAM|RAFAEL||Defendant|291994CF013503000AHC||FELONY DRUG OFFENSE|O||10/23/1994|CLOSED|12/02/1994|M|1801 E. 143RD AV||TAMPA|FL|33612|White|03/23/1964|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|REDU|REDUCED TO COUNTY COURT|12/02/1994|||O63233664103|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|HIRAM|RAFAEL||Defendant|291994CF013503000AHC||FELONY DRUG OFFENSE|O||10/23/1994|CLOSED|12/02/1994|M|1801 E. 143RD AV||TAMPA|FL|33612|White|03/23/1964|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|REDU|REDUCED TO COUNTY COURT|12/02/1994|||O63233664103|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|HUMBERTO|||Defendant|292004CF018488000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/03/2004|CLOSED|06/16/2005|M|27024 SEA BREEZE WAY||WESLEY CHAPEL|FL|33543|White|08/16/1958|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/02/2004|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/12/2005|||O632320582960|FL|N||||||N|N|N|N||||||1179.26 Circuit Court||ORTIZ|HUMBERTO|||Defendant|292004CF018488000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/03/2004|CLOSED|06/16/2005|M|27024 SEA BREEZE WAY||WESLEY CHAPEL|FL|33543|White|08/16/1958|2|F3|914221E|914221E TAMPERING WITH A WITNESS|10/02/2004|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/12/2005|||O632320582960|FL|N||||||N|N|N|N||||||1179.26 Circuit Court||ORTIZ|HUMBERTO|||Defendant|292004CF018488000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/03/2004|CLOSED|06/16/2005|M|27024 SEA BREEZE WAY||WESLEY CHAPEL|FL|33543|White|08/16/1958|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/02/2004|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||O632320582960|FL|N||||||N|N|N|N||||||1179.26 Circuit Court||ORTIZ|IDALYS|||Defendant|292008CF019438000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/02/2008|Close of ReOpen|11/18/2011|F|2401 CIKKUBS AVE - #1407||MIAMI BEACH|FL|33140|White|05/23/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/02/2008|ADJG|NT - ADJUDGED GUILTY|11/18/2011|||O632400856831|FL|N||||259.62||N|N|N|N|||||RAYMOND, IDALYS|950.38 Circuit Court||ORTIZ|IDALYS|||Defendant|292008CF019438000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/02/2008|Close of ReOpen|11/18/2011|F|2401 CIKKUBS AVE - #1407||MIAMI BEACH|FL|33140|White|05/23/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2008|ADJG|NT - ADJUDGED GUILTY|11/18/2011|||O632400856831|FL|N||||259.62||N|N|N|N|||||RAYMOND, IDALYS|950.38 Circuit Court||ORTIZ|IDALYS|||Defendant|292008CF019438000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/02/2008|Close of ReOpen|11/18/2011|F|2401 CIKKUBS AVE - #1407||MIAMI BEACH|FL|33140|White|05/23/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/02/2008|ADJG|NT - ADJUDGED GUILTY|11/18/2011|||O632400856831|FL|N||||259.62||N|N|N|N|||||RAYMOND, IDALYS|950.38 Circuit Court||ORTIZ|IDALYS|||Defendant|292016CF015768000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/09/2016|CLOSED|12/15/2016|F|10516 ANGEL CREST DR||RIVERVIEW|FL|33569|White|05/23/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2016|ADJG|NT - ADJUDGED GUILTY|12/15/2016|||O632400856831|FL|N||||||N|N|N|N|||||RAYMOND, IDALYS|665.00 Circuit Court||ORTIZ|IDALYS|||Defendant|292017CF001513000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/30/2017|CLOSED|05/15/2017|F|10516 ANGLECREST DR ||RIVERVIEW|FL|33569|White|05/23/1985|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/29/2017|NTNINF|NT - NO INFORMATION FILED|02/07/2017|||O632400856831|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|IDALYS|||Defendant|292017CF001513000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/30/2017|CLOSED|05/15/2017|F|10516 ANGLECREST DR ||RIVERVIEW|FL|33569|White|05/23/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/29/2017|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||O632400856831|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|IDALYS|||Defendant|292017CF001513000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/30/2017|CLOSED|05/15/2017|F|10516 ANGLECREST DR ||RIVERVIEW|FL|33569|White|05/23/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/29/2017|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||O632400856831|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|IDALYS|||Defendant|292017CF001513000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/30/2017|CLOSED|05/15/2017|F|10516 ANGLECREST DR ||RIVERVIEW|FL|33569|White|05/23/1985|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/29/2017|NTNINF|NT - NO INFORMATION FILED|02/07/2017|||O632400856831|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|IDALYS|||Defendant|292017CF001513000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/30/2017|CLOSED|05/15/2017|F|10516 ANGLECREST DR ||RIVERVIEW|FL|33569|White|05/23/1985|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/29/2017|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||O632400856831|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|IDALYS|||Defendant|292017CF001514000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/30/2017|CLOSED|05/15/2017|F|10516 ANGLECREST DR ||RIVERVIEW|FL|33569|White|05/23/1985|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/29/2017|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||O632400856831|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|IDALYS|||Defendant|292017CF007856000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/25/2017|CLOSED|07/27/2017|F|2401 CIKKUBS AVE - #1407||MIAMI BEACH|FL|33140|White|05/23/1985|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||O632400856831|FL|N||||||N|N|N|N|||||RAYMOND, IDALYS|665.00 Circuit Court||ORTIZ|IDALYS|||Defendant|292017CF007856000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/25/2017|CLOSED|07/27/2017|F|2401 CIKKUBS AVE - #1407||MIAMI BEACH|FL|33140|White|05/23/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/25/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||O632400856831|FL|N||||||N|N|N|N|||||RAYMOND, IDALYS|665.00 Circuit Court||ORTIZ|IDALYS|||Defendant|292017CF007856000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/25/2017|CLOSED|07/27/2017|F|2401 CIKKUBS AVE - #1407||MIAMI BEACH|FL|33140|White|05/23/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/25/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||O632400856831|FL|N||||||N|N|N|N|||||RAYMOND, IDALYS|665.00 Circuit Court||ORTIZ|IDALYS|||Defendant|292018CF000647000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/15/2018|CLOSED|03/29/2018|F|121 WINSTON MANOR CIR||SEFFNER|FL|33584|White|05/23/1985|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/15/2018|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||O632400856831|FL|N||||||N|N|N|N|||||RAYMOND, IDALYS|680.00 Circuit Court||ORTIZ|IDALYS|||Defendant|292018CF000647000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/15/2018|CLOSED|03/29/2018|F|121 WINSTON MANOR CIR||SEFFNER|FL|33584|White|05/23/1985|5|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/15/2018|NTNINF|NT - NO INFORMATION FILED|01/24/2018|||O632400856831|FL|N||||||N|N|N|N|||||RAYMOND, IDALYS|680.00 Circuit Court||ORTIZ|IDALYS|||Defendant|292018CF000647000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/15/2018|CLOSED|03/29/2018|F|121 WINSTON MANOR CIR||SEFFNER|FL|33584|White|05/23/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/15/2018|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||O632400856831|FL|N||||||N|N|N|N|||||RAYMOND, IDALYS|680.00 Circuit Court||ORTIZ|IDALYS|||Defendant|292018CF000647000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/15/2018|CLOSED|03/29/2018|F|121 WINSTON MANOR CIR||SEFFNER|FL|33584|White|05/23/1985|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/15/2018|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||O632400856831|FL|N||||||N|N|N|N|||||RAYMOND, IDALYS|680.00 Circuit Court||ORTIZ|IDALYS|||Defendant|292018CF000647000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/15/2018|CLOSED|03/29/2018|F|121 WINSTON MANOR CIR||SEFFNER|FL|33584|White|05/23/1985|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/15/2018|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||O632400856831|FL|N||||||N|N|N|N|||||RAYMOND, IDALYS|680.00 Circuit Court||ORTIZ|IDALYS|||Defendant|292018CF000647000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/15/2018|CLOSED|03/29/2018|F|121 WINSTON MANOR CIR||SEFFNER|FL|33584|White|05/23/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/15/2018|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||O632400856831|FL|N||||||N|N|N|N|||||RAYMOND, IDALYS|680.00 Circuit Court||ORTIZ|IDALYS|||Defendant|292018CF000647000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/15/2018|CLOSED|03/29/2018|F|121 WINSTON MANOR CIR||SEFFNER|FL|33584|White|05/23/1985|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/15/2018|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||O632400856831|FL|N||||||N|N|N|N|||||RAYMOND, IDALYS|680.00 Circuit Court||ORTIZ|IMARILYS|||Defendant|292020CF005571000AHC||FELONY BURGLARY|O|Ward, Laura E|05/11/2020|CLOSED|05/28/2020|F|7437 DRAGONFLY LOOP||GIBSONTON|FL|33534|White|02/05/2002|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/09/2020|REDU|REDUCED TO COUNTY COURT|05/28/2020|||O632400025450|FL|N||||50.00|05/22/2020|N|N|N|N|||||| Circuit Court||ORTIZ|IMARILYS|||Defendant|292020CF005571000AHC||FELONY BURGLARY|O|Ward, Laura E|05/11/2020|CLOSED|05/28/2020|F|7437 DRAGONFLY LOOP||GIBSONTON|FL|33534|White|02/05/2002|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/09/2020|REDU|REDUCED TO COUNTY COURT|05/28/2020|||O632400025450|FL|N||||50.00|05/22/2020|N|N|N|N|||||| Circuit Court||ORTIZ|IMARILYS|||Defendant|292020CF005571000AHC||FELONY BURGLARY|O|Ward, Laura E|05/11/2020|CLOSED|05/28/2020|F|7437 DRAGONFLY LOOP||GIBSONTON|FL|33534|White|02/05/2002|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/09/2020|REDU|REDUCED TO COUNTY COURT|05/28/2020|||O632400025450|FL|N||||50.00|05/22/2020|N|N|N|N|||||| Circuit Court||ORTIZ|IRIS|LIZZETTE||Defendant|292000CF020915000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/15/2000|CLOSED|01/26/2001|F|2561 SEAFORD CR APT 3||TAMPA|FL|33613-|White|08/13/1963|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/15/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/26/2001|||O73585808|MA|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ISAAC|||Defendant|292023CF004786000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/02/2023|CLOSED|10/03/2023|M|9408 LINDERNERE LK DR||TAMPA|FL|33578|White|03/18/1990|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/01/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||O632410900980|FL|N||||||N|N|N|N|||||ORTIZ, ISAAC JOSHUA|900.00 Circuit Court||ORTIZ|ISAAC|||Defendant|292023CF004786000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/02/2023|CLOSED|10/03/2023|M|9408 LINDERNERE LK DR||TAMPA|FL|33578|White|03/18/1990|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/01/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||O632410900980|FL|N||||||N|N|N|N|||||ORTIZ, ISAAC JOSHUA|900.00 Circuit Court||ORTIZ|ISAAC|||Defendant|292023CF004786000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/02/2023|CLOSED|10/03/2023|M|9408 LINDERNERE LK DR||TAMPA|FL|33578|White|03/18/1990|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/01/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||O632410900980|FL|N||||||N|N|N|N|||||ORTIZ, ISAAC JOSHUA|900.00 Circuit Court||ORTIZ|ISAAC|||Defendant|292023CF004786000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/02/2023|CLOSED|10/03/2023|M|9408 LINDERNERE LK DR||TAMPA|FL|33578|White|03/18/1990|4|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|04/01/2023|NTNINF|NT - NO INFORMATION FILED|04/14/2023|||O632410900980|FL|N||||||N|N|N|N|||||ORTIZ, ISAAC JOSHUA|900.00 Circuit Court||ORTIZ|ISMAEL|||Defendant|292001CF002815000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/22/2001|Close of ReOpen|12/17/2002|M|905 N BURTON ST||PLANT CITY|FL|33563|Hispanic|09/14/1966|2|M2|316192|316192 RECKLESS DRIVING|02/21/2001|NTAW|NT - ADJUDICATION WITHHELD|01/10/2002|||O632400663340|FL|N||||608.00||N|N|N|N|||||ORTIZ, ISMAEL JR; ORTIZ, IZZY|412.50 Circuit Court||ORTIZ|ISMAEL|||Defendant|292001CF002815000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/22/2001|Close of ReOpen|12/17/2002|M|905 N BURTON ST||PLANT CITY|FL|33563|Hispanic|09/14/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2001|NTAW|NT - ADJUDICATION WITHHELD|12/19/2001|||O632400663340|FL|N||||608.00||N|N|N|N|||||ORTIZ, ISMAEL JR; ORTIZ, IZZY|412.50 Circuit Court||ORTIZ|ISMAEL|||Defendant|292003CF010424000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/20/2003|Close of ReOpen|02/01/2005|M|905 N BURTON ST||PLANT CITY|FL|33563|Hispanic|09/14/1966|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/20/2003|NTNINF|NT - NO INFORMATION FILED|07/22/2003|||O632400663340|FL|N||||1273.00||N|N|N|N|||||ORTIZ, ISMAEL JR; ORTIZ, IZZY|205.00 Circuit Court||ORTIZ|ISMAEL|||Defendant|292003CF010424000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/20/2003|Close of ReOpen|02/01/2005|M|905 N BURTON ST||PLANT CITY|FL|33563|Hispanic|09/14/1966|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|06/20/2003|ADJG|NT - ADJUDGED GUILTY|09/16/2003|||O632400663340|FL|N||||1273.00||N|N|N|N|||||ORTIZ, ISMAEL JR; ORTIZ, IZZY|205.00 Circuit Court||ORTIZ|ISMAEL|||Defendant|292003CF010424000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/20/2003|Close of ReOpen|02/01/2005|M|905 N BURTON ST||PLANT CITY|FL|33563|Hispanic|09/14/1966|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|06/20/2003|ADJG|NT - ADJUDGED GUILTY|09/16/2003|||O632400663340|FL|N||||1273.00||N|N|N|N|||||ORTIZ, ISMAEL JR; ORTIZ, IZZY|205.00 Circuit Court||ORTIZ|ISMAEL|||Defendant|292003CF010424000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/20/2003|Close of ReOpen|02/01/2005|M|905 N BURTON ST||PLANT CITY|FL|33563|Hispanic|09/14/1966|2|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|06/20/2003|ADJG|NT - ADJUDGED GUILTY|09/16/2003|||O632400663340|FL|N||||1273.00||N|N|N|N|||||ORTIZ, ISMAEL JR; ORTIZ, IZZY|205.00 Circuit Court||ORTIZ|ISMAEL|||Defendant|292003CF010424000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/20/2003|Close of ReOpen|02/01/2005|M|905 N BURTON ST||PLANT CITY|FL|33563|Hispanic|09/14/1966|5|M2|316192|316192 RECKLESS DRIVING|06/20/2003|NTNINF|NT - NO INFORMATION FILED|07/22/2003|||O632400663340|FL|N||||1273.00||N|N|N|N|||||ORTIZ, ISMAEL JR; ORTIZ, IZZY|205.00 Circuit Court||ORTIZ|ISMAEL|||Defendant|292005CF007650000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/20/2005|CLOSED|05/05/2005|M|905 N BURTON ST||PLANT CITY|FL|33563|Hispanic|09/14/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/20/2005|REDU|REDUCED TO COUNTY COURT|05/05/2005|||O632400663340|FL|N||||||N|N|N|N|||||ORTIZ, ISMAEL JR; ORTIZ, IZZY| Circuit Court||ORTIZ|ISMAEL|||Defendant|292005CF019279000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|10/02/2005|Close of ReOpen|07/12/2006|M|200 72ND AVE N||ST PETERSBURG|FL|33702|Black|12/03/1970|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/02/2005|NTAW|NT - ADJUDICATION WITHHELD|07/11/2006|||0632400704430|FL|N||||3.00||N|N|N|N|||||ORTIZ, IZZY|769.00 Circuit Court||ORTIZ|ISMAEL|||Defendant|292005CF019279000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|10/02/2005|Close of ReOpen|07/12/2006|M|200 72ND AVE N||ST PETERSBURG|FL|33702|Black|12/03/1970|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/02/2005|NTAW|NT - ADJUDICATION WITHHELD|07/11/2006|||0632400704430|FL|N||||3.00||N|N|N|N|||||ORTIZ, IZZY|769.00 Circuit Court||ORTIZ|ISMAEL|||Defendant|292005CF019279000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|10/02/2005|Close of ReOpen|07/12/2006|M|200 72ND AVE N||ST PETERSBURG|FL|33702|Black|12/03/1970|3|M1|812142B|812142B TRESPASS AND LARCENY WITH RELATION TO UTILITY|10/02/2005|NTNINF|NT - NO INFORMATION FILED|11/23/2005|||0632400704430|FL|N||||3.00||N|N|N|N|||||ORTIZ, IZZY|769.00 Circuit Court||ORTIZ|ISMAEL|||Defendant|292005CF019279000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|10/02/2005|Close of ReOpen|07/12/2006|M|200 72ND AVE N||ST PETERSBURG|FL|33702|Black|12/03/1970|4|M2|877.03|877.03 DISORDERLY CONDUCT|10/02/2005|NTNINF|NT - NO INFORMATION FILED|11/23/2005|||0632400704430|FL|N||||3.00||N|N|N|N|||||ORTIZ, IZZY|769.00 Circuit Court||ORTIZ|ISMAEL|LUIS||Defendant|292016CF002356000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/18/2016|CLOSED|07/21/2016|M|5032 BELLE CHASE CR||TAMPA|FL|33634|White|08/31/1987|2|F1|7840451A|7840451A-GUNS0368 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|02/14/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||0632412873110|FL|N||||1036.00|07/28/2022|N|N|N|N|||||| Circuit Court||ORTIZ|ISMAEL|LUIS||Defendant|292016CF002356000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/18/2016|CLOSED|07/21/2016|M|5032 BELLE CHASE CR||TAMPA|FL|33634|White|08/31/1987|1|F1|782.07(1)|782071-MURD7005 (FF) MANSLAUGTER WITH A WEAPON|02/14/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||0632412873110|FL|N||||1036.00|07/28/2022|N|N|N|N|||||| Circuit Court||ORTIZ|ISMAEL|LUIS||Defendant|292016CF002492000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|02/19/2016|CLOSED|09/14/2016|M|715 SCHOPKE LESTER RD||APOPKA|FL|32712|White|08/31/1987|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|02/17/2016||||||0632412873110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ISRAEL|||Defendant|291989CF012831000AHC||FELONY OTHER FELONY|C||08/10/1989|CLOSED|01/23/1990|M|6502 CRYSTAL BROOK DR||TAMPA|FL|33625-|White|01/11/1955|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/08/1989|NTAW|NT - ADJUDICATION WITHHELD|01/23/1990|||O632400550110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ISRAEL|||Defendant|291993CF004343000AHC||FELONY CRIMES AGAINST A PERSON|O||04/05/1993|CLOSED|04/19/1993|M|6502 CRYSTAL BROOK DR||TAMPA|FL|33625-|White|01/11/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1993|REDU|REDUCED TO COUNTY COURT|04/19/1993|||O632400550110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ISRAEL|||Defendant|291993CF004343000AHC||FELONY CRIMES AGAINST A PERSON|O||04/05/1993|CLOSED|04/19/1993|M|6502 CRYSTAL BROOK DR||TAMPA|FL|33625-|White|01/11/1955|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1993|REDU|REDUCED TO COUNTY COURT|04/19/1993|||O632400550110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ISRAEL|||Defendant|291993CF004343000AHC||FELONY CRIMES AGAINST A PERSON|O||04/05/1993|CLOSED|04/19/1993|M|6502 CRYSTAL BROOK DR||TAMPA|FL|33625-|White|01/11/1955|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1993|REDU|REDUCED TO COUNTY COURT|04/19/1993|||O632400550110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ISRAEL|||Defendant|291993CF004343000AHC||FELONY CRIMES AGAINST A PERSON|O||04/05/1993|CLOSED|04/19/1993|M|6502 CRYSTAL BROOK DR||TAMPA|FL|33625-|White|01/11/1955|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1993|REDU|REDUCED TO COUNTY COURT|04/19/1993|||O632400550110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ISRAEL|||Defendant|291993CF004343000AHC||FELONY CRIMES AGAINST A PERSON|O||04/05/1993|CLOSED|04/19/1993|M|6502 CRYSTAL BROOK DR||TAMPA|FL|33625-|White|01/11/1955|5|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1993|REDU|REDUCED TO COUNTY COURT|04/19/1993|||O632400550110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ISRAEL|||Defendant|291993CF014421000AHC||FELONY CRIMES AGAINST A PERSON|C||11/10/1993|CLOSED|03/09/1994|M|6502 CRYSTAL BROOK DR||TAMPA|FL|33625-|White|01/11/1955|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/08/1993|ADJG|NT - ADJUDGED GUILTY|03/09/1994|||O632400550110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ISRAEL|||Defendant|291993CF014421000AHC||FELONY CRIMES AGAINST A PERSON|C||11/10/1993|CLOSED|03/09/1994|M|6502 CRYSTAL BROOK DR||TAMPA|FL|33625-|White|01/11/1955|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/08/1993|ADJG|NT - ADJUDGED GUILTY|03/09/1994|||O632400550110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ISRAEL|||Defendant|291998CF019934000AHC||FELONY THEFT FORGERY FRAUD|F||11/19/1998|Close of ReOpen|05/15/2002|M|11805 ROSS MAYNE DR||RIVERVIEW|FL|33569|White|10/12/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/20/1998|NTAW|NT - ADJUDICATION WITHHELD|12/23/1998|||O632400643720|FL|N||||584.50||N|N|N|N|||||ORTIZ, ISREAL|40.00 Circuit Court||ORTIZ|ISRAEL|||Defendant|292003CF005701000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2003|CLOSED|05/29/2003|M|6502 CRYSTAL BROOK DR||TAMPA|FL|33625-|White|01/11/1955|1|F3|784021|784021 AGGRAVATED ASSAULT|04/07/2003|REDU|REDUCED TO COUNTY COURT|05/29/2003|||O632400550110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ISRAEL|||Defendant|292008CF005286000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|03/16/2008|CLOSED|11/06/2008|M|11805 ROSS MAYNE DR||RIVERVIEW|FL|33569|White|10/12/1964|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/16/2008|ADJG|NT - ADJUDGED GUILTY|11/06/2008|||O632400643720|FL|N||||507.00|04/10/2009|N|N|N|N|||||ORTIZ, ISREAL| Circuit Court||ORTIZ|ISRAEL|||Defendant|292009CF010439000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/16/2009|Close of ReOpen|02/16/2011|M|11805 ROSS MAYNE DR||RIVERVIEW|FL|33569|White|10/12/1964|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/24/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2010|||O632400643720|FL|N||||||N|N|N|N|||||ORTIZ, ISREAL|53089.00 Circuit Court||ORTIZ|ISRAEL|||Defendant|292009CF010439000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/16/2009|Close of ReOpen|02/16/2011|M|11805 ROSS MAYNE DR||RIVERVIEW|FL|33569|White|10/12/1964|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/24/2009|NTNINF|NT - NO INFORMATION FILED|08/11/2009|||O632400643720|FL|N||||||N|N|N|N|||||ORTIZ, ISREAL|53089.00 Circuit Court||ORTIZ|ISRAEL|||Defendant|292009CF010439000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/16/2009|Close of ReOpen|02/16/2011|M|11805 ROSS MAYNE DR||RIVERVIEW|FL|33569|White|10/12/1964|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|04/24/2009|NTNINF|NT - NO INFORMATION FILED|08/11/2009|||O632400643720|FL|N||||||N|N|N|N|||||ORTIZ, ISREAL|53089.00 Circuit Court||ORTIZ|ISRAEL|||Defendant|292009CF010477000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/17/2009|Close of ReOpen|10/10/2012|M|11805 ROSS MAYNE DR||RIVERVIEW|FL|33569|White|10/12/1964|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/16/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2010|||O632400643720|FL|N||||||N|N|N|N|||||ORTIZ, ISREAL|53039.00 Circuit Court||ORTIZ|ISRAEL|||Defendant|292017CF013795000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/17/2017|CLOSED|10/26/2017|M|6502 CRYSTAL BROOK DR||TAMPA|FL|33625-|White|01/11/1955|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/16/2017|NTLOR|NT - LETTER OF RELEASE|10/26/2017|||O632400550110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ISRAEL|||Defendant|292017CF013795000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/17/2017|CLOSED|10/26/2017|M|6502 CRYSTAL BROOK DR||TAMPA|FL|33625-|White|01/11/1955|2|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|09/16/2017|NTLOR|NT - LETTER OF RELEASE|10/26/2017|||O632400550110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JACOB|JEFF||Defendant|292020CF010635000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/15/2020|CLOSED|12/15/2021|M|12 GREENWOOD AVE||LEHIGH ACRES|FL|33936|Black|07/24/1991|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|06/24/2020|SCFD|STATE CLOSED FILE DIVERSION|12/15/2021|||O632430912640|FL|N||||325.10|04/07/2022|N|N|N|N|||||| Circuit Court||ORTIZ|JACOB|JEFF||Defendant|292020CF010635000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/15/2020|CLOSED|12/15/2021|M|12 GREENWOOD AVE||LEHIGH ACRES|FL|33936|Black|07/24/1991|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|06/24/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/17/2021|||O632430912640|FL|N||||325.10|04/07/2022|N|N|N|N|||||| Circuit Court||ORTIZ|JADFER|DAVID||Defendant|292012CF009243000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/19/2012|Close of ReOpen|11/14/2013|M|9035 WESTCHESTER CR APT D||TAMPA|FL|33604|White|03/27/1994|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|06/18/2012|NTAW|NT - ADJUDICATION WITHHELD|11/05/2012|||O6324254941070|FL|N||||||N|N|N|N||||||2172.00 Circuit Court||ORTIZ|JADFER|DAVID||Defendant|292015CF011192000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/05/2015|CLOSED|10/08/2015|M|12704 HOLLOW HUNT APT 104||TAMPA|FL|33625|White|03/27/1994|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/04/2015|NTAW|NT - ADJUDICATION WITHHELD|10/08/2015|||O6324254941070|FL|N||||627.00|11/22/2016|N|N|N|N|||||| Circuit Court||ORTIZ|JADFER|DAVID||Defendant|292015CF011192000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/05/2015|CLOSED|10/08/2015|M|12704 HOLLOW HUNT APT 104||TAMPA|FL|33625|White|03/27/1994|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |08/04/2015|NTNINF|NT - NO INFORMATION FILED|08/20/2015|||O6324254941070|FL|N||||627.00|11/22/2016|N|N|N|N|||||| Circuit Court||ORTIZ|JADFER|DAVID||Defendant|292015CF011192000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/05/2015|CLOSED|10/08/2015|M|12704 HOLLOW HUNT APT 104||TAMPA|FL|33625|White|03/27/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/04/2015|NTAW|NT - ADJUDICATION WITHHELD|10/08/2015|||O6324254941070|FL|N||||627.00|11/22/2016|N|N|N|N|||||| Circuit Court||ORTIZ|JADFER|DAVID||Defendant|292021CF014198000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/22/2021|CLOSED|12/01/2021|M|12702 HOLLOW HUNT CT APT 104||TAMPA|FL|33625|White|03/27/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/21/2021|NTLOR|NT - LETTER OF RELEASE|12/01/2021|||O632424941070|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JAIME|||Defendant|292005CF019243000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2005|CLOSED|02/28/2006|M|7012 MAIN ST||KISSIMEE|FL|34714-|White|10/30/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||||N||||||N|N|N|N||||||370.00 Circuit Court||ORTIZ|JAIME|||Defendant|292005CF019243000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2005|CLOSED|02/28/2006|M|7012 MAIN ST||KISSIMEE|FL|34714-|White|10/30/1970|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/01/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||||N||||||N|N|N|N||||||370.00 Circuit Court||ORTIZ|JAIME|||Defendant|292005CF019243000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2005|CLOSED|02/28/2006|M|7012 MAIN ST||KISSIMEE|FL|34714-|White|10/30/1970|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/01/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||||N||||||N|N|N|N||||||370.00 Circuit Court||ORTIZ|JAIME|||Defendant|292017CF001764000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/02/2017|CLOSED|02/16/2017|M|4811 RIVER GRASS CT|APT B|TAMPA|FL|33617|Hispanic|02/13/1998|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/28/2016|NTLOR|NT - LETTER OF RELEASE|02/16/2017|||O632420980530|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JAIME|||Defendant|292017CF001764000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/02/2017|CLOSED|02/16/2017|M|4811 RIVER GRASS CT|APT B|TAMPA|FL|33617|Hispanic|02/13/1998|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/28/2016|NTLOR|NT - LETTER OF RELEASE|02/16/2017|||O632420980530|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JAIME|||Defendant|292017CF001764000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/02/2017|CLOSED|02/16/2017|M|4811 RIVER GRASS CT|APT B|TAMPA|FL|33617|Hispanic|02/13/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/28/2016|NTLOR|NT - LETTER OF RELEASE|02/16/2017|||O632420980530|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JAIME|||Defendant|292017CF001764000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/02/2017|CLOSED|02/16/2017|M|4811 RIVER GRASS CT|APT B|TAMPA|FL|33617|Hispanic|02/13/1998|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/28/2016|NTLOR|NT - LETTER OF RELEASE|02/16/2017|||O632420980530|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JAMES|||Defendant|292011CF003656000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|03/07/2011|CLOSED|09/28/2011|M|115 LENTZ RD.||BRANDON|FL|33510|White|03/15/1955|2|F3|784.041(1)|784.041(1) FELONY BATTERY|10/15/2010|NTAW|NT - ADJUDICATION WITHHELD|09/28/2011|||O632440550950|FL|N||||560.00|04/01/2013|N|N|N|N|||||| Circuit Court||ORTIZ|JAMES|||Defendant|292011CF003656000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|03/07/2011|CLOSED|09/28/2011|M|115 LENTZ RD.||BRANDON|FL|33510|White|03/15/1955|1|F3|784.041(1)|784.041(1) FELONY BATTERY|10/15/2010|NTAW|NT - ADJUDICATION WITHHELD|09/28/2011|||O632440550950|FL|N||||560.00|04/01/2013|N|N|N|N|||||| Circuit Court||ORTIZ|JANETTE|MILAGROS||Defendant|292024CF000861000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/18/2024|CLOSED|02/15/2024|F|16561 DELIA ST||WIMAUMA|FL|33598|White|06/28/1983|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/18/2024|AMDS|ADMINISTRATIVELY DISMISSED|02/15/2024|||626528975|NY|N||||||N|N|N|N|||||ORTIZ, JANETTE| Circuit Court||ORTIZ|JANICE|||Defendant|292000CF004458000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/16/2000|CLOSED|07/18/2002|F|3409 RANELT PL RD||ZEPHYRHILLS|FL|33570|White|04/21/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/1999|NOLP|NOLLE PROSSED|04/28/2004|||O632420656410|FL|N||||112.00|03/02/2004|N|N|N|N|||||| Circuit Court||ORTIZ|JARED|JESUS||Defendant|292023CF006422000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/01/2023|Open|05/01/2023|M|1023 N BRUNNELL PKWY||LAKELAND|FL|33805|White|03/30/2005|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/28/2023||||||O632430051100|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JASMIN|||Defendant|292002CF001823000BHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|02/01/2002|Close of ReOpen|07/12/2007|F|2605 N FALKENBURG RD||TAMPA|FL|33619|White|07/05/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2002|NTAW|NT - ADJUDICATION WITHHELD|11/30/2004|||O632420827451|FL|N||||597.00|04/09/2008|N|N|N|N|||||ALICEA, JASMIN; ALICEA, JASMINE| Circuit Court||ORTIZ|JASMIN|||Defendant|292002CF001824000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2002|CLOSED|03/08/2002|F|2605 N FALKENBURG RD||TAMPA|FL|33619|White|07/05/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/01/2002|CONS|CONSOLIDATED CASE|03/08/2002|||O632420827451|FL|N||||||N|N|N|N|||||ALICEA, JASMIN; ALICEA, JASMINE| Circuit Court||ORTIZ|JASMIN|||Defendant|292004CF016319000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/30/2004|Close of ReOpen|07/12/2007|F|2605 N FALKENBURG RD||TAMPA|FL|33619|White|07/05/1982|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/01/2004|NTNINF|NT - NO INFORMATION FILED|09/24/2004|||O632420827451|FL|N||||377.00|05/12/2008|N|N|N|N|||||ALICEA, JASMIN; ALICEA, JASMINE| Circuit Court||ORTIZ|JASMIN|||Defendant|292004CF016319000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/30/2004|Close of ReOpen|07/12/2007|F|2605 N FALKENBURG RD||TAMPA|FL|33619|White|07/05/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2004|NTAW|NT - ADJUDICATION WITHHELD|11/30/2004|||O632420827451|FL|N||||377.00|05/12/2008|N|N|N|N|||||ALICEA, JASMIN; ALICEA, JASMINE| Circuit Court||ORTIZ|JASMIN|||Defendant|292019CF004951000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/12/2019|CLOSED|09/18/2019|F|13802 GENTLE WOODS AVE||RIVERVIEW|FL|33569|White|07/05/1982|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/02/2014|ADJG|NT - ADJUDGED GUILTY|09/05/2019|||O632420827451|FL|N||||610.00|01/12/2023|N|N|N|N|||||ALICEA, JASMIN; ALICEA, JASMINE| Circuit Court||ORTIZ|JASON|||Defendant|292008CF011083000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|06/06/2008|CLOSED|11/25/2008|M|6445 EUREKA SPRINGS RD||TAMPA|FL|33610|White|09/27/1975|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/11/2008|NOLP|NOLLE PROSSED|11/25/2008|||O632420753470|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JAVIER|AROCENA||Defendant|291995CF001687000AHC||FELONY DRUG OFFENSE|G||02/08/1995|CLOSED|06/08/1995|M|4TH ST PO BOX 734||WIMAUMA|FL|33598|White|06/09/1951|1|F3|893131A|893131A DELIVERY|02/07/1995|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/08/1995|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JAVIER|AROCENA||Defendant|291995CF001687000AHC||FELONY DRUG OFFENSE|G||02/08/1995|CLOSED|06/08/1995|M|4TH ST PO BOX 734||WIMAUMA|FL|33598|White|06/09/1951|2|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|02/07/1995|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/08/1995|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JAVIER|||Defendant|291996CF000375000AHC||FELONY WORTHLESS CHECK|F||01/05/1996|CLOSED|01/26/1999|M|14 APT C|3205 CARLTON ARMS|TAMPA|FL|33634|White|09/10/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1996|||O632420683300ID|FL|N||||5.00||N|N|N|N|||||ORTIZ, ANGELO|456.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292006CF008419000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2006|CLOSED|06/20/2006|M|7408 TURKEY CREEK RD||PLANT CITY|FL|33563-|White|08/01/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/29/2006|REDU|REDUCED TO COUNTY COURT|06/20/2006|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|40.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292006CF008419000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2006|CLOSED|06/20/2006|M|7408 TURKEY CREEK RD||PLANT CITY|FL|33563-|White|08/01/1986|2|M2|32203|32203 NO VALID DRIVER|04/29/2006|REDU|REDUCED TO COUNTY COURT|06/20/2006|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|40.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292006CF022646000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/04/2006|Close of ReOpen|06/26/2007|M|7408 TURKEY CREEK RD||PLANT CITY|FL|33563-|White|08/01/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/04/2006|ADJG|NT - ADJUDGED GUILTY|06/26/2007|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|500.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292006CF022646000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/04/2006|Close of ReOpen|06/26/2007|M|7408 TURKEY CREEK RD||PLANT CITY|FL|33563-|White|08/01/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/04/2006|ADJG|NT - ADJUDGED GUILTY|06/26/2007|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|500.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292006CF022646000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/04/2006|Close of ReOpen|06/26/2007|M|7408 TURKEY CREEK RD||PLANT CITY|FL|33563-|White|08/01/1986|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/04/2006|NTNINF|NT - NO INFORMATION FILED|11/22/2006|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|500.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292007CF006846000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/04/2007|CLOSED|06/26/2007|M|7408 TURKEY CREEK RD||PLANT CITY|FL|33563-|White|08/01/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/29/2007|ADJG|NT - ADJUDGED GUILTY|06/26/2007|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|460.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292015CF012243000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/25/2015|CLOSED|01/11/2016|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/25/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|665.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292015CF012243000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/25/2015|CLOSED|01/11/2016|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/25/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|665.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292016CF003869000AHC|A5DF06E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/17/2016|CLOSED|06/27/2016|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|03/16/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2016|PLANT CITY POLICE DEPARTMENT|CARPENTER, J|O632425862810|FL|N||||||N|N|N|N|AIGB50|FL|||ORTIZ, JAVIER; ORTIZ, JAVIER E|370.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292016CF003869000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/17/2016|CLOSED|06/27/2016|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/16/2016|NTNOLP|NT - NOLLE PROSSED|06/27/2016|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|370.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008099000BHC||FELONY BURGLARY|E|Kiser, Mark D|06/19/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|5|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/19/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||O632425862810|FL|N||||55.38||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|609.62 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008099000BHC||FELONY BURGLARY|E|Kiser, Mark D|06/19/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/19/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||O632425862810|FL|N||||55.38||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|609.62 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008099000BHC||FELONY BURGLARY|E|Kiser, Mark D|06/19/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2017|NTNINF|NT - NO INFORMATION FILED|06/19/2017|||O632425862810|FL|N||||55.38||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|609.62 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008099000BHC||FELONY BURGLARY|E|Kiser, Mark D|06/19/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/19/2017|NTNINF|NT - NO INFORMATION FILED|06/19/2017|||O632425862810|FL|N||||55.38||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|609.62 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008099000BHC||FELONY BURGLARY|E|Kiser, Mark D|06/19/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/19/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||O632425862810|FL|N||||55.38||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|609.62 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008100000AHC||FELONY BURGLARY|O|Ward, Laura E|05/30/2017|CLOSED|06/19/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/19/2017|CONS|CONSOLIDATED CASE|06/19/2017|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|50.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008100000AHC||FELONY BURGLARY|O|Ward, Laura E|05/30/2017|CLOSED|06/19/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2017|CONS|CONSOLIDATED CASE|06/19/2017|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|50.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008100000AHC||FELONY BURGLARY|O|Ward, Laura E|05/30/2017|CLOSED|06/19/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/19/2017|CONS|CONSOLIDATED CASE|06/19/2017|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|50.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008100000AHC||FELONY BURGLARY|O|Ward, Laura E|05/30/2017|CLOSED|06/19/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|05/19/2017|CONS|CONSOLIDATED CASE|06/19/2017|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|50.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008100000AHC||FELONY BURGLARY|O|Ward, Laura E|05/30/2017|CLOSED|06/19/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/19/2017|CONS|CONSOLIDATED CASE|06/19/2017|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|50.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008324000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/02/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/01/2017|NTNINF|NT - NO INFORMATION FILED|06/19/2017|||O632425862810|FL|N||||124.91||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|105567.09 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008324000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/02/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|8|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/01/2017|NTNINF|NT - NO INFORMATION FILED|06/19/2017|||O632425862810|FL|N||||124.91||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|105567.09 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008324000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/02/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/01/2017|NTNINF|NT - NO INFORMATION FILED|06/19/2017|||O632425862810|FL|N||||124.91||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|105567.09 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008324000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/02/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/01/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||O632425862810|FL|N||||124.91||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|105567.09 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008324000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/02/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|3|M1|893131A3|893131A3 - DRUG9203 (MF) DELIVERY OF A CONTROLLED SUBSTANCE|06/01/2017|NTNINF|NT - NO INFORMATION FILED|06/19/2017|||O632425862810|FL|N||||124.91||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|105567.09 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008324000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/02/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|6|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/01/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||O632425862810|FL|N||||124.91||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|105567.09 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008324000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/02/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|2|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|06/01/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||O632425862810|FL|N||||124.91||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|105567.09 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008324000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/02/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|9|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/01/2017|NTNINF|NT - NO INFORMATION FILED|06/19/2017|||O632425862810|FL|N||||124.91||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|105567.09 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008324000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/02/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||O632425862810|FL|N||||124.91||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|105567.09 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008326000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/02/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|18|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|05/08/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||O632425862810|FL|N||||55.39||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|609.61 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008326000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/02/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|17|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|05/08/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||O632425862810|FL|N||||55.39||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|609.61 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008327000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/02/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|20|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/29/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||O632425862810|FL|N||||55.39||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|609.61 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008327000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/02/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|19|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/29/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||O632425862810|FL|N||||55.39||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|609.61 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008329000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2017|CLOSED|06/19/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|21|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/01/2017|NTNINF|NT - NO INFORMATION FILED|06/19/2017|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E| Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF008329000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2017|CLOSED|06/19/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|22|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/01/2017|REDU|REDUCED TO COUNTY COURT|06/19/2017|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E| Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292017CF009218000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/19/2017|CLOSED|10/05/2017|M|1506 E YOUNG ST||PLANT CITY|FL|33563|White|08/01/1986|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/01/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||O632425862810|FL|N||||389.49|07/24/2021|N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E| Circuit Court||ORTIZ|JAVIER|||Defendant|292019CF012171000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/28/2019|Close of ReOpen|06/21/2023|M|3010 GRAND CYPRESS DR UNIT 414||WESLEY CHAPEL|FL|33559|White|12/10/1989|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|08/04/2019|NTAW|NT - ADJUDICATION WITHHELD|04/05/2022|||012350057|KY|N||||||N|N|N|N||||||1427.98 Circuit Court||ORTIZ|JAVIER|||Defendant|292019CF012171000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/28/2019|Close of ReOpen|06/21/2023|M|3010 GRAND CYPRESS DR UNIT 414||WESLEY CHAPEL|FL|33559|White|12/10/1989|1|F1|827.031a2|827031A2-CHAB1202 (FF) AGGRAVATED CHILD ABUSE (TORTURE)|08/01/2019|NTNOLP|NT - NOLLE PROSSED|04/05/2022|||012350057|KY|N||||||N|N|N|N||||||1427.98 Circuit Court||ORTIZ|JAVIER|||Defendant|292019CF012171000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/28/2019|Close of ReOpen|06/21/2023|M|3010 GRAND CYPRESS DR UNIT 414||WESLEY CHAPEL|FL|33559|White|12/10/1989|3|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|08/04/2019|NTAW|NT - ADJUDICATION WITHHELD|04/05/2022|||012350057|KY|N||||||N|N|N|N||||||1427.98 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292021CF010638000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/01/2021|CLOSED|03/07/2022|M|4715 SEABERG RD||ZEPHYRHILLS|FL|33541|White|08/01/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNOLP|NT - NOLLE PROSSED|03/07/2022|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E| Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292021CF010638000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/01/2021|CLOSED|03/07/2022|M|4715 SEABERG RD||ZEPHYRHILLS|FL|33541|White|08/01/1986|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/30/2021|NTNOLP|NT - NOLLE PROSSED|03/07/2022|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E| Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292021CF013462000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/05/2021|CLOSED|03/07/2022|M|4715 SEABERG RD||ZEPHYRHILLS|FL|33541|White|08/01/1986|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/02/2021|NTNINF|NT - NO INFORMATION FILED|11/29/2021|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|689.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292021CF013462000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/05/2021|CLOSED|03/07/2022|M|4715 SEABERG RD||ZEPHYRHILLS|FL|33541|White|08/01/1986|7|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/02/2021|NTNINF|NT - NO INFORMATION FILED|11/29/2021|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|689.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292021CF013462000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/05/2021|CLOSED|03/07/2022|M|4715 SEABERG RD||ZEPHYRHILLS|FL|33541|White|08/01/1986|8|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/02/2021|NTNINF|NT - NO INFORMATION FILED|11/29/2021|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|689.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292021CF013462000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/05/2021|CLOSED|03/07/2022|M|4715 SEABERG RD||ZEPHYRHILLS|FL|33541|White|08/01/1986|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/04/2021|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|689.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292021CF013462000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/05/2021|CLOSED|03/07/2022|M|4715 SEABERG RD||ZEPHYRHILLS|FL|33541|White|08/01/1986|3|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/04/2021|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|689.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292021CF013462000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/05/2021|CLOSED|03/07/2022|M|4715 SEABERG RD||ZEPHYRHILLS|FL|33541|White|08/01/1986|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/04/2021|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|689.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292021CF013462000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/05/2021|CLOSED|03/07/2022|M|4715 SEABERG RD||ZEPHYRHILLS|FL|33541|White|08/01/1986|5|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|11/02/2021|NTNINF|NT - NO INFORMATION FILED|11/29/2021|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|689.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292021CF013462000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/05/2021|CLOSED|03/07/2022|M|4715 SEABERG RD||ZEPHYRHILLS|FL|33541|White|08/01/1986|9|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/02/2021|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|689.00 Circuit Court||ORTIZ|JAVIER|ENRIQUE||Defendant|292021CF013462000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/05/2021|CLOSED|03/07/2022|M|4715 SEABERG RD||ZEPHYRHILLS|FL|33541|White|08/01/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2021|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||O632425862810|FL|N||||||N|N|N|N|||||ORTIZ, JAVIER; ORTIZ, JAVIER E|689.00 Circuit Court||ORTIZ|JEFFREY|||Defendant|292000CF002865000BHC||FELONY ROBBERY|D|Holloway, Cynthia|02/21/2000|CLOSED|04/19/2001|M|1250 SKIPPER ROAD #159||TAMPA|FL|33613|Black|05/26/1978|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|02/20/2000|ADJG|NT - ADJUDGED GUILTY|04/19/2001|||||N||||||N|N|N|N|||||ORTIZ, JEFFREY S|261.00 Circuit Court||ORTIZ|JEFFREY|||Defendant|292000CF002866000AHC||FELONY ROBBERY|O||02/21/2000|CLOSED|03/09/2000|M|1250 SKIPPER ROAD #159||TAMPA|FL|33613|Black|05/26/1978|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|02/20/2000|CONS|CONSOLIDATED CASE|03/09/2000|||||N||||||N|N|N|N|||||ORTIZ, JEFFREY S| Circuit Court||ORTIZ|JEFFREY|||Defendant|292000CF015430000CHC||FELONY BURGLARY|D|Holloway, Cynthia|09/12/2000|CLOSED|04/19/2001|M|1250 SKIPPER ROAD #159||TAMPA|FL|33613|Black|05/26/1978|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/12/2000|NTNINF|NT - NO INFORMATION FILED|10/03/2000|||||N||||||N|N|N|N|||||ORTIZ, JEFFREY S|261.00 Circuit Court||ORTIZ|JEFFREY|||Defendant|292000CF015430000CHC||FELONY BURGLARY|D|Holloway, Cynthia|09/12/2000|CLOSED|04/19/2001|M|1250 SKIPPER ROAD #159||TAMPA|FL|33613|Black|05/26/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/12/2000|ADJG|NT - ADJUDGED GUILTY|04/19/2001|||||N||||||N|N|N|N|||||ORTIZ, JEFFREY S|261.00 Circuit Court||ORTIZ|JEFFREY|||Defendant|292000CF015433000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/12/2000|CLOSED|10/03/2000|M|1250 SKIPPER ROAD #159||TAMPA|FL|33613|Black|05/26/1978|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/12/2000|CONS|CONSOLIDATED CASE|10/03/2000|||||N||||||N|N|N|N|||||ORTIZ, JEFFREY S| Circuit Court||ORTIZ|JEFFREY|||Defendant|292000CF015433000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/12/2000|CLOSED|10/03/2000|M|1250 SKIPPER ROAD #159||TAMPA|FL|33613|Black|05/26/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|09/12/2000|CONS|CONSOLIDATED CASE|10/03/2000|||||N||||||N|N|N|N|||||ORTIZ, JEFFREY S| Circuit Court||ORTIZ|JENNIFER|D||Defendant|291996AP017716000AHC||CONVAPPEALS|D||11/18/1996|CLOSED|02/27/1997|F|3601|4747 W WATERS AVE|TAMPA|FL|33604|White|01/02/1977|1|NN|1|1 NOTICE OF APPEAL|11/18/1996|CAPDS|CONVAPPEAL DISMISSED|02/26/1997|||O632424775020|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JEORGE|ALFRADO||Defendant|291998CF022141000AHC||FELONY OTHER FELONY|O||12/26/1998|CLOSED|03/18/1999|M|1434 E 142ND AVE 2||TAMPA|FL|33613|White|10/10/1959|2|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1998|NTLOR|NT - LETTER OF RELEASE|03/18/1999|||O632301593700|FL|N||||||N|N|N|N|||||ORITZ, GEORGE ALFREDO| Circuit Court||ORTIZ|JEORGE|ALFRADO||Defendant|291998CF022141000AHC||FELONY OTHER FELONY|O||12/26/1998|CLOSED|03/18/1999|M|1434 E 142ND AVE 2||TAMPA|FL|33613|White|10/10/1959|1|F3|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1998|NTLOR|NT - LETTER OF RELEASE|03/18/1999|||O632301593700|FL|N||||||N|N|N|N|||||ORITZ, GEORGE ALFREDO| Circuit Court||ORTIZ|JESSICA|||Defendant|292003CF019548000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/07/2003|CLOSED|12/28/2006|F|11800 GORDON DR||RIVERVIEW|FL|33569|White|12/30/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2003|SCFD|STATE CLOSED FILE DIVERSION|12/28/2006|||O632420789700|FL|N||||152.00|03/03/2009|N|N|N|N|||||| Circuit Court||ORTIZ|JESSICA|MICHELLE||Defendant|292019CF011352000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/13/2019|CLOSED|09/05/2019|F|5218 20TH AV E||TAMPA|FL|33619|White|05/13/1976|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/13/2019|AMDS|ADMINISTRATIVELY DISMISSED|09/05/2019|||O632433766730|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JESUS|ROBERTO||Defendant|291989CF005449000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/10/1989|CLOSED|04/02/2020|M||||||White|05/03/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/09/1989||||||O63243660163|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JESUS|||Defendant|291992CF002462000AHC||FELONY DRUG OFFENSE|C||02/17/1992|CLOSED|03/11/1992|M|207 8TH ST N||OMMAKALEE|FL|34142-|White|06/30/1965|1|F3|893131A|893131A DELIVERY|02/16/1992|ADJG|NT - ADJUDGED GUILTY|03/11/1992|||O632420652300|FL|N||||||N|N|N|N|||||CORTEZ, JESSIE; ORTIZ, JESSIE| Circuit Court||ORTIZ|JESUS|||Defendant|291992CF002462000AHC||FELONY DRUG OFFENSE|C||02/17/1992|CLOSED|03/11/1992|M|207 8TH ST N||OMMAKALEE|FL|34142-|White|06/30/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1992|ADJG|NT - ADJUDGED GUILTY|03/11/1992|||O632420652300|FL|N||||||N|N|N|N|||||CORTEZ, JESSIE; ORTIZ, JESSIE| Circuit Court||ORTIZ|JESUS|||Defendant|291992CF002462000AHC||FELONY DRUG OFFENSE|C||02/17/1992|CLOSED|03/11/1992|M|207 8TH ST N||OMMAKALEE|FL|34142-|White|06/30/1965|3|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1992|ADJG|NT - ADJUDGED GUILTY|03/11/1992|||O632420652300|FL|N||||||N|N|N|N|||||CORTEZ, JESSIE; ORTIZ, JESSIE| Circuit Court||ORTIZ|JESUS|||Defendant|291995CF005806000AHC||FELONY BURGLARY|G||05/02/1995|CLOSED|06/01/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|10/09/1960|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1995|NTAW|NT - ADJUDICATION WITHHELD|06/01/1995|||||N||||||N|N|N|N|||||ORTIZ, JESUS P| Circuit Court||ORTIZ|JESUS|||Defendant|291995CF005806000AHC||FELONY BURGLARY|G||05/02/1995|CLOSED|06/01/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|10/09/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|05/01/1995|NTAW|NT - ADJUDICATION WITHHELD|06/01/1995|||||N||||||N|N|N|N|||||ORTIZ, JESUS P| Circuit Court||ORTIZ|JESUS|||Defendant|291996CF009613000AHC||FELONY THEFT FORGERY FRAUD|F||06/27/1996|CLOSED|09/29/1998|M|207 8TH ST N||OMMAKALEE|FL|34142-|White|06/30/1965|4|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|06/26/1996|ADJG|NT - ADJUDGED GUILTY|03/18/1997|||O632420652300|FL|N||||||N|N|N|N|||||CORTEZ, JESSIE; ORTIZ, JESSIE|311.00 Circuit Court||ORTIZ|JESUS|||Defendant|291996CF009613000AHC||FELONY THEFT FORGERY FRAUD|F||06/27/1996|CLOSED|09/29/1998|M|207 8TH ST N||OMMAKALEE|FL|34142-|White|06/30/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/1996|ADJG|NT - ADJUDGED GUILTY|03/18/1997|||O632420652300|FL|N||||||N|N|N|N|||||CORTEZ, JESSIE; ORTIZ, JESSIE|311.00 Circuit Court||ORTIZ|JESUS|||Defendant|291996CF009613000AHC||FELONY THEFT FORGERY FRAUD|F||06/27/1996|CLOSED|09/29/1998|M|207 8TH ST N||OMMAKALEE|FL|34142-|White|06/30/1965|2|F3|893136A|893136A POSSESSION|06/26/1996|ADJG|NT - ADJUDGED GUILTY|03/18/1997|||O632420652300|FL|N||||||N|N|N|N|||||CORTEZ, JESSIE; ORTIZ, JESSIE|311.00 Circuit Court||ORTIZ|JESUS|||Defendant|291996CF009613000AHC||FELONY THEFT FORGERY FRAUD|F||06/27/1996|CLOSED|09/29/1998|M|207 8TH ST N||OMMAKALEE|FL|34142-|White|06/30/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/26/1996|ADJG|NT - ADJUDGED GUILTY|03/18/1997|||O632420652300|FL|N||||||N|N|N|N|||||CORTEZ, JESSIE; ORTIZ, JESSIE|311.00 Circuit Court||ORTIZ|JESUS|||Defendant|291998CF015051000AHC||FELONY DRUG OFFENSE|Y||08/29/1998|CLOSED|09/29/1998|M|207 8TH ST N||OMMAKALEE|FL|34142-|White|06/30/1965|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1998|ADJG|NT - ADJUDGED GUILTY|09/29/1998|||O632420652300|FL|N||||||N|N|N|N|||||CORTEZ, JESSIE; ORTIZ, JESSIE| Circuit Court||ORTIZ|JESUS|||Defendant|292005CF005586000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/22/2005|CLOSED|08/17/2005|M|5230 HWY 60 E LOT 108||DOVER|FL|33527|White|03/05/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2005|ADJG|NT - ADJUDGED GUILTY|02/16/2007|||O632420800850|FL|N||||||N|N|N|N|||||ACEVEDO, JESUS; ORTIZ-GARCIA, JESUS; ORTIZGARCIA, JESUS; ROJAS, REYMUNDO|547.00 Circuit Court||ORTIZ|JESUS|||Defendant|292005CF005586000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/22/2005|CLOSED|08/17/2005|M|5230 HWY 60 E LOT 108||DOVER|FL|33527|White|03/05/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/22/2005|ADJG|NT - ADJUDGED GUILTY|02/16/2007|||O632420800850|FL|N||||||N|N|N|N|||||ACEVEDO, JESUS; ORTIZ-GARCIA, JESUS; ORTIZGARCIA, JESUS; ROJAS, REYMUNDO|547.00 Circuit Court||ORTIZ|JESUS|A||Defendant|292006CF023600000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/18/2006|Close of ReOpen|03/15/2011|M|4501 NIKKI CT APT 1||ORLANDO|FL|32822|White|11/07/1982|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/18/2006|NTNINF|NT - NO INFORMATION FILED|12/01/2006|||O632421824070|FL|N||||50.00||N|N|N|N|||||ORTIZ, JESUS A|674.00 Circuit Court||ORTIZ|JESUS|A||Defendant|292006CF023600000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/18/2006|Close of ReOpen|03/15/2011|M|4501 NIKKI CT APT 1||ORLANDO|FL|32822|White|11/07/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/18/2006|NTAW|NT - ADJUDICATION WITHHELD|03/15/2011|||O632421824070|FL|N||||50.00||N|N|N|N|||||ORTIZ, JESUS A|674.00 Circuit Court||ORTIZ|JESUS|A||Defendant|292006CF023600000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/18/2006|Close of ReOpen|03/15/2011|M|4501 NIKKI CT APT 1||ORLANDO|FL|32822|White|11/07/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/18/2006|NTAW|NT - ADJUDICATION WITHHELD|03/15/2011|||O632421824070|FL|N||||50.00||N|N|N|N|||||ORTIZ, JESUS A|674.00 Circuit Court||ORTIZ|JESUS|A||Defendant|292006CF023600000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/18/2006|Close of ReOpen|03/15/2011|M|4501 NIKKI CT APT 1||ORLANDO|FL|32822|White|11/07/1982|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/18/2006|NTAW|NT - ADJUDICATION WITHHELD|03/15/2011|||O632421824070|FL|N||||50.00||N|N|N|N|||||ORTIZ, JESUS A|674.00 Circuit Court||ORTIZ|JESUS|||Defendant|292006CF024440000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2006|CLOSED|12/28/2006|M|5230 HWY 60 E LOT 108||DOVER|FL|33527|White|03/05/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/30/2006|NTLOR|NT - LETTER OF RELEASE|12/28/2006|||O632420800850|FL|N||||||N|N|N|N|||||ACEVEDO, JESUS; ORTIZ-GARCIA, JESUS; ORTIZGARCIA, JESUS; ROJAS, REYMUNDO| Circuit Court||ORTIZ|JESUS|||Defendant|292007CF000924000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/13/2007|CLOSED|02/16/2007|M|5230 HWY 60 E LOT 108||DOVER|FL|33527|White|03/05/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/13/2007|ADJG|NT - ADJUDGED GUILTY|02/16/2007|||O632420800850|FL|N||||||N|N|N|N|||||ACEVEDO, JESUS; ORTIZ-GARCIA, JESUS; ORTIZGARCIA, JESUS; ROJAS, REYMUNDO|385.00 Circuit Court||ORTIZ|JESUS|||Defendant|292007CF000924000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/13/2007|CLOSED|02/16/2007|M|5230 HWY 60 E LOT 108||DOVER|FL|33527|White|03/05/1980|5|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/13/2007|NTNINF|NT - NO INFORMATION FILED|02/01/2007|||O632420800850|FL|N||||||N|N|N|N|||||ACEVEDO, JESUS; ORTIZ-GARCIA, JESUS; ORTIZGARCIA, JESUS; ROJAS, REYMUNDO|385.00 Circuit Court||ORTIZ|JESUS|||Defendant|292007CF000924000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/13/2007|CLOSED|02/16/2007|M|5230 HWY 60 E LOT 108||DOVER|FL|33527|White|03/05/1980|4|M2|32203|32203 NO VALID DRIVER|01/13/2007|ADJG|NT - ADJUDGED GUILTY|02/16/2007|||O632420800850|FL|N||||||N|N|N|N|||||ACEVEDO, JESUS; ORTIZ-GARCIA, JESUS; ORTIZGARCIA, JESUS; ROJAS, REYMUNDO|385.00 Circuit Court||ORTIZ|JESUS|||Defendant|292007CF000924000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/13/2007|CLOSED|02/16/2007|M|5230 HWY 60 E LOT 108||DOVER|FL|33527|White|03/05/1980|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/13/2007|ADJG|NT - ADJUDGED GUILTY|02/16/2007|||O632420800850|FL|N||||||N|N|N|N|||||ACEVEDO, JESUS; ORTIZ-GARCIA, JESUS; ORTIZGARCIA, JESUS; ROJAS, REYMUNDO|385.00 Circuit Court||ORTIZ|JESUS|||Defendant|292007CF000924000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/13/2007|CLOSED|02/16/2007|M|5230 HWY 60 E LOT 108||DOVER|FL|33527|White|03/05/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/13/2007|ADJG|NT - ADJUDGED GUILTY|02/16/2007|||O632420800850|FL|N||||||N|N|N|N|||||ACEVEDO, JESUS; ORTIZ-GARCIA, JESUS; ORTIZGARCIA, JESUS; ROJAS, REYMUNDO|385.00 Circuit Court||ORTIZ|JESUS|||Defendant|292014CF005681000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/20/2014|CLOSED|04/26/2017|M|802 ENTERPRISE STREET||PLANT CITY|FL|33563|White|06/13/1983|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|04/18/2014|ADJG|NT - ADJUDGED GUILTY|04/26/2017|||O632420832130|FL|N||||||N|N|N|N||||||1429.00 Circuit Court||ORTIZ|JESUS|||Defendant|292014CF005681000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/20/2014|CLOSED|04/26/2017|M|802 ENTERPRISE STREET||PLANT CITY|FL|33563|White|06/13/1983|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|04/18/2014|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||O632420832130|FL|N||||||N|N|N|N||||||1429.00 Circuit Court||ORTIZ|JESUS|||Defendant|292016CF015318000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/31/2016|CLOSED|04/26/2017|M|802 N ENTERPRISE STREET APT 12||PLANT CITY|FL|33567|White|06/13/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2016|NTDISM|NT - DISMISSED|04/26/2017|||O632420832130|FL|N||||||N|N|N|N||||||565.00 Circuit Court||ORTIZ|JESUS|||Defendant|292016CF015318000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/31/2016|CLOSED|04/26/2017|M|802 N ENTERPRISE STREET APT 12||PLANT CITY|FL|33567|White|06/13/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/31/2016|ADJG|NT - ADJUDGED GUILTY|04/26/2017|||O632420832130|FL|N||||||N|N|N|N||||||565.00 Circuit Court||ORTIZ|JESUS|||Defendant|292016CF015318000AHC|A6VHPCE|FELONY DRUG OFFENSE|D|Green, G Gregory|10/31/2016|CLOSED|04/26/2017|M|802 N ENTERPRISE STREET APT 12||PLANT CITY|FL|33567|White|06/13/1983|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/31/2016|ADJG|NT - ADJUDGED GUILTY|04/26/2017|Hillsborough County Sheriff's Office|Fernandes, Michael|O632420832130|FL|N||||||N|N|N|N|BSG1185|FL||||565.00 Circuit Court||ORTIZ|JESUS|||Defendant|292022CF009536000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/19/2022|CLOSED|07/22/2022|M|802 ENTERPRISE ST N #12||PLANT CITY|FL|33567|White|06/13/1983|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/18/2022|REDU|REDUCED TO COUNTY COURT|07/22/2022|||O632420832130|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JESUS|||Defendant|292022CF009536000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/19/2022|CLOSED|07/22/2022|M|802 ENTERPRISE ST N #12||PLANT CITY|FL|33567|White|06/13/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/18/2022|REDU|REDUCED TO COUNTY COURT|07/22/2022|||O632420832130|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JEZREEL|ELI||Defendant|292006CF005976000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/27/2006|CLOSED|05/26/2006|M|201 ALFRED ST W||TAMPA|FL|33603-|White|04/02/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/2006|NOLP|NOLLE PROSSED|08/16/2007|||O632425871220|FL|N||||282.00|06/14/2007|N|N|N|N|||||| Circuit Court||ORTIZ|JEZREEL|ELI||Defendant|292006CF005989000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/27/2006|CLOSED|05/12/2006|M|201 ALFRED ST W||TAMPA|FL|33603-|White|04/02/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/2006|CONS|CONSOLIDATED CASE|05/11/2006|||O632425871220|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOANNA|NICOLE||Defendant|292009CF008049000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/07/2009|Close of ReOpen|01/18/2012|F|6423 ROYAL HUNT DR, APT 201||TAMPA|FL|33625|White|01/20/1984|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/06/2009|NTDISM|NT - DISMISSED|01/18/2012|||O632434845400|FL|N||||278.60||N|N|N|N||||||67.40 Circuit Court||ORTIZ|JOANNA|NICOLE||Defendant|292009CF008049000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/07/2009|Close of ReOpen|01/18/2012|F|6423 ROYAL HUNT DR, APT 201||TAMPA|FL|33625|White|01/20/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2009|NTDISM|NT - DISMISSED|01/18/2012|||O632434845400|FL|N||||278.60||N|N|N|N||||||67.40 Circuit Court||ORTIZ|JOANNA|NICOLE||Defendant|292009CF008049000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/07/2009|Close of ReOpen|01/18/2012|F|6423 ROYAL HUNT DR, APT 201||TAMPA|FL|33625|White|01/20/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/2009|NTDISM|NT - DISMISSED|01/18/2012|||O632434845400|FL|N||||278.60||N|N|N|N||||||67.40 Circuit Court||ORTIZ|JOANNA|NICOLE||Defendant|292009CF008049000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/07/2009|Close of ReOpen|01/18/2012|F|6423 ROYAL HUNT DR, APT 201||TAMPA|FL|33625|White|01/20/1984|4|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|05/06/2009|NTNINF|NT - NO INFORMATION FILED|06/05/2009|||O632434845400|FL|N||||278.60||N|N|N|N||||||67.40 Circuit Court||ORTIZ|JOANNA|NICOLE||Defendant|292011CF003306000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|03/02/2011|Close of ReOpen|01/18/2012|F|6423 ROYAL HUNT DR, APT 201||TAMPA|FL|33625|White|01/20/1984|1|M2|38.22|38.22 CONTEMPT OF COURT|03/02/2011|NTDISM|NT - DISMISSED|01/18/2012|||O632434845400|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOE|WILLIAM||Defendant|291988CF012662000AHC||FELONY OTHER FELONY|E||01/17/1991|CLOSED|09/08/1993|M|3508 22ND AVE||TAMPA|FL|33605|Black|02/10/1969|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1988|ADJG|NT - ADJUDGED GUILTY|01/30/1989|||||N||||||N|N|N|N|||||ORTIZ, JHON| Circuit Court||ORTIZ|JOE|WILLIAM||Defendant|291988CF012664000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/03/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOE|WILLIAM||Defendant|291991CF005423000AHC||FELONY DRUG OFFENSE|E||04/13/1991|CLOSED|07/15/1991|M|3508 22ND AVE||TAMPA|FL|33605|Black|02/10/1969|1|F3|893131F|893131F POSSESSION|04/11/1991|NOLP|NOLLE PROSSED|07/15/1991|||||N||||||N|N|N|N|||||ORTIZ, JHON| Circuit Court||ORTIZ|JOE|WILLIAM||Defendant|291991CF010418000AHC||FELONY DRUG OFFENSE|E||04/11/1991|CLOSED|09/08/1993|M|3508 22ND AVE||TAMPA|FL|33605|Black|02/10/1969|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1991|ADJG|NT - ADJUDGED GUILTY|10/08/1991|||||N||||567.80|10/08/2020|N|N|N|N|||||ORTIZ, JHON| Circuit Court||ORTIZ|JOEL|||Defendant|291992CF005291000AHC||FELONY OTHER FELONY|O||04/14/1992|CLOSED|05/01/1992|M|221 E. NORDICA||TAMPA|FL|33603|White|12/19/1967|1|NN|3|3 FUGITIVE WARRANT|04/12/1992||||||063242067360|IL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOEL|||Defendant|292000CF000354000GHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/14/1999|Open|12/14/1999|M|2610 2ND ST SE||PARISH|FL|34219|White|04/27/1957|8|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|12/08/1999||||||O63243357147|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOEL|||Defendant|292000CF000354000GHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/14/1999|Open|12/14/1999|M|2610 2ND ST SE||PARISH|FL|34219|White|04/27/1957|1|F1|99999999999|99999999999 FELONY 1|09/01/1999||||||O63243357147|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOEL|||Defendant|292000CF000354000GHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/14/1999|Open|12/14/1999|M|2610 2ND ST SE||PARISH|FL|34219|White|04/27/1957|6|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|12/08/1999||||||O63243357147|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOEL|||Defendant|292000CF000354000GHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/14/1999|Open|12/14/1999|M|2610 2ND ST SE||PARISH|FL|34219|White|04/27/1957|2|F1|895033|895033 RICO VIOLATION|09/01/1999||||||O63243357147|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOEL|||Defendant|292000CF000367000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2000|CLOSED|02/01/2000|M|2610 2ND ST SE||PARISH|FL|34219|White|04/27/1957|1|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|07/16/1999|CONS|CONSOLIDATED CASE|02/01/2000|||O63243357147|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOEL|||Defendant|292000CF000367000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2000|CLOSED|02/01/2000|M|2610 2ND ST SE||PARISH|FL|34219|White|04/27/1957|2|F1|895033|895033 RICO VIOLATION|07/16/1999|CONS|CONSOLIDATED CASE|02/01/2000|||O63243357147|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOEL|||Defendant|292000CF000367000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2000|CLOSED|02/01/2000|M|2610 2ND ST SE||PARISH|FL|34219|White|04/27/1957|3|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|07/16/1999|CONS|CONSOLIDATED CASE|02/01/2000|||O63243357147|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOEL|||Defendant|292000CF000367000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2000|CLOSED|02/01/2000|M|2610 2ND ST SE||PARISH|FL|34219|White|04/27/1957|4|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|07/16/1999|CONS|CONSOLIDATED CASE|02/01/2000|||O63243357147|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOEL|||Defendant|292000CF017856000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/23/2000|Close of ReOpen|04/17/2002|M|4109 CENTRAL AV N||TAMPA|FL|33603-|White|12/08/1981|1|F3|817.62(1)|817.62(1) CREDIT CARD FRAUD BY SERVICE PROVIDER 300 DOLL|10/20/2000|NTAW|NT - ADJUDICATION WITHHELD|01/24/2001|||O632420814480|FL|N||||393.00||N|N|N|N||||||148.00 Circuit Court||ORTIZ|JOEL|||Defendant|292000CF017856000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/23/2000|Close of ReOpen|04/17/2002|M|4109 CENTRAL AV N||TAMPA|FL|33603-|White|12/08/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2000|NTAW|NT - ADJUDICATION WITHHELD|01/24/2001|||O632420814480|FL|N||||393.00||N|N|N|N||||||148.00 Circuit Court||ORTIZ|JOEL|A||Defendant|292014CF002094000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/11/2014|CLOSED|03/03/2014|M|7007 WEBB RD||TAMPA|FL|33615|White|11/13/1980|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/11/2014|REDU|REDUCED TO COUNTY COURT|03/03/2014|||O632421804130|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOHN|||Defendant|292007CF008270000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/23/2007|CLOSED|05/15/2007|M|7007 DRURY ST||TAMPA|FL|33635|White|03/24/1966|1|F2|8121312C|8121312C ROBBERY|04/23/2007|CONS|CONSOLIDATED CASE|05/14/2007|||O632460661040|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOHN|||Defendant|292007CF008270000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/23/2007|CLOSED|05/15/2007|M|7007 DRURY ST||TAMPA|FL|33635|White|03/24/1966|2|F1|8121312B|8121312B ROBBERY (WEAPON)|04/23/2007|CONS|CONSOLIDATED CASE|05/14/2007|||O632460661040|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOHN|||Defendant|292007CF008271000BHC||FELONY ROBBERY|C|Foster, Robert A|04/23/2007|Close of ReOpen|01/23/2008|M|7007 DRURY ST||TAMPA|FL|33635|White|03/24/1966|1|F2|8121312C|8121312C ROBBERY|04/23/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||O632460661040|FL|N||||66.93||N|N|N|N||||||390.07 Circuit Court||ORTIZ|JOHN|||Defendant|292007CF008271000BHC||FELONY ROBBERY|C|Foster, Robert A|04/23/2007|Close of ReOpen|01/23/2008|M|7007 DRURY ST||TAMPA|FL|33635|White|03/24/1966|2|F1|8121312B|8121312B ROBBERY (WEAPON)|04/23/2007|NTNINF|NT - NO INFORMATION FILED|05/14/2007|||O632460661040|FL|N||||66.93||N|N|N|N||||||390.07 Circuit Court||ORTIZ|JOHN|||Defendant|292007CF021440000BHC||FELONY BURGLARY|C|Foster, Robert A|10/13/2007|CLOSED|01/23/2008|M|7007 DRURY ST||TAMPA|FL|33635|White|03/24/1966|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/13/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||O632460661040|FL|N||||||N|N|N|N||||||360.00 Circuit Court||ORTIZ|JOHN|||Defendant|292007CF021440000BHC||FELONY BURGLARY|C|Foster, Robert A|10/13/2007|CLOSED|01/23/2008|M|7007 DRURY ST||TAMPA|FL|33635|White|03/24/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||O632460661040|FL|N||||||N|N|N|N||||||360.00 Circuit Court||ORTIZ|JOHN|||Defendant|292007CF021440000BHC||FELONY BURGLARY|C|Foster, Robert A|10/13/2007|CLOSED|01/23/2008|M|7007 DRURY ST||TAMPA|FL|33635|White|03/24/1966|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/13/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||O632460661040|FL|N||||||N|N|N|N||||||360.00 Circuit Court||ORTIZ|JOHN|||Defendant|292007CF021441000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/2007|CLOSED|10/31/2007|M|7007 DRURY ST||TAMPA|FL|33635|White|03/24/1966|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/13/2007|CONS|CONSOLIDATED CASE|10/29/2007|||O632460661040|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOHN|||Defendant|292007CF021441000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/2007|CLOSED|10/31/2007|M|7007 DRURY ST||TAMPA|FL|33635|White|03/24/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2007|CONS|CONSOLIDATED CASE|10/29/2007|||O632460661040|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOHN|||Defendant|292007CF021441000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/2007|CLOSED|10/31/2007|M|7007 DRURY ST||TAMPA|FL|33635|White|03/24/1966|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/13/2007|CONS|CONSOLIDATED CASE|10/29/2007|||O632460661040|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOHN|||Defendant|292014CF011145000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/30/2014|CLOSED|08/08/2014|N|10106 COURTNEY OAKS CR||TAMPA|FL|33619|Unavailable|04/27/1978|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/29/2014||||||O632473781470|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOHNNY|||Defendant|291991CF006474000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/07/1991|CLOSED|06/23/2023|M|LIBERTY CORRECT INST||BRISTOL|FL|32321|Black|02/02/1963|1|F1|8100212B|8100212B ARMED BURGLARY OF DWELLING|05/06/1991|ADJG|NT - ADJUDGED GUILTY|08/21/1991|||||N||||||N|N|N|N|||||BORGES, TONY; OLIVO, JOHNNY; ORTIZ, CHICO; ORTIZ, JOHN; ORTIZ, JOHNNY; VASQUEZ, JUAN| Circuit Court||ORTIZ|JOHNNY|||Defendant|291991CF006474000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/07/1991|CLOSED|06/23/2023|M|LIBERTY CORRECT INST||BRISTOL|FL|32321|Black|02/02/1963|2|M2|8120142D|8120142D PETIT THEFT|05/06/1991|ADJG|NT - ADJUDGED GUILTY|08/21/1991|||||N||||||N|N|N|N|||||BORGES, TONY; OLIVO, JOHNNY; ORTIZ, CHICO; ORTIZ, JOHN; ORTIZ, JOHNNY; VASQUEZ, JUAN| Circuit Court||ORTIZ|JOHNNY|||Defendant|291991CF006962000AHC||FELONY BURGLARY|O||05/16/1991|CLOSED|06/10/1991|M|LIBERTY CORRECT INST||BRISTOL|FL|32321|Black|02/02/1963|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTLOR|NT - LETTER OF RELEASE|06/10/1991|||||N||||||N|N|N|N|||||BORGES, TONY; OLIVO, JOHNNY; ORTIZ, CHICO; ORTIZ, JOHN; ORTIZ, JOHNNY; VASQUEZ, JUAN| Circuit Court||ORTIZ|JOHNNY|||Defendant|291991CF006962000AHC||FELONY BURGLARY|O||05/16/1991|CLOSED|06/10/1991|M|LIBERTY CORRECT INST||BRISTOL|FL|32321|Black|02/02/1963|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTLOR|NT - LETTER OF RELEASE|06/10/1991|||||N||||||N|N|N|N|||||BORGES, TONY; OLIVO, JOHNNY; ORTIZ, CHICO; ORTIZ, JOHN; ORTIZ, JOHNNY; VASQUEZ, JUAN| Circuit Court||ORTIZ|JOHNNY|||Defendant|291991CF006962000AHC||FELONY BURGLARY|O||05/16/1991|CLOSED|06/10/1991|M|LIBERTY CORRECT INST||BRISTOL|FL|32321|Black|02/02/1963|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTLOR|NT - LETTER OF RELEASE|06/10/1991|||||N||||||N|N|N|N|||||BORGES, TONY; OLIVO, JOHNNY; ORTIZ, CHICO; ORTIZ, JOHN; ORTIZ, JOHNNY; VASQUEZ, JUAN| Circuit Court||ORTIZ|JOHNNY|||Defendant|291991CF006963000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/16/1991|CLOSED|06/23/2023|M|LIBERTY CORRECT INST||BRISTOL|FL|32321|Black|02/02/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/28/1991|ADJG|NT - ADJUDGED GUILTY|08/21/1991|||||N||||||N|N|N|N|||||BORGES, TONY; OLIVO, JOHNNY; ORTIZ, CHICO; ORTIZ, JOHN; ORTIZ, JOHNNY; VASQUEZ, JUAN| Circuit Court||ORTIZ|JOHNNY|||Defendant|291991CF006963000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/16/1991|CLOSED|06/23/2023|M|LIBERTY CORRECT INST||BRISTOL|FL|32321|Black|02/02/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|04/28/1991|ADJG|NT - ADJUDGED GUILTY|08/21/1991|||||N||||||N|N|N|N|||||BORGES, TONY; OLIVO, JOHNNY; ORTIZ, CHICO; ORTIZ, JOHN; ORTIZ, JOHNNY; VASQUEZ, JUAN| Circuit Court||ORTIZ|JOHNNY|||Defendant|291991CF006964000AHC||FELONY CRIMES AGAINST PROPERTY|A||05/16/1991|CLOSED|08/14/1991|M|LIBERTY CORRECT INST||BRISTOL|FL|32321|Black|02/02/1963|1|F3|810092C|810092C ARMED TRESPASS ON PROPERTY|05/16/1991|NTDISM|NT - DISMISSED|08/14/1991|||||N||||||N|N|N|N|||||BORGES, TONY; OLIVO, JOHNNY; ORTIZ, CHICO; ORTIZ, JOHN; ORTIZ, JOHNNY; VASQUEZ, JUAN| Circuit Court||ORTIZ|JOHNNY|||Defendant|291991CF006964000AHC||FELONY CRIMES AGAINST PROPERTY|A||05/16/1991|CLOSED|08/14/1991|M|LIBERTY CORRECT INST||BRISTOL|FL|32321|Black|02/02/1963|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1991|NTDISM|NT - DISMISSED|08/14/1991|||||N||||||N|N|N|N|||||BORGES, TONY; OLIVO, JOHNNY; ORTIZ, CHICO; ORTIZ, JOHN; ORTIZ, JOHNNY; VASQUEZ, JUAN| Circuit Court||ORTIZ|JOHNNY|||Defendant|291991CF007142000AHC||FELONY NON CAPITAL MURDER|A||05/20/1991|CLOSED|08/21/1991|M|LIBERTY CORRECT INST||BRISTOL|FL|32321|Black|02/02/1963|1|M1|78403|78403 BATTERY|05/11/1991|ADJG|NT - ADJUDGED GUILTY|08/21/1991|||||N||||||N|N|N|N|||||BORGES, TONY; OLIVO, JOHNNY; ORTIZ, CHICO; ORTIZ, JOHN; ORTIZ, JOHNNY; VASQUEZ, JUAN| Circuit Court||ORTIZ|JOHNNY|||Defendant|291991CF007142000AHC||FELONY NON CAPITAL MURDER|A||05/20/1991|CLOSED|08/21/1991|M|LIBERTY CORRECT INST||BRISTOL|FL|32321|Black|02/02/1963|2|F1|8121312A|8121312A ATT ROBBERY(FIREARM LESS $300|05/11/1991|NOLP|NOLLE PROSSED|08/21/1991|||||N||||||N|N|N|N|||||BORGES, TONY; OLIVO, JOHNNY; ORTIZ, CHICO; ORTIZ, JOHN; ORTIZ, JOHNNY; VASQUEZ, JUAN| Circuit Court||ORTIZ|JOHNNY|||Defendant|291991CF007142000AHC||FELONY NON CAPITAL MURDER|A||05/20/1991|CLOSED|08/21/1991|M|LIBERTY CORRECT INST||BRISTOL|FL|32321|Black|02/02/1963|3|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1991|NTNINF|NT - NO INFORMATION FILED|06/04/1991|||||N||||||N|N|N|N|||||BORGES, TONY; OLIVO, JOHNNY; ORTIZ, CHICO; ORTIZ, JOHN; ORTIZ, JOHNNY; VASQUEZ, JUAN| Circuit Court||ORTIZ|JOHNNY|||Defendant|291991CF007143000AHC||FELONY ROBBERY|O||05/20/1991|CLOSED|06/10/1991|M|LIBERTY CORRECT INST||BRISTOL|FL|32321|Black|02/02/1963|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1991|NTLOR|NT - LETTER OF RELEASE|06/10/1991|||||N||||||N|N|N|N|||||BORGES, TONY; OLIVO, JOHNNY; ORTIZ, CHICO; ORTIZ, JOHN; ORTIZ, JOHNNY; VASQUEZ, JUAN| Circuit Court||ORTIZ|JOHNNY|||Defendant|291991CF007490000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/02/1991|CLOSED|06/23/2023|M|LIBERTY CORRECT INST||BRISTOL|FL|32321|Black|02/02/1963|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1991|ADJG|NT - ADJUDGED GUILTY|08/21/1991|||||N||||||N|N|N|N|||||BORGES, TONY; OLIVO, JOHNNY; ORTIZ, CHICO; ORTIZ, JOHN; ORTIZ, JOHNNY; VASQUEZ, JUAN| Circuit Court||ORTIZ|JOHNNY|||Defendant|291991CF007490000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/02/1991|CLOSED|06/23/2023|M|LIBERTY CORRECT INST||BRISTOL|FL|32321|Black|02/02/1963|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/11/1991|ADJG|NT - ADJUDGED GUILTY|08/21/1991|||||N||||||N|N|N|N|||||BORGES, TONY; OLIVO, JOHNNY; ORTIZ, CHICO; ORTIZ, JOHN; ORTIZ, JOHNNY; VASQUEZ, JUAN| Circuit Court||ORTIZ|JOHNNY|||Defendant|291991CF007490000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/02/1991|CLOSED|06/23/2023|M|LIBERTY CORRECT INST||BRISTOL|FL|32321|Black|02/02/1963|1|F1|8100212B|8100212B ATT ARMED BURGLARY OF A DWELL|05/11/1991|ADJG|NT - ADJUDGED GUILTY|08/21/1991|||||N||||||N|N|N|N|||||BORGES, TONY; OLIVO, JOHNNY; ORTIZ, CHICO; ORTIZ, JOHN; ORTIZ, JOHNNY; VASQUEZ, JUAN| Circuit Court||ORTIZ|JOHNNY|LEE||Defendant|291994CF012408000AHC||FELONY ROBBERY|B||09/29/1994|CLOSED|07/05/1995|M|221 W EMILY ST||TAMPA|FL|33603|White|07/17/1976|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||||N||||96.81||N|N|N|N||||||314.19 Circuit Court||ORTIZ|JOHNNY|||Defendant|292008CF020748000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2008|CLOSED|11/26/2008|M|12721 LYNN RD LOT 35||TAMPA|FL|33624|White|01/02/1969|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/21/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||O632420690070|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOHVANNY|||Defendant|292007CF002914000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/09/2007|CLOSED|03/01/2007|M|10606 25TH ST N||TAMPA|FL|33612-|White|01/29/1976|1|NN|941.02|941.02 FUGITIVE|02/09/2007|EXT|EXTRADITION|03/01/2007|||O632420760290|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JONATHAN|LUIS||Defendant|292007CF016386000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/09/2007|CLOSED|11/17/2009|M|24907 BLAZING TRAIL WAY||LAND O LAKES|FL|34639|White|10/17/1985|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2009|||O632432853770|FL|N||||799.93|03/10/2011|N|N|N|N|||||| Circuit Court||ORTIZ|JONATHAN|LUIS||Defendant|292007CF016386000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/09/2007|CLOSED|11/17/2009|M|24907 BLAZING TRAIL WAY||LAND O LAKES|FL|34639|White|10/17/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/01/2007|NOLP|NOLLE PROSSED|11/17/2009|||O632432853770|FL|N||||799.93|03/10/2011|N|N|N|N|||||| Circuit Court||ORTIZ|JONATHAN|LUIS||Defendant|292007CF016386000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/09/2007|CLOSED|11/17/2009|M|24907 BLAZING TRAIL WAY||LAND O LAKES|FL|34639|White|10/17/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/01/2007|NOLP|NOLLE PROSSED|11/17/2009|||O632432853770|FL|N||||799.93|03/10/2011|N|N|N|N|||||| Circuit Court||ORTIZ|JONATHAN|LUIS||Defendant|292007CF016386000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/09/2007|CLOSED|11/17/2009|M|24907 BLAZING TRAIL WAY||LAND O LAKES|FL|34639|White|10/17/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/01/2007|NOLP|NOLLE PROSSED|11/17/2009|||O632432853770|FL|N||||799.93|03/10/2011|N|N|N|N|||||| Circuit Court||ORTIZ|JONATHAN|LUIS||Defendant|292007CF016386000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/09/2007|CLOSED|11/17/2009|M|24907 BLAZING TRAIL WAY||LAND O LAKES|FL|34639|White|10/17/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/01/2007|NOLP|NOLLE PROSSED|11/17/2009|||O632432853770|FL|N||||799.93|03/10/2011|N|N|N|N|||||| Circuit Court||ORTIZ|JONATHAN|LOUIS||Defendant|292008CF025133000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/30/2008|CLOSED|08/17/2009|M|APT 201|3706 JEFFERSON COMMONS DR|TAMPA|FL|33613|White|12/15/1989|1|F3|831.09|831.09 UTTERING A FORGED BILL|11/22/2008|NOLP|NOLLE PROSSED|09/03/2010|||O632432894550|FL|N||||282.00|08/25/2020|N|N|N|N|||||ORTIZ, JONATHAN L| Circuit Court||ORTIZ|JONATHAN|LOUIS||Defendant|292008CF025133000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/30/2008|CLOSED|08/17/2009|M|APT 201|3706 JEFFERSON COMMONS DR|TAMPA|FL|33613|White|12/15/1989|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/22/2008|NTNINF|NT - NO INFORMATION FILED|05/22/2009|||O632432894550|FL|N||||282.00|08/25/2020|N|N|N|N|||||ORTIZ, JONATHAN L| Circuit Court||ORTIZ|JONATHAN|LOUIS||Defendant|292008CF025133000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/30/2008|CLOSED|08/17/2009|M|APT 201|3706 JEFFERSON COMMONS DR|TAMPA|FL|33613|White|12/15/1989|2|M2|831.26|831.26 CIRCULATING SUBSTITUTE FOR REGULAR CURRENCY|12/22/2008|NTNINF|NT - NO INFORMATION FILED|05/22/2009|||O632432894550|FL|N||||282.00|08/25/2020|N|N|N|N|||||ORTIZ, JONATHAN L| Circuit Court||ORTIZ|JONATHAN|T||Defendant|292010CF019132000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/16/2010|CLOSED|01/04/2011|M|14205 N NEBRASKA AVE #20||TAMPA|FL|33613|White|12/24/1990|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/16/2010|REDU|REDUCED TO COUNTY COURT|01/04/2011|||O632438904640|FL|N||||||N|N|N|N|||||ORTIZ, JOHN; ORTIZ, JONATHAN THOMAS; ORTIZ, JT| Circuit Court||ORTIZ|JONATHAN|T||Defendant|292011CF018051000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2011|CLOSED|01/31/2012|M|14205 N NEBRASKA AVE #20||TAMPA|FL|33613|White|12/24/1990|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/29/2011|NTLOR|NT - LETTER OF RELEASE|01/31/2012|||O632438904640|FL|N||||||N|N|N|N|||||ORTIZ, JOHN; ORTIZ, JONATHAN THOMAS; ORTIZ, JT| Circuit Court||ORTIZ|JONATHAN|||Defendant|292012CF011569000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/05/2012|CLOSED|06/04/2013|M|7312 CASITAS CT APT 105||TAMPA|FL|33634|White|07/02/1985|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/05/2012|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||O632420852420|FL|N||||||N|N|N|N||||||385.00 Circuit Court||ORTIZ|JONATHAN|||Defendant|292015CF012873000AHC|A4O45XE|FELONY OTHER FELONY|O|Ward, Laura E|09/05/2015|CLOSED|11/03/2015|M|7312 CASITAS CT APT 105||TAMPA|FL|33634|White|07/02/1985|2|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|09/04/2015|REDU|REDUCED TO COUNTY COURT|11/03/2015|Hillsborough County Sheriff's Office|GOFF, JEREMY|O632420852420|FL|N||||||N|N|N|N|ECHX24|FL|||| Circuit Court||ORTIZ|JONATHAN|||Defendant|292015CF012873000AHC|A4GCN5E|FELONY OTHER FELONY|O|Ward, Laura E|09/05/2015|CLOSED|11/03/2015|M|7312 CASITAS CT APT 105||TAMPA|FL|33634|White|07/02/1985|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/04/2015|REDU|REDUCED TO COUNTY COURT|11/03/2015|Hillsborough County Sheriff's Office|MOCK, JOSEPH|O632420852420|FL|N||||||N|N|N|N|ECHX24|FL|||| Circuit Court||ORTIZ|JONATHAN|T||Defendant|292016CF010685000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/26/2016|Close of ReOpen|10/03/2017|M|14220 CHOCTAW VILLAGE DR||Tampa|FL|33613|White|12/24/1990|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/26/2016|NTAW|NT - ADJUDICATION WITHHELD|12/06/2016|||O632438904640|FL|N||||||N|N|N|N|||||ORTIZ, JOHN; ORTIZ, JONATHAN THOMAS; ORTIZ, JT|1888.00 Circuit Court||ORTIZ|JONATHAN|T||Defendant|292017CF003726000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2017|CLOSED|05/12/2017|M|14207 ISOBA CT||Tampa|FL|33613|White|12/24/1990|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/10/2017|NTLOR|NT - LETTER OF RELEASE|05/12/2017|||O632438904640|FL|N||||||N|N|N|N|||||ORTIZ, JOHN; ORTIZ, JONATHAN THOMAS; ORTIZ, JT| Circuit Court||ORTIZ|JONATHAN|T||Defendant|292018CF000371000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/09/2018|CLOSED|03/21/2018|M|14002 12TH ST N. #103||Tampa|FL|33613|White|12/24/1990|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/07/2018|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||O632438904640|FL|N||||||N|N|N|N|||||ORTIZ, JOHN; ORTIZ, JONATHAN THOMAS; ORTIZ, JT| Circuit Court||ORTIZ|JONATHAN|T||Defendant|292019CF005712000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/27/2019|CLOSED|07/30/2019|M|14002 12TH ST N. #103||Tampa|FL|33613|White|12/24/1990|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/26/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2019|||O632438904640|FL|N||||||N|N|N|N|||||ORTIZ, JOHN; ORTIZ, JONATHAN THOMAS; ORTIZ, JT|689.00 Circuit Court||ORTIZ|JONATHAN|LOUIS||Defendant|292019CF008494000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/20/2019|CLOSED|06/18/2020|M|11003 UNDERWOOD PL||TAMPA|FL|33624|White|12/15/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/19/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2021|||O632432894550|FL|N||||282.00|08/25/2020|N|N|N|N|||||ORTIZ, JONATHAN L| Circuit Court||ORTIZ|JONATHAN|LOUIS||Defendant|292019CF008494000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/20/2019|CLOSED|06/18/2020|M|11003 UNDERWOOD PL||TAMPA|FL|33624|White|12/15/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/19/2019|SCFD|STATE CLOSED FILE DIVERSION|06/18/2020|||O632432894550|FL|N||||282.00|08/25/2020|N|N|N|N|||||ORTIZ, JONATHAN L| Circuit Court||ORTIZ|JONATHAN|LOUIS||Defendant|292019CF008494000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/20/2019|CLOSED|06/18/2020|M|11003 UNDERWOOD PL||TAMPA|FL|33624|White|12/15/1989|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/19/2019|SCFD|STATE CLOSED FILE DIVERSION|06/18/2020|||O632432894550|FL|N||||282.00|08/25/2020|N|N|N|N|||||ORTIZ, JONATHAN L| Circuit Court||ORTIZ|JONATHAN|LOUIS||Defendant|292019CF008494000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/20/2019|CLOSED|06/18/2020|M|11003 UNDERWOOD PL||TAMPA|FL|33624|White|12/15/1989|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/19/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2021|||O632432894550|FL|N||||282.00|08/25/2020|N|N|N|N|||||ORTIZ, JONATHAN L| Circuit Court||ORTIZ|JONATHAN|LOUIS||Defendant|292019CF008494000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/20/2019|CLOSED|06/18/2020|M|11003 UNDERWOOD PL||TAMPA|FL|33624|White|12/15/1989|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/19/2019|SCFD|STATE CLOSED FILE DIVERSION|06/18/2020|||O632432894550|FL|N||||282.00|08/25/2020|N|N|N|N|||||ORTIZ, JONATHAN L| Circuit Court||ORTIZ|JONATHAN|LOUIS||Defendant|292019CF008494000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/20/2019|CLOSED|06/18/2020|M|11003 UNDERWOOD PL||TAMPA|FL|33624|White|12/15/1989|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/19/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2021|||O632432894550|FL|N||||282.00|08/25/2020|N|N|N|N|||||ORTIZ, JONATHAN L| Circuit Court||ORTIZ|JONATHAN|LOUIS||Defendant|292019CF008494000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/20/2019|CLOSED|06/18/2020|M|11003 UNDERWOOD PL||TAMPA|FL|33624|White|12/15/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/19/2019|SCFD|STATE CLOSED FILE DIVERSION|06/18/2020|||O632432894550|FL|N||||282.00|08/25/2020|N|N|N|N|||||ORTIZ, JONATHAN L| Circuit Court||ORTIZ|JONATHAN|LOUIS||Defendant|292019CF008494000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/20/2019|CLOSED|06/18/2020|M|11003 UNDERWOOD PL||TAMPA|FL|33624|White|12/15/1989|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/19/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2021|||O632432894550|FL|N||||282.00|08/25/2020|N|N|N|N|||||ORTIZ, JONATHAN L| Circuit Court||ORTIZ|JONATHAN|LOUIS||Defendant|292019CF008494000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/20/2019|CLOSED|06/18/2020|M|11003 UNDERWOOD PL||TAMPA|FL|33624|White|12/15/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/19/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2021|||O632432894550|FL|N||||282.00|08/25/2020|N|N|N|N|||||ORTIZ, JONATHAN L| Circuit Court||ORTIZ|JONATHAN|LOUIS||Defendant|292019CF008494000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/20/2019|CLOSED|06/18/2020|M|11003 UNDERWOOD PL||TAMPA|FL|33624|White|12/15/1989|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/19/2019|SCFD|STATE CLOSED FILE DIVERSION|06/18/2020|||O632432894550|FL|N||||282.00|08/25/2020|N|N|N|N|||||ORTIZ, JONATHAN L| Circuit Court||ORTIZ|JORGE|A||Defendant|291990CF005531000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/1990|CLOSED|05/15/1990|M|HWY 674||WIMAUMA|FL|33598|White|11/02/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1990|REDU|REDUCED TO COUNTY COURT|05/15/1990|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JORGE|JAVIER||Defendant|291996CF019775000AHC||FELONY CRIMES AGAINST A PERSON|O||12/30/1996|CLOSED|01/14/1997|M|312 124TH ST N||TAMPA|FL|33612|White|08/13/1967|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1996|REDU|REDUCED TO COUNTY COURT|01/14/1997|||O632430672930|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JORGE|JAVIER||Defendant|292001CF011485000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/29/2001|Close of ReOpen|12/19/2002|M|312 124TH ST N||TAMPA|FL|33612|White|08/13/1967|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|07/29/2001|NOLP|NOLLE PROSSED|11/28/2001|||O632430672930|FL|N||||568.00||N|N|N|N||||||383.00 Circuit Court||ORTIZ|JORGE|JAVIER||Defendant|292001CF011485000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/29/2001|Close of ReOpen|12/19/2002|M|312 124TH ST N||TAMPA|FL|33612|White|08/13/1967|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/29/2001|ADJG|NT - ADJUDGED GUILTY|12/19/2002|||O632430672930|FL|N||||568.00||N|N|N|N||||||383.00 Circuit Court||ORTIZ|JORGE|JAVIER||Defendant|292001CF011485000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/29/2001|Close of ReOpen|12/19/2002|M|312 124TH ST N||TAMPA|FL|33612|White|08/13/1967|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/29/2001|ADJG|NT - ADJUDGED GUILTY|12/19/2002|||O632430672930|FL|N||||568.00||N|N|N|N||||||383.00 Circuit Court||ORTIZ|JORGE|JAVIER||Defendant|292002CF006112000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/17/2002|CLOSED|12/19/2002|M|312 124TH ST N||TAMPA|FL|33612|White|08/13/1967|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/16/2002|ADJG|NT - ADJUDGED GUILTY|12/19/2002|||O632430672930|FL|N||||571.00||N|N|N|N||||||391.00 Circuit Court||ORTIZ|JORGE|JAVIER||Defendant|292002CF006112000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/17/2002|CLOSED|12/19/2002|M|312 124TH ST N||TAMPA|FL|33612|White|08/13/1967|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/16/2002|ADJG|NT - ADJUDGED GUILTY|12/19/2002|||O632430672930|FL|N||||571.00||N|N|N|N||||||391.00 Circuit Court||ORTIZ|JORGE|JAVIER||Defendant|292002CF006112000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/17/2002|CLOSED|12/19/2002|M|312 124TH ST N||TAMPA|FL|33612|White|08/13/1967|3|M2|87703|87703 DISORDERLY CONDUCT|04/16/2002|ADJG|NT - ADJUDGED GUILTY|12/19/2002|||O632430672930|FL|N||||571.00||N|N|N|N||||||391.00 Circuit Court||ORTIZ|JORGE|||Defendant|292015CF008521000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/11/2015|CLOSED|04/21/2017|M|3060 NE 190 ST APT 309||AVENTURA|FL|33180|Hispanic|02/11/1988|1|F3|429081B|429081B-AGAB5011 (FT) OPERATING UNLICENSED ACLF|04/26/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/21/2017|||O632432880510|FL|N||||342.00|02/25/2016|N|N|N|N|||||ORTIZ, JORGE L| Circuit Court||ORTIZ|JOSE|||Defendant|291988CF016703000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/01/2005|Close of ReOpen|08/15/2005|N|AT LARGE||XX|FL|00000|Unavailable|02/01/1953|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/17/1988|NTAW|NT - ADJUDICATION WITHHELD|04/04/1989|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOSE|||Defendant|291991CF010731000BHC||FELONY THEFT FORGERY FRAUD|C||08/01/1991|CLOSED|03/22/1994|M|809 ORIENT ST||TAMPA|FL|33603|White|10/08/1939|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/31/1991|NTAW|NT - ADJUDICATION WITHHELD|03/22/1994|||O63243639368|FL|N||||||N|N|N|N|||||ORTIZ, JOSE R| Circuit Court||ORTIZ|JOSE|ALLEN||Defendant|291992CF002893000AHC||FELONY DRUG OFFENSE|D||02/25/1992|CLOSED|02/16/1996|M|1418 HANNA AV E||TAMPA|FL|33604|White|03/15/1958|1|F3|893131F|893131F POSSESSION|02/23/1992|ADJG|NT - ADJUDGED GUILTY|05/28/1992|||O632425580950|FL|N||||||N|N|N|N|||||ORTIZ, JOSE E; ORTIZ, JOSE EDWIN|797.00 Circuit Court||ORTIZ|JOSE|LUIS||Defendant|291993CF001037000AHC||FELONY OTHER FELONY|O||01/24/1993|CLOSED|05/07/1993|M|917 HOLLINGSORTH DR||LAKELAND|FL|33603|White|08/27/1950|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1993|NTLOR|NT - LETTER OF RELEASE|05/07/1993|||O632432503070|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOSE|E||Defendant|291993CF015635000AHC||FELONY DRUG OFFENSE|O||12/10/1993|CLOSED|01/31/1994|M|1603 DAKE LANE||TAMPA|FL|33613|White|02/08/1961|1|F3|893132A|893132A PURCHASE OF CANNABIS|12/09/1993||||||O63242561048|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOSE|E||Defendant|291993CF015635000AHC||FELONY DRUG OFFENSE|O||12/10/1993|CLOSED|01/31/1994|M|1603 DAKE LANE||TAMPA|FL|33613|White|02/08/1961|2|M1|893131F|893131F POSSESSION|12/09/1993||||||O63242561048|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOSE|ALTURO||Defendant|291996CF004228000AHC||FELONY DRUG OFFENSE|Y||03/23/1996|CLOSED|06/02/1998|M|2005 OAKWOOD AVE||TAMPA|FL|33605|White|07/21/1955|2|F3|893136A|893136A POSSESSION|03/22/1996|NTAW|NT - ADJUDICATION WITHHELD|12/05/1996|||O632421552610|FL|N||||35.00||N|N|N|N|||||ORTIZ, JOSE ALTURO|463.00 Circuit Court||ORTIZ|JOSE|ALTURO||Defendant|291996CF004228000AHC||FELONY DRUG OFFENSE|Y||03/23/1996|CLOSED|06/02/1998|M|2005 OAKWOOD AVE||TAMPA|FL|33605|White|07/21/1955|1|F2|893132A|893132A PURCHASE|03/22/1996|NTAW|NT - ADJUDICATION WITHHELD|12/05/1996|||O632421552610|FL|N||||35.00||N|N|N|N|||||ORTIZ, JOSE ALTURO|463.00 Circuit Court||ORTIZ|JOSE|||Defendant|291998CF020691000AHC||FELONY DRUG OFFENSE||Perry, Daniel|12/02/1998|Close of ReOpen|10/16/2003|M|4128 COMANCHE AVE||TAMPA|FL|33614|White|11/06/1950|1|F3|893136A|893136A POSSESSION|11/30/1998|ADJG|NT - ADJUDGED GUILTY|10/16/2003|||M520420504060|FL|N||||||N|N|N|N|||||MUNOZ, JOSE; ORTIZ, JOSE|508.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|291999CF019894000AHC||FELONY CRIMES AGAINST A PERSON|C|Espinosa, Jack|11/12/1999|CLOSED|04/10/2000|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/11/1999|ADJG|NT - ADJUDGED GUILTY|04/10/2000|||O632437703820|FL|N||||||N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE|261.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|291999CF019894000AHC||FELONY CRIMES AGAINST A PERSON|C|Espinosa, Jack|11/12/1999|CLOSED|04/10/2000|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1999|NTNINF|NT - NO INFORMATION FILED|12/22/1999|||O632437703820|FL|N||||||N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE|261.00 Circuit Court||ORTIZ|JOSE|ANGEL||Defendant|292000CF003725000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/04/2000|Close of ReOpen|09/13/2006|M|9211 BALFERN CT||TAMPA|FL|33615-|White|03/25/1951|2|F1|78702|78702 FALSE IMPRISONMENT (ON CHILD)|03/02/2000|NTNINF|NT - NO INFORMATION FILED|08/11/2000|||O632421511050|FL|N||||432.24|10/17/2002|N|N|N|N|||||| Circuit Court||ORTIZ|JOSE|ANGEL||Defendant|292000CF003725000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/04/2000|Close of ReOpen|09/13/2006|M|9211 BALFERN CT||TAMPA|FL|33615-|White|03/25/1951|1|F3|827031|827031 CHILD ABUSE|03/02/2000|NTAW|NT - ADJUDICATION WITHHELD|04/17/2001|||O632421511050|FL|N||||432.24|10/17/2002|N|N|N|N|||||| Circuit Court||ORTIZ|JOSE|RAFAEL||Defendant|292000CF005870000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/08/2000|Close of ReOpen|09/20/2002|M|1817 PRINCETON LAKES DR|APT 814|BRANDON|FL|33511-2031|White|03/03/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/08/2000|SCFD|STATE CLOSED FILE DIVERSION|09/20/2002|||O632436740830|FL|N||||687.94|07/12/2005|N|N|N|N|||||ORTIZ, JOSA RAFAEL| Circuit Court||ORTIZ|JOSE|RAFAEL||Defendant|292000CF005871000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2000|CLOSED|06/07/2000|M|1817 PRINCETON LAKES DR|APT 814|BRANDON|FL|33511-2031|White|03/03/1974|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/08/2000|CONS|CONSOLIDATED CASE|06/07/2000|||O632436740830|FL|N||||||N|N|N|N|||||ORTIZ, JOSA RAFAEL| Circuit Court||ORTIZ|JOSE|A||Defendant|292000CF007574000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/05/2000|Close of ReOpen|06/07/2005|M|110 BILLINGSLY LANE||ISLANDTON|SC|29929|White|03/31/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2000|NTDISM|NT - DISMISSED|07/10/2000|||O632421761110|FL|N||||40.00||N|N|N|N||||||703.00 Circuit Court||ORTIZ|JOSE|A||Defendant|292000CF007574000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/05/2000|Close of ReOpen|06/07/2005|M|110 BILLINGSLY LANE||ISLANDTON|SC|29929|White|03/31/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/29/2000|ADJG|NT - ADJUDGED GUILTY|06/07/2005|||O632421761110|FL|N||||40.00||N|N|N|N||||||703.00 Circuit Court||ORTIZ|JOSE|ALLEN||Defendant|292001CF007644000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/20/2001|Close of ReOpen|10/15/2002|M|1418 HANNA AV E||TAMPA|FL|33604|White|03/15/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2001|ADJG|NT - ADJUDGED GUILTY|10/15/2002|||O632425580950|FL|N||||||N|N|N|N|||||ORTIZ, JOSE E; ORTIZ, JOSE EDWIN|857.00 Circuit Court||ORTIZ|JOSE|ALLEN||Defendant|292001CF007644000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/20/2001|Close of ReOpen|10/15/2002|M|1418 HANNA AV E||TAMPA|FL|33604|White|03/15/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2001|||O632425580950|FL|N||||||N|N|N|N|||||ORTIZ, JOSE E; ORTIZ, JOSE EDWIN|857.00 Circuit Court||ORTIZ|JOSE|ALLEN||Defendant|292001CF007644000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/20/2001|Close of ReOpen|10/15/2002|M|1418 HANNA AV E||TAMPA|FL|33604|White|03/15/1958|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/19/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2001|||O632425580950|FL|N||||||N|N|N|N|||||ORTIZ, JOSE E; ORTIZ, JOSE EDWIN|857.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292002CF001655000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/30/2002|Close of ReOpen|08/05/2003|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2002|ADJG|NT - ADJUDGED GUILTY|08/05/2003|||O632437703820|FL|N||||18.37||N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE|722.63 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292002CF001655000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/30/2002|Close of ReOpen|08/05/2003|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2002|ADJG|NT - ADJUDGED GUILTY|08/05/2003|||O632437703820|FL|N||||18.37||N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE|722.63 Circuit Court||ORTIZ|JOSE|BERNARDO||Defendant|292002CF011617000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/20/2002|Close of ReOpen|11/07/2006|M|2107 W FLORA ST||TAMPA|FL|33604-5337|Hispanic|06/25/1974|3|CO|0273610A|0273610A REMAINING IN COUNTY PARK|07/19/2002|NTNINF|NT - NO INFORMATION FILED|08/19/2002|||O632422742250|FL|N||||252.00||N|N|N|N|||||ORTIZ, JOSE B|130.00 Circuit Court||ORTIZ|JOSE|BERNARDO||Defendant|292002CF011617000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/20/2002|Close of ReOpen|11/07/2006|M|2107 W FLORA ST||TAMPA|FL|33604-5337|Hispanic|06/25/1974|2|CO|273624|273624 ALCOHOL WITHIN PARKS|07/19/2002|NOLP|NOLLE PROSSED|10/19/2004|||O632422742250|FL|N||||252.00||N|N|N|N|||||ORTIZ, JOSE B|130.00 Circuit Court||ORTIZ|JOSE|BERNARDO||Defendant|292002CF011617000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/20/2002|Close of ReOpen|11/07/2006|M|2107 W FLORA ST||TAMPA|FL|33604-5337|Hispanic|06/25/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2002|NOLP|NOLLE PROSSED|10/19/2004|||O632422742250|FL|N||||252.00||N|N|N|N|||||ORTIZ, JOSE B|130.00 Circuit Court||ORTIZ|JOSE|ANTONIO||Defendant|292003CF002184000BHC||FELONY BURGLARY|D|Battles, Emmett L|02/08/2003|Close of ReOpen|11/27/2006|M|APT 612|1813 PRINCETON LAKES DR|BRANDON|FL|33511|White|05/12/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/03/2005|||O6322420831720|FL|N||||489.00||N|N|N|N|||||ORTIZ, JOEY|40.00 Circuit Court||ORTIZ|JOSE|ANTONIO||Defendant|292003CF002184000BHC||FELONY BURGLARY|D|Battles, Emmett L|02/08/2003|Close of ReOpen|11/27/2006|M|APT 612|1813 PRINCETON LAKES DR|BRANDON|FL|33511|White|05/12/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/03/2005|||O6322420831720|FL|N||||489.00||N|N|N|N|||||ORTIZ, JOEY|40.00 Circuit Court||ORTIZ|JOSE|ANTONIO||Defendant|292003CF002184000BHC||FELONY BURGLARY|D|Battles, Emmett L|02/08/2003|Close of ReOpen|11/27/2006|M|APT 612|1813 PRINCETON LAKES DR|BRANDON|FL|33511|White|05/12/1983|3|M2|8120143A|8120143A PETIT THEFT|02/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/03/2005|||O6322420831720|FL|N||||489.00||N|N|N|N|||||ORTIZ, JOEY|40.00 Circuit Court||ORTIZ|JOSE|ANTONIO||Defendant|292003CF002184000BHC||FELONY BURGLARY|D|Battles, Emmett L|02/08/2003|Close of ReOpen|11/27/2006|M|APT 612|1813 PRINCETON LAKES DR|BRANDON|FL|33511|White|05/12/1983|4|M2|8120143A|8120143A PETIT THEFT|02/08/2003|NTNINF|NT - NO INFORMATION FILED|02/25/2003|||O6322420831720|FL|N||||489.00||N|N|N|N|||||ORTIZ, JOEY|40.00 Circuit Court||ORTIZ|JOSE|ANTONIO||Defendant|292003CF002184000BHC||FELONY BURGLARY|D|Battles, Emmett L|02/08/2003|Close of ReOpen|11/27/2006|M|APT 612|1813 PRINCETON LAKES DR|BRANDON|FL|33511|White|05/12/1983|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/08/2003|NTNINF|NT - NO INFORMATION FILED|02/25/2003|||O6322420831720|FL|N||||489.00||N|N|N|N|||||ORTIZ, JOEY|40.00 Circuit Court||ORTIZ|JOSE|ANTONIO||Defendant|292003CF002184000BHC||FELONY BURGLARY|D|Battles, Emmett L|02/08/2003|Close of ReOpen|11/27/2006|M|APT 612|1813 PRINCETON LAKES DR|BRANDON|FL|33511|White|05/12/1983|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/08/2003|NTNINF|NT - NO INFORMATION FILED|02/25/2003|||O6322420831720|FL|N||||489.00||N|N|N|N|||||ORTIZ, JOEY|40.00 Circuit Court||ORTIZ|JOSE|ANTONIO||Defendant|292003CF002187000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/08/2003|CLOSED|03/03/2003|M|APT 612|1813 PRINCETON LAKES DR|BRANDON|FL|33511|White|05/12/1983|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/08/2003|CONS|CONSOLIDATED CASE|02/25/2003|||O6322420831720|FL|N||||||N|N|N|N|||||ORTIZ, JOEY| Circuit Court||ORTIZ|JOSE|ANTONIO||Defendant|292003CF002187000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/08/2003|CLOSED|03/03/2003|M|APT 612|1813 PRINCETON LAKES DR|BRANDON|FL|33511|White|05/12/1983|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/08/2003|CONS|CONSOLIDATED CASE|02/25/2003|||O6322420831720|FL|N||||||N|N|N|N|||||ORTIZ, JOEY| Circuit Court||ORTIZ|JOSE|ANTONIO||Defendant|292003CF002187000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/08/2003|CLOSED|03/03/2003|M|APT 612|1813 PRINCETON LAKES DR|BRANDON|FL|33511|White|05/12/1983|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/08/2003|CONS|CONSOLIDATED CASE|02/25/2003|||O6322420831720|FL|N||||||N|N|N|N|||||ORTIZ, JOEY| Circuit Court||ORTIZ|JOSE|ANTONIO||Defendant|292003CF002187000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/08/2003|CLOSED|03/03/2003|M|APT 612|1813 PRINCETON LAKES DR|BRANDON|FL|33511|White|05/12/1983|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/08/2003|CONS|CONSOLIDATED CASE|02/25/2003|||O6322420831720|FL|N||||||N|N|N|N|||||ORTIZ, JOEY| Circuit Court||ORTIZ|JOSE|ANTONIO||Defendant|292003CF002187000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/08/2003|CLOSED|03/03/2003|M|APT 612|1813 PRINCETON LAKES DR|BRANDON|FL|33511|White|05/12/1983|3|M2|8120143A|8120143A PETIT THEFT|02/08/2003|CONS|CONSOLIDATED CASE|02/25/2003|||O6322420831720|FL|N||||||N|N|N|N|||||ORTIZ, JOEY| Circuit Court||ORTIZ|JOSE|ANTONIO||Defendant|292003CF002187000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/08/2003|CLOSED|03/03/2003|M|APT 612|1813 PRINCETON LAKES DR|BRANDON|FL|33511|White|05/12/1983|4|M2|8120143A|8120143A PETIT THEFT|02/08/2003|CONS|CONSOLIDATED CASE|02/25/2003|||O6322420831720|FL|N||||||N|N|N|N|||||ORTIZ, JOEY| Circuit Court||ORTIZ|JOSE|||Defendant|292003CF015322000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/04/2003|CLOSED|09/24/2003|M|4128 COMANCHE AVE||TAMPA|FL|33614|White|11/06/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/03/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||M520420504060|FL|N||||||N|N|N|N|||||MUNOZ, JOSE; ORTIZ, JOSE|881.00 Circuit Court||ORTIZ|JOSE|||Defendant|292003CF015322000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/04/2003|CLOSED|09/24/2003|M|4128 COMANCHE AVE||TAMPA|FL|33614|White|11/06/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/03/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||M520420504060|FL|N||||||N|N|N|N|||||MUNOZ, JOSE; ORTIZ, JOSE|881.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292004CF004347000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2004|CLOSED|03/30/2004|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/04/2004|REDU|REDUCED TO COUNTY COURT|03/30/2004|||O632437703820|FL|N||||||N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE| Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292004CF004347000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2004|CLOSED|03/30/2004|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|1|F3|784041|784041 FELONY BATTERY|03/04/2004|REDU|REDUCED TO COUNTY COURT|03/30/2004|||O632437703820|FL|N||||||N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE| Circuit Court||ORTIZ|JOSE|||Defendant|292004CF014299000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/30/2004|Close of ReOpen|06/01/2005|M|4128 COMANCHE AVE||TAMPA|FL|33614|White|11/06/1950|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2004|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||M520420504060|FL|N||||||N|N|N|N|||||MUNOZ, JOSE; ORTIZ, JOSE|410.00 Circuit Court||ORTIZ|JOSE|||Defendant|292004CF014299000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/30/2004|Close of ReOpen|06/01/2005|M|4128 COMANCHE AVE||TAMPA|FL|33614|White|11/06/1950|1|F2|893132A|893132A PURCHASE OF COCAINE|07/30/2004|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||M520420504060|FL|N||||||N|N|N|N|||||MUNOZ, JOSE; ORTIZ, JOSE|410.00 Circuit Court||ORTIZ|JOSE||Jr|Defendant|292004CF020484000AHC||FELONY BURGLARY|B|Behnke, Debra|10/28/2004|Close of ReOpen|01/04/2007|M|4412 N 40TH ST||TAMPA|FL|33610|White|12/29/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/09/2004|NTAW|NT - ADJUDICATION WITHHELD|07/20/2005|||O632420864690|FL|N||||||N|N|N|N||||||699.00 Circuit Court||ORTIZ|JOSE||Jr|Defendant|292004CF020484000AHC||FELONY BURGLARY|B|Behnke, Debra|10/28/2004|Close of ReOpen|01/04/2007|M|4412 N 40TH ST||TAMPA|FL|33610|White|12/29/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/09/2004|NTAW|NT - ADJUDICATION WITHHELD|07/20/2005|||O632420864690|FL|N||||||N|N|N|N||||||699.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292005CF000094000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/03/2005|Close of ReOpen|05/08/2006|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/29/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||O632437703820|FL|N||||512.00|06/21/2023|N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE| Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292005CF000094000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/03/2005|Close of ReOpen|05/08/2006|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/29/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||O632437703820|FL|N||||512.00|06/21/2023|N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE| Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292005CF000094000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/03/2005|Close of ReOpen|05/08/2006|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/29/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||O632437703820|FL|N||||512.00|06/21/2023|N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE| Circuit Court||ORTIZ|JOSE|ANGEL||Defendant|292006CF005837000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/25/2006|Close of ReOpen|02/28/2007|M|8603 12TH ST N||TAMPA|FL|33604|White|01/19/1978|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|03/25/2006|NTAW|NT - ADJUDICATION WITHHELD|10/18/2006|||||N||||||N|N|N|N||||||982.00 Circuit Court||ORTIZ|JOSE|ANGEL||Defendant|292006CF005837000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/25/2006|Close of ReOpen|02/28/2007|M|8603 12TH ST N||TAMPA|FL|33604|White|01/19/1978|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/25/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||||N||||||N|N|N|N||||||982.00 Circuit Court||ORTIZ|JOSE|ANGEL||Defendant|292006CF005837000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/25/2006|Close of ReOpen|02/28/2007|M|8603 12TH ST N||TAMPA|FL|33604|White|01/19/1978|3|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/25/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||||N||||||N|N|N|N||||||982.00 Circuit Court||ORTIZ|JOSE|ANGEL||Defendant|292006CF005837000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/25/2006|Close of ReOpen|02/28/2007|M|8603 12TH ST N||TAMPA|FL|33604|White|01/19/1978|4|M2|32203|32203 NO VALID DRIVER|03/25/2006|ADJG|NT - ADJUDGED GUILTY|12/11/2006|||||N||||||N|N|N|N||||||982.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292006CF009707000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/17/2006|Close of ReOpen|05/02/2007|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/16/2006|ADJG|NT - ADJUDGED GUILTY|05/02/2007|||O632437703820|FL|N||||382.00||N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE|40.00 Circuit Court||ORTIZ|JOSE||Jr|Defendant|292006CF021409000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/18/2006|CLOSED|11/30/2006|M|4412 N 40TH ST||TAMPA|FL|33610|White|12/29/1986|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/18/2006|NTLOR|NT - LETTER OF RELEASE|11/30/2006|||O632420864690|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292007CF007596000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|04/14/2007|CLOSED|05/02/2007|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/14/2007|ADJG|NT - ADJUDGED GUILTY|05/02/2007|||O632437703820|FL|N||||410.00|08/02/2023|N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE| Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292007CF019326000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/19/2007|CLOSED|12/04/2007|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/18/2007|ADJG|NT - ADJUDGED GUILTY|12/04/2007|||O632437703820|FL|N||||1098.00|11/22/2023|N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE| Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292007CF019326000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/19/2007|CLOSED|12/04/2007|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|4|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|09/18/2007|CROE|CONVREOPENED IN ERROR|12/04/2007|||O632437703820|FL|N||||1098.00|11/22/2023|N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE| Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292007CF019326000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/19/2007|CLOSED|12/04/2007|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|2|M1|31619312A|31619312A DUI 2ND CONVICTION|09/18/2007|ADJG|NT - ADJUDGED GUILTY|12/04/2007|||O632437703820|FL|N||||1098.00|11/22/2023|N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE| Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292007CF019326000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/19/2007|CLOSED|12/04/2007|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/18/2007|ADJG|NT - ADJUDGED GUILTY|12/04/2007|||O632437703820|FL|N||||1098.00|11/22/2023|N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE| Circuit Court||ORTIZ|JOSE|||Defendant|292008CF020824000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/2008|CLOSED|10/31/2008|M|4128 COMANCHE AVE||TAMPA|FL|33614|White|11/06/1950|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/22/2008|REDU|REDUCED TO COUNTY COURT|10/31/2008|||M520420504060|FL|N||||||N|N|N|N|||||MUNOZ, JOSE; ORTIZ, JOSE| Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292009CF003173000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/18/2009|CLOSED|03/30/2009|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/18/2009|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||O632437703820|FL|N||||595.00|11/08/2023|N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE| Circuit Court||ORTIZ|JOSE|MANUEL|III|Defendant|292009CF003757000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2009|CLOSED|04/17/2009|M|817 CREST TOP TRAIL||VALRICO|FL|33594|White|02/14/1970|9|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|02/13/2009|NTNINF|NT - NO INFORMATION FILED|04/17/2009|||O632433700540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|MANUEL|III|Defendant|292009CF003757000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2009|CLOSED|04/17/2009|M|817 CREST TOP TRAIL||VALRICO|FL|33594|White|02/14/1970|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/13/2009|REDU|REDUCED TO COUNTY COURT|04/17/2009|||O632433700540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|MANUEL|III|Defendant|292009CF003757000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2009|CLOSED|04/17/2009|M|817 CREST TOP TRAIL||VALRICO|FL|33594|White|02/14/1970|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/13/2009|REDU|REDUCED TO COUNTY COURT|04/17/2009|||O632433700540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|MANUEL|III|Defendant|292009CF003757000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2009|CLOSED|04/17/2009|M|817 CREST TOP TRAIL||VALRICO|FL|33594|White|02/14/1970|8|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|02/13/2009|NTNINF|NT - NO INFORMATION FILED|04/17/2009|||O632433700540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|MANUEL|III|Defendant|292009CF003757000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2009|CLOSED|04/17/2009|M|817 CREST TOP TRAIL||VALRICO|FL|33594|White|02/14/1970|7|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|02/13/2009|NTNINF|NT - NO INFORMATION FILED|04/17/2009|||O632433700540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|MANUEL|III|Defendant|292009CF003757000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2009|CLOSED|04/17/2009|M|817 CREST TOP TRAIL||VALRICO|FL|33594|White|02/14/1970|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/13/2009|NTNINF|NT - NO INFORMATION FILED|04/17/2009|||O632433700540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|MANUEL|III|Defendant|292009CF003757000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2009|CLOSED|04/17/2009|M|817 CREST TOP TRAIL||VALRICO|FL|33594|White|02/14/1970|11|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|02/13/2009|NTNINF|NT - NO INFORMATION FILED|04/17/2009|||O632433700540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|MANUEL|III|Defendant|292009CF003757000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2009|CLOSED|04/17/2009|M|817 CREST TOP TRAIL||VALRICO|FL|33594|White|02/14/1970|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/13/2009|NTNINF|NT - NO INFORMATION FILED|04/17/2009|||O632433700540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|MANUEL|III|Defendant|292009CF003757000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2009|CLOSED|04/17/2009|M|817 CREST TOP TRAIL||VALRICO|FL|33594|White|02/14/1970|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/13/2009|NTNINF|NT - NO INFORMATION FILED|04/17/2009|||O632433700540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|MANUEL|III|Defendant|292009CF003757000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2009|CLOSED|04/17/2009|M|817 CREST TOP TRAIL||VALRICO|FL|33594|White|02/14/1970|10|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|02/13/2009|NTNINF|NT - NO INFORMATION FILED|04/17/2009|||O632433700540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|MANUEL|III|Defendant|292009CF003757000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2009|CLOSED|04/17/2009|M|817 CREST TOP TRAIL||VALRICO|FL|33594|White|02/14/1970|6|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|02/13/2009|NTNINF|NT - NO INFORMATION FILED|04/17/2009|||O632433700540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|MANUEL|III|Defendant|292009CF004265000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/09/2009|CLOSED|10/22/2009|M|817 CREST TOP TRAIL||VALRICO|FL|33594|White|02/14/1970|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/13/2009|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||O632433700540|FL|N||||607.00|07/12/2010|N|N|N|N|||||| Circuit Court||ORTIZ|JOSE|MANUEL|III|Defendant|292009CF006226000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/09/2009|CLOSED|04/29/2009|M|817 CREST TOP TRAIL||VALRICO|FL|33594|White|02/14/1970|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/25/2009|NTLOR|NT - LETTER OF RELEASE|04/29/2009|||O632433700540|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292009CF010333000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/10/2009|Close of ReOpen|02/05/2010|M|6001 S DALE MABRY HWY APT 3||TAMPA|FL|33611|White|02/01/1992|2|M2|36516B|36516B THREATENING TELEPHONE CALLS|05/26/2009|ADJG|NT - ADJUDGED GUILTY|02/05/2010|||||N||||||N|N|N|N||||||652.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292009CF010333000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/10/2009|Close of ReOpen|02/05/2010|M|6001 S DALE MABRY HWY APT 3||TAMPA|FL|33611|White|02/01/1992|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/26/2009|ADJG|NT - ADJUDGED GUILTY|02/05/2010|||||N||||||N|N|N|N||||||652.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292009CF010597000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/19/2009|Close of ReOpen|02/05/2010|M|6001 S DALE MABRY HWY APT 3||TAMPA|FL|33611|White|02/01/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/17/2009|ADJG|NT - ADJUDGED GUILTY|02/05/2010|||||N||||||N|N|N|N||||||702.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292009CF010597000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/19/2009|Close of ReOpen|02/05/2010|M|6001 S DALE MABRY HWY APT 3||TAMPA|FL|33611|White|02/01/1992|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/17/2009|ADJG|NT - ADJUDGED GUILTY|02/05/2010|||||N||||||N|N|N|N||||||702.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292009CF010916000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/24/2009|CLOSED|07/21/2009|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/24/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||O632437703820|FL|N||||||N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE| Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292009CF019276000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/14/2009|CLOSED|07/06/2010|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2009|ADJG|NT - ADJUDGED GUILTY|07/06/2010|||O632437703820|FL|N||||||N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE|645.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292009CF019276000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/14/2009|CLOSED|07/06/2010|M|937 BAYVIEW RD||GREEN ACRES|FL|33463|White|10/22/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/14/2009|ADJG|NT - ADJUDGED GUILTY|07/06/2010|||O632437703820|FL|N||||||N|N|N|N|||||ORTIZ, JOSE M; ORTIZ, JOSE SANCHEZ; SANCHEZ, JOSE SANCHEZ; SANCHEZORTIZ, JOSE|645.00 Circuit Court||ORTIZ|JOSE|BERNARDO||Defendant|292010CF002015000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/07/2010|CLOSED|03/02/2010|M|2107 W FLORA ST||TAMPA|FL|33604-5337|Hispanic|06/25/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/07/2010|NTLOR|NT - LETTER OF RELEASE|03/02/2010|||O632422742250|FL|N||||||N|N|N|N|||||ORTIZ, JOSE B| Circuit Court||ORTIZ|JOSE|BERNARDO||Defendant|292010CF008885000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/06/2010|CLOSED|06/22/2010|M|2107 W FLORA ST||TAMPA|FL|33604-5337|Hispanic|06/25/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/06/2010|REDU|REDUCED TO COUNTY COURT|06/22/2010|||O632422742250|FL|N||||||N|N|N|N|||||ORTIZ, JOSE B| Circuit Court||ORTIZ|JOSE||Jr|Defendant|292012CF005786000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/13/2012|CLOSED|09/07/2012|M|4412 N 40TH ST||TAMPA|FL|33610|White|12/29/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2012|NOLP|NOLLE PROSSED|09/07/2012|||O632420864690|FL|N||||8.00||N|N|N|N||||||665.00 Circuit Court||ORTIZ|JOSE||Jr|Defendant|292012CF005786000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/13/2012|CLOSED|09/07/2012|M|4412 N 40TH ST||TAMPA|FL|33610|White|12/29/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/07/2012|ADJG|NT - ADJUDGED GUILTY|09/07/2012|||O632420864690|FL|N||||8.00||N|N|N|N||||||665.00 Circuit Court||ORTIZ|JOSE|BRYAN||Defendant|292012CF013929000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2012|CLOSED|10/22/2012|M|7501 FLORIDA AVE N APT A102||TAMPA|FL|33604-|White|06/07/1984|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/24/2012|NTLOR|NT - LETTER OF RELEASE|10/22/2012|||O632422842070|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292014CF008600000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/13/2014|CLOSED|02/09/2015|M|3910 NORTH A ST W||TAMPA|FL|33611|White|02/01/1992|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/12/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||O632433920410|FL|N||||||N|N|N|N||||||565.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292014CF008600000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/13/2014|CLOSED|02/09/2015|M|3910 NORTH A ST W||TAMPA|FL|33611|White|02/01/1992|2|F3|7840211A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM DISCHARGE)|05/29/2014|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||O632433920410|FL|N||||||N|N|N|N||||||565.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292014CF010012000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/09/2014|Close of ReOpen|05/27/2020|M|3910 NORTH A ST W||TAMPA|FL|33611|White|02/01/1992|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/29/2014|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||O632433920410|FL|N||||||N|N|N|N||||||565.00 Circuit Court||ORTIZ|JOSE|LUIS||Defendant|292014CF014549000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/06/2014|CLOSED|10/14/2014|M|4717 NORTHBRIDGE DR||ORLANDO|FL|32839|White|11/15/1967|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |10/05/2014|NTLOR|NT - LETTER OF RELEASE|10/14/2014|||O632432674150|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOSE|LUIS||Defendant|292014CF014549000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/06/2014|CLOSED|10/14/2014|M|4717 NORTHBRIDGE DR||ORLANDO|FL|32839|White|11/15/1967|1|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|10/05/2014|NTLOR|NT - LETTER OF RELEASE|10/14/2014|||O632432674150|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOSE|ANTONIO||Defendant|292016CF007470000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/25/2016|CLOSED|08/31/2016|M|9221 FOREMAST AVE||PORT RICHEY|FL|34668|White|05/06/1960|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|05/25/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||O6332421601660|FL|N||||369.00|07/22/2021|N|N|N|N|||||| Circuit Court||ORTIZ|JOSE|BERNARDO||Defendant|292016CF017314000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/11/2016|CLOSED|12/22/2016|M|2107 W FLORA ST||TAMPA|FL|33604-5337|Hispanic|06/25/1974|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/11/2016|REDU|REDUCED TO COUNTY COURT|12/22/2016|||O632422742250|FL|N||||||N|N|N|N|||||ORTIZ, JOSE B| Circuit Court||ORTIZ|JOSE|BERNARDO||Defendant|292016CF017314000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/11/2016|CLOSED|12/22/2016|M|2107 W FLORA ST||TAMPA|FL|33604-5337|Hispanic|06/25/1974|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/11/2016|REDU|REDUCED TO COUNTY COURT|12/22/2016|||O632422742250|FL|N||||||N|N|N|N|||||ORTIZ, JOSE B| Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292018CF010463000AHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|07/18/2018|Close of ReOpen|09/07/2023|M|2942 W COLUMBUS DR APT 102||TAMPA|FL|33607|White|02/01/1992|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/17/2018|ADJG|NT - ADJUDGED GUILTY|07/24/2019|||O632433920410|FL|N||||2552.88||N|N|N|N||||||50574.12 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292018CF010463000AHC|A9TJY1E|FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|07/18/2018|Close of ReOpen|09/07/2023|M|2942 W COLUMBUS DR APT 102||TAMPA|FL|33607|White|02/01/1992|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|07/17/2018|ADJG|NT - ADJUDGED GUILTY|07/24/2019|Tampa Police Department|NISHIDA, TAKESHI|O632433920410|FL|N||||2552.88||N|N|N|N|IXLA26|FL||||50574.12 Circuit Court||ORTIZ|JOSE|ANTONIO||Defendant|292019CF002443000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/20/2019|CLOSED|03/14/2019|M|4620 BRISTOL BAY WY # 104||TAMPA|FL|33619|White|10/10/1960|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/18/2019|CONS|CONSOLIDATED CASE|03/14/2019|||O632421604100|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|ANTONIO||Defendant|292019CF013439000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/23/2019|CLOSED|10/14/2019|M|10410 Zackary Circle Apt. 39||Riverview|FL|33578|White|10/10/1960|5|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|09/22/2019|REDU|REDUCED TO COUNTY COURT|10/14/2019|||O632421604100|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292021CF003961000AHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|04/05/2021|CLOSED|09/07/2023|M|2942 W COLUMBUS DR APT 102||TAMPA|FL|33607|White|02/01/1992|1|FP|782.04(3)(o)|782043O-MURD2515 (FP) MURDER IN THE 2ND DEGREE BY PRSN OTHER THAN PRSN ENGAGED IN THE MURDER OF H-B|02/07/2021|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/07/2023|||O632433920410|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292021CF003961000AHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|04/05/2021|CLOSED|09/07/2023|M|2942 W COLUMBUS DR APT 102||TAMPA|FL|33607|White|02/01/1992|3|FL|782041|782041-GUNS0023 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|02/07/2021|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/07/2023|||O632433920410|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292021CF003961000AHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|04/05/2021|CLOSED|09/07/2023|M|2942 W COLUMBUS DR APT 102||TAMPA|FL|33607|White|02/01/1992|4|F1|7840451A|7840451A-GUNS0349 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|02/07/2021|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/07/2023|||O632433920410|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292021CF003961000AHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|04/05/2021|CLOSED|09/07/2023|M|2942 W COLUMBUS DR APT 102||TAMPA|FL|33607|White|02/01/1992|2|F2|782.04(4)|782044-MURD3000 (FS) THIRD DEGREE MURDER|02/07/2021|NTNINF|NT - NO INFORMATION FILED|09/01/2023|||O632433920410|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292021CF003961000AHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|04/05/2021|CLOSED|09/07/2023|M|2942 W COLUMBUS DR APT 102||TAMPA|FL|33607|White|02/01/1992|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/07/2021|NTNOLP|NT - NOLLE PROSSED|09/07/2023|||O632433920410|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|MIGUEL||Defendant|292021CF003961000AHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|04/05/2021|CLOSED|09/07/2023|M|2942 W COLUMBUS DR APT 102||TAMPA|FL|33607|White|02/01/1992|5|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|02/07/2021|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/07/2023|||O632433920410|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|JOSE|LUIS||Defendant|292022CF015392000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/15/2022|CLOSED|12/06/2022|M|1683 GRAND CANOPY CT||SUN CITY CENTER|FL|33573|Hispanic|01/24/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/13/2022|NTLOR|NT - LETTER OF RELEASE|12/06/2022|||O632432920240|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOSEPH|PETER||Defendant|292001CF010630000AHC||FELONY BURGLARY|A|Perry, Daniel|07/14/2001|CLOSED|09/21/2001|M|3720 W KENNEDY BLVD||TAMPA|FL|33609|White|05/21/1963|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/14/2001|ADJG|NT - ADJUDGED GUILTY|09/21/2001|||O632495631810|FL|N||||||N|N|N|N|||||FRANCES, JOSEPH P; ORTIZ, JOSEPH P; ORTIZ, JOSPEH PETER|411.00 Circuit Court||ORTIZ|JOSEPH|PETER||Defendant|292001CF010630000AHC||FELONY BURGLARY|A|Perry, Daniel|07/14/2001|CLOSED|09/21/2001|M|3720 W KENNEDY BLVD||TAMPA|FL|33609|White|05/21/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/14/2001|ADJG|NT - ADJUDGED GUILTY|09/21/2001|||O632495631810|FL|N||||||N|N|N|N|||||FRANCES, JOSEPH P; ORTIZ, JOSEPH P; ORTIZ, JOSPEH PETER|411.00 Circuit Court||ORTIZ|JOSEPH|PETER||Defendant|292002CF008370000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|05/23/2002|CLOSED|07/31/2002|M|3720 W KENNEDY BLVD||TAMPA|FL|33609|White|05/21/1963|1|F1|806011B|806011B ARSON FIRST DEGREE STRUCTURE|05/23/2002|NTLOR|NT - LETTER OF RELEASE|08/01/2002|||O632495631810|FL|N||||||N|N|N|N|||||FRANCES, JOSEPH P; ORTIZ, JOSEPH P; ORTIZ, JOSPEH PETER| Circuit Court||ORTIZ|JOSEPH|PETER||Defendant|292004CF017763000AHC||FELONY BURGLARY|E|Fuente, William|09/22/2004|CLOSED|10/14/2004|M|3720 W KENNEDY BLVD||TAMPA|FL|33609|White|05/21/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/08/2004|ADJG|NT - ADJUDGED GUILTY|10/14/2004|||O632495631810|FL|N||||||N|N|N|N|||||FRANCES, JOSEPH P; ORTIZ, JOSEPH P; ORTIZ, JOSPEH PETER|410.00 Circuit Court||ORTIZ|JOSEPH|PETER||Defendant|292004CF017763000AHC||FELONY BURGLARY|E|Fuente, William|09/22/2004|CLOSED|10/14/2004|M|3720 W KENNEDY BLVD||TAMPA|FL|33609|White|05/21/1963|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/08/2004|ADJG|NT - ADJUDGED GUILTY|10/14/2004|||O632495631810|FL|N||||||N|N|N|N|||||FRANCES, JOSEPH P; ORTIZ, JOSEPH P; ORTIZ, JOSPEH PETER|410.00 Circuit Court||ORTIZ|JOSEPH|PETER||Defendant|292006CF017261000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2006|CLOSED|09/05/2006|M|3720 W KENNEDY BLVD||TAMPA|FL|33609|White|05/21/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/26/2006|REDU|REDUCED TO COUNTY COURT|09/05/2006|||O632495631810|FL|N||||||N|N|N|N|||||FRANCES, JOSEPH P; ORTIZ, JOSEPH P; ORTIZ, JOSPEH PETER|40.00 Circuit Court||ORTIZ|JOSEPH|MICHAEL||Defendant|292007CF023517000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/09/2007|CLOSED|01/15/2008|M|3219 PINE SHADOW DR||LAND O LAKES|FL|34639-|White|09/25/1986|1|F3|918131B|918131B TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|11/09/2007|NTNINF|NT - NO INFORMATION FILED|01/15/2008|||O632493863450|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|JOSEPH|MICHAEL||Defendant|292007CF023517000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/09/2007|CLOSED|01/15/2008|M|3219 PINE SHADOW DR||LAND O LAKES|FL|34639-|White|09/25/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/09/2007|REDU|REDUCED TO COUNTY COURT|01/15/2008|||O632493863450|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|JOSEPH|ANTHONY||Defendant|292012CF014189000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/29/2012|CLOSED|01/29/2014|M|8604 GREAT EGRET TRACE||NEW PORT RICHEY|FL|34653-|White|09/29/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2012|AMDS|ADMINISTRATIVELY DISMISSED|01/29/2014|||0632481883490|FL|N||||91.00||N|N|N|N||||||342.00 Circuit Court||ORTIZ|JOSEPH|ANTHONY||Defendant|292012CF014189000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/29/2012|CLOSED|01/29/2014|M|8604 GREAT EGRET TRACE||NEW PORT RICHEY|FL|34653-|White|09/29/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/29/2012|NTNINF|NT - NO INFORMATION FILED|10/19/2012|||0632481883490|FL|N||||91.00||N|N|N|N||||||342.00 Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292014CF002771000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/24/2014|CLOSED|03/19/2014|M|1107 HUMPHREY STREET WEST||TAMPA|FL|33604|White|08/17/1978|2|F3|8120142C1|8120142C1 GRAND THEFT BY MISAPPROPRIATION OF LOST OR ABA|12/07/2013|NTLOR|NT - LETTER OF RELEASE|03/19/2014|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A| Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292014CF002771000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/24/2014|CLOSED|03/19/2014|M|1107 HUMPHREY STREET WEST||TAMPA|FL|33604|White|08/17/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/07/2013|NTLOR|NT - LETTER OF RELEASE|03/19/2014|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A| Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292014CF003304000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/06/2014|CLOSED|03/19/2014|M|1107 HUMPHREY STREET WEST||TAMPA|FL|33604|White|08/17/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/22/2014|NTLOR|NT - LETTER OF RELEASE|03/19/2014|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A| Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292014CF003304000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/06/2014|CLOSED|03/19/2014|M|1107 HUMPHREY STREET WEST||TAMPA|FL|33604|White|08/17/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2014|NTLOR|NT - LETTER OF RELEASE|03/19/2014|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A| Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292014CF017443000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/01/2014|CLOSED|01/08/2018|M|1107 W HUMPHREY ST||TAMPA|FL|33604|White|08/17/1978|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|10/23/2014|ADJG|NT - ADJUDGED GUILTY|05/12/2015|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A|1925.00 Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292014CF017443000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/01/2014|CLOSED|01/08/2018|M|1107 W HUMPHREY ST||TAMPA|FL|33604|White|08/17/1978|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|10/23/2014|ADJG|NT - ADJUDGED GUILTY|01/08/2018|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A|1925.00 Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292014CF017443000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/01/2014|CLOSED|01/08/2018|M|1107 W HUMPHREY ST||TAMPA|FL|33604|White|08/17/1978|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|10/23/2014|ADJG|NT - ADJUDGED GUILTY|11/21/2017|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A|1925.00 Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292014CF017443000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/01/2014|CLOSED|01/08/2018|M|1107 W HUMPHREY ST||TAMPA|FL|33604|White|08/17/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2014|NTDISM|NT - DISMISSED|05/12/2015|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A|1925.00 Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292014CF017444000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/01/2014|CLOSED|01/08/2018|M|1107 W HUMPHREY ST||TAMPA|FL|33604|White|08/17/1978|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/08/2014|NTDISM|NT - DISMISSED|05/12/2015|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A|1925.00 Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292014CF017444000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/01/2014|CLOSED|01/08/2018|M|1107 W HUMPHREY ST||TAMPA|FL|33604|White|08/17/1978|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|10/08/2014|ADJG|NT - ADJUDGED GUILTY|01/08/2018|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A|1925.00 Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292014CF017444000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/01/2014|CLOSED|01/08/2018|M|1107 W HUMPHREY ST||TAMPA|FL|33604|White|08/17/1978|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|10/08/2014|ADJG|NT - ADJUDGED GUILTY|11/21/2017|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A|1925.00 Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292014CF017444000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/01/2014|CLOSED|01/08/2018|M|1107 W HUMPHREY ST||TAMPA|FL|33604|White|08/17/1978|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|10/08/2014|ADJG|NT - ADJUDGED GUILTY|05/12/2015|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A|1925.00 Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292018CF014212000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/27/2018|Close of ReOpen|07/13/2020|M|1107 HUMPHREY ST W||TAMPA|FL|33604|White|08/17/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2018|ADJG|NT - ADJUDGED GUILTY|04/02/2019|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A|751.00 Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292019CF017468000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/18/2019|CLOSED|09/28/2021|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|11/30/1973|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/18/2019|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||O632481734300|FL|N||||||N|N|N|N|||||ORTIZ, JOSEPH A, III|689.00 Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292019CF017468000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/18/2019|CLOSED|09/28/2021|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|11/30/1973|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/18/2019|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||O632481734300|FL|N||||||N|N|N|N|||||ORTIZ, JOSEPH A, III|689.00 Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292021CF009704000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/10/2021|CLOSED|09/28/2021|M|6224 PADDOCK GLEN DR||TAMPA|FL|33634|White|11/30/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/09/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||O632481734300|FL|N||||||N|N|N|N|||||ORTIZ, JOSEPH A, III|689.00 Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292021CF009704000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/10/2021|CLOSED|09/28/2021|M|6224 PADDOCK GLEN DR||TAMPA|FL|33634|White|11/30/1973|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/09/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||O632481734300|FL|N||||||N|N|N|N|||||ORTIZ, JOSEPH A, III|689.00 Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292021CF014674000AHC||FELONY BURGLARY|D|Green, G Gregory|12/02/2021|CLOSED|02/01/2022|M|6702 GLEN FOREST CT||TAMPA|FL|33615-2584|White|08/17/1978|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/16/2021|ADJG|NT - ADJUDGED GUILTY|02/01/2022|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A|689.00 Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292021CF014674000AHC||FELONY BURGLARY|D|Green, G Gregory|12/02/2021|CLOSED|02/01/2022|M|6702 GLEN FOREST CT||TAMPA|FL|33615-2584|White|08/17/1978|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/05/2021|NTNINF|NT - NO INFORMATION FILED|12/08/2021|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A|689.00 Circuit Court||ORTIZ|JOSEPH|ANTHONY||Defendant|292023CF011742000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/03/2023|CLOSED|10/17/2023|M|1190 E WASHINGTON ST #303||TAMPA|FL|33602|White|09/29/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/02/2023|NTLOR|NT - LETTER OF RELEASE|10/17/2023|||0632481883490|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292023CF014959000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/29/2023|CLOSED|10/05/2023|M|6705 GLEN FOREST CT||TAMPA|FL|33615|White|08/17/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/28/2023|NTLOR|NT - LETTER OF RELEASE|10/05/2023|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A| Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292023CF014959000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/29/2023|CLOSED|10/05/2023|M|6705 GLEN FOREST CT||TAMPA|FL|33615|White|08/17/1978|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/28/2023|NTLOR|NT - LETTER OF RELEASE|10/05/2023|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A| Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292023CF014959000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/29/2023|CLOSED|10/05/2023|M|6705 GLEN FOREST CT||TAMPA|FL|33615|White|08/17/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2023|NTLOR|NT - LETTER OF RELEASE|10/05/2023|||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A| Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292024CF006278000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/21/2024|Open|04/21/2024|M|AT LARGE||TAMPA|FL|33614|White|08/17/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/20/2024||||||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A| Circuit Court||ORTIZ|JOSEPH|ANGEL||Defendant|292024CF006278000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/21/2024|Open|04/21/2024|M|AT LARGE||TAMPA|FL|33614|White|08/17/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/20/2024||||||O632481782970|FL|N||||||N|N|N|N|||||ORTIZ, JOEY; ORTIZ, JOSEPH; ORTIZ, JOSEPH A| Circuit Court||ORTIZ|JUAN|PEREA||Defendant|291989CF000357000AHC||FELONY CRIMES AGAINST A PERSON|E||10/04/1989|CLOSED|04/29/1994|M|8905 N NEWPORT AV||TAMPA|FL|33604|White|03/11/1960|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1989|ADJG|NT - ADJUDGED GUILTY|03/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291992CF016426000AHC||FELONY THEFT FORGERY FRAUD|E||06/10/1992|CLOSED|11/15/1993|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|06/10/1992|ADJG|NT - ADJUDGED GUILTY|11/15/1993|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO| Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291992CF017001000BHC||FELONY BURGLARY|E||12/18/1992|CLOSED|11/15/1993|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|10/31/1992|ADJG|NT - ADJUDGED GUILTY|11/15/1993|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO| Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291993CF001189000BHC||FELONY ROBBERY|E||01/19/1993|CLOSED|11/21/1995|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|1|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|01/19/1993|ADJG|NT - ADJUDGED GUILTY|11/15/1993|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO| Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291993CF001800000CHC||FELONY ROBBERY|E||01/19/1993|Close of ReOpen|04/20/2004|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|1|F2|8121312C|8121312C ROBBERY|01/19/1993|ADJG|NT - ADJUDGED GUILTY|11/15/1993|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO| Circuit Court||ORTIZ|JUAN|A||Defendant|291996CF004123000AHC||FELONY DRUG OFFENSE|E||03/21/1996|CLOSED|09/18/1997|M|1456 N ECONLOCKHATCHEE TRL||ORLANDO|FL|32825-5453|White|01/10/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF LSD|05/24/1993|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||O632421720100|FL|N||||502.00||N|N|N|N|||||ORTIZ, JUAN ANORES|52.00 Circuit Court||ORTIZ|JUAN|A||Defendant|291996CF004123000AHC||FELONY DRUG OFFENSE|E||03/21/1996|CLOSED|09/18/1997|M|1456 N ECONLOCKHATCHEE TRL||ORLANDO|FL|32825-5453|White|01/10/1972|2|F3|893131A|893131A POSSESSION|05/24/1993|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||O632421720100|FL|N||||502.00||N|N|N|N|||||ORTIZ, JUAN ANORES|52.00 Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291996CF007991000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/30/1996|Close of ReOpen|07/25/2000|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/16/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO|271.00 Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291996CF008841000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/13/1996|Close of ReOpen|07/25/2000|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/12/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO|271.00 Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291996CF008841000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/13/1996|Close of ReOpen|07/25/2000|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/12/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO|271.00 Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291996CF011968000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/07/1996|Close of ReOpen|07/25/2000|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/11/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO|271.00 Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291996CF011968000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/07/1996|Close of ReOpen|07/25/2000|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/11/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO|271.00 Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291996CF012423000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|08/17/1996|Close of ReOpen|01/04/2001|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1996|NTNINF|NT - NO INFORMATION FILED|09/06/1996|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO|962.00 Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291996CF012423000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|08/17/1996|Close of ReOpen|01/04/2001|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1996|NTNINF|NT - NO INFORMATION FILED|09/06/1996|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO|962.00 Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291996CF012423000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|08/17/1996|Close of ReOpen|01/04/2001|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|1|F2|78207|78207 MANSLAUGHTER|08/15/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO|962.00 Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291996CF012423000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|08/17/1996|Close of ReOpen|01/04/2001|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/15/1996|NOLP|NOLLE PROSSED|01/08/1997|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO|962.00 Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291996CF012506000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/19/1996|Close of ReOpen|01/04/2001|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|3|F2|812014|812014 GRAND THEFT|08/13/1996|NTNINF|NT - NO INFORMATION FILED|09/16/1996|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO|271.00 Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291996CF012506000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/19/1996|Close of ReOpen|01/04/2001|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|1|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|08/13/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO|271.00 Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291996CF012506000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/19/1996|Close of ReOpen|01/04/2001|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|1|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|08/13/1996|NONE|NONE|12/14/2000|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO|271.00 Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291996CF012506000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/19/1996|Close of ReOpen|01/04/2001|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|2|F3|8120142C2|8120142C2 THEFT OF TESTAMENTATRY INSTRU|08/13/1996|NTNINF|NT - NO INFORMATION FILED|01/08/1997|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO|271.00 Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291996CF013325000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/01/1996|Close of ReOpen|01/04/2001|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/12/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO|271.00 Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291996CF013325000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/01/1996|Close of ReOpen|01/04/2001|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|08/12/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO|271.00 Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291996CF013640000AHC||FELONY BURGLARY|O||09/07/1996|CLOSED|12/18/1996|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO| Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|291996CF013640000AHC||FELONY BURGLARY|O||09/07/1996|CLOSED|12/18/1996|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO| Circuit Court||ORTIZ|JUAN|MIGUEL||Defendant|291998CF012056000AHC||FELONY CRIMES AGAINST A PERSON|O||07/12/1998|CLOSED|01/14/1999|M|APT 213|7310 ENSENADA CT|TAMPA|FL|33615|White|01/01/1966|2|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1998|NTLOR|NT - LETTER OF RELEASE|01/14/1999|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|MIGUEL||Defendant|291998CF012056000AHC||FELONY CRIMES AGAINST A PERSON|O||07/12/1998|CLOSED|01/14/1999|M|APT 213|7310 ENSENADA CT|TAMPA|FL|33615|White|01/01/1966|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1998|NTLOR|NT - LETTER OF RELEASE|01/14/1999|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|MIGUEL||Defendant|291998CF012056000AHC||FELONY CRIMES AGAINST A PERSON|O||07/12/1998|CLOSED|01/14/1999|M|APT 213|7310 ENSENADA CT|TAMPA|FL|33615|White|01/01/1966|3|F2|78408|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1998|NTLOR|NT - LETTER OF RELEASE|01/14/1999|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|ALBERTO||Defendant|291998CF016698000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/24/1998|CLOSED|12/15/1998|M|701 W 176TH ST APT 14||NEW YORK|NY|10033|White|03/10/1964|1|F1|8931351B1C|8931351B1C TRAFFICKING|09/24/1998|NOLP|NOLLE PROSSED|12/15/1998|||0187502086904289164|NY|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|ALBERTO||Defendant|291998CF016698000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/24/1998|CLOSED|12/15/1998|M|701 W 176TH ST APT 14||NEW YORK|NY|10033|White|03/10/1964|2|F1|8931351B1C|8931351B1C TRAFFICKING|09/24/1998|NOLP|NOLLE PROSSED|12/15/1998|||0187502086904289164|NY|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|R||Defendant|292000CF002141000AHC||FELONY DRUG OFFENSE|O||02/08/2000|CLOSED|08/01/2000|M|708 HANLON ST E||TAMPA|FL|33604|White|03/11/1978|1|F3|893131F|893131F POSSESSION OF HEROIN|12/23/1999|NTLOR|NT - LETTER OF RELEASE|08/01/2000|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|CARLOS||Defendant|292002CF009442000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|06/11/2002|Close of ReOpen|12/13/2013|M|8428 SYCAMORE TREE DR||TAMPA|FL|33614-|White|05/25/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2002|SCFD|STATE CLOSED FILE DIVERSION|11/26/2002|||O632423641850|FL|N||||40.00||N|N|N|N||||||112.00 Circuit Court||ORTIZ|JUAN|ANTONIO||Defendant|292003CF003481000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/01/2003|Close of ReOpen|02/03/2010|M|117 DAVE ST||INTERLACHEN|FL|32148-|White|12/11/1982|1|F3|8380151|8380151 BRIBERY BY A PUBLIC SERVANT|03/01/2003|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||O632421824510|FL|N||||||N|N|N|N|||||ORTIZ, JUAN|361.00 Circuit Court||ORTIZ|JUAN|ROSARIO||Defendant|292005CF007927000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/24/2005|CLOSED|09/20/2005|M| AT LARGE||TAMPA|FL|NI|White|04/02/1978|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/24/2005|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||||N||||||N|N|N|N||||||1000.00 Circuit Court||ORTIZ|JUAN|ROSARIO||Defendant|292005CF007927000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/24/2005|CLOSED|09/20/2005|M| AT LARGE||TAMPA|FL|NI|White|04/02/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2005|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||||N||||||N|N|N|N||||||1000.00 Circuit Court||ORTIZ|JUAN|ROSARIO||Defendant|292005CF007927000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/24/2005|CLOSED|09/20/2005|M| AT LARGE||TAMPA|FL|NI|White|04/02/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/24/2005|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||||N||||||N|N|N|N||||||1000.00 Circuit Court||ORTIZ|JUAN|ROSARIO||Defendant|292005CF007927000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/24/2005|CLOSED|09/20/2005|M| AT LARGE||TAMPA|FL|NI|White|04/02/1978|4|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|04/24/2005|NTNINF|NT - NO INFORMATION FILED|05/06/2005|||||N||||||N|N|N|N||||||1000.00 Circuit Court||ORTIZ|JUAN|JARAMILLO||Defendant|292005CF019751000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/08/2005|CLOSED|09/21/2022|M|APT B|4015 W SOUTH AVE|TAMPA|FL|33614|White|10/30/1983|2|F1|8931351B1C|8931351B1CCONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|10/08/2005|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2022|||J654420833900|FL|N||||||N|N|N|N|||||JARAMILLO-ORTIZ, JUAN; JARAMILLOORTIZ, JUAN| Circuit Court||ORTIZ|JUAN|JARAMILLO||Defendant|292005CF019751000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/08/2005|CLOSED|09/21/2022|M|APT B|4015 W SOUTH AVE|TAMPA|FL|33614|White|10/30/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2005|NTNINF|NT - NO INFORMATION FILED|10/26/2005|||J654420833900|FL|N||||||N|N|N|N|||||JARAMILLO-ORTIZ, JUAN; JARAMILLOORTIZ, JUAN| Circuit Court||ORTIZ|JUAN|JARAMILLO||Defendant|292005CF019751000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/08/2005|CLOSED|09/21/2022|M|APT B|4015 W SOUTH AVE|TAMPA|FL|33614|White|10/30/1983|1|F1|8931351B1C|8931351B1CTRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|10/08/2005|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2022|||J654420833900|FL|N||||||N|N|N|N|||||JARAMILLO-ORTIZ, JUAN; JARAMILLOORTIZ, JUAN| Circuit Court||ORTIZ|JUAN|JARAMILLO||Defendant|292005CF019752000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2005|CLOSED|10/28/2005|M|APT B|4015 W SOUTH AVE|TAMPA|FL|33614|White|10/30/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2005|CONS|CONSOLIDATED CASE|10/26/2005|||J654420833900|FL|N||||||N|N|N|N|||||JARAMILLO-ORTIZ, JUAN; JARAMILLOORTIZ, JUAN| Circuit Court||ORTIZ|JUAN|JARAMILLO||Defendant|292005CF019752000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2005|CLOSED|10/28/2005|M|APT B|4015 W SOUTH AVE|TAMPA|FL|33614|White|10/30/1983|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|10/08/2005|CONS|CONSOLIDATED CASE|10/26/2005|||J654420833900|FL|N||||||N|N|N|N|||||JARAMILLO-ORTIZ, JUAN; JARAMILLOORTIZ, JUAN| Circuit Court||ORTIZ|JUAN|JARAMILLO||Defendant|292005CF019752000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2005|CLOSED|10/28/2005|M|APT B|4015 W SOUTH AVE|TAMPA|FL|33614|White|10/30/1983|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|10/08/2005|CONS|CONSOLIDATED CASE|10/26/2005|||J654420833900|FL|N||||||N|N|N|N|||||JARAMILLO-ORTIZ, JUAN; JARAMILLOORTIZ, JUAN| Circuit Court||ORTIZ|JUAN|ALFRED|Jr|Defendant|292006CF015377000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/2006|CLOSED|08/16/2006|M|949 W MAIN ST||TAMPA|FL|33607|White|05/09/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2006|REDU|REDUCED TO COUNTY COURT|08/16/2006|||||N||||||N|N|N|N|||||GAVILLIAN, NICHOLAS; ORTIZ, FREDDIE; ORTIZ, FREDDIE ALFREDO; ORTIZ, JUAN ALFREDO| Circuit Court||ORTIZ|JUAN|M||Defendant|292007CF009678000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/12/2007|CLOSED|10/03/2007|M|9022 GRAND FIELD||THONOTOSASSA|FL|33610|White|10/25/1964|1|M2|32203|32203 NO VALID DRIVER|05/12/2007|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||O632433643850|FL|N||||||N|N|N|N|||||ORTIZ, JUAN MARC|222.00 Circuit Court||ORTIZ|JUAN|M||Defendant|292008CF019302000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/30/2008|CLOSED|12/17/2008|M|9022 GRAND FIELD||THONOTOSASSA|FL|33610|White|10/25/1964|6|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|09/22/2008|NTLOR|NT - LETTER OF RELEASE|12/17/2008|||O632433643850|FL|N||||||N|N|N|N|||||ORTIZ, JUAN MARC| Circuit Court||ORTIZ|JUAN|M||Defendant|292008CF019302000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/30/2008|CLOSED|12/17/2008|M|9022 GRAND FIELD||THONOTOSASSA|FL|33610|White|10/25/1964|5|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|09/22/2008|NTLOR|NT - LETTER OF RELEASE|12/17/2008|||O632433643850|FL|N||||||N|N|N|N|||||ORTIZ, JUAN MARC| Circuit Court||ORTIZ|JUAN|M||Defendant|292008CF019302000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/30/2008|CLOSED|12/17/2008|M|9022 GRAND FIELD||THONOTOSASSA|FL|33610|White|10/25/1964|4|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|09/22/2008|NTLOR|NT - LETTER OF RELEASE|12/17/2008|||O632433643850|FL|N||||||N|N|N|N|||||ORTIZ, JUAN MARC| Circuit Court||ORTIZ|JUAN|M||Defendant|292008CF019302000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/30/2008|CLOSED|12/17/2008|M|9022 GRAND FIELD||THONOTOSASSA|FL|33610|White|10/25/1964|1|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|09/22/2008|NTLOR|NT - LETTER OF RELEASE|12/17/2008|||O632433643850|FL|N||||||N|N|N|N|||||ORTIZ, JUAN MARC| Circuit Court||ORTIZ|JUAN|M||Defendant|292008CF019302000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/30/2008|CLOSED|12/17/2008|M|9022 GRAND FIELD||THONOTOSASSA|FL|33610|White|10/25/1964|2|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|09/22/2008|NTLOR|NT - LETTER OF RELEASE|12/17/2008|||O632433643850|FL|N||||||N|N|N|N|||||ORTIZ, JUAN MARC| Circuit Court||ORTIZ|JUAN|M||Defendant|292008CF019302000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/30/2008|CLOSED|12/17/2008|M|9022 GRAND FIELD||THONOTOSASSA|FL|33610|White|10/25/1964|3|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|09/22/2008|NTLOR|NT - LETTER OF RELEASE|12/17/2008|||O632433643850|FL|N||||||N|N|N|N|||||ORTIZ, JUAN MARC| Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|31|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|32|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|18|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|17|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|34|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|33|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|29|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|35|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|30|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|16|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|15|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|1|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|19|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|28|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|20|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|21|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|27|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|22|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|23|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|24|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|14|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|11|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|26|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|12|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|25|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF003151000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/28/2011|CLOSED|05/01/2012|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|13|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O632420583781|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||ORTIZ|JUAN|||Defendant|292011CF006483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2011|CLOSED|05/13/2011|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|1|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|CONS|CONSOLIDATED CASE|05/12/2011|||O632420583781|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|||Defendant|292011CF006483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2011|CLOSED|05/13/2011|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|CONS|CONSOLIDATED CASE|05/12/2011|||O632420583781|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|||Defendant|292011CF006483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2011|CLOSED|05/13/2011|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|CONS|CONSOLIDATED CASE|05/12/2011|||O632420583781|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|||Defendant|292011CF006483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2011|CLOSED|05/13/2011|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|CONS|CONSOLIDATED CASE|05/12/2011|||O632420583781|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|||Defendant|292011CF006483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2011|CLOSED|05/13/2011|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|11|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|CONS|CONSOLIDATED CASE|05/12/2011|||O632420583781|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|||Defendant|292011CF006483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2011|CLOSED|05/13/2011|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|12|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|CONS|CONSOLIDATED CASE|05/12/2011|||O632420583781|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|||Defendant|292011CF006483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2011|CLOSED|05/13/2011|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|13|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|CONS|CONSOLIDATED CASE|05/12/2011|||O632420583781|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|||Defendant|292011CF006483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2011|CLOSED|05/13/2011|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|14|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|CONS|CONSOLIDATED CASE|05/12/2011|||O632420583781|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|||Defendant|292011CF006483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2011|CLOSED|05/13/2011|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|CONS|CONSOLIDATED CASE|05/12/2011|||O632420583781|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|||Defendant|292011CF006483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2011|CLOSED|05/13/2011|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|CONS|CONSOLIDATED CASE|05/12/2011|||O632420583781|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|||Defendant|292011CF006483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2011|CLOSED|05/13/2011|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|15|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|CONS|CONSOLIDATED CASE|05/12/2011|||O632420583781|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|||Defendant|292011CF006483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2011|CLOSED|05/13/2011|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|CONS|CONSOLIDATED CASE|05/12/2011|||O632420583781|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|||Defendant|292011CF006483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2011|CLOSED|05/13/2011|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|CONS|CONSOLIDATED CASE|05/12/2011|||O632420583781|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|||Defendant|292011CF006483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2011|CLOSED|05/13/2011|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|CONS|CONSOLIDATED CASE|05/12/2011|||O632420583781|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|||Defendant|292011CF006483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2011|CLOSED|05/13/2011|M|5812 NORTH STREET||WIMAUMA|FL|33598|White|10/18/1958|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/28/2011|CONS|CONSOLIDATED CASE|05/12/2011|||O632420583781|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUAN|CARLOS||Defendant|292019CF013031000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/14/2019|CLOSED|09/20/2019|M|1126 SEMINOLE SKY DR||RUSKIN|FL|33570|White|11/21/1985|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|09/14/2019|REDU|REDUCED TO COUNTY COURT|09/20/2019|||O632423854210|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JUANITA|ALICIA||Defendant|291999CF002160000BHC||FELONY BURGLARY|B|Behnke, Debra|02/06/1999|Close of ReOpen|05/29/2003|F|103 BELLE CHASE CR||TAMPA|FL|33634|White|03/08/1979|4|F3|812014|812014 GRAND THEFT|02/05/1999|NTNINF|NT - NO INFORMATION FILED|02/16/1999|||O632421795880|FL|N||||||N|N|N|N|||||ORTIZ, JUANITA; ORTIZ, JUANITA ALICIA|447.00 Circuit Court||ORTIZ|JUANITA|ALICIA||Defendant|291999CF002160000BHC||FELONY BURGLARY|B|Behnke, Debra|02/06/1999|Close of ReOpen|05/29/2003|F|103 BELLE CHASE CR||TAMPA|FL|33634|White|03/08/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/05/1999|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||O632421795880|FL|N||||||N|N|N|N|||||ORTIZ, JUANITA; ORTIZ, JUANITA ALICIA|447.00 Circuit Court||ORTIZ|JUANITA|ALICIA||Defendant|291999CF002160000BHC||FELONY BURGLARY|B|Behnke, Debra|02/06/1999|Close of ReOpen|05/29/2003|F|103 BELLE CHASE CR||TAMPA|FL|33634|White|03/08/1979|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/05/1999|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||O632421795880|FL|N||||||N|N|N|N|||||ORTIZ, JUANITA; ORTIZ, JUANITA ALICIA|447.00 Circuit Court||ORTIZ|JUANITA|ALICIA||Defendant|291999CF002160000BHC||FELONY BURGLARY|B|Behnke, Debra|02/06/1999|Close of ReOpen|05/29/2003|F|103 BELLE CHASE CR||TAMPA|FL|33634|White|03/08/1979|2|F3|810023|810023 BURGLARY OF CONVEYANCE|02/05/1999|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||O632421795880|FL|N||||||N|N|N|N|||||ORTIZ, JUANITA; ORTIZ, JUANITA ALICIA|447.00 Circuit Court||ORTIZ|JUANITA|ALICIA||Defendant|291999CF003390000AHC||FELONY THEFT FORGERY FRAUD|B||02/22/1999|CLOSED|05/07/1999|F|103 BELLE CHASE CR||TAMPA|FL|33634|White|03/08/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/04/1998|NTAW|NT - ADJUDICATION WITHHELD|05/07/1999|||O632421795880|FL|N||||||N|N|N|N|||||ORTIZ, JUANITA; ORTIZ, JUANITA ALICIA|123.00 Circuit Court||ORTIZ|JUANITA|ALICIA||Defendant|291999CF003390000AHC||FELONY THEFT FORGERY FRAUD|B||02/22/1999|CLOSED|05/07/1999|F|103 BELLE CHASE CR||TAMPA|FL|33634|White|03/08/1979|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1998|NOLP|NOLLE PROSSED|05/07/1999|||O632421795880|FL|N||||||N|N|N|N|||||ORTIZ, JUANITA; ORTIZ, JUANITA ALICIA|123.00 Circuit Court||ORTIZ|JUANITA|ALICIA||Defendant|291999CF006953000BHC||FELONY BURGLARY|B|Pomponio, Denise A|04/22/1999|Close of ReOpen|05/29/2003|F|103 BELLE CHASE CR||TAMPA|FL|33634|White|03/08/1979|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |11/16/1998|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||O632421795880|FL|N||||||N|N|N|N|||||ORTIZ, JUANITA; ORTIZ, JUANITA ALICIA|337.00 Circuit Court||ORTIZ|JUANITA|ALICIA||Defendant|291999CF006953000BHC||FELONY BURGLARY|B|Pomponio, Denise A|04/22/1999|Close of ReOpen|05/29/2003|F|103 BELLE CHASE CR||TAMPA|FL|33634|White|03/08/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/16/1998|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||O632421795880|FL|N||||||N|N|N|N|||||ORTIZ, JUANITA; ORTIZ, JUANITA ALICIA|337.00 Circuit Court||ORTIZ|JUANITA|ALICIA||Defendant|291999CF006953000BHC||FELONY BURGLARY|B|Pomponio, Denise A|04/22/1999|Close of ReOpen|05/29/2003|F|103 BELLE CHASE CR||TAMPA|FL|33634|White|03/08/1979|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/16/1998|ADJG|NT - ADJUDGED GUILTY|03/22/2002|||O632421795880|FL|N||||||N|N|N|N|||||ORTIZ, JUANITA; ORTIZ, JUANITA ALICIA|337.00 Circuit Court||ORTIZ|JUDY|||Defendant|291993CF002776000AHC||FELONY THEFT FORGERY FRAUD|C||03/03/1993|CLOSED|05/29/1996|F|7008 N HUBERT AVE||TAMPA|FL|33614|White|09/28/1964|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1990|PTAF|PRE-TRIAL ACCEPTANCE|05/29/1996|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JULIAN|ANTONIO||Defendant|292008CF020853000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/20/2008|Close of ReOpen|09/29/2009|M|3211 WEST COLUMBUS DRIVE||TAMPA|FL|33607|Black|06/20/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/21/2008|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||O632421902270|FL|N||||320.80|10/21/2020|N|N|N|N|||||| Circuit Court||ORTIZ|JULIAN|ANTONIO||Defendant|292010CF003853000CHC||FELONY ROBBERY|E|Holder, Gregory P|03/11/2010|CLOSED|01/21/2011|M|3211 COLUMBUS DR W||TAMPA|FL|33607-|Black|06/27/1990|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2010|NTNINF|NT - NO INFORMATION FILED|05/13/2010|||O632421902270|FL|N||||||N|N|N|N|||||ORTIZ, JULIAN ANT|575.00 Circuit Court||ORTIZ|JULIAN|ANTONIO||Defendant|292010CF003853000CHC||FELONY ROBBERY|E|Holder, Gregory P|03/11/2010|CLOSED|01/21/2011|M|3211 COLUMBUS DR W||TAMPA|FL|33607-|Black|06/27/1990|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/11/2010|NTNINF|NT - NO INFORMATION FILED|05/13/2010|||O632421902270|FL|N||||||N|N|N|N|||||ORTIZ, JULIAN ANT|575.00 Circuit Court||ORTIZ|JULIAN|ANTONIO||Defendant|292010CF003853000CHC||FELONY ROBBERY|E|Holder, Gregory P|03/11/2010|CLOSED|01/21/2011|M|3211 COLUMBUS DR W||TAMPA|FL|33607-|Black|06/27/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/11/2010|ADJG|NT - ADJUDGED GUILTY|01/21/2011|||O632421902270|FL|N||||||N|N|N|N|||||ORTIZ, JULIAN ANT|575.00 Circuit Court||ORTIZ|JULIAN|ANTONIO||Defendant|292010CF005382000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/07/2010|CLOSED|05/14/2010|M|3211 COLUMBUS DR W||TAMPA|FL|33607-|Black|06/27/1990|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2010|CONS|CONSOLIDATED CASE|05/13/2010|||O632421902270|FL|N||||||N|N|N|N|||||ORTIZ, JULIAN ANT| Circuit Court||ORTIZ|JULIAN|ANTONIO||Defendant|292010CF005382000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/07/2010|CLOSED|05/14/2010|M|3211 COLUMBUS DR W||TAMPA|FL|33607-|Black|06/27/1990|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/11/2010|CONS|CONSOLIDATED CASE|05/13/2010|||O632421902270|FL|N||||||N|N|N|N|||||ORTIZ, JULIAN ANT| Circuit Court||ORTIZ|JULIAN|ANTONIO||Defendant|292010CF005382000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/07/2010|CLOSED|05/14/2010|M|3211 COLUMBUS DR W||TAMPA|FL|33607-|Black|06/27/1990|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|03/11/2010|CONS|CONSOLIDATED CASE|05/13/2010|||O632421902270|FL|N||||||N|N|N|N|||||ORTIZ, JULIAN ANT| Circuit Court||ORTIZ|JULIAN|ANTONIO||Defendant|292011CF002543000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2011|CLOSED|03/01/2011|M|3211 COLUMBUS DR W||TAMPA|FL|33607-|Black|06/27/1990|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/16/2011|NTNINF|NT - NO INFORMATION FILED|03/01/2011|||O632421902270|FL|N||||||N|N|N|N|||||ORTIZ, JULIAN ANT| Circuit Court||ORTIZ|JULIAN|ANTONIO||Defendant|292011CF002543000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2011|CLOSED|03/01/2011|M|3211 COLUMBUS DR W||TAMPA|FL|33607-|Black|06/27/1990|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/16/2011|REDU|REDUCED TO COUNTY COURT|03/01/2011|||O632421902270|FL|N||||||N|N|N|N|||||ORTIZ, JULIAN ANT| Circuit Court||ORTIZ|JULIAN|ANTONIO||Defendant|292011CF002543000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2011|CLOSED|03/01/2011|M|3211 COLUMBUS DR W||TAMPA|FL|33607-|Black|06/27/1990|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/16/2011|REDU|REDUCED TO COUNTY COURT|03/01/2011|||O632421902270|FL|N||||||N|N|N|N|||||ORTIZ, JULIAN ANT| Circuit Court||ORTIZ|JULIAN|ANTONIO||Defendant|292023CF001148000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/24/2023|CLOSED|02/17/2023|M|3221 W ST JOHN ST||TAMPA|FL|33607|Black|06/27/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/21/2023|NTLOR|NT - LETTER OF RELEASE|02/17/2023|||O632421902270|FL|N||||||N|N|N|N|||||ORTIZ, JULIAN ANT| Circuit Court||ORTIZ|JULIO|||Defendant|292000CF013237000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/2000|CLOSED|08/29/2000|M|13807 N 19TH ST||TAMPA|FL|33613|White|07/01/1965|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|08/05/2000|REDU|REDUCED TO COUNTY COURT|08/29/2000|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JULIO|ENRIQUE||Defendant|292001CF009906000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/29/2001|Close of ReOpen|04/14/2004|M| 18TH ST FLETCHER||TAMPA|FL|NI|White|04/27/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/29/2001|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||O632425621470|FL|N||||||N|N|N|N||||||750.00 Circuit Court||ORTIZ|JULIO|J||Defendant|292008CF003391000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/18/2008|CLOSED|03/18/2008|M|6414 CASITAS COURT # 105||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/06/1965|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/18/2008|ADJG|NT - ADJUDGED GUILTY|03/18/2008|||O632420652460|FL|N||||352.76||N|N|N|N|||||ORTIZ, JULIO JR|210.00 Circuit Court||ORTIZ|JULIO|J||Defendant|292008CF005208000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/15/2008|Close of ReOpen|05/25/2010|M|6414 CASITAS COURT # 105||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/06/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/2008|NTAW|NT - ADJUDICATION WITHHELD|09/29/2008|||O632420652460|FL|N||||||N|N|N|N|||||ORTIZ, JULIO JR|752.00 Circuit Court||ORTIZ|JULIO|J||Defendant|292008CF005208000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/15/2008|Close of ReOpen|05/25/2010|M|6414 CASITAS COURT # 105||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/06/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/14/2008|NTAW|NT - ADJUDICATION WITHHELD|09/29/2008|||O632420652460|FL|N||||||N|N|N|N|||||ORTIZ, JULIO JR|752.00 Circuit Court||ORTIZ|JULIO|CESAR||Defendant|292008CF008491000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/02/2008|CLOSED|10/24/2008|M|2131 W HIAWATHA ST||TAMPA|FL|33604|White|09/26/1986|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|05/02/2008|ADJG|NT - ADJUDGED GUILTY|10/24/2008|||O632423863460|FL|N||||280.00|01/08/2009|N|N|N|N|||||ORITZ, JULIO CESAR; ORTIZ, JULIO C| Circuit Court||ORTIZ|JULIO|JUAN||Defendant|292013CF006271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/2013|CLOSED|05/31/2013|M|80 LIME ST||MULBERRY|FL|33860|White|02/06/1989|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/02/2013|REDU|REDUCED TO COUNTY COURT|05/31/2013|||O632430890460|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JULIO|JUAN||Defendant|292013CF006271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/2013|CLOSED|05/31/2013|M|80 LIME ST||MULBERRY|FL|33860|White|02/06/1989|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|05/02/2013|NTNINF|NT - NO INFORMATION FILED|05/31/2013|||O632430890460|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|JULIO|3||Defendant|292013CF017509000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/12/2013|CLOSED|03/04/2014|M|10406 PARAGON PL||RIVERVIEW|FL|33579|White|08/16/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/21/2013|NOLP|NOLLE PROSSED|03/04/2014|||O632420832960|FL|N||||342.00|01/12/2015|N|N|N|N|||||ORTIZ, JULIO, III| Circuit Court||ORTIZ|JULIO|3||Defendant|292013CF017509000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/12/2013|CLOSED|03/04/2014|M|10406 PARAGON PL||RIVERVIEW|FL|33579|White|08/16/1983|2|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/21/2013|NOLP|NOLLE PROSSED|03/04/2014|||O632420832960|FL|N||||342.00|01/12/2015|N|N|N|N|||||ORTIZ, JULIO, III| Circuit Court||ORTIZ|JULIO|3||Defendant|292013CF017509000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/12/2013|CLOSED|03/04/2014|M|10406 PARAGON PL||RIVERVIEW|FL|33579|White|08/16/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/27/2015|||O632420832960|FL|N||||342.00|01/12/2015|N|N|N|N|||||ORTIZ, JULIO, III| Circuit Court||ORTIZ|JULISSA|LATRECE||Defendant|292024CF002262000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/07/2024|CLOSED|02/29/2024|F|12202 15TH ST APT 501||TAMPA|FL|33612|Black|03/15/1989|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|02/05/2024|NTLOR|NT - LETTER OF RELEASE|02/29/2024|||O632432895950|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|KARLIN|OMARR||Defendant|292022CF012399000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/14/2022|CLOSED|06/16/2023|M|21 NORTH EASTFIELD AV||TRENTON|NJ|08618-|Black|01/19/1979|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/13/2022|ADJG|NT - ADJUDGED GUILTY|06/16/2023|||076334257601792|NJ|N||||||N|N|N|N|||||ORTIZ, KARLIN O; ORTIZ, OMAR|689.00 Circuit Court||ORTIZ|KARLIN|OMARR||Defendant|292022CF012399000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/14/2022|CLOSED|06/16/2023|M|21 NORTH EASTFIELD AV||TRENTON|NJ|08618-|Black|01/19/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/13/2022|ADJG|NT - ADJUDGED GUILTY|06/16/2023|||076334257601792|NJ|N||||||N|N|N|N|||||ORTIZ, KARLIN O; ORTIZ, OMAR|689.00 Circuit Court||ORTIZ|KATHERINE|||Defendant|292020CF003015000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/05/2020|CLOSED|09/29/2020|F|2010 CAMDEN VIEW DR|APT 103|Brandon|FL|33510|White|11/26/1991|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|10/02/2019|SCFD|STATE CLOSED FILE DIVERSION|09/29/2020|||O632500919260|FL|N||||432.00|07/15/2021|N|N|N|N|||||| Circuit Court||ORTIZ|KATHERINE|||Defendant|292020CF003015000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/05/2020|CLOSED|09/29/2020|F|2010 CAMDEN VIEW DR|APT 103|Brandon|FL|33510|White|11/26/1991|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|10/02/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/16/2021|||O632500919260|FL|N||||432.00|07/15/2021|N|N|N|N|||||| Circuit Court||ORTIZ|KATHERINE|||Defendant|292020CF003015000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/05/2020|CLOSED|09/29/2020|F|2010 CAMDEN VIEW DR|APT 103|Brandon|FL|33510|White|11/26/1991|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|10/02/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/29/2020|||O632500919260|FL|N||||432.00|07/15/2021|N|N|N|N|||||| Circuit Court||ORTIZ|KATHRYN|MAE||Defendant|292001CF013079000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/25/2001|Close of ReOpen|04/03/2003|F|6234 FALKENBURG RD N||TAMPA|FL|33610-|White|09/27/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/25/2001|NTAW|NT - ADJUDICATION WITHHELD|04/03/2003|||O632513528470|FL|N||||||N|N|N|N|||||ORTIZ, KATHRYN M|1035.50 Circuit Court||ORTIZ|KATHRYN|MAE||Defendant|292001CF013079000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/25/2001|Close of ReOpen|04/03/2003|F|6234 FALKENBURG RD N||TAMPA|FL|33610-|White|09/27/1952|2|M2|31619312A|31619312A DUI|08/25/2001|ADJG|NT - ADJUDGED GUILTY|04/03/2003|||O632513528470|FL|N||||||N|N|N|N|||||ORTIZ, KATHRYN M|1035.50 Circuit Court||ORTIZ|KEVIN|YOMAR||Defendant|292021CF008997000AHC|AEVR95E|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/24/2021|Close of ReOpen|02/14/2023|M|8750 SYMMES DR LOT 111||GIBSONTON|FL|33534-5443|White|05/06/1998|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/24/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|Hillsborough County Sheriff's Office|Stewart, Jeremiah|O632519981660|FL|N||||701.00||N|N|N|N|20125U9|TX||||50.00 Circuit Court||ORTIZ|KEVIN|YOMAR||Defendant|292021CF008997000AHC|AEVQPVE|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/24/2021|Close of ReOpen|02/14/2023|M|8750 SYMMES DR LOT 111||GIBSONTON|FL|33534-5443|White|05/06/1998|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|07/24/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|Hillsborough County Sheriff's Office|Stewart, Jeremiah|O632519981660|FL|N||||701.00||N|N|N|N|20125U9|TX||||50.00 Circuit Court||ORTIZ|KEVIN|YOMAR||Defendant|292022CF012894000AHC|AFQWT1E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/22/2022|Appeal Pending|03/14/2023|M|8750 SYMMES DR LOT 111||GIBSONTON|FL|33534-5443|White|05/06/1998|7|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/21/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|FLORIDA HIGHWAY PATROL|SULLIVAN, TABARIE|O632519981660|FL|N||||||N|N|N|N|ZO33XQ|FL||||1091.00 Circuit Court||ORTIZ|KEVIN|YOMAR||Defendant|292022CF012894000AHC|AFSFX7E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/22/2022|Appeal Pending|03/14/2023|M|8750 SYMMES DR LOT 111||GIBSONTON|FL|33534-5443|White|05/06/1998|4|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|09/21/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|FLORIDA HIGHWAY PATROL||O632519981660|FL|N||||||N|N|N|N|Z033XQ|FL||||1091.00 Circuit Court||ORTIZ|KEVIN|YOMAR||Defendant|292022CF012894000AHC|AFQWT0E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/22/2022|Appeal Pending|03/14/2023|M|8750 SYMMES DR LOT 111||GIBSONTON|FL|33534-5443|White|05/06/1998|6|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/21/2022|NTNINF|NT - NO INFORMATION FILED|10/12/2022|FLORIDA HIGHWAY PATROL|SULLIVAN, TABARIE|O632519981660|FL|N||||||N|N|N|N|Z033XQ|FL||||1091.00 Circuit Court||ORTIZ|KEVIN|YOMAR||Defendant|292022CF012894000AHC|AFSFX6E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/22/2022|Appeal Pending|03/14/2023|M|8750 SYMMES DR LOT 111||GIBSONTON|FL|33534-5443|White|05/06/1998|5|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/21/2022|NTNINF|NT - NO INFORMATION FILED|10/12/2022|FLORIDA HIGHWAY PATROL||O632519981660|FL|N||||||N|N|N|N|Z033XQ|FL||||1091.00 Circuit Court||ORTIZ|KEVIN|YOMAR||Defendant|292022CF012894000AHC|AFSFX8E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/22/2022|Appeal Pending|03/14/2023|M|8750 SYMMES DR LOT 111||GIBSONTON|FL|33534-5443|White|05/06/1998|3|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|09/21/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|FLORIDA HIGHWAY PATROL||O632519981660|FL|N||||||N|N|N|N|Z033XQ|FL||||1091.00 Circuit Court||ORTIZ|KEVIN|YOMAR||Defendant|292022CF012894000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/22/2022|Appeal Pending|03/14/2023|M|8750 SYMMES DR LOT 111||GIBSONTON|FL|33534-5443|White|05/06/1998|1|F1|7840451A2|7840451A2-BATT1012 (FF) AGG BATT ON LAW ENFORCEMENT OFFICER DEADLY WE|09/21/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||O632519981660|FL|N||||||N|N|N|N||||||1091.00 Circuit Court||ORTIZ|KEVIN|YOMAR||Defendant|292022CF012894000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/22/2022|Appeal Pending|03/14/2023|M|8750 SYMMES DR LOT 111||GIBSONTON|FL|33534-5443|White|05/06/1998|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/21/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||O632519981660|FL|N||||||N|N|N|N||||||1091.00 Circuit Court||ORTIZ|KEVIN|YOMAR||Defendant|292022CF012895000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/22/2022|CLOSED|10/12/2022|M|8750 SYMMES DR 111||GIBSONTON|FL|33534|White|05/06/1998|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/21/2022|CONS|CONSOLIDATED CASE|10/12/2022|||O632519981660|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|KEVIN|YOMAR||Defendant|292022CF012895000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/22/2022|CLOSED|10/12/2022|M|8750 SYMMES DR 111||GIBSONTON|FL|33534|White|05/06/1998|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/21/2022|CONS|CONSOLIDATED CASE|10/12/2022|||O632519981660|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|LAUREN|LEE||Defendant|292006CF020175000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/29/2006|Close of ReOpen|05/02/2007|F|3250 KEYE DRIVE||SPRING HILL|FL|34606|White|11/18/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2006|SCFD|STATE CLOSED FILE DIVERSION|05/02/2007|||O632532829180|FL|N||||||N|N|N|N||||||192.00 Circuit Court||ORTIZ|LAUREN|LEE||Defendant|292006CF020175000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/29/2006|Close of ReOpen|05/02/2007|F|3250 KEYE DRIVE||SPRING HILL|FL|34606|White|11/18/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2006|SCFD|STATE CLOSED FILE DIVERSION|05/02/2007|||O632532829180|FL|N||||||N|N|N|N||||||192.00 Circuit Court||ORTIZ|LAWRENCE|||Defendant|292004CF012477000AHC||FELONY BURGLARY|A|Perry, Daniel|07/03/2004|CLOSED|11/18/2004|M|215 E PALM AV 1510||TAMPA|FL|33602|White|06/25/1972|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/02/2004|NTAW|NT - ADJUDICATION WITHHELD|11/18/2004|||O632520722250|FL|N||||889.00|03/08/2006|N|N|N|N|||||ORTIZ-GARCIA, LAWRENCE| Circuit Court||ORTIZ|LAWRENCE|||Defendant|292004CF012477000AHC||FELONY BURGLARY|A|Perry, Daniel|07/03/2004|CLOSED|11/18/2004|M|215 E PALM AV 1510||TAMPA|FL|33602|White|06/25/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2004|NTAW|NT - ADJUDICATION WITHHELD|11/18/2004|||O632520722250|FL|N||||889.00|03/08/2006|N|N|N|N|||||ORTIZ-GARCIA, LAWRENCE| Circuit Court||ORTIZ|LENA|LYN||Defendant|292003CF011461000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/08/2003|CLOSED|03/03/2004|F|4949 MARBRISA DR APT 903||TAMPA|FL|33624|White|12/21/1966|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/04/2003|NOLP|NOLLE PROSSED|12/15/2005|||O632520669610|FL|N||||152.00|09/01/2004|N|N|N|N|||||| Circuit Court||ORTIZ|LENA|LYN||Defendant|292003CF011461000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/08/2003|CLOSED|03/03/2004|F|4949 MARBRISA DR APT 903||TAMPA|FL|33624|White|12/21/1966|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/04/2003|NOLP|NOLLE PROSSED|12/15/2005|||O632520669610|FL|N||||152.00|09/01/2004|N|N|N|N|||||| Circuit Court||ORTIZ|LISBETH|||Defendant|292016CF006466000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/05/2016|CLOSED|03/07/2017|F|11339 IVY FLOWER LOOP ||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|06/30/1962|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |05/07/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/15/2022|||O632520627300|FL|N||||252.00|02/24/2022|N|N|N|N|||||| Circuit Court||ORTIZ|LISBETH|||Defendant|292016CF006466000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/05/2016|CLOSED|03/07/2017|F|11339 IVY FLOWER LOOP ||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|06/30/1962|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |05/07/2013|SCFD|STATE CLOSED FILE DIVERSION|03/07/2017|||O632520627300|FL|N||||252.00|02/24/2022|N|N|N|N|||||| Circuit Court||ORTIZ|LIZNEL|||Defendant|292017CF006378000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/28/2017|CLOSED|03/11/2019|F|URB BELINDA CALLE 3, D-14||ARROYO|PR|00714|White|03/02/1982|2|F3|787044|787044-KIDN6201 (FT) REMOVING MINOR FROM STATE CONTRARY TO COURT ORDER|01/21/2017|NTNOLP|NT - NOLLE PROSSED|03/11/2019|||O632520825820|FL|N||||2000.00|03/29/2019|N|N|N|N|||||| Circuit Court||ORTIZ|LIZNEL|||Defendant|292017CF006378000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/28/2017|CLOSED|03/11/2019|F|URB BELINDA CALLE 3, D-14||ARROYO|PR|00714|White|03/02/1982|3|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|01/21/2017|NTAW|NT - ADJUDICATION WITHHELD|03/11/2019|||O632520825820|FL|N||||2000.00|03/29/2019|N|N|N|N|||||| Circuit Court||ORTIZ|LIZNEL|||Defendant|292017CF006378000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/28/2017|CLOSED|03/11/2019|F|URB BELINDA CALLE 3, D-14||ARROYO|PR|00714|White|03/02/1982|1|F3|787041|787041-KIDN6001 (FT) REMOVING MINOR FROM STATE OR CONCEALING LOCATION|02/01/2017|NTNOLP|NT - NOLLE PROSSED|03/11/2019|||O632520825820|FL|N||||2000.00|03/29/2019|N|N|N|N|||||| Circuit Court||ORTIZ|LORENZO|||Defendant|292011CF018838000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/15/2011|CLOSED|01/26/2012|M|9903 TATE LN||TAMPA|FL|33626|White|08/03/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/14/2011|REDU|REDUCED TO COUNTY COURT|01/26/2012|||O63252062323|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|LOUIS|W||Defendant|292002CF003703000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/07/2002|Close of ReOpen|04/05/2004|M|312 OSBORNE AV W||TAMPA|FL|33603|White|09/06/1967|5|F2|893132A|893132A PURCHASE OF COCAINE|03/07/2002|ADJG|NT - ADJUDGED GUILTY|04/05/2004|||O632539673260|FL|N||||760.98||N|N|N|N|||||ORITIZ, LOUIS WILLIAM; ORTIZ, LOUIS WILLIAM|130.02 Circuit Court||ORTIZ|LOUIS|W||Defendant|292002CF003703000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/07/2002|Close of ReOpen|04/05/2004|M|312 OSBORNE AV W||TAMPA|FL|33603|White|09/06/1967|7|F3|893132A|893132A PURCHASE OF CANNABIS|03/07/2002|ADJG|NT - ADJUDGED GUILTY|04/05/2004|||O632539673260|FL|N||||760.98||N|N|N|N|||||ORITIZ, LOUIS WILLIAM; ORTIZ, LOUIS WILLIAM|130.02 Circuit Court||ORTIZ|LOUIS|W||Defendant|292002CF003703000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/07/2002|Close of ReOpen|04/05/2004|M|312 OSBORNE AV W||TAMPA|FL|33603|White|09/06/1967|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/07/2002|ADJG|NT - ADJUDGED GUILTY|04/05/2004|||O632539673260|FL|N||||760.98||N|N|N|N|||||ORITIZ, LOUIS WILLIAM; ORTIZ, LOUIS WILLIAM|130.02 Circuit Court||ORTIZ|LOUIS|W||Defendant|292002CF003703000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/07/2002|Close of ReOpen|04/05/2004|M|312 OSBORNE AV W||TAMPA|FL|33603|White|09/06/1967|8|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/07/2002|NTAW|NT - ADJUDICATION WITHHELD|06/19/2002|||O632539673260|FL|N||||760.98||N|N|N|N|||||ORITIZ, LOUIS WILLIAM; ORTIZ, LOUIS WILLIAM|130.02 Circuit Court||ORTIZ|LOUIS|W||Defendant|292002CF003706000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2002|CLOSED|03/27/2002|M|312 OSBORNE AV W||TAMPA|FL|33603|White|09/06/1967|3|F3|893131F|893131F POSSESSION OF COCAINE|03/07/2002|CONS|CONSOLIDATED CASE|03/27/2002|||O632539673260|FL|N||||||N|N|N|N|||||ORITIZ, LOUIS WILLIAM; ORTIZ, LOUIS WILLIAM| Circuit Court||ORTIZ|LOUIS|W||Defendant|292002CF003706000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2002|CLOSED|03/27/2002|M|312 OSBORNE AV W||TAMPA|FL|33603|White|09/06/1967|2|F3|893132A|893132A PURCHASE OF CANNABIS|03/07/2002|CONS|CONSOLIDATED CASE|03/27/2002|||O632539673260|FL|N||||||N|N|N|N|||||ORITIZ, LOUIS WILLIAM; ORTIZ, LOUIS WILLIAM| Circuit Court||ORTIZ|LOUIS|W||Defendant|292002CF003706000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2002|CLOSED|03/27/2002|M|312 OSBORNE AV W||TAMPA|FL|33603|White|09/06/1967|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/07/2002|CONS|CONSOLIDATED CASE|03/27/2002|||O632539673260|FL|N||||||N|N|N|N|||||ORITIZ, LOUIS WILLIAM; ORTIZ, LOUIS WILLIAM| Circuit Court||ORTIZ|LOUIS|W||Defendant|292002CF003706000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2002|CLOSED|03/27/2002|M|312 OSBORNE AV W||TAMPA|FL|33603|White|09/06/1967|1|F2|893131A|893131A PURCHASE OF COCAINE|03/07/2002|CONS|CONSOLIDATED CASE|03/27/2002|||O632539673260|FL|N||||||N|N|N|N|||||ORITIZ, LOUIS WILLIAM; ORTIZ, LOUIS WILLIAM| Circuit Court||ORTIZ|LOUIS|W||Defendant|292004CF000888000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/14/2004|CLOSED|04/05/2004|M|312 OSBORNE AV W||TAMPA|FL|33603|White|09/06/1967|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|01/14/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2004|||O632539673260|FL|N||||9.00||N|N|N|N|||||ORITIZ, LOUIS WILLIAM; ORTIZ, LOUIS WILLIAM|6151.01 Circuit Court||ORTIZ|LOUIS|ANTONIO||Defendant|292008CF003147000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/14/2008|Close of ReOpen|12/01/2008|M|201 PUNCH STREET|#13|CLAREMONT|FL|XXXXX|White|06/26/1954|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|01/22/2008|NTAW|NT - ADJUDICATION WITHHELD|04/22/2008|||O632521542260|FL|N||||||N|N|N|N||||||405.00 Circuit Court||ORTIZ|LOUIS|ANTONIO||Defendant|292008CF003147000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/14/2008|Close of ReOpen|12/01/2008|M|201 PUNCH STREET|#13|CLAREMONT|FL|XXXXX|White|06/26/1954|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/22/2008|NTAW|NT - ADJUDICATION WITHHELD|04/22/2008|||O632521542260|FL|N||||||N|N|N|N||||||405.00 Circuit Court||ORTIZ|LUIS|RAUL||Defendant|291987CF003445000AHC||FELONY THEFT FORGERY FRAUD|F||03/19/1987|CLOSED|11/06/1997|M|536 50TH ST S||TAMPA|FL|33619-|White|07/14/1964|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/23/1986|ADJG|NT - ADJUDGED GUILTY|05/24/1996|||O632536642540|FL|N||||417.00|10/29/2015|N|N|N|N|||||ORTIZ, LUIS; ORTIZ, LUIS R| Circuit Court||ORTIZ|LUIS|RAUL||Defendant|291987CF003445000AHC||FELONY THEFT FORGERY FRAUD|F||03/19/1987|CLOSED|11/06/1997|M|536 50TH ST S||TAMPA|FL|33619-|White|07/14/1964|2|F3|83102|83102 UTTER FORGED INSTRUMENT|12/23/1986|ADJG|NT - ADJUDGED GUILTY|05/24/1996|||O632536642540|FL|N||||417.00|10/29/2015|N|N|N|N|||||ORTIZ, LUIS; ORTIZ, LUIS R| Circuit Court||ORTIZ|LUIS|RAUL||Defendant|291987CF004749000AHC||FELONY DRUG OFFENSE|F||04/16/1987|CLOSED|11/06/1997|M|536 50TH ST S||TAMPA|FL|33619-|White|07/14/1964|1|F2|893131A1|893131A1 DELIVERY|04/16/1987|ADJG|NT - ADJUDGED GUILTY|05/24/1996|||O632536642540|FL|N||||367.00|10/29/2015|N|N|N|N|||||ORTIZ, LUIS; ORTIZ, LUIS R| Circuit Court||ORTIZ|LUIS|ANTONIO||Defendant|291988CF002149000AHC||FELONY DRUG OFFENSE|B||03/16/1988|CLOSED|12/20/1995|M|2611 MOHAWK AV W||TAMPA|FL|33614-|White|09/06/1959|1|F3|893131E|893131E POSSESSION|02/11/1988|ADJG|NT - ADJUDGED GUILTY|11/09/1990|||0632521593260|FL|N||||||N|N|N|N|||||ORTIZ, LUIS ANTONIO| Circuit Court||ORTIZ|LUIS|RAUL||Defendant|291988CF008924000AHC||FELONY OTHER FELONY|F||06/20/1988|CLOSED|11/06/1997|M|536 50TH ST S||TAMPA|FL|33619-|White|07/14/1964|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|05/08/1987|ADJG|NT - ADJUDGED GUILTY|05/24/1996|||O632536642540|FL|N||||216.00||N|N|N|N|||||ORTIZ, LUIS; ORTIZ, LUIS R|51.00 Circuit Court||ORTIZ|LUIS|||Defendant|291994CF014338000AHC||FELONY CRIMES AGAINST A PERSON|G||09/29/1994|CLOSED|08/08/1997|M|15506 KINGSMILL PL||ODESSA|FL|33556-|White|11/30/1980|1|FP|8121332A|8121332A CARJACKING (FIREARM)|09/28/1994|ADJG|NT - ADJUDGED GUILTY|03/06/1995|||O632520804300|FL|N||||||N|N|N|N|||||ORTIZ, LUIS| Circuit Court||ORTIZ|LUIS|||Defendant|291994CF014338000AHC||FELONY CRIMES AGAINST A PERSON|G||09/29/1994|CLOSED|08/08/1997|M|15506 KINGSMILL PL||ODESSA|FL|33556-|White|11/30/1980|2|FP|8121332A|8121332A CARJACKING (FIREARM)|09/28/1994|ADJG|NT - ADJUDGED GUILTY|03/06/1995|||O632520804300|FL|N||||||N|N|N|N|||||ORTIZ, LUIS| Circuit Court||ORTIZ|LUIS|ANTONIO||Defendant|291996CF008638000AHC||FELONY CRIMES AGAINST A PERSON|C||06/10/1996|CLOSED|03/25/1997|M|2032 51ST ST S||TAMPA|FL|33619-|White|12/31/1962|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/07/1996|ADJG|NT - ADJUDGED GUILTY|03/25/1997|||O632521624710|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|LUIS|ANTONIO||Defendant|291996CF008638000AHC||FELONY CRIMES AGAINST A PERSON|C||06/10/1996|CLOSED|03/25/1997|M|2032 51ST ST S||TAMPA|FL|33619-|White|12/31/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1996|ADJG|NT - ADJUDGED GUILTY|03/25/1997|||O632521624710|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|LUIS|RAUL||Defendant|291997CF006447000AHC||FELONY BURGLARY|F||04/28/1997|CLOSED|02/09/1999|M|536 50TH ST S||TAMPA|FL|33619-|White|07/14/1964|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|04/27/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1997|||O632536642540|FL|N||||||N|N|N|N|||||ORTIZ, LUIS; ORTIZ, LUIS R|463.00 Circuit Court||ORTIZ|LUIS|RAUL||Defendant|291997CF006447000AHC||FELONY BURGLARY|F||04/28/1997|CLOSED|02/09/1999|M|536 50TH ST S||TAMPA|FL|33619-|White|07/14/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/27/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1997|||O632536642540|FL|N||||||N|N|N|N|||||ORTIZ, LUIS; ORTIZ, LUIS R|463.00 Circuit Court||ORTIZ|LUIS|RAUL||Defendant|291998CF016379000AHC||FELONY CRIMES AGAINST A PERSON|O||09/20/1998|CLOSED|11/05/1998|M|536 50TH ST S||TAMPA|FL|33619-|White|07/14/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1998|NTLOR|NT - LETTER OF RELEASE|11/05/1998|||O632536642540|FL|N||||||N|N|N|N|||||ORTIZ, LUIS; ORTIZ, LUIS R| Circuit Court||ORTIZ|LUIS|A||Defendant|291998CF019926000AHC||FELONY DRUG OFFENSE|O||11/19/1998|CLOSED|12/10/1998|M|AT LARGE||UNKNOWN|FL|NI|White|04/08/1971|1|F1|89313|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|11/17/1998|NTLOR|NT - LETTER OF RELEASE|12/10/1998|||25173858PA|PA|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|LUIS|RAUL||Defendant|292000CF003937000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/08/2000|CLOSED|04/06/2000|M|536 50TH ST S||TAMPA|FL|33619-|White|07/14/1964|1|F3|784021|784021 AGGRAVATED ASSAULT|03/07/2000|NTLOR|NT - LETTER OF RELEASE|04/06/2000|||O632536642540|FL|N||||||N|N|N|N|||||ORTIZ, LUIS; ORTIZ, LUIS R| Circuit Court||ORTIZ|LUIS|RAUL||Defendant|292000CF003937000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/08/2000|CLOSED|04/06/2000|M|536 50TH ST S||TAMPA|FL|33619-|White|07/14/1964|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/07/2000|NTLOR|NT - LETTER OF RELEASE|04/06/2000|||O632536642540|FL|N||||||N|N|N|N|||||ORTIZ, LUIS; ORTIZ, LUIS R| Circuit Court||ORTIZ|LUIS|ALFREDO||Defendant|292000CF011328000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2000|Close of ReOpen|08/06/2002|M|9603 15TH ST N||TAMPA|FL|33612|White|04/11/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|06/21/2000|NTNINF|NT - NO INFORMATION FILED|07/25/2000|||O632521781310|FL|N||||||N|N|N|N|||||ORTIZ, LOUIS| Circuit Court||ORTIZ|LUIS|ALFREDO||Defendant|292000CF011328000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2000|Close of ReOpen|08/06/2002|M|9603 15TH ST N||TAMPA|FL|33612|White|04/11/1978|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/21/2000|REDU|REDUCED TO COUNTY COURT|07/25/2000|||O632521781310|FL|N||||||N|N|N|N|||||ORTIZ, LOUIS| Circuit Court||ORTIZ|LUIS|RAUL||Defendant|292001CF014082000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2001|CLOSED|10/18/2012|M|536 50TH ST S||TAMPA|FL|33619-|White|07/14/1964|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/05/2001|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||O632536642540|FL|N||||||N|N|N|N|||||ORTIZ, LUIS; ORTIZ, LUIS R| Circuit Court||ORTIZ|LUIS|RAUL||Defendant|292001CF014082000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2001|CLOSED|10/18/2012|M|536 50TH ST S||TAMPA|FL|33619-|White|07/14/1964|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/05/2001|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||O632536642540|FL|N||||||N|N|N|N|||||ORTIZ, LUIS; ORTIZ, LUIS R| Circuit Court||ORTIZ|LUIS|RAUL||Defendant|292001CF014082000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2001|CLOSED|10/18/2012|M|536 50TH ST S||TAMPA|FL|33619-|White|07/14/1964|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/05/2001|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||O632536642540|FL|N||||||N|N|N|N|||||ORTIZ, LUIS; ORTIZ, LUIS R| Circuit Court||ORTIZ|LUIS|ALFREDO||Defendant|292002CF009138000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/06/2002|Close of ReOpen|09/22/2003|M|9603 15TH ST N||TAMPA|FL|33612|White|04/11/1978|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/01/2001|ADJG|NT - ADJUDGED GUILTY|09/22/2003|||O632521781310|FL|N||||67.31||N|N|N|N|||||ORTIZ, LOUIS|343.69 Circuit Court||ORTIZ|LUIS|ALFREDO||Defendant|292002CF009138000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/06/2002|Close of ReOpen|09/22/2003|M|9603 15TH ST N||TAMPA|FL|33612|White|04/11/1978|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/01/2001|ADJG|NT - ADJUDGED GUILTY|09/22/2003|||O632521781310|FL|N||||67.31||N|N|N|N|||||ORTIZ, LOUIS|343.69 Circuit Court||ORTIZ|LUIS|ALFREDO||Defendant|292002CF011737000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/22/2002|Close of ReOpen|09/22/2003|M|9603 15TH ST N||TAMPA|FL|33612|White|04/11/1978|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/17/2002|ADJG|NT - ADJUDGED GUILTY|09/22/2003|||O632521781310|FL|N||||67.31||N|N|N|N|||||ORTIZ, LOUIS|383.69 Circuit Court||ORTIZ|LUIS|O||Defendant|292003CF003966000AHC||FELONY BURGLARY|E|Fuente, William|03/10/2003|Close of ReOpen|11/28/2006|M|4615 RIDGECLIFF DR||BRANDON|FL|33511|White|11/09/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2002|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||O632534814090|FL|N||||||N|N|N|N|||||ORTIZ, LUIS OMAR; ORTIZ, OMAR|474.00 Circuit Court||ORTIZ|LUIS|O||Defendant|292003CF003966000AHC||FELONY BURGLARY|E|Fuente, William|03/10/2003|Close of ReOpen|11/28/2006|M|4615 RIDGECLIFF DR||BRANDON|FL|33511|White|11/09/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/14/2002|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||O632534814090|FL|N||||||N|N|N|N|||||ORTIZ, LUIS OMAR; ORTIZ, OMAR|474.00 Circuit Court||ORTIZ|LUIS|ALFREDO||Defendant|292003CF006775000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/23/2003|CLOSED|09/22/2003|M|9603 15TH ST N||TAMPA|FL|33612|White|04/11/1978|1|F3|784041|784041 FELONY BATTERY|03/23/2003|ADJG|NT - ADJUDGED GUILTY|09/22/2003|||O632521781310|FL|N||||||N|N|N|N|||||ORTIZ, LOUIS|349.00 Circuit Court||ORTIZ|LUIS|O||Defendant|292003CF013114000AHC||FELONY BURGLARY|E|Fuente, William|08/02/2003|Close of ReOpen|11/21/2006|M|4615 RIDGECLIFF DR||BRANDON|FL|33511|White|11/09/1981|3|M2|8120143A|8120143A PETIT THEFT|08/02/2003|ADJG|NT - ADJUDGED GUILTY|08/02/2004|||O632534814090|FL|N||||||N|N|N|N|||||ORTIZ, LUIS OMAR; ORTIZ, OMAR|434.00 Circuit Court||ORTIZ|LUIS|O||Defendant|292003CF013114000AHC||FELONY BURGLARY|E|Fuente, William|08/02/2003|Close of ReOpen|11/21/2006|M|4615 RIDGECLIFF DR||BRANDON|FL|33511|White|11/09/1981|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/02/2003|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||O632534814090|FL|N||||||N|N|N|N|||||ORTIZ, LUIS OMAR; ORTIZ, OMAR|434.00 Circuit Court||ORTIZ|LUIS|O||Defendant|292003CF013114000AHC||FELONY BURGLARY|E|Fuente, William|08/02/2003|Close of ReOpen|11/21/2006|M|4615 RIDGECLIFF DR||BRANDON|FL|33511|White|11/09/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/02/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||O632534814090|FL|N||||||N|N|N|N|||||ORTIZ, LUIS OMAR; ORTIZ, OMAR|434.00 Circuit Court||ORTIZ|LUIS|O||Defendant|292003CF013627000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/10/2003|Close of ReOpen|11/10/2004|M|4615 RIDGECLIFF DR||BRANDON|FL|33511|White|11/09/1981|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/10/2003|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||O632534814090|FL|N||||||N|N|N|N|||||ORTIZ, LUIS OMAR; ORTIZ, OMAR|382.00 Circuit Court||ORTIZ|LUIS|O||Defendant|292003CF013627000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/10/2003|Close of ReOpen|11/10/2004|M|4615 RIDGECLIFF DR||BRANDON|FL|33511|White|11/09/1981|2|CO|098472|098472 STRIKING OR INTERFERING WITH A LAW ENFORCE ANI|08/10/2003|ADJG|NT - ADJUDGED GUILTY|08/02/2004|||O632534814090|FL|N||||||N|N|N|N|||||ORTIZ, LUIS OMAR; ORTIZ, OMAR|382.00 Circuit Court||ORTIZ|LUIS|||Defendant|292003CF014532000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/23/2003|CLOSED|09/19/2003|M|15506 KINGSMILL PL||ODESSA|FL|33556-|White|11/30/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|08/23/2003|NTLOR|NT - LETTER OF RELEASE|09/22/2003|||O632520804300|FL|N||||||N|N|N|N|||||ORTIZ, LUIS| Circuit Court||ORTIZ|LUIS|||Defendant|292003CF014532000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/23/2003|CLOSED|09/19/2003|M|15506 KINGSMILL PL||ODESSA|FL|33556-|White|11/30/1980|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/23/2003|NTLOR|NT - LETTER OF RELEASE|09/22/2003|||O632520804300|FL|N||||||N|N|N|N|||||ORTIZ, LUIS| Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292003CF015462000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/06/2003|Close of ReOpen|11/16/2006|M|8706 N HAMNER AVE||TAMPA|FL|33604|White|09/23/1984|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/06/2003|NTNINF|NT - NO INFORMATION FILED|09/25/2003|||OI632530843430|FL|N||||9.62||N|N|N|N|||||DIAZ, EDWIN; ORTIZ, LUIS J; ORTIZ, LUIS JOHN|543.38 Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292003CF015462000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/06/2003|Close of ReOpen|11/16/2006|M|8706 N HAMNER AVE||TAMPA|FL|33604|White|09/23/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/06/2003|ADJG|NT - ADJUDGED GUILTY|06/03/2004|||OI632530843430|FL|N||||9.62||N|N|N|N|||||DIAZ, EDWIN; ORTIZ, LUIS J; ORTIZ, LUIS JOHN|543.38 Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292003CF015462000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/06/2003|Close of ReOpen|11/16/2006|M|8706 N HAMNER AVE||TAMPA|FL|33604|White|09/23/1984|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/06/2003|NTNINF|NT - NO INFORMATION FILED|09/25/2003|||OI632530843430|FL|N||||9.62||N|N|N|N|||||DIAZ, EDWIN; ORTIZ, LUIS J; ORTIZ, LUIS JOHN|543.38 Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292003CF015462000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/06/2003|Close of ReOpen|11/16/2006|M|8706 N HAMNER AVE||TAMPA|FL|33604|White|09/23/1984|4|M1|812142A|812142A TRESPASS AND LARCENCY WITH RELATION TO UTILITY|09/06/2003|NTNINF|NT - NO INFORMATION FILED|09/25/2003|||OI632530843430|FL|N||||9.62||N|N|N|N|||||DIAZ, EDWIN; ORTIZ, LUIS J; ORTIZ, LUIS JOHN|543.38 Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292003CF022883000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/30/2003|CLOSED|02/02/2004|M|8706 N HAMNER AVE||TAMPA|FL|33604|White|09/23/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/30/2003|NTLOR|NT - LETTER OF RELEASE|02/02/2004|||OI632530843430|FL|N||||||N|N|N|N|||||DIAZ, EDWIN; ORTIZ, LUIS J; ORTIZ, LUIS JOHN| Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292003CF022883000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/30/2003|CLOSED|02/02/2004|M|8706 N HAMNER AVE||TAMPA|FL|33604|White|09/23/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/30/2003|NTLOR|NT - LETTER OF RELEASE|02/02/2004|||OI632530843430|FL|N||||||N|N|N|N|||||DIAZ, EDWIN; ORTIZ, LUIS J; ORTIZ, LUIS JOHN| Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292003CF022883000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/30/2003|CLOSED|02/02/2004|M|8706 N HAMNER AVE||TAMPA|FL|33604|White|09/23/1984|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|12/30/2003|NTLOR|NT - LETTER OF RELEASE|02/02/2004|||OI632530843430|FL|N||||||N|N|N|N|||||DIAZ, EDWIN; ORTIZ, LUIS J; ORTIZ, LUIS JOHN| Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292003CF022883000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/30/2003|CLOSED|02/02/2004|M|8706 N HAMNER AVE||TAMPA|FL|33604|White|09/23/1984|4|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|12/30/2003|NTLOR|NT - LETTER OF RELEASE|02/02/2004|||OI632530843430|FL|N||||||N|N|N|N|||||DIAZ, EDWIN; ORTIZ, LUIS J; ORTIZ, LUIS JOHN| Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292004CF005434000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/22/2004|Close of ReOpen|10/05/2005|M|8706 N HAMNER AVE||TAMPA|FL|33604|White|09/23/1984|2|M2|856015|856015 OPEN HOUSE PARTIES|03/20/2004|NOLP|NOLLE PROSSED|04/21/2004|||OI632530843430|FL|N||||9.62||N|N|N|N|||||DIAZ, EDWIN; ORTIZ, LUIS J; ORTIZ, LUIS JOHN|543.38 Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292004CF005434000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/22/2004|Close of ReOpen|10/05/2005|M|8706 N HAMNER AVE||TAMPA|FL|33604|White|09/23/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/20/2004|ADJG|NT - ADJUDGED GUILTY|06/03/2004|||OI632530843430|FL|N||||9.62||N|N|N|N|||||DIAZ, EDWIN; ORTIZ, LUIS J; ORTIZ, LUIS JOHN|543.38 Circuit Court||ORTIZ|LUIS|A||Defendant|292004CF008583000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/05/2004|CLOSED|05/21/2004|M|11305 N 51ST ST APT E16||TAMPA|FL|33617|White|04/16/1969|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|05/04/2004|REDU|REDUCED TO COUNTY COURT|05/21/2004|||O632521691360|FL|N||||||N|N|N|N|||||ORTIZ, LUIS|40.00 Circuit Court||ORTIZ|LUIS|L||Defendant|292005CF007003000AHC||FELONY FUGITIVE|O|Barbas, Rex|04/11/2005|CLOSED|05/03/2005|M|823 CHEROKEE STREET||FOUNTAIN HILL|PA|18015|White|09/16/1954|1|NN|941.02|941.02 FUGITIVE|04/11/2005|NTDISM|NT - DISMISSED|05/03/2005|||O632532543360|FL|N||||||N|N|N|N|||||ORTIZ-RODRIGUEZ, LUIS L.| Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292005CF023828000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/06/2005|Close of ReOpen|09/14/2006|M|8706 N HAMNER AVE||TAMPA|FL|33604|White|09/23/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/06/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||OI632530843430|FL|N||||38.46||N|N|N|N|||||DIAZ, EDWIN; ORTIZ, LUIS J; ORTIZ, LUIS JOHN|473.54 Circuit Court||ORTIZ|LUIS|FERNANDO||Defendant|292006CF008513000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/01/2006|Close of ReOpen|03/23/2009|M|4447 GONDOLIER RD||SPRINGHILL|FL|34609-|White|10/11/1969|3|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|04/30/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2009|||O632526693710|FL|N||||||N|N|N|N||||||1902.00 Circuit Court||ORTIZ|LUIS|FERNANDO||Defendant|292006CF008513000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/01/2006|Close of ReOpen|03/23/2009|M|4447 GONDOLIER RD||SPRINGHILL|FL|34609-|White|10/11/1969|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/30/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2009|||O632526693710|FL|N||||||N|N|N|N||||||1902.00 Circuit Court||ORTIZ|LUIS|FERNANDO||Defendant|292006CF008513000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/01/2006|Close of ReOpen|03/23/2009|M|4447 GONDOLIER RD||SPRINGHILL|FL|34609-|White|10/11/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/30/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2009|||O632526693710|FL|N||||||N|N|N|N||||||1902.00 Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292007CF016401000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|08/10/2007|Close of ReOpen|01/11/2016|M|8706 N HAMNER AVE||TAMPA|FL|33604|White|09/23/1984|2|F1|8121312B|8121312B ROBBERY (WEAPON)|08/04/2007|ADJG|NT - ADJUDGED GUILTY|08/04/2008|||OI632530843430|FL|N||||||N|N|N|N|||||DIAZ, EDWIN; ORTIZ, LUIS J; ORTIZ, LUIS JOHN|478.60 Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292007CF016401000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|08/10/2007|Close of ReOpen|01/11/2016|M|8706 N HAMNER AVE||TAMPA|FL|33604|White|09/23/1984|1|F1|8121312B|8121312B ROBBERY (WEAPON)|08/04/2007|ADJG|NT - ADJUDGED GUILTY|08/04/2008|||OI632530843430|FL|N||||||N|N|N|N|||||DIAZ, EDWIN; ORTIZ, LUIS J; ORTIZ, LUIS JOHN|478.60 Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292007CF020905000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/09/2007|CLOSED|11/07/2019|M|8706 N HAMNER AVE||TAMPA|FL|33604|White|09/23/1984|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/06/2007|ADJG|NT - ADJUDGED GUILTY|08/04/2008|||OI632530843430|FL|N||||||N|N|N|N|||||DIAZ, EDWIN; ORTIZ, LUIS J; ORTIZ, LUIS JOHN|385.00 Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292007CF020905000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/09/2007|CLOSED|11/07/2019|M|8706 N HAMNER AVE||TAMPA|FL|33604|White|09/23/1984|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/06/2007|ADJG|NT - ADJUDGED GUILTY|08/04/2008|||OI632530843430|FL|N||||||N|N|N|N|||||DIAZ, EDWIN; ORTIZ, LUIS J; ORTIZ, LUIS JOHN|385.00 Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292007CF020905000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/09/2007|CLOSED|11/07/2019|M|8706 N HAMNER AVE||TAMPA|FL|33604|White|09/23/1984|1|F1|8121312B|8121312B ROBBERY (WEAPON)|10/06/2007|ADJG|NT - ADJUDGED GUILTY|08/04/2008|||OI632530843430|FL|N||||||N|N|N|N|||||DIAZ, EDWIN; ORTIZ, LUIS J; ORTIZ, LUIS JOHN|385.00 Circuit Court||ORTIZ|LUIS|A||Defendant|292007CF024507000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/24/2007|Close of ReOpen|12/02/2010|M|7214 DONALD AVE N||TAMPA|FL|33614|White|09/18/1980|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/24/2007|NOLP|NOLLE PROSSED|02/02/2011|||O632521803380|FL|N||||112.00||N|N|N|N|||||ORTIZ, LUIS ARMANDO|40.00 Circuit Court||ORTIZ|LUIS|A||Defendant|292007CF024507000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/24/2007|Close of ReOpen|12/02/2010|M|7214 DONALD AVE N||TAMPA|FL|33614|White|09/18/1980|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/24/2007|NOLP|NOLLE PROSSED|02/02/2011|||O632521803380|FL|N||||112.00||N|N|N|N|||||ORTIZ, LUIS ARMANDO|40.00 Circuit Court||ORTIZ|LUIS|ANGEL||Defendant|292010CF001620000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2010|CLOSED|03/18/2010|M|6207 HALE AV N||TAMP|FL|33614-|White|10/27/1983|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/01/2010|NTLOR|NT - LETTER OF RELEASE|03/18/2010|||P366521838370|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|LUIS|GERARDO||Defendant|292010CF012090000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2010|Close of ReOpen|10/04/2012|M|1028 GUILES RD||BRANDON|FL|33511|White|12/06/1986|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|08/03/2010|NTNINF|NT - NO INFORMATION FILED|08/27/2010|||O632527864460|FL|N||||1024.00|11/21/2012|N|N|N|N|||||ORTIZ, LUIS; ORTIZ, LUIS GERARDO; ORTIZCARRASQUILLO, LUIS GERARDO| Circuit Court||ORTIZ|LUIS|GERARDO||Defendant|292010CF012090000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2010|Close of ReOpen|10/04/2012|M|1028 GUILES RD||BRANDON|FL|33511|White|12/06/1986|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/03/2010|NTAW|NT - ADJUDICATION WITHHELD|01/05/2011|||O632527864460|FL|N||||1024.00|11/21/2012|N|N|N|N|||||ORTIZ, LUIS; ORTIZ, LUIS GERARDO; ORTIZCARRASQUILLO, LUIS GERARDO| Circuit Court||ORTIZ|LUIS|L||Defendant|292011CF013336000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|08/26/2011|Open|08/26/2011|M|823 CHEROKEE STREET||FOUNTAIN HILL|PA|18015|White|09/16/1954|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/25/2010||||||O632532543360|FL|N||||||N|N|N|N|||||ORTIZ-RODRIGUEZ, LUIS L.| Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292012CF011036000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2012|CLOSED|12/13/2012|M|8706 N HAMNER AVE||TAMPA|FL|33634|White|09/23/1984|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/10/2012|NOLP|NOLLE PROSSED|12/12/2012|||O632530843430|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292012CF011036000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2012|CLOSED|12/13/2012|M|8706 N HAMNER AVE||TAMPA|FL|33634|White|09/23/1984|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/10/2012|NOLP|NOLLE PROSSED|12/12/2012|||O632530843430|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|LUIS|JOHN||Defendant|292012CF011036000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2012|CLOSED|12/13/2012|M|8706 N HAMNER AVE||TAMPA|FL|33634|White|09/23/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/10/2012|NOLP|NOLLE PROSSED|12/13/2012|||O632530843430|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292013CF000861000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/16/2013|CLOSED|11/15/2021|M|AT LARGE||XX|FL|00000|Native Hawaiian or Other Pacific Islander|05/10/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/07/2012|NTAW|NT - ADJUDICATION WITHHELD|03/28/2013|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II|922.00 Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292013CF000861000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/16/2013|CLOSED|11/15/2021|M|AT LARGE||XX|FL|00000|Native Hawaiian or Other Pacific Islander|05/10/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/07/2012|NTAW|NT - ADJUDICATION WITHHELD|03/28/2013|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II|922.00 Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292013CF000864000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/16/2013|Close of ReOpen|09/23/2013|M|AT LARGE||XX|FL|00000|Native Hawaiian or Other Pacific Islander|05/10/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/07/2012|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II|922.00 Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292013CF000864000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/16/2013|Close of ReOpen|09/23/2013|M|AT LARGE||XX|FL|00000|Native Hawaiian or Other Pacific Islander|05/10/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/31/2012|NTAW|NT - ADJUDICATION WITHHELD|03/28/2013|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II|922.00 Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292013CF000972000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/18/2013|Close of ReOpen|09/23/2013|M|AT LARGE||XX|FL|00000|Native Hawaiian or Other Pacific Islander|05/10/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/04/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II|672.00 Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292013CF000972000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/18/2013|Close of ReOpen|09/23/2013|M|AT LARGE||XX|FL|00000|Native Hawaiian or Other Pacific Islander|05/10/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/05/2013||||||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II|672.00 Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292013CF000973000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/18/2013|Close of ReOpen|09/23/2013|M|AT LARGE||XX|FL|00000|Native Hawaiian or Other Pacific Islander|05/10/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/02/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II|877.00 Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292013CF000973000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/18/2013|Close of ReOpen|09/23/2013|M|AT LARGE||XX|FL|00000|Native Hawaiian or Other Pacific Islander|05/10/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/02/2013|NTAW|NT - ADJUDICATION WITHHELD|03/28/2013|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II|877.00 Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292013CF000975000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/18/2013|Close of ReOpen|09/23/2013|M|AT LARGE||XX|FL|00000|Native Hawaiian or Other Pacific Islander|05/10/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/07/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II|860.00 Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292013CF000976000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/18/2013|Close of ReOpen|09/23/2013|M|AT LARGE||XX|FL|00000|Native Hawaiian or Other Pacific Islander|05/10/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/12/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II|872.00 Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292013CF000976000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/18/2013|Close of ReOpen|09/23/2013|M|AT LARGE||XX|FL|00000|Native Hawaiian or Other Pacific Islander|05/10/1990|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/12/2013|NTNINF|NT - NO INFORMATION FILED|01/29/2013|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II|872.00 Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292013CF000977000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/18/2013|Close of ReOpen|09/23/2013|M|AT LARGE||XX|FL|00000|Native Hawaiian or Other Pacific Islander|05/10/1990|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/11/2013|NTNINF|NT - NO INFORMATION FILED|01/29/2013|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II|872.00 Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292013CF000977000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/18/2013|Close of ReOpen|09/23/2013|M|AT LARGE||XX|FL|00000|Native Hawaiian or Other Pacific Islander|05/10/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/11/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II|872.00 Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292015CF002168000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/12/2015|CLOSED|02/26/2015|M|7912 GEORGE WASHINGTON LN||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|05/10/1990|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|02/09/2015|REDU|REDUCED TO COUNTY COURT|02/26/2015|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II| Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292015CF002168000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/12/2015|CLOSED|02/26/2015|M|7912 GEORGE WASHINGTON LN||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|05/10/1990|1|F3|827031B2C|827031B2C-CHAB1602 CHILD ABUSE |02/09/2015|NTNINF|NT - NO INFORMATION FILED|02/26/2015|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II| Circuit Court||ORTIZ|LUIS|||Defendant|292016CF001843000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/08/2016|CLOSED|08/15/2016|M|1517 1/2 LA SALLE AVE||TAMPA|FL|33607|White|12/25/1987|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/02/2016|NTLOR|NT - LETTER OF RELEASE|08/15/2016|||||N||||4.00|10/12/2016|N|N|N|N|||||| Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292020CF011848000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/14/2020|CLOSED|12/22/2020|M|7912 GEORGE WASHINGTON LN||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|05/10/1990|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/07/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II|689.00 Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292020CF011848000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/14/2020|CLOSED|12/22/2020|M|7912 GEORGE WASHINGTON LN||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|05/10/1990|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/07/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II|689.00 Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292020CF011848000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/14/2020|CLOSED|12/22/2020|M|7912 GEORGE WASHINGTON LN||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|05/10/1990|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/07/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II|689.00 Circuit Court||ORTIZ|LUIS|WILLIAM|III|Defendant|292020CF011848000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/14/2020|CLOSED|12/22/2020|M|7912 GEORGE WASHINGTON LN||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|05/10/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/07/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||O632539901700|FL|N||||||N|N|N|N|||||ORTIZ II, LUIS WILLIAM; ORTIZ, LUIS WILLIAM; ORTIZ, LUIS WILLIAM, II|689.00 Circuit Court||ORTIZ|LUIZ|ROBLES||Defendant|291988CF015203000AHC||FELONY DRUG OFFENSE|||10/21/1988|CLOSED|01/30/1989|M|NI||UNKNOWN|FL|NI|White|02/26/1956|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|10/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|LYDIA|ANNETTE||Defendant|292020CF006022000AHC|ACRUACE|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/20/2020|CLOSED|07/14/2021|F|1508 21ST ST SE||RUSKIN|FL|33570|White|04/29/1987|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/19/2020|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|07/14/2021|Hillsborough County Sheriff's Office|Route, Kenneth|O632521876490|FL|N||||30.00||N|N|N|N|EDGZ15|FL|||ORTIZ, LYDIA A|389.00 Circuit Court||ORTIZ|LYDIA|ANNETTE||Defendant|292020CF006022000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/20/2020|CLOSED|07/14/2021|F|1508 21ST ST SE||RUSKIN|FL|33570|White|04/29/1987|1|F3|322212(1)C|3222121C-TRAF6136 (FT) FALSE IDENTIFICATION CARD|05/19/2020|NTNOLP|NT - NOLLE PROSSED|07/14/2021|||O632521876490|FL|N||||30.00||N|N|N|N|||||ORTIZ, LYDIA A|389.00 Circuit Court||ORTIZ|MANNY|||Defendant|292004CF019390000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/16/2004|CLOSED|06/24/2005|M|3515 PAUL ST||TAMPA|FL|33611-|White|10/31/1977|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/16/2004|NTNINF|NT - NO INFORMATION FILED|11/01/2004|||O632540773911|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MANNY|||Defendant|292004CF019390000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/16/2004|CLOSED|06/24/2005|M|3515 PAUL ST||TAMPA|FL|33611-|White|10/31/1977|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/16/2004|NOLP|NOLLE PROSSED|04/25/2005|||O632540773911|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MANNY|||Defendant|292004CF019390000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/16/2004|CLOSED|06/24/2005|M|3515 PAUL ST||TAMPA|FL|33611-|White|10/31/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/16/2004|NOLP|NOLLE PROSSED|07/05/2005|||O632540773911|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MANNY|||Defendant|292004CF019390000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/16/2004|CLOSED|06/24/2005|M|3515 PAUL ST||TAMPA|FL|33611-|White|10/31/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/16/2004|NOLP|NOLLE PROSSED|07/05/2005|||O632540773911|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MANUEL|JUNIOR||Defendant|292011CF013314000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2011|Close of ReOpen|11/01/2012|M|3628 SUGARCREEK DR||TAMPA|FL|33619|White|09/28/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2011|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||O632550873481|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL, JR|1264.00 Circuit Court||ORTIZ|MANUEL|JUNIOR||Defendant|292011CF013314000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2011|Close of ReOpen|11/01/2012|M|3628 SUGARCREEK DR||TAMPA|FL|33619|White|09/28/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/30/2011|ADJG|NT - ADJUDGED GUILTY|11/02/2011|||O632550873481|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL, JR|1264.00 Circuit Court||ORTIZ|MANUEL|JUNIOR||Defendant|292011CF013314000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2011|Close of ReOpen|11/01/2012|M|3628 SUGARCREEK DR||TAMPA|FL|33619|White|09/28/1987|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/30/2011|NTNINF|NT - NO INFORMATION FILED|08/30/2011|||O632550873481|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL, JR|1264.00 Circuit Court||ORTIZ|MANUEL|JUNIOR||Defendant|292011CF013314000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2011|Close of ReOpen|11/01/2012|M|3628 SUGARCREEK DR||TAMPA|FL|33619|White|09/28/1987|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/30/2011|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||O632550873481|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL, JR|1264.00 Circuit Court||ORTIZ|MANUEL|JUNIOR||Defendant|292011CF013314000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2011|Close of ReOpen|11/01/2012|M|3628 SUGARCREEK DR||TAMPA|FL|33619|White|09/28/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/30/2011|NOLP|NOLLE PROSSED|11/02/2011|||O632550873481|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL, JR|1264.00 Circuit Court||ORTIZ|MANUEL|JUNIOR||Defendant|292011CF013314000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2011|Close of ReOpen|11/01/2012|M|3628 SUGARCREEK DR||TAMPA|FL|33619|White|09/28/1987|5|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/30/2011|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||O632550873481|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL, JR|1264.00 Circuit Court||ORTIZ|MANUEL|JUNIOR||Defendant|292014CF001184000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2014|CLOSED|02/19/2014|M|3628 SUGARCREEK DR||TAMPA|FL|33619|White|09/28/1987|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/25/2014|NTLOR|NT - LETTER OF RELEASE|02/19/2014|||O632550873481|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL, JR| Circuit Court||ORTIZ|MANUEL|JUNIOR||Defendant|292014CF002125000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/11/2014|CLOSED|03/07/2014|M|3628 SUGARCREEK DR||TAMPA|FL|33619|White|09/28/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/11/2014|REDU|REDUCED TO COUNTY COURT|03/07/2014|||O632550873481|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL, JR| Circuit Court||ORTIZ|MANUEL|JUNIOR||Defendant|292014CF002125000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/11/2014|CLOSED|03/07/2014|M|3628 SUGARCREEK DR||TAMPA|FL|33619|White|09/28/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2014|REDU|REDUCED TO COUNTY COURT|03/07/2014|||O632550873481|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL, JR| Circuit Court||ORTIZ|MANUEL|JUNIOR||Defendant|292015CF002482000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/18/2015|CLOSED|03/23/2015|M|3628 SUGARCREEK DR||TAMPA|FL|33619|White|09/28/1987|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/18/2015|NTLOR|NT - LETTER OF RELEASE|03/23/2015|||O632550873481|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL, JR| Circuit Court||ORTIZ|MANUEL|JUNIOR||Defendant|292015CF010419000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/19/2015|CLOSED|07/29/2015|M|3628 SUGARCREEK DR||TAMPA|FL|33619|White|09/28/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/19/2015|REDU|REDUCED TO COUNTY COURT|07/29/2015|||O632550873481|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL, JR| Circuit Court||ORTIZ|MANUEL|JUNIOR||Defendant|292016CF001120000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/23/2016|CLOSED|03/15/2016|M|3628 SUGARCREEK DR||TAMPA|FL|33619|White|09/28/1987|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/23/2016|NTLOR|NT - LETTER OF RELEASE|03/15/2016|||O632550873481|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL, JR| Circuit Court||ORTIZ|MARANGELLY|||Defendant|292008CF006582000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/03/2008|CLOSED|04/24/2008|F|6413 EDEN LN||TAMPA|FL|33634-|White|10/19/1985|1|NN|941.02|941.02 FUGITIVE|04/02/2008|EXT|EXTRADITION|04/24/2008|||O632540858790|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MARCELINO|JR||Defendant|291998CF003484000AHC||FELONY CRIMES AGAINST A PERSON|D||03/01/1998|CLOSED|08/10/1998|M|5527 FOREST HAVEN CR||TAMPA|FL|33615|White|06/04/1962|1|F3|784021|784021 AGRAVATED ASSAULT|02/28/1998|NTAW|NT - ADJUDICATION WITHHELD|08/10/1998|||O632540622040|FL|N||||||N|N|N|N|||||ORTIZ, MARCELINO; REGOLLAR, REMIGIO CHAVEZ; REGOLLAR-CHAVEZ, REMIGIO; REGOLLAR-CHAVEZ, RENIGIO| Circuit Court||ORTIZ|MARCELINO||III|Defendant|292002CF009844000AHC||FELONY BURGLARY|B|Behnke, Debra|06/19/2002|Close of ReOpen|04/16/2003|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/12/2002|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||O632540812950|FL|N||||132.99||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III|178.01 Circuit Court||ORTIZ|MARCELINO||III|Defendant|292002CF009844000AHC||FELONY BURGLARY|B|Behnke, Debra|06/19/2002|Close of ReOpen|04/16/2003|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2002|NTDISM|NT - DISMISSED|01/07/2003|||O632540812950|FL|N||||132.99||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III|178.01 Circuit Court||ORTIZ|MARCELINO||III|Defendant|292002CF009844000AHC||FELONY BURGLARY|B|Behnke, Debra|06/19/2002|Close of ReOpen|04/16/2003|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/10/2002|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||O632540812950|FL|N||||132.99||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III|178.01 Circuit Court||ORTIZ|MARCELINO||III|Defendant|292002CF009844000AHC||FELONY BURGLARY|B|Behnke, Debra|06/19/2002|Close of ReOpen|04/16/2003|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|06/08/2002|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||O632540812950|FL|N||||132.99||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III|178.01 Circuit Court||ORTIZ|MARCELINO||III|Defendant|292002CF009844000AHC||FELONY BURGLARY|B|Behnke, Debra|06/19/2002|Close of ReOpen|04/16/2003|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/11/2002|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||O632540812950|FL|N||||132.99||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III|178.01 Circuit Court||ORTIZ|MARCELINO||III|Defendant|292002CF009844000AHC||FELONY BURGLARY|B|Behnke, Debra|06/19/2002|Close of ReOpen|04/16/2003|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/10/2002|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||O632540812950|FL|N||||132.99||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III|178.01 Circuit Court||ORTIZ|MARCELINO||III|Defendant|292002CF009844000AHC||FELONY BURGLARY|B|Behnke, Debra|06/19/2002|Close of ReOpen|04/16/2003|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/10/2002|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||O632540812950|FL|N||||132.99||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III|178.01 Circuit Court||ORTIZ|MARCELINO||III|Defendant|292002CF009844000AHC||FELONY BURGLARY|B|Behnke, Debra|06/19/2002|Close of ReOpen|04/16/2003|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/12/2002|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||O632540812950|FL|N||||132.99||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III|178.01 Circuit Court||ORTIZ|MARCELINO||III|Defendant|292002CF009844000AHC||FELONY BURGLARY|B|Behnke, Debra|06/19/2002|Close of ReOpen|04/16/2003|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/10/2002|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||O632540812950|FL|N||||132.99||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III|178.01 Circuit Court||ORTIZ|MARCELINO||III|Defendant|292002CF009844000AHC||FELONY BURGLARY|B|Behnke, Debra|06/19/2002|Close of ReOpen|04/16/2003|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/10/2002|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||O632540812950|FL|N||||132.99||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III|178.01 Circuit Court||ORTIZ|MARCELINO||III|Defendant|292002CF009922000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2002|CLOSED|09/25/2002|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/21/2002|CONS|CONSOLIDATED CASE|09/25/2002|||O632540812950|FL|N||||||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III| Circuit Court||ORTIZ|MARCELINO||III|Defendant|292002CF009922000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2002|CLOSED|09/25/2002|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/21/2002|CONS|CONSOLIDATED CASE|09/25/2002|||O632540812950|FL|N||||||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III| Circuit Court||ORTIZ|MARCELINO||III|Defendant|292002CF009922000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2002|CLOSED|09/25/2002|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/21/2002|CONS|CONSOLIDATED CASE|09/25/2002|||O632540812950|FL|N||||||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III| Circuit Court||ORTIZ|MARCELINO||III|Defendant|292002CF009922000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2002|CLOSED|09/25/2002|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/21/2002|CONS|CONSOLIDATED CASE|09/25/2002|||O632540812950|FL|N||||||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III| Circuit Court||ORTIZ|MARCELINO||III|Defendant|292002CF009922000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2002|CLOSED|09/25/2002|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/21/2002|CONS|CONSOLIDATED CASE|09/25/2002|||O632540812950|FL|N||||||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III| Circuit Court||ORTIZ|MARCELINO||III|Defendant|292002CF009922000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2002|CLOSED|09/25/2002|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/21/2002|CONS|CONSOLIDATED CASE|09/25/2002|||O632540812950|FL|N||||||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III| Circuit Court||ORTIZ|MARCELINO|JR||Defendant|292003CF013330000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/2003|CLOSED|09/05/2003|M|5527 FOREST HAVEN CR||TAMPA|FL|33615|White|06/04/1962|1|F3|784021|784021 AGGRAVATED ASSAULT|08/05/2003|NTNINF|NT - NO INFORMATION FILED|09/05/2003|||O632540622040|FL|N||||||N|N|N|N|||||ORTIZ, MARCELINO; REGOLLAR, REMIGIO CHAVEZ; REGOLLAR-CHAVEZ, REMIGIO; REGOLLAR-CHAVEZ, RENIGIO| Circuit Court||ORTIZ|MARCELINO|JR||Defendant|292003CF013330000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/2003|CLOSED|09/05/2003|M|5527 FOREST HAVEN CR||TAMPA|FL|33615|White|06/04/1962|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/05/2003|REDU|REDUCED TO COUNTY COURT|09/05/2003|||O632540622040|FL|N||||||N|N|N|N|||||ORTIZ, MARCELINO; REGOLLAR, REMIGIO CHAVEZ; REGOLLAR-CHAVEZ, REMIGIO; REGOLLAR-CHAVEZ, RENIGIO| Circuit Court||ORTIZ|MARCELINO|JR||Defendant|292003CF022684000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|02/10/2004|M|5527 FOREST HAVEN CR||TAMPA|FL|33615|White|06/04/1962|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/25/2003|NTLOR|NT - LETTER OF RELEASE|02/10/2004|||O632540622040|FL|N||||||N|N|N|N|||||ORTIZ, MARCELINO; REGOLLAR, REMIGIO CHAVEZ; REGOLLAR-CHAVEZ, REMIGIO; REGOLLAR-CHAVEZ, RENIGIO| Circuit Court||ORTIZ|MARCELINO|JR||Defendant|292003CF022684000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|02/10/2004|M|5527 FOREST HAVEN CR||TAMPA|FL|33615|White|06/04/1962|2|F3|784082C|784082C BATTERY (VICTIM OVER 65)|12/25/2003|NTLOR|NT - LETTER OF RELEASE|02/10/2004|||O632540622040|FL|N||||||N|N|N|N|||||ORTIZ, MARCELINO; REGOLLAR, REMIGIO CHAVEZ; REGOLLAR-CHAVEZ, REMIGIO; REGOLLAR-CHAVEZ, RENIGIO| Circuit Court||ORTIZ|MARCELINO||III|Defendant|292006CF015983000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/09/2006|CLOSED|10/25/2006|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/08/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||O632540812950|FL|N||||11.83||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III|398.17 Circuit Court||ORTIZ|MARCELINO||III|Defendant|292006CF015983000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/09/2006|CLOSED|10/25/2006|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/08/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||O632540812950|FL|N||||11.83||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III|398.17 Circuit Court||ORTIZ|MARCELINO||III|Defendant|292006CF015983000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/09/2006|CLOSED|10/25/2006|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/08/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||O632540812950|FL|N||||11.83||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III|398.17 Circuit Court||ORTIZ|MARCELINO||III|Defendant|292006CF015983000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/09/2006|CLOSED|10/25/2006|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||O632540812950|FL|N||||11.83||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III|398.17 Circuit Court||ORTIZ|MARCELINO||III|Defendant|292006CF015984000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/09/2006|CLOSED|10/25/2006|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2006|NTNINF|NT - NO INFORMATION FILED|08/29/2006|||O632540812950|FL|N||||11.82||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III|398.18 Circuit Court||ORTIZ|MARCELINO||III|Defendant|292006CF015984000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/09/2006|CLOSED|10/25/2006|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/09/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||O632540812950|FL|N||||11.82||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III|398.18 Circuit Court||ORTIZ|MARCELINO|JR||Defendant|292008CF017235000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/04/2008|CLOSED|10/22/2008|M|5527 FOREST HAVEN CR||TAMPA|FL|33615|White|06/04/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/03/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2008|||O632540622040|FL|N||||||N|N|N|N|||||ORTIZ, MARCELINO; REGOLLAR, REMIGIO CHAVEZ; REGOLLAR-CHAVEZ, REMIGIO; REGOLLAR-CHAVEZ, RENIGIO|645.00 Circuit Court||ORTIZ|MARCELINO|JR||Defendant|292008CF017235000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/04/2008|CLOSED|10/22/2008|M|5527 FOREST HAVEN CR||TAMPA|FL|33615|White|06/04/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/03/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2008|||O632540622040|FL|N||||||N|N|N|N|||||ORTIZ, MARCELINO; REGOLLAR, REMIGIO CHAVEZ; REGOLLAR-CHAVEZ, REMIGIO; REGOLLAR-CHAVEZ, RENIGIO|645.00 Circuit Court||ORTIZ|MARCELINO|JR||Defendant|292009CF012548000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2009|CLOSED|08/28/2009|M|5527 FOREST HAVEN CR||TAMPA|FL|33615|White|06/04/1962|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/21/2009|NTLOR|NT - LETTER OF RELEASE|08/28/2009|||O632540622040|FL|N||||||N|N|N|N|||||ORTIZ, MARCELINO; REGOLLAR, REMIGIO CHAVEZ; REGOLLAR-CHAVEZ, REMIGIO; REGOLLAR-CHAVEZ, RENIGIO| Circuit Court||ORTIZ|MARCELINO||III|Defendant|292009CF019716000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2009|CLOSED|12/09/2009|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/21/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||O632540812950|FL|N||||||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III| Circuit Court||ORTIZ|MARCELINO||III|Defendant|292009CF019716000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2009|CLOSED|12/09/2009|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/15/1981|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/21/2009|REDU|REDUCED TO COUNTY COURT|12/09/2009|||O632540812950|FL|N||||||N|N|N|N|||||ORTIZ III, MARCELINO; ORTIZ, MARCELINO; ORTIZ, MARCELINO III| Circuit Court||ORTIZ|MARCELINO|JR||Defendant|292012CF006547000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|04/29/2012|CLOSED|09/19/2012|M|5527 FOREST HAVEN CR||TAMPA|FL|33615|White|06/04/1962|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/28/2012|ADJG|NT - ADJUDGED GUILTY|09/19/2012|||O632540622040|FL|N||||382.00|12/07/2012|N|N|N|N|||||ORTIZ, MARCELINO; REGOLLAR, REMIGIO CHAVEZ; REGOLLAR-CHAVEZ, REMIGIO; REGOLLAR-CHAVEZ, RENIGIO| Circuit Court||ORTIZ|MARCELINO|JR||Defendant|292012CF006547000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|04/29/2012|CLOSED|09/19/2012|M|5527 FOREST HAVEN CR||TAMPA|FL|33615|White|06/04/1962|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/28/2012|JUNG|JT - NOT GUILTY VERDICT|09/19/2012|||O632540622040|FL|N||||382.00|12/07/2012|N|N|N|N|||||ORTIZ, MARCELINO; REGOLLAR, REMIGIO CHAVEZ; REGOLLAR-CHAVEZ, REMIGIO; REGOLLAR-CHAVEZ, RENIGIO| Circuit Court||ORTIZ|MARCELINO|JR||Defendant|292012CF006547000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|04/29/2012|CLOSED|09/19/2012|M|5527 FOREST HAVEN CR||TAMPA|FL|33615|White|06/04/1962|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/28/2012|JUNG|JT - NOT GUILTY VERDICT|09/19/2012|||O632540622040|FL|N||||382.00|12/07/2012|N|N|N|N|||||ORTIZ, MARCELINO; REGOLLAR, REMIGIO CHAVEZ; REGOLLAR-CHAVEZ, REMIGIO; REGOLLAR-CHAVEZ, RENIGIO| Circuit Court||ORTIZ|MARCO|ANTONIO||Defendant|292008CF021867000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/07/2008|CLOSED|02/04/2010|M|AT LARGE||UNKNOWN|FL|XXXXXX|White|12/08/1985|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/08/2008|NTNINF|NT - NO INFORMATION FILED|12/18/2008|||O632541854480|FL|N||||228.34||N|N|N|N||||||55638.49 Circuit Court||ORTIZ|MARCO|ANTONIO||Defendant|292008CF021867000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/07/2008|CLOSED|02/04/2010|M|AT LARGE||UNKNOWN|FL|XXXXXX|White|12/08/1985|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/08/2008|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||O632541854480|FL|N||||228.34||N|N|N|N||||||55638.49 Circuit Court||ORTIZ|MARCOS|||Defendant|292003CF014876000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/28/2003|Close of ReOpen|12/14/2005|M|9815 PINEWAY||TAMPA|FL|33635|White|08/09/1964|1|M2|316192|316192 RECKLESS DRIVING|08/05/2003|ADJG|NT - ADJUDGED GUILTY|10/11/2004|||O632543642890|FL|N||||452.01||N|N|N|N|||||ORTIZ, MARCOS C; ORTIZ, MARCOS CRUZ|32.49 Circuit Court||ORTIZ|MARCOS|||Defendant|292003CF014876000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/28/2003|Close of ReOpen|12/14/2005|M|9815 PINEWAY||TAMPA|FL|33635|White|08/09/1964|2|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|08/05/2003|NOLP|NOLLE PROSSED|10/11/2004|||O632543642890|FL|N||||452.01||N|N|N|N|||||ORTIZ, MARCOS C; ORTIZ, MARCOS CRUZ|32.49 Circuit Court||ORTIZ|MARCOS|||Defendant|292009CF002811000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/12/2009|CLOSED|02/20/2009|M|9815 PINEWAY||TAMPA|FL|33635|White|08/09/1964|4|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/12/2009|REDU|REDUCED TO COUNTY COURT|02/20/2009|||O632543642890|FL|N||||||N|N|N|N|||||ORTIZ, MARCOS C; ORTIZ, MARCOS CRUZ| Circuit Court||ORTIZ|MARCOS|||Defendant|292009CF002811000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/12/2009|CLOSED|02/20/2009|M|9815 PINEWAY||TAMPA|FL|33635|White|08/09/1964|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|02/12/2009|REDU|REDUCED TO COUNTY COURT|02/20/2009|||O632543642890|FL|N||||||N|N|N|N|||||ORTIZ, MARCOS C; ORTIZ, MARCOS CRUZ| Circuit Court||ORTIZ|MARCOS|||Defendant|292009CF002811000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/12/2009|CLOSED|02/20/2009|M|9815 PINEWAY||TAMPA|FL|33635|White|08/09/1964|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/12/2009|REDU|REDUCED TO COUNTY COURT|02/20/2009|||O632543642890|FL|N||||||N|N|N|N|||||ORTIZ, MARCOS C; ORTIZ, MARCOS CRUZ| Circuit Court||ORTIZ|MARCOS|||Defendant|292009CF002811000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/12/2009|CLOSED|02/20/2009|M|9815 PINEWAY||TAMPA|FL|33635|White|08/09/1964|1|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|02/12/2009|NTNINF|NT - NO INFORMATION FILED|02/20/2009|||O632543642890|FL|N||||||N|N|N|N|||||ORTIZ, MARCOS C; ORTIZ, MARCOS CRUZ| Circuit Court||ORTIZ|MARIA|MAGDALENA||Defendant|291999CF003400000AHC||FELONY OTHER FELONY|F||02/25/1999|Close of ReOpen|11/20/2000|F|9305 TAKOMAH TRAIL UNIT 109||TAMPA|FL|33614|White|08/08/1968|1|F3|79006512A|79006512A FALSE FIREARM TRANSACTION INF|12/19/1998|ADJG|NT - ADJUDGED GUILTY|04/29/1999|||O632553687880|FL|N||||611.00|02/08/2019|N|N|N|N|||||MELENDEZ, MARIA| Circuit Court||ORTIZ|MARIA|||Defendant|292000CF003845000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/06/2000|Close of ReOpen|02/18/2004|F|724 WOOD ST E||TAMPA|FL|33604|White|12/25/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2000|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||O632640709660|FL|N||||38.46||N|N|N|N|||||NIEVES, MARIA ORTIZ; ORTIZ, MARIA D; PEREZ, MARIA|424.54 Circuit Court||ORTIZ|MARIA|||Defendant|292000CF005949000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2000|CLOSED|04/26/2000|F|724 WOOD ST E||TAMPA|FL|33604|White|12/25/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/06/2000|REDU|REDUCED TO COUNTY COURT|04/26/2000|||O632640709660|FL|N||||||N|N|N|N|||||NIEVES, MARIA ORTIZ; ORTIZ, MARIA D; PEREZ, MARIA| Circuit Court||ORTIZ|MARIA|||Defendant|292000CF006280000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/14/2000|CLOSED|05/02/2000|F|724 WOOD ST E||TAMPA|FL|33604|White|12/25/1970|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/02/2000|NTLOR|NT - LETTER OF RELEASE|05/02/2000|||O632640709660|FL|N||||||N|N|N|N|||||NIEVES, MARIA ORTIZ; ORTIZ, MARIA D; PEREZ, MARIA| Circuit Court||ORTIZ|MARIA|||Defendant|292000CF006280000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/14/2000|CLOSED|05/02/2000|F|724 WOOD ST E||TAMPA|FL|33604|White|12/25/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/02/2000|NTLOR|NT - LETTER OF RELEASE|05/02/2000|||O632640709660|FL|N||||||N|N|N|N|||||NIEVES, MARIA ORTIZ; ORTIZ, MARIA D; PEREZ, MARIA| Circuit Court||ORTIZ|MARIA|||Defendant|292003CF005484000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/04/2003|Close of ReOpen|02/18/2004|F|724 WOOD ST E||TAMPA|FL|33604|White|12/25/1970|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/11/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||O632640709660|FL|N||||||N|N|N|N|||||NIEVES, MARIA ORTIZ; ORTIZ, MARIA D; PEREZ, MARIA|353.00 Circuit Court||ORTIZ|MARIA|||Defendant|292003CF005484000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/04/2003|Close of ReOpen|02/18/2004|F|724 WOOD ST E||TAMPA|FL|33604|White|12/25/1970|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/12/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||O632640709660|FL|N||||||N|N|N|N|||||NIEVES, MARIA ORTIZ; ORTIZ, MARIA D; PEREZ, MARIA|353.00 Circuit Court||ORTIZ|MARIA|||Defendant|292003CF005484000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/04/2003|Close of ReOpen|02/18/2004|F|724 WOOD ST E||TAMPA|FL|33604|White|12/25/1970|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/12/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||O632640709660|FL|N||||||N|N|N|N|||||NIEVES, MARIA ORTIZ; ORTIZ, MARIA D; PEREZ, MARIA|353.00 Circuit Court||ORTIZ|MARIA|||Defendant|292003CF005484000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/04/2003|Close of ReOpen|02/18/2004|F|724 WOOD ST E||TAMPA|FL|33604|White|12/25/1970|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/11/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||O632640709660|FL|N||||||N|N|N|N|||||NIEVES, MARIA ORTIZ; ORTIZ, MARIA D; PEREZ, MARIA|353.00 Circuit Court||ORTIZ|MARIA|||Defendant|292007CF025789000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/12/2007|CLOSED|05/12/2008|F|4009 BIRD ST E APT A||TAMPA|FL|33617|Unavailable|07/06/1953|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/26/2007|NTAW|NT - ADJUDICATION WITHHELD|05/12/2008|||O632540537460|FL|N||||517.00|02/13/2009|N|N|N|N|||||| Circuit Court||ORTIZ|MARIA|ELENA||Defendant|292009CF002701000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/11/2009|CLOSED|04/16/2009|F|2012 MAPLE AV||TAMPA|FL|33605-|White|09/27/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/02/2009|NOLP|NOLLE PROSSED|09/30/2010|||||N||||342.00||N|N|N|N||||||50.00 Circuit Court||ORTIZ|MARIA|ELENA||Defendant|292009CF002702000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/11/2009|CLOSED|03/10/2009|F|2012 MAPLE AV||TAMPA|FL|33605-|White|09/27/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/02/2009|CONS|CONSOLIDATED CASE|03/09/2009|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MARIA|||Defendant|292011CF003342000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2011|CLOSED|03/25/2011|F|724 WOOD ST E||TAMPA|FL|33604|White|12/25/1970|1|F3|827031|827031 CHILD ABUSE|03/02/2011|NTLOR|NT - LETTER OF RELEASE|03/25/2011|||O632640709660|FL|N||||||N|N|N|N|||||NIEVES, MARIA ORTIZ; ORTIZ, MARIA D; PEREZ, MARIA| Circuit Court||ORTIZ|MARIBEL|ANNA||Defendant|292002CF007596000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/2002|CLOSED|06/04/2002|F|2120-C COMANCHE AVE W||TAMPA|FL|33603|White|02/28/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/09/2002|NTLOR|NT - LETTER OF RELEASE|06/04/2002|||O632541815680|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MARIBEL|ANNA||Defendant|292007CF006039000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/24/2007|CLOSED|04/04/2007|F|2120-C COMANCHE AVE W||TAMPA|FL|33603|White|02/28/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/24/2007|NTLOR|NT - LETTER OF RELEASE|04/04/2007|||O632541815680|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MARIBEL|ANNA||Defendant|292007CF006040000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/24/2007|Close of ReOpen|06/30/2008|F|2120-C COMANCHE AVE W||TAMPA|FL|33603|White|02/28/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||O632541815680|FL|N||||189.43||N|N|N|N||||||317.57 Circuit Court||ORTIZ|MARIBEL|ANNA||Defendant|292007CF006040000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/24/2007|Close of ReOpen|06/30/2008|F|2120-C COMANCHE AVE W||TAMPA|FL|33603|White|02/28/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||O632541815680|FL|N||||189.43||N|N|N|N||||||317.57 Circuit Court||ORTIZ|MARIBEL|ANNA||Defendant|292007CF006040000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/24/2007|Close of ReOpen|06/30/2008|F|2120-C COMANCHE AVE W||TAMPA|FL|33603|White|02/28/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||O632541815680|FL|N||||189.43||N|N|N|N||||||317.57 Circuit Court||ORTIZ|MARIBEL|ANNA||Defendant|292007CF006040000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/24/2007|Close of ReOpen|06/30/2008|F|2120-C COMANCHE AVE W||TAMPA|FL|33603|White|02/28/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/24/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||O632541815680|FL|N||||189.43||N|N|N|N||||||317.57 Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005428000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/29/2022|CLOSED|11/14/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|6|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|04/18/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/16/2022|||O632540025580|FL|N||||652.00|04/10/2024|N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005428000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/29/2022|CLOSED|11/14/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|6|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|04/18/2022|SCFD|STATE CLOSED FILE DIVERSION|11/14/2022|||O632540025580|FL|N||||652.00|04/10/2024|N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005428000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/29/2022|CLOSED|11/14/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|5|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/18/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/16/2022|||O632540025580|FL|N||||652.00|04/10/2024|N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005428000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/29/2022|CLOSED|11/14/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|7|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|04/18/2022|NTNINF|NT - NO INFORMATION FILED|07/20/2022|||O632540025580|FL|N||||652.00|04/10/2024|N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005428000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/29/2022|CLOSED|11/14/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|5|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/18/2022|SCFD|STATE CLOSED FILE DIVERSION|11/14/2022|||O632540025580|FL|N||||652.00|04/10/2024|N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005428000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/29/2022|CLOSED|11/14/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/21/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/16/2022|||O632540025580|FL|N||||652.00|04/10/2024|N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005428000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/29/2022|CLOSED|11/14/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/21/2022|SCFD|STATE CLOSED FILE DIVERSION|11/14/2022|||O632540025580|FL|N||||652.00|04/10/2024|N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005428000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/29/2022|CLOSED|11/14/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/18/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/16/2022|||O632540025580|FL|N||||652.00|04/10/2024|N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005428000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/29/2022|CLOSED|11/14/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/18/2022|SCFD|STATE CLOSED FILE DIVERSION|11/14/2022|||O632540025580|FL|N||||652.00|04/10/2024|N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005428000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/29/2022|CLOSED|11/14/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/27/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/16/2022|||O632540025580|FL|N||||652.00|04/10/2024|N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005428000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/29/2022|CLOSED|11/14/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/27/2022|SCFD|STATE CLOSED FILE DIVERSION|11/14/2022|||O632540025580|FL|N||||652.00|04/10/2024|N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005428000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/29/2022|CLOSED|11/14/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/18/2022|NTNINF|NT - NO INFORMATION FILED|07/20/2022|||O632540025580|FL|N||||652.00|04/10/2024|N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005428000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/29/2022|CLOSED|11/14/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|8|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|04/18/2022|NTNINF|NT - NO INFORMATION FILED|07/20/2022|||O632540025580|FL|N||||652.00|04/10/2024|N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/06/2022|CLOSED|07/20/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|7|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|04/18/2022|CONS|CONSOLIDATED CASE|07/20/2022|||O632540025580|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/06/2022|CLOSED|07/20/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|6|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|04/18/2022|CONS|CONSOLIDATED CASE|07/20/2022|||O632540025580|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/06/2022|CLOSED|07/20/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|5|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|04/18/2022|CONS|CONSOLIDATED CASE|07/20/2022|||O632540025580|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/06/2022|CLOSED|07/20/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|4|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/18/2022|CONS|CONSOLIDATED CASE|07/20/2022|||O632540025580|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/06/2022|CLOSED|07/20/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/18/2022|CONS|CONSOLIDATED CASE|07/20/2022|||O632540025580|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/06/2022|CLOSED|07/20/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/18/2022|CONS|CONSOLIDATED CASE|07/20/2022|||O632540025580|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MARIENE|||Defendant|292022CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/06/2022|CLOSED|07/20/2022|F|8209 CRENSHAW CIR||TAMPA|FL|33615|White|02/18/2002|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/18/2022|CONS|CONSOLIDATED CASE|07/20/2022|||O632540025580|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MARIO|REYES||Defendant|292001CF011949000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/07/2001|Close of ReOpen|03/26/2007|M|8112 EL PORTAL DR||TAMPA|FL|33604-|White|11/04/1956|1|F1|784045|784045 AGGRAVATED BATTERY (GREAT BODILY HARM-FIREARM)|08/06/2001|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||||N||||||N|N|N|N|||||HERNANDEZ, LARR|1709.48 Circuit Court||ORTIZ|MARIO|REYES||Defendant|292001CF011949000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/07/2001|Close of ReOpen|03/26/2007|M|8112 EL PORTAL DR||TAMPA|FL|33604-|White|11/04/1956|2|F1|782051|782051 ATTEMPTED FELONY MURDER|08/06/2001|NTNINF|NT - NO INFORMATION FILED|08/22/2001|||||N||||||N|N|N|N|||||HERNANDEZ, LARR|1709.48 Circuit Court||ORTIZ|MARITZA|NAVARRETTE||Defendant|292012CF005619000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2012|CLOSED|05/02/2012|F|2012 MAPLE AVE||TAMPA|FL|33605|Black|12/20/1993|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/10/2012|REDU|REDUCED TO COUNTY COURT|05/02/2012|||0632554939600|FL|N||||||N|N|N|N|||||ORTIZ, MARITZA NAVARETTE| Circuit Court||ORTIZ|MARITZA|NAVARRETTE||Defendant|292012CF005619000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2012|CLOSED|05/02/2012|F|2012 MAPLE AVE||TAMPA|FL|33605|Black|12/20/1993|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/10/2012|REDU|REDUCED TO COUNTY COURT|05/02/2012|||0632554939600|FL|N||||||N|N|N|N|||||ORTIZ, MARITZA NAVARETTE| Circuit Court||ORTIZ|MARIZAL|||Defendant|291999CF022086000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/1999|CLOSED|03/13/2000|F|215 STRATFORD AV E||TAMPA|FL|33603-|White|07/29/1978|1|F2|784045|784045 AGGRAVATED BATTERY|12/17/1999|NTLOR|NT - LETTER OF RELEASE|03/15/2000|||O632540787690|FL|N||||||N|N|N|N|||||ORTIZ, MARISOL; ORTIZ, MARZAL| Circuit Court||ORTIZ|MARIZAL|||Defendant|292004CF014521000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/21/2004|CLOSED|02/08/2005|F|215 STRATFORD AV E||TAMPA|FL|33603-|White|07/29/1978|1|F3|837.021(1)|837.021(1) PERJURY BY CONTRADICTORY STATEMENT|07/12/2004|NJNG|NJT - NOT GUILTY VERDICT|02/08/2005|||O632540787690|FL|N||||||N|N|N|N|||||ORTIZ, MARISOL; ORTIZ, MARZAL|40.00 Circuit Court||ORTIZ|MARTIN|CHAVEZ||Defendant|292009CF007872000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/04/2009|CLOSED|06/16/2009|M|5401 BEAUMONT CENTER DR||TAMPA|FL|33634|White|07/12/1981|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/04/2009|ADJG|NT - ADJUDGED GUILTY|06/16/2009|||20887438|TX|N||||||N|N|N|N||||||715.00 Circuit Court||ORTIZ|MARY|JANE||Defendant|292002CF000496000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/09/2002|CLOSED|01/15/2002|F|5343 MADISON LAKE CIRCLE||TAMPA|FL|33619|White|10/13/1970|1|NN|941.02|941.02 FUGITIVE|01/08/2002|NTDISM|NT - DISMISSED|01/15/2002|||0632540708730|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MAYKOL|||Defendant|292002CF015670000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/24/2002|Close of ReOpen|03/14/2005|M|306 FERN STREET N||TAMPA|FL|33604|Hispanic|10/14/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/24/2002|ADJG|NT - ADJUDGED GUILTY|03/14/2005|||O632540793740|FL|N||||308.00||N|N|N|N|||||ORTIZ, MAYKOL; ORTIZ, MYKOL|144.00 Circuit Court||ORTIZ|MAYKOL|||Defendant|292002CF015670000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/24/2002|Close of ReOpen|03/14/2005|M|306 FERN STREET N||TAMPA|FL|33604|Hispanic|10/14/1979|2|M2|8120143A|8120143A PETIT THEFT|09/24/2002|NTNINF|NT - NO INFORMATION FILED|12/04/2002|||O632540793740|FL|N||||308.00||N|N|N|N|||||ORTIZ, MAYKOL; ORTIZ, MYKOL|144.00 Circuit Court||ORTIZ|MAYKOL|||Defendant|292002CF015671000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2002|CLOSED|12/04/2002|M|306 FERN STREET N||TAMPA|FL|33604|Hispanic|10/14/1979|1|M2|8120143A|8120143A PETIT THEFT|09/24/2002|CONS|CONSOLIDATED CASE|12/04/2002|||O632540793740|FL|N||||||N|N|N|N|||||ORTIZ, MAYKOL; ORTIZ, MYKOL| Circuit Court||ORTIZ|MAYKOL|||Defendant|292002CF015671000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2002|CLOSED|12/04/2002|M|306 FERN STREET N||TAMPA|FL|33604|Hispanic|10/14/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/24/2002|CONS|CONSOLIDATED CASE|12/04/2002|||O632540793740|FL|N||||||N|N|N|N|||||ORTIZ, MAYKOL; ORTIZ, MYKOL| Circuit Court||ORTIZ|MAYKOL|||Defendant|292008CF022554000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2008|CLOSED|12/05/2008|M|306 FERN STREET N||TAMPA|FL|33604|Hispanic|10/14/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/18/2008|REDU|REDUCED TO COUNTY COURT|12/05/2008|||O632540793740|FL|N||||||N|N|N|N|||||ORTIZ, MAYKOL; ORTIZ, MYKOL| Circuit Court||ORTIZ|MAYKOL|||Defendant|292008CF022554000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2008|CLOSED|12/05/2008|M|306 FERN STREET N||TAMPA|FL|33604|Hispanic|10/14/1979|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/18/2008|NTNINF|NT - NO INFORMATION FILED|12/05/2008|||O632540793740|FL|N||||||N|N|N|N|||||ORTIZ, MAYKOL; ORTIZ, MYKOL| Circuit Court||ORTIZ|MAYKOL|||Defendant|292014CF006389000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/03/2014|CLOSED|05/23/2014|M|306 FERN STREET N||TAMPA|FL|33604|Hispanic|10/14/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/03/2014|REDU|REDUCED TO COUNTY COURT|05/23/2014|||O632540793740|FL|N||||||N|N|N|N|||||ORTIZ, MAYKOL; ORTIZ, MYKOL| Circuit Court||ORTIZ|MAYKOL|||Defendant|292014CF006389000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/03/2014|CLOSED|05/23/2014|M|306 FERN STREET N||TAMPA|FL|33604|Hispanic|10/14/1979|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/03/2014|REDU|REDUCED TO COUNTY COURT|05/23/2014|||O632540793740|FL|N||||||N|N|N|N|||||ORTIZ, MAYKOL; ORTIZ, MYKOL| Circuit Court||ORTIZ|MAYKOL|||Defendant|292014CF006389000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/03/2014|CLOSED|05/23/2014|M|306 FERN STREET N||TAMPA|FL|33604|Hispanic|10/14/1979|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/03/2014|REDU|REDUCED TO COUNTY COURT|05/23/2014|||O632540793740|FL|N||||||N|N|N|N|||||ORTIZ, MAYKOL; ORTIZ, MYKOL| Circuit Court||ORTIZ|MAYKOL|||Defendant|292016CF000660000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/14/2016|CLOSED|04/11/2016|M|4515 BERKLEY DR||TAMPA|FL|33610|Hispanic|10/14/1979|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/13/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||O632540793740|FL|N||||627.00|02/13/2018|N|N|N|N|||||ORTIZ, MAYKOL; ORTIZ, MYKOL| Circuit Court||ORTIZ|MAYKOL|||Defendant|292016CF000660000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/14/2016|CLOSED|04/11/2016|M|4515 BERKLEY DR||TAMPA|FL|33610|Hispanic|10/14/1979|3|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/13/2016||||||O632540793740|FL|N||||627.00|02/13/2018|N|N|N|N|||||ORTIZ, MAYKOL; ORTIZ, MYKOL| Circuit Court||ORTIZ|MAYKOL|||Defendant|292016CF000660000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/14/2016|CLOSED|04/11/2016|M|4515 BERKLEY DR||TAMPA|FL|33610|Hispanic|10/14/1979|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/13/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||O632540793740|FL|N||||627.00|02/13/2018|N|N|N|N|||||ORTIZ, MAYKOL; ORTIZ, MYKOL| Circuit Court||ORTIZ|MAYKOL|||Defendant|292016CF000660000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/14/2016|CLOSED|04/11/2016|M|4515 BERKLEY DR||TAMPA|FL|33610|Hispanic|10/14/1979|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/13/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||O632540793740|FL|N||||627.00|02/13/2018|N|N|N|N|||||ORTIZ, MAYKOL; ORTIZ, MYKOL| Circuit Court||ORTIZ|MELENDEZ|||Defendant|291998CF021557000AHC||FELONY BURGLARY|O||12/15/1998|CLOSED|01/04/1999|M|1316 20TH AV E||TAMPA|FL|33602|White|03/25/1973|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1998|REDU|REDUCED TO COUNTY COURT|01/04/1999|||M453332731050|FL|N||||||N|N|N|N|||||MELENDEZORTIZ, HECTOR LUIS; ORTIZ, MELENDEZ| Circuit Court||ORTIZ|MELENDEZ|||Defendant|292001CF001708000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/02/2001|CLOSED|02/21/2001|M|1316 20TH AV E||TAMPA|FL|33602|White|03/25/1973|1|F3|784041|784041 FELONY BATTERY|02/01/2001|REDU|REDUCED TO COUNTY COURT|02/21/2001|||M453332731050|FL|N||||||N|N|N|N|||||MELENDEZORTIZ, HECTOR LUIS; ORTIZ, MELENDEZ| Circuit Court||ORTIZ|MELISSA|ANNE||Defendant|292022CF004261000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/06/2022|CLOSED|09/20/2022|F|184 AIKEN ST.||ST. AUGUSTINE|FL|32084|White|03/19/1982|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|04/01/2022|NTNINF|NT - NO INFORMATION FILED|05/02/2022|||V200541825990|FL|N||||||N|N|N|N|||||VEGA, MELISSA ANNE|701.00 Circuit Court||ORTIZ|MELISSA|ANNE||Defendant|292022CF004261000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/06/2022|CLOSED|09/20/2022|F|184 AIKEN ST.||ST. AUGUSTINE|FL|32084|White|03/19/1982|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|04/01/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||V200541825990|FL|N||||||N|N|N|N|||||VEGA, MELISSA ANNE|701.00 Circuit Court||ORTIZ|MELISSA|ANNE||Defendant|292022CF004261000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/06/2022|CLOSED|09/20/2022|F|184 AIKEN ST.||ST. AUGUSTINE|FL|32084|White|03/19/1982|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/01/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||V200541825990|FL|N||||||N|N|N|N|||||VEGA, MELISSA ANNE|701.00 Circuit Court||ORTIZ|MELISSA|ANNE||Defendant|292022CF009634000AHC||FELONY WORTHLESS CHECK|E|Kiser, Mark D|07/20/2022|CLOSED|09/20/2022|F|230 ASHLEY RD||MASCOTTE|FL|34753|White|03/19/1982|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|04/07/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||V200541825990|FL|N||||||N|N|N|N|||||VEGA, MELISSA ANNE|701.00 Circuit Court||ORTIZ|MICHAEL|JOSEPH||Defendant|291997CF011247000AHC||FELONY DRUG OFFENSE|||07/18/1997|CLOSED|03/02/1998|M|125 EL VALLE DR||BROWNSVILLE|TX|78521|White|05/08/1976|1|F3|893131A|893131A DELIVERY|07/16/1997|NTAW|NT - ADJUDICATION WITHHELD|03/02/1998|||16365967|TX|N||||630.00|01/29/2002|N|N|N|N|||||| Circuit Court||ORTIZ|MICHAEL|THOMAS||Defendant|291997CF014536000AHC||FELONY CRIMES AGAINST A PERSON|O||09/05/1997|CLOSED|10/31/1997|M|8805 ADKINS CT APT 206||TAMPA|FL|33615|White|10/25/1961|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1997|REDU|REDUCED TO COUNTY COURT|10/31/1997|||O63255861385|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL T| Circuit Court||ORTIZ|MICHAEL|THOMAS||Defendant|291997CF014536000AHC||FELONY CRIMES AGAINST A PERSON|O||09/05/1997|CLOSED|10/31/1997|M|8805 ADKINS CT APT 206||TAMPA|FL|33615|White|10/25/1961|2|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1997|NTNINF|NT - NO INFORMATION FILED|10/31/1997|||O63255861385|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL T| Circuit Court||ORTIZ|MICHAEL|JAMIE||Defendant|291997CF018744000AHC||FELONY ROBBERY|O||11/19/1997|CLOSED|12/10/1997|M|209 LAKE BROOK CIR #206||BRANDON|FL|33511-6099|White|06/24/1978|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1997|REDU|REDUCED TO COUNTY COURT|12/10/1997|||O632550782240|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MICHAEL|THOMAS||Defendant|291998CF014996000AHC||FELONY CRIMES AGAINST A PERSON|O||08/28/1998|CLOSED|01/27/1999|M|8805 ADKINS CT APT 206||TAMPA|FL|33615|White|10/25/1961|1|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1998|NTLOR|NT - LETTER OF RELEASE|01/27/1999|||O63255861385|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL T| Circuit Court||ORTIZ|MICHAEL|LEE||Defendant|292004CF002319000AHC||FELONY OTHER FELONY|A|Perry, Daniel|02/05/2004|CLOSED|08/02/2004|M|4212 WYOMING AVE W||TAMPA|FL|33616-|White|07/29/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/05/2004|NTAW|NT - ADJUDICATION WITHHELD|08/02/2004|||O632552742690|FL|N||||645.00|01/14/2008|N|N|N|N|||||ORTIZ, MICHAEL L| Circuit Court||ORTIZ|MICHAEL|A||Defendant|292004CF012008000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|06/25/2004|Close of ReOpen|05/03/2006|M|1602 RIVER DR APT F202||TAMPA|FL|33603|White|01/11/1985|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|06/06/2004|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||O632541850110|FL|N||||911.00||N|N|N|N||||||392.00 Circuit Court||ORTIZ|MICHAEL|A||Defendant|292004CF012008000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|06/25/2004|Close of ReOpen|05/03/2006|M|1602 RIVER DR APT F202||TAMPA|FL|33603|White|01/11/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/06/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||O632541850110|FL|N||||911.00||N|N|N|N||||||392.00 Circuit Court||ORTIZ|MICHAEL|THOMAS||Defendant|292006CF000174000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/03/2006|CLOSED|02/15/2006|M|8805 ADKINS CT APT 206||TAMPA|FL|33615|White|10/25/1961|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/25/2005|REDU|REDUCED TO COUNTY COURT|02/15/2006|||O63255861385|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL T| Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021399000BHC||FELONY BURGLARY|Trial 2|Holder, Gregory P|10/18/2006|Close of ReOpen|04/17/2013|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/15/2006|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/08/2007|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|944.25 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021399000BHC||FELONY BURGLARY|Trial 2|Holder, Gregory P|10/18/2006|Close of ReOpen|04/17/2013|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/15/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|944.25 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021399000BHC||FELONY BURGLARY|Trial 2|Holder, Gregory P|10/18/2006|Close of ReOpen|04/17/2013|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|4|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|10/15/2006|NTNINF|NT - NO INFORMATION FILED|11/07/2006|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|944.25 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021399000BHC||FELONY BURGLARY|Trial 2|Holder, Gregory P|10/18/2006|Close of ReOpen|04/17/2013|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|10/15/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|944.25 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021404000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/18/2006|CLOSED|11/09/2006|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|10/15/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E| Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021404000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/18/2006|CLOSED|11/09/2006|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|10/15/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E| Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021404000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/18/2006|CLOSED|11/09/2006|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/15/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E| Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021404000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/18/2006|CLOSED|11/09/2006|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/15/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E| Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021426000AHC||FELONY ROBBERY|Trial 2|Holder, Gregory P|10/18/2006|Close of ReOpen|04/17/2013|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/08/2006|ADJG|NT - ADJUDGED GUILTY|10/15/2007|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|1338.10 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021426000AHC||FELONY ROBBERY|Trial 2|Holder, Gregory P|10/18/2006|Close of ReOpen|04/17/2013|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|10/08/2006|ADJG|NT - ADJUDGED GUILTY|10/15/2007|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|1338.10 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021426000AHC||FELONY ROBBERY|Trial 2|Holder, Gregory P|10/18/2006|Close of ReOpen|04/17/2013|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|2|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|10/08/2006|ADJG|NT - ADJUDGED GUILTY|10/15/2007|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|1338.10 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021509000BHC||FELONY ROBBERY|D|Battles, Emmett L|10/19/2006|CLOSED|02/07/2008|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|4|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|360.00 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021509000BHC||FELONY ROBBERY|D|Battles, Emmett L|10/19/2006|CLOSED|02/07/2008|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|3|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|360.00 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021511000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/19/2006|CLOSED|11/15/2006|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|2|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|09/24/2006|CONS|CONSOLIDATED CASE|11/14/2006|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E| Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021511000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/19/2006|CLOSED|11/15/2006|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|09/24/2006|CONS|CONSOLIDATED CASE|11/14/2006|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E| Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021512000AHC||FELONY ROBBERY|D|Green, G Gregory|10/19/2006|CLOSED|05/16/2023|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|4|F1|7820512|7820512 ATTEMPTED FELONY MURDER UNSPECIFIED OFFENSE|10/15/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|461.00 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021512000AHC||FELONY ROBBERY|D|Green, G Gregory|10/19/2006|CLOSED|05/16/2023|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|2|FP|8121332A|8121332A CARJACKING DEADLY WEAPON|10/15/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|461.00 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021512000AHC||FELONY ROBBERY|D|Green, G Gregory|10/19/2006|CLOSED|05/16/2023|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|1|FL|787011A2|787011A2 ARMED KIDNAPPING COMMIT FELONY|10/15/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|461.00 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF021512000AHC||FELONY ROBBERY|D|Green, G Gregory|10/19/2006|CLOSED|05/16/2023|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|3|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|10/15/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|461.00 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF022362000BHC||FELONY ROBBERY|D|Green, G Gregory|10/31/2006|CLOSED|05/16/2023|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|10/08/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|360.00 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF022362000BHC||FELONY ROBBERY|D|Green, G Gregory|10/31/2006|CLOSED|05/16/2023|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|2|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|10/08/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|360.00 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF022362000BHC||FELONY ROBBERY|D|Green, G Gregory|10/31/2006|CLOSED|05/16/2023|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|4|F3|78702|78702 FALSE IMPRISONMENT|10/08/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|360.00 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF022362000BHC||FELONY ROBBERY|D|Green, G Gregory|10/31/2006|CLOSED|05/16/2023|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/08/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|360.00 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF022371000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/01/2006|CLOSED|11/22/2006|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|4|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/08/2006|CONS|CONSOLIDATED CASE|11/21/2006|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E| Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF022371000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/01/2006|CLOSED|11/22/2006|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|3|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|10/08/2006|CONS|CONSOLIDATED CASE|11/21/2006|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E| Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF022371000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/01/2006|CLOSED|11/22/2006|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/08/2006|CONS|CONSOLIDATED CASE|11/21/2006|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E| Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF022371000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/01/2006|CLOSED|11/22/2006|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|10/08/2006|CONS|CONSOLIDATED CASE|11/21/2006|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E| Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF023057000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/10/2006|CLOSED|05/16/2023|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/08/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|360.00 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF023057000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/10/2006|CLOSED|05/16/2023|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|10/08/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|360.00 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292006CF023057000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/10/2006|CLOSED|05/16/2023|M|1416 E HUMPHREY ST||TAMPA|FL|33604|White|06/08/1978|1|FP|8121332A|8121332A CARJACKING DEADLY WEAPON|10/08/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||O652541782080|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL E|360.00 Circuit Court||ORTIZ|MICHAEL|LEE||Defendant|292010CF001086000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/20/2010|Close of ReOpen|10/18/2012|M|4212 WYOMING AVE W||TAMPA|FL|33616-|White|07/29/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/27/2009|NTAW|NT - ADJUDICATION WITHHELD|10/05/2010|||O632552742690|FL|N||||58.08||N|N|N|N|||||ORTIZ, MICHAEL L|989.92 Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292010CF003892000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/2010|Close of ReOpen|03/30/2011|M|10610 N 30TH ST APT 15E||TAMPA|FL|33612|White|06/28/1967|3|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|03/12/2010|NTNINF|NT - NO INFORMATION FILED|04/01/2010|||O632541672280|FL|N||||702.00|03/30/2011|N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL ANTHONY| Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292010CF003892000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/2010|Close of ReOpen|03/30/2011|M|10610 N 30TH ST APT 15E||TAMPA|FL|33612|White|06/28/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2010|NTAW|NT - ADJUDICATION WITHHELD|04/08/2010|||O632541672280|FL|N||||702.00|03/30/2011|N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL ANTHONY| Circuit Court||ORTIZ|MICHAEL|ANTHONY||Defendant|292010CF003892000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/2010|Close of ReOpen|03/30/2011|M|10610 N 30TH ST APT 15E||TAMPA|FL|33612|White|06/28/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/2010|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||O632541672280|FL|N||||702.00|03/30/2011|N|N|N|N|||||ORTIZ, MICHAEL A; ORTIZ, MICHAEL ANTHONY| Circuit Court||ORTIZ|MICHAEL|A||Defendant|292010CF019796000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/30/2010|Close of ReOpen|10/03/2012|M|1602 RIVER DR APT F202||TAMPA|FL|33603|White|01/11/1985|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/30/2010|NTNINF|NT - NO INFORMATION FILED|01/21/2011|||O632541850110|FL|N||||110.58||N|N|N|N||||||918.42 Circuit Court||ORTIZ|MICHAEL|A||Defendant|292010CF019796000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/30/2010|Close of ReOpen|10/03/2012|M|1602 RIVER DR APT F202||TAMPA|FL|33603|White|01/11/1985|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/30/2010|ADJG|NT - ADJUDGED GUILTY|06/07/2011|||O632541850110|FL|N||||110.58||N|N|N|N||||||918.42 Circuit Court||ORTIZ|MICHAEL|A||Defendant|292010CF019796000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/30/2010|Close of ReOpen|10/03/2012|M|1602 RIVER DR APT F202||TAMPA|FL|33603|White|01/11/1985|1|F3|784.041(1)|784.041(1) FELONY BATTERY|12/30/2010|ADJG|NT - ADJUDGED GUILTY|06/07/2011|||O632541850110|FL|N||||110.58||N|N|N|N||||||918.42 Circuit Court||ORTIZ|MICHAEL|LEE||Defendant|292012CF013993000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/25/2012|CLOSED|10/15/2012|M|4212 WYOMING AVE W||TAMPA|FL|33616-|White|07/29/1974|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/25/2012|NTLOR|NT - LETTER OF RELEASE|10/15/2012|||O632552742690|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL L| Circuit Court||ORTIZ|MICHAEL|||Defendant|292015CF009014000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|06/22/2015|Close of ReOpen|06/22/2017|M|1621 UNIVERSITY WOODS PL||Tampa|FL|33612|Unavailable|07/02/1983|3|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/21/2015|NTAW|NT - ADJUDICATION WITHHELD|08/20/2015|||O632540832420|FL|N||||||N|N|N|N||||||1029.00 Circuit Court||ORTIZ|MICHAEL|||Defendant|292015CF009014000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|06/22/2015|Close of ReOpen|06/22/2017|M|1621 UNIVERSITY WOODS PL||Tampa|FL|33612|Unavailable|07/02/1983|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/21/2015|NTAW|NT - ADJUDICATION WITHHELD|08/20/2015|||O632540832420|FL|N||||||N|N|N|N||||||1029.00 Circuit Court||ORTIZ|MICHAEL|||Defendant|292015CF009014000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|06/22/2015|Close of ReOpen|06/22/2017|M|1621 UNIVERSITY WOODS PL||Tampa|FL|33612|Unavailable|07/02/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/21/2015|NTAW|NT - ADJUDICATION WITHHELD|08/20/2015|||O632540832420|FL|N||||||N|N|N|N||||||1029.00 Circuit Court||ORTIZ|MICHAEL|LEE||Defendant|292023CF005395000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/11/2023|Close of ReOpen|10/25/2023|M|4212 WYOMING AVE W||TAMPA|FL|33616|White|07/29/1974|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/11/2023|ADJG|NT - ADJUDGED GUILTY|06/05/2023|||O632552742690|FL|N||||||N|N|N|N|||||ORTIZ, MICHAEL L|1103.00 Circuit Court||ORTIZ|MIGDALIA|||Defendant|292005CF009593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2005|CLOSED|06/08/2005|F|6221 DALE MABRY HWY N 3015||TAMPA|FL|33614|White|02/18/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/17/2005|REDU|REDUCED TO COUNTY COURT|06/08/2005|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MIGDALIA|||Defendant|292005CF009593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2005|CLOSED|06/08/2005|F|6221 DALE MABRY HWY N 3015||TAMPA|FL|33614|White|02/18/1960|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/17/2005|NTNINF|NT - NO INFORMATION FILED|06/08/2005|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MIGUEL|ANGEL||Defendant|292019CF014597000AHC|A7ULHSE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/18/2019|CLOSED|02/05/2020|M|7806 DANA MICHELLE PL APT 203||TAMPA|FL|33610|White|05/04/1967|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|10/16/2019|NTAW|NT - ADJUDICATION WITHHELD|02/05/2020|Tampa Police Department|CORBINO, ROCCO|O632541671640|FL|N||||||N|N|N|N|BYUS38|FL|||ORTIZ, MIGUEL A|684.00 Circuit Court||ORTIZ|MIGUEL|ANGEL||Defendant|292019CF014597000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/18/2019|CLOSED|02/05/2020|M|7806 DANA MICHELLE PL APT 203||TAMPA|FL|33610|White|05/04/1967|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/16/2019|NTAW|NT - ADJUDICATION WITHHELD|02/05/2020|||O632541671640|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL A|684.00 Circuit Court||ORTIZ|MIGUEL|ANGEL||Defendant|292019CF014597000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/18/2019|CLOSED|02/05/2020|M|7806 DANA MICHELLE PL APT 203||TAMPA|FL|33610|White|05/04/1967|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/16/2019|NTAW|NT - ADJUDICATION WITHHELD|02/05/2020|||O632541671640|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL A|684.00 Circuit Court||ORTIZ|MIGUEL|ANGEL||Defendant|292019CF017791000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/28/2019|CLOSED|02/05/2020|M|7806 DANA MICHELLE PL APT 203||TAMPA|FL|33610|White|05/04/1967|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/26/2019|NTAW|NT - ADJUDICATION WITHHELD|02/05/2020|||O632541671640|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL A|684.00 Circuit Court||ORTIZ|MIGUEL|ANGEL||Defendant|292019CF017791000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/28/2019|CLOSED|02/05/2020|M|7806 DANA MICHELLE PL APT 203||TAMPA|FL|33610|White|05/04/1967|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/26/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||O632541671640|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL A|684.00 Circuit Court||ORTIZ|MIGUEL|ANGEL||Defendant|292019CF017791000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/28/2019|CLOSED|02/05/2020|M|7806 DANA MICHELLE PL APT 203||TAMPA|FL|33610|White|05/04/1967|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|12/26/2019|NTNINF|NT - NO INFORMATION FILED|01/14/2020|||O632541671640|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL A|684.00 Circuit Court||ORTIZ|MIKE|PIERRE||Defendant|292017CF011612000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/03/2017|CLOSED|08/22/2017|M|616 ECHO DR N||BRANDON|FL|33511|Black|05/28/1989|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/03/2017|NTDISM|NT - DISMISSED|08/22/2017|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MIKE|JULIAN||Defendant|292021CF009327000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2021|CLOSED|08/11/2021|M|1320 LAKE LUCERNE WY APT 302||BRANDON|FL|33511|White|09/03/1990|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/31/2021|NTLOR|NT - LETTER OF RELEASE|08/11/2021|||0632550903230|FL|N||||||N|N|N|N|||||ORTIZ, MIKE| Circuit Court||ORTIZ|MITCHELL|ANTHONY||Defendant|292002CF004907000FHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|CLOSED|12/15/2004|M|3438 LAUREL DALE DR||TAMPA|FL|33618|White|09/13/1977|17|M1|8961021|8961021 FAILURE TO REPORT CURRENCY TRANSACTION|03/01/2002|NTAW|NT - ADJUDICATION WITHHELD|12/15/2004|||O63254177330|FL|N||||192.00||N|N|N|N||||||5.00 Circuit Court||ORTIZ|MITCHELL|ANTHONY||Defendant|292002CF004907000FHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|CLOSED|12/15/2004|M|3438 LAUREL DALE DR||TAMPA|FL|33618|White|09/13/1977|5|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|03/01/2001|NOLP|NOLLE PROSSED|12/15/2004|||O63254177330|FL|N||||192.00||N|N|N|N||||||5.00 Circuit Court||ORTIZ|MITCHELL|ANTHONY||Defendant|292002CF004907000FHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|CLOSED|12/15/2004|M|3438 LAUREL DALE DR||TAMPA|FL|33618|White|09/13/1977|4|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/01/2001|NOLP|NOLLE PROSSED|12/15/2004|||O63254177330|FL|N||||192.00||N|N|N|N||||||5.00 Circuit Court||ORTIZ|MITCHELL|ANTHONY||Defendant|292002CF004907000FHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|CLOSED|12/15/2004|M|3438 LAUREL DALE DR||TAMPA|FL|33618|White|09/13/1977|2|F1|895033|895033 RICO VIOLATION|03/01/2001|NTDISM|NT - DISMISSED|09/15/2003|||O63254177330|FL|N||||192.00||N|N|N|N||||||5.00 Circuit Court||ORTIZ|MITCHELL|ANTHONY||Defendant|292002CF004907000FHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|CLOSED|12/15/2004|M|3438 LAUREL DALE DR||TAMPA|FL|33618|White|09/13/1977|3|F1|895033|895033 RICO VIOLATION|03/01/2001|NTDISM|NT - DISMISSED|09/15/2003|||O63254177330|FL|N||||192.00||N|N|N|N||||||5.00 Circuit Court||ORTIZ|MITCHELL|ANTHONY||Defendant|292002CF004964000AHC||FELONY RICO|O|Heinrich, Walter R|03/29/2002|CLOSED|04/16/2002|M|3438 LAUREL DALE DR||TAMPA|FL|33618|White|09/13/1977|1|F1|895033|895033 RICO VIOLATION|04/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||O63254177330|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MITCHELL|ANTHONY||Defendant|292002CF004964000AHC||FELONY RICO|O|Heinrich, Walter R|03/29/2002|CLOSED|04/16/2002|M|3438 LAUREL DALE DR||TAMPA|FL|33618|White|09/13/1977|2|F1|895033|895033 RICO VIOLATION|04/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||O63254177330|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MONICA|SERNA||Defendant|291994CF010160000AHC||FELONY DRUG OFFENSE|O||08/11/1994|CLOSED|09/30/1994|F|11916 SUGAR TREE DR||TAMPA|FL|33625|White|07/22/1972|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/11/1994|NTLOR|NT - LETTER OF RELEASE|09/30/1994|||S650540727630|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MONICA|SERNA||Defendant|291994CF010160000AHC||FELONY DRUG OFFENSE|O||08/11/1994|CLOSED|09/30/1994|F|11916 SUGAR TREE DR||TAMPA|FL|33625|White|07/22/1972|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/11/1994|NTLOR|NT - LETTER OF RELEASE|09/30/1994|||S650540727630|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MUSA|KEDAR||Defendant|291998CF002542000CHC||FELONY BURGLARY|D|Holloway, Cynthia|01/06/1998|CLOSED|03/06/2001|M|6819 N MARIE AVE|APT A|TAMPA|FL|33614|White|04/12/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/1998|ADJG|NT - ADJUDGED GUILTY|02/11/1999|||O632551811320|FL|N||||||N|N|N|N|||||BALBIS, JAMES; ORTIZ, MUSA; ORTIZ, MUSA K; ORTIZ, MUSA KEDA|313.00 Circuit Court||ORTIZ|MUSA|KEDAR||Defendant|291998CF002542000CHC||FELONY BURGLARY|D|Holloway, Cynthia|01/06/1998|CLOSED|03/06/2001|M|6819 N MARIE AVE|APT A|TAMPA|FL|33614|White|04/12/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/06/1998|ADJG|NT - ADJUDGED GUILTY|02/11/1999|||O632551811320|FL|N||||||N|N|N|N|||||BALBIS, JAMES; ORTIZ, MUSA; ORTIZ, MUSA K; ORTIZ, MUSA KEDA|313.00 Circuit Court||ORTIZ|MUSA|KEDAR||Defendant|291998CF004492000BHC||FELONY BURGLARY|D|Holloway, Cynthia|03/16/1998|CLOSED|03/06/2001|M|6819 N MARIE AVE|APT A|TAMPA|FL|33614|White|04/12/1981|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|12/02/1997|NOLP|NOLLE PROSSED|02/11/1999|||O632551811320|FL|N||||||N|N|N|N|||||BALBIS, JAMES; ORTIZ, MUSA; ORTIZ, MUSA K; ORTIZ, MUSA KEDA|273.00 Circuit Court||ORTIZ|MUSA|KEDAR||Defendant|291998CF004492000BHC||FELONY BURGLARY|D|Holloway, Cynthia|03/16/1998|CLOSED|03/06/2001|M|6819 N MARIE AVE|APT A|TAMPA|FL|33614|White|04/12/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1999|||O632551811320|FL|N||||||N|N|N|N|||||BALBIS, JAMES; ORTIZ, MUSA; ORTIZ, MUSA K; ORTIZ, MUSA KEDA|273.00 Circuit Court||ORTIZ|MUSA|KEDAR||Defendant|291998CF004492000BHC||FELONY BURGLARY|D|Holloway, Cynthia|03/16/1998|CLOSED|03/06/2001|M|6819 N MARIE AVE|APT A|TAMPA|FL|33614|White|04/12/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/02/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1999|||O632551811320|FL|N||||||N|N|N|N|||||BALBIS, JAMES; ORTIZ, MUSA; ORTIZ, MUSA K; ORTIZ, MUSA KEDA|273.00 Circuit Court||ORTIZ|MUSA|KEDAR||Defendant|291998CF005647000AHC||FELONY BURGLARY|D|Holloway, Cynthia|04/02/1998|CLOSED|03/06/2001|M|6819 N MARIE AVE|APT A|TAMPA|FL|33614|White|04/12/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/02/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1999|||O632551811320|FL|N||||||N|N|N|N|||||BALBIS, JAMES; ORTIZ, MUSA; ORTIZ, MUSA K; ORTIZ, MUSA KEDA|273.00 Circuit Court||ORTIZ|MUSA|KEDAR||Defendant|291998CF005647000AHC||FELONY BURGLARY|D|Holloway, Cynthia|04/02/1998|CLOSED|03/06/2001|M|6819 N MARIE AVE|APT A|TAMPA|FL|33614|White|04/12/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1999|||O632551811320|FL|N||||||N|N|N|N|||||BALBIS, JAMES; ORTIZ, MUSA; ORTIZ, MUSA K; ORTIZ, MUSA KEDA|273.00 Circuit Court||ORTIZ|MUSA|KEDAR||Defendant|292006CF004550000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2006|CLOSED|04/07/2006|M|6819 N MARIE AVE|APT A|TAMPA|FL|33614|White|04/12/1981|1|F3|78702|78702 FALSE IMPRISONMENT|03/03/2006|NTNINF|NT - NO INFORMATION FILED|04/07/2006|||O632551811320|FL|N||||||N|N|N|N|||||BALBIS, JAMES; ORTIZ, MUSA; ORTIZ, MUSA K; ORTIZ, MUSA KEDA| Circuit Court||ORTIZ|MUSA|KEDAR||Defendant|292006CF004550000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2006|CLOSED|04/07/2006|M|6819 N MARIE AVE|APT A|TAMPA|FL|33614|White|04/12/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/03/2006|REDU|REDUCED TO COUNTY COURT|04/07/2006|||O632551811320|FL|N||||||N|N|N|N|||||BALBIS, JAMES; ORTIZ, MUSA; ORTIZ, MUSA K; ORTIZ, MUSA KEDA| Circuit Court||ORTIZ|MUSA|KEDAR||Defendant|292010CF007458000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2010|CLOSED|06/29/2010|M|6819 N MARIE AVE|APT A|TAMPA|FL|33614|White|04/12/1981|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/11/2010|NTLOR|NT - LETTER OF RELEASE|06/29/2010|||O632551811320|FL|N||||||N|N|N|N|||||BALBIS, JAMES; ORTIZ, MUSA; ORTIZ, MUSA K; ORTIZ, MUSA KEDA| Circuit Court||ORTIZ|MUSA|KEDAR||Defendant|292016CF014448000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/13/2016|CLOSED|01/10/2018|M|7221 PALIFOX CR||TAMPA|FL|33610|White|04/12/1981|1|M1|784031|784031-BATT1100 (MF) BATTERY|10/12/2016|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||O632551811320|FL|N||||||N|N|N|N|||||BALBIS, JAMES; ORTIZ, MUSA; ORTIZ, MUSA K; ORTIZ, MUSA KEDA|672.00 Circuit Court||ORTIZ|MUSA|KEDAR||Defendant|292016CF014881000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|10/21/2016|CLOSED|10/31/2016|M|6732 DONALD AVE ||TAMPA|FL|33614|White|04/12/1981|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|10/13/2016||||||O632551811320|FL|N||||||N|N|N|N|||||BALBIS, JAMES; ORTIZ, MUSA; ORTIZ, MUSA K; ORTIZ, MUSA KEDA| Circuit Court||ORTIZ|MUSA|KEDAR||Defendant|292016CF015454000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/02/2016|CLOSED|01/10/2018|M|3301 E 38TH AVE||TAMPA|FL|33610|White|04/12/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2016|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||O632551811320|FL|N||||||N|N|N|N|||||BALBIS, JAMES; ORTIZ, MUSA; ORTIZ, MUSA K; ORTIZ, MUSA KEDA| Circuit Court||ORTIZ|MUSA|KEDAR||Defendant|292016CF015454000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/02/2016|CLOSED|01/10/2018|M|3301 E 38TH AVE||TAMPA|FL|33610|White|04/12/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/02/2016|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||O632551811320|FL|N||||||N|N|N|N|||||BALBIS, JAMES; ORTIZ, MUSA; ORTIZ, MUSA K; ORTIZ, MUSA KEDA| Circuit Court||ORTIZ|MYRAH|GRISEL||Defendant|292006CF004220000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2006|CLOSED|03/21/2006|F|5606 WOOD FOREST DR||TAMPA|FL|33615|White|08/17/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/01/2006|REDU|REDUCED TO COUNTY COURT|03/21/2006|||O632547847970|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|MYRAH|GRISEL||Defendant|292006CF004220000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2006|CLOSED|03/21/2006|F|5606 WOOD FOREST DR||TAMPA|FL|33615|White|08/17/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2006|REDU|REDUCED TO COUNTY COURT|03/21/2006|||O632547847970|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NANCY|||Defendant|292000CF000578000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/2000|CLOSED|06/23/2000|F|5408 ROSEMONT AVE N||TAMPA|FL|33614|White|05/08/1966|1|F2|78403|78403 AGGRAVATED BATTERY (DOMESTIC VIOLENCE)|01/07/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||O632620666680|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NANCY|||Defendant|292004CF021835000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/20/2004|Close of ReOpen|12/20/2010|F|5408 ROSEMONT AVE N||TAMPA|FL|33614|White|05/08/1966|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/19/2004|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||O632620666680|FL|N||||37.97||N|N|N|N||||||511.03 Circuit Court||ORTIZ|NANCY|||Defendant|292004CF021835000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/20/2004|Close of ReOpen|12/20/2010|F|5408 ROSEMONT AVE N||TAMPA|FL|33614|White|05/08/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/19/2004|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||O632620666680|FL|N||||37.97||N|N|N|N||||||511.03 Circuit Court||ORTIZ|NANCY|||Defendant|292004CF021835000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/20/2004|Close of ReOpen|12/20/2010|F|5408 ROSEMONT AVE N||TAMPA|FL|33614|White|05/08/1966|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2004|NTDISM|NT - DISMISSED|08/09/2005|||O632620666680|FL|N||||37.97||N|N|N|N||||||511.03 Circuit Court||ORTIZ|NANCY|||Defendant|292004CF021835000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/20/2004|Close of ReOpen|12/20/2010|F|5408 ROSEMONT AVE N||TAMPA|FL|33614|White|05/08/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|11/19/2004|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||O632620666680|FL|N||||37.97||N|N|N|N||||||511.03 Circuit Court||ORTIZ|NANCY|||Defendant|292004CF021954000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/22/2004|CLOSED|02/24/2005|F|5408 ROSEMONT AVE N||TAMPA|FL|33614|White|05/08/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2005|||O632620666680|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NANCY|||Defendant|292004CF023668000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/16/2004|CLOSED|03/03/2005|F|5408 ROSEMONT AVE N||TAMPA|FL|33614|White|05/08/1966|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/16/2004|CONS|CONSOLIDATED CASE|03/01/2005|||O632620666680|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NANCY|||Defendant|292007CF011832000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2007|Close of ReOpen|12/30/2010|F|5408 ROSEMONT AVE N||TAMPA|FL|33614|White|05/08/1966|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2007|NOLP|NOLLE PROSSED|05/22/2008|||O632620666680|FL|N||||||N|N|N|N||||||687.00 Circuit Court||ORTIZ|NANCY|||Defendant|292007CF011832000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2007|Close of ReOpen|12/30/2010|F|5408 ROSEMONT AVE N||TAMPA|FL|33614|White|05/08/1966|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2007|NOLP|NOLLE PROSSED|05/22/2008|||O632620666680|FL|N||||||N|N|N|N||||||687.00 Circuit Court||ORTIZ|NANCY|||Defendant|292007CF011832000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2007|Close of ReOpen|12/30/2010|F|5408 ROSEMONT AVE N||TAMPA|FL|33614|White|05/08/1966|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2007|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||O632620666680|FL|N||||||N|N|N|N||||||687.00 Circuit Court||ORTIZ|NANCY|||Defendant|292007CF011832000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2007|Close of ReOpen|12/30/2010|F|5408 ROSEMONT AVE N||TAMPA|FL|33614|White|05/08/1966|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2007|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||O632620666680|FL|N||||||N|N|N|N||||||687.00 Circuit Court||ORTIZ|NANCY|||Defendant|292007CF011832000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2007|Close of ReOpen|12/30/2010|F|5408 ROSEMONT AVE N||TAMPA|FL|33614|White|05/08/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/08/2007|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||O632620666680|FL|N||||||N|N|N|N||||||687.00 Circuit Court||ORTIZ|NANCY|||Defendant|292007CF011832000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2007|Close of ReOpen|12/30/2010|F|5408 ROSEMONT AVE N||TAMPA|FL|33614|White|05/08/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/08/2007|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||O632620666680|FL|N||||||N|N|N|N||||||687.00 Circuit Court||ORTIZ|NANCY|||Defendant|292007CF011832000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2007|Close of ReOpen|12/30/2010|F|5408 ROSEMONT AVE N||TAMPA|FL|33614|White|05/08/1966|6|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/08/2007|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||O632620666680|FL|N||||||N|N|N|N||||||687.00 Circuit Court||ORTIZ|NANCY|||Defendant|292012CF018707000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/28/2012|CLOSED|04/24/2013|F|5408 ROSEMONT AVE N||TAMPA|FL|33614|White|05/08/1966|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/03/2012|ADJG|NT - ADJUDGED GUILTY|04/24/2013|||O632620666680|FL|N||||||N|N|N|N||||||677.00 Circuit Court||ORTIZ|NATACHA|J||Defendant|292008CF008956000BHC||FELONY ROBBERY|F|Tharpe, Chet A.|05/07/2008|CLOSED|06/11/2009|F|2016 HEMLOCK ST||TAMPA|FL|33605-6634|White|03/20/1984|1|F1|8121352B|8121352B ROBBERY HOME INVASION MORE THAN 300 DOLLARS|01/27/2008|NOLP|NOLLE PROSSED|06/11/2009|||O632630846000|FL|N||||||N|N|N|N|||||ORTIZ, NATACHA| Circuit Court||ORTIZ|NATALIE|||Defendant|292022CF010190000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/01/2022|CLOSED|12/01/2022|F|1801 E SEWARD ST||TAMPA|FL|33604|White|02/03/1991|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|07/30/2022|ADJG|NT - ADJUDGED GUILTY|12/01/2022|||O632620915430|FL|N||||1615.00|04/03/2024|N|N|N|N|||||| Circuit Court||ORTIZ|NATALIE|||Defendant|292022CF010190000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/01/2022|CLOSED|12/01/2022|F|1801 E SEWARD ST||TAMPA|FL|33604|White|02/03/1991|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|07/30/2022|ADJG|NT - ADJUDGED GUILTY|12/01/2022|||O632620915430|FL|N||||1615.00|04/03/2024|N|N|N|N|||||| Circuit Court||ORTIZ|NATAN|POTRILLE||Defendant|292006CF004724000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2006|CLOSED|04/11/2006|M|4115 70TH ST S||TAMPA|FL|33619|White|10/08/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2006|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||O632635733680|FL|N||||||N|N|N|N|||||ORTIZ, NATAN POTRILE; ORTIZ, NATHAN PARTILLE| Circuit Court||ORTIZ|NATAN|POTRILLE||Defendant|292006CF004724000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2006|CLOSED|04/11/2006|M|4115 70TH ST S||TAMPA|FL|33619|White|10/08/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2006|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||O632635733680|FL|N||||||N|N|N|N|||||ORTIZ, NATAN POTRILE; ORTIZ, NATHAN PARTILLE| Circuit Court||ORTIZ|NATASHA|JO||Defendant|292023CF015619000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/11/2023|CLOSED|01/11/2024|F|2420 E DR MLK Jr BLVD APT A||TAMPA|FL|33610-7620|White|01/24/1988|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/21/2023|NTNINF|NT - NO INFORMATION FILED|10/23/2023|||O632630885240|FL|N||||50.00||N|N|N|N||||||634.00 Circuit Court||ORTIZ|NATASHA|JO||Defendant|292023CF015619000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/11/2023|CLOSED|01/11/2024|F|2420 E DR MLK Jr BLVD APT A||TAMPA|FL|33610-7620|White|01/24/1988|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/21/2023|NTAW|NT - ADJUDICATION WITHHELD|01/11/2024|||O632630885240|FL|N||||50.00||N|N|N|N||||||634.00 Circuit Court||ORTIZ|NATE|||Defendant|292001CF010858000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/18/2001|Close of ReOpen|09/23/2002|M|12438 RUSTIC VIEW COURT||TAMPA|FL|33635|White|01/07/1965|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/27/2001|NTAW|NT - ADJUDICATION WITHHELD|09/23/2002|||||N||||913.00|07/09/2004|N|N|N|N|||||ORTIZ, NATHANIEL| Circuit Court||ORTIZ|NATE|||Defendant|292001CF010858000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/18/2001|Close of ReOpen|09/23/2002|M|12438 RUSTIC VIEW COURT||TAMPA|FL|33635|White|01/07/1965|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/27/2001|NTAW|NT - ADJUDICATION WITHHELD|09/23/2002|||||N||||913.00|07/09/2004|N|N|N|N|||||ORTIZ, NATHANIEL| Circuit Court||ORTIZ|NATE|||Defendant|292001CF010858000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/18/2001|Close of ReOpen|09/23/2002|M|12438 RUSTIC VIEW COURT||TAMPA|FL|33635|White|01/07/1965|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/27/2001|NTAW|NT - ADJUDICATION WITHHELD|09/23/2002|||||N||||913.00|07/09/2004|N|N|N|N|||||ORTIZ, NATHANIEL| Circuit Court||ORTIZ|NATHANIEL|||Defendant|292021CF000902000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/24/2021|CLOSED|05/24/2021|M|15903 OLD STONE PL ||TAMPA|FL|33624|White|01/07/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/23/2021|ADJG|NT - ADJUDGED GUILTY|05/24/2021|||O632620650070|FL|N||||||N|N|N|N||||||353.00 Circuit Court||ORTIZ|NEFALI|||Defendant|292002AP009160000AHC||CONVAPPEALS|A|Perry, Daniel|06/06/2002|CLOSED|08/12/2002|M|8418 CAMDEN ST||TAMPA|FL|33614-|White|11/28/1977|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/06/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/12/2002|||25330869|PA|N||||||N|N|N|N|||||ORTIZ, NEFTALI| Circuit Court||ORTIZ|NEFTALI|||Defendant|291993CF008350000AHC||FELONY CRIMES AGAINST A PERSON|O||06/27/1993|CLOSED|08/30/1993|M|1808 W HOUSE||PLANT CITY|FL|33566|White|04/18/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||O632620611380|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NEFTALI|||Defendant|291993CF008350000AHC||FELONY CRIMES AGAINST A PERSON|O||06/27/1993|CLOSED|08/30/1993|M|1808 W HOUSE||PLANT CITY|FL|33566|White|04/18/1961|7|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||O632620611380|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NEFTALI|||Defendant|291993CF008350000AHC||FELONY CRIMES AGAINST A PERSON|O||06/27/1993|CLOSED|08/30/1993|M|1808 W HOUSE||PLANT CITY|FL|33566|White|04/18/1961|4|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||O632620611380|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NEFTALI|||Defendant|291993CF008350000AHC||FELONY CRIMES AGAINST A PERSON|O||06/27/1993|CLOSED|08/30/1993|M|1808 W HOUSE||PLANT CITY|FL|33566|White|04/18/1961|8|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||O632620611380|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NEFTALI|||Defendant|291993CF008350000AHC||FELONY CRIMES AGAINST A PERSON|O||06/27/1993|CLOSED|08/30/1993|M|1808 W HOUSE||PLANT CITY|FL|33566|White|04/18/1961|9|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||O632620611380|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NEFTALI|||Defendant|291993CF008350000AHC||FELONY CRIMES AGAINST A PERSON|O||06/27/1993|CLOSED|08/30/1993|M|1808 W HOUSE||PLANT CITY|FL|33566|White|04/18/1961|5|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||O632620611380|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NEFTALI|||Defendant|291993CF008350000AHC||FELONY CRIMES AGAINST A PERSON|O||06/27/1993|CLOSED|08/30/1993|M|1808 W HOUSE||PLANT CITY|FL|33566|White|04/18/1961|6|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||O632620611380|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NEFTALI|||Defendant|291993CF008350000AHC||FELONY CRIMES AGAINST A PERSON|O||06/27/1993|CLOSED|08/30/1993|M|1808 W HOUSE||PLANT CITY|FL|33566|White|04/18/1961|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||O632620611380|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NEFTALI|||Defendant|291993CF008350000AHC||FELONY CRIMES AGAINST A PERSON|O||06/27/1993|CLOSED|08/30/1993|M|1808 W HOUSE||PLANT CITY|FL|33566|White|04/18/1961|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||O632620611380|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NEFTALI|||Defendant|291998CF012628000AHC||FELONY CRIMES AGAINST A PERSON|O||07/20/1998|CLOSED|08/13/1998|M|1808 W HOUSE||PLANT CITY|FL|33566|White|04/18/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1998|REDU|REDUCED TO COUNTY COURT|08/13/1998|||O632620611380|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292004CF008905000AHC||FELONY BURGLARY|C|Foster, Robert A|05/07/2004|Close of ReOpen|01/14/2009|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|04/16/2004|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|994.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292004CF008905000AHC||FELONY BURGLARY|C|Foster, Robert A|05/07/2004|Close of ReOpen|01/14/2009|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|4|M2|8120143A|8120143A PETIT THEFT|04/16/2004|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|994.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292004CF008905000AHC||FELONY BURGLARY|C|Foster, Robert A|05/07/2004|Close of ReOpen|01/14/2009|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|3|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/16/2004|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|994.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292004CF008905000AHC||FELONY BURGLARY|C|Foster, Robert A|05/07/2004|Close of ReOpen|01/14/2009|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|04/16/2004|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|994.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292004CF024334000AHC||FELONY BURGLARY|C|Foster, Robert A|12/28/2004|Close of ReOpen|01/14/2009|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|10/26/2004|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|874.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292004CF024334000AHC||FELONY BURGLARY|C|Foster, Robert A|12/28/2004|Close of ReOpen|01/14/2009|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|10/26/2004|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|874.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292007CF015012000AHC||FELONY THEFT FORGERY FRAUD|O||01/10/2007|CLOSED|10/22/2007|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/03/2007|CONS|CONSOLIDATED CASE|10/17/2007|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR| Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292007CF020172000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2007|CLOSED|10/22/2007|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/14/2007|CONS|CONSOLIDATED CASE|10/17/2007|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR| Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292007CF020173000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|CLOSED|09/18/2008|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/29/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|535.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292007CF020175000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|CLOSED|09/18/2008|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/13/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|535.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292007CF020175000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|CLOSED|09/18/2008|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|535.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292007CF020176000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/01/2007|CLOSED|09/18/2008|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|09/29/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|535.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292007CF020191000BHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/01/2007|CLOSED|09/18/2008|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/14/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|535.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292007CF020194000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|CLOSED|09/18/2008|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/16/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|495.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292007CF020194000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|CLOSED|09/18/2008|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/03/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|495.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292008CF001588000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/23/2008|CLOSED|08/22/2008|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/16/2007|NOLP|NOLLE PROSSED|08/22/2008|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR| Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292008CF001588000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/23/2008|CLOSED|08/22/2008|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/16/2007|NOLP|NOLLE PROSSED|08/22/2008|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR| Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292013CF001212000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2013|CLOSED|06/20/2013|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/23/2013|NTLOR|NT - LETTER OF RELEASE|06/20/2013|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR| Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292013CF001212000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2013|CLOSED|06/20/2013|M|1808 HOUSE ST W||PLANT CITY|FL|33563|White|08/15/1987|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/23/2013|NTLOR|NT - LETTER OF RELEASE|06/20/2013|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR| Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292019CF009620000AHC|ABUZWYE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/11/2019|Close of ReOpen|08/24/2021|M|7702 NEW YORK DR||TAMPA|FL|33619|White|08/15/1987|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/10/2019|ADJG|NT - ADJUDGED GUILTY|07/12/2021|PLANT CITY POLICE DEPARTMENT|CHRISTY , TONY|O632620872950|FL|N||||||N|N|N|N|IG83ZM|FL|||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|598.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292019CF009620000AHC|ABUZWWE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/11/2019|Close of ReOpen|08/24/2021|M|7702 NEW YORK DR||TAMPA|FL|33619|White|08/15/1987|1|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|07/10/2019|ADJG|NT - ADJUDGED GUILTY|07/12/2021|PLANT CITY POLICE DEPARTMENT|CHRISTY , TONY|O632620872950|FL|N||||||N|N|N|N|IG83ZM|FL|||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|598.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292019CF013781000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/01/2019|Close of ReOpen|08/24/2021|M|7702 NEW YORK DR||TAMPA|FL|33619|White|08/15/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/05/2019|NONE|NONE|10/17/2019|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|598.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292019CF013781000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/01/2019|Close of ReOpen|08/24/2021|M|7702 NEW YORK DR||TAMPA|FL|33619|White|08/15/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/05/2019|NTNINF|NT - NO INFORMATION FILED|10/08/2019|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|598.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292019CF013781000AHC|ABV0VCE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/01/2019|Close of ReOpen|08/24/2021|M|7702 NEW YORK DR||TAMPA|FL|33619|White|08/15/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/05/2019|ADJG|NT - ADJUDGED GUILTY|07/12/2021|PLANT CITY POLICE DEPARTMENT|CHRISTY , TONY|O632620872950|FL|N||||||N|N|N|N|B5JAN|FL|||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|598.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292019CF013781000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/01/2019|Close of ReOpen|08/24/2021|M|7702 NEW YORK DR||TAMPA|FL|33619|White|08/15/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/05/2019|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|598.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292019CF016178000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/20/2019|CLOSED|06/27/2023|M|7702 NEW YORK DR||TAMPA|FL|33619|White|08/15/1987|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/13/2019|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|548.00 Circuit Court||ORTIZ|NEFTALI||Jr|Defendant|292019CF016178000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/20/2019|CLOSED|06/27/2023|M|7702 NEW YORK DR||TAMPA|FL|33619|White|08/15/1987|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/13/2019|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||O632620872950|FL|N||||||N|N|N|N|||||OQUENDO, TYLER; ORTIZ, NEFTALI; ORTIZ, NEFTALI J; ORTIZ, NEFTALI JR|548.00 Circuit Court||ORTIZ|NEFTALI|||Defendant|292022CF016456000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/05/2022|CLOSED|01/06/2023|M|1808 W HOUSE ST||PLANT CITY|FL|33563|Hispanic|08/15/1987|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/03/2022|REDU|REDUCED TO COUNTY COURT|01/06/2023|||O632620872950|FL|N||||||N|N|N|N|||||ORTIZ, NEFTALI J; ORTIZ, NEFTALI, JR| Circuit Court||ORTIZ|NEFTALI|||Defendant|292022CF016460000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/05/2022|CLOSED|08/07/2023|M|1808 W HOUSE ST||PLANT CITY|FL|33563|Hispanic|08/15/1987|3|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|12/04/2022|NTNOLP|NT - NOLLE PROSSED|08/07/2023|||O632620872950|FL|N||||||N|N|N|N|||||ORTIZ, NEFTALI J; ORTIZ, NEFTALI, JR| Circuit Court||ORTIZ|NEFTALI|||Defendant|292022CF016460000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/05/2022|CLOSED|08/07/2023|M|1808 W HOUSE ST||PLANT CITY|FL|33563|Hispanic|08/15/1987|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/04/2022|NTNOLP|NT - NOLLE PROSSED|08/07/2023|||O632620872950|FL|N||||||N|N|N|N|||||ORTIZ, NEFTALI J; ORTIZ, NEFTALI, JR| Circuit Court||ORTIZ|NEFTALI|||Defendant|292022CF016460000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/05/2022|CLOSED|08/07/2023|M|1808 W HOUSE ST||PLANT CITY|FL|33563|Hispanic|08/15/1987|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|12/04/2022|NTNOLP|NT - NOLLE PROSSED|08/07/2023|||O632620872950|FL|N||||||N|N|N|N|||||ORTIZ, NEFTALI J; ORTIZ, NEFTALI, JR| Circuit Court||ORTIZ|NEFTALI|||Defendant|292022CF016460000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/05/2022|CLOSED|08/07/2023|M|1808 W HOUSE ST||PLANT CITY|FL|33563|Hispanic|08/15/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/04/2022|NTNINF|NT - NO INFORMATION FILED|01/19/2023|||O632620872950|FL|N||||||N|N|N|N|||||ORTIZ, NEFTALI J; ORTIZ, NEFTALI, JR| Circuit Court||ORTIZ|NELSON|RAFAEL||Defendant|291994CF001073000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/25/1994|Close of ReOpen|01/23/2000|M|3|2700 INDUSTRIAL AVE|FT PIERCE|FL|34946|White|11/10/1962|1|F3|896137A9|896137A9 ATTEMPT OBTAIN CONTR SUBST FR|01/24/1994|PTAF|PRE-TRIAL ACCEPTANCE|04/08/1994|||O632636624100|FL|N||||||N|N|N|N||||||112.00 Circuit Court||ORTIZ|NELSON|YOVANY||Defendant|292013CF008812000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/22/2013|Close of ReOpen|01/14/2015|M|1214 COLUMBUS DR E||TAMPA|FL|33603|White|12/07/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2013|SCFD|STATE CLOSED FILE DIVERSION|01/09/2014|||O632960894590|FL|N||||1280.00|12/10/2014|N|N|N|N|||||| Circuit Court||ORTIZ|NELSON|YOVANY||Defendant|292013CF008812000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/22/2013|Close of ReOpen|01/14/2015|M|1214 COLUMBUS DR E||TAMPA|FL|33603|White|12/07/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2013|NTDISM|NT - DISMISSED|01/14/2015|||O632960894590|FL|N||||1280.00|12/10/2014|N|N|N|N|||||| Circuit Court||ORTIZ|NELSON|YOVANY||Defendant|292013CF008812000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/22/2013|Close of ReOpen|01/14/2015|M|1214 COLUMBUS DR E||TAMPA|FL|33603|White|12/07/1989|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/22/2013|ADJG|NT - ADJUDGED GUILTY|01/09/2014|||O632960894590|FL|N||||1280.00|12/10/2014|N|N|N|N|||||| Circuit Court||ORTIZ|NESTOR|||Defendant|292009CF001986000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|02/02/2009|CLOSED|02/13/2009|M|28750 HANGING MOSS LP||WESLEY CHAPEL|FL|33543-|White|07/10/1952|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|02/02/2009|REDU|REDUCED TO COUNTY COURT|02/13/2009|||O632620522500|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NESTOR|||Defendant|292009CF001986000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|02/02/2009|CLOSED|02/13/2009|M|28750 HANGING MOSS LP||WESLEY CHAPEL|FL|33543-|White|07/10/1952|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|02/02/2009|REDU|REDUCED TO COUNTY COURT|02/13/2009|||O632620522500|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NICANOR|JOSE||Defendant|292013CF005422000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/16/2013|Close of ReOpen|03/09/2016|M|1311 TERMINO ST W||TAMPA|FL|33612|White|01/10/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/14/2013|ADJG|NT - ADJUDGED GUILTY|11/21/2013|||O632630620100|FL|N||||||N|N|N|N|||||ORTIZ, NICANOR J|989.00 Circuit Court||ORTIZ|NICANOR|JOSE||Defendant|292013CF005422000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/16/2013|Close of ReOpen|03/09/2016|M|1311 TERMINO ST W||TAMPA|FL|33612|White|01/10/1962|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/14/2013|ADJG|NT - ADJUDGED GUILTY|11/21/2013|||O632630620100|FL|N||||||N|N|N|N|||||ORTIZ, NICANOR J|989.00 Circuit Court||ORTIZ|NICANOR|JOSE||Defendant|292013CF005422000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/16/2013|Close of ReOpen|03/09/2016|M|1311 TERMINO ST W||TAMPA|FL|33612|White|01/10/1962|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/14/2013|NTDISM|NT - DISMISSED|11/21/2013|||O632630620100|FL|N||||||N|N|N|N|||||ORTIZ, NICANOR J|989.00 Circuit Court||ORTIZ|NICANOR|||Defendant|292016CF009991000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/10/2016|CLOSED|07/26/2016|M|1311 W TERMINO ST||TAMPA|FL|33612|White|01/10/1962|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2016|CONS|CONSOLIDATED CASE|07/26/2016|||O632620620100|FL|N||||||N|N|N|N|||||ORTIZ, NICANOR J| Circuit Court||ORTIZ|NICANOR|||Defendant|292016CF009992000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/26/2016|CLOSED|10/11/2016|M|1311 W TERMINO ST||TAMPA|FL|33612|White|01/10/1962|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|||O632620620100|FL|N||||||N|N|N|N|||||ORTIZ, NICANOR J|615.00 Circuit Court||ORTIZ|NICANOR|||Defendant|292016CF010058000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/11/2016|CLOSED|10/11/2016|M|1311 W TERMINO ST||TAMPA|FL|33612|White|01/10/1962|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/03/2016|NTDISM|NT - DISMISSED|10/11/2016|||O632620620100|FL|N||||||N|N|N|N|||||ORTIZ, NICANOR J|665.00 Circuit Court||ORTIZ|NICANOR|||Defendant|292016CF010058000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/11/2016|CLOSED|10/11/2016|M|1311 W TERMINO ST||TAMPA|FL|33612|White|01/10/1962|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/03/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|||O632620620100|FL|N||||||N|N|N|N|||||ORTIZ, NICANOR J|665.00 Circuit Court||ORTIZ|NICANOR|||Defendant|292016CF010058000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/11/2016|CLOSED|10/11/2016|M|1311 W TERMINO ST||TAMPA|FL|33612|White|01/10/1962|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|07/11/2016|NTNINF|NT - NO INFORMATION FILED|07/25/2016|||O632620620100|FL|N||||||N|N|N|N|||||ORTIZ, NICANOR J|665.00 Circuit Court||ORTIZ|NICANOR|||Defendant|292016CF010058000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/11/2016|CLOSED|10/11/2016|M|1311 W TERMINO ST||TAMPA|FL|33612|White|01/10/1962|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/03/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|||O632620620100|FL|N||||||N|N|N|N|||||ORTIZ, NICANOR J|665.00 Circuit Court||ORTIZ|NICANOR|||Defendant|292016CF010202000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/14/2016|CLOSED|10/11/2016|M|1311 W TERMINO ST||TAMPA|FL|33612|White|01/10/1962|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/03/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|||O632620620100|FL|N||||369.50||N|N|N|N|||||ORTIZ, NICANOR J|665.00 Circuit Court||ORTIZ|NICANOR|||Defendant|292016CF010202000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/14/2016|CLOSED|10/11/2016|M|1311 W TERMINO ST||TAMPA|FL|33612|White|01/10/1962|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/03/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|||O632620620100|FL|N||||369.50||N|N|N|N|||||ORTIZ, NICANOR J|665.00 Circuit Court||ORTIZ|NICANOR|||Defendant|292016CF010202000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/14/2016|CLOSED|10/11/2016|M|1311 W TERMINO ST||TAMPA|FL|33612|White|01/10/1962|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/11/2016|NTNINF|NT - NO INFORMATION FILED|08/01/2016|||O632620620100|FL|N||||369.50||N|N|N|N|||||ORTIZ, NICANOR J|665.00 Circuit Court||ORTIZ|NICANOR|||Defendant|292016CF010202000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/14/2016|CLOSED|10/11/2016|M|1311 W TERMINO ST||TAMPA|FL|33612|White|01/10/1962|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/11/2016|NTNINF|NT - NO INFORMATION FILED|08/01/2016|||O632620620100|FL|N||||369.50||N|N|N|N|||||ORTIZ, NICANOR J|665.00 Circuit Court||ORTIZ|NICANOR|||Defendant|292018CF001257000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/26/2018|CLOSED|01/30/2020|M|1311 W TERMINO ST||TAMPA|FL|33612|White|01/10/1962|18|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/04/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2020|||O632620620100|FL|N||||613.00|07/08/2022|N|N|N|N|||||ORTIZ, NICANOR J| Circuit Court||ORTIZ|NICOLAS|||Defendant|291991CF002311000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/13/1991|CLOSED|03/30/2009|M|505 E FLORIBRASKA AVE||TAMPA|FL|33673|White|03/25/1943|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/01/1990|NOLP|NOLLE PROSSED|03/30/2009|||063262043105|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NICOLAS|||Defendant|291991CF002311000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/13/1991|CLOSED|03/30/2009|M|505 E FLORIBRASKA AVE||TAMPA|FL|33673|White|03/25/1943|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/01/1990|NOLP|NOLLE PROSSED|03/30/2009|||063262043105|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NICOLAS|||Defendant|291991CF002311000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/13/1991|CLOSED|03/30/2009|M|505 E FLORIBRASKA AVE||TAMPA|FL|33673|White|03/25/1943|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/01/1990|NOLP|NOLLE PROSSED|03/30/2009|||063262043105|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NILDA|E||Defendant|292007CF021688000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|10/16/2007|CLOSED|12/03/2007|F|304 13TH ST NE||RUSKIN|FL|33570|White|06/18/1970|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/06/2007|NOLP|NOLLE PROSSED|12/03/2007|||O632625707180|FL|N||||386.35|11/19/2007|N|N|N|N|||||| Circuit Court||ORTIZ|NORA|IRENE||Defendant|292015CF017348000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/03/2015|CLOSED|01/26/2016|F|8508 HIGHLAND AV N||TAMPA|FL|33604|White|05/18/1978|1|F3|812.16(2)|812162-THEF2240 (FT) OPERATING A CHOP SHOP|11/06/2015|NTLOR|NT - LETTER OF RELEASE|01/26/2016|||O632629786780|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NORA|IRENE||Defendant|292015CF017348000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/03/2015|CLOSED|01/26/2016|F|8508 HIGHLAND AV N||TAMPA|FL|33604|White|05/18/1978|2|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|11/06/2015|NTLOR|NT - LETTER OF RELEASE|01/26/2016|||O632629786780|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NORA|IRENE||Defendant|292015CF017348000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/03/2015|CLOSED|01/26/2016|F|8508 HIGHLAND AV N||TAMPA|FL|33604|White|05/18/1978|3|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|11/06/2015|NTLOR|NT - LETTER OF RELEASE|01/26/2016|||O632629786780|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NORA|IRENE||Defendant|292015CF017348000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/03/2015|CLOSED|01/26/2016|F|8508 HIGHLAND AV N||TAMPA|FL|33604|White|05/18/1978|4|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|11/06/2015|NTLOR|NT - LETTER OF RELEASE|01/26/2016|||O632629786780|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|NOREEN|||Defendant|291999CF008312000AHC||FELONY THEFT FORGERY FRAUD|O||05/16/1999|CLOSED|08/06/1999|F|7509 N COOLIDGE AVE||TAMPA|FL|33614|White|03/25/1981|1|F3|812014|812014 GRAND THEFT|05/14/1999|PTAF|PRE-TRIAL ACCEPTANCE|02/08/2001|||O632620816050|FL|N||||100.00||N|N|N|N||||||52.00 Circuit Court||ORTIZ|NORMA|RIZALINA||Defendant|292001CF005980000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|04/19/2001|CLOSED|08/28/2002|F|4111 W CASS ST APT 2-B||TAMPA|FL|33609|White|04/30/1954|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/16/2000|NTAW|NT - ADJUDICATION WITHHELD|08/28/2002|||O632636546500|FL|N||||||N|N|N|N|||||ORTIZ, NORMA|221.00 Circuit Court||ORTIZ|NORMAN|||Defendant|292004CF016993000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|09/11/2004|Close of ReOpen|09/06/2005|M|4714 N HABANA AVE APT 804||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/13/1985|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|09/10/2004|NOLP|NOLLE PROSSED|05/04/2007|||O632620852130|FL|N||||112.00||N|N|N|N||||||100.00 Circuit Court||ORTIZ|OLGA|||Defendant|291998CF006542000AHC||FELONY CRIMES AGAINST A PERSON|O||04/19/1998|CLOSED|09/04/1998|F|1504 SITKA ST E||TAMPA|FL|33604-|White|03/05/1968|1|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1998|NTLOR|NT - LETTER OF RELEASE|09/04/1998|||0632640685850|FL|N||||||N|N|N|N|||||ORDIZ, OLGA; ORTIZ, OLGA| Circuit Court||ORTIZ|OLGA|||Defendant|291998CF006542000AHC||FELONY CRIMES AGAINST A PERSON|O||04/19/1998|CLOSED|09/04/1998|F|1504 SITKA ST E||TAMPA|FL|33604-|White|03/05/1968|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1998|NTLOR|NT - LETTER OF RELEASE|09/04/1998|||0632640685850|FL|N||||||N|N|N|N|||||ORDIZ, OLGA; ORTIZ, OLGA| Circuit Court||ORTIZ|ONIX|JAVIER||Defendant|292023CF016478000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/27/2023|CLOSED|02/14/2024|M|9304 RIVER ROCK LN||RIVERVIEW|FL|33578|White|09/12/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/26/2023|SCFD|STATE CLOSED FILE DIVERSION|02/14/2024|||O632650873320|FL|N||||2000.00||N|N|N|N||||||146.20 Circuit Court||ORTIZ|ONIX|JAVIER||Defendant|292023CF016478000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/27/2023|CLOSED|02/14/2024|M|9304 RIVER ROCK LN||RIVERVIEW|FL|33578|White|09/12/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/26/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2024|||O632650873320|FL|N||||2000.00||N|N|N|N||||||146.20 Circuit Court||ORTIZ|OPAL|||Defendant|292018CF005558000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/16/2018|CLOSED|06/14/2018|F|8904 SANDY PLAINS DR||Riverview|FL|33578|White|06/18/1986|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |02/03/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/04/2019|||O632650867180|FL|N||||16.00|05/17/2022|N|N|N|N|||||ORTIZ, OPAL J; ORTIZ, OPAL JANIEL| Circuit Court||ORTIZ|ORALIA|||Defendant|292005CF020222000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2005|Close of ReOpen|09/26/2006|F|1110 SE 24TH ST||RUSKIN|FL|33570|White|10/31/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/03/2005|NOLP|NOLLE PROSSED|01/17/2006|||O632659558910|FL|N||||||N|N|N|N|||||ORTIZ, ORALIA YBARRA|450.00 Circuit Court||ORTIZ|ORALIA|||Defendant|292005CF020222000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2005|Close of ReOpen|09/26/2006|F|1110 SE 24TH ST||RUSKIN|FL|33570|White|10/31/1955|1|F2|893131A|893131A DELIVERY OF COCAINE|10/03/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||O632659558910|FL|N||||||N|N|N|N|||||ORTIZ, ORALIA YBARRA|450.00 Circuit Court||ORTIZ|ORALIA|||Defendant|292005CF020223000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2005|Close of ReOpen|09/26/2006|F|1110 SE 24TH ST||RUSKIN|FL|33570|White|10/31/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||O632659558910|FL|N||||||N|N|N|N|||||ORTIZ, ORALIA YBARRA|445.00 Circuit Court||ORTIZ|ORALIA|||Defendant|292005CF020223000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2005|Close of ReOpen|09/26/2006|F|1110 SE 24TH ST||RUSKIN|FL|33570|White|10/31/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||O632659558910|FL|N||||||N|N|N|N|||||ORTIZ, ORALIA YBARRA|445.00 Circuit Court||ORTIZ|ORLANDO|||Defendant|292021CF015070000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/13/2021|CLOSED|12/27/2021|M|1411 SAND LAKE CIR||TAMPA|FL|33613|White|12/01/1997|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/10/2021|REDU|REDUCED TO COUNTY COURT|12/27/2021|||O632640974410|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|OSCAR|BERNARDO||Defendant|291996CF005279000BHC||FELONY DRUG OFFENSE|G||04/12/1996|CLOSED|10/10/1996|M|8502 PINEHURST||TAMPA|FL|33615|White|12/04/1961|1|F1|8931351B1A|8931351B1A TRAFFICKING|04/11/1996|ADJG|NT - ADJUDGED GUILTY|10/10/1996|||O63264261444|FL|N||||||N|N|N|N||||||52512.00 Circuit Court||ORTIZ|OSCAR|BERNARDO||Defendant|291996CF005279000BHC||FELONY DRUG OFFENSE|G||04/12/1996|CLOSED|10/10/1996|M|8502 PINEHURST||TAMPA|FL|33615|White|12/04/1961|5|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1996|NTNINF|NT - NO INFORMATION FILED|05/01/1996|||O63264261444|FL|N||||||N|N|N|N||||||52512.00 Circuit Court||ORTIZ|OSCAR|BERNARDO||Defendant|291996CF005279000BHC||FELONY DRUG OFFENSE|G||04/12/1996|CLOSED|10/10/1996|M|8502 PINEHURST||TAMPA|FL|33615|White|12/04/1961|4|F1|8931355|8931355 TRAFFICKING|04/11/1996|NOLP|NOLLE PROSSED|07/22/1996|||O63264261444|FL|N||||||N|N|N|N||||||52512.00 Circuit Court||ORTIZ|OSCAR|BERNARDO||Defendant|291996CF005279000BHC||FELONY DRUG OFFENSE|G||04/12/1996|CLOSED|10/10/1996|M|8502 PINEHURST||TAMPA|FL|33615|White|12/04/1961|2|F1|8931355|8931355 TRAFFICKING|04/11/1996|NOLP|NOLLE PROSSED|07/22/1996|||O63264261444|FL|N||||||N|N|N|N||||||52512.00 Circuit Court||ORTIZ|OSCAR|BERNARDO||Defendant|291996CF005279000BHC||FELONY DRUG OFFENSE|G||04/12/1996|CLOSED|10/10/1996|M|8502 PINEHURST||TAMPA|FL|33615|White|12/04/1961|3|F1|8931351B1A|8931351B1A TRAFFICKING|04/11/1996|NOLP|NOLLE PROSSED|07/22/1996|||O63264261444|FL|N||||||N|N|N|N||||||52512.00 Circuit Court||ORTIZ|OSWALDO|||Defendant|292002CF015968000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/29/2002|CLOSED|03/07/2003|M||||||White|02/26/1983|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/29/2002|NTLOR|NT - LETTER OF RELEASE|03/10/2003|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|OSWALDO|||Defendant|292002CF015968000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/29/2002|CLOSED|03/07/2003|M||||||White|02/26/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/29/2002|NTLOR|NT - LETTER OF RELEASE|03/10/2003|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|OSWALDO|||Defendant|292002CF015968000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/29/2002|CLOSED|03/07/2003|M||||||White|02/26/1983|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/29/2002|NTLOR|NT - LETTER OF RELEASE|03/10/2003|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|OSWALDO|P||Defendant|292005CF006831000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/08/2005|Close of ReOpen|10/16/2006|M|9312 21ST ST N||TAMPA|FL|33612-|White|10/05/1948|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/08/2005|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||O632655483650|FL|N||||456.73||N|N|N|N|||||ORTEGA, EDDIE; ORTEGA, OZZIE; ORTEGA-RIVERA, OSWALDO; ORTIZ, OSWALDO PADILLA|20.27 Circuit Court||ORTIZ|OSWALDO|P||Defendant|292007CF026265000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/18/2007|Close of ReOpen|11/20/2008|M|9312 21ST ST N||TAMPA|FL|33612-|White|10/05/1948|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/18/2007|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||O632655483650|FL|N||||||N|N|N|N|||||ORTEGA, EDDIE; ORTEGA, OZZIE; ORTEGA-RIVERA, OSWALDO; ORTIZ, OSWALDO PADILLA|812.00 Circuit Court||ORTIZ|OSWALDO|P||Defendant|292007CF026265000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/18/2007|Close of ReOpen|11/20/2008|M|9312 21ST ST N||TAMPA|FL|33612-|White|10/05/1948|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/18/2007|NTNINF|NT - NO INFORMATION FILED|03/26/2008|||O632655483650|FL|N||||||N|N|N|N|||||ORTEGA, EDDIE; ORTEGA, OZZIE; ORTEGA-RIVERA, OSWALDO; ORTIZ, OSWALDO PADILLA|812.00 Circuit Court||ORTIZ|OSWALDO|P||Defendant|292007CF026265000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/18/2007|Close of ReOpen|11/20/2008|M|9312 21ST ST N||TAMPA|FL|33612-|White|10/05/1948|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/18/2007|ADJG|NT - ADJUDGED GUILTY|11/20/2008|||O632655483650|FL|N||||||N|N|N|N|||||ORTEGA, EDDIE; ORTEGA, OZZIE; ORTEGA-RIVERA, OSWALDO; ORTIZ, OSWALDO PADILLA|812.00 Circuit Court||ORTIZ|OSWALDO|P||Defendant|292009CF016992000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/04/2009|CLOSED|10/12/2009|M|9312 21ST ST N||TAMPA|FL|33612-|White|10/05/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/03/2009|REDU|REDUCED TO COUNTY COURT|10/12/2009|||O632655483650|FL|N||||||N|N|N|N|||||ORTEGA, EDDIE; ORTEGA, OZZIE; ORTEGA-RIVERA, OSWALDO; ORTIZ, OSWALDO PADILLA| Circuit Court||ORTIZ|OSWALDO|P||Defendant|292009CF016992000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/04/2009|CLOSED|10/12/2009|M|9312 21ST ST N||TAMPA|FL|33612-|White|10/05/1948|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/03/2009|REDU|REDUCED TO COUNTY COURT|10/12/2009|||O632655483650|FL|N||||||N|N|N|N|||||ORTEGA, EDDIE; ORTEGA, OZZIE; ORTEGA-RIVERA, OSWALDO; ORTIZ, OSWALDO PADILLA| Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|291991CF017306000AHC||FELONY CRIMES AGAINST A PERSON|G||12/15/1991|CLOSED|12/10/1992|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|1|F2|784045|784045 AGGRAVATED BATTERY|12/14/1991|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||O632640671350|FL|N||||19.00||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO|493.00 Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|291994CF008896000AHC||FELONY CRIMES AGAINST A PERSON|F||07/14/1994|CLOSED|09/07/1995|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|1|F2|316027IB|316027IB LEAVING SCENE OF ACCIDENT W/D|07/08/1994|ADJG|NT - ADJUDGED GUILTY|09/07/1995|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO| Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|291995CF006560000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/1995|CLOSED|06/12/1995|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|1|F3|784021|784021 AGRAVATED ASSAULT|05/16/1995||||||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO| Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|291999CF007979000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/09/1999|CLOSED|06/02/1999|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1999|REDU|REDUCED TO COUNTY COURT|06/02/1999|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO| Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|291999CF007979000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/09/1999|CLOSED|06/02/1999|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1999|REDU|REDUCED TO COUNTY COURT|06/02/1999|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO| Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292001CF003211000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/01/2001|CLOSED|11/02/2001|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|10/09/2000|ADJG|NT - ADJUDGED GUILTY|11/02/2001|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO|411.00 Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292001CF003211000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/01/2001|CLOSED|11/02/2001|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/09/2000|ADJG|NT - ADJUDGED GUILTY|11/02/2001|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO|411.00 Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292001CF015343000BHC||FELONY ROBBERY|A|Perry, Daniel|10/05/2001|CLOSED|11/02/2001|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|10/05/2001|ADJG|NT - ADJUDGED GUILTY|11/02/2001|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO|411.00 Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292001CF015343000BHC||FELONY ROBBERY|A|Perry, Daniel|10/05/2001|CLOSED|11/02/2001|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/05/2001|ADJG|NT - ADJUDGED GUILTY|11/02/2001|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO|411.00 Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292001CF015343000BHC||FELONY ROBBERY|A|Perry, Daniel|10/05/2001|CLOSED|11/02/2001|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|2|M2|8120143A|8120143A PETIT THEFT|10/05/2001|NTNINF|NT - NO INFORMATION FILED|10/26/2001|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO|411.00 Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292001CF015346000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/05/2001|CLOSED|10/26/2001|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|10/05/2001|CONS|CONSOLIDATED CASE|10/26/2001|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO| Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292001CF015346000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/05/2001|CLOSED|10/26/2001|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|2|M2|8120143A|8120143A PETIT THEFT|10/05/2001|CONS|CONSOLIDATED CASE|10/26/2001|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO| Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292001CF015346000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/05/2001|CLOSED|10/26/2001|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/05/2001|CONS|CONSOLIDATED CASE|10/26/2001|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO| Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292001CF015466000AHC||FELONY ROBBERY|A|Perry, Daniel|10/08/2001|CLOSED|11/02/2001|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/03/2001|ADJG|NT - ADJUDGED GUILTY|11/02/2001|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO|411.00 Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292001CF015467000AHC||FELONY ROBBERY|A|Perry, Daniel|10/08/2001|CLOSED|11/02/2001|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/02/2001|ADJG|NT - ADJUDGED GUILTY|11/02/2001|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO|411.00 Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292009CF006521000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2009|CLOSED|04/22/2009|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/14/2009|REDU|REDUCED TO COUNTY COURT|04/22/2009|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO|50.00 Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292009CF006521000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2009|CLOSED|04/22/2009|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/14/2009|REDU|REDUCED TO COUNTY COURT|04/22/2009|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO|50.00 Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292009CF006521000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2009|CLOSED|04/22/2009|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|3|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 4 MONTHS|04/14/2009|REDU|REDUCED TO COUNTY COURT|04/22/2009|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO|50.00 Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292012CF003069000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/23/2012|CLOSED|05/23/2012|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/23/2012|NTLOR|NT - LETTER OF RELEASE|05/23/2012|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO| Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292012CF003069000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/23/2012|CLOSED|05/23/2012|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/23/2012|NTLOR|NT - LETTER OF RELEASE|05/23/2012|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO| Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292012CF003069000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/23/2012|CLOSED|05/23/2012|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/23/2012|NTLOR|NT - LETTER OF RELEASE|05/23/2012|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO| Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292012CF003069000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/23/2012|CLOSED|05/23/2012|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/23/2012|NTLOR|NT - LETTER OF RELEASE|05/23/2012|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO| Circuit Court||ORTIZ|OTILIO|OTTO||Defendant|292014CF009500000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/01/2014|CLOSED|11/03/2014|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|04/15/1967|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/30/2014|ADJG|NT - ADJUDGED GUILTY|11/03/2014|||O632640671350|FL|N||||||N|N|N|N|||||MARTINEZ, OTILLO; ORTIX, ORTILIO OTTO; ORTIZ, OTILIO; ORTIZ, OTILIO M; ORTIZ, OTILIO MARTINEZ; ORTIZ, OTILIO OTTO; ORTIZ, OTILLO MARTINEZ; ORTIZ, OTTO|665.00 Circuit Court||ORTIZ|PABLO|J||Defendant|291996CF018248000AHC||FELONY BURGLARY|G||11/27/1996|CLOSED|07/22/1997|M|884 REFLECTIONS LOOP||WINTER HAVEN|FL|33884|White|02/09/1968|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|11/22/1996|ADJG|NT - ADJUDGED GUILTY|07/22/1997|||O632660680490|FL|N||||||N|N|N|N|||||LOPEZ, JUAN; MARTINEZ, JOSE; MARTINEZ, PABLO; ORTEGA, VICTOR; ORTIZ JR, PABLO; ORTIZ, PABLO; ORTIZ, PABLO, JR; RIVERA, PABLO| Circuit Court||ORTIZ|PABLO|J||Defendant|291999CF022634000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/29/1999|Close of ReOpen|03/12/2008|M|884 REFLECTIONS LOOP||WINTER HAVEN|FL|33884|White|02/09/1968|3|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|12/16/1999|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||O632660680490|FL|N||||||N|N|N|N|||||LOPEZ, JUAN; MARTINEZ, JOSE; MARTINEZ, PABLO; ORTEGA, VICTOR; ORTIZ JR, PABLO; ORTIZ, PABLO; ORTIZ, PABLO, JR; RIVERA, PABLO|461.00 Circuit Court||ORTIZ|PABLO|J||Defendant|291999CF022634000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/29/1999|Close of ReOpen|03/12/2008|M|884 REFLECTIONS LOOP||WINTER HAVEN|FL|33884|White|02/09/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/16/1999|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||O632660680490|FL|N||||||N|N|N|N|||||LOPEZ, JUAN; MARTINEZ, JOSE; MARTINEZ, PABLO; ORTEGA, VICTOR; ORTIZ JR, PABLO; ORTIZ, PABLO; ORTIZ, PABLO, JR; RIVERA, PABLO|461.00 Circuit Court||ORTIZ|PABLO|J||Defendant|291999CF022634000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/29/1999|Close of ReOpen|03/12/2008|M|884 REFLECTIONS LOOP||WINTER HAVEN|FL|33884|White|02/09/1968|1|FP|8100212AB|8100212AB BURG OF DWELL W/ASSLT OR BATT W/DANG WEAP USED|12/16/1999|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||O632660680490|FL|N||||||N|N|N|N|||||LOPEZ, JUAN; MARTINEZ, JOSE; MARTINEZ, PABLO; ORTEGA, VICTOR; ORTIZ JR, PABLO; ORTIZ, PABLO; ORTIZ, PABLO, JR; RIVERA, PABLO|461.00 Circuit Court||ORTIZ|PABLO|ORTIZ||Defendant|292010CF011857000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|07/30/2010|CLOSED|10/27/2010|M|6433 ROYAL HUNT DR APT 204||TAMPA|FL|33625|White|01/26/1953|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|07/29/2010|SCFD|STATE CLOSED FILE DIVERSION|10/27/2010|||O632674530260|FL|N||||262.00|10/06/2011|N|N|N|N|||||ORTIZ, PABLO; ORTIZORTIZ, PABLO| Circuit Court||ORTIZ|PABLO|ORTIZ||Defendant|292013CF015812000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/05/2013|Close of ReOpen|01/09/2015|M|6433 ROYAL HUNT DR APT 204||TAMPA|FL|33625|White|01/26/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2013|NTAW|NT - ADJUDICATION WITHHELD|01/30/2014|||O632674530260|FL|N||||102.88||N|N|N|N|||||ORTIZ, PABLO; ORTIZORTIZ, PABLO|607.12 Circuit Court||ORTIZ|PABLO|ORTIZ||Defendant|292018CF014035000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/24/2018|CLOSED|10/03/2018|M|9501 LETTERSTONE CT||TAMPA|FL|33615|White|01/26/1953|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/23/2018|NTLOR|NT - LETTER OF RELEASE|10/03/2018|||O632674530260|FL|N||||||N|N|N|N|||||ORTIZ, PABLO; ORTIZORTIZ, PABLO| Circuit Court||ORTIZ|PAUL|CHRISTOPHER||Defendant|292004CF018441000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/02/2004|CLOSED|10/22/2004|M|1906 POWERS DR N||ORLANDO|FL|32818-|White|12/25/1963|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/02/2004|REDU|REDUCED TO COUNTY COURT|10/22/2004|||O632683634653|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|PAUL|CHRISTOPHER||Defendant|292004CF018441000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/02/2004|CLOSED|10/22/2004|M|1906 POWERS DR N||ORLANDO|FL|32818-|White|12/25/1963|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|10/02/2004|REDU|REDUCED TO COUNTY COURT|10/22/2004|||O632683634653|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ|PAULA|X||Defendant|292010CF004607000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|03/24/2010|CLOSED|08/30/2010|F|10 QUAIL LN||EAST HAMPTON|NY|11937|White|08/19/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/24/2010|NTAW|NT - ADJUDICATION WITHHELD|08/30/2010|||655496557|NY|N||||||N|N|N|N||||||752.00 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291990CF005532000AHC||FELONY THEFT FORGERY FRAUD|B||04/07/1990|CLOSED|07/02/1990|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/05/1990|ADJG|NT - ADJUDGED GUILTY|07/02/1990|||O632670622180|FL|N||||||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME| Circuit Court||ORTIZ|PEDRO|J||Defendant|291992CF012990000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/22/1992|CLOSED|11/25/2014|M|1006 COLUMBUS DR E||TAMPA|FL|33619|White|01/31/1947|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1984|ADJG|NT - ADJUDGED GUILTY|09/24/1993|||O632670470310|FL|N||||432.00||N|N|N|N||||||202.00 Circuit Court||ORTIZ|PEDRO|J||Defendant|291992CF012990000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/22/1992|CLOSED|11/25/2014|M|1006 COLUMBUS DR E||TAMPA|FL|33619|White|01/31/1947|3|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1984|ADJG|NT - ADJUDGED GUILTY|09/24/1993|||O632670470310|FL|N||||432.00||N|N|N|N||||||202.00 Circuit Court||ORTIZ|PEDRO|J||Defendant|291992CF012990000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/22/1992|CLOSED|11/25/2014|M|1006 COLUMBUS DR E||TAMPA|FL|33619|White|01/31/1947|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1984|ADJG|NT - ADJUDGED GUILTY|09/24/1993|||O632670470310|FL|N||||432.00||N|N|N|N||||||202.00 Circuit Court||ORTIZ|PEDRO|J||Defendant|291992CF012990000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/22/1992|CLOSED|11/25/2014|M|1006 COLUMBUS DR E||TAMPA|FL|33619|White|01/31/1947|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1984|ADJG|NT - ADJUDGED GUILTY|09/24/1993|||O632670470310|FL|N||||432.00||N|N|N|N||||||202.00 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291993CF012852000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|10/06/1993|Close of ReOpen|10/30/2006|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1990|ADJG|NT - ADJUDGED GUILTY|05/18/1994|||O632670622180|FL|N||||507.00|10/01/2008|N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME| Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291993CF012852000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|10/06/1993|Close of ReOpen|10/30/2006|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|NOLP|NOLLE PROSSED|05/18/1994|||O632670622180|FL|N||||507.00|10/01/2008|N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME| Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291994CF012159000AHC||FELONY THEFT FORGERY FRAUD|F||09/24/1994|CLOSED|07/09/1999|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/08/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||O632670622180|FL|N||||117.96||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|34.04 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291994CF013631000AHC||FELONY THEFT FORGERY FRAUD|F||10/27/1994|CLOSED|07/09/1999|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|8|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|07/26/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||O632670622180|FL|N||||134.04||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|17.96 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291994CF013631000AHC||FELONY THEFT FORGERY FRAUD|F||10/27/1994|CLOSED|07/09/1999|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|9|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|07/26/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||O632670622180|FL|N||||134.04||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|17.96 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291994CF013631000AHC||FELONY THEFT FORGERY FRAUD|F||10/27/1994|CLOSED|07/09/1999|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/26/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||O632670622180|FL|N||||134.04||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|17.96 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291994CF013631000AHC||FELONY THEFT FORGERY FRAUD|F||10/27/1994|CLOSED|07/09/1999|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|7|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|07/26/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||O632670622180|FL|N||||134.04||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|17.96 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291994CF013631000AHC||FELONY THEFT FORGERY FRAUD|F||10/27/1994|CLOSED|07/09/1999|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|10|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|07/26/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||O632670622180|FL|N||||134.04||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|17.96 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291994CF013631000AHC||FELONY THEFT FORGERY FRAUD|F||10/27/1994|CLOSED|07/09/1999|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|11|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|07/26/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||O632670622180|FL|N||||134.04||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|17.96 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291994CF013631000AHC||FELONY THEFT FORGERY FRAUD|F||10/27/1994|CLOSED|07/09/1999|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||O632670622180|FL|N||||134.04||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|17.96 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291994CF013631000AHC||FELONY THEFT FORGERY FRAUD|F||10/27/1994|CLOSED|07/09/1999|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||O632670622180|FL|N||||134.04||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|17.96 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291994CF013631000AHC||FELONY THEFT FORGERY FRAUD|F||10/27/1994|CLOSED|07/09/1999|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||O632670622180|FL|N||||134.04||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|17.96 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291994CF013631000AHC||FELONY THEFT FORGERY FRAUD|F||10/27/1994|CLOSED|07/09/1999|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||O632670622180|FL|N||||134.04||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|17.96 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291994CF013631000AHC||FELONY THEFT FORGERY FRAUD|F||10/27/1994|CLOSED|07/09/1999|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||O632670622180|FL|N||||134.04||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|17.96 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291999CF003181000AHC||FELONY THEFT FORGERY FRAUD|F||02/18/1999|CLOSED|07/09/1999|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1998|ADJG|NT - ADJUDGED GUILTY|07/09/1999|||O632670622180|FL|N||||573.00|10/01/2008|N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME| Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291999CF003181000AHC||FELONY THEFT FORGERY FRAUD|F||02/18/1999|CLOSED|07/09/1999|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1998|ADJG|NT - ADJUDGED GUILTY|07/09/1999|||O632670622180|FL|N||||573.00|10/01/2008|N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME| Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|291999CF003181000AHC||FELONY THEFT FORGERY FRAUD|F||02/18/1999|CLOSED|07/09/1999|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|3|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1998|ADJG|NT - ADJUDGED GUILTY|07/09/1999|||O632670622180|FL|N||||573.00|10/01/2008|N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME| Circuit Court||ORTIZ|PEDRO|J||Defendant|292000CF013782000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/15/2000|CLOSED|10/06/2000|M|8306 N EDISON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|04/07/1979|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/14/2000|NTLOR|NT - LETTER OF RELEASE|10/11/2000|||O632670791270|FL|N||||||N|N|N|N|||||ORTIZ JR, PEDRO J; ORTIZ, PEDRO J, JR; ORTIZ, PEDRO JULIO| Circuit Court||ORTIZ|PEDRO|J||Defendant|292000CF013782000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/15/2000|CLOSED|10/06/2000|M|8306 N EDISON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|04/07/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/14/2000|NTLOR|NT - LETTER OF RELEASE|10/11/2000|||O632670791270|FL|N||||||N|N|N|N|||||ORTIZ JR, PEDRO J; ORTIZ, PEDRO J, JR; ORTIZ, PEDRO JULIO| Circuit Court||ORTIZ|PEDRO|||Defendant|292001CF017394000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/13/2001|CLOSED|03/20/2002|M|1805 N LIME ST||PLANT CITY|FL|33566|White|01/21/1972|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/12/2001|NOLP|NOLLE PROSSED|03/20/2002|||B323400720210|FL|N||||||N|N|N|N|||||BAUTISTA, IGNACIA; BAUTISTA, IGNACIO; CARMUCHO, SAMMY; CARRILLO, NACHO; SANTOS, AUSENICO|40.00 Circuit Court||ORTIZ|PEDRO|||Defendant|292001CF017394000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/13/2001|CLOSED|03/20/2002|M|1805 N LIME ST||PLANT CITY|FL|33566|White|01/21/1972|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/12/2001|NOLP|NOLLE PROSSED|03/20/2002|||B323400720210|FL|N||||||N|N|N|N|||||BAUTISTA, IGNACIA; BAUTISTA, IGNACIO; CARMUCHO, SAMMY; CARRILLO, NACHO; SANTOS, AUSENICO|40.00 Circuit Court||ORTIZ|PEDRO|||Defendant|292001CF017394000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/13/2001|CLOSED|03/20/2002|M|1805 N LIME ST||PLANT CITY|FL|33566|White|01/21/1972|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|11/12/2001|NOLP|NOLLE PROSSED|03/20/2002|||B323400720210|FL|N||||||N|N|N|N|||||BAUTISTA, IGNACIA; BAUTISTA, IGNACIO; CARMUCHO, SAMMY; CARRILLO, NACHO; SANTOS, AUSENICO|40.00 Circuit Court||ORTIZ|PEDRO|JUAN||Defendant|292003CF001771000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/02/2003|Close of ReOpen|08/23/2006|M|25350 US 19 #308||CLEARWATER|FL|33756|White|07/31/1954|1|F3|784041|784041 FELONY BATTERY|12/23/2002|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||O632670542710|FL|N||||||N|N|N|N|||||ORTIZ, PAPO; ORTIZ, PEDRO J|625.00 Circuit Court||ORTIZ|PEDRO|JUAN||Defendant|292004CF005253000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2004|CLOSED|08/23/2006|M|25350 US 19 #308||CLEARWATER|FL|33756|White|07/31/1954|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/03/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||O632670542710|FL|N||||||N|N|N|N|||||ORTIZ, PAPO; ORTIZ, PEDRO J|370.00 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|292004CF021357000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/13/2004|CLOSED|04/19/2005|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2004|NTDISM|NT - DISMISSED|04/19/2005|||O632670622180|FL|N||||||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME| Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|292004CF021357000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/13/2004|CLOSED|04/19/2005|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/2004|NTDISM|NT - DISMISSED|04/19/2005|||O632670622180|FL|N||||||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME| Circuit Court||ORTIZ|PEDRO|||Defendant|292005CF001755000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/26/2005|Close of ReOpen|09/26/2006|M|1805 N LIME ST||PLANT CITY|FL|33566|White|01/21/1972|1|F2|893132A|893132A PURCHASE OF COCAINE|01/26/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||B323400720210|FL|N||||||N|N|N|N|||||BAUTISTA, IGNACIA; BAUTISTA, IGNACIO; CARMUCHO, SAMMY; CARRILLO, NACHO; SANTOS, AUSENICO|887.00 Circuit Court||ORTIZ|PEDRO|||Defendant|292005CF001755000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/26/2005|Close of ReOpen|09/26/2006|M|1805 N LIME ST||PLANT CITY|FL|33566|White|01/21/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||B323400720210|FL|N||||||N|N|N|N|||||BAUTISTA, IGNACIA; BAUTISTA, IGNACIO; CARMUCHO, SAMMY; CARRILLO, NACHO; SANTOS, AUSENICO|887.00 Circuit Court||ORTIZ|PEDRO|J||Defendant|292005CF020833000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/22/2005|Close of ReOpen|02/06/2008|M|8306 N EDISON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|04/07/1979|2|F3|914221E|914221E TAMPER.WITH WIT BY PECUNIARY BENE.TO HINDER RE|10/22/2005|NTNINF|NT - NO INFORMATION FILED|12/05/2005|||O632670791270|FL|N||||417.00||N|N|N|N|||||ORTIZ JR, PEDRO J; ORTIZ, PEDRO J, JR; ORTIZ, PEDRO JULIO|352.00 Circuit Court||ORTIZ|PEDRO|J||Defendant|292005CF020833000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/22/2005|Close of ReOpen|02/06/2008|M|8306 N EDISON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|04/07/1979|1|F3|784041|784041 FELONY BATTERY|10/22/2005|NTAW|NT - ADJUDICATION WITHHELD|04/06/2006|||O632670791270|FL|N||||417.00||N|N|N|N|||||ORTIZ JR, PEDRO J; ORTIZ, PEDRO J, JR; ORTIZ, PEDRO JULIO|352.00 Circuit Court||ORTIZ|PEDRO|J||Defendant|292006CF001537000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/22/2006|CLOSED|02/22/2006|M|8306 N EDISON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|04/07/1979|3|F3|914221E|914221E TAMPERING WITH A WITNESS|01/22/2006|REDU|REDUCED TO COUNTY COURT|02/22/2006|||O632670791270|FL|N||||||N|N|N|N|||||ORTIZ JR, PEDRO J; ORTIZ, PEDRO J, JR; ORTIZ, PEDRO JULIO| Circuit Court||ORTIZ|PEDRO|J||Defendant|292006CF001537000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/22/2006|CLOSED|02/22/2006|M|8306 N EDISON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|04/07/1979|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/22/2006|REDU|REDUCED TO COUNTY COURT|02/22/2006|||O632670791270|FL|N||||||N|N|N|N|||||ORTIZ JR, PEDRO J; ORTIZ, PEDRO J, JR; ORTIZ, PEDRO JULIO| Circuit Court||ORTIZ|PEDRO|J||Defendant|292006CF001537000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/22/2006|CLOSED|02/22/2006|M|8306 N EDISON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|04/07/1979|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|01/22/2006|NTNINF|NT - NO INFORMATION FILED|02/22/2006|||O632670791270|FL|N||||||N|N|N|N|||||ORTIZ JR, PEDRO J; ORTIZ, PEDRO J, JR; ORTIZ, PEDRO JULIO| Circuit Court||ORTIZ|PEDRO|J||Defendant|292006CF001537000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/22/2006|CLOSED|02/22/2006|M|8306 N EDISON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|04/07/1979|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/22/2006|REDU|REDUCED TO COUNTY COURT|02/22/2006|||O632670791270|FL|N||||||N|N|N|N|||||ORTIZ JR, PEDRO J; ORTIZ, PEDRO J, JR; ORTIZ, PEDRO JULIO| Circuit Court||ORTIZ|PEDRO|MAURICE||Defendant|292007CF008137000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/21/2007|CLOSED|05/24/2007|M|1505 BLOSSOM TREE LN APT 204||RUSKIN|FL|33570|White|02/20/1971|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|04/21/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||O632660710600|FL|N||||120.00||N|N|N|N|||||ORTIZ-MARIN, PEDRO; ORTIZMARIN, PEDRO|1380.00 Circuit Court||ORTIZ|PEDRO|MAURICE||Defendant|292007CF008137000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/21/2007|CLOSED|05/24/2007|M|1505 BLOSSOM TREE LN APT 204||RUSKIN|FL|33570|White|02/20/1971|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/21/2007|NOLP|NOLLE PROSSED|05/24/2007|||O632660710600|FL|N||||120.00||N|N|N|N|||||ORTIZ-MARIN, PEDRO; ORTIZMARIN, PEDRO|1380.00 Circuit Court||ORTIZ|PEDRO|MAURICE||Defendant|292007CF008137000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/21/2007|CLOSED|05/24/2007|M|1505 BLOSSOM TREE LN APT 204||RUSKIN|FL|33570|White|02/20/1971|3|M2|32203|32203 NO VALID DRIVER|04/21/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||O632660710600|FL|N||||120.00||N|N|N|N|||||ORTIZ-MARIN, PEDRO; ORTIZMARIN, PEDRO|1380.00 Circuit Court||ORTIZ|PEDRO|J||Defendant|292008CF009767000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/21/2008|CLOSED|09/04/2008|M|8306 N EDISON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|04/07/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/21/2008|NTAW|NT - ADJUDICATION WITHHELD|09/04/2008|||O632670791270|FL|N||||337.00|02/19/2009|N|N|N|N|||||ORTIZ JR, PEDRO J; ORTIZ, PEDRO J, JR; ORTIZ, PEDRO JULIO| Circuit Court||ORTIZ|PEDRO|J||Defendant|292008CF009767000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/21/2008|CLOSED|09/04/2008|M|8306 N EDISON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|04/07/1979|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/21/2008|NTAW|NT - ADJUDICATION WITHHELD|09/04/2008|||O632670791270|FL|N||||337.00|02/19/2009|N|N|N|N|||||ORTIZ JR, PEDRO J; ORTIZ, PEDRO J, JR; ORTIZ, PEDRO JULIO| Circuit Court||ORTIZ|PEDRO|RAFAEL||Defendant|292008CF009918000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/23/2008|Reopened|05/25/2010|M|137 FILLMORE STREET||NEW HAVEN|CT|06513|White|02/19/1986|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/10/2008|SCFD|STATE CLOSED FILE DIVERSION|07/07/2008|||O632676860590|FL|N||||||N|N|N|N||||||432.00 Circuit Court||ORTIZ|PEDRO|RAFAEL||Defendant|292008CF009918000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/23/2008|Reopened|05/25/2010|M|137 FILLMORE STREET||NEW HAVEN|CT|06513|White|02/19/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/10/2008|SCFD|STATE CLOSED FILE DIVERSION|07/07/2008|||O632676860590|FL|N||||||N|N|N|N||||||432.00 Circuit Court||ORTIZ|PEDRO|RAFAEL||Defendant|292008CF009918000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/23/2008|Reopened|05/25/2010|M|137 FILLMORE STREET||NEW HAVEN|CT|06513|White|02/19/1986|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/10/2008|NTNINF|NT - NO INFORMATION FILED|06/16/2008|||O632676860590|FL|N||||||N|N|N|N||||||432.00 Circuit Court||ORTIZ|PEDRO|RAFAEL||Defendant|292008CF009918000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/23/2008|Reopened|05/25/2010|M|137 FILLMORE STREET||NEW HAVEN|CT|06513|White|02/19/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2008|SCFD|STATE CLOSED FILE DIVERSION|07/07/2008|||O632676860590|FL|N||||||N|N|N|N||||||432.00 Circuit Court||ORTIZ|PEDRO|RAFAEL||Defendant|292008CF009919000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2008|CLOSED|06/17/2008|M|137 FILLMORE STREET||NEW HAVEN|CT|06513|White|02/19/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2008|CONS|CONSOLIDATED CASE|06/16/2008|||O632676860590|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|292008CF019468000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/02/2008|Close of ReOpen|08/23/2010|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/18/2008|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||O632670622180|FL|N||||727.00||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|300.00 Circuit Court||ORTIZ|PEDRO|J||Defendant|292008CF022544000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/18/2008|Close of ReOpen|11/25/2014|M|1006 COLUMBUS DR E||TAMPA|FL|33619|White|01/31/1947|1|F3|943043514B|943043514B FAILURE OF SEX OFFENDER TO REPORT QUARTERLY|11/01/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||O632670470310|FL|N||||||N|N|N|N||||||607.00 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|292009CF003479000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/23/2009|CLOSED|06/30/2021|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|01/01/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||O632670622180|FL|N||||294.10||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|732.90 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|292009CF003479000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/23/2009|CLOSED|06/30/2021|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|2|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/10/2008|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||O632670622180|FL|N||||294.10||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|732.90 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|292009CF004305000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/10/2009|CLOSED|03/18/2009|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|02/20/2009|CONS|CONSOLIDATED CASE|03/16/2009|||O632670622180|FL|N||||||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME| Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|292010CF008221000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/25/2010|CLOSED|08/23/2010|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||O632670622180|FL|N||||||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|695.00 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|292010CF008221000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/25/2010|CLOSED|08/23/2010|M|8009 N 11TH ST APT B||TAMPA|FL|33604|White|06/18/1962|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2009|NTNINF|NT - NO INFORMATION FILED|06/17/2010|||O632670622180|FL|N||||||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|695.00 Circuit Court||ORTIZ|PEDRO|JUAN||Defendant|292013CF016926000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/29/2013|CLOSED|04/08/2015|M|2514 W. FRIERSON|#2|Tampa|FL|33614|White|07/26/1963|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/29/2013|NTNOLP|NT - NOLLE PROSSED|01/05/2015|||802249080|MS|N||||442.00|10/24/2014|N|N|N|N|||||| Circuit Court||ORTIZ|PEDRO|JUAN||Defendant|292013CF016926000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/29/2013|CLOSED|04/08/2015|M|2514 W. FRIERSON|#2|Tampa|FL|33614|White|07/26/1963|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/29/2013|SCFD|STATE CLOSED FILE DIVERSION|03/18/2014|||802249080|MS|N||||442.00|10/24/2014|N|N|N|N|||||| Circuit Court||ORTIZ|PEDRO|JUAN||Defendant|292013CF016926000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/29/2013|CLOSED|04/08/2015|M|2514 W. FRIERSON|#2|Tampa|FL|33614|White|07/26/1963|1|F3|787021|787021 FALSE IMPRISONMENT|11/29/2013|NTNOLP|NT - NOLLE PROSSED|01/05/2015|||802249080|MS|N||||442.00|10/24/2014|N|N|N|N|||||| Circuit Court||ORTIZ|PEDRO|JUAN||Defendant|292013CF016926000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/29/2013|CLOSED|04/08/2015|M|2514 W. FRIERSON|#2|Tampa|FL|33614|White|07/26/1963|1|F3|787021|787021 FALSE IMPRISONMENT|11/29/2013|SCFD|STATE CLOSED FILE DIVERSION|03/18/2014|||802249080|MS|N||||442.00|10/24/2014|N|N|N|N|||||| Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|292014CF016648000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/14/2014|CLOSED|06/02/2015|M|908 SEWARD ST E APT A||TAMPA|FL|33604|White|06/18/1962|1|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|11/12/2014|ADJG|NT - ADJUDGED GUILTY|06/02/2015|||O632670622180|FL|N||||||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|967.00 Circuit Court||ORTIZ|PEDRO|ANGEL||Defendant|292015CF011864000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/18/2015|CLOSED|12/11/2015|M|1210 MOHRLAKE DR||BRANDON|FL|33511|White|07/28/1994|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/04/2015|NTNOLP|NT - NOLLE PROSSED|12/11/2015|||O632661742680|FL|N||||277.00|10/20/2016|N|N|N|N|||||| Circuit Court||ORTIZ|PEDRO|ANGEL||Defendant|292015CF011864000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/18/2015|CLOSED|12/11/2015|M|1210 MOHRLAKE DR||BRANDON|FL|33511|White|07/28/1994|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/04/2015|ADJG|NT - ADJUDGED GUILTY|12/11/2015|||O632661742680|FL|N||||277.00|10/20/2016|N|N|N|N|||||| Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|292017CF010871000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/20/2017|CLOSED|03/05/2018|M|4607 N HUBERT AVE APT 17||Tampa|FL|33614|White|06/18/1962|1|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/28/2017|ADJG|NT - ADJUDGED GUILTY|03/05/2018|||O632670622180|FL|N||||1029.60|07/24/2021|N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME| Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|292017CF010871000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/20/2017|CLOSED|03/05/2018|M|4607 N HUBERT AVE APT 17||Tampa|FL|33614|White|06/18/1962|2|F2|817.568(11)|81756811- FRAU1195 (FS) FRAUDULENT USE OF PERSONAL INFO OF A SPECIFIED INDIVIDUAL|05/28/2017|ADJG|NT - ADJUDGED GUILTY|03/05/2018|||O632670622180|FL|N||||1029.60|07/24/2021|N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME| Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|292021CF002730000AHC|ADM11ME|FELONY OTHER FELONY|O|Ward, Laura E|03/08/2021|CLOSED|03/11/2021|M|4405 W NORTH ST||TAMPA|FL|33614|White|06/18/1962|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/07/2021|REDU|REDUCED TO COUNTY COURT|03/11/2021|Tampa Police Department|HATFIELD, KASIE|O632670622180|FL|N||||||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME| Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|292021CF002730000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/08/2021|CLOSED|03/11/2021|M|4405 W NORTH ST||TAMPA|FL|33614|White|06/18/1962|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/07/2021|REDU|REDUCED TO COUNTY COURT|03/11/2021|||O632670622180|FL|N||||||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME| Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|292021CF004741000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|04/21/2021|CLOSED|11/09/2021|M|4405 W NORTH ST||TAMPA|FL|33614|White|06/18/1962|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|04/12/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||O632670622180|FL|N||||||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|840.00 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|292021CF004741000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|04/21/2021|CLOSED|11/09/2021|M|4405 W NORTH ST||TAMPA|FL|33614|White|06/18/1962|2|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|04/12/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||O632670622180|FL|N||||||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|840.00 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|292021CF014870000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/08/2021|CLOSED|03/30/2022|M|8700 N 50TH ST APT 1302||TAMPA|FL|33617|White|06/18/1962|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/07/2021|ADJG|NT - ADJUDGED GUILTY|03/30/2022|||O632670622180|FL|N||||||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|689.00 Circuit Court||ORTIZ|PEDRO|JAIME||Defendant|292021CF014871000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|12/08/2021|CLOSED|03/30/2022|M|8700 N 50TH ST APT 1302||TAMPA|FL|33617|White|06/18/1962|2|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|12/07/2021|ADJG|NT - ADJUDGED GUILTY|03/30/2022|||O632670622180|FL|N||||||N|N|N|N|||||BENETEZ, PEDRO; BENITEZ, PEDRO JAIME; ORITIZ, PEDRO; ORTIZ, PEDRO JAIME|689.00 Circuit Court||ORTIZ|PERRO|ISREL||Defendant|292002CF009501000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/12/2002|CLOSED|07/25/2002|M| UNK||UNK|FL|NI|White|04/06/1977|2|M2|322321|322321 UNLAWFUL USE OF CANCELLED LICENSE|06/12/2002|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||O320669772040|FL|N||||||N|N|N|N|||||ORTIZ, PEDRO ISREL|149.00 Circuit Court||ORTIZ|PERRO|ISREL||Defendant|292002CF009501000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/12/2002|CLOSED|07/25/2002|M| UNK||UNK|FL|NI|White|04/06/1977|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/12/2002|NOLP|NOLLE PROSSED|07/25/2002|||O320669772040|FL|N||||||N|N|N|N|||||ORTIZ, PEDRO ISREL|149.00 Circuit Court||ORTIZ|PETER|JUAN|Jr|Defendant|291998CF009189000AHC||FELONY THEFT FORGERY FRAUD|F||05/27/1998|Close of ReOpen|07/07/2006|M|13243 HAVERHILL DR||SPRING HILL|FL|34609|White|07/16/1975|3|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1998|NTAW|NT - ADJUDICATION WITHHELD|10/06/1998|||O632670752560|FL|N||||||N|N|N|N|||||ORTIZ, PETER J JR|573.00 Circuit Court||ORTIZ|PETER|JUAN|Jr|Defendant|291998CF009189000AHC||FELONY THEFT FORGERY FRAUD|F||05/27/1998|Close of ReOpen|07/07/2006|M|13243 HAVERHILL DR||SPRING HILL|FL|34609|White|07/16/1975|1|F3|8120142C6|8120142C6 GRAND THEFT|05/27/1998|ADJG|NT - ADJUDGED GUILTY|10/06/1998|||O632670752560|FL|N||||||N|N|N|N|||||ORTIZ, PETER J JR|573.00 Circuit Court||ORTIZ|PETER|JUAN|Jr|Defendant|291998CF009189000AHC||FELONY THEFT FORGERY FRAUD|F||05/27/1998|Close of ReOpen|07/07/2006|M|13243 HAVERHILL DR||SPRING HILL|FL|34609|White|07/16/1975|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/27/1998|ADJG|NT - ADJUDGED GUILTY|10/06/1998|||O632670752560|FL|N||||||N|N|N|N|||||ORTIZ, PETER J JR|573.00 Circuit Court||ORTIZ|PETER|JUAN|Jr|Defendant|291998CF015171000AHC||FELONY THEFT FORGERY FRAUD|F||08/31/1998|Close of ReOpen|06/25/2001|M|13243 HAVERHILL DR||SPRING HILL|FL|34609|White|07/16/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/30/1998|ADJG|NT - ADJUDGED GUILTY|10/06/1998|||O632670752560|FL|N||||||N|N|N|N|||||ORTIZ, PETER J JR|573.00 Circuit Court||ORTIZ|PETER|JUAN|Jr|Defendant|292005CF002275000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/02/2005|CLOSED|07/10/2006|M|13243 HAVERHILL DR||SPRING HILL|FL|34609|White|07/16/1975|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/02/2005|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||O632670752560|FL|N||||285.00||N|N|N|N|||||ORTIZ, PETER J JR|190.00 Circuit Court||ORTIZ|PETER|JUAN|Jr|Defendant|292005CF002275000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/02/2005|CLOSED|07/10/2006|M|13243 HAVERHILL DR||SPRING HILL|FL|34609|White|07/16/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/02/2005|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||O632670752560|FL|N||||285.00||N|N|N|N|||||ORTIZ, PETER J JR|190.00 Circuit Court||ORTIZ|PETER|JUAN|Jr|Defendant|292005CF002275000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/02/2005|CLOSED|07/10/2006|M|13243 HAVERHILL DR||SPRING HILL|FL|34609|White|07/16/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2005|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||O632670752560|FL|N||||285.00||N|N|N|N|||||ORTIZ, PETER J JR|190.00 Circuit Court||ORTIZ|POW RICHARD|JAVIER||Defendant|292005CF002604000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/07/2005|CLOSED|04/27/2010|M|8102 W SHELDON RD APT 1308||TAMPA|FL|33615|White|08/29/1986|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/27/2004|NTDISM|NT - DISMISSED|04/27/2010|||P632750863090|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|POW RICHARD|JAVIER||Defendant|292005CF002604000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/07/2005|CLOSED|04/27/2010|M|8102 W SHELDON RD APT 1308||TAMPA|FL|33615|White|08/29/1986|1|F3|831.01|831.01 FORGERY|08/27/2004|NTDISM|NT - DISMISSED|04/27/2010|||P632750863090|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|POW RICHARD|JAVIER||Defendant|292005CF002604000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/07/2005|CLOSED|04/27/2010|M|8102 W SHELDON RD APT 1308||TAMPA|FL|33615|White|08/29/1986|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/27/2004|NTDISM|NT - DISMISSED|04/27/2010|||P632750863090|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RACHEL|||Defendant|292021CF010095000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/18/2021|CLOSED|01/03/2022|F|6072 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/09/1982|1|F2|414.39(1)AB5C|414391AB- FRAU0926 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATIO|01/31/2017|NTAW|NT - ADJUDICATION WITHHELD|01/03/2022|||O632720827890|FL|N||||696.00|03/28/2022|N|N|N|N|||||| Circuit Court||ORTIZ|RAFAEL|||Defendant|291997CF011608000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/04/1997|CLOSED|08/10/2010|M|1823 W WATERS AVE||TAMPA|FL|33622|White|12/17/1974|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O632721744570|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RAFAEL|||Defendant|291997CF015785000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/1997|CLOSED|08/10/2010|M|1823 W WATERS AVE||TAMPA|FL|33622|White|12/17/1974|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/02/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O632721744570|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RAFAEL|ANGEL||Defendant|292001CF012062000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/08/2001|CLOSED|01/16/2007|M|11500 SUMMIT WEST BL 24D||TEMPLE TERRACE|FL|33617|White|09/13/1973|2|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|06/27/2001||||||O632721733330|FL|N||||||N|N|N|N|||||ORTIZ-PEREZ, RAFAEL ANGEL| Circuit Court||ORTIZ|RAFAEL|ANGEL||Defendant|292001CF012062000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/08/2001|CLOSED|01/16/2007|M|11500 SUMMIT WEST BL 24D||TEMPLE TERRACE|FL|33617|White|09/13/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/27/2001||||||O632721733330|FL|N||||||N|N|N|N|||||ORTIZ-PEREZ, RAFAEL ANGEL| Circuit Court||ORTIZ|RAFAEL|VICONTE||Defendant|292009CF017138000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2009|CLOSED|09/03/2010|M|3643 SUGARCREEK DR||TAMPA|FL|33619-|White|08/08/1986|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/06/2009|NTLOR|NT - LETTER OF RELEASE|09/03/2010|||V253720852880|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RAFAEL|VICONTE||Defendant|292009CF017138000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2009|CLOSED|09/03/2010|M|3643 SUGARCREEK DR||TAMPA|FL|33619-|White|08/08/1986|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/06/2009|NTLOR|NT - LETTER OF RELEASE|09/03/2010|||V253720852880|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RAFAEL|VICONTE||Defendant|292009CF017138000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2009|CLOSED|09/03/2010|M|3643 SUGARCREEK DR||TAMPA|FL|33619-|White|08/08/1986|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/06/2009|NTLOR|NT - LETTER OF RELEASE|09/03/2010|||V253720852880|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RAFAEL|VICONTE||Defendant|292009CF017138000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2009|CLOSED|09/03/2010|M|3643 SUGARCREEK DR||TAMPA|FL|33619-|White|08/08/1986|4|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|10/06/2009|NTLOR|NT - LETTER OF RELEASE|09/03/2010|||V253720852880|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RAFAEL|VICONTE||Defendant|292009CF017138000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2009|CLOSED|09/03/2010|M|3643 SUGARCREEK DR||TAMPA|FL|33619-|White|08/08/1986|5|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|10/06/2009|NTLOR|NT - LETTER OF RELEASE|09/03/2010|||V253720852880|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RAFAEL|ARTURO||Defendant|292011CF003347000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/03/2011|Close of ReOpen|12/13/2012|M|AT LARGE||XX|FL|00000|White|03/11/1991|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/02/2011|NTAW|NT - ADJUDICATION WITHHELD|04/21/2011|||O632721910910|FL|N||||96.37||N|N|N|N||||||675.63 Circuit Court||ORTIZ|RAFAEL|ARTURO||Defendant|292011CF003347000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/03/2011|Close of ReOpen|12/13/2012|M|AT LARGE||XX|FL|00000|White|03/11/1991|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/02/2011|NTNINF|NT - NO INFORMATION FILED|03/18/2011|||O632721910910|FL|N||||96.37||N|N|N|N||||||675.63 Circuit Court||ORTIZ|RAFAEL|ARTURO||Defendant|292011CF003347000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/03/2011|Close of ReOpen|12/13/2012|M|AT LARGE||XX|FL|00000|White|03/11/1991|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/02/2011|NTNINF|NT - NO INFORMATION FILED|03/18/2011|||O632721910910|FL|N||||96.37||N|N|N|N||||||675.63 Circuit Court||ORTIZ|RAFAEL|ARTURO||Defendant|292011CF003347000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/03/2011|Close of ReOpen|12/13/2012|M|AT LARGE||XX|FL|00000|White|03/11/1991|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/02/2011|NTAW|NT - ADJUDICATION WITHHELD|04/21/2011|||O632721910910|FL|N||||96.37||N|N|N|N||||||675.63 Circuit Court||ORTIZ|RAFAEL|ARTURO||Defendant|292011CF003750000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/10/2011|Close of ReOpen|12/13/2012|M|AT LARGE||XX|FL|00000|White|03/11/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2011|NOLP|NOLLE PROSSED|04/21/2011|||O632721910910|FL|N||||78.69|04/27/2017|N|N|N|N|||||| Circuit Court||ORTIZ|RAFAEL|ARTURO||Defendant|292011CF003750000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/10/2011|Close of ReOpen|12/13/2012|M|AT LARGE||XX|FL|00000|White|03/11/1991|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/14/2011|ADJG|NT - ADJUDGED GUILTY|12/13/2012|||O632721910910|FL|N||||78.69|04/27/2017|N|N|N|N|||||| Circuit Court||ORTIZ|RAFAEL|ARTURO||Defendant|292011CF003750000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/10/2011|Close of ReOpen|12/13/2012|M|AT LARGE||XX|FL|00000|White|03/11/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/14/2011|ADJG|NT - ADJUDGED GUILTY|12/13/2012|||O632721910910|FL|N||||78.69|04/27/2017|N|N|N|N|||||| Circuit Court||ORTIZ|RAFAEL|ARTURO||Defendant|292012CF010662000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/18/2012|CLOSED|12/13/2012|M|AT LARGE||XX|FL|00000|White|03/11/1991|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|07/18/2012|ADJG|NT - ADJUDGED GUILTY|12/13/2012|||O632721910910|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|RAFAEL|ARTURO||Defendant|292012CF010662000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/18/2012|CLOSED|12/13/2012|M|AT LARGE||XX|FL|00000|White|03/11/1991|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/18/2012|ADJG|NT - ADJUDGED GUILTY|12/13/2012|||O632721910910|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|RAFAEL|ARTURO||Defendant|292012CF010662000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/18/2012|CLOSED|12/13/2012|M|AT LARGE||XX|FL|00000|White|03/11/1991|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/18/2012|ADJG|NT - ADJUDGED GUILTY|12/13/2012|||O632721910910|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ|RALPH|H||Defendant|291994CF007277000AHC||FELONY CRIMES AGAINST A PERSON|O||06/07/1994|CLOSED|07/29/1994|M|7024 FOUNTAIN AVE||TAMPA|FL|33615|White|01/18/1964|2|M1|784011|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1994|NTLOR|NT - LETTER OF RELEASE|07/29/1994|||O63272864018|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RALPH|H||Defendant|291994CF007277000AHC||FELONY CRIMES AGAINST A PERSON|O||06/07/1994|CLOSED|07/29/1994|M|7024 FOUNTAIN AVE||TAMPA|FL|33615|White|01/18/1964|4|F2|827031C|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1994|NTLOR|NT - LETTER OF RELEASE|07/29/1994|||O63272864018|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RALPH|H||Defendant|291994CF007277000AHC||FELONY CRIMES AGAINST A PERSON|O||06/07/1994|CLOSED|07/29/1994|M|7024 FOUNTAIN AVE||TAMPA|FL|33615|White|01/18/1964|3|M1|784011|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1994|NTLOR|NT - LETTER OF RELEASE|07/29/1994|||O63272864018|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RALPH|H||Defendant|291994CF007277000AHC||FELONY CRIMES AGAINST A PERSON|O||06/07/1994|CLOSED|07/29/1994|M|7024 FOUNTAIN AVE||TAMPA|FL|33615|White|01/18/1964|1|FP|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1994|NTLOR|NT - LETTER OF RELEASE|07/29/1994|||O63272864018|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RAMON|||Defendant|291988CF009658000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||ORTIZ|RAMON|||Defendant|291992CF005499000LHC||FELONY DRUG OFFENSE|A||04/18/1992|CLOSED|06/20/1994|M|8417 N NEWPORT||TAMPA|FL|33604|Black|09/21/1943|2|F1|8931351B1|8931351B1 TRAFFICKING|09/01/1991|NOLP|NOLLE PROSSED|06/20/1994|||0632720433410|FL|N||||||N|N|N|N|||||PEREA-ULLOA, LUIS ESTANISLAO| Circuit Court||ORTIZ|RAMON|||Defendant|291992CF005499000LHC||FELONY DRUG OFFENSE|A||04/18/1992|CLOSED|06/20/1994|M|8417 N NEWPORT||TAMPA|FL|33604|Black|09/21/1943|1|F1|8931355|8931355 TRAFFICKING|09/01/1991|NOLP|NOLLE PROSSED|06/20/1994|||0632720433410|FL|N||||||N|N|N|N|||||PEREA-ULLOA, LUIS ESTANISLAO| Circuit Court||ORTIZ|RAMON|JAIME||Defendant|292006CF002822000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2006|Close of ReOpen|02/02/2011|M|8817 W BROAD ST||TAMPA|FL|33615|White|11/26/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/09/2006|NTAW|NT - ADJUDICATION WITHHELD|04/28/2006|||O632730704260|FL|N||||377.00||N|N|N|N|||||ORTIZ-VELAZQUEZ, RAMON EL GORDO; VELAZQUEZ, RAMON J; VELAZQUEZ, RAMON J ORTIZ|40.00 Circuit Court||ORTIZ|RAMON|JAIME||Defendant|292006CF002823000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2006|Close of ReOpen|02/02/2011|M|8817 W BROAD ST||TAMPA|FL|33615|White|11/26/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/24/2006|NTAW|NT - ADJUDICATION WITHHELD|04/28/2006|||O632730704260|FL|N||||377.00||N|N|N|N|||||ORTIZ-VELAZQUEZ, RAMON EL GORDO; VELAZQUEZ, RAMON J; VELAZQUEZ, RAMON J ORTIZ|40.00 Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292008CF011214000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/11/2008|Close of ReOpen|12/18/2008|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/02/2008|ADJG|NT - ADJUDGED GUILTY|12/18/2008|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|1087.00 Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292008CF011214000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/11/2008|Close of ReOpen|12/18/2008|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/02/2008|ADJG|NT - ADJUDGED GUILTY|12/18/2008|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|1087.00 Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292008CF011214000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/11/2008|Close of ReOpen|12/18/2008|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2008|NTDISM|NT - DISMISSED|09/18/2008|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|1087.00 Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292008CF011214000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/11/2008|Close of ReOpen|12/18/2008|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/02/2008|ADJG|NT - ADJUDGED GUILTY|12/18/2008|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|1087.00 Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292008CF011215000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2008|CLOSED|07/29/2008|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/02/2008|CONS|CONSOLIDATED CASE|07/28/2008|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR| Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292008CF011215000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2008|CLOSED|07/29/2008|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/02/2008|CONS|CONSOLIDATED CASE|07/28/2008|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR| Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292008CF020485000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/17/2008|CLOSED|12/18/2008|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|1|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|10/16/2008|ADJG|NT - ADJUDGED GUILTY|12/18/2008|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|1047.00 Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292008CF020485000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/17/2008|CLOSED|12/18/2008|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/16/2008|ADJG|NT - ADJUDGED GUILTY|12/18/2008|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|1047.00 Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292013CF000230000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|01/05/2013|CLOSED|06/17/2013|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/04/2012|NTDISM|NT - DISMISSED|06/17/2013|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR| Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292013CF000230000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|01/05/2013|CLOSED|06/17/2013|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/04/2012|NTDISM|NT - DISMISSED|06/17/2013|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR| Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292013CF000230000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|01/05/2013|CLOSED|06/17/2013|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|1|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|01/04/2012|NTDISM|NT - DISMISSED|06/17/2013|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR| Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292013CF001235000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|01/23/2013|CLOSED|07/30/2013|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|01/04/2013|ADJG|NT - ADJUDGED GUILTY|07/30/2013|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|320.00 Circuit Court||ORTIZ|RAMON|M|II|Defendant|292013CF016397000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/17/2013|Close of ReOpen|10/07/2015|M|8411 N HAMNER AVE||TAMPA|FL|33604|White|10/28/1969|1|F2|784.041(1)|7840411-BATT7020 (FS) FELONY BATTERY (WEAPON)|11/12/2013|JTADJG|JT - ADJUDICATED GUILTY|05/28/2014|||160827333|NY|N||||||N|N|N|N||||||1117.00 Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292014CF012223000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/20/2014|CLOSED|01/13/2015|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/19/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|1017.00 Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292014CF012223000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/20/2014|CLOSED|01/13/2015|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/19/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|1017.00 Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292014CF012223000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/20/2014|CLOSED|01/13/2015|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/19/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|1017.00 Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292014CF013102000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/06/2014|CLOSED|01/13/2015|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|2|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|09/06/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|1017.00 Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292014CF013102000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/06/2014|CLOSED|01/13/2015|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/06/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|1017.00 Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292014CF013102000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/06/2014|CLOSED|01/13/2015|M|8310 N 13TH ST||TAMPA|FL|33604|Black|08/07/1989|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/06/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|1017.00 Circuit Court||ORTIZ|RAMON|LOUIS|JR|Defendant|292016CF008406000AHC||FELONY BURGLARY|O|Ward, Laura E|06/11/2016|CLOSED|07/07/2016|M|2207 KENDAL SPRINGS CT|APT 103|BRANDON|FL|33510|White|01/03/1973|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/10/2016|REDU|REDUCED TO COUNTY COURT|07/07/2016|||87431169|NY|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RAMON|LOUIS|JR|Defendant|292016CF008406000AHC||FELONY BURGLARY|O|Ward, Laura E|06/11/2016|CLOSED|07/07/2016|M|2207 KENDAL SPRINGS CT|APT 103|BRANDON|FL|33510|White|01/03/1973|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|06/10/2016|NTNINF|NT - NO INFORMATION FILED|07/07/2016|||87431169|NY|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292018CF014766000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/08/2018|CLOSED|03/12/2019|M|2318 LEE CT|APT 102|Tampa|FL|33607|Black|08/07/1989|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/06/2018|ADJG|NT - ADJUDGED GUILTY|03/12/2019|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|1204.00 Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292018CF014766000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/08/2018|CLOSED|03/12/2019|M|2318 LEE CT|APT 102|Tampa|FL|33607|Black|08/07/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/06/2018|ADJG|NT - ADJUDGED GUILTY|03/12/2019|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|1204.00 Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292018CF014766000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/08/2018|CLOSED|03/12/2019|M|2318 LEE CT|APT 102|Tampa|FL|33607|Black|08/07/1989|5|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|10/06/2018|ADJG|NT - ADJUDGED GUILTY|03/12/2019|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|1204.00 Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292018CF014766000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/08/2018|CLOSED|03/12/2019|M|2318 LEE CT|APT 102|Tampa|FL|33607|Black|08/07/1989|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|10/06/2018|ADJG|NT - ADJUDGED GUILTY|03/12/2019|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|1204.00 Circuit Court||ORTIZ|RAMON|ANTONIO||Defendant|292018CF014766000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/08/2018|CLOSED|03/12/2019|M|2318 LEE CT|APT 102|Tampa|FL|33607|Black|08/07/1989|4|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/06/2018|ADJG|NT - ADJUDGED GUILTY|03/12/2019|||O632721892871|FL|N||||||N|N|N|N|||||ORTIZ JR, RAMON ANTONIO; ORTIZ, RAMON ANTONIO, JR|1204.00 Circuit Court||ORTIZ|RAUL||JR|Defendant|292009CF011893000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2009|CLOSED|07/31/2009|M|4519 BALLENTINE CT||LAKELAND|FL|33813-1259|White|07/10/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/08/2009|REDU|REDUCED TO COUNTY COURT|07/31/2009|||O632720772500|FL|N||||||N|N|N|N|||||ORTIZ, RAUL| Circuit Court||ORTIZ|RAUL||JR|Defendant|292009CF011893000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2009|CLOSED|07/31/2009|M|4519 BALLENTINE CT||LAKELAND|FL|33813-1259|White|07/10/1977|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/08/2009|REDU|REDUCED TO COUNTY COURT|07/31/2009|||O632720772500|FL|N||||||N|N|N|N|||||ORTIZ, RAUL| Circuit Court||ORTIZ|RAUL|||Defendant|292009CF018959000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|11/07/2009|Close of ReOpen|11/09/2010|M|220 CHERRY LN||TAMPA|FL|33610-|White|05/30/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/07/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||O632720641900|FL|N||||||N|N|N|N||||||1117.00 Circuit Court||ORTIZ|RAUL||JR|Defendant|292010CF004710000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|03/24/2010|CLOSED|09/20/2010|M|4519 BALLENTINE CT||LAKELAND|FL|33813-1259|White|07/10/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/12/2010|NOLP|NOLLE PROSSED|09/20/2010|||O632720772500|FL|N||||||N|N|N|N|||||ORTIZ, RAUL| Circuit Court||ORTIZ|RAUL||JR|Defendant|292010CF017343000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2010|CLOSED|01/10/2011|M|4519 BALLENTINE CT||LAKELAND|FL|33813-1259|White|07/10/1977|3|F3|817.481(1)|817.481(1) USE OF FALSE CREDIT CARD NUMBER $300 OR MORE|10/17/2010|NTLOR|NT - LETTER OF RELEASE|01/10/2011|||O632720772500|FL|N||||||N|N|N|N|||||ORTIZ, RAUL| Circuit Court||ORTIZ|RAUL||JR|Defendant|292010CF017343000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2010|CLOSED|01/10/2011|M|4519 BALLENTINE CT||LAKELAND|FL|33813-1259|White|07/10/1977|2|M2|8120143A|8120143A PETIT THEFT|10/17/2010|NTLOR|NT - LETTER OF RELEASE|01/10/2011|||O632720772500|FL|N||||||N|N|N|N|||||ORTIZ, RAUL| Circuit Court||ORTIZ|RAUL||JR|Defendant|292010CF017343000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2010|CLOSED|01/10/2011|M|4519 BALLENTINE CT||LAKELAND|FL|33813-1259|White|07/10/1977|1|F2|810.02(4)b|810.02(4)b BURG OF UNOCCUPIED CONVEYANCE DURING STATE EME|10/17/2010|NTLOR|NT - LETTER OF RELEASE|01/10/2011|||O632720772500|FL|N||||||N|N|N|N|||||ORTIZ, RAUL| Circuit Court||ORTIZ|RAYMOND|||Defendant|292007CF012548000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/18/2007|Close of ReOpen|09/13/2010|M|7524 HIDDEN HOLLOW DR||ORLANDO|FL|32822|White|03/06/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|04/20/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||O6327200860|FL|N||||507.00||N|N|N|N|||||ORTIZ, RAY|212.00 Circuit Court||ORTIZ|RAYMOND|||Defendant|292014CF010095000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/10/2014|Close of ReOpen|10/02/2017|M|2912 WINDERMERE OAKS LN APT 101||Riverview|FL|33578|White|08/25/1989|1|M2|796.07(2)(C)|796072C-PROS2300 (MS) RECEIVE A PERSON INTO A PLACE FOR THE PURPOSE OF PROSTITUTION, LEWDNESS OR ASS|07/10/2014|NTNINF|NT - NO INFORMATION FILED|07/24/2014|||O632720893050|FL|N||||284.30||N|N|N|N||||||854.70 Circuit Court||ORTIZ|RAYMOND|||Defendant|292014CF010095000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/10/2014|Close of ReOpen|10/02/2017|M|2912 WINDERMERE OAKS LN APT 101||Riverview|FL|33578|White|08/25/1989|2|M2|796.07(2)f|796072F-PROS3201 (MS) SOLICITING ANOTHER TO COMMIT PROSTITUTION|07/10/2014|NTAW|NT - ADJUDICATION WITHHELD|12/02/2014|||O632720893050|FL|N||||284.30||N|N|N|N||||||854.70 Circuit Court||ORTIZ|RAYMOND|||Defendant|292014CF010095000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/10/2014|Close of ReOpen|10/02/2017|M|2912 WINDERMERE OAKS LN APT 101||Riverview|FL|33578|White|08/25/1989|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/10/2014|NTAW|NT - ADJUDICATION WITHHELD|12/02/2014|||O632720893050|FL|N||||284.30||N|N|N|N||||||854.70 Circuit Court||ORTIZ|RAYMOND|||Defendant|292014CF010095000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/10/2014|Close of ReOpen|10/02/2017|M|2912 WINDERMERE OAKS LN APT 101||Riverview|FL|33578|White|08/25/1989|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/10/2014|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||O632720893050|FL|N||||284.30||N|N|N|N||||||854.70 Circuit Court||ORTIZ|RAYMOND|||Defendant|292014CF016383000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/08/2014|CLOSED|10/02/2017|M|2912 WINDERMERE OAKS LN APT 101||RIVERVIEW|FL|33578|White|08/25/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/08/2014|ADJG|NT - ADJUDGED GUILTY|12/02/2014|||O632720893050|FL|N||||284.31||N|N|N|N||||||866.69 Circuit Court||ORTIZ|RAYMOND|||Defendant|292014CF016383000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/08/2014|CLOSED|10/02/2017|M|2912 WINDERMERE OAKS LN APT 101||RIVERVIEW|FL|33578|White|08/25/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/08/2014|ADJG|NT - ADJUDGED GUILTY|12/02/2014|||O632720893050|FL|N||||284.31||N|N|N|N||||||866.69 Circuit Court||ORTIZ|RAYMOND|||Defendant|292014CF016383000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/08/2014|CLOSED|10/02/2017|M|2912 WINDERMERE OAKS LN APT 101||RIVERVIEW|FL|33578|White|08/25/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/08/2014|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||O632720893050|FL|N||||284.31||N|N|N|N||||||866.69 Circuit Court||ORTIZ|REINALDO|||Defendant|292010CF009127000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|06/09/2010|CLOSED|11/23/2010|M|3011 W GANDY BLVD LOT 213B||TAMPA|FL|33611|White|07/14/1959|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/15/2010|NOLP|NOLLE PROSSED|11/23/2010|||O632720592540|FL|N||||291.40|11/17/2010|N|N|N|N|||||| Circuit Court||ORTIZ|RENALDO|DOUGLAS||Defendant|292021CF007823000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2021|CLOSED|07/20/2021|M|3905 OAK LIMB CT||TAMPA|FL|33614|White|08/12/1975|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/26/2021|REDU|REDUCED TO COUNTY COURT|07/20/2021|||25896217|PA|N||||||N|N|N|N|||||ORTIZ, RENALDO; ORTIZ, RENALDO D| Circuit Court||ORTIZ|RENALDO|DOUGLAS||Defendant|292021CF007823000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2021|CLOSED|07/20/2021|M|3905 OAK LIMB CT||TAMPA|FL|33614|White|08/12/1975|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/26/2021|REDU|REDUCED TO COUNTY COURT|07/20/2021|||25896217|PA|N||||||N|N|N|N|||||ORTIZ, RENALDO; ORTIZ, RENALDO D| Circuit Court||ORTIZ|RENALDO|DOUGLAS||Defendant|292021CF007823000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2021|CLOSED|07/20/2021|M|3905 OAK LIMB CT||TAMPA|FL|33614|White|08/12/1975|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|06/26/2021|NTNINF|NT - NO INFORMATION FILED|07/20/2021|||25896217|PA|N||||||N|N|N|N|||||ORTIZ, RENALDO; ORTIZ, RENALDO D| Circuit Court||ORTIZ|RENALDO|DOUGLAS||Defendant|292021CF010301000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/25/2021|CLOSED|10/11/2021|M|3905 OAK LIMB CT||TAMPA|FL|33614|White|08/12/1975|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/24/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||25896217|PA|N||||||N|N|N|N|||||ORTIZ, RENALDO; ORTIZ, RENALDO D|689.00 Circuit Court||ORTIZ|RENALDO|DOUGLAS||Defendant|292021CF010301000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/25/2021|CLOSED|10/11/2021|M|3905 OAK LIMB CT||TAMPA|FL|33614|White|08/12/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/24/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||25896217|PA|N||||||N|N|N|N|||||ORTIZ, RENALDO; ORTIZ, RENALDO D|689.00 Circuit Court||ORTIZ|RENALDO|DOUGLAS||Defendant|292021CF010301000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/25/2021|CLOSED|10/11/2021|M|3905 OAK LIMB CT||TAMPA|FL|33614|White|08/12/1975|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/24/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||25896217|PA|N||||||N|N|N|N|||||ORTIZ, RENALDO; ORTIZ, RENALDO D|689.00 Circuit Court||ORTIZ|RENE|||Defendant|292000CF000354000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/14/1999|CLOSED|12/19/2018|M|7030 NUNDY AVE||GIBSONTON|FL|33534|White|08/08/1971|4|F1|895033|895033 RICO VIOLATION|10/01/1999|NTNINF|NT - NO INFORMATION FILED|02/02/2000|||O63272071288|FL|N||||||N|N|N|N||||||548.00 Circuit Court||ORTIZ|RENE|||Defendant|292000CF000354000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/14/1999|CLOSED|12/19/2018|M|7030 NUNDY AVE||GIBSONTON|FL|33534|White|08/08/1971|4|F1|895033|895033 RICO VIOLATION|10/01/1999|NONE|NONE|02/02/2000|||O63272071288|FL|N||||||N|N|N|N||||||548.00 Circuit Court||ORTIZ|RENE|||Defendant|292000CF000354000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/14/1999|CLOSED|12/19/2018|M|7030 NUNDY AVE||GIBSONTON|FL|33534|White|08/08/1971|2|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/01/1999|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||O63272071288|FL|N||||||N|N|N|N||||||548.00 Circuit Court||ORTIZ|RENE|||Defendant|292000CF000354000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/14/1999|CLOSED|12/19/2018|M|7030 NUNDY AVE||GIBSONTON|FL|33534|White|08/08/1971|8|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|12/08/1999|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||O63272071288|FL|N||||||N|N|N|N||||||548.00 Circuit Court||ORTIZ|RENE|||Defendant|292000CF000354000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/14/1999|CLOSED|12/19/2018|M|7030 NUNDY AVE||GIBSONTON|FL|33534|White|08/08/1971|6|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|12/08/1999|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||O63272071288|FL|N||||||N|N|N|N||||||548.00 Circuit Court||ORTIZ|RENE|||Defendant|292000CF000354000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/14/1999|CLOSED|12/19/2018|M|7030 NUNDY AVE||GIBSONTON|FL|33534|White|08/08/1971|3|F1|895033|895033 RICO VIOLATION|10/01/1999|NONE|NONE|02/02/2000|||O63272071288|FL|N||||||N|N|N|N||||||548.00 Circuit Court||ORTIZ|RENE|||Defendant|292000CF000354000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/14/1999|CLOSED|12/19/2018|M|7030 NUNDY AVE||GIBSONTON|FL|33534|White|08/08/1971|3|F1|895033|895033 RICO VIOLATION|10/01/1999|NTNINF|NT - NO INFORMATION FILED|02/02/2000|||O63272071288|FL|N||||||N|N|N|N||||||548.00 Circuit Court||ORTIZ|RENE|||Defendant|292000CF000363000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2000|CLOSED|08/28/2006|M|6401 JUSTIN ST||MISSION|TX|78574|White|08/08/1971|1|F1|895033|895033 RICO VIOLATION|07/16/1999|CONS|CONSOLIDATED CASE|02/01/2000|||O63272071288|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|RENE|||Defendant|292000CF000363000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2000|CLOSED|08/28/2006|M|6401 JUSTIN ST||MISSION|TX|78574|White|08/08/1971|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|07/16/1999|CONS|CONSOLIDATED CASE|02/01/2000|||O63272071288|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|RENE|||Defendant|292000CF000363000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2000|CLOSED|08/28/2006|M|6401 JUSTIN ST||MISSION|TX|78574|White|08/08/1971|3|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|07/16/1999|CONS|CONSOLIDATED CASE|02/01/2000|||O63272071288|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|RICARDO|LUIS||Defendant|291992CF013423000AHC||FELONY THEFT FORGERY FRAUD|O||10/01/1992|CLOSED|10/21/1992|M|7421 ARIPEKA||TAMPA|FL|33619|White|10/26/1967|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1992|NTLOR|NT - LETTER OF RELEASE|10/21/1992|||O63273367386|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RICARDO|M||Defendant|292000CF015633000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/16/2000|CLOSED|03/12/2001|M|10114 SINGING OAKS CT||TAMPA|FL|33615|White|06/18/1963|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/15/2000|NOLP|NOLLE PROSSED|03/05/2001|||O632733632180|FL|N||||||N|N|N|N||||||111.00 Circuit Court||ORTIZ|RICARDO|M||Defendant|292000CF015633000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/16/2000|CLOSED|03/12/2001|M|10114 SINGING OAKS CT||TAMPA|FL|33615|White|06/18/1963|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/15/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||O632733632180|FL|N||||||N|N|N|N||||||111.00 Circuit Court||ORTIZ|RICARDO|ANTONIO||Defendant|292003CF007315000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/01/2003|CLOSED|10/13/2003|M|4255 W HUMPHREY ST APT 1225||TAMPA|FL|33614-|White|07/06/1977|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/21/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||O632721772460|FL|N||||703.00|09/09/2004|N|N|N|N|||||ORTIZ, RICARDO; ORTIZ, RICARDO A| Circuit Court||ORTIZ|RICARDO|ANTONIO||Defendant|292003CF007315000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/01/2003|CLOSED|10/13/2003|M|4255 W HUMPHREY ST APT 1225||TAMPA|FL|33614-|White|07/06/1977|1|F3|831.01|831.01 FORGERY|04/21/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||O632721772460|FL|N||||703.00|09/09/2004|N|N|N|N|||||ORTIZ, RICARDO; ORTIZ, RICARDO A| Circuit Court||ORTIZ|RICARDO|ANTONIO||Defendant|292003CF007315000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/01/2003|CLOSED|10/13/2003|M|4255 W HUMPHREY ST APT 1225||TAMPA|FL|33614-|White|07/06/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/21/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||O632721772460|FL|N||||703.00|09/09/2004|N|N|N|N|||||ORTIZ, RICARDO; ORTIZ, RICARDO A| Circuit Court||ORTIZ|RICARDO|ANTONIO||Defendant|292003CF007315000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/01/2003|CLOSED|10/13/2003|M|4255 W HUMPHREY ST APT 1225||TAMPA|FL|33614-|White|07/06/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||O632721772460|FL|N||||703.00|09/09/2004|N|N|N|N|||||ORTIZ, RICARDO; ORTIZ, RICARDO A| Circuit Court||ORTIZ|RICARDO|ANTONIO||Defendant|292003CF007998000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/13/2003|CLOSED|10/13/2003|M|4255 W HUMPHREY ST APT 1225||TAMPA|FL|33614-|White|07/06/1977|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/01/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||O632721772460|FL|N||||703.00|01/30/2006|N|N|N|N|||||ORTIZ, RICARDO; ORTIZ, RICARDO A| Circuit Court||ORTIZ|RICARDO|ERNESTO||Defendant|292005CF015163000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/04/2005|Close of ReOpen|09/04/2007|M|17936 LAKE CARLTON ARMS DR APT|A|TAMPA|FL|XX|White|10/02/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2005|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||||N||||||N|N|N|N|||||ORTIZ, RICARDO E|457.00 Circuit Court||ORTIZ|RICARDO|ERNESTO||Defendant|292005CF015163000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/04/2005|Close of ReOpen|09/04/2007|M|17936 LAKE CARLTON ARMS DR APT|A|TAMPA|FL|XX|White|10/02/1986|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/16/2005|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||||N||||||N|N|N|N|||||ORTIZ, RICARDO E|457.00 Circuit Court||ORTIZ|RICARDO|||Defendant|292016CF015555000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/04/2016|CLOSED|11/10/2016|M|6814 N CHURCH AVE APT B||TAMPA|FL|33614|White|03/18/1984|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/04/2016||||||O632720840980|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RICARDO|||Defendant|292016CF015730000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/08/2016|CLOSED|11/22/2016|M|6814 N CHURCH AVE APT B||TAMPA|FL|33614|White|03/18/1984|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/08/2016|NTDISM|NT - DISMISSED|11/22/2016|||O632720840980|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RICARDO|||Defendant|292018CF012815000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/02/2018|CLOSED|10/23/2018|M|3811 52ND ST N # B||TAMPA|FL|33619|White|03/18/1984|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/01/2018|AMDS|ADMINISTRATIVELY DISMISSED|10/23/2018|||O632720840980|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RICARDO|||Defendant|292021CF003040000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/14/2021|CLOSED|05/24/2022|M|310 PALM KEY CIR APT 103||BRANDON|FL|33511|White|03/18/1984|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/14/2021|ADJG|NT - ADJUDGED GUILTY|06/01/2021|||O632720840980|FL|N||||||N|N|N|N||||||701.00 Circuit Court||ORTIZ|RICARDO|||Defendant|292021CF004779000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/22/2021|CLOSED|05/17/2021|M|310 PALM KEY CIR APT 103||BRANDON|FL|33511|White|03/18/1984|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/21/2021|NTLOR|NT - LETTER OF RELEASE|05/17/2021|||O632720840980|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RICARDO|||Defendant|292023CF018551000AHC|AH1INFE|FELONY OTHER FELONY|O|Ward, Laura E|12/07/2023|CLOSED|12/12/2023|M|2906 E WATERS AVE||TAMPA|FL|33604|White|03/18/1984|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/06/2023|NTLOR|NT - LETTER OF RELEASE|12/12/2023|Hillsborough County Sheriff's Office|ALVAREZ, ORLANDO|O632720840980|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RICARDO|||Defendant|292023CF018626000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|12/07/2023|CLOSED|01/08/2024|M|2906 E WATERS AVE||TAMPA|FL|33604|White|03/18/1984|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|12/06/2023||||||O632720840980|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RICHARD|||Defendant|292008CF016604000CHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|08/26/2008|Close of ReOpen|10/15/2013|M|746 SUMMER AVE||NEWARK|NJ|07104-|White|11/01/1968|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/26/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2013|||O7633655001682|NJ|N||||261.15||N|N|N|N||||||263215.85 Circuit Court||ORTIZ|RICHARD|||Defendant|292008CF016604000CHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|08/26/2008|Close of ReOpen|10/15/2013|M|746 SUMMER AVE||NEWARK|NJ|07104-|White|11/01/1968|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/26/2008|NOLP|NOLLE PROSSED|08/27/2009|||O7633655001682|NJ|N||||261.15||N|N|N|N||||||263215.85 Circuit Court||ORTIZ|RICHARD|||Defendant|292008CF016606000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2008|CLOSED|09/17/2008|M|746 SUMMER AVE||NEWARK|NJ|07104-|White|11/01/1968|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/26/2008|CONS|CONSOLIDATED CASE|09/15/2008|||O7633655001682|NJ|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RICHARD|||Defendant|292008CF016606000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2008|CLOSED|09/17/2008|M|746 SUMMER AVE||NEWARK|NJ|07104-|White|11/01/1968|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/26/2008|CONS|CONSOLIDATED CASE|09/15/2008|||O7633655001682|NJ|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2018|NTNINF|NT - NO INFORMATION FILED|10/17/2018|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|20|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2018|NTNINF|NT - NO INFORMATION FILED|10/17/2018|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|9|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|09/30/2018|NTNINF|NT - NO INFORMATION FILED|10/17/2018|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|11|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/30/2018|NTAW|NT - ADJUDICATION WITHHELD|02/11/2019|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|11|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/30/2018|ADJG|NT - ADJUDGED GUILTY|05/05/2021|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|10|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2018|NTAW|NT - ADJUDICATION WITHHELD|02/11/2019|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|10|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2018|ADJG|NT - ADJUDGED GUILTY|05/05/2021|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2018|NTNINF|NT - NO INFORMATION FILED|10/17/2018|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/30/2018|NTAW|NT - ADJUDICATION WITHHELD|02/11/2019|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|12|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2018|NTNINF|NT - NO INFORMATION FILED|10/17/2018|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|13|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2018|NTNINF|NT - NO INFORMATION FILED|10/17/2018|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2018|NTNINF|NT - NO INFORMATION FILED|10/17/2018|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|19|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2018|NTNINF|NT - NO INFORMATION FILED|10/17/2018|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|18|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2018|NTNINF|NT - NO INFORMATION FILED|10/17/2018|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2018|NTNINF|NT - NO INFORMATION FILED|10/17/2018|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2018|NTNINF|NT - NO INFORMATION FILED|10/17/2018|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|14|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2018|NTNINF|NT - NO INFORMATION FILED|10/17/2018|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|17|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2018|NTNINF|NT - NO INFORMATION FILED|10/17/2018|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|16|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2018|NTNINF|NT - NO INFORMATION FILED|10/17/2018|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|7|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/30/2018|NTAW|NT - ADJUDICATION WITHHELD|02/11/2019|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|7|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/30/2018|ADJG|NT - ADJUDGED GUILTY|05/05/2021|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|6|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2018|NTNINF|NT - NO INFORMATION FILED|10/17/2018|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292018CF014393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|Close of ReOpen|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|15|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2018|NTNINF|NT - NO INFORMATION FILED|10/17/2018|||O632741910960|FL|N||||1635.80|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292019CF003752000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/18/2019|CLOSED|12/18/2019|M|12745 N 17TH STREET||TAMPA|FL|33612|Black|03/16/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2019|NTNOLP|NT - NOLLE PROSSED|12/18/2019|||O632741910960|FL|N||||50.00|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292019CF003752000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/18/2019|CLOSED|12/18/2019|M|12745 N 17TH STREET||TAMPA|FL|33612|Black|03/16/1991|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/11/2019|NTNOLP|NT - NOLLE PROSSED|12/18/2019|||O632741910960|FL|N||||50.00|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292020CF014628000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/20/2020|CLOSED|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/20/2020|ADJG|NT - ADJUDGED GUILTY|05/05/2021|||O632741910960|FL|N||||598.00|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292020CF014628000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/20/2020|CLOSED|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/20/2020|ADJG|NT - ADJUDGED GUILTY|05/05/2021|||O632741910960|FL|N||||598.00|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292020CF014628000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/20/2020|CLOSED|05/05/2021|M|748 113TH AVE E||Tampa|FL|33612|Black|03/16/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/20/2020|ADJG|NT - ADJUDGED GUILTY|05/05/2021|||O632741910960|FL|N||||598.00|03/22/2022|N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292022CF005366000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/04/2022|CLOSED|11/17/2022|M|6105 N 23RD ST||TAMPA|FL|33610|Black|03/16/1991|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/28/2022|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||O632741910960|FL|N||||||N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR|689.00 Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292022CF005367000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/29/2022|CLOSED|05/04/2022|M|6105 N 23RD ST||TAMPA|FL|33610|Black|03/16/1991|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/28/2022|CONS|CONSOLIDATED CASE|05/04/2022|||O632741910960|FL|N||||||N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR| Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292022CF007362000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/07/2022|CLOSED|11/17/2022|M|748 E 113TH AVE||TAMPA|FL|33612|Black|03/16/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/06/2022|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||O632741910960|FL|N||||||N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR|689.00 Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292022CF007362000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/07/2022|CLOSED|11/17/2022|M|748 E 113TH AVE||TAMPA|FL|33612|Black|03/16/1991|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/06/2022|NTNINF|NT - NO INFORMATION FILED|06/14/2022|||O632741910960|FL|N||||||N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR|689.00 Circuit Court||ORTIZ|RICHARD|ANTONY|JR|Defendant|292022CF007362000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/07/2022|CLOSED|11/17/2022|M|748 E 113TH AVE||TAMPA|FL|33612|Black|03/16/1991|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/06/2022|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||O632741910960|FL|N||||||N|N|N|N|||||ORTIZ, RICHARD ANTHONY; ORTIZ, RICHARD ANTHONY, JR; ORTIZ, RICHARD ANTONY PADILLA, JR; ORTIZ, RICHARD ANTONYPADILLA; PADILLA-ORTIZ, RICHARD ANTHONY, JR|689.00 Circuit Court||ORTIZ|RICHARD|ANTHONY||Defendant|292024CF005924000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/16/2024|Open|04/16/2024|M|38646 VALLEY OAKS CT #B||ZEPHYRHILLS|FL|33540|White|11/24/1961|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|04/15/2024||||||O632741614240|FL|N||||||N|N|N|N|||||ORTIZ, RICHARD ANTONY|50.00 Circuit Court||ORTIZ|RICHARD|ANTHONY||Defendant|292024CF005924000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/16/2024|Open|04/16/2024|M|38646 VALLEY OAKS CT #B||ZEPHYRHILLS|FL|33540|White|11/24/1961|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|04/15/2024||||||O632741614240|FL|N||||||N|N|N|N|||||ORTIZ, RICHARD ANTONY|50.00 Circuit Court||ORTIZ|RICHARD|ANTHONY||Defendant|292024CF005924000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/16/2024|Open|04/16/2024|M|38646 VALLEY OAKS CT #B||ZEPHYRHILLS|FL|33540|White|11/24/1961|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|04/15/2024||||||O632741614240|FL|N||||||N|N|N|N|||||ORTIZ, RICHARD ANTONY|50.00 Circuit Court||ORTIZ|RICKY|||Defendant|292012CF007283000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/11/2012|CLOSED|10/09/2018|M|9507 PEMBRIDGE CT||TAMPA|FL|33615|Hispanic|06/15/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/05/2008|NTDISM|NT - DISMISSED|10/09/2018|||O632720882150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|RICKY|||Defendant|292012CF007283000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/11/2012|CLOSED|10/09/2018|M|9507 PEMBRIDGE CT||TAMPA|FL|33615|Hispanic|06/15/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2008|NTDISM|NT - DISMISSED|10/09/2018|||O632720882150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|RIGOBERTO|||Defendant|292009CF009449000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/31/2009|Open|05/31/2009|M|3121 WILLOW RD APT B||WIMAUMA|FL|33598|White|12/21/1963|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/31/2009||||||||N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|ROBERT|||Defendant|291989CF001824000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/03/1989|CLOSED|02/12/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROBERT|MICHAEL||Defendant|291989CF015347000AHC||FELONY OTHER FELONY|F||09/16/1989|CLOSED|12/13/1989|M|1218 E ELLICOTT ST||TAMPA|FL|33603|White|09/16/1989|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/16/1989|PTAF|PRE-TRIAL ACCEPTANCE|12/13/1989|||063277342322|FL|N||||||N|N|N|N|||||ORTIZ, ROBERT A| Circuit Court||ORTIZ|ROBERT|LEE||Defendant|292005CF017430000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2005|CLOSED|10/06/2005|M|5216 BAYWATER DR||TAMPA|FL|33624-|White|11/08/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/05/2005|NTLOR|NT - LETTER OF RELEASE|10/06/2005|||O632772734080|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|||Defendant|291998CF022154000AHC||FELONY OTHER FELONY|F||12/27/1998|CLOSED|03/01/1999|M|802 1ST AV DR E||PALMETTO|FL|34221-|White|05/13/1979|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|12/26/1998|ADJG|NT - ADJUDGED GUILTY|03/16/2000|||0632720791730|FL|N||||573.00||N|N|N|N||||||40.00 Circuit Court||ORTIZ|ROBERTO|||Defendant|291998CF022154000AHC||FELONY OTHER FELONY|F||12/27/1998|CLOSED|03/01/1999|M|802 1ST AV DR E||PALMETTO|FL|34221-|White|05/13/1979|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|12/26/1998|ADJG|NT - ADJUDGED GUILTY|03/16/2000|||0632720791730|FL|N||||573.00||N|N|N|N||||||40.00 Circuit Court||ORTIZ|ROBERTO|BARBOSA||Defendant|292001CF016324000DHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/24/2001|Close of ReOpen|05/01/2023|M|9214 13TH ST N||TAMPA|FL|33607|White|11/26/1970|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|10/24/2001|ADJG|NT - ADJUDGED GUILTY|10/14/2002|||||N||||||N|N|N|N||||||525281.00 Circuit Court||ORTIZ|ROBERTO|BARBOSA||Defendant|292001CF016324000DHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/24/2001|Close of ReOpen|05/01/2023|M|9214 13TH ST N||TAMPA|FL|33607|White|11/26/1970|4|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/24/2001|ADJG|NT - ADJUDGED GUILTY|10/14/2002|||||N||||||N|N|N|N||||||525281.00 Circuit Court||ORTIZ|ROBERTO|BARBOSA||Defendant|292001CF016324000DHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/24/2001|Close of ReOpen|05/01/2023|M|9214 13TH ST N||TAMPA|FL|33607|White|11/26/1970|2|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|10/24/2001|NTNINF|NT - NO INFORMATION FILED|10/14/2002|||||N||||||N|N|N|N||||||525281.00 Circuit Court||ORTIZ|ROBERTO|BARBOSA||Defendant|292001CF016324000DHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/24/2001|Close of ReOpen|05/01/2023|M|9214 13TH ST N||TAMPA|FL|33607|White|11/26/1970|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|10/24/2001|ADJG|NT - ADJUDGED GUILTY|10/14/2002|||||N||||||N|N|N|N||||||525281.00 Circuit Court||ORTIZ|ROBERTO|BARBOSA||Defendant|292001CF016339000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2001|CLOSED|11/14/2001|M|9214 13TH ST N||TAMPA|FL|33607|White|11/26/1970|4|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|10/24/2001|CONS|CONSOLIDATED CASE|11/14/2001|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|BARBOSA||Defendant|292001CF016339000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2001|CLOSED|11/14/2001|M|9214 13TH ST N||TAMPA|FL|33607|White|11/26/1970|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|10/24/2001|CONS|CONSOLIDATED CASE|11/14/2001|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|BARBOSA||Defendant|292001CF016339000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2001|CLOSED|11/14/2001|M|9214 13TH ST N||TAMPA|FL|33607|White|11/26/1970|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 26 GRAMS TO 30 K|10/24/2001|CONS|CONSOLIDATED CASE|11/14/2001|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|BARBOSA||Defendant|292001CF016339000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2001|CLOSED|11/14/2001|M|9214 13TH ST N||TAMPA|FL|33607|White|11/26/1970|2|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|10/24/2001|CONS|CONSOLIDATED CASE|11/14/2001|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|||Defendant|292002CF018123000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/04/2002|Close of ReOpen|10/30/2006|M|2727 FLETCHER AV W APT 26F||TAMPA|FL|33618-|Black|03/20/1976|4|M2|320.07(3)c|320.07(3)c EXPIRED TAG 2ND OFFENSE|11/03/2002|NTAW|NT - ADJUDICATION WITHHELD|07/10/2003|||O632720761000|FL|N||||751.00|01/07/2005|N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|||Defendant|292002CF018123000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/04/2002|Close of ReOpen|10/30/2006|M|2727 FLETCHER AV W APT 26F||TAMPA|FL|33618-|Black|03/20/1976|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/03/2002|NTAW|NT - ADJUDICATION WITHHELD|07/10/2003|||O632720761000|FL|N||||751.00|01/07/2005|N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|||Defendant|292002CF018123000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/04/2002|Close of ReOpen|10/30/2006|M|2727 FLETCHER AV W APT 26F||TAMPA|FL|33618-|Black|03/20/1976|2|M2|316192|316192 RECKLESS DRIVING|11/03/2002|NTAW|NT - ADJUDICATION WITHHELD|07/10/2003|||O632720761000|FL|N||||751.00|01/07/2005|N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|||Defendant|292002CF018123000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/04/2002|Close of ReOpen|10/30/2006|M|2727 FLETCHER AV W APT 26F||TAMPA|FL|33618-|Black|03/20/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2002|NTAW|NT - ADJUDICATION WITHHELD|07/10/2003|||O632720761000|FL|N||||751.00|01/07/2005|N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|ANTONIO||Defendant|292018CF010309000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/15/2018|CLOSED|08/14/2018|M|616 SAND RIDGE DR||VALRICO|FL|33594|White|10/08/1979|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|07/14/2018|NTLOR|NT - LETTER OF RELEASE|08/14/2018|||O632721793680|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|XAVIER||Defendant|292021CF012267000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/09/2021|CLOSED|08/16/2022|M|7407 DRAGON FLY LP||GIBSONTON|FL|33534|White|01/29/1999|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/07/2021|NTNINF|NT - NO INFORMATION FILED|10/25/2021|||O632739990290|FL|N||||350.00||N|N|N|N||||||205.00 Circuit Court||ORTIZ|ROBERTO|XAVIER||Defendant|292021CF012267000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/09/2021|CLOSED|08/16/2022|M|7407 DRAGON FLY LP||GIBSONTON|FL|33534|White|01/29/1999|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|10/07/2021|NTAW|NT - ADJUDICATION WITHHELD|08/16/2022|||O632739990290|FL|N||||350.00||N|N|N|N||||||205.00 Circuit Court||ORTIZ|ROBERTO|XAVIER||Defendant|292021CF012267000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/09/2021|CLOSED|08/16/2022|M|7407 DRAGON FLY LP||GIBSONTON|FL|33534|White|01/29/1999|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/07/2021|NTAW|NT - ADJUDICATION WITHHELD|08/16/2022|||O632739990290|FL|N||||350.00||N|N|N|N||||||205.00 Circuit Court||ORTIZ|ROBERTO|XAVIER||Defendant|292022CF003822000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/30/2022|CLOSED|04/06/2022|M|7407 DRAGON FLY LP||GIBSONTON|FL|33534|White|01/29/1999|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/29/2022|NTLOR|NT - LETTER OF RELEASE|04/06/2022|||O632739990290|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|ANTONIO||Defendant|292023CF010458000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/12/2023|CLOSED|07/20/2023|M|616 SAND RIDGE DR||VALRICO|FL|33594|White|10/08/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/11/2023|NTNINF|NT - NO INFORMATION FILED|07/20/2023|||O632721793680|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|ANTONIO||Defendant|292023CF010458000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/12/2023|CLOSED|07/20/2023|M|616 SAND RIDGE DR||VALRICO|FL|33594|White|10/08/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/11/2023|NTNINF|NT - NO INFORMATION FILED|07/20/2023|||O632721793680|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|ANTONIO||Defendant|292023CF010458000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/12/2023|CLOSED|07/20/2023|M|616 SAND RIDGE DR||VALRICO|FL|33594|White|10/08/1979|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/11/2023|REDU|REDUCED TO COUNTY COURT|07/20/2023|||O632721793680|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|ANTONIO||Defendant|292023CF010459000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/12/2023|CLOSED|07/19/2023|M|616 SAND RIDGE DR||VALRICO|FL|33594|White|10/08/1979|4|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|07/11/2023|NTLOR|NT - LETTER OF RELEASE|07/19/2023|||O632721793680|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|ANTONIO||Defendant|292023CF011517000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/29/2023|CLOSED|08/31/2023|M|616 SAND RIDGE DR||VALRICO|FL|33594|White|10/08/1979|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/29/2023|AMDS|ADMINISTRATIVELY DISMISSED|08/31/2023|||O632721793680|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|ANTONIO||Defendant|292023CF019170000AHC||FELONY BURGLARY|O|Ward, Laura E|12/18/2023|CLOSED|01/24/2024|M|616 SAND RIDGE DR||VALRICO|FL|33594|White|10/08/1979|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/06/2023|REDU|REDUCED TO COUNTY COURT|01/24/2024|||O632721793680|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|ANTONIO||Defendant|292023CF019170000AHC||FELONY BURGLARY|O|Ward, Laura E|12/18/2023|CLOSED|01/24/2024|M|616 SAND RIDGE DR||VALRICO|FL|33594|White|10/08/1979|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/06/2023|NTNINF|NT - NO INFORMATION FILED|01/24/2024|||O632721793680|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|ANTONIO||Defendant|292024CF000351000AHC||FELONY BURGLARY|O|Ward, Laura E|01/08/2024|CLOSED|01/19/2024|M|616 SAND RIDGE DR||VALRICO|FL|33594|White|10/08/1979|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/07/2024|CONS|CONSOLIDATED CASE|01/19/2024|||O632721793680|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROBERTO|ANTONIO||Defendant|292024CF000379000BHC||FELONY BURGLARY|E|Kiser, Mark D|01/19/2024|Open|01/08/2024|M|616 SAND RIDGE DR||VALRICO|FL|33594|White|10/08/1979|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/07/2024||||||O632721793680|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|ROBERTO|ANTONIO||Defendant|292024CF000379000BHC||FELONY BURGLARY|E|Kiser, Mark D|01/19/2024|Open|01/08/2024|M|616 SAND RIDGE DR||VALRICO|FL|33594|White|10/08/1979|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/07/2024||||||O632721793680|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ|ROBIN|||Defendant|292003AP017930000AHC||CONVAPPEALS|D|Black, Anthony K|10/13/2003|CLOSED|01/05/2004|M|264 115TH ST WEST APT 5B||BROOKLYN|NY|10026|White|05/04/1958|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/13/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/05/2004|||975647568|NY|N||||2000.00|11/24/2003|N|N|N|N|||||| Circuit Court||ORTIZ|ROBIN|||Defendant|292003AP017931000AHC||CONVAPPEALS|D|Black, Anthony K|10/13/2003|CLOSED|01/05/2004|M|264 115TH ST WEST APT 5B||BROOKLYN|NY|10026|White|05/04/1958|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/13/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/05/2004|||975647568|NY|N||||2500.00|11/24/2003|N|N|N|N|||||| Circuit Court||ORTIZ|RODOLFO|||Defendant|291990CF007324000AHC||FELONY THEFT FORGERY FRAUD|D||05/09/1990|CLOSED|06/13/1990|M|2810 14TH AVE SE LOT 11||RUSKIN|FL|33570|White|05/13/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/08/1990|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||O632720621730|FL|N||||||N|N|N|N|||||CHAPA, RUDDY; ORTEZ, RODOLFO; ORTEZ, RUDOLFO| Circuit Court||ORTIZ|RODOLFO|||Defendant|291999CF002977000AHC||FELONY BURGLARY|C|Espinosa, Jack|02/19/1999|CLOSED|04/05/2000|M|2810 14TH AVE SE LOT 11||RUSKIN|FL|33570|White|05/13/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|02/18/1999|NOLP|NOLLE PROSSED|04/05/2000|||O632720621730|FL|N||||||N|N|N|N|||||CHAPA, RUDDY; ORTEZ, RODOLFO; ORTEZ, RUDOLFO|52.00 Circuit Court||ORTIZ|RODOLFO|||Defendant|291999CF002977000AHC||FELONY BURGLARY|C|Espinosa, Jack|02/19/1999|CLOSED|04/05/2000|M|2810 14TH AVE SE LOT 11||RUSKIN|FL|33570|White|05/13/1962|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/18/1999|NOLP|NOLLE PROSSED|04/05/2000|||O632720621730|FL|N||||||N|N|N|N|||||CHAPA, RUDDY; ORTEZ, RODOLFO; ORTEZ, RUDOLFO|52.00 Circuit Court||ORTIZ|RODOLFO|||Defendant|292000CF000656000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/11/2000|Close of ReOpen|10/09/2003|M|2810 14TH AVE SE LOT 11||RUSKIN|FL|33570|White|05/13/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/28/1999|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||O632720621730|FL|N||||||N|N|N|N|||||CHAPA, RUDDY; ORTEZ, RODOLFO; ORTEZ, RUDOLFO|631.00 Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292007CF004078000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/25/2007|CLOSED|04/04/2007|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/25/2007|NTLOR|NT - LETTER OF RELEASE|04/04/2007|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY| Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292007CF004078000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/25/2007|CLOSED|04/04/2007|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|2|F3|78702|78702 FALSE IMPRISONMENT|02/25/2007|NTLOR|NT - LETTER OF RELEASE|04/04/2007|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY| Circuit Court||ORTIZ|RODOLFO|||Defendant|292007CF012353000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|06/15/2007|Close of ReOpen|12/18/2007|M|2810 14TH AVE SE LOT 11||RUSKIN|FL|33570|White|05/13/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/15/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||O632720621730|FL|N||||67.31||N|N|N|N|||||CHAPA, RUDDY; ORTEZ, RODOLFO; ORTEZ, RUDOLFO|793.79 Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292008CF014005000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/11/2008|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/21/2008|NTNINF|NT - NO INFORMATION FILED|08/11/2008|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY|50.00 Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292008CF014005000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/11/2008|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/21/2008|REDU|REDUCED TO COUNTY COURT|08/11/2008|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY|50.00 Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292008CF014005000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/11/2008|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/21/2008|REDU|REDUCED TO COUNTY COURT|08/11/2008|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY|50.00 Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292008CF014005000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/11/2008|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/2008|REDU|REDUCED TO COUNTY COURT|08/11/2008|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY|50.00 Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292008CF014005000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/11/2008|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/21/2008|NTNINF|NT - NO INFORMATION FILED|08/11/2008|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY|50.00 Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292008CF014005000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/11/2008|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|5|M2|828275|828275 REFUSAL TO ACCEPT CITATION|07/21/2008|REDU|REDUCED TO COUNTY COURT|08/11/2008|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY|50.00 Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292008CF018608000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/19/2008|CLOSED|11/25/2008|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/19/2008|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY| Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292008CF018608000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/19/2008|CLOSED|11/25/2008|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2008|NTDISM|NT - DISMISSED|11/25/2008|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY| Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292008CF018608000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/19/2008|CLOSED|11/25/2008|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/19/2008|NTDISM|NT - DISMISSED|11/25/2008|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY| Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292008CF018609000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/19/2008|CLOSED|10/13/2008|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/19/2008|CONS|CONSOLIDATED CASE|10/10/2008|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY| Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292008CF018609000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/19/2008|CLOSED|10/13/2008|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2008|CONS|CONSOLIDATED CASE|10/10/2008|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY| Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292008CF018609000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/19/2008|CLOSED|10/13/2008|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/19/2008|CONS|CONSOLIDATED CASE|10/10/2008|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY| Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292008CF018619000AHC||FELONY BURGLARY|B|Pomponio, Denise A|09/19/2008|CLOSED|01/26/2009|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/12/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2009|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY|430.00 Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292008CF018619000AHC||FELONY BURGLARY|B|Pomponio, Denise A|09/19/2008|CLOSED|01/26/2009|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/12/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2009|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY|430.00 Circuit Court||ORTIZ|RODOLFO|||Defendant|292008CF021611000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|10/31/2008|CLOSED|05/07/2009|M|11238 US HWY 41 S AP||GIBSONTON|FL|33534|White|06/10/1980|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/20/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||O632720802100|FL|N||||||N|N|N|N||||||682.00 Circuit Court||ORTIZ|RODOLFO|||Defendant|292008CF021611000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|10/31/2008|CLOSED|05/07/2009|M|11238 US HWY 41 S AP||GIBSONTON|FL|33534|White|06/10/1980|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/20/2008|NOLP|NOLLE PROSSED|05/07/2009|||O632720802100|FL|N||||||N|N|N|N||||||682.00 Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292009CF012306000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/17/2009|CLOSED|08/12/2009|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|1|FP|810021B2AB|810021B2AB BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|07/16/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY| Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292009CF012306000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/17/2009|CLOSED|08/12/2009|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/16/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY| Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292009CF012307000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/17/2009|CLOSED|08/11/2009|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/17/2009|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY|745.00 Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292013CF009541000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/06/2013|CLOSED|07/16/2013|M|5736 NEW MAUMA PARK DR||WIMAUMA|FL|33598|White|06/10/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/06/2013|REDU|REDUCED TO COUNTY COURT|07/16/2013|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY| Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292017CF016259000AHC|A95OIOE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/06/2017|Close of ReOpen|02/20/2019|M|6072 FRANCIS DR||APOLLO BEACH|FL|33572|White|06/10/1980|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/06/2017|ADJG|NT - ADJUDGED GUILTY|04/26/2018|Hillsborough County Sheriff's Office|Washington, Desmand|O632720802100|FL|N||||1695.00|01/09/2019|N|N|N|N|CBUI20|FL|||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY| Circuit Court||ORTIZ|RODOLFO|JR||Defendant|292017CF016259000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/06/2017|Close of ReOpen|02/20/2019|M|6072 FRANCIS DR||APOLLO BEACH|FL|33572|White|06/10/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/06/2017|ADJG|NT - ADJUDGED GUILTY|04/26/2018|||O632720802100|FL|N||||1695.00|01/09/2019|N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RODOLFO J; RODRIGUEZ, ADAM; RODRIGUEZ, ORLANDO; RODRIGUEZ, RUDDY| Circuit Court||ORTIZ|ROGELIO|||Defendant|291993CF006122000AHC||FELONY THEFT FORGERY FRAUD|D||05/11/1993|CLOSED|06/23/1994|M|5305 NORTH ST||WIMAUMA|FL|33598|White|07/22/1976|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1993|ADJG|NT - ADJUDGED GUILTY|01/19/1994|||O632720762620|FL|N||||||N|N|N|N|||||HERNANDEZ, ROY M; ORTIZ, ROGELIO; ORTIZ, ROGELIO JOSE; ORTIZ, ROY|282.00 Circuit Court||ORTIZ|ROMAN|SALAZAR||Defendant|292008CF012109000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2008|CLOSED|08/04/2008|M|4014 W MONTGOMERY TR||TAMPA|FL|33616|White|08/10/1988|1|F3|825.102(1)|825.102(1) ABUSE OF ELDERLY OR DISABLED ADULT|06/23/2008|NTNINF|NT - NO INFORMATION FILED|08/04/2008|||||N||||21.00|01/30/2018|N|N|N|N|||||SALAZARORTIZ, ROMAN| Circuit Court||ORTIZ|ROMAN|SALAZAR||Defendant|292008CF012109000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2008|CLOSED|08/04/2008|M|4014 W MONTGOMERY TR||TAMPA|FL|33616|White|08/10/1988|2|F3|784031A|784031A BATTERY (VICTIM OVER 65)|06/23/2008|REDU|REDUCED TO COUNTY COURT|08/04/2008|||||N||||21.00|01/30/2018|N|N|N|N|||||SALAZARORTIZ, ROMAN| Circuit Court||ORTIZ|ROSA|||Defendant|292009CF009708000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/04/2009|Close of ReOpen|03/02/2023|F|4320 BERKLEY DR||TAMPA|FL|33610|White|11/07/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2009|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||1646708|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROSA|||Defendant|292009CF009708000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/04/2009|Close of ReOpen|03/02/2023|F|4320 BERKLEY DR||TAMPA|FL|33610|White|11/07/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2009|SCFD|STATE CLOSED FILE DIVERSION|08/20/2009|||1646708|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|ROSALIO|JARA||Defendant|292005CF005697000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/23/2005|CLOSED|04/12/2005|M||||||White|08/30/1971|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|03/23/2005|NTAW|NT - ADJUDICATION WITHHELD|04/12/2005|||||N||||847.00|11/06/2006|N|N|N|N|||||| Circuit Court||ORTIZ|ROSALIO|JARA||Defendant|292005CF005697000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/23/2005|CLOSED|04/12/2005|M||||||White|08/30/1971|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|03/23/2005|NTAW|NT - ADJUDICATION WITHHELD|04/12/2005|||||N||||847.00|11/06/2006|N|N|N|N|||||| Circuit Court||ORTIZ|ROY|||Defendant|291995CF008794000AHC||FELONY OTHER FELONY|O||07/01/1995|CLOSED|07/21/1995|M|1609 MAYDELL DR||TAMPA|FL|33619|White|10/27/1962|1|NN|3|3 FUGITIVE WARRANT|06/30/1995||||||C420324623900|FL|N||||||N|N|N|N|||||CALLES, DERVER DOUGLAS; CALLES, HERBERT D; GONZALES, JORGA JOSE| Circuit Court||ORTIZ|ROY|ROMAN||Defendant|292007CF017596000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/2007|CLOSED|09/17/2007|M|119 ELM LN||TAMPA|FL|33610|White|08/17/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/26/2007|NTLOR|NT - LETTER OF RELEASE|09/17/2007|||O632736792970|FL|N||||||N|N|N|N|||||ORTIZMARTINEZ, ROY ROMAN| Circuit Court||ORTIZ|ROY|ROMAN||Defendant|292011CF015076000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2011|CLOSED|10/17/2011|M|119 ELM LN||TAMPA|FL|33610|White|08/17/1979|1|F3|790271A|790271A ALTERATION OF FIREARM SERIAL NUMBER|10/01/2011|REDU|REDUCED TO COUNTY COURT|10/17/2011|||O632736792970|FL|N||||||N|N|N|N|||||ORTIZMARTINEZ, ROY ROMAN| Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292012CF014356000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/03/2012|Close of ReOpen|06/17/2021|M|4317 DARLINGTON RD||HOLIDAY|FL|34691|White|03/10/1990|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2012|NTAW|NT - ADJUDICATION WITHHELD|09/23/2014|||O632720900900|FL|N||||500.00||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1143.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292012CF014356000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/03/2012|Close of ReOpen|06/17/2021|M|4317 DARLINGTON RD||HOLIDAY|FL|34691|White|03/10/1990|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2012|SCFD|STATE CLOSED FILE DIVERSION|04/18/2013|||O632720900900|FL|N||||500.00||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1143.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292012CF014356000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/03/2012|Close of ReOpen|06/17/2021|M|4317 DARLINGTON RD||HOLIDAY|FL|34691|White|03/10/1990|6|F3|831.01|831.01 FORGERY|07/17/2012|SCFD|STATE CLOSED FILE DIVERSION|04/18/2013|||O632720900900|FL|N||||500.00||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1143.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292012CF014356000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/03/2012|Close of ReOpen|06/17/2021|M|4317 DARLINGTON RD||HOLIDAY|FL|34691|White|03/10/1990|6|F3|831.01|831.01 FORGERY|07/17/2012|NTAW|NT - ADJUDICATION WITHHELD|09/23/2014|||O632720900900|FL|N||||500.00||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1143.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292012CF014356000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/03/2012|Close of ReOpen|06/17/2021|M|4317 DARLINGTON RD||HOLIDAY|FL|34691|White|03/10/1990|5|F3|831.01|831.01 FORGERY|07/17/2012|SCFD|STATE CLOSED FILE DIVERSION|04/18/2013|||O632720900900|FL|N||||500.00||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1143.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292012CF014356000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/03/2012|Close of ReOpen|06/17/2021|M|4317 DARLINGTON RD||HOLIDAY|FL|34691|White|03/10/1990|5|F3|831.01|831.01 FORGERY|07/17/2012|NTAW|NT - ADJUDICATION WITHHELD|09/23/2014|||O632720900900|FL|N||||500.00||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1143.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292012CF014356000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/03/2012|Close of ReOpen|06/17/2021|M|4317 DARLINGTON RD||HOLIDAY|FL|34691|White|03/10/1990|4|F3|831.01|831.01 FORGERY|07/17/2012|SCFD|STATE CLOSED FILE DIVERSION|04/18/2013|||O632720900900|FL|N||||500.00||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1143.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292012CF014356000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/03/2012|Close of ReOpen|06/17/2021|M|4317 DARLINGTON RD||HOLIDAY|FL|34691|White|03/10/1990|4|F3|831.01|831.01 FORGERY|07/17/2012|NTAW|NT - ADJUDICATION WITHHELD|09/23/2014|||O632720900900|FL|N||||500.00||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1143.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292012CF014356000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/03/2012|Close of ReOpen|06/17/2021|M|4317 DARLINGTON RD||HOLIDAY|FL|34691|White|03/10/1990|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/17/2012|SCFD|STATE CLOSED FILE DIVERSION|04/18/2013|||O632720900900|FL|N||||500.00||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1143.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292012CF014356000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/03/2012|Close of ReOpen|06/17/2021|M|4317 DARLINGTON RD||HOLIDAY|FL|34691|White|03/10/1990|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/17/2012|NTAW|NT - ADJUDICATION WITHHELD|09/23/2014|||O632720900900|FL|N||||500.00||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1143.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292012CF014356000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/03/2012|Close of ReOpen|06/17/2021|M|4317 DARLINGTON RD||HOLIDAY|FL|34691|White|03/10/1990|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/15/2012|SCFD|STATE CLOSED FILE DIVERSION|04/18/2013|||O632720900900|FL|N||||500.00||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1143.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292012CF014356000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/03/2012|Close of ReOpen|06/17/2021|M|4317 DARLINGTON RD||HOLIDAY|FL|34691|White|03/10/1990|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/14/2012|SCFD|STATE CLOSED FILE DIVERSION|04/18/2013|||O632720900900|FL|N||||500.00||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1143.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292012CF014356000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/03/2012|Close of ReOpen|06/17/2021|M|4317 DARLINGTON RD||HOLIDAY|FL|34691|White|03/10/1990|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/14/2012|NTAW|NT - ADJUDICATION WITHHELD|09/23/2014|||O632720900900|FL|N||||500.00||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1143.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292012CF014356000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/03/2012|Close of ReOpen|06/17/2021|M|4317 DARLINGTON RD||HOLIDAY|FL|34691|White|03/10/1990|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/15/2012|NTAW|NT - ADJUDICATION WITHHELD|09/23/2014|||O632720900900|FL|N||||500.00||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1143.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292013CF006607000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|05/09/2013|CLOSED|07/03/2013|M|8215 BROOKS ST N||TAMPA|FL|33612|White|03/10/1990|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/09/2013|BDEST|BOND ESTREATURE|07/03/2013|||O632720900900|FL|N||||||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR| Circuit Court||ORTIZ|RUBEN|||Defendant|292021CF002909000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/11/2021|CLOSED|01/11/2022|M|5830 MEMORIAL HWY #1318||Tampa|FL|33615|White|01/31/1971|2|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|03/09/2021|ADJG|NT - ADJUDGED GUILTY|01/11/2022|||O632720710310|FL|N||||||N|N|N|N||||||610.00 Circuit Court||ORTIZ|RUBEN|||Defendant|292021CF002909000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/11/2021|CLOSED|01/11/2022|M|5830 MEMORIAL HWY #1318||Tampa|FL|33615|White|01/31/1971|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/09/2021|ADJG|NT - ADJUDGED GUILTY|01/11/2022|||O632720710310|FL|N||||||N|N|N|N||||||610.00 Circuit Court||ORTIZ|RUBEN|||Defendant|292021CF002938000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2021|CLOSED|01/11/2022|M|5830 MEMORIAL HWY #1318||Tampa|FL|33615|White|01/31/1971|4|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/11/2021|ADJG|NT - ADJUDGED GUILTY|01/11/2022|||O632720710310|FL|N||||525.49||N|N|N|N||||||157584.51 Circuit Court||ORTIZ|RUBEN|||Defendant|292021CF002938000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2021|CLOSED|01/11/2022|M|5830 MEMORIAL HWY #1318||Tampa|FL|33615|White|01/31/1971|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/11/2021|NTNINF|NT - NO INFORMATION FILED|04/26/2021|||O632720710310|FL|N||||525.49||N|N|N|N||||||157584.51 Circuit Court||ORTIZ|RUBEN|||Defendant|292021CF002938000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2021|CLOSED|01/11/2022|M|5830 MEMORIAL HWY #1318||Tampa|FL|33615|White|01/31/1971|5|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|03/11/2021|ADJG|NT - ADJUDGED GUILTY|01/11/2022|||O632720710310|FL|N||||525.49||N|N|N|N||||||157584.51 Circuit Court||ORTIZ|RUBEN|||Defendant|292021CF002938000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2021|CLOSED|01/11/2022|M|5830 MEMORIAL HWY #1318||Tampa|FL|33615|White|01/31/1971|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/11/2021|ADJG|NT - ADJUDGED GUILTY|01/11/2022|||O632720710310|FL|N||||525.49||N|N|N|N||||||157584.51 Circuit Court||ORTIZ|RUBEN|||Defendant|292021CF002938000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2021|CLOSED|01/11/2022|M|5830 MEMORIAL HWY #1318||Tampa|FL|33615|White|01/31/1971|7|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/11/2021|ADJG|NT - ADJUDGED GUILTY|01/11/2022|||O632720710310|FL|N||||525.49||N|N|N|N||||||157584.51 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292022CF006055000AHC|AFYHBDE|FELONY OTHER FELONY|D|Green, G Gregory|05/11/2022|Close of ReOpen|08/08/2023|M|7800 N NEBRASKA AVE #19||TAMPA|FL|33604|White|03/10/1990|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/10/2022|NTAW|NT - ADJUDICATION WITHHELD|08/16/2022|Hillsborough County Sheriff's Office|Nichols, Andrew|O632720900900|FL|N||||||N|N|N|N|BB59ZC|FL|||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|746.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292022CF006055000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/11/2022|Close of ReOpen|08/08/2023|M|7800 N NEBRASKA AVE #19||TAMPA|FL|33604|White|03/10/1990|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/10/2022|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||O632720900900|FL|N||||||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|746.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292022CF006055000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/11/2022|Close of ReOpen|08/08/2023|M|7800 N NEBRASKA AVE #19||TAMPA|FL|33604|White|03/10/1990|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/10/2022|NTAW|NT - ADJUDICATION WITHHELD|08/16/2022|||O632720900900|FL|N||||||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|746.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292023CF004120000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|03/21/2023|CLOSED|08/08/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/10/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/19/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||O632720900900|FL|N||||||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1393.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292023CF004120000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|03/21/2023|CLOSED|08/08/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/10/1990|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/19/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||O632720900900|FL|N||||||N|N|N|N|||||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1393.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292023CF004120000AHC|AHCCEDE|FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|03/21/2023|CLOSED|08/08/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/10/1990|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|03/19/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|O632720900900|FL|N||||||N|N|N|N|AV06XG|FL|||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1393.00 Circuit Court||ORTIZ|RUBEN|J|JR|Defendant|292023CF004120000AHC|AHCCECE|FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|03/21/2023|CLOSED|08/08/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/10/1990|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/19/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|O632720900900|FL|N||||||N|N|N|N|AV06XG|FL|||ORTIZ, RUBEN J; ORTIZ, RUBEN J JR; ORTIZ, RUBEN JR; ORTIZ, RUBEN JUNIOR; ORTIZ, RUBEN JUNIOR, JR; ORTIZ, RUBEN, JR|1393.00 Circuit Court||ORTIZ|RUDY|ENRIQUE||Defendant|291987CF007307000AHC||FELONY THEFT FORGERY FRAUD|B||06/14/1987|CLOSED|10/06/1987|M|1008|8102 SHELDON RD|TAMPA|FL|33615|Black|10/15/1965|1|F|8175643|8175643 POSS OF IMITATION CONTR SUB W|06/14/1987||||||O63272565370|FL|N||||||N|N|N|N|||||ORTIZ, RUDY E| Circuit Court||ORTIZ|RUDY|ENRIQUE||Defendant|291993CF011040000BHC||FELONY DRUG OFFENSE|F||08/26/1993|CLOSED|09/10/1996|M|1008|8102 SHELDON RD|TAMPA|FL|33615|Black|10/15/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|08/26/1993|ADJG|NT - ADJUDGED GUILTY|02/23/1994|||O63272565370|FL|N||||||N|N|N|N|||||ORTIZ, RUDY E| Circuit Court||ORTIZ|RUDY|ENRIQUE||Defendant|291995CF011837000AHC||FELONY DRUG OFFENSE|F||09/02/1995|CLOSED|03/21/1996|M|1008|8102 SHELDON RD|TAMPA|FL|33615|Black|10/15/1965|1|F1|8931351B3|8931351B3 TRAFFICKING|08/14/1995|NOLP|NOLLE PROSSED|03/21/1996|||O63272565370|FL|N||||||N|N|N|N|||||ORTIZ, RUDY E| Circuit Court||ORTIZ|RUDY|ENRIQUE||Defendant|291995CF011837000AHC||FELONY DRUG OFFENSE|F||09/02/1995|CLOSED|03/21/1996|M|1008|8102 SHELDON RD|TAMPA|FL|33615|Black|10/15/1965|2|F2|8931351B3|8931351B3 TRAFFICKING|08/14/1995|NOLP|NOLLE PROSSED|03/21/1996|||O63272565370|FL|N||||||N|N|N|N|||||ORTIZ, RUDY E| Circuit Court||ORTIZ|RUDY|JUNIOR||Defendant|291997CF009812000AHC||FELONY ROBBERY|E||07/08/1997|CLOSED|04/13/1998|M|9826 NEW YORK ST||GIBSONTON|FL|33534|White|06/10/1980|1|M2|8120142D|8120142D PETIT THEFT|03/30/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/13/1998|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RUDOLFO, JR|258.00 Circuit Court||ORTIZ|RUDY|JUNIOR||Defendant|291997CF009812000AHC||FELONY ROBBERY|E||07/08/1997|CLOSED|04/13/1998|M|9826 NEW YORK ST||GIBSONTON|FL|33534|White|06/10/1980|2|M1|78403|78403 BATTERY|03/30/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/13/1998|||O632720802100|FL|N||||||N|N|N|N|||||ORTIZ, RODOLFO; ORTIZ, RUDOLFO, JR|258.00 Circuit Court||ORTIZ|RUTH|NOEMI||Defendant|291999CF010107000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|06/12/1999|CLOSED|08/09/1999|F|205|2420 WINDING CREEK CIR|TAMPA|FL|33613|White|09/27/1958|1|F3|893131A|893131A DELIVERY|06/10/1999|ADJG|NT - ADJUDGED GUILTY|08/09/1999|||O632774588470|FL|N||||273.00||N|N|N|N||||||40.00 Circuit Court||ORTIZ|RUTH|||Defendant|292019CF001686000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/05/2019|CLOSED|02/21/2019|F|6552 ARLEIGH CT||BOCA RATON|FL|33433|White|12/05/1962|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/05/2019|AMDS|ADMINISTRATIVELY DISMISSED|02/21/2019|||O632761629450|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|SAMANTHA|AENGELYN||Defendant|292016CF001818000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/07/2016|CLOSED|03/15/2016|F|1351 SAND LAKE CR||Tampa|FL|33613|White|06/26/1983|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/06/2016|NTLOR|NT - LETTER OF RELEASE|03/15/2016|||O632781837260|FL|N||||||N|N|N|N|||||ORTIZ, SAMANTHA AENGELY| Circuit Court||ORTIZ|SAMANTHA|AENGELYN||Defendant|292016CF001818000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/07/2016|CLOSED|03/15/2016|F|1351 SAND LAKE CR||Tampa|FL|33613|White|06/26/1983|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/06/2016|NTLOR|NT - LETTER OF RELEASE|03/15/2016|||O632781837260|FL|N||||||N|N|N|N|||||ORTIZ, SAMANTHA AENGELY| Circuit Court||ORTIZ|SAMMY|||Defendant|292019CF000580000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/13/2019|CLOSED|03/01/2019|M|8603 CHINABERRY DR||Tampa|FL|33637|White|02/02/1987|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/12/2019|NTLOR|NT - LETTER OF RELEASE|03/01/2019|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ DIAZ, SAMMY ELI; ORTIZ, SAMMY E; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY| Circuit Court||ORTIZ|SAMMY|||Defendant|292019CF000580000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/13/2019|CLOSED|03/01/2019|M|8603 CHINABERRY DR||Tampa|FL|33637|White|02/02/1987|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/12/2019|NTLOR|NT - LETTER OF RELEASE|03/01/2019|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ DIAZ, SAMMY ELI; ORTIZ, SAMMY E; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY| Circuit Court||ORTIZ|SAMMY|||Defendant|292019CF017171000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/13/2019|Close of ReOpen|03/03/2021|M|8603 CHINABERRY DR||TEMPLE TERRACE|FL|33637|White|02/02/1987|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/07/2019|ADJG|NT - ADJUDGED GUILTY|07/23/2020|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ DIAZ, SAMMY ELI; ORTIZ, SAMMY E; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY|902.00 Circuit Court||ORTIZ|SAMMY|||Defendant|292019CF017171000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/13/2019|Close of ReOpen|03/03/2021|M|8603 CHINABERRY DR||TEMPLE TERRACE|FL|33637|White|02/02/1987|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/07/2019|NTNINF|NT - NO INFORMATION FILED|01/14/2020|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ DIAZ, SAMMY ELI; ORTIZ, SAMMY E; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY|902.00 Circuit Court||ORTIZ|SAMMY|||Defendant|292020CF003046000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/06/2020|Close of ReOpen|02/24/2021|M|UNKNOWN ADDRESS||XXXX|FL|11111|White|02/02/1987|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/05/2020|ADJG|NT - ADJUDGED GUILTY|07/23/2020|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ DIAZ, SAMMY ELI; ORTIZ, SAMMY E; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY|1153.00 Circuit Court||ORTIZ|SAMMY|ELI||Defendant|292021CF015145000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/14/2021|Close of ReOpen|08/16/2023|M|3302 N FLORIDA AVE # 244||TAMPA|FL|33603|White|02/02/1987|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/13/2021|NTNOLP|NT - NOLLE PROSSED|04/14/2022|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ-DIAZ, SAMMY ELI|1527.00 Circuit Court||ORTIZ|SAMMY|ELI||Defendant|292021CF015145000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/14/2021|Close of ReOpen|08/16/2023|M|3302 N FLORIDA AVE # 244||TAMPA|FL|33603|White|02/02/1987|2|F2|810021B|810021B-CLERK002 (FS) BURGLARY OF A DWELLING|12/13/2021|ADJG|NT - ADJUDGED GUILTY|04/14/2022|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ-DIAZ, SAMMY ELI|1527.00 Circuit Court||ORTIZ|SAMMY|ELI||Defendant|292021CF015145000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/14/2021|Close of ReOpen|08/16/2023|M|3302 N FLORIDA AVE # 244||TAMPA|FL|33603|White|02/02/1987|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/13/2021|ADJG|NT - ADJUDGED GUILTY|04/14/2022|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ-DIAZ, SAMMY ELI|1527.00 Circuit Court||ORTIZ|SAMUEL|RIVERA||Defendant|292002CF007672000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/11/2002|CLOSED|10/29/2002|M|2130 W CHESTNUT ST||TAMPA|FL|33607|White|05/17/1956|1|F3|784021|784021 AGGRAVATED ASSAULT|05/10/2002|ADJG|NT - ADJUDGED GUILTY|10/29/2002|||O632780561770|FL|N||||||N|N|N|N||||||502.00 Circuit Court||ORTIZ|SAMUEL|RIVERA||Defendant|292002CF007672000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/11/2002|CLOSED|10/29/2002|M|2130 W CHESTNUT ST||TAMPA|FL|33607|White|05/17/1956|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/10/2002|ADJG|NT - ADJUDGED GUILTY|10/29/2002|||O632780561770|FL|N||||||N|N|N|N||||||502.00 Circuit Court||ORTIZ|SAMUEL|||Defendant|292006CF014716000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/25/2006|CLOSED|09/07/2006|M|12706 POLLY PLACE||CITRUS PARK|FL|33625|White|11/05/1959|1|M2|32203|32203 NO VALID DRIVER|07/24/2006|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||O632780594050|FL|N||||230.00|02/23/2009|N|N|N|N|||||| Circuit Court||ORTIZ|SAMUEL|||Defendant|292009CF000595000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/10/2009|CLOSED|01/22/2009|M|12706 POLLY PLACE||CITRUS PARK|FL|33625|White|11/05/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/10/2009|REDU|REDUCED TO COUNTY COURT|01/22/2009|||O632780594050|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|SANDRA|||Defendant|292007CF002258000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|01/30/2007|CLOSED|07/16/2007|F|412 N WASHINGTON AVENUE||CLEARWATER|FL|33755|White|03/28/1972|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/07/2006|NOLP|NOLLE PROSSED|07/16/2007|||O632780726080|FL|N||||145.00||N|N|N|N||||||65.00 Circuit Court||ORTIZ|SANDRA|||Defendant|292007CF002258000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|01/30/2007|CLOSED|07/16/2007|F|412 N WASHINGTON AVENUE||CLEARWATER|FL|33755|White|03/28/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/07/2006|NTAW|NT - ADJUDICATION WITHHELD|07/16/2007|||O632780726080|FL|N||||145.00||N|N|N|N||||||65.00 Circuit Court||ORTIZ|SANTOS|JOHNNY||Defendant|291995CF003909000AHC||FELONY OTHER FELONY|F||03/24/1995|CLOSED|01/23/2000|M|7206 LANCASHIRE CR 222||TAMPA|FL|NI|White|09/29/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/24/1995||||||O63279070349|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|SARAH|IDRIS||Defendant|292000CF005304000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|03/30/2000|Close of ReOpen|03/03/2009|F|5606 WOOD FOREST DRIVE||TAMPA|FL|XXXXX|Native Hawaiian or Other Pacific Islander|04/04/1979|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/22/2000|ADJG|NT - ADJUDGED GUILTY|03/03/2009|||O632789796240|FL|N||||||N|N|N|N|||||ORTIZ, SARA I; ORTIZ, SARAH; ORTIZ, SARAH I; ORTIZ, SARAH IDRES; RIVERA, ZULEIMA TARAREZ; TAVAREZ-RIVERA, ZULEIMA|753.00 Circuit Court||ORTIZ|SARAH|IDRIS||Defendant|292000CF005304000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|03/30/2000|Close of ReOpen|03/03/2009|F|5606 WOOD FOREST DRIVE||TAMPA|FL|XXXXX|Native Hawaiian or Other Pacific Islander|04/04/1979|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|03/22/2000|ADJG|NT - ADJUDGED GUILTY|06/07/2001|||O632789796240|FL|N||||||N|N|N|N|||||ORTIZ, SARA I; ORTIZ, SARAH; ORTIZ, SARAH I; ORTIZ, SARAH IDRES; RIVERA, ZULEIMA TARAREZ; TAVAREZ-RIVERA, ZULEIMA|753.00 Circuit Court||ORTIZ|SARAH|IDRIS||Defendant|292000CF005304000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|03/30/2000|Close of ReOpen|03/03/2009|F|5606 WOOD FOREST DRIVE||TAMPA|FL|XXXXX|Native Hawaiian or Other Pacific Islander|04/04/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/22/2000|ADJG|NT - ADJUDGED GUILTY|06/07/2001|||O632789796240|FL|N||||||N|N|N|N|||||ORTIZ, SARA I; ORTIZ, SARAH; ORTIZ, SARAH I; ORTIZ, SARAH IDRES; RIVERA, ZULEIMA TARAREZ; TAVAREZ-RIVERA, ZULEIMA|753.00 Circuit Court||ORTIZ|SARAH|IDRIS||Defendant|292001CF007001000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/09/2001|Close of ReOpen|03/03/2009|F|5606 WOOD FOREST DRIVE||TAMPA|FL|XXXXX|Native Hawaiian or Other Pacific Islander|04/04/1979|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/08/2001|ADJG|NT - ADJUDGED GUILTY|03/03/2009|||O632789796240|FL|N||||||N|N|N|N|||||ORTIZ, SARA I; ORTIZ, SARAH; ORTIZ, SARAH I; ORTIZ, SARAH IDRES; RIVERA, ZULEIMA TARAREZ; TAVAREZ-RIVERA, ZULEIMA|941.00 Circuit Court||ORTIZ|SARAH|IDRIS||Defendant|292001CF007001000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/09/2001|Close of ReOpen|03/03/2009|F|5606 WOOD FOREST DRIVE||TAMPA|FL|XXXXX|Native Hawaiian or Other Pacific Islander|04/04/1979|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/08/2001|ADJG|NT - ADJUDGED GUILTY|03/03/2009|||O632789796240|FL|N||||||N|N|N|N|||||ORTIZ, SARA I; ORTIZ, SARAH; ORTIZ, SARAH I; ORTIZ, SARAH IDRES; RIVERA, ZULEIMA TARAREZ; TAVAREZ-RIVERA, ZULEIMA|941.00 Circuit Court||ORTIZ|SARAH|IDRIS||Defendant|292001CF015580000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|10/09/2001|Close of ReOpen|03/03/2009|F|5606 WOOD FOREST DRIVE||TAMPA|FL|XXXXX|Native Hawaiian or Other Pacific Islander|04/04/1979|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/09/2001|NTNINF|NT - NO INFORMATION FILED|10/29/2001|||O632789796240|FL|N||||2.33||N|N|N|N|||||ORTIZ, SARA I; ORTIZ, SARAH; ORTIZ, SARAH I; ORTIZ, SARAH IDRES; RIVERA, ZULEIMA TARAREZ; TAVAREZ-RIVERA, ZULEIMA|859.67 Circuit Court||ORTIZ|SARAH|IDRIS||Defendant|292001CF015580000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|10/09/2001|Close of ReOpen|03/03/2009|F|5606 WOOD FOREST DRIVE||TAMPA|FL|XXXXX|Native Hawaiian or Other Pacific Islander|04/04/1979|1|F3|784041|784041 FELONY BATTERY|10/09/2001|ADJG|NT - ADJUDGED GUILTY|03/03/2009|||O632789796240|FL|N||||2.33||N|N|N|N|||||ORTIZ, SARA I; ORTIZ, SARAH; ORTIZ, SARAH I; ORTIZ, SARAH IDRES; RIVERA, ZULEIMA TARAREZ; TAVAREZ-RIVERA, ZULEIMA|859.67 Circuit Court||ORTIZ|SARAH|IDRIS||Defendant|292019CF009486000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/08/2019|CLOSED|08/07/2019|F|3710 35TH ST N||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|04/04/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/30/2019|NTLOR|NT - LETTER OF RELEASE|08/07/2019|||O632789796240|FL|N||||||N|N|N|N|||||ORTIZ, SARA I; ORTIZ, SARAH; ORTIZ, SARAH I; ORTIZ, SARAH IDRES; RIVERA, ZULEIMA TARAREZ; TAVAREZ-RIVERA, ZULEIMA| Circuit Court||ORTIZ|SAUL||Jr|Defendant|291993CF000774000AHC||FELONY NON CAPITAL MURDER|D|Moody, Ashley B.|01/19/1993|Close of ReOpen|09/03/1993|M|1802 LAKE WIND DR||BRANDON|FL|33510|White|08/12/1970|3|F1|775087|775087 AGGR.BATTERY W/FIREARM|12/15/1992|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||O632780702120|FL|N||||||N|N|N|N|||||BURGOS, LORENZO; ORITIZ, SAUL; ORTIZ, SAUL JR; ORTIZ, SAUL, JR| Circuit Court||ORTIZ|SAUL||Jr|Defendant|291993CF000774000AHC||FELONY NON CAPITAL MURDER|D|Moody, Ashley B.|01/19/1993|Close of ReOpen|09/03/1993|M|1802 LAKE WIND DR||BRANDON|FL|33510|White|08/12/1970|2|FL|78204|78204 MURDER|12/15/1992|NOLP|NOLLE PROSSED|07/12/1993|||O632780702120|FL|N||||||N|N|N|N|||||BURGOS, LORENZO; ORITIZ, SAUL; ORTIZ, SAUL JR; ORTIZ, SAUL, JR| Circuit Court||ORTIZ|SAUL||Jr|Defendant|291993CF000774000AHC||FELONY NON CAPITAL MURDER|D|Moody, Ashley B.|01/19/1993|Close of ReOpen|09/03/1993|M|1802 LAKE WIND DR||BRANDON|FL|33510|White|08/12/1970|1|F1|775087|775087 AGGR.BATTERY W/FIREARM|12/15/1992|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||O632780702120|FL|N||||||N|N|N|N|||||BURGOS, LORENZO; ORITIZ, SAUL; ORTIZ, SAUL JR; ORTIZ, SAUL, JR| Circuit Court||ORTIZ|SCOTT|||Defendant|292008CF013186000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/10/2008|CLOSED|07/24/2020|M|1271 DINNERBELL LN||DUNEDIN|FL|34698|White|10/03/1984|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/08/2008|NOLP|NOLLE PROSSED|02/09/2010|||O632793843630|FL|N||||||N|N|N|N|||||ORTIZ, SCOTT M; ORTIZ, SCOTT MICHAEL|564.00 Circuit Court||ORTIZ|SCOTT|||Defendant|292008CF013186000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/10/2008|CLOSED|07/24/2020|M|1271 DINNERBELL LN||DUNEDIN|FL|34698|White|10/03/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/08/2008|ADJG|NT - ADJUDGED GUILTY|12/20/2012|||O632793843630|FL|N||||||N|N|N|N|||||ORTIZ, SCOTT M; ORTIZ, SCOTT MICHAEL|564.00 Circuit Court||ORTIZ|SCOTT|||Defendant|292008CF013186000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/10/2008|CLOSED|07/24/2020|M|1271 DINNERBELL LN||DUNEDIN|FL|34698|White|10/03/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/08/2008|NOLP|NOLLE PROSSED|02/09/2010|||O632793843630|FL|N||||||N|N|N|N|||||ORTIZ, SCOTT M; ORTIZ, SCOTT MICHAEL|564.00 Circuit Court||ORTIZ|SCOTT|||Defendant|292022CF001145000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/31/2022|CLOSED|07/05/2022|M|1271 DINNERBELL LN||DUNEDIN|FL|34698|White|10/03/1984|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/17/2022|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||O632793843630|FL|N||||||N|N|N|N|||||ORTIZ, SCOTT M; ORTIZ, SCOTT MICHAEL|689.00 Circuit Court||ORTIZ|SCOTT|||Defendant|292022CF011005000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/16/2022|CLOSED|01/18/2023|M|1271 DINNERBELL LN||DUNEDIN|FL|34698|White|10/03/1984|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/09/2022|ADJG|NT - ADJUDGED GUILTY|01/18/2023|||O632793843630|FL|N||||||N|N|N|N|||||ORTIZ, SCOTT M; ORTIZ, SCOTT MICHAEL|689.00 Circuit Court||ORTIZ|SCOTT|||Defendant|292022CF011028000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/17/2022|CLOSED|01/18/2023|M|1271 E DINNERBELL LN||TAMPA|FL|34698|White|10/03/1984|1|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|12/09/2021|ADJG|NT - ADJUDGED GUILTY|01/18/2023|||O632793843630|FL|N||||||N|N|N|N|||||ORTIZ, SCOTT M; ORTIZ, SCOTT MICHAEL|689.00 Circuit Court||ORTIZ|SEBASTIAN|LEMOS||Defendant|292021CF007979000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/01/2021|CLOSED|09/10/2021|M|6014 SANTA MONICA DR||TAMPA|FL|33615|White|03/31/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/29/2021|NTLOR|NT - LETTER OF RELEASE|09/10/2021|||O632780991110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|SEDINOEL|SUAREZ||Defendant|292000CF011452000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/06/2000|Close of ReOpen|03/16/2004|M|10003 WINDING LAKE RD APT 203||SUNRISE|FL|33351-|White|09/18/1981|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/27/2000|NTNINF|NT - NO INFORMATION FILED|09/13/2000|||O632797813380|FL|N||||||N|N|N|N|||||ORTIZ, SEDINOEL|755.00 Circuit Court||ORTIZ|SEDINOEL|SUAREZ||Defendant|292000CF011452000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/06/2000|Close of ReOpen|03/16/2004|M|10003 WINDING LAKE RD APT 203||SUNRISE|FL|33351-|White|09/18/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2000|ADJG|NT - ADJUDGED GUILTY|03/16/2004|||O632797813380|FL|N||||||N|N|N|N|||||ORTIZ, SEDINOEL|755.00 Circuit Court||ORTIZ|SEDINOEL|SUAREZ||Defendant|292000CF011452000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/06/2000|Close of ReOpen|03/16/2004|M|10003 WINDING LAKE RD APT 203||SUNRISE|FL|33351-|White|09/18/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2000|NTDISM|NT - DISMISSED|03/16/2004|||O632797813380|FL|N||||||N|N|N|N|||||ORTIZ, SEDINOEL|755.00 Circuit Court||ORTIZ|SEDINOEL|SUAREZ||Defendant|292000CF011452000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/06/2000|Close of ReOpen|03/16/2004|M|10003 WINDING LAKE RD APT 203||SUNRISE|FL|33351-|White|09/18/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|06/27/2000|ADJG|NT - ADJUDGED GUILTY|03/16/2004|||O632797813380|FL|N||||||N|N|N|N|||||ORTIZ, SEDINOEL|755.00 Circuit Court||ORTIZ|SHARITZA|MAILENE||Defendant|292009CF002098000BHC||FELONY BURGLARY|I|Lopez, Manuel A|02/03/2009|CLOSED|07/20/2009|F|2120 SPRUCE ST W||TAMPA|FL|33607-|White|04/08/1989|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|02/03/2009|NOLP|NOLLE PROSSED|07/20/2009|||O632793896280|FL|N||||||N|N|N|N|||||ORTIZ, SHARITZA M|50.00 Circuit Court||ORTIZ|SHARITZA|MAILENE||Defendant|292009CF002098000BHC||FELONY BURGLARY|I|Lopez, Manuel A|02/03/2009|CLOSED|07/20/2009|F|2120 SPRUCE ST W||TAMPA|FL|33607-|White|04/08/1989|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/03/2009|SCFD|STATE CLOSED FILE DIVERSION|07/20/2009|||O632793896280|FL|N||||||N|N|N|N|||||ORTIZ, SHARITZA M|50.00 Circuit Court||ORTIZ|SHARITZA|MAILENE||Defendant|292009CF002101000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/03/2009|CLOSED|03/17/2009|F|2120 SPRUCE ST W||TAMPA|FL|33607-|White|04/08/1989|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|02/03/2009|CONS|CONSOLIDATED CASE|03/13/2009|||O632793896280|FL|N||||||N|N|N|N|||||ORTIZ, SHARITZA M| Circuit Court||ORTIZ|SHAWN|||Defendant|292019CF002924000AHC|A8HMMAE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/01/2019|Close of ReOpen|06/09/2020|M|4747 W WATERS AVE APT 3407||TAMPA|FL|33614|White|02/20/1972|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/22/2019|ADJG|NT - ADJUDGED GUILTY|05/09/2019|Tampa Police Department|FUNDORA, LIUSBEL|O632780720600|FL|N||||771.00|06/09/2020|N|N|N|N|BBBJ58|FL|||| Circuit Court||ORTIZ|SHAWN|||Defendant|292019CF002924000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/01/2019|Close of ReOpen|06/09/2020|M|4747 W WATERS AVE APT 3407||TAMPA|FL|33614|White|02/20/1972|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/22/2019|ADJG|NT - ADJUDGED GUILTY|05/09/2019|||O632780720600|FL|N||||771.00|06/09/2020|N|N|N|N|||||| Circuit Court||ORTIZ|SHAWN||JR|Defendant|292023CF013097000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/27/2023|CLOSED|10/06/2023|M|7225 SALT RIVER AVE||SUN CITY CENTER|FL|33573|White|04/26/2001|1|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|08/26/2023|NTLOR|NT - LETTER OF RELEASE|10/06/2023|||O632780011460|FL|N||||10.00|01/17/2024|N|N|N|N|||||| Circuit Court||ORTIZ|SIERRA|JAMIE ENRIQUE||Defendant|291999CF009915000AHC||FELONY CRIMES AGAINST PROPERTY|B||06/09/1999|Close of ReOpen|12/15/2014|M|4817 TEMPLE HEIGHTS RD APT 201||TAMPA|FL|33617|White|07/16/1974|1|F3|80613|80613 CRIMINAL MISCHIEF/FELONY|06/08/1999|ADJG|NT - ADJUDGED GUILTY|07/19/2002|||0632425742560|FL|N||||72.60||N|N|N|N||||||520.40 Circuit Court||ORTIZ|SIMON|T||Defendant|292008CF018608000CHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/19/2008|Close of ReOpen|06/04/2012|M|5736 NEWMANMA PK DR||WIMAUMA|FL|XXXXX|White|08/23/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO|365.00 Circuit Court||ORTIZ|SIMON|T||Defendant|292008CF018608000CHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/19/2008|Close of ReOpen|06/04/2012|M|5736 NEWMANMA PK DR||WIMAUMA|FL|XXXXX|White|08/23/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/19/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO|365.00 Circuit Court||ORTIZ|SIMON|T||Defendant|292008CF018608000CHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/19/2008|Close of ReOpen|06/04/2012|M|5736 NEWMANMA PK DR||WIMAUMA|FL|XXXXX|White|08/23/1991|3|M1|837.055|837.055 FALSE INFORMATION TO LAW ENFORCEMENT DURING IN|09/19/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO|365.00 Circuit Court||ORTIZ|SIMON|T||Defendant|292013CF008454000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/15/2013|CLOSED|11/08/2013|M|5736 NEWMANMA PK DR||WIMAUMA|FL|XXXXX|White|08/23/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/14/2013|ADJG|NT - ADJUDGED GUILTY|11/08/2013|||O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO|665.00 Circuit Court||ORTIZ|SIMON|T||Defendant|292013CF008454000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/15/2013|CLOSED|11/08/2013|M|5736 NEWMANMA PK DR||WIMAUMA|FL|XXXXX|White|08/23/1991|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/14/2013|ADJG|NT - ADJUDGED GUILTY|11/08/2013|||O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO|665.00 Circuit Court||ORTIZ|SIMON|T||Defendant|292013CF008454000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/15/2013|CLOSED|11/08/2013|M|5736 NEWMANMA PK DR||WIMAUMA|FL|XXXXX|White|08/23/1991|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/14/2013|ADJG|NT - ADJUDGED GUILTY|11/08/2013|||O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO|665.00 Circuit Court||ORTIZ|SIMON|T||Defendant|292017CF004400000AHC||FELONY BURGLARY|O|Ward, Laura E|03/23/2017|CLOSED|03/31/2017|M|6107 HOLLOW CREEK LN # 5||Gibsonton|FL|33534|White|08/23/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/22/2017|NTLOR|NT - LETTER OF RELEASE|03/31/2017|||O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO| Circuit Court||ORTIZ|SIMON|T||Defendant|292017CF004400000AHC||FELONY BURGLARY|O|Ward, Laura E|03/23/2017|CLOSED|03/31/2017|M|6107 HOLLOW CREEK LN # 5||Gibsonton|FL|33534|White|08/23/1991|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|03/22/2017|NTLOR|NT - LETTER OF RELEASE|03/31/2017|||O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO| Circuit Court||ORTIZ|SIMON|T||Defendant|292017CF012405000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2017|CLOSED|06/27/2018|M|7708 NUNDAY AV # A||GIBSONTON|FL|33534|White|08/23/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2017|ADJG|NT - ADJUDGED GUILTY|06/27/2018|||O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO|1539.00 Circuit Court||ORTIZ|SIMON|T||Defendant|292017CF012405000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2017|CLOSED|06/27/2018|M|7708 NUNDAY AV # A||GIBSONTON|FL|33534|White|08/23/1991|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/12/2017|NTNINF|NT - NO INFORMATION FILED|08/30/2017|||O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO|1539.00 Circuit Court||ORTIZ|SIMON|T||Defendant|292019CF005091000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/15/2019|CLOSED|06/19/2019|M|7708 NUNDY AVE #A||GIBSONTON|FL|33534|White|08/23/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/14/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO| Circuit Court||ORTIZ|SIMON|T||Defendant|292019CF015299000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/02/2019|Close of ReOpen|11/30/2021|M|12117 GLENHILL DR||RIVERVIEW|FL|33569|White|08/23/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2019|ADJG|NT - ADJUDGED GUILTY|01/09/2020|||O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO|851.01 Circuit Court||ORTIZ|SIMON|T||Defendant|292019CF015299000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/02/2019|Close of ReOpen|11/30/2021|M|12117 GLENHILL DR||RIVERVIEW|FL|33569|White|08/23/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/01/2019|ADJG|NT - ADJUDGED GUILTY|01/09/2020|||O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO|851.01 Circuit Court||ORTIZ|SIMON|T||Defendant|292019CF017140000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/12/2019|CLOSED|01/15/2020|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|08/23/1991|2|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/11/2019|NTLOR|NT - LETTER OF RELEASE|01/15/2020|||O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO| Circuit Court||ORTIZ|SIMON|T||Defendant|292019CF017140000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/12/2019|CLOSED|01/15/2020|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|08/23/1991|3|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|12/11/2019|NTLOR|NT - LETTER OF RELEASE|01/15/2020|||O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO| Circuit Court||ORTIZ|SIMON|T||Defendant|292019CF017140000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/12/2019|CLOSED|01/15/2020|M|7708 NUNDY AVE LOT A||GIBSONTON|FL|33534|White|08/23/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/11/2019|NTLOR|NT - LETTER OF RELEASE|01/15/2020|||O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO| Circuit Court||ORTIZ|SIMON|T||Defendant|292021CF000355000AHC|AE92R9E|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/12/2021|CLOSED|11/30/2021|M|12117 GLENHILL DR||RIVERVIEW|FL|33569|White|08/23/1991|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/10/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|Hillsborough County Sheriff's Office|RASMUSSEN, GEORGE|O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO|648.00 Circuit Court||ORTIZ|SIMON|T||Defendant|292023CF011782000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/03/2023|CLOSED|08/23/2023|M|7708 NUNDY AVE #A||GIBSONTON|FL|33534|White|08/23/1991|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/29/2023|NTLOR|NT - LETTER OF RELEASE|08/23/2023|||O632798913030|FL|N||||||N|N|N|N|||||CHAPPA, SIMON; ORTIZ, AUGUSTINE THOMAS; ORTIZ, SIMON THOMAS; SANCHEZ, DIEGO| Circuit Court||ORTIZ|SINDY|ELIZABETH||Defendant|292005CF006044000AHC||FELONY OTHER FELONY|E|Fuente, William|03/28/2005|CLOSED|06/29/2005|F|2924 OLD VILLAGE WAY||OLDSMAR|FL|34677-|White|11/24/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/28/2005|NTAW|NT - ADJUDICATION WITHHELD|06/29/2005|||O632785809240|FL|N||||377.00|05/17/2006|N|N|N|N|||||| Circuit Court||ORTIZ|STERLING|||Defendant|292013CF013578000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/25/2013|CLOSED|10/14/2013|M|2306 CEDAR TRACE CR||TAMPA|FL|33613|Black|02/27/1995|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|09/24/2012|NTLOR|NT - LETTER OF RELEASE|10/14/2013|||O632790950670|FL|N||||||N|N|N|N|||||ORTIZ, STERLING JAMES| Circuit Court||ORTIZ|STERLING|||Defendant|292018CF010235000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/13/2018|CLOSED|08/17/2018|M|11114 NORMANDY CIR #3||TEMPLE TERRACE|FL|33617|Black|02/27/1995|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|07/12/2018|NTLOR|NT - LETTER OF RELEASE|08/17/2018|||O632790950670|FL|N||||||N|N|N|N|||||ORTIZ, STERLING JAMES| Circuit Court||ORTIZ|STERLING|||Defendant|292018CF010235000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/13/2018|CLOSED|08/17/2018|M|11114 NORMANDY CIR #3||TEMPLE TERRACE|FL|33617|Black|02/27/1995|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/12/2018|NTLOR|NT - LETTER OF RELEASE|08/17/2018|||O632790950670|FL|N||||||N|N|N|N|||||ORTIZ, STERLING JAMES| Circuit Court||ORTIZ|STEVE|RENAN||Defendant|292015CF006981000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/14/2015|CLOSED|06/11/2015|M|3501 WILLOW TREE DR|APT 101 A|TAMPA|FL|33614|Hispanic|03/14/1997|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/13/2015|NTLOR|NT - LETTER OF RELEASE|06/11/2015|||O632796970940|FL|N||||7.00|03/27/2017|N|N|N|N|||||| Circuit Court||ORTIZ|STEVE|RENAN||Defendant|292015CF006981000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/14/2015|CLOSED|06/11/2015|M|3501 WILLOW TREE DR|APT 101 A|TAMPA|FL|33614|Hispanic|03/14/1997|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/13/2015|NTLOR|NT - LETTER OF RELEASE|06/11/2015|||O632796970940|FL|N||||7.00|03/27/2017|N|N|N|N|||||| Circuit Court||ORTIZ|STEVE|RENAN||Defendant|292015CF006981000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/14/2015|CLOSED|06/11/2015|M|3501 WILLOW TREE DR|APT 101 A|TAMPA|FL|33614|Hispanic|03/14/1997|1|F2|836.10|83610-THRE1000 (FS) WRITTEN THREATS (KILL RECIPIANT)|05/13/2015|NTLOR|NT - LETTER OF RELEASE|06/11/2015|||O632796970940|FL|N||||7.00|03/27/2017|N|N|N|N|||||| Circuit Court||ORTIZ|STEVEN|J||Defendant|291994CF007512000AHC||FELONY DRUG OFFENSE|D||06/12/1994|CLOSED|07/12/1994|M|5230 W. 4TH PLACE||GARY|IN|46406|White|09/19/1971|1|F3|893136A|893136A POSSESSION|06/11/1994|NTAW|NT - ADJUDICATION WITHHELD|07/12/1994|||8944823843|IN|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|STEVEN|J||Defendant|291994CF007512000AHC||FELONY DRUG OFFENSE|D||06/12/1994|CLOSED|07/12/1994|M|5230 W. 4TH PLACE||GARY|IN|46406|White|09/19/1971|2|CO|5203|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1994|NTNINF|NT - NO INFORMATION FILED|06/29/1994|||8944823843|IN|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|TAINO|ALBIZU||Defendant|292001CF010545000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/13/2001|Close of ReOpen|08/19/2003|M|705 E ANNIE ST||TAMPA|FL|33612|White|07/14/1977|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/12/2001|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||O632801772540|FL|N||||511.00||N|N|N|N|||||ORTIZ, TAINO ALBIZO|40.00 Circuit Court||ORTIZ|TAINO|ALBIZU||Defendant|292001CF010545000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/13/2001|Close of ReOpen|08/19/2003|M|705 E ANNIE ST||TAMPA|FL|33612|White|07/14/1977|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/12/2001|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||O632801772540|FL|N||||511.00||N|N|N|N|||||ORTIZ, TAINO ALBIZO|40.00 Circuit Court||ORTIZ|TAINO|ALBIZU||Defendant|292001CF010545000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/13/2001|Close of ReOpen|08/19/2003|M|705 E ANNIE ST||TAMPA|FL|33612|White|07/14/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2001|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||O632801772540|FL|N||||511.00||N|N|N|N|||||ORTIZ, TAINO ALBIZO|40.00 Circuit Court||ORTIZ|TAINO|ALBIZU||Defendant|292001CF010545000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/13/2001|Close of ReOpen|08/19/2003|M|705 E ANNIE ST||TAMPA|FL|33612|White|07/14/1977|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/13/2001|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||O632801772540|FL|N||||511.00||N|N|N|N|||||ORTIZ, TAINO ALBIZO|40.00 Circuit Court||ORTIZ|TAINO|ALBIZU||Defendant|292001CF010704000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2001|CLOSED|07/30/2001|M|705 E ANNIE ST||TAMPA|FL|33612|White|07/14/1977|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/12/2001|CONS|CONSOLIDATED CASE|07/30/2001|||O632801772540|FL|N||||||N|N|N|N|||||ORTIZ, TAINO ALBIZO| Circuit Court||ORTIZ|TAINO|ALBIZU||Defendant|292001CF010704000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2001|CLOSED|07/30/2001|M|705 E ANNIE ST||TAMPA|FL|33612|White|07/14/1977|3|M2|8120143A|8120143A PETIT THEFT|07/12/2001|CONS|CONSOLIDATED CASE|07/30/2001|||O632801772540|FL|N||||||N|N|N|N|||||ORTIZ, TAINO ALBIZO| Circuit Court||ORTIZ|TAINO|ALBIZU||Defendant|292001CF010704000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2001|CLOSED|07/30/2001|M|705 E ANNIE ST||TAMPA|FL|33612|White|07/14/1977|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/12/2001|CONS|CONSOLIDATED CASE|07/30/2001|||O632801772540|FL|N||||||N|N|N|N|||||ORTIZ, TAINO ALBIZO| Circuit Court||ORTIZ|TAINO|ALBIZU||Defendant|292001CF010704000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2001|CLOSED|07/30/2001|M|705 E ANNIE ST||TAMPA|FL|33612|White|07/14/1977|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2001|CONS|CONSOLIDATED CASE|07/30/2001|||O632801772540|FL|N||||||N|N|N|N|||||ORTIZ, TAINO ALBIZO| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF017271000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2012|CLOSED|01/16/2013|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/01/2012|REDU|REDUCED TO COUNTY COURT|01/16/2013|||O632818943000|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF017271000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2012|CLOSED|01/16/2013|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/01/2012|REDU|REDUCED TO COUNTY COURT|01/16/2013|||O632818943000|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF017271000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2012|CLOSED|01/16/2013|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/01/2012|NTNINF|NT - NO INFORMATION FILED|01/16/2013|||O632818943000|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF017807000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/11/2012|CLOSED|01/11/2013|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|12/10/2012|CONS|CONSOLIDATED CASE|01/08/2013|||O632818943000|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF017807000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/11/2012|CLOSED|01/11/2013|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2012|CONS|CONSOLIDATED CASE|01/08/2013|||O632818943000|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF017807000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/11/2012|CLOSED|01/11/2013|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/10/2012|CONS|CONSOLIDATED CASE|01/08/2013|||O632818943000|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF017997000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/14/2012|Close of ReOpen|02/18/2016|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/01/2012|NTNINF|NT - NO INFORMATION FILED|01/09/2013|||O632818943000|FL|N||||874.00|06/06/2019|N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF017997000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/14/2012|Close of ReOpen|02/18/2016|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/01/2012|NTNINF|NT - NO INFORMATION FILED|01/09/2013|||O632818943000|FL|N||||874.00|06/06/2019|N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF017997000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/14/2012|Close of ReOpen|02/18/2016|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/10/2012|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||O632818943000|FL|N||||874.00|06/06/2019|N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF017997000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/14/2012|Close of ReOpen|02/18/2016|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/10/2012|NTAW|NT - ADJUDICATION WITHHELD|05/14/2013|||O632818943000|FL|N||||874.00|06/06/2019|N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF017997000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/14/2012|Close of ReOpen|02/18/2016|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/10/2012|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||O632818943000|FL|N||||874.00|06/06/2019|N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF017997000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/14/2012|Close of ReOpen|02/18/2016|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/10/2012|NTAW|NT - ADJUDICATION WITHHELD|05/14/2013|||O632818943000|FL|N||||874.00|06/06/2019|N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF018431000CHC||FELONY BURGLARY|C|Ward, Samantha L|12/21/2012|CLOSED|10/11/2019|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/10/2012|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||O632818943000|FL|N||||834.00|04/30/2019|N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF018431000CHC||FELONY BURGLARY|C|Ward, Samantha L|12/21/2012|CLOSED|10/11/2019|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/10/2012|NTAW|NT - ADJUDICATION WITHHELD|05/14/2013|||O632818943000|FL|N||||834.00|04/30/2019|N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF018431000CHC||FELONY BURGLARY|C|Ward, Samantha L|12/21/2012|CLOSED|10/11/2019|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2012|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||O632818943000|FL|N||||834.00|04/30/2019|N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF018431000CHC||FELONY BURGLARY|C|Ward, Samantha L|12/21/2012|CLOSED|10/11/2019|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2012|NTAW|NT - ADJUDICATION WITHHELD|05/14/2013|||O632818943000|FL|N||||834.00|04/30/2019|N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF018431000CHC||FELONY BURGLARY|C|Ward, Samantha L|12/21/2012|CLOSED|10/11/2019|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|1|F2|810021B|810021B BURGLARY OF A DWELLING|12/10/2012|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||O632818943000|FL|N||||834.00|04/30/2019|N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292012CF018431000CHC||FELONY BURGLARY|C|Ward, Samantha L|12/21/2012|CLOSED|10/11/2019|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|1|F2|810021B|810021B BURGLARY OF A DWELLING|12/10/2012|NTAW|NT - ADJUDICATION WITHHELD|05/14/2013|||O632818943000|FL|N||||834.00|04/30/2019|N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292015CF002109000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/11/2015|Close of ReOpen|07/30/2019|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/10/2015|NTNINF|NT - NO INFORMATION FILED|04/02/2015|||O632818943000|FL|N||||577.00|07/12/2017|N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292015CF002109000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/11/2015|Close of ReOpen|07/30/2019|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/10/2015|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||O632818943000|FL|N||||577.00|07/12/2017|N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292015CF002109000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/11/2015|Close of ReOpen|07/30/2019|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/10/2015|NTNINF|NT - NO INFORMATION FILED|05/28/2015|||O632818943000|FL|N||||577.00|07/12/2017|N|N|N|N|||||| Circuit Court||ORTIZ|TAWIA|TYREE||Defendant|292015CF002109000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/11/2015|Close of ReOpen|07/30/2019|M|5966 OAK RIVER DR||TAMPA|FL|33615|Black|08/20/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/10/2015|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||O632818943000|FL|N||||577.00|07/12/2017|N|N|N|N|||||| Circuit Court||ORTIZ|TERESITA|||Defendant|291997CF008516000AHC||FELONY WORTHLESS CHECK|F||05/28/1997|CLOSED|07/08/1997|F|5305 NORTH ST||WIMAUMA|FL|33598|White|10/07/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1996|PTAF|PRE-TRIAL ACCEPTANCE|07/08/1997|||O632800608670|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|THOMAS|||Defendant|291990CF012773000AHC||FELONY THEFT FORGERY FRAUD|C||08/17/1990|CLOSED|12/04/1990|M|3420-22 W DOUGLAS ST||TAMPA|FL|33607-1118|White|02/19/1970|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|02/07/1989|PTAF|PRE-TRIAL ACCEPTANCE|12/04/1990|||O632820700590|FL|N||||||N|N|N|N|||||ORTIZ, ERNEST| Circuit Court||ORTIZ|THOMAS|||Defendant|291990CF012773000AHC||FELONY THEFT FORGERY FRAUD|C||08/17/1990|CLOSED|12/04/1990|M|3420-22 W DOUGLAS ST||TAMPA|FL|33607-1118|White|02/19/1970|2|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|02/07/1989|PTAF|PRE-TRIAL ACCEPTANCE|12/04/1990|||O632820700590|FL|N||||||N|N|N|N|||||ORTIZ, ERNEST| Circuit Court||ORTIZ|THOMAS|||Defendant|291990CF012773000AHC||FELONY THEFT FORGERY FRAUD|C||08/17/1990|CLOSED|12/04/1990|M|3420-22 W DOUGLAS ST||TAMPA|FL|33607-1118|White|02/19/1970|3|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|02/07/1989|PTAF|PRE-TRIAL ACCEPTANCE|12/04/1990|||O632820700590|FL|N||||||N|N|N|N|||||ORTIZ, ERNEST| Circuit Court||ORTIZ|THOMAS|||Defendant|291990CF012773000AHC||FELONY THEFT FORGERY FRAUD|C||08/17/1990|CLOSED|12/04/1990|M|3420-22 W DOUGLAS ST||TAMPA|FL|33607-1118|White|02/19/1970|4|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1989|NTNINF|NT - NO INFORMATION FILED|10/05/1990|||O632820700590|FL|N||||||N|N|N|N|||||ORTIZ, ERNEST| Circuit Court||ORTIZ|THOMAS|||Defendant|291993CF007180000AHC||FELONY WORTHLESS CHECK|C||06/04/1993|CLOSED|09/30/1993|M|3420-22 W DOUGLAS ST||TAMPA|FL|33607-1118|White|02/19/1970|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/05/1993|ADJG|NT - ADJUDGED GUILTY|09/30/1993|||O632820700590|FL|N||||||N|N|N|N|||||ORTIZ, ERNEST| Circuit Court||ORTIZ|THOMAS|||Defendant|292000CF010342000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/17/2000|Close of ReOpen|09/19/2006|M|3420-22 W DOUGLAS ST||TAMPA|FL|33607-1118|White|02/19/1970|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/11/1998|NOLP|NOLLE PROSSED|02/22/2001|||O632820700590|FL|N||||471.00||N|N|N|N|||||ORTIZ, ERNEST|118.00 Circuit Court||ORTIZ|THOMAS|||Defendant|292000CF010342000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/17/2000|Close of ReOpen|09/19/2006|M|3420-22 W DOUGLAS ST||TAMPA|FL|33607-1118|White|02/19/1970|1|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION|09/11/1998|NTAW|NT - ADJUDICATION WITHHELD|02/22/2001|||O632820700590|FL|N||||471.00||N|N|N|N|||||ORTIZ, ERNEST|118.00 Circuit Court||ORTIZ|THOMAS|||Defendant|292023CF014551000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/22/2023|Open|09/22/2023|M|3420 W DOULGAS ST||TAMPA|FL|33607|White|02/19/1970|1|F1|212.15(2)d|212152D-THEF0400 (FF) FAILURE TO REMIT TAXES MORE THAN $100,000|05/01/2020||||||O632820700590|FL|N||||||N|N|N|N|||||ORTIZ, ERNEST| Circuit Court||ORTIZ|TIMOTHY|||Defendant|292004CF009565000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2004|CLOSED|07/14/2004|M|1323 BAYWATCH LOOP #102||TAMPA|FL|33612|White|05/13/1973|1|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING WITH ASLT OR|05/18/2004|NTLOR|NT - LETTER OF RELEASE|07/14/2004|||O632800731730|FL|N||||||N|N|N|N|||||ASTAMATIZ, TIMOTHY; ORTIZ, TIMOTHY; ORTIZ-ASTAMATIZ, TIMOTHY|40.00 Circuit Court||ORTIZ|TIMOTHY|||Defendant|292004CF009565000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2004|CLOSED|07/14/2004|M|1323 BAYWATCH LOOP #102||TAMPA|FL|33612|White|05/13/1973|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/18/2004|NTLOR|NT - LETTER OF RELEASE|07/14/2004|||O632800731730|FL|N||||||N|N|N|N|||||ASTAMATIZ, TIMOTHY; ORTIZ, TIMOTHY; ORTIZ-ASTAMATIZ, TIMOTHY|40.00 Circuit Court||ORTIZ|TIMOTHY|||Defendant|292005CF005553000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/22/2005|CLOSED|07/18/2005|M|1323 BAYWATCH LOOP #102||TAMPA|FL|33612|White|05/13/1973|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/21/2005|NOLP|NOLLE PROSSED|07/18/2005|||O632800731730|FL|N||||||N|N|N|N|||||ASTAMATIZ, TIMOTHY; ORTIZ, TIMOTHY; ORTIZ-ASTAMATIZ, TIMOTHY|280.00 Circuit Court||ORTIZ|TIMOTHY|||Defendant|292005CF005553000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/22/2005|CLOSED|07/18/2005|M|1323 BAYWATCH LOOP #102||TAMPA|FL|33612|White|05/13/1973|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/21/2005|ADJG|NT - ADJUDGED GUILTY|07/18/2005|||O632800731730|FL|N||||||N|N|N|N|||||ASTAMATIZ, TIMOTHY; ORTIZ, TIMOTHY; ORTIZ-ASTAMATIZ, TIMOTHY|280.00 Circuit Court||ORTIZ|TIMOTHY|||Defendant|292005CF024748000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/2005|CLOSED|01/27/2006|M|1323 BAYWATCH LOOP #102||TAMPA|FL|33612|White|05/13/1973|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/17/2005|REDU|REDUCED TO COUNTY COURT|01/27/2006|||O632800731730|FL|N||||||N|N|N|N|||||ASTAMATIZ, TIMOTHY; ORTIZ, TIMOTHY; ORTIZ-ASTAMATIZ, TIMOTHY| Circuit Court||ORTIZ|TIMOTHY|||Defendant|292005CF024748000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/2005|CLOSED|01/27/2006|M|1323 BAYWATCH LOOP #102||TAMPA|FL|33612|White|05/13/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/17/2005|REDU|REDUCED TO COUNTY COURT|01/27/2006|||O632800731730|FL|N||||||N|N|N|N|||||ASTAMATIZ, TIMOTHY; ORTIZ, TIMOTHY; ORTIZ-ASTAMATIZ, TIMOTHY| Circuit Court||ORTIZ|TIMOTHY|||Defendant|292006CF010162000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/23/2006|CLOSED|05/22/2012|M|1323 BAYWATCH LOOP #102||TAMPA|FL|33612|White|05/13/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|05/19/2006|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||O632800731730|FL|N||||||N|N|N|N|||||ASTAMATIZ, TIMOTHY; ORTIZ, TIMOTHY; ORTIZ-ASTAMATIZ, TIMOTHY|665.00 Circuit Court||ORTIZ|TIMOTHY|||Defendant|292006CF010162000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/23/2006|CLOSED|05/22/2012|M|1323 BAYWATCH LOOP #102||TAMPA|FL|33612|White|05/13/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2006|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||O632800731730|FL|N||||||N|N|N|N|||||ASTAMATIZ, TIMOTHY; ORTIZ, TIMOTHY; ORTIZ-ASTAMATIZ, TIMOTHY|665.00 Circuit Court||ORTIZ|TIMOTHY|||Defendant|292014CF009238000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/25/2014|CLOSED|07/10/2014|N|AT LARGE||TAMPA|FL|00000|Unavailable|11/03/1993|1|NN|941.02|94102-ADM014 (NN) FUGITIVE|06/25/2014|EXT|EXTRADITION|07/10/2014|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|TIMOTHY|||Defendant|292021CF003226000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/18/2021|CLOSED|07/27/2021|M|2001 E FLETCHER AVE||Tampa|FL|33613|White|05/13/1973|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/28/2020|ADJG|NT - ADJUDGED GUILTY|07/27/2021|||O632800731730|FL|N||||701.00|11/08/2021|N|N|N|N|||||ASTAMATIZ, TIMOTHY; ORTIZ, TIMOTHY; ORTIZ-ASTAMATIZ, TIMOTHY| Circuit Court||ORTIZ|TIMOTHY|||Defendant|292021CF003226000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/18/2021|CLOSED|07/27/2021|M|2001 E FLETCHER AVE||Tampa|FL|33613|White|05/13/1973|2|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|10/28/2020|ADJG|NT - ADJUDGED GUILTY|07/27/2021|||O632800731730|FL|N||||701.00|11/08/2021|N|N|N|N|||||ASTAMATIZ, TIMOTHY; ORTIZ, TIMOTHY; ORTIZ-ASTAMATIZ, TIMOTHY| Circuit Court||ORTIZ|TONY|||Defendant|292001CF007106000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/10/2001|CLOSED|08/12/2002|M|5222 ORANGE BLOSSOM LN N||ST PETE|FL|33714|White|05/02/1979|1|F3|784041|784041 FELONY BATTERY|02/21/2001|NOLP|NOLLE PROSSED|08/12/2002|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VALENTINA|||Defendant|292011CF013436000CHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/01/2011|CLOSED|06/13/2022|F|130 E 145TH AVE||TAMPA|FL|33613|Hispanic|06/13/1975|2|F3|8172341A1|8172341A1 CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULENTLY|11/23/2010|NTAW|NT - ADJUDICATION WITHHELD|03/20/2012|||O632860757130|FL|N||||||N|N|N|N||||||672.00 Circuit Court||ORTIZ|VALENTINA|||Defendant|292011CF013436000CHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/01/2011|CLOSED|06/13/2022|F|130 E 145TH AVE||TAMPA|FL|33613|Hispanic|06/13/1975|1|F3|8175051A4|8175051A4 PATIENT BROKERING INDUCE REFERRAL OF PATIENTS|11/23/2010|NTAW|NT - ADJUDICATION WITHHELD|03/20/2012|||O632860757130|FL|N||||||N|N|N|N||||||672.00 Circuit Court||ORTIZ|VALENTINA|||Defendant|292011CF014031000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2011|CLOSED|10/06/2011|F|130 E 145TH AVE||TAMPA|FL|33613|Hispanic|06/13/1975|1|F3|8175051A4|8175051A4 PATIENT BROKERING INDUCE REFERRAL OF PATIENTS|12/02/2010|CONS|CONSOLIDATED CASE|10/03/2011|||O632860757130|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VALENTINA|||Defendant|292011CF014031000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2011|CLOSED|10/06/2011|F|130 E 145TH AVE||TAMPA|FL|33613|Hispanic|06/13/1975|2|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|12/02/2010|CONS|CONSOLIDATED CASE|10/03/2011|||O632860757130|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VALENTINO|||Defendant|292004CF017819000BHC||FELONY BURGLARY|I|Lopez, Manuel A|09/23/2004|Close of ReOpen|01/07/2009|M|12015 ENTRANCE WAY||RIVERVIEW|FL|33579|White|04/10/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2004|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||O632860861300|FL|N||||81.35||N|N|N|N|||||ORTIZ, DINO|525.65 Circuit Court||ORTIZ|VALENTINO|||Defendant|292004CF017819000BHC||FELONY BURGLARY|I|Lopez, Manuel A|09/23/2004|Close of ReOpen|01/07/2009|M|12015 ENTRANCE WAY||RIVERVIEW|FL|33579|White|04/10/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|09/15/2004|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||O632860861300|FL|N||||81.35||N|N|N|N|||||ORTIZ, DINO|525.65 Circuit Court||ORTIZ|VALENTINO|||Defendant|292004CF020014000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/27/2004|CLOSED|01/31/2005|M|12015 ENTRANCE WAY||RIVERVIEW|FL|33579|White|04/10/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2004|CONS|CONSOLIDATED CASE|01/26/2005|||O632860861300|FL|N||||||N|N|N|N|||||ORTIZ, DINO| Circuit Court||ORTIZ|VALENTINO|||Defendant|292004CF020014000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/27/2004|CLOSED|01/31/2005|M|12015 ENTRANCE WAY||RIVERVIEW|FL|33579|White|04/10/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|09/15/2004|CONS|CONSOLIDATED CASE|01/26/2005|||O632860861300|FL|N||||||N|N|N|N|||||ORTIZ, DINO| Circuit Court||ORTIZ|VALENTINO|||Defendant|292010CF013800000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/02/2010|Close of ReOpen|08/16/2012|M|12015 ENTRANCE WAY||RIVERVIEW|FL|33579|White|04/10/1986|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/27/2010|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||O632860861300|FL|N||||||N|N|N|N|||||ORTIZ, DINO|839.00 Circuit Court||ORTIZ|VALENTINO|||Defendant|292010CF013800000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/02/2010|Close of ReOpen|08/16/2012|M|12015 ENTRANCE WAY||RIVERVIEW|FL|33579|White|04/10/1986|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/27/2010|ADJG|NT - ADJUDGED GUILTY|12/07/2010|||O632860861300|FL|N||||||N|N|N|N|||||ORTIZ, DINO|839.00 Circuit Court||ORTIZ|VALENTINO|||Defendant|292010CF014040000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/07/2010|Close of ReOpen|08/16/2012|M|12015 ENTRANCE WAY||RIVERVIEW|FL|33579|White|04/10/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2010|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||O632860861300|FL|N||||||N|N|N|N|||||ORTIZ, DINO|827.00 Circuit Court||ORTIZ|VALENTINO|||Defendant|292010CF014040000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/07/2010|Close of ReOpen|08/16/2012|M|12015 ENTRANCE WAY||RIVERVIEW|FL|33579|White|04/10/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/30/2010|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||O632860861300|FL|N||||||N|N|N|N|||||ORTIZ, DINO|827.00 Circuit Court||ORTIZ|VALENTINO|||Defendant|292023CF004381000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/25/2023|CLOSED|07/18/2023|M|12015 ENTRANCE WAY||RIVERVIEW|FL|33579|White|04/10/1986|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|03/24/2023|ADJG|NT - ADJUDGED GUILTY|07/18/2023|||O632860861300|FL|N||||||N|N|N|N|||||ORTIZ, DINO|1393.00 Circuit Court||ORTIZ|VALENTINO|||Defendant|292023CF004381000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/25/2023|CLOSED|07/18/2023|M|12015 ENTRANCE WAY||RIVERVIEW|FL|33579|White|04/10/1986|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/24/2023|ADJG|NT - ADJUDGED GUILTY|07/18/2023|||O632860861300|FL|N||||||N|N|N|N|||||ORTIZ, DINO|1393.00 Circuit Court||ORTIZ|VANESSA|||Defendant|292016CF004174000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/23/2016|CLOSED|04/14/2016|F|353 CLAIRMONT DR||EL PASO|TX|79912|White|04/09/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/23/2016|REDU|REDUCED TO COUNTY COURT|04/14/2016|||35667888|TX|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VANESSA|||Defendant|292016CF016645000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|11/29/2016|CLOSED|05/03/2017|F|353 CLAIREMONT DR||EL PASO|TX|79912|White|04/09/1994|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|11/22/2016||||||35667888|TX|N||||5000.00|12/20/2016|N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|291997CF020424000AHC||FELONY ROBBERY|O||12/19/1997|CLOSED|01/26/1998|M|3221 10TH AV N APT 2A||TAMPA|FL|33610|White|12/11/1960|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1997|NTLOR|NT - LETTER OF RELEASE|01/26/1998|||O632873604510|FL|N||||||N|N|N|N|||||ORTIZ, VIC| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|291998CF017617000AHC||FELONY DRUG OFFENSE|F||10/11/1998|Close of ReOpen|11/29/2000|M|3221 10TH AV N APT 2A||TAMPA|FL|33610|White|12/11/1960|1|F3|893136A|893136A POSSESSION|10/10/1998|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||O632873604510|FL|N||||40.00||N|N|N|N|||||ORTIZ, VIC|683.00 Circuit Court||ORTIZ|VICTOR|||Defendant|291999CF002386000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/16/1999|Close of ReOpen|08/08/2019|M|7026 NUNDY AVE LOT 12||GIBSONTON|FL|33534|White|11/25/1981|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/07/1999|ADJG|NT - ADJUDGED GUILTY|04/29/1999|||||N||||||N|N|N|N||||||663.00 Circuit Court||ORTIZ|VICTOR|||Defendant|291999CF002386000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/16/1999|Close of ReOpen|08/08/2019|M|7026 NUNDY AVE LOT 12||GIBSONTON|FL|33534|White|11/25/1981|4|F3|8120142C6|8120142C6 GRAND THEFT|02/07/1999|ADJG|NT - ADJUDGED GUILTY|04/29/1999|||||N||||||N|N|N|N||||||663.00 Circuit Court||ORTIZ|VICTOR|||Defendant|291999CF002386000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/16/1999|Close of ReOpen|08/08/2019|M|7026 NUNDY AVE LOT 12||GIBSONTON|FL|33534|White|11/25/1981|3|M2|8120143A|8120143A PETIT THEFT|02/07/1999|ADJG|NT - ADJUDGED GUILTY|04/29/1999|||||N||||||N|N|N|N||||||663.00 Circuit Court||ORTIZ|VICTOR|||Defendant|291999CF002386000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/16/1999|Close of ReOpen|08/08/2019|M|7026 NUNDY AVE LOT 12||GIBSONTON|FL|33534|White|11/25/1981|5|M2|8120143A|8120143A PETIT THEFT|02/07/1999|ADJG|NT - ADJUDGED GUILTY|04/29/1999|||||N||||||N|N|N|N||||||663.00 Circuit Court||ORTIZ|VICTOR|||Defendant|291999CF002386000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/16/1999|Close of ReOpen|08/08/2019|M|7026 NUNDY AVE LOT 12||GIBSONTON|FL|33534|White|11/25/1981|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/07/1999|ADJG|NT - ADJUDGED GUILTY|04/29/1999|||||N||||||N|N|N|N||||||663.00 Circuit Court||ORTIZ|VICTOR|||Defendant|291999CF002386000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/16/1999|Close of ReOpen|08/08/2019|M|7026 NUNDY AVE LOT 12||GIBSONTON|FL|33534|White|11/25/1981|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF|02/07/1999|ADJG|NT - ADJUDGED GUILTY|04/29/1999|||||N||||||N|N|N|N||||||663.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|291999CF015184000AHC||FELONY DRUG OFFENSE|O||08/28/1999|CLOSED|09/13/1999|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1999|NTNINF|NT - NO INFORMATION FILED|09/13/1999|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|291999CF015184000AHC||FELONY DRUG OFFENSE|O||08/28/1999|CLOSED|09/13/1999|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1999|REDU|REDUCED TO COUNTY COURT|09/13/1999|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|291999CF015184000AHC||FELONY DRUG OFFENSE|O||08/28/1999|CLOSED|09/13/1999|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1999|NTNINF|NT - NO INFORMATION FILED|09/13/1999|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|291999CF015184000AHC||FELONY DRUG OFFENSE|O||08/28/1999|CLOSED|09/13/1999|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1999|NTNINF|NT - NO INFORMATION FILED|09/13/1999|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292001CF013371000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/30/2001|CLOSED|02/05/2002|M|3221 10TH AV N APT 2A||TAMPA|FL|33610|White|12/11/1960|2|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|08/30/2001|NTNINF|NT - NO INFORMATION FILED|10/10/2001|||O632873604510|FL|N||||||N|N|N|N|||||ORTIZ, VIC|743.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292001CF013371000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/30/2001|CLOSED|02/05/2002|M|3221 10TH AV N APT 2A||TAMPA|FL|33610|White|12/11/1960|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|08/30/2001|ADJG|NT - ADJUDGED GUILTY|02/05/2002|||O632873604510|FL|N||||||N|N|N|N|||||ORTIZ, VIC|743.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292001CF013371000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/30/2001|CLOSED|02/05/2002|M|3221 10TH AV N APT 2A||TAMPA|FL|33610|White|12/11/1960|3|F3|893131F|893131F POSSESSION OF HEROIN|08/30/2001|NTNINF|NT - NO INFORMATION FILED|10/10/2001|||O632873604510|FL|N||||||N|N|N|N|||||ORTIZ, VIC|743.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF001494000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/27/2002|Close of ReOpen|03/07/2011|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|5|F3|784021|784021 AGGRAVATED ASSAULT|01/27/2002|NTNINF|NT - NO INFORMATION FILED|02/15/2002|||O632873710501|FL|N||||196.02||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|625.98 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF001494000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/27/2002|Close of ReOpen|03/07/2011|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|6|F3|784021|784021 AGGRAVATED ASSAULT|01/27/2002|NTNINF|NT - NO INFORMATION FILED|02/15/2002|||O632873710501|FL|N||||196.02||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|625.98 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF001494000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/27/2002|Close of ReOpen|03/07/2011|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/27/2002|ADJG|NT - ADJUDGED GUILTY|08/29/2003|||O632873710501|FL|N||||196.02||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|625.98 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF001494000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/27/2002|Close of ReOpen|03/07/2011|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/27/2002|ADJG|NT - ADJUDGED GUILTY|08/29/2003|||O632873710501|FL|N||||196.02||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|625.98 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF001494000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/27/2002|Close of ReOpen|03/07/2011|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/27/2002|ADJG|NT - ADJUDGED GUILTY|08/29/2003|||O632873710501|FL|N||||196.02||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|625.98 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF001494000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/27/2002|Close of ReOpen|03/07/2011|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|1|F3|784021|784021 AGGRAVATED ASSAULT|01/27/2002|ADJG|NT - ADJUDGED GUILTY|11/06/2009|||O632873710501|FL|N||||196.02||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|625.98 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF012288000CHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/31/2002|Close of ReOpen|03/07/2011|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|6|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|07/30/2002|NTNINF|NT - NO INFORMATION FILED|08/20/2002|||O632873710501|FL|N||||168.26||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|504.74 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF012288000CHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/31/2002|Close of ReOpen|03/07/2011|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/26/2002|ADJG|NT - ADJUDGED GUILTY|11/06/2009|||O632873710501|FL|N||||168.26||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|504.74 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF012288000CHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/31/2002|Close of ReOpen|03/07/2011|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/30/2002|ADJG|NT - ADJUDGED GUILTY|11/06/2009|||O632873710501|FL|N||||168.26||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|504.74 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF012288000CHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/31/2002|Close of ReOpen|03/07/2011|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|5|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|07/09/2002|NTNINF|NT - NO INFORMATION FILED|08/20/2002|||O632873710501|FL|N||||168.26||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|504.74 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF012288000CHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/31/2002|Close of ReOpen|03/07/2011|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/09/2002|ADJG|NT - ADJUDGED GUILTY|11/06/2009|||O632873710501|FL|N||||168.26||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|504.74 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF012288000CHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/31/2002|Close of ReOpen|03/07/2011|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|06/26/2002|ADJG|NT - ADJUDGED GUILTY|11/06/2009|||O632873710501|FL|N||||168.26||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|504.74 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF012315000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2002|CLOSED|08/20/2002|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|07/09/2002|CONS|CONSOLIDATED CASE|08/20/2002|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF012315000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2002|CLOSED|08/20/2002|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/09/2002|CONS|CONSOLIDATED CASE|08/20/2002|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF012316000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2002|CLOSED|08/20/2002|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/30/2002|CONS|CONSOLIDATED CASE|08/20/2002|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF012316000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2002|CLOSED|08/20/2002|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|07/30/2002|CONS|CONSOLIDATED CASE|08/20/2002|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF012317000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2002|CLOSED|08/20/2002|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|07/30/2002|CONS|CONSOLIDATED CASE|08/20/2002|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292002CF012317000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2002|CLOSED|08/20/2002|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/30/2002|CONS|CONSOLIDATED CASE|08/20/2002|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292005CF013250000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/07/2005|Close of ReOpen|11/16/2006|M|279 NE 12TH AVE||TAMPA|FL|33602|White|03/01/1963|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/07/2005|ADJG|NT - ADJUDGED GUILTY|11/16/2006|||O632873630810|FL|N||||275.19||N|N|N|N||||||611.81 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292005CF013250000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/07/2005|Close of ReOpen|11/16/2006|M|279 NE 12TH AVE||TAMPA|FL|33602|White|03/01/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/07/2005|ADJG|NT - ADJUDGED GUILTY|11/16/2006|||O632873630810|FL|N||||275.19||N|N|N|N||||||611.81 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292006CF025076000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/09/2006|Close of ReOpen|03/07/2011|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|11/27/2006|ADJG|NT - ADJUDGED GUILTY|11/06/2009|||O632873710501|FL|N||||454.32||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|52.68 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292006CF025076000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/09/2006|Close of ReOpen|03/07/2011|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/27/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||O632873710501|FL|N||||454.32||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|52.68 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292006CF025076000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/09/2006|Close of ReOpen|03/07/2011|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/27/2006|ADJG|NT - ADJUDGED GUILTY|11/06/2009|||O632873710501|FL|N||||454.32||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|52.68 Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF000559000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/09/2007|CLOSED|02/21/2007|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/09/2007|REDU|REDUCED TO COUNTY COURT|02/21/2007|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF000559000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/09/2007|CLOSED|02/21/2007|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/09/2007|REDU|REDUCED TO COUNTY COURT|02/21/2007|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004664000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004664000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004664000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004664000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/30/2007|NTNINF|NT - NO INFORMATION FILED|03/15/2007|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004664000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|01/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004664000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004664000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004664000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004664000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004667000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|01/19/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004667000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004667000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/19/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004667000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/19/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004667000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/19/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004667000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/19/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004668000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004668000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004668000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF004668000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2007|CLOSED|03/18/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|01/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF006239000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/26/2007|CLOSED|04/21/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/09/2007|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|GEORGE||Defendant|292007CF006239000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/26/2007|CLOSED|04/21/2022|M|9702 KINESBURGH CT||TAMPA|FL|33615-|Black|11/19/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/09/2007|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||O632867884190|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292009CF015361000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/07/2009|CLOSED|11/06/2009|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2009|NTNINF|NT - NO INFORMATION FILED|09/16/2009|||O632873710501|FL|N||||690.54||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|49.46 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292009CF015361000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/07/2009|CLOSED|11/06/2009|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2009|NTNINF|NT - NO INFORMATION FILED|09/16/2009|||O632873710501|FL|N||||690.54||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|49.46 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292009CF015361000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/07/2009|CLOSED|11/06/2009|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2009|NTNINF|NT - NO INFORMATION FILED|09/16/2009|||O632873710501|FL|N||||690.54||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|49.46 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292009CF015361000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/07/2009|CLOSED|11/06/2009|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2009|NTNINF|NT - NO INFORMATION FILED|09/16/2009|||O632873710501|FL|N||||690.54||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|49.46 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292009CF015361000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/07/2009|CLOSED|11/06/2009|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2009|NTNINF|NT - NO INFORMATION FILED|09/16/2009|||O632873710501|FL|N||||690.54||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|49.46 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292009CF015361000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/07/2009|CLOSED|11/06/2009|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2009|NTNINF|NT - NO INFORMATION FILED|09/16/2009|||O632873710501|FL|N||||690.54||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|49.46 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292009CF015361000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/07/2009|CLOSED|11/06/2009|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2009|NTNINF|NT - NO INFORMATION FILED|09/16/2009|||O632873710501|FL|N||||690.54||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|49.46 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292009CF015361000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/07/2009|CLOSED|11/06/2009|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2009|NTNINF|NT - NO INFORMATION FILED|09/16/2009|||O632873710501|FL|N||||690.54||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|49.46 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292009CF015361000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/07/2009|CLOSED|11/06/2009|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2009|ADJG|NT - ADJUDGED GUILTY|11/06/2009|||O632873710501|FL|N||||690.54||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|49.46 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292009CF015361000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/07/2009|CLOSED|11/06/2009|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2009|NTNINF|NT - NO INFORMATION FILED|09/16/2009|||O632873710501|FL|N||||690.54||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|49.46 Circuit Court||ORTIZ|VICTOR|M||Defendant|292012CF012623000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/27/2012|Close of ReOpen|09/12/2013|M|10708 N NEBRASKA AV APT 4||TAMPA|FL|33612|White|05/03/1980|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/27/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||O632873801630|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||ORTIZ|VICTOR|M||Defendant|292012CF012623000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/27/2012|Close of ReOpen|09/12/2013|M|10708 N NEBRASKA AV APT 4||TAMPA|FL|33612|White|05/03/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||O632873801630|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292013CF017333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/09/2013|CLOSED|12/30/2013|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/04/2013|NTLOR|NT - LETTER OF RELEASE|12/30/2013|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292013CF017333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/09/2013|CLOSED|12/30/2013|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/04/2013|NTLOR|NT - LETTER OF RELEASE|12/30/2013|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292013CF017333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/09/2013|CLOSED|12/30/2013|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/04/2013|NTLOR|NT - LETTER OF RELEASE|12/30/2013|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292013CF017334000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/09/2013|Close of ReOpen|08/22/2014|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/18/2013|NTNINF|NT - NO INFORMATION FILED|01/30/2014|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|615.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292013CF017334000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/09/2013|Close of ReOpen|08/22/2014|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2013|ADJG|NT - ADJUDGED GUILTY|08/22/2014|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|615.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292013CF017334000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/09/2013|Close of ReOpen|08/22/2014|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2013|NONE|NONE|12/30/2013|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|615.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292013CF017334000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/09/2013|Close of ReOpen|08/22/2014|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/18/2013|NTNOLP|NT - NOLLE PROSSED|08/22/2014|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|615.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292013CF017334000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/09/2013|Close of ReOpen|08/22/2014|M|8513 Richmond ST ||GIBSONTON|FL|33534|White|02/10/1971|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/18/2013|NONE|NONE|12/30/2013|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR|615.00 Circuit Court||ORTIZ|VICTOR|M||Defendant|292014CF001306000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/28/2014|CLOSED|02/18/2014|M|10708 N NEBRASKA AV APT 4||TAMPA|FL|33612|White|05/03/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/28/2014|NTLOR|NT - LETTER OF RELEASE|02/18/2014|||O632873801630|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292016CF004274000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/25/2016|CLOSED|04/21/2016|M|7209 N 19TH ST||TAMPA|FL|33610|White|02/10/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/25/2016|NTNINF|NT - NO INFORMATION FILED|04/21/2016|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292016CF004274000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/25/2016|CLOSED|04/21/2016|M|7209 N 19TH ST||TAMPA|FL|33610|White|02/10/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/25/2016|REDU|REDUCED TO COUNTY COURT|04/21/2016|||O632873710501|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292017CF001607000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/31/2017|CLOSED|07/30/2021|M|423 CARRIAGE CROSSING CIR||BRANDON|FL|33510|White|10/08/1938|4|F2|800.04(4)(A)1(B)|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2014|ADJG|NT - ADJUDGED GUILTY|07/30/2021|||O632873383680|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR M|2220.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292017CF001607000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/31/2017|CLOSED|07/30/2021|M|423 CARRIAGE CROSSING CIR||BRANDON|FL|33510|White|10/08/1938|4|F2|800.04(4)(A)1(B)|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2014|DFIN|DEFENDANT INCOMPETENT|03/05/2018|||O632873383680|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR M|2220.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292017CF001607000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/31/2017|CLOSED|07/30/2021|M|423 CARRIAGE CROSSING CIR||BRANDON|FL|33510|White|10/08/1938|3|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|08/01/2014|ADJG|NT - ADJUDGED GUILTY|07/30/2021|||O632873383680|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR M|2220.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292017CF001607000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/31/2017|CLOSED|07/30/2021|M|423 CARRIAGE CROSSING CIR||BRANDON|FL|33510|White|10/08/1938|3|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|08/01/2014|DFIN|DEFENDANT INCOMPETENT|03/05/2018|||O632873383680|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR M|2220.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292017CF001607000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/31/2017|CLOSED|07/30/2021|M|423 CARRIAGE CROSSING CIR||BRANDON|FL|33510|White|10/08/1938|1|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/01/2014|DFIN|DEFENDANT INCOMPETENT|03/05/2018|||O632873383680|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR M|2220.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292017CF001607000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/31/2017|CLOSED|07/30/2021|M|423 CARRIAGE CROSSING CIR||BRANDON|FL|33510|White|10/08/1938|1|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/01/2014|NTOTH|NT - OTHER|06/30/2021|||O632873383680|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR M|2220.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292017CF001607000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/31/2017|CLOSED|07/30/2021|M|423 CARRIAGE CROSSING CIR||BRANDON|FL|33510|White|10/08/1938|1|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/01/2014|ADJG|NT - ADJUDGED GUILTY|07/30/2021|||O632873383680|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR M|2220.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292017CF001607000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/31/2017|CLOSED|07/30/2021|M|423 CARRIAGE CROSSING CIR||BRANDON|FL|33510|White|10/08/1938|2|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/01/2014|ADJG|NT - ADJUDGED GUILTY|07/30/2021|||O632873383680|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR M|2220.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292017CF001607000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/31/2017|CLOSED|07/30/2021|M|423 CARRIAGE CROSSING CIR||BRANDON|FL|33510|White|10/08/1938|5|F2|800.04(4)(A)1(B)|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2014|DFIN|DEFENDANT INCOMPETENT|03/05/2018|||O632873383680|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR M|2220.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292017CF001607000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/31/2017|CLOSED|07/30/2021|M|423 CARRIAGE CROSSING CIR||BRANDON|FL|33510|White|10/08/1938|2|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/01/2014|NTOTH|NT - OTHER|06/30/2021|||O632873383680|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR M|2220.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292017CF001607000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/31/2017|CLOSED|07/30/2021|M|423 CARRIAGE CROSSING CIR||BRANDON|FL|33510|White|10/08/1938|5|F2|800.04(4)(A)1(B)|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2014|NTOTH|NT - OTHER|06/30/2021|||O632873383680|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR M|2220.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292017CF001607000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/31/2017|CLOSED|07/30/2021|M|423 CARRIAGE CROSSING CIR||BRANDON|FL|33510|White|10/08/1938|2|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/01/2014|DFIN|DEFENDANT INCOMPETENT|03/05/2018|||O632873383680|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR M|2220.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292017CF001607000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/31/2017|CLOSED|07/30/2021|M|423 CARRIAGE CROSSING CIR||BRANDON|FL|33510|White|10/08/1938|5|F2|800.04(4)(A)1(B)|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2014|ADJG|NT - ADJUDGED GUILTY|07/30/2021|||O632873383680|FL|N||||||N|N|N|N|||||ORTIZ, VICTOR M|2220.00 Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292022CF002874000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/10/2022|CLOSED|07/07/2022|M|4717 CAUSEWAY BLVD||TAMPA|FL|33619|White|02/10/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/09/2022|ADJG|NT - ADJUDGED GUILTY|07/07/2022|||O632873710501|FL|N||||701.00|12/28/2023|N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR| Circuit Court||ORTIZ|VICTOR|MANUEL||Defendant|292022CF002874000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/10/2022|CLOSED|07/07/2022|M|4717 CAUSEWAY BLVD||TAMPA|FL|33619|White|02/10/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/09/2022|ADJG|NT - ADJUDGED GUILTY|07/07/2022|||O632873710501|FL|N||||701.00|12/28/2023|N|N|N|N|||||ORTIZ, VICTOR; ORTIZ, VICTOR M; ORTIZ, VICTOR MANUEL, JR| Circuit Court||ORTIZ|VINCENT|||Defendant|292017CF001539000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/30/2017|CLOSED|05/28/2019|M|5543 TUGHILL DR||Tampa|FL|33624|White|12/23/1978|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |10/20/2016|NTNOLP|NT - NOLLE PROSSED|05/28/2019|||O632860784630|FL|N||||7.00|06/20/2019|N|N|N|N|||||| Circuit Court||ORTIZ|VINCENTE|||Defendant|292005CF019803000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/2005|CLOSED|03/14/2006|M|1503 N FLORIDA AVE||TAMPA|FL|33602|White|11/14/1976|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/09/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||H655660814630|FL|N||||||N|N|N|N|||||FERNANDEZ-RAMIREZ, OCTAVIO; HERNANDEZ, PONCIANO HERNANDEZ; HERNANDEZ-HERNANDEZ, PONCIANO; ORTIZ, FERNANDO; ORTIZ, OCTAVIO; RUIZ-ORTIZ, FERNANDO VINCENTE|380.00 Circuit Court||ORTIZ|VINCENTE|||Defendant|292005CF019803000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/2005|CLOSED|03/14/2006|M|1503 N FLORIDA AVE||TAMPA|FL|33602|White|11/14/1976|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/09/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||H655660814630|FL|N||||||N|N|N|N|||||FERNANDEZ-RAMIREZ, OCTAVIO; HERNANDEZ, PONCIANO HERNANDEZ; HERNANDEZ-HERNANDEZ, PONCIANO; ORTIZ, FERNANDO; ORTIZ, OCTAVIO; RUIZ-ORTIZ, FERNANDO VINCENTE|380.00 Circuit Court||ORTIZ|VINCENTE|||Defendant|292005CF019803000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/2005|CLOSED|03/14/2006|M|1503 N FLORIDA AVE||TAMPA|FL|33602|White|11/14/1976|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/09/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||H655660814630|FL|N||||||N|N|N|N|||||FERNANDEZ-RAMIREZ, OCTAVIO; HERNANDEZ, PONCIANO HERNANDEZ; HERNANDEZ-HERNANDEZ, PONCIANO; ORTIZ, FERNANDO; ORTIZ, OCTAVIO; RUIZ-ORTIZ, FERNANDO VINCENTE|380.00 Circuit Court||ORTIZ|VINCENTE|||Defendant|292007CF010834000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/28/2007|CLOSED|07/24/2007|M|1503 N FLORIDA AVE||TAMPA|FL|33602|White|11/14/1976|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/28/2007|ADJG|NT - ADJUDGED GUILTY|07/24/2007|||H655660814630|FL|N||||||N|N|N|N|||||FERNANDEZ-RAMIREZ, OCTAVIO; HERNANDEZ, PONCIANO HERNANDEZ; HERNANDEZ-HERNANDEZ, PONCIANO; ORTIZ, FERNANDO; ORTIZ, OCTAVIO; RUIZ-ORTIZ, FERNANDO VINCENTE|420.00 Circuit Court||ORTIZ|VINCENTE|||Defendant|292007CF010834000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/28/2007|CLOSED|07/24/2007|M|1503 N FLORIDA AVE||TAMPA|FL|33602|White|11/14/1976|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/28/2007|ADJG|NT - ADJUDGED GUILTY|07/24/2007|||H655660814630|FL|N||||||N|N|N|N|||||FERNANDEZ-RAMIREZ, OCTAVIO; HERNANDEZ, PONCIANO HERNANDEZ; HERNANDEZ-HERNANDEZ, PONCIANO; ORTIZ, FERNANDO; ORTIZ, OCTAVIO; RUIZ-ORTIZ, FERNANDO VINCENTE|420.00 Circuit Court||ORTIZ|VINCENTE|||Defendant|292009CF017163000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2009|CLOSED|10/22/2009|M|1503 N FLORIDA AVE||TAMPA|FL|33602|White|11/14/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/06/2009|NTLOR|NT - LETTER OF RELEASE|10/22/2009|||H655660814630|FL|N||||||N|N|N|N|||||FERNANDEZ-RAMIREZ, OCTAVIO; HERNANDEZ, PONCIANO HERNANDEZ; HERNANDEZ-HERNANDEZ, PONCIANO; ORTIZ, FERNANDO; ORTIZ, OCTAVIO; RUIZ-ORTIZ, FERNANDO VINCENTE| Circuit Court||ORTIZ|WANDA|||Defendant|292000CF013418000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/09/2000|CLOSED|11/02/2000|F|13809 N 20TH ST APT A||TAMPA|FL|33613|White|11/17/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2000|PTAF|PRE-TRIAL ACCEPTANCE|07/11/2002|||O632909819170|FL|N||||152.00||N|N|N|N|||||ORTIZ, WANDALIZ; ORTIZ, WANDALIZA|72.00 Circuit Court||ORTIZ|WANDA|||Defendant|292000CF013418000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/09/2000|CLOSED|11/02/2000|F|13809 N 20TH ST APT A||TAMPA|FL|33613|White|11/17/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2000|PTAF|PRE-TRIAL ACCEPTANCE|07/11/2002|||O632909819170|FL|N||||152.00||N|N|N|N|||||ORTIZ, WANDALIZ; ORTIZ, WANDALIZA|72.00 Circuit Court||ORTIZ|WILBERT|GABRIEL||Defendant|292007CF026112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/16/2007|Close of ReOpen|05/19/2009|M|13551 MIRERVIEW DR||ODESSA|FL|33556|White|07/19/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/16/2007|NTDISM|NT - DISMISSED|05/19/2009|||0632887822590|FL|N||||212.00|09/04/2008|N|N|N|N|||||| Circuit Court||ORTIZ|WILBERT|GABRIEL||Defendant|292007CF026112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/16/2007|Close of ReOpen|05/19/2009|M|13551 MIRERVIEW DR||ODESSA|FL|33556|White|07/19/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/16/2007|NOLP|NOLLE PROSSED|02/14/2008|||0632887822590|FL|N||||212.00|09/04/2008|N|N|N|N|||||| Circuit Court||ORTIZ|WILBERT|GABRIEL||Defendant|292007CF026112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/16/2007|Close of ReOpen|05/19/2009|M|13551 MIRERVIEW DR||ODESSA|FL|33556|White|07/19/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2007|NTDISM|NT - DISMISSED|05/19/2009|||0632887822590|FL|N||||212.00|09/04/2008|N|N|N|N|||||| Circuit Court||ORTIZ|WILDE|||Defendant|291996CF002615000AHC||FELONY CRIMES AGAINST A PERSON|O||02/22/1996|CLOSED|05/23/1996|M|7440 FILLMORE STREET||HOLLYWOOD|FL|33024|White|06/15/1959|1|F3|78408|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1996|NTLOR|NT - LETTER OF RELEASE|05/23/1996|||O632880592150|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|WILDE|||Defendant|291996CF002615000AHC||FELONY CRIMES AGAINST A PERSON|O||02/22/1996|CLOSED|05/23/1996|M|7440 FILLMORE STREET||HOLLYWOOD|FL|33024|White|06/15/1959|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1996|NTLOR|NT - LETTER OF RELEASE|05/23/1996|||O632880592150|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|WILLIAM|||Defendant|291994CF006682000AHC||FELONY CRIMES AGAINST A PERSON|E||05/23/1994|CLOSED|07/23/1997|M|304 NE 13TH ST||RUSKIN|FL|33570|White|08/05/1976|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1994|NTAW|NT - ADJUDICATION WITHHELD|08/19/1994|||O632920762850|FL|N||||||N|N|N|N||||||52.00 Circuit Court||ORTIZ|WILLIAM|||Defendant|291994CF006682000AHC||FELONY CRIMES AGAINST A PERSON|E||05/23/1994|CLOSED|07/23/1997|M|304 NE 13TH ST||RUSKIN|FL|33570|White|08/05/1976|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1994|NTAW|NT - ADJUDICATION WITHHELD|08/19/1994|||O632920762850|FL|N||||||N|N|N|N||||||52.00 Circuit Court||ORTIZ|WILLIAM|||Defendant|291994CF006682000AHC||FELONY CRIMES AGAINST A PERSON|E||05/23/1994|CLOSED|07/23/1997|M|304 NE 13TH ST||RUSKIN|FL|33570|White|08/05/1976|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1994|NTAW|NT - ADJUDICATION WITHHELD|08/19/1994|||O632920762850|FL|N||||||N|N|N|N||||||52.00 Circuit Court||ORTIZ|WILLIAM||Jr|Defendant|291994CF009943000AHC||FELONY CRIMES AGAINST A PERSON|O||08/06/1994|CLOSED|09/15/1994|M|8764 HAMPDEN DR||TAMPA|FL|33626|White|07/03/1972|1|F3|78701|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1994|NTLOR|NT - LETTER OF RELEASE|09/15/1994|||O632920722430|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|WILLIAM|||Defendant|291995CF015425000AHC||FELONY CRIMES AGAINST A PERSON|O||11/13/1995|CLOSED|01/02/1996|M|213 N HIMES AVE||TAMPA|FL|33609|White|02/06/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1995|REDU|REDUCED TO COUNTY COURT|01/02/1996|||0632920640460|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|WILLIAM|DELIGNE||Defendant|291996CF007420000AHC||FELONY BURGLARY|O||05/18/1996|CLOSED|07/30/1996|M|1250 SKIPPER RD 6||TAMPA|FL|33612|White|04/06/1975|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||O632924751260|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|WILLIAM|DELIGNE||Defendant|291996CF007420000AHC||FELONY BURGLARY|O||05/18/1996|CLOSED|07/30/1996|M|1250 SKIPPER RD 6||TAMPA|FL|33612|White|04/06/1975|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||O632924751260|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|WILLIAM|DELIGNE||Defendant|291996CF007460000AHC||FELONY OTHER FELONY|O||05/19/1996|CLOSED|07/30/1996|M|1250 SKIPPER RD 6||TAMPA|FL|33612|White|04/06/1975|1|F3|914221A|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||O632924751260|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|WILLIAM|DELIGNE||Defendant|291996CF010434000AHC||FELONY THEFT FORGERY FRAUD|O||07/13/1996|CLOSED|08/15/1996|M|1250 SKIPPER RD 6||TAMPA|FL|33612|White|04/06/1975|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|NTLOR|NT - LETTER OF RELEASE|08/15/1996|||O632924751260|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|WILLIAM|DELIGNE||Defendant|291996CF018410000AHC||FELONY CRIMES AGAINST A PERSON|O||12/01/1996|CLOSED|12/27/1996|M|1250 SKIPPER RD 6||TAMPA|FL|33612|White|04/06/1975|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||O632924751260|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|WILLIAM|DELIGNE||Defendant|291996CF018410000AHC||FELONY CRIMES AGAINST A PERSON|O||12/01/1996|CLOSED|12/27/1996|M|1250 SKIPPER RD 6||TAMPA|FL|33612|White|04/06/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||O632924751260|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|WILLIAM|||Defendant|292005CF002117000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/31/2005|Close of ReOpen|05/17/2006|M|2521 UNION ST W||TAMPA|FL|33607-|White|08/15/1950|1|F3|893132A|893132A PURCHASE OF CANNABIS|01/31/2005|NOLP|NOLLE PROSSED|07/05/2006|||O632920502950|FL|N||||382.00|06/30/2006|N|N|N|N|||||| Circuit Court||ORTIZ|WILLIAM|||Defendant|292005CF002117000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/31/2005|Close of ReOpen|05/17/2006|M|2521 UNION ST W||TAMPA|FL|33607-|White|08/15/1950|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/31/2005|NOLP|NOLLE PROSSED|07/05/2006|||O632920502950|FL|N||||382.00|06/30/2006|N|N|N|N|||||| Circuit Court||ORTIZ|WILLIAM|||Defendant|292005CF006129000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/29/2005|CLOSED|09/26/2005|M|304 NE 13TH ST||RUSKIN|FL|33570|White|08/05/1976|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|03/29/2005|NOLP|NOLLE PROSSED|09/26/2005|||O632920762850|FL|N||||40.00||N|N|N|N||||||200.00 Circuit Court||ORTIZ|WILLIAM|||Defendant|292005CF006129000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/29/2005|CLOSED|09/26/2005|M|304 NE 13TH ST||RUSKIN|FL|33570|White|08/05/1976|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2005|NTAW|NT - ADJUDICATION WITHHELD|09/26/2005|||O632920762850|FL|N||||40.00||N|N|N|N||||||200.00 Circuit Court||ORTIZ|WILLIAM|||Defendant|292008CF016474000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/25/2008|CLOSED|09/21/2020|M|304 NE 13TH ST||RUSKIN|FL|33570|White|08/05/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/24/2008|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||O632920762850|FL|N||||292.13||N|N|N|N||||||676.87 Circuit Court||ORTIZ|XIOBEL|||Defendant|292006CF018706000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/14/2006|CLOSED|01/04/2007|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|09/13/2006|NOLP|NOLLE PROSSED|01/04/2007|||O632940810810|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|XIOBEL|||Defendant|292006CF018706000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/14/2006|CLOSED|01/04/2007|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/13/2006|NOLP|NOLLE PROSSED|01/04/2007|||O632940810810|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|XIOBEL|||Defendant|292006CF024994000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/08/2006|CLOSED|01/10/2007|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/18/2006|NTAW|NT - ADJUDICATION WITHHELD|01/10/2007|||O632940810810|FL|N||||420.00|12/01/2008|N|N|N|N|||||| Circuit Court||ORTIZ|XIOBEL|||Defendant|292006CF024994000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/08/2006|CLOSED|01/10/2007|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/18/2006|ADJG|NT - ADJUDGED GUILTY|01/10/2007|||O632940810810|FL|N||||420.00|12/01/2008|N|N|N|N|||||| Circuit Court||ORTIZ|XIOBEL|||Defendant|292006CF024998000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/08/2006|CLOSED|01/10/2007|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/17/2006|ADJG|NT - ADJUDGED GUILTY|01/10/2007|||O632940810810|FL|N||||420.00|12/01/2008|N|N|N|N|||||| Circuit Court||ORTIZ|XIOBEL|||Defendant|292006CF024998000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/08/2006|CLOSED|01/10/2007|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/17/2006|NTAW|NT - ADJUDICATION WITHHELD|01/10/2007|||O632940810810|FL|N||||420.00|12/01/2008|N|N|N|N|||||| Circuit Court||ORTIZ|XIOBEL|||Defendant|292011CF009965000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/28/2011|Close of ReOpen|03/31/2015|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/28/2011|NOLP|NOLLE PROSSED|03/21/2012|||O632940810810|FL|N||||||N|N|N|N||||||866.00 Circuit Court||ORTIZ|XIOBEL|||Defendant|292011CF009965000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/28/2011|Close of ReOpen|03/31/2015|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/28/2011|NOLP|NOLLE PROSSED|03/21/2012|||O632940810810|FL|N||||||N|N|N|N||||||866.00 Circuit Court||ORTIZ|XIOBEL|||Defendant|292011CF009965000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/28/2011|Close of ReOpen|03/31/2015|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|06/28/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||O632940810810|FL|N||||||N|N|N|N||||||866.00 Circuit Court||ORTIZ|XIOBEL|||Defendant|292011CF009965000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/28/2011|Close of ReOpen|03/31/2015|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/28/2011|NOLP|NOLLE PROSSED|03/21/2012|||O632940810810|FL|N||||||N|N|N|N||||||866.00 Circuit Court||ORTIZ|XIOBEL|||Defendant|292011CF009965000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/28/2011|Close of ReOpen|03/31/2015|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|5|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|06/28/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||O632940810810|FL|N||||||N|N|N|N||||||866.00 Circuit Court||ORTIZ|XIOBEL|||Defendant|292012CF003230000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/27/2012|CLOSED|03/21/2012|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/27/2012|NOLP|NOLLE PROSSED|03/21/2012|||O632940810810|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|XIOBEL|||Defendant|292012CF003230000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/27/2012|CLOSED|03/21/2012|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/27/2012|NOLP|NOLLE PROSSED|03/21/2012|||O632940810810|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|XIOBEL|||Defendant|292012CF003230000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/27/2012|CLOSED|03/21/2012|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/27/2012|NOLP|NOLLE PROSSED|03/21/2012|||O632940810810|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|XIOBEL|||Defendant|292012CF014229000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/30/2012|Close of ReOpen|02/13/2014|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|1|M1|784031|784031 BATTERY|09/30/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2013|||O632940810810|FL|N||||37.98||N|N|N|N||||||821.02 Circuit Court||ORTIZ|XIOBEL|||Defendant|292012CF014229000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/30/2012|Close of ReOpen|02/13/2014|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/30/2012|NTNINF|NT - NO INFORMATION FILED|10/16/2012|||O632940810810|FL|N||||37.98||N|N|N|N||||||821.02 Circuit Court||ORTIZ|XIOBEL|||Defendant|292012CF014230000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/30/2012|Close of ReOpen|02/13/2014|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/30/2012|NTNINF|NT - NO INFORMATION FILED|10/11/2012|||O632940810810|FL|N||||34.13||N|N|N|N||||||742.87 Circuit Court||ORTIZ|XIOBEL|||Defendant|292012CF014230000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/30/2012|Close of ReOpen|02/13/2014|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/30/2012|NTNINF|NT - NO INFORMATION FILED|10/11/2012|||O632940810810|FL|N||||34.13||N|N|N|N||||||742.87 Circuit Court||ORTIZ|XIOBEL|||Defendant|292012CF014230000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/30/2012|Close of ReOpen|02/13/2014|M|3918 SLIGH AVE W APT 8||TAMAP|FL|33619|White|03/01/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/30/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2013|||O632940810810|FL|N||||34.13||N|N|N|N||||||742.87 Circuit Court||ORTIZ|XIOBEL|||Defendant|292015CF010910000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/30/2015|CLOSED|08/11/2015|M|6603 BLOSOM AVENUE||TAMPA|FL|33614|White|03/01/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/29/2015|REDU|REDUCED TO COUNTY COURT|08/11/2015|||O632940810810|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|XIOBEL|||Defendant|292015CF010910000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/30/2015|CLOSED|08/11/2015|M|6603 BLOSOM AVENUE||TAMPA|FL|33614|White|03/01/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/29/2015|REDU|REDUCED TO COUNTY COURT|08/11/2015|||O632940810810|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ|XIOBEL|||Defendant|292023CF000066000AHC|AGI9ZOE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/04/2023|Reopened|03/21/2024|M|10813 BRICKSIDE CT||RIVERVIEW|FL|33579|White|03/01/1981|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/03/2023|ADJG|NT - ADJUDGED GUILTY|06/27/2023|FLORIDA HIGHWAY PATROL||O632940810810|FL|N||||9526.50|12/20/2023|N|N|N|N|64AETJ|FL|||| Circuit Court||ORTIZ|XIOBEL|||Defendant|292023CF000066000AHC|A77ABVE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/04/2023|Reopened|03/21/2024|M|10813 BRICKSIDE CT||RIVERVIEW|FL|33579|White|03/01/1981|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/03/2023|ADJG|NT - ADJUDGED GUILTY|06/27/2023|FLORIDA HIGHWAY PATROL|PAYNTER, HUNTER|O632940810810|FL|N|0.146|||9526.50|12/20/2023|N|N|N|N|64AETJ|FL|||| Circuit Court||ORTIZ|YANIRA|||Defendant|292009CF004833000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/17/2009|CLOSED|06/26/2018|F|9406 N 22ND ST APT A||TAMPA|FL|33612|White|05/17/1973|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|01/01/2006|SCFD|STATE CLOSED FILE DIVERSION|07/22/2010|||O632978736720|FL|N||||212.00|04/27/2018|N|N|N|N|||||| Circuit Court||ORTIZ|YARELYS|M||Defendant|292017CF004970000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/11/2017|CLOSED|01/04/2018|F|3705 31ST ST N||TAMPA|FL|33610|White|10/04/1996|2|F2|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|04/02/2017|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||O632973968640|FL|N||||675.00|08/13/2020|N|N|N|N|||||ORTIZ, YARELYS; ORTIZ, YARELYS MARIE| Circuit Court||ORTIZ|YARELYS|M||Defendant|292017CF004970000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/11/2017|CLOSED|01/04/2018|F|3705 31ST ST N||TAMPA|FL|33610|White|10/04/1996|1|F2|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|04/02/2017|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||O632973968640|FL|N||||675.00|08/13/2020|N|N|N|N|||||ORTIZ, YARELYS; ORTIZ, YARELYS MARIE| Circuit Court||ORTIZ|YARELYS|M||Defendant|292017CF004971000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/03/2017|CLOSED|04/11/2017|F|3705 31ST ST N||TAMPA|FL|33610|White|10/04/1996|1|F2|784045(1)A2|7840451A2 - SAO00001 (FS) AGGRAVATED BATTERY-DEADLY WEAPON|04/02/2017|CONS|CONSOLIDATED CASE|04/11/2017|||O632973968640|FL|N||||||N|N|N|N|||||ORTIZ, YARELYS; ORTIZ, YARELYS MARIE|50.00 Circuit Court||ORTIZ|YARELYS|M||Defendant|292017CF010817000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/19/2017|CLOSED|01/04/2018|F|3705 31ST ST N||TAMPA|FL|33610|White|10/04/1996|2|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|07/19/2017|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||O632973968640|FL|N||||||N|N|N|N|||||ORTIZ, YARELYS; ORTIZ, YARELYS MARIE|615.00 Circuit Court||ORTIZ|YARELYS|M||Defendant|292017CF010817000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/19/2017|CLOSED|01/04/2018|F|3705 31ST ST N||TAMPA|FL|33610|White|10/04/1996|1|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|07/19/2017|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||O632973968640|FL|N||||||N|N|N|N|||||ORTIZ, YARELYS; ORTIZ, YARELYS MARIE|615.00 Circuit Court||ORTIZ|YOLANDA|LISSETTE||Defendant|292003CF011388000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/07/2003|Close of ReOpen|01/27/2004|F|6508 FLORIDA AVENUE N||TAMPA|FL|33610|White|11/11/1962|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|01/31/2003|NTAW|NT - ADJUDICATION WITHHELD|01/27/2004|||0632972629110|FL|N||||271.00||N|N|N|N|||||ORTIZ, YOLANDA; ORTIZ, YOLANDA LISSETTE|80.00 Circuit Court||ORTIZ|YOLANDA|MARIE||Defendant|292014CF014978000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/14/2014|CLOSED|11/19/2014|F|2000 E.12TH AVE||TAMPA|FL|33605|Black|09/19/1986|1|F1|827031A2A|827031A2A-CHAB1503 AGGRAVATED CHILD ABUSE |10/11/2014|NTLOR|NT - LETTER OF RELEASE|11/19/2014|||||N||||10.00|07/15/2016|N|N|N|N|||||| Circuit Court||ORTIZ -FRANKLIN|MESSIAH|YAMIR||Defendant|292023CF013092000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/27/2023|CLOSED|01/31/2024|M|1532 CLAIR MEL CIR||TAMPA|FL|33619|Black|12/21/2001|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/25/2023|NTNINF|NT - NO INFORMATION FILED|10/09/2023|||O632559014610|FL|N||||||N|N|N|N|||||ORTIZFRANKLIN, MESSIAH YAMIR|1104.00 Circuit Court||ORTIZ -FRANKLIN|MESSIAH|YAMIR||Defendant|292023CF013092000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/27/2023|CLOSED|01/31/2024|M|1532 CLAIR MEL CIR||TAMPA|FL|33619|Black|12/21/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/25/2023|NTAW|NT - ADJUDICATION WITHHELD|01/31/2024|||O632559014610|FL|N||||||N|N|N|N|||||ORTIZFRANKLIN, MESSIAH YAMIR|1104.00 Circuit Court||ORTIZ -FRANKLIN|MESSIAH|YAMIR||Defendant|292023CF013093000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/27/2023|CLOSED|01/31/2024|M|1532 CLAIR MEL CIR||TAMPA|FL|33619|Black|12/21/2001|3|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|08/25/2023|NTAW|NT - ADJUDICATION WITHHELD|01/31/2024|||O632559014610|FL|N||||||N|N|N|N|||||ORTIZFRANKLIN, MESSIAH YAMIR|555.00 Circuit Court||ORTIZ -FRANKLIN|MESSIAH|YAMIR||Defendant|292023CF013094000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/27/2023|CLOSED|01/31/2024|M|1532 CLAIR MEL CIR||TAMPA|FL|33619|Black|12/21/2001|4|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|08/24/2023|NTAW|NT - ADJUDICATION WITHHELD|01/31/2024|||O632559014610|FL|N||||||N|N|N|N|||||ORTIZFRANKLIN, MESSIAH YAMIR|1080.00 Circuit Court||ORTIZ AGUAYO|STEPHANIE|||Defendant|292021CF013472000AHC|AEVRGVE|FELONY DRUG OFFENSE|D|Green, G Gregory|11/06/2021|CLOSED|03/15/2022|F|602 FALKENBURG RD S||TAMPA|FL|33619|White|03/14/1987|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/04/2021|NTNOLP|NT - NOLLE PROSSED|03/15/2022|Hillsborough County Sheriff's Office|SLATER, RONALD|O632780875940|FL|N||||250.00||N|N|N|N|QJHC36|FL||||434.00 Circuit Court||ORTIZ AGUAYO|STEPHANIE|||Defendant|292021CF013472000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/06/2021|CLOSED|03/15/2022|F|602 FALKENBURG RD S||TAMPA|FL|33619|White|03/14/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/04/2021|NTAW|NT - ADJUDICATION WITHHELD|03/15/2022|||O632780875940|FL|N||||250.00||N|N|N|N||||||434.00 Circuit Court||ORTIZ AGUILA|PEDRO|||Defendant|292009CF011558000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/04/2009|CLOSED|07/21/2009|M|6175 SCORPIO CIR APT 222||TAMPA|FL|33614|White|08/11/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||O632660862910|FL|N||||14.00|03/22/2024|N|N|N|N|||||| Circuit Court||ORTIZ AGUILA|PEDRO|||Defendant|292009CF011558000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/04/2009|CLOSED|07/21/2009|M|6175 SCORPIO CIR APT 222||TAMPA|FL|33614|White|08/11/1986|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|07/03/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||O632660862910|FL|N||||14.00|03/22/2024|N|N|N|N|||||| Circuit Court||ORTIZ ALVAREZ|KEVIN|ALBERTO||Defendant|292022CF016351000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/05/2022|Close of ReOpen|03/12/2024|M|3115 W RIO VISTA AVE||TAMPA|FL|33614|White|01/02/1998|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|12/03/2022|NTAW|NT - ADJUDICATION WITHHELD|05/16/2023|||O632501980020|FL|N||||||N|N|N|N||||||1360.00 Circuit Court||ORTIZ CAMACHO|JOED|O'NEIL||Defendant|292022CF010298000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/04/2022|CLOSED|03/09/2023|M|5325 ARCHSTONE DR APT 204||TAMPA|FL|33634|White|06/03/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/03/2022|SCFD|STATE CLOSED FILE DIVERSION|03/09/2023|||O632434982030|FL|N||||182.00|09/29/2023|N|N|N|N|||||ORTIZCAMACHO, JOED ONEIL| Circuit Court||ORTIZ CAMACHO|JOED|O'NEIL||Defendant|292022CF010298000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/04/2022|CLOSED|03/09/2023|M|5325 ARCHSTONE DR APT 204||TAMPA|FL|33634|White|06/03/1998|1|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|08/03/2022|NTNOLP|NT - NOLLE PROSSED|10/03/2023|||O632434982030|FL|N||||182.00|09/29/2023|N|N|N|N|||||ORTIZCAMACHO, JOED ONEIL| Circuit Court||ORTIZ CAMACHO|JOED|O'NEIL||Defendant|292022CF010298000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/04/2022|CLOSED|03/09/2023|M|5325 ARCHSTONE DR APT 204||TAMPA|FL|33634|White|06/03/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/03/2022|NTNOLP|NT - NOLLE PROSSED|10/03/2023|||O632434982030|FL|N||||182.00|09/29/2023|N|N|N|N|||||ORTIZCAMACHO, JOED ONEIL| Circuit Court||ORTIZ CAMACHO|JOED|O'NEIL||Defendant|292022CF010298000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/04/2022|CLOSED|03/09/2023|M|5325 ARCHSTONE DR APT 204||TAMPA|FL|33634|White|06/03/1998|1|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|08/03/2022|SCFD|STATE CLOSED FILE DIVERSION|03/09/2023|||O632434982030|FL|N||||182.00|09/29/2023|N|N|N|N|||||ORTIZCAMACHO, JOED ONEIL| Circuit Court||ORTIZ CASIQUE|DANIEL|||Defendant|292019CF006342000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/08/2019|CLOSED|06/25/2019|M|11007 LAKEWOOD POINT||TAMPA|FL|33584|White|12/26/1981|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/08/2019|AMDS|ADMINISTRATIVELY DISMISSED|06/25/2019|||060419940|GA|N||||||N|N|N|N|||||| Circuit Court||ORTIZ CINTRON|GETZA|N||Defendant|292023CF007750000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/24/2023|CLOSED|12/15/2023|F|672 SANDY NECK LN #103||ALTAMONTE SPRINGS|FL|32714|White|08/25/1991|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|05/07/2023|SCFD|STATE CLOSED FILE DIVERSION|09/18/2023|||O632294918050|FL|N||||457.00|12/07/2023|N|N|N|N|||||| Circuit Court||ORTIZ CINTRON|GETZA|N||Defendant|292023CF007750000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/24/2023|CLOSED|12/15/2023|F|672 SANDY NECK LN #103||ALTAMONTE SPRINGS|FL|32714|White|08/25/1991|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|05/07/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/26/2023|||O632294918050|FL|N||||457.00|12/07/2023|N|N|N|N|||||| Circuit Court||ORTIZ CINTRON|GETZA|N||Defendant|292023CF007750000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/24/2023|CLOSED|12/15/2023|F|672 SANDY NECK LN #103||ALTAMONTE SPRINGS|FL|32714|White|08/25/1991|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|05/07/2023|NTNOLP|NT - NOLLE PROSSED|12/15/2023|||O632294918050|FL|N||||457.00|12/07/2023|N|N|N|N|||||| Circuit Court||ORTIZ CRUZ|ALEXANDRA|||Defendant|292021CF000750000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/21/2021|Open|01/20/2021|F|1215 BOUGAINVILLEA AV E #B||TAMPA|FL|33612|White|01/15/1986|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|01/20/2021|NTNINF|NT - NO INFORMATION FILED|02/10/2021|||O632000865150|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ CRUZ|ALEXANDRA|||Defendant|292021CF000750000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/21/2021|Open|01/20/2021|F|1215 BOUGAINVILLEA AV E #B||TAMPA|FL|33612|White|01/15/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/20/2021|NTNINF|NT - NO INFORMATION FILED|02/10/2021|||O632000865150|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ CRUZ|ALEXANDRA|||Defendant|292021CF000750000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/21/2021|Open|01/20/2021|F|1215 BOUGAINVILLEA AV E #B||TAMPA|FL|33612|White|01/15/1986|3|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|01/20/2021||||||O632000865150|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ CRUZ|ALEXANDRA|||Defendant|292021CF000750000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/21/2021|Open|01/20/2021|F|1215 BOUGAINVILLEA AV E #B||TAMPA|FL|33612|White|01/15/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/20/2021|NTNINF|NT - NO INFORMATION FILED|02/10/2021|||O632000865150|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ DE LA ROSA|OSCAR|ALONSO||Defendant|292021CF014908000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/08/2021|Open|12/08/2021|M|2808 TIMBERWAY PL||BRANDON|FL|33511|White|06/14/1976|1|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|11/06/2021||||||O632641762140|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ DE LA ROSA|OSCAR|ALONSO||Defendant|292021CF014908000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/08/2021|Open|12/08/2021|M|2808 TIMBERWAY PL||BRANDON|FL|33511|White|06/14/1976|3|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|11/06/2021||||||O632641762140|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ DE LA ROSA|OSCAR|ALONSO||Defendant|292021CF014908000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/08/2021|Open|12/08/2021|M|2808 TIMBERWAY PL||BRANDON|FL|33511|White|06/14/1976|2|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|11/06/2021||||||O632641762140|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ GONZALEZ|ETNI|||Defendant|292007CF000334000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/05/2007|CLOSED|04/04/2007|M|742 MAIN ST||FALL RIVER|MA|02720|White|08/26/1977|1|F2|8121312C|8121312C ROBBERY|12/30/2006|NOLP|NOLLE PROSSED|04/04/2007|||S57022748|MA|N||||||N|N|N|N|||||| Circuit Court||ORTIZ LEMOS|SEBASTIAN|||Defendant|292024CF006006000AHC|AJIXKQE|FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|Open|04/17/2024|M|6014 SANTA MONICA DR||TAMPA|FL|33615|Hispanic|03/31/1999|4|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|04/17/2024||||Tampa Police Department|BAAR, JOSHUA|O632780991110|FL|N||||||N|N|N|N|IDCI44|FL|||| Circuit Court||ORTIZ LEMOS|SEBASTIAN|||Defendant|292024CF006006000AHC|AJIXKSE|FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|Open|04/17/2024|M|6014 SANTA MONICA DR||TAMPA|FL|33615|Hispanic|03/31/1999|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/17/2024||||Tampa Police Department|BAAR, JOSHUA|O632780991110|FL|N||||||N|N|N|N|IDCI44|FL|||| Circuit Court||ORTIZ LEMOS|SEBASTIAN|||Defendant|292024CF006006000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|Open|04/17/2024|M|6014 SANTA MONICA DR||TAMPA|FL|33615|Hispanic|03/31/1999|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/17/2024||||||O632780991110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ LEMOS|SEBASTIAN|||Defendant|292024CF006006000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|Open|04/17/2024|M|6014 SANTA MONICA DR||TAMPA|FL|33615|Hispanic|03/31/1999|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/17/2024||||||O632780991110|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ LEMOS|SEBASTIAN|||Defendant|292024CF006006000AHC|AF0FR4E|FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|Open|04/17/2024|M|6014 SANTA MONICA DR||TAMPA|FL|33615|Hispanic|03/31/1999|5|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/17/2024||||Tampa Police Department|BAAR, JOSHUA|O632780991110|FL|N||||||N|N|N|N|IDCI44|FL|||| Circuit Court||ORTIZ LOPEZ|VICTOR|||Defendant|292003CF004354000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/2003|CLOSED|05/22/2003|M|902 NEWPORT AVE N||TAMPA|FL|33606|Native Hawaiian or Other Pacific Islander|10/03/1962|1|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|03/15/2003|NTLOR|NT - LETTER OF RELEASE|05/22/2003|||O632860623630|FL|N||||||N|N|N|N|||||LOPEZ, VICTOR ORTIZ; ORTIZ-LOPEZ, VICTOR; ORTIZLOPEZ, VICTOR| Circuit Court||ORTIZ LOPEZ|VICTOR|||Defendant|292003CF004354000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/2003|CLOSED|05/22/2003|M|902 NEWPORT AVE N||TAMPA|FL|33606|Native Hawaiian or Other Pacific Islander|10/03/1962|2|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|03/15/2003|NTLOR|NT - LETTER OF RELEASE|05/22/2003|||O632860623630|FL|N||||||N|N|N|N|||||LOPEZ, VICTOR ORTIZ; ORTIZ-LOPEZ, VICTOR; ORTIZLOPEZ, VICTOR| Circuit Court||ORTIZ LOPEZ|VICTOR|||Defendant|292016CF003268000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/06/2016|CLOSED|04/14/2016|M|902 NEWPORT AVE N||TAMPA|FL|33606|Native Hawaiian or Other Pacific Islander|10/03/1962|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|03/06/2016|NTNINF|NT - NO INFORMATION FILED|04/14/2016|||O632860623630|FL|N||||||N|N|N|N|||||LOPEZ, VICTOR ORTIZ; ORTIZ-LOPEZ, VICTOR; ORTIZLOPEZ, VICTOR| Circuit Court||ORTIZ LOPEZ|VICTOR|||Defendant|292016CF003268000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/06/2016|CLOSED|04/14/2016|M|902 NEWPORT AVE N||TAMPA|FL|33606|Native Hawaiian or Other Pacific Islander|10/03/1962|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/06/2016|REDU|REDUCED TO COUNTY COURT|04/14/2016|||O632860623630|FL|N||||||N|N|N|N|||||LOPEZ, VICTOR ORTIZ; ORTIZ-LOPEZ, VICTOR; ORTIZLOPEZ, VICTOR| Circuit Court||ORTIZ LOPEZ|VICTOR|||Defendant|292016CF016179000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/19/2016|CLOSED|07/16/2018|M|3207 WILDER ST E # BACKYARD||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|10/03/1962|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/18/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||O632860623630|FL|N||||3.00||N|N|N|N|||||LOPEZ, VICTOR ORTIZ; ORTIZ-LOPEZ, VICTOR; ORTIZLOPEZ, VICTOR|1253.00 Circuit Court||ORTIZ LOPEZ|VICTOR|||Defendant|292016CF016179000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/19/2016|CLOSED|07/16/2018|M|3207 WILDER ST E # BACKYARD||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|10/03/1962|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/18/2016|ADJG|NT - ADJUDGED GUILTY|07/16/2018|||O632860623630|FL|N||||3.00||N|N|N|N|||||LOPEZ, VICTOR ORTIZ; ORTIZ-LOPEZ, VICTOR; ORTIZLOPEZ, VICTOR|1253.00 Circuit Court||ORTIZ MALDONADO|RAMON|ENRIQUE|IV|Defendant|292019CF017162000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/12/2019|CLOSED|01/02/2020|M|1925 115TH AV E||TAMPA|FL|33612|White|09/02/1995|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/11/2019|REDU|REDUCED TO COUNTY COURT|01/02/2020|||O632725953220|FL|N||||||N|N|N|N|||||ORTIZIVMALDONADO, RAMON ENRIQUE| Circuit Court||ORTIZ MALDONADO|RAMON|ENRIQUE|IV|Defendant|292021CF000047000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/03/2021|CLOSED|02/09/2021|M|AT LARGE||XX|FL|00000|White|09/02/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2020|ADJG|NT - ADJUDGED GUILTY|02/09/2021|||O632725953220|FL|N||||||N|N|N|N|||||ORTIZIVMALDONADO, RAMON ENRIQUE|689.00 Circuit Court||ORTIZ MALDONADO|RAMON|ENRIQUE|IV|Defendant|292021CF000047000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/03/2021|CLOSED|02/09/2021|M|AT LARGE||XX|FL|00000|White|09/02/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/26/2020|ADJG|NT - ADJUDGED GUILTY|02/09/2021|||O632725953220|FL|N||||||N|N|N|N|||||ORTIZIVMALDONADO, RAMON ENRIQUE|689.00 Circuit Court||ORTIZ MEDINA|ISDREL|||Defendant|292020CF002647000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|05/17/2023|M|3525 PAVILION PALMS CIR APT 302||RIVERVIEW|FL|33578|White|01/23/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2020|SCFD|STATE CLOSED FILE DIVERSION|03/29/2021|||O632400920230|FL|N||||||N|N|N|N|||||ORTIZMEDINA, ISDREL|734.00 Circuit Court||ORTIZ MEDINA|ISDREL|||Defendant|292020CF002647000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|05/17/2023|M|3525 PAVILION PALMS CIR APT 302||RIVERVIEW|FL|33578|White|01/23/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2020|NONE|NONE|04/07/2021|||O632400920230|FL|N||||||N|N|N|N|||||ORTIZMEDINA, ISDREL|734.00 Circuit Court||ORTIZ MEDINA|ISDREL|||Defendant|292020CF002647000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|05/17/2023|M|3525 PAVILION PALMS CIR APT 302||RIVERVIEW|FL|33578|White|01/23/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2020|SCFD|STATE CLOSED FILE DIVERSION|06/01/2022|||O632400920230|FL|N||||||N|N|N|N|||||ORTIZMEDINA, ISDREL|734.00 Circuit Court||ORTIZ MEDINA|ISDREL|||Defendant|292020CF002647000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|05/17/2023|M|3525 PAVILION PALMS CIR APT 302||RIVERVIEW|FL|33578|White|01/23/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2020|NONE|NONE|06/07/2022|||O632400920230|FL|N||||||N|N|N|N|||||ORTIZMEDINA, ISDREL|734.00 Circuit Court||ORTIZ MEDINA|ISDREL|||Defendant|292020CF002647000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|05/17/2023|M|3525 PAVILION PALMS CIR APT 302||RIVERVIEW|FL|33578|White|01/23/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2020|SCFD|STATE CLOSED FILE DIVERSION|06/28/2022|||O632400920230|FL|N||||||N|N|N|N|||||ORTIZMEDINA, ISDREL|734.00 Circuit Court||ORTIZ MEDINA|ISDREL|||Defendant|292020CF002647000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|05/17/2023|M|3525 PAVILION PALMS CIR APT 302||RIVERVIEW|FL|33578|White|01/23/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2020|NONE|NONE|07/05/2022|||O632400920230|FL|N||||||N|N|N|N|||||ORTIZMEDINA, ISDREL|734.00 Circuit Court||ORTIZ MEDINA|ISDREL|||Defendant|292020CF002647000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|05/17/2023|M|3525 PAVILION PALMS CIR APT 302||RIVERVIEW|FL|33578|White|01/23/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2020|NTAW|NT - ADJUDICATION WITHHELD|05/17/2023|||O632400920230|FL|N||||||N|N|N|N|||||ORTIZMEDINA, ISDREL|734.00 Circuit Court||ORTIZ MEDINA|ISDREL|||Defendant|292020CF002647000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|05/17/2023|M|3525 PAVILION PALMS CIR APT 302||RIVERVIEW|FL|33578|White|01/23/1992|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/26/2020|SCFD|STATE CLOSED FILE DIVERSION|03/29/2021|||O632400920230|FL|N||||||N|N|N|N|||||ORTIZMEDINA, ISDREL|734.00 Circuit Court||ORTIZ MEDINA|ISDREL|||Defendant|292020CF002647000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|05/17/2023|M|3525 PAVILION PALMS CIR APT 302||RIVERVIEW|FL|33578|White|01/23/1992|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/26/2020|NONE|NONE|04/07/2021|||O632400920230|FL|N||||||N|N|N|N|||||ORTIZMEDINA, ISDREL|734.00 Circuit Court||ORTIZ MEDINA|ISDREL|||Defendant|292020CF002647000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|05/17/2023|M|3525 PAVILION PALMS CIR APT 302||RIVERVIEW|FL|33578|White|01/23/1992|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/26/2020|SCFD|STATE CLOSED FILE DIVERSION|06/01/2022|||O632400920230|FL|N||||||N|N|N|N|||||ORTIZMEDINA, ISDREL|734.00 Circuit Court||ORTIZ MEDINA|ISDREL|||Defendant|292020CF002647000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|05/17/2023|M|3525 PAVILION PALMS CIR APT 302||RIVERVIEW|FL|33578|White|01/23/1992|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/26/2020|NONE|NONE|06/07/2022|||O632400920230|FL|N||||||N|N|N|N|||||ORTIZMEDINA, ISDREL|734.00 Circuit Court||ORTIZ MEDINA|ISDREL|||Defendant|292020CF002647000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|05/17/2023|M|3525 PAVILION PALMS CIR APT 302||RIVERVIEW|FL|33578|White|01/23/1992|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/26/2020|SCFD|STATE CLOSED FILE DIVERSION|06/28/2022|||O632400920230|FL|N||||||N|N|N|N|||||ORTIZMEDINA, ISDREL|734.00 Circuit Court||ORTIZ MEDINA|ISDREL|||Defendant|292020CF002647000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|05/17/2023|M|3525 PAVILION PALMS CIR APT 302||RIVERVIEW|FL|33578|White|01/23/1992|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/26/2020|NONE|NONE|07/05/2022|||O632400920230|FL|N||||||N|N|N|N|||||ORTIZMEDINA, ISDREL|734.00 Circuit Court||ORTIZ MEDINA|ISDREL|||Defendant|292020CF002647000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|05/17/2023|M|3525 PAVILION PALMS CIR APT 302||RIVERVIEW|FL|33578|White|01/23/1992|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/26/2020|NTAW|NT - ADJUDICATION WITHHELD|05/17/2023|||O632400920230|FL|N||||||N|N|N|N|||||ORTIZMEDINA, ISDREL|734.00 Circuit Court||ORTIZ MORA|REBECA|||Defendant|292023CF004406000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/26/2023|CLOSED|09/18/2023|F|10906 FROG LANE||GIBSONTON|FL|33534|White|08/23/1960|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/25/2023|NTDISM|NT - DISMISSED|09/18/2023|||O632720608030|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ MORA|REBECA|||Defendant|292023CF004406000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/26/2023|CLOSED|09/18/2023|F|10906 FROG LANE||GIBSONTON|FL|33534|White|08/23/1960|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/25/2023|NTDISM|NT - DISMISSED|09/18/2023|||O632720608030|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ MORA|REBECA|||Defendant|292023CF004406000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/26/2023|CLOSED|09/18/2023|F|10906 FROG LANE||GIBSONTON|FL|33534|White|08/23/1960|3|F2|828.12(2)/775.087(1)|828122 - ANIM0400 (FS) AGGRAVATED CRUELTY TO ANIMALS WITH A WEAPON|03/25/2023|NTDISM|NT - DISMISSED|09/18/2023|||O632720608030|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ MORALES|GUILLERMO|||Defendant|292018CF016024000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2018|CLOSED|03/26/2019|M|13111 23RD ST N|APT 12|Tampa|FL|33612|White|05/27/1975|4|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|10/31/2018|NTNINF|NT - NO INFORMATION FILED|11/15/2018|||O632280751870|FL|N||||||N|N|N|N||||||684.00 Circuit Court||ORTIZ MORALES|GUILLERMO|||Defendant|292018CF016024000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2018|CLOSED|03/26/2019|M|13111 23RD ST N|APT 12|Tampa|FL|33612|White|05/27/1975|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/31/2018|NTAW|NT - ADJUDICATION WITHHELD|03/26/2019|||O632280751870|FL|N||||||N|N|N|N||||||684.00 Circuit Court||ORTIZ MORALES|GUILLERMO|||Defendant|292018CF016024000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2018|CLOSED|03/26/2019|M|13111 23RD ST N|APT 12|Tampa|FL|33612|White|05/27/1975|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/31/2018|NTAW|NT - ADJUDICATION WITHHELD|03/26/2019|||O632280751870|FL|N||||||N|N|N|N||||||684.00 Circuit Court||ORTIZ MORALES|GUILLERMO|||Defendant|292018CF016024000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2018|CLOSED|03/26/2019|M|13111 23RD ST N|APT 12|Tampa|FL|33612|White|05/27/1975|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/31/2018|NTAW|NT - ADJUDICATION WITHHELD|03/26/2019|||O632280751870|FL|N||||||N|N|N|N||||||684.00 Circuit Court||ORTIZ MORALES|GUILLERMO|||Defendant|292018CF016025000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/01/2018|CLOSED|11/15/2018|M|13111 23RD ST N|APT 12|Tampa|FL|33612|White|05/27/1975|4|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|10/31/2018|CONS|CONSOLIDATED CASE|11/15/2018|||O632280751870|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ MORALES|GUILLERMO|||Defendant|292018CF016025000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/01/2018|CLOSED|11/15/2018|M|13111 23RD ST N|APT 12|Tampa|FL|33612|White|05/27/1975|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/31/2018|CONS|CONSOLIDATED CASE|11/15/2018|||O632280751870|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ MORALES|GUILLERMO|||Defendant|292018CF016025000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/01/2018|CLOSED|11/15/2018|M|13111 23RD ST N|APT 12|Tampa|FL|33612|White|05/27/1975|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/31/2018|CONS|CONSOLIDATED CASE|11/15/2018|||O632280751870|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ MORALES|GUILLERMO|||Defendant|292018CF016025000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/01/2018|CLOSED|11/15/2018|M|13111 23RD ST N|APT 12|Tampa|FL|33612|White|05/27/1975|1|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/31/2018|CONS|CONSOLIDATED CASE|11/15/2018|||O632280751870|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ ORTIZ|RICHARD|||Defendant|292019CF014309000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/10/2019|Close of ReOpen|03/24/2023|M|8324 N PACKWOOD AVE||Tampa|FL|33604|White|05/22/1989|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/25/2019|NTAW|NT - ADJUDICATION WITHHELD|03/02/2020|||O632740891820|FL|N||||605.00|01/28/2021|N|N|N|N|||||| Circuit Court||ORTIZ ORTIZ|RICHARD|||Defendant|292019CF014309000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/10/2019|Close of ReOpen|03/24/2023|M|8324 N PACKWOOD AVE||Tampa|FL|33604|White|05/22/1989|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|09/25/2019|NTAW|NT - ADJUDICATION WITHHELD|03/02/2020|||O632740891820|FL|N||||605.00|01/28/2021|N|N|N|N|||||| Circuit Court||ORTIZ PAULINO|JONATHAN|||Defendant|292020CF004304000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2020|CLOSED|03/22/2021|M|2119 W OKALOOSA AVE||TAMPA|FL|33604|White|06/26/1986|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/10/2020|NTNOLP|NT - NOLLE PROSSED|04/01/2022|||O632420862260|FL|N||||361.32|12/16/2021|N|N|N|N|||||| Circuit Court||ORTIZ PAULINO|JONATHAN|||Defendant|292020CF004304000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2020|CLOSED|03/22/2021|M|2119 W OKALOOSA AVE||TAMPA|FL|33604|White|06/26/1986|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/10/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/24/2021|||O632420862260|FL|N||||361.32|12/16/2021|N|N|N|N|||||| Circuit Court||ORTIZ PAULINO|JONATHAN|||Defendant|292020CF004304000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2020|CLOSED|03/22/2021|M|2119 W OKALOOSA AVE||TAMPA|FL|33604|White|06/26/1986|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/10/2020|SCFD|STATE CLOSED FILE DIVERSION|03/22/2021|||O632420862260|FL|N||||361.32|12/16/2021|N|N|N|N|||||| Circuit Court||ORTIZ REICES|AUGUSTO|||Defendant|292013CF011270000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/10/2013|Close of ReOpen|01/15/2019|M|6011 THATCHER AV N||TAMPA|FL|33614|Hispanic|03/29/1967|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|08/09/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2014|||O632000671090|FL|N||||||N|N|N|N||||||1203.00 Circuit Court||ORTIZ RIVERA|RUBEN|||Defendant|292017CF003590000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/08/2017|CLOSED|09/26/2017|M|2919 CREST AV W||TAMPA|FL|33614|White|04/13/1998|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|03/07/2017|NTNINF|NT - NO INFORMATION FILED|03/28/2017|||O632720981330|FL|N||||837.00|01/10/2019|N|N|N|N|||||| Circuit Court||ORTIZ RIVERA|RUBEN|||Defendant|292017CF003590000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/08/2017|CLOSED|09/26/2017|M|2919 CREST AV W||TAMPA|FL|33614|White|04/13/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/07/2017|NTAW|NT - ADJUDICATION WITHHELD|09/26/2017|||O632720981330|FL|N||||837.00|01/10/2019|N|N|N|N|||||| Circuit Court||ORTIZ RIVERA|RUBEN|||Defendant|292017CF003590000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/08/2017|CLOSED|09/26/2017|M|2919 CREST AV W||TAMPA|FL|33614|White|04/13/1998|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/07/2017|NTAW|NT - ADJUDICATION WITHHELD|09/26/2017|||O632720981330|FL|N||||837.00|01/10/2019|N|N|N|N|||||| Circuit Court||ORTIZ RIVERA|RUBEN|||Defendant|292017CF003590000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/08/2017|CLOSED|09/26/2017|M|2919 CREST AV W||TAMPA|FL|33614|White|04/13/1998|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/07/2017|NTAW|NT - ADJUDICATION WITHHELD|09/26/2017|||O632720981330|FL|N||||837.00|01/10/2019|N|N|N|N|||||| Circuit Court||ORTIZ RIVERA|WILFREDO|||Defendant|291999CF003056000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/1999|Close of ReOpen|11/16/2004|M|14525 HENSEL LANE APT 210||TAMPA|FL|33613|White|05/09/1960|1|F3|893131F|893.13(6)a POSSESSION OF HEROIN|02/19/1999|ADJG|NT - ADJUDGED GUILTY|05/12/2000|||O632880601691|FL|N||||||N|N|N|N|||||ORTIZ, WILFREDO; ORTIZ-RIVERA, WILFREDO; ORTIZ-RIVERA, WILLY; RIVERA, JOSE; RIVERA, WILFREDO|273.00 Circuit Court||ORTIZ RIVERA|WILFREDO|||Defendant|291999CF003056000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/1999|Close of ReOpen|11/16/2004|M|14525 HENSEL LANE APT 210||TAMPA|FL|33613|White|05/09/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/19/1999|NOLP|NOLLE PROSSED|05/12/2000|||O632880601691|FL|N||||||N|N|N|N|||||ORTIZ, WILFREDO; ORTIZ-RIVERA, WILFREDO; ORTIZ-RIVERA, WILLY; RIVERA, JOSE; RIVERA, WILFREDO|273.00 Circuit Court||ORTIZ RIVERA|WILFREDO|||Defendant|291999CF003056000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/1999|Close of ReOpen|11/16/2004|M|14525 HENSEL LANE APT 210||TAMPA|FL|33613|White|05/09/1960|2|F3|893131F|893.13(6)a POSSESSION OF COCAINE|02/19/1999|ADJG|NT - ADJUDGED GUILTY|05/12/2000|||O632880601691|FL|N||||||N|N|N|N|||||ORTIZ, WILFREDO; ORTIZ-RIVERA, WILFREDO; ORTIZ-RIVERA, WILLY; RIVERA, JOSE; RIVERA, WILFREDO|273.00 Circuit Court||ORTIZ RIVERA|WILFREDO|||Defendant|291999CF008113000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/13/1999|CLOSED|08/14/2008|M|14525 HENSEL LANE APT 210||TAMPA|FL|33613|White|05/09/1960|1|F3|893136A|893136A POSSESSION|05/11/1999|NTDISM|NT - DISMISSED|08/14/2008|||O632880601691|FL|N||||||N|N|N|N|||||ORTIZ, WILFREDO; ORTIZ-RIVERA, WILFREDO; ORTIZ-RIVERA, WILLY; RIVERA, JOSE; RIVERA, WILFREDO| Circuit Court||ORTIZ RIVERA|WILFREDO|||Defendant|291999CF009937000BHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|06/09/1999|Close of ReOpen|11/16/2004|M|14525 HENSEL LANE APT 210||TAMPA|FL|33613|White|05/09/1960|2|M1|8060311|8060311 ARSON WITH INJURY|06/08/1999|ADJG|NT - ADJUDGED GUILTY|02/21/2000|||O632880601691|FL|N||||||N|N|N|N|||||ORTIZ, WILFREDO; ORTIZ-RIVERA, WILFREDO; ORTIZ-RIVERA, WILLY; RIVERA, JOSE; RIVERA, WILFREDO|273.00 Circuit Court||ORTIZ RIVERA|WILFREDO|||Defendant|291999CF009937000BHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|06/09/1999|Close of ReOpen|11/16/2004|M|14525 HENSEL LANE APT 210||TAMPA|FL|33613|White|05/09/1960|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|06/08/1999|ADJG|NT - ADJUDGED GUILTY|05/12/2000|||O632880601691|FL|N||||||N|N|N|N|||||ORTIZ, WILFREDO; ORTIZ-RIVERA, WILFREDO; ORTIZ-RIVERA, WILLY; RIVERA, JOSE; RIVERA, WILFREDO|273.00 Circuit Court||ORTIZ RIVERA|WILFREDO|||Defendant|292008CF012560000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/01/2008|CLOSED|08/07/2008|M|14525 HENSEL LANE APT 210||TAMPA|FL|33613|White|05/09/1960|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/30/2008|REDU|REDUCED TO COUNTY COURT|08/07/2008|||O632880601691|FL|N||||||N|N|N|N|||||ORTIZ, WILFREDO; ORTIZ-RIVERA, WILFREDO; ORTIZ-RIVERA, WILLY; RIVERA, JOSE; RIVERA, WILFREDO| Circuit Court||ORTIZ RIVERA|WILFREDO|||Defendant|292008CF012560000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/01/2008|CLOSED|08/07/2008|M|14525 HENSEL LANE APT 210||TAMPA|FL|33613|White|05/09/1960|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/30/2008|NTNINF|NT - NO INFORMATION FILED|08/07/2008|||O632880601691|FL|N||||||N|N|N|N|||||ORTIZ, WILFREDO; ORTIZ-RIVERA, WILFREDO; ORTIZ-RIVERA, WILLY; RIVERA, JOSE; RIVERA, WILFREDO| Circuit Court||ORTIZ RIVERA|WILFREDO|||Defendant|292008CF012560000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/01/2008|CLOSED|08/07/2008|M|14525 HENSEL LANE APT 210||TAMPA|FL|33613|White|05/09/1960|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/30/2008|NTNINF|NT - NO INFORMATION FILED|08/07/2008|||O632880601691|FL|N||||||N|N|N|N|||||ORTIZ, WILFREDO; ORTIZ-RIVERA, WILFREDO; ORTIZ-RIVERA, WILLY; RIVERA, JOSE; RIVERA, WILFREDO| Circuit Court||ORTIZ RIVERA|WILFREDO|||Defendant|292014CF012337000AHC||FELONY BURGLARY|E|Holder, Gregory P|08/22/2014|CLOSED|07/06/2015|M|14525 HENSEL LANE APT 210||TAMPA|FL|33613|White|05/09/1960|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2014|NTNINF|NT - NO INFORMATION FILED|09/05/2014|||O632880601691|FL|N||||||N|N|N|N|||||ORTIZ, WILFREDO; ORTIZ-RIVERA, WILFREDO; ORTIZ-RIVERA, WILLY; RIVERA, JOSE; RIVERA, WILFREDO|665.00 Circuit Court||ORTIZ RIVERA|WILFREDO|||Defendant|292014CF012337000AHC||FELONY BURGLARY|E|Holder, Gregory P|08/22/2014|CLOSED|07/06/2015|M|14525 HENSEL LANE APT 210||TAMPA|FL|33613|White|05/09/1960|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/03/2014|ADJG|NT - ADJUDGED GUILTY|07/06/2015|||O632880601691|FL|N||||||N|N|N|N|||||ORTIZ, WILFREDO; ORTIZ-RIVERA, WILFREDO; ORTIZ-RIVERA, WILLY; RIVERA, JOSE; RIVERA, WILFREDO|665.00 Circuit Court||ORTIZ RIVERA|WILFREDO|||Defendant|292014CF013991000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/24/2014|CLOSED|07/06/2015|M|14525 HENSEL LN APT 210 ||TAMPA |FL|33613|White|05/09/1960|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2014|NTNINF|NT - NO INFORMATION FILED|10/06/2014|||O632880601691|FL|N||||||N|N|N|N|||||ORTIZ, WILFREDO; ORTIZ-RIVERA, WILFREDO; ORTIZ-RIVERA, WILLY; RIVERA, JOSE; RIVERA, WILFREDO|665.00 Circuit Court||ORTIZ RIVERA|WILFREDO|||Defendant|292014CF013991000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/24/2014|CLOSED|07/06/2015|M|14525 HENSEL LN APT 210 ||TAMPA |FL|33613|White|05/09/1960|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/10/2014|ADJG|NT - ADJUDGED GUILTY|07/06/2015|||O632880601691|FL|N||||||N|N|N|N|||||ORTIZ, WILFREDO; ORTIZ-RIVERA, WILFREDO; ORTIZ-RIVERA, WILLY; RIVERA, JOSE; RIVERA, WILFREDO|665.00 Circuit Court||ORTIZ RIVERA|WILFREDO|||Defendant|292018CF013954000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/22/2018|CLOSED|05/02/2019|M|1624 25TH AVE||TAMPA|FL|33605|White|05/09/1960|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2018|ADJG|NT - ADJUDGED GUILTY|02/11/2019|||O632880601691|FL|N||||||N|N|N|N|||||ORTIZ, WILFREDO; ORTIZ-RIVERA, WILFREDO; ORTIZ-RIVERA, WILLY; RIVERA, JOSE; RIVERA, WILFREDO|951.00 Circuit Court||ORTIZ RIVERA|WILFREDO|||Defendant|292021CF004812000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/23/2021|CLOSED|05/13/2021|M|1614 E 25TH AVE # B||TAMPA|FL|33605|White|05/09/1960|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/20/2021|REDU|REDUCED TO COUNTY COURT|05/13/2021|||O632880601691|FL|N||||||N|N|N|N|||||ORTIZ, WILFREDO; ORTIZ-RIVERA, WILFREDO; ORTIZ-RIVERA, WILLY; RIVERA, JOSE; RIVERA, WILFREDO| Circuit Court||ORTIZ RODRIGUEZ|JESUS|||Defendant|292006CF019673000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/25/2006|Close of ReOpen|10/01/2007|M|11888 US HWY 41 LOT 73||GIBSONTON|FL|33534|White|05/14/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/21/2006|NTAW|NT - ADJUDICATION WITHHELD|12/05/2006|||O632420811740|FL|N||||377.00||N|N|N|N|||||ORTIZ, JESUS|28.00 Circuit Court||ORTIZ RODRIGUEZ|JESUS|||Defendant|292006CF019673000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/25/2006|Close of ReOpen|10/01/2007|M|11888 US HWY 41 LOT 73||GIBSONTON|FL|33534|White|05/14/1981|2|M2|777043|777043 CONSPIRACY|02/21/2006|NTNINF|NT - NO INFORMATION FILED|10/17/2006|||O632420811740|FL|N||||377.00||N|N|N|N|||||ORTIZ, JESUS|28.00 Circuit Court||ORTIZ RODRIGUEZ|JESUS|||Defendant|292006CF019680000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2006|CLOSED|10/18/2006|M|11888 US HWY 41 LOT 73||GIBSONTON|FL|33534|White|05/14/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/21/2006|CONS|CONSOLIDATED CASE|10/17/2006|||O632420811740|FL|N||||||N|N|N|N|||||ORTIZ, JESUS| Circuit Court||ORTIZ RODRIGUEZ|JESUS|||Defendant|292006CF019680000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2006|CLOSED|10/18/2006|M|11888 US HWY 41 LOT 73||GIBSONTON|FL|33534|White|05/14/1981|2|M2|777043|777043 CONSPIRACY|02/21/2006|CONS|CONSOLIDATED CASE|10/17/2006|||O632420811740|FL|N||||||N|N|N|N|||||ORTIZ, JESUS| Circuit Court||ORTIZ RODRIGUEZ|JESUS|||Defendant|292013CF013186000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/16/2013|CLOSED|10/23/2013|M|11888 US HWY 41 LOT 73||GIBSONTON|FL|33534|White|05/14/1981|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/16/2013|REDU|REDUCED TO COUNTY COURT|10/23/2013|||O632420811740|FL|N||||||N|N|N|N|||||ORTIZ, JESUS| Circuit Court||ORTIZ RODRIGUEZ|JESUS|||Defendant|292016CF007235000AHC|A68G7ME|FELONY OTHER FELONY|O|Ward, Laura E|05/21/2016|CLOSED|06/20/2016|M|510 3RD ST NW||RUSKIN|FL|33570|White|05/14/1981|2|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|05/20/2016|NTNINF|NT - NO INFORMATION FILED|06/20/2016|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|O632420811740|FL|N||||||N|N|N|N|AUCI72|FL|||ORTIZ, JESUS| Circuit Court||ORTIZ RODRIGUEZ|JESUS|||Defendant|292016CF007235000AHC|A68G7KE|FELONY OTHER FELONY|O|Ward, Laura E|05/21/2016|CLOSED|06/20/2016|M|510 3RD ST NW||RUSKIN|FL|33570|White|05/14/1981|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/20/2016|NTNINF|NT - NO INFORMATION FILED|06/20/2016|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|O632420811740|FL|N||||||N|N|N|N|AUCI72|FL|||ORTIZ, JESUS| Circuit Court||ORTIZ RODRIGUEZ|JESUS|||Defendant|292016CF007235000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/21/2016|CLOSED|06/20/2016|M|510 3RD ST NW||RUSKIN|FL|33570|White|05/14/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/20/2016|REDU|REDUCED TO COUNTY COURT|06/20/2016|||O632420811740|FL|N||||||N|N|N|N|||||ORTIZ, JESUS| Circuit Court||ORTIZ RODRIGUEZ|JESUS|||Defendant|292016CF007235000AHC|A68G7LE|FELONY OTHER FELONY|O|Ward, Laura E|05/21/2016|CLOSED|06/20/2016|M|510 3RD ST NW||RUSKIN|FL|33570|White|05/14/1981|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/20/2016|NTNINF|NT - NO INFORMATION FILED|06/20/2016|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|O632420811740|FL|N||||||N|N|N|N|AUCI72|FL|||ORTIZ, JESUS| Circuit Court||ORTIZ RODRIGUEZ|JESUS|||Defendant|292019CF015708000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/11/2019|CLOSED|11/15/2019|M|11624 NORTH ST||Gibsonton|FL|33534|White|05/14/1981|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/10/2019|REDU|REDUCED TO COUNTY COURT|11/15/2019|||O632420811740|FL|N||||||N|N|N|N|||||ORTIZ, JESUS| Circuit Court||ORTIZ RODRIGUEZ|SAUL|||Defendant|292009CF011887000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/09/2009|CLOSED|07/21/2009|M|11888 HWY 41 S LOT 73||GIBSONTON|FL|33534|White|12/19/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/09/2009|REDU|REDUCED TO COUNTY COURT|07/21/2009|||O632780844590|FL|N||||||N|N|N|N|||||ORTIZ, SAUL| Circuit Court||ORTIZ RODRIGUEZ|SAUL|||Defendant|292009CF014418000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2009|CLOSED|08/31/2009|M|11888 HWY 41 S LOT 73||GIBSONTON|FL|33534|White|12/19/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/22/2009|REDU|REDUCED TO COUNTY COURT|08/31/2009|||O632780844590|FL|N||||||N|N|N|N|||||ORTIZ, SAUL| Circuit Court||ORTIZ RODRIGUEZ|SAUL|||Defendant|292010AP001772000AHC||CONVAPPEALS|E|Holder, Gregory P|02/03/2010|CLOSED|03/18/2010|M|11888 HWY 41 S LOT 73||GIBSONTON|FL|33534|White|12/19/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/03/2010|CFDISP|CONVFELONY CASE DISPOSED|03/18/2010|||O632780844590|FL|N||||||N|N|N|N|||||ORTIZ, SAUL| Circuit Court||ORTIZ RODRIGUEZ|SAUL|||Defendant|292010AP001925000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|02/05/2010|CLOSED|03/18/2010|M|11888 HWY 41 S LOT 73||GIBSONTON|FL|33534|White|12/19/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/05/2010|CFDISP|CONVFELONY CASE DISPOSED|03/18/2010|||O632780844590|FL|N||||||N|N|N|N|||||ORTIZ, SAUL| Circuit Court||ORTIZ RODRIGUEZ|SAUL|||Defendant|292011CF013942000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/10/2011|CLOSED|09/21/2011|M|11888 HWY 41 S LOT 73||GIBSONTON|FL|33534|White|12/19/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/09/2011|REDU|REDUCED TO COUNTY COURT|09/21/2011|||O632780844590|FL|N||||||N|N|N|N|||||ORTIZ, SAUL| Circuit Court||ORTIZ RODRIGUEZ|SAUL|||Defendant|292017CF007192000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/13/2017|CLOSED|05/23/2017|M|510 3rd ST NW||RUSKIN|FL|33570|White|12/19/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/13/2017|REDU|REDUCED TO COUNTY COURT|05/23/2017|||O632780844590|FL|N||||||N|N|N|N|||||ORTIZ, SAUL| Circuit Court||ORTIZ RODRIGUEZ|VICTOR|MANUEL||Defendant|292021CF009070000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/26/2021|CLOSED|07/11/2022|M|6205 YORKSHIRE CT # 244||TAMPA|FL|33614|White|07/07/1973|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/28/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||O632873732470|FL|N||||44.23||N|N|N|N||||||763.77 Circuit Court||ORTIZ ROSARIO|TOMMY|DAVERSON||Defendant|292019CF010856000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/05/2019|CLOSED|08/29/2019|M|4119 OKARA RD E||TAMPA|FL|33617|Black|12/07/1996|1|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/03/2019|NTLOR|NT - LETTER OF RELEASE|08/29/2019|||O632804964470|FL|N||||||N|N|N|N|||||ORTIZROSARIO, TOMMY DAVERSON| Circuit Court||ORTIZ ROSARIO|TOMMY|DAVERSON||Defendant|292019CF010856000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/05/2019|CLOSED|08/29/2019|M|4119 OKARA RD E||TAMPA|FL|33617|Black|12/07/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/03/2019|NTLOR|NT - LETTER OF RELEASE|08/29/2019|||O632804964470|FL|N||||||N|N|N|N|||||ORTIZROSARIO, TOMMY DAVERSON| Circuit Court||ORTIZ SANTIAGO|CHYELLE|ZHANE||Defendant|292022CF009529000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2022|Close of ReOpen|02/26/2024|F|12808 VARSITY CLUB COURT #202||TAMPA|FL|33612|White|09/29/1996|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/30/2022|SCFD|STATE CLOSED FILE DIVERSION|09/19/2022|||O632119968490|FL|N||||352.00|02/25/2024|N|N|N|N|||||| Circuit Court||ORTIZ SANTIAGO|CHYELLE|ZHANE||Defendant|292022CF009529000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2022|Close of ReOpen|02/26/2024|F|12808 VARSITY CLUB COURT #202||TAMPA|FL|33612|White|09/29/1996|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/30/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/19/2022|||O632119968490|FL|N||||352.00|02/25/2024|N|N|N|N|||||| Circuit Court||ORTIZ SANTIAGO|CHYELLE|ZHANE||Defendant|292022CF009529000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2022|Close of ReOpen|02/26/2024|F|12808 VARSITY CLUB COURT #202||TAMPA|FL|33612|White|09/29/1996|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/30/2022|NONE|NONE|01/12/2024|||O632119968490|FL|N||||352.00|02/25/2024|N|N|N|N|||||| Circuit Court||ORTIZ SANTIAGO|CHYELLE|ZHANE||Defendant|292022CF009529000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2022|Close of ReOpen|02/26/2024|F|12808 VARSITY CLUB COURT #202||TAMPA|FL|33612|White|09/29/1996|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/30/2022|SCFD|STATE CLOSED FILE DIVERSION|01/31/2024|||O632119968490|FL|N||||352.00|02/25/2024|N|N|N|N|||||| Circuit Court||ORTIZ SANTIAGO|CHYELLE|ZHANE||Defendant|292022CF009529000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2022|Close of ReOpen|02/26/2024|F|12808 VARSITY CLUB COURT #202||TAMPA|FL|33612|White|09/29/1996|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/30/2022|NTNOLP|NT - NOLLE PROSSED|02/26/2024|||O632119968490|FL|N||||352.00|02/25/2024|N|N|N|N|||||| Circuit Court||ORTIZ SANTOS|JULIO|JOSE||Defendant|292023CF007799000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/26/2023|Open|05/24/2023|M|8007 N HUBERT AVE||TAMPA|FL|33614|White|12/31/1976|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/24/2023||||||O632430764710|FL|N||||||N|N|N|N|||||ORTIZ-SANTOS, JULIO JOSE; ORTIZSANTOS, JULIO JOSE|100.00 Circuit Court||ORTIZ SANTOS|JULIO|JOSE||Defendant|292023CF007799000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/26/2023|Open|05/24/2023|M|8007 N HUBERT AVE||TAMPA|FL|33614|White|12/31/1976|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/24/2023||||||O632430764710|FL|N||||||N|N|N|N|||||ORTIZ-SANTOS, JULIO JOSE; ORTIZSANTOS, JULIO JOSE|100.00 Circuit Court||ORTIZ SANTOS|LUIS|ANTONIO||Defendant|292018CF005089000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/07/2018|CLOSED|08/20/2018|M|AT LARGE||XXXXX|FL|00000|White|06/13/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/07/2018|NTNOLP|NT - NOLLE PROSSED|08/20/2018|||O632521822130|FL|N||||||N|N|N|N|||||ORTIZ, LUIS ANTONIO| Circuit Court||ORTIZ SERRANO|REYZIER|DIOMAR||Defendant|292022CF001107000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/30/2022|CLOSED|03/16/2022|M|2525 TURKEY CREEK RD||PLANT CITY|FL|33566|White|05/10/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/29/2022|NTAW|NT - ADJUDICATION WITHHELD|03/16/2022|||O632724011700|FL|N||||||N|N|N|N|||||ORTIZSERRANO, REYZIER DIOMAR|684.00 Circuit Court||ORTIZ SERRANO|REYZIER|DIOMAR||Defendant|292022CF001107000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/30/2022|CLOSED|03/16/2022|M|2525 TURKEY CREEK RD||PLANT CITY|FL|33566|White|05/10/2001|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|01/29/2022|NTNINF|NT - NO INFORMATION FILED|02/03/2022|||O632724011700|FL|N||||||N|N|N|N|||||ORTIZSERRANO, REYZIER DIOMAR|684.00 Circuit Court||ORTIZ SOLIER|LUIS|ALEXIS||Defendant|292024CF000470000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/10/2024|Open|01/10/2024|M|14138 ARBOR PINES DR||RIVERVIEW|FL|33579|Hispanic|06/14/1983|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/22/2023||||||O632521832140|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ SOSA|FRANKLIN|ALEJANDRO||Defendant|292020CF010094000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/02/2020|CLOSED|04/21/2022|M|1046 OLD FIELD DR||BRANDON|FL|33511|White|03/13/1995|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/27/2020|NTNOLP|NT - NOLLE PROSSED|04/21/2022|||O632241950930|FL|N||||||N|N|N|N||||||555.00 Circuit Court||ORTIZ SOSA|FRANKLIN|ALEJANDRO||Defendant|292020CF010094000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/02/2020|CLOSED|04/21/2022|M|1046 OLD FIELD DR||BRANDON|FL|33511|White|03/13/1995|1|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|05/27/2020|NTNOLP|NT - NOLLE PROSSED|04/21/2022|||O632241950930|FL|N||||||N|N|N|N||||||555.00 Circuit Court||ORTIZ SOSA|FRANKLIN|ALEJANDRO||Defendant|292020CF010094000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/02/2020|CLOSED|04/21/2022|M|1046 OLD FIELD DR||BRANDON|FL|33511|White|03/13/1995|2|F3|322.34(6)a|322346A - TRAF6084 (FT) DRIVING W/O VALID DL DEATH OR SER BOD INJ|05/27/2020|NTAW|NT - ADJUDICATION WITHHELD|04/21/2022|||O632241950930|FL|N||||||N|N|N|N||||||555.00 Circuit Court||ORTIZ SOTO|JOSE|ORLANDO||Defendant|292023CF019492000AHC|A9IASRE|FELONY OTHER FELONY|D|Green, G Gregory|12/27/2023|Open|12/27/2023|M|9462 WINDERMERE LAKE DR 201||RIVERVIEW|FL|33578|White|05/07/1986|3|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|12/25/2023||||Hillsborough County Sheriff's Office|KISS, L|O632434861670|FL|N||||||N|N|N|N|48BMTE|FL||||50.00 Circuit Court||ORTIZ SOTO|JOSE|ORLANDO||Defendant|292023CF019492000AHC|AIUTZGE|FELONY OTHER FELONY|D|Green, G Gregory|12/27/2023|Open|12/27/2023|M|9462 WINDERMERE LAKE DR 201||RIVERVIEW|FL|33578|White|05/07/1986|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|12/25/2023||||Hillsborough County Sheriff's Office|KISS, L|O632434861670|FL|N||||||N|N|N|N|48BMTE|FL||||50.00 Circuit Court||ORTIZ SOTO|JOSE|ORLANDO||Defendant|292023CF019492000AHC|AIUTZFE|FELONY OTHER FELONY|D|Green, G Gregory|12/27/2023|Open|12/27/2023|M|9462 WINDERMERE LAKE DR 201||RIVERVIEW|FL|33578|White|05/07/1986|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/25/2023||||Hillsborough County Sheriff's Office|KISS, L|O632434861670|FL|N||||||N|N|N|N|48BMTE|FL||||50.00 Circuit Court||ORTIZ TORRES|MARIA|||Defendant|292000CF000763000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/14/2000|CLOSED|02/28/2000|F|2901 KNOWLWOOD COURT|APT 203|TAMPA|FL|33607|White|01/07/1978|2|M1|80613|80613 FS/CRIMINAL MISCHIEF|01/13/2000|REDU|REDUCED TO COUNTY COURT|02/28/2000|||O632541785070|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ TORRES|MARIA|||Defendant|292000CF000763000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/14/2000|CLOSED|02/28/2000|F|2901 KNOWLWOOD COURT|APT 203|TAMPA|FL|33607|White|01/07/1978|1|F2|784045|784045 AGGRAVATED BATTERY|01/13/2000|REDU|REDUCED TO COUNTY COURT|02/28/2000|||O632541785070|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ VILLALON|ANDRES|||Defendant|292024CF003212000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/02/2024|Open|03/01/2024|M|2721 METRO DR||RUSKIN|FL|33570|White|02/20/2003|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/29/2024||||||O632000030600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ VILLALON|ANDRES|||Defendant|292024CF003212000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/02/2024|Open|03/01/2024|M|2721 METRO DR||RUSKIN|FL|33570|White|02/20/2003|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|02/29/2024|NTNINF|NT - NO INFORMATION FILED|03/11/2024|||O632000030600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ORTIZ YI|LUIS|ANGEL||Defendant|292023CF000519000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/13/2023|CLOSED|08/07/2023|M|8712 WHISPERWOOD CT||TAMPA|FL|33635|White|02/17/1991|1|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|01/11/2023|NTDISM|NT - DISMISSED|08/07/2023|||O632521910570|FL|N||||||N|N|N|N|||||ORTIZ-YI, LUIS ANGEL|1237.65 Circuit Court||ORTIZ YI|LUIS|ANGEL||Defendant|292023CF000519000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/13/2023|CLOSED|08/07/2023|M|8712 WHISPERWOOD CT||TAMPA|FL|33635|White|02/17/1991|5|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/11/2023|ADJG|NT - ADJUDGED GUILTY|08/07/2023|||O632521910570|FL|N||||||N|N|N|N|||||ORTIZ-YI, LUIS ANGEL|1237.65 Circuit Court||ORTIZ YI|LUIS|ANGEL||Defendant|292023CF000519000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/13/2023|CLOSED|08/07/2023|M|8712 WHISPERWOOD CT||TAMPA|FL|33635|White|02/17/1991|4|F3|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|01/11/2023|ADJG|NT - ADJUDGED GUILTY|08/07/2023|||O632521910570|FL|N||||||N|N|N|N|||||ORTIZ-YI, LUIS ANGEL|1237.65 Circuit Court||ORTIZ YI|LUIS|ANGEL||Defendant|292023CF000519000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/13/2023|CLOSED|08/07/2023|M|8712 WHISPERWOOD CT||TAMPA|FL|33635|White|02/17/1991|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/11/2023|NTDISM|NT - DISMISSED|08/07/2023|||O632521910570|FL|N||||||N|N|N|N|||||ORTIZ-YI, LUIS ANGEL|1237.65 Circuit Court||ORTIZ YI|LUIS|ANGEL||Defendant|292023CF000519000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/13/2023|CLOSED|08/07/2023|M|8712 WHISPERWOOD CT||TAMPA|FL|33635|White|02/17/1991|2|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|01/11/2023|ADJG|NT - ADJUDGED GUILTY|08/07/2023|||O632521910570|FL|N||||||N|N|N|N|||||ORTIZ-YI, LUIS ANGEL|1237.65 Circuit Court||ORTIZ YI|LUIS|ANGEL||Defendant|292023CF000520000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/12/2023|CLOSED|08/07/2023|M|8712 WHISPERWOOD CT||TAMPA|FL|33635|White|02/17/1991|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/11/2023|ADJG|NT - ADJUDGED GUILTY|08/07/2023|||O632521910570|FL|N||||||N|N|N|N|||||ORTIZ-YI, LUIS ANGEL|598.00 Circuit Court||ORTIZ YI|LUIS|ANGEL||Defendant|292023CF000520000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/12/2023|CLOSED|08/07/2023|M|8712 WHISPERWOOD CT||TAMPA|FL|33635|White|02/17/1991|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/11/2023|ADJG|NT - ADJUDGED GUILTY|08/07/2023|||O632521910570|FL|N||||||N|N|N|N|||||ORTIZ-YI, LUIS ANGEL|598.00 Circuit Court||ORTIZ-ALICEA|RICARDO|||Defendant|292016CF007361000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/23/2016|CLOSED|07/27/2016|M|3302 PALMETTO ST W||TAMPA|FL|33607|Hispanic|10/24/1975|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||O632720753840|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ-ALICEA|RICARDO|||Defendant|292016CF007361000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/23/2016|CLOSED|07/27/2016|M|3302 PALMETTO ST W||TAMPA|FL|33607|Hispanic|10/24/1975|3|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/09/2016|NTDISM|NT - DISMISSED|07/27/2016|||O632720753840|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ-ALICEA|RICARDO|||Defendant|292016CF007361000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/23/2016|CLOSED|07/27/2016|M|3302 PALMETTO ST W||TAMPA|FL|33607|Hispanic|10/24/1975|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/09/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||O632720753840|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ-ANGELES|FRANCISCO|||Defendant|292013CF010094000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2013|CLOSED|11/20/2013|N|4108 PEACOCK RD||PLANT CITY|FL|33565|Unavailable|11/10/1975|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/17/2013|NTLOR|NT - LETTER OF RELEASE|11/20/2013|||ORTIZ255QS|WA|N||||||N|N|N|N|||||| Circuit Court||ORTIZ-APONTE|JONATHAN|||Defendant|292014CF008872000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/18/2014|CLOSED|04/26/2016|M|10018 CONNECHUSETTS DR||TAMPA|FL|33617|White|07/07/1985|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/23/2014|ADJG|NT - ADJUDGED GUILTY|04/26/2016|||O632420852471|FL|N||||||N|N|N|N|||||APONTE, JONATHAN ORTIZ; ORTIZ, JONATHAN|1027.00 Circuit Court||ORTIZ-APONTE|JONATHAN|||Defendant|292014CF008872000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/18/2014|CLOSED|04/26/2016|M|10018 CONNECHUSETTS DR||TAMPA|FL|33617|White|07/07/1985|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/23/2014|NTAW|NT - ADJUDICATION WITHHELD|10/29/2014|||O632420852471|FL|N||||||N|N|N|N|||||APONTE, JONATHAN ORTIZ; ORTIZ, JONATHAN|1027.00 Circuit Court||ORTIZ-APONTE|JONATHAN|||Defendant|292014CF008872000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/18/2014|CLOSED|04/26/2016|M|10018 CONNECHUSETTS DR||TAMPA|FL|33617|White|07/07/1985|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/23/2014|NTAW|NT - ADJUDICATION WITHHELD|10/29/2014|||O632420852471|FL|N||||||N|N|N|N|||||APONTE, JONATHAN ORTIZ; ORTIZ, JONATHAN|1027.00 Circuit Court||ORTIZ-APONTE|JONATHAN|||Defendant|292014CF008872000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/18/2014|CLOSED|04/26/2016|M|10018 CONNECHUSETTS DR||TAMPA|FL|33617|White|07/07/1985|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/23/2014|ADJG|NT - ADJUDGED GUILTY|11/04/2014|||O632420852471|FL|N||||||N|N|N|N|||||APONTE, JONATHAN ORTIZ; ORTIZ, JONATHAN|1027.00 Circuit Court||ORTIZ-APONTE|JONATHAN|||Defendant|292016CF000380000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/08/2016|CLOSED|04/26/2016|M|10018 CONNECHUSETTS DR||TAMPA|FL|33617|White|07/07/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2016|ADJG|NT - ADJUDGED GUILTY|04/26/2016|||O632420852471|FL|N||||||N|N|N|N|||||APONTE, JONATHAN ORTIZ; ORTIZ, JONATHAN|665.00 Circuit Court||ORTIZ-APONTE|JONATHAN|||Defendant|292020CF011665000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/09/2020|Open|10/09/2020|M|14335 LUCERNE DR||TAMPA|FL|33613|White|07/07/1985|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/08/2020||||||O632420852471|FL|N||||||N|N|N|N|||||APONTE, JONATHAN ORTIZ; ORTIZ, JONATHAN| Circuit Court||ORTIZ-BARBES|JOHN|M||Defendant|292005CF020378000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/17/2005|CLOSED|12/07/2005|M|2212 NE 45TH ST||OCALA|FL|34470-3202|White|07/17/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|10/06/2005|REDU|REDUCED TO COUNTY COURT|12/07/2005|||O632473712570|FL|N||||||N|N|N|N|||||BARBES, JOHN M| Circuit Court||ORTIZ-CARRASQUILLO|LUIS|ANGEL||Defendant|292017CF003749000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/10/2017|CLOSED|06/26/2017|M|1203 WASHINGTON PALM LP||DAVENPORT|FL|33897|White|08/02/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2017|ADJG|NT - ADJUDGED GUILTY|06/26/2017|||O632521822820|FL|N||||399.00|09/10/2020|N|N|N|N|||||| Circuit Court||ORTIZ-CATALAN|JACQUELINE|||Defendant|292017CF002618000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/18/2017|CLOSED|04/25/2017|F|12401 ORANGE GROVE DR|APT 1314|TAMPA|FL|33618|White|08/01/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2017|NTNOLP|NT - NOLLE PROSSED|04/25/2017|||O632420877810|FL|N||||420.00|08/31/2022|N|N|N|N|||||| Circuit Court||ORTIZ-CATALAN|JACQUELINE|||Defendant|292017CF002618000AHC|A81N9LE|FELONY OTHER FELONY|G|Corvo, Vivian T|02/18/2017|CLOSED|04/25/2017|F|12401 ORANGE GROVE DR|APT 1314|TAMPA|FL|33618|White|08/01/1987|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/17/2017|ADJG|NT - ADJUDGED GUILTY|04/25/2017|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|O632420877810|FL|N||||420.00|08/31/2022|N|N|N|N|ACSF95|FL|||| Circuit Court||ORTIZ-CATALAN|JACQUELINE|||Defendant|292017CF002618000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/18/2017|CLOSED|04/25/2017|F|12401 ORANGE GROVE DR|APT 1314|TAMPA|FL|33618|White|08/01/1987|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/17/2017|NTNOLP|NT - NOLLE PROSSED|04/25/2017|||O632420877810|FL|N||||420.00|08/31/2022|N|N|N|N|||||| Circuit Court||ORTIZ-COLON|LUIS|ERNESTO||Defendant|292001CF016797000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/01/2001|CLOSED|01/13/2003|M|11407 CALLAWAY POND DR||TAMPA|FL|33601|White|11/07/1947|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/31/2001|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||O6325254074070|FL|N||||||N|N|N|N|||||ORTIZ-COLON, LUIS ERNESTO; ORTIZCOLON, LUIS ERNESTO|52821.00 Circuit Court||ORTIZ-COLON|LUIS|ERNESTO||Defendant|292001CF016799000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/01/2001|CLOSED|03/11/2002|M|11407 CALLAWAY POND DR||TAMPA|FL|33601|White|11/07/1947|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/31/2001|CONS|CONSOLIDATED CASE|03/11/2002|||O6325254074070|FL|N||||||N|N|N|N|||||ORTIZ-COLON, LUIS ERNESTO; ORTIZCOLON, LUIS ERNESTO| Circuit Court||ORTIZ-COLON|LUIS|ERNESTO||Defendant|292006CF020553000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/06/2006|Close of ReOpen|08/20/2008|M|11407 CALLAWAY POND DR||TAMPA|FL|33601|White|11/07/1947|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/06/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2007|||O6325254074070|FL|N||||382.00|09/15/2008|N|N|N|N|||||ORTIZ-COLON, LUIS ERNESTO; ORTIZCOLON, LUIS ERNESTO| Circuit Court||ORTIZ-COLON|LUIS|ERNESTO||Defendant|292006CF020553000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/06/2006|Close of ReOpen|08/20/2008|M|11407 CALLAWAY POND DR||TAMPA|FL|33601|White|11/07/1947|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/06/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2007|||O6325254074070|FL|N||||382.00|09/15/2008|N|N|N|N|||||ORTIZ-COLON, LUIS ERNESTO; ORTIZCOLON, LUIS ERNESTO| Circuit Court||ORTIZ-COSME|OLGA|M||Defendant|292003CF000335000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/07/2003|Close of ReOpen|10/19/2006|F|10204 DEVONSHIRE LAKE DR||TAMPA|FL|33647-|White|06/20/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2002|NTAW|NT - ADJUDICATION WITHHELD|06/09/2003|||O632653767200|FL|N||||40.00||N|N|N|N|||||COSME, OLGA; ORTIZ, OLGA M; ORTIZCOSME, OLGA M; ORTIZCOSME, OLGA MARIEN|280.00 Circuit Court||ORTIZ-COSME|OLGA|M||Defendant|292004CF004293000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2004|Close of ReOpen|10/19/2006|F|10204 DEVONSHIRE LAKE DR||TAMPA|FL|33647-|White|06/20/1976|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|10/20/2003|NTAW|NT - ADJUDICATION WITHHELD|04/21/2004|||O632653767200|FL|N||||||N|N|N|N|||||COSME, OLGA; ORTIZ, OLGA M; ORTIZCOSME, OLGA M; ORTIZCOSME, OLGA MARIEN|268.00 Circuit Court||ORTIZ-COSME|OLGA|M||Defendant|292004CF004293000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2004|Close of ReOpen|10/19/2006|F|10204 DEVONSHIRE LAKE DR||TAMPA|FL|33647-|White|06/20/1976|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/20/2003|NTNINF|NT - NO INFORMATION FILED|03/17/2004|||O632653767200|FL|N||||||N|N|N|N|||||COSME, OLGA; ORTIZ, OLGA M; ORTIZCOSME, OLGA M; ORTIZCOSME, OLGA MARIEN|268.00 Circuit Court||ORTIZ-COSME|OLGA|M||Defendant|292004CF004293000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2004|Close of ReOpen|10/19/2006|F|10204 DEVONSHIRE LAKE DR||TAMPA|FL|33647-|White|06/20/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2003|NTAW|NT - ADJUDICATION WITHHELD|04/21/2004|||O632653767200|FL|N||||||N|N|N|N|||||COSME, OLGA; ORTIZ, OLGA M; ORTIZCOSME, OLGA M; ORTIZCOSME, OLGA MARIEN|268.00 Circuit Court||ORTIZ-DEJESUS|PEDRO|ANTONIO||Defendant|292018CF007813000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/29/2018|CLOSED|07/25/2018|M|14933 SALAMANDER PL||TAMPA|FL|33625|Hispanic|02/20/1974|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/29/2018|REDU|REDUCED TO COUNTY COURT|07/25/2018|||O632661740600|FL|N||||||N|N|N|N|||||ORTIZ DEJESUS, PEDRO ANTONIO| Circuit Court||ORTIZ-DIAZ|MIGUEL|ANGEL||Defendant|292004AP008576000AHC||CONVAPPEALS|B|Behnke, Debra|05/05/2004|CLOSED|06/02/2004|M|4504 HWY 574 #46||PLANT CITY|FL|33566|White|06/30/1971|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/05/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/02/2004|||||N||||715.00|05/11/2004|N|N|N|N|||||| Circuit Court||ORTIZ-DOMINGUEZ|GILBERTO|ALFONSO||Defendant|291997CF010501000AHC||FELONY DRUG OFFENSE|F||07/03/1997|Close of ReOpen|08/19/2004|M|4520 N FLORIDA AVE||TAMPA|FL|33603|White|09/29/1952|2|F3|893136A|893136A POSSESSION|07/02/1997|ADJG|NT - ADJUDGED GUILTY|11/21/2001|||O632281523490|FL|N||||573.00||N|N|N|N|||||ORTIZ, GILBERT; ORTIZ, GILBERT ALFONSO; ORTIZ, GILBERTO ALFONSO|12.00 Circuit Court||ORTIZ-DOMINGUEZ|GILBERTO|ALFONSO||Defendant|291997CF010501000AHC||FELONY DRUG OFFENSE|F||07/03/1997|Close of ReOpen|08/19/2004|M|4520 N FLORIDA AVE||TAMPA|FL|33603|White|09/29/1952|1|F2|893131A|893131A DELIVERY OF COCAINE|07/02/1997|ADJG|NT - ADJUDGED GUILTY|11/21/2001|||O632281523490|FL|N||||573.00||N|N|N|N|||||ORTIZ, GILBERT; ORTIZ, GILBERT ALFONSO; ORTIZ, GILBERTO ALFONSO|12.00 Circuit Court||ORTIZ-DOMINGUEZ|GILBERTO|ALFONSO||Defendant|292018CF009939000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/07/2018|CLOSED|01/08/2019|M|1828 MIRA LAGO CR||Ruskin|FL|33570|White|09/29/1952|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|07/06/2018|ADJG|NT - ADJUDGED GUILTY|01/08/2019|||O632281523490|FL|N||||715.02|04/07/2020|N|N|N|N|||||ORTIZ, GILBERT; ORTIZ, GILBERT ALFONSO; ORTIZ, GILBERTO ALFONSO| Circuit Court||ORTIZ-DOMINGUEZ|GILBERTO|ALFONSO||Defendant|292018CF009939000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/07/2018|CLOSED|01/08/2019|M|1828 MIRA LAGO CR||Ruskin|FL|33570|White|09/29/1952|2|M1|784031|784031-BATT1100 (MF) BATTERY|07/06/2018|ADJG|NT - ADJUDGED GUILTY|01/08/2019|||O632281523490|FL|N||||715.02|04/07/2020|N|N|N|N|||||ORTIZ, GILBERT; ORTIZ, GILBERT ALFONSO; ORTIZ, GILBERTO ALFONSO| Circuit Court||ORTIZ-DOMINGUEZ|GILBERTO|ALFONSO||Defendant|292018CF009939000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/07/2018|CLOSED|01/08/2019|M|1828 MIRA LAGO CR||Ruskin|FL|33570|White|09/29/1952|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/06/2018|NTNOLP|NT - NOLLE PROSSED|01/08/2019|||O632281523490|FL|N||||715.02|04/07/2020|N|N|N|N|||||ORTIZ, GILBERT; ORTIZ, GILBERT ALFONSO; ORTIZ, GILBERTO ALFONSO| Circuit Court||ORTIZ-FIGUEROA|EMILIO|||Defendant|292017CF009157000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/17/2017|Close of ReOpen|09/10/2019|M|2250 FLUORSHIRE DR||BRANDON|FL|33511|White|02/07/1982|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2017|NTAW|NT - ADJUDICATION WITHHELD|10/26/2017|||O632200820470|FL|N||||687.00||N|N|N|N||||||312.00 Circuit Court||ORTIZ-FIGUEROA|EMILIO|||Defendant|292017CF009157000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/17/2017|Close of ReOpen|09/10/2019|M|2250 FLUORSHIRE DR||BRANDON|FL|33511|White|02/07/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2017|NTAW|NT - ADJUDICATION WITHHELD|10/26/2017|||O632200820470|FL|N||||687.00||N|N|N|N||||||312.00 Circuit Court||ORTIZ-GONZALEZ|AVIS|||Defendant|291997CF011163000DHC||FELONY OTHER FELONY|D||07/16/1997|CLOSED|11/30/1998|M|4504 574 HWY LOT 117||PLANT CITY|FL|33566|White|09/09/1977|2|F3|812014|812014 GRAND THEFT|07/15/1997|NTNINF|NT - NO INFORMATION FILED|08/13/1997|||O63200977329|FL|N||||||N|N|N|N|||||BALENCIA, IGNACIO; HERNANDEZ, IGNACIO; HERNANDEZ, INNACIO VALENCIA; ORTIZ-GONZALEZ, AVIS ISMEAL; ORTIZGONZALEZ, AVIS| Circuit Court||ORTIZ-GONZALEZ|AVIS|||Defendant|291997CF011163000DHC||FELONY OTHER FELONY|D||07/16/1997|CLOSED|11/30/1998|M|4504 574 HWY LOT 117||PLANT CITY|FL|33566|White|09/09/1977|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/15/1997|NTAW|NT - ADJUDICATION WITHHELD|11/30/1998|||O63200977329|FL|N||||||N|N|N|N|||||BALENCIA, IGNACIO; HERNANDEZ, IGNACIO; HERNANDEZ, INNACIO VALENCIA; ORTIZ-GONZALEZ, AVIS ISMEAL; ORTIZGONZALEZ, AVIS| Circuit Court||ORTIZ-GONZALEZ|AVIS|||Defendant|291998CF021593000AHC||FELONY DRUG OFFENSE|F||12/15/1998|CLOSED|05/27/1999|M|4504 574 HWY LOT 117||PLANT CITY|FL|33566|White|09/09/1977|6|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1998|ADJG|NT - ADJUDGED GUILTY|05/27/1999|||O63200977329|FL|N||||||N|N|N|N|||||BALENCIA, IGNACIO; HERNANDEZ, IGNACIO; HERNANDEZ, INNACIO VALENCIA; ORTIZ-GONZALEZ, AVIS ISMEAL; ORTIZGONZALEZ, AVIS|573.00 Circuit Court||ORTIZ-GONZALEZ|AVIS|||Defendant|291998CF021593000AHC||FELONY DRUG OFFENSE|F||12/15/1998|CLOSED|05/27/1999|M|4504 574 HWY LOT 117||PLANT CITY|FL|33566|White|09/09/1977|5|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1998|ADJG|NT - ADJUDGED GUILTY|05/27/1999|||O63200977329|FL|N||||||N|N|N|N|||||BALENCIA, IGNACIO; HERNANDEZ, IGNACIO; HERNANDEZ, INNACIO VALENCIA; ORTIZ-GONZALEZ, AVIS ISMEAL; ORTIZGONZALEZ, AVIS|573.00 Circuit Court||ORTIZ-GONZALEZ|AVIS|||Defendant|291998CF021593000AHC||FELONY DRUG OFFENSE|F||12/15/1998|CLOSED|05/27/1999|M|4504 574 HWY LOT 117||PLANT CITY|FL|33566|White|09/09/1977|4|F2|893131A|893131A DELIVERY|06/12/1998|ADJG|NT - ADJUDGED GUILTY|05/27/1999|||O63200977329|FL|N||||||N|N|N|N|||||BALENCIA, IGNACIO; HERNANDEZ, IGNACIO; HERNANDEZ, INNACIO VALENCIA; ORTIZ-GONZALEZ, AVIS ISMEAL; ORTIZGONZALEZ, AVIS|573.00 Circuit Court||ORTIZ-GONZALEZ|AVIS|||Defendant|291998CF021593000AHC||FELONY DRUG OFFENSE|F||12/15/1998|CLOSED|05/27/1999|M|4504 574 HWY LOT 117||PLANT CITY|FL|33566|White|09/09/1977|3|F2|893131A|893131A DELIVERY|06/12/1998|ADJG|NT - ADJUDGED GUILTY|05/27/1999|||O63200977329|FL|N||||||N|N|N|N|||||BALENCIA, IGNACIO; HERNANDEZ, IGNACIO; HERNANDEZ, INNACIO VALENCIA; ORTIZ-GONZALEZ, AVIS ISMEAL; ORTIZGONZALEZ, AVIS|573.00 Circuit Court||ORTIZ-GONZALEZ|AVIS|||Defendant|291998CF021593000AHC||FELONY DRUG OFFENSE|F||12/15/1998|CLOSED|05/27/1999|M|4504 574 HWY LOT 117||PLANT CITY|FL|33566|White|09/09/1977|2|F3|893136A|893136A POSSESSION|06/12/1998|ADJG|NT - ADJUDGED GUILTY|05/27/1999|||O63200977329|FL|N||||||N|N|N|N|||||BALENCIA, IGNACIO; HERNANDEZ, IGNACIO; HERNANDEZ, INNACIO VALENCIA; ORTIZ-GONZALEZ, AVIS ISMEAL; ORTIZGONZALEZ, AVIS|573.00 Circuit Court||ORTIZ-GONZALEZ|AVIS|||Defendant|291998CF021593000AHC||FELONY DRUG OFFENSE|F||12/15/1998|CLOSED|05/27/1999|M|4504 574 HWY LOT 117||PLANT CITY|FL|33566|White|09/09/1977|1|F3|893136A|893136A POSSESSION|06/12/1998|ADJG|NT - ADJUDGED GUILTY|05/27/1999|||O63200977329|FL|N||||||N|N|N|N|||||BALENCIA, IGNACIO; HERNANDEZ, IGNACIO; HERNANDEZ, INNACIO VALENCIA; ORTIZ-GONZALEZ, AVIS ISMEAL; ORTIZGONZALEZ, AVIS|573.00 Circuit Court||ORTIZ-HERNANDEZ|JOSE|CAROLS||Defendant|291995CF014090000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/17/1995|Close of ReOpen|01/31/2010|M|202 CRUM AV||HOMESTEAD|FL|33030|White|09/20/1957|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|NOLP|NOLLE PROSSED|04/16/1996|||O63242357340|FL|N||||||N|N|N|N|||||ORTIZ, JOSE| Circuit Court||ORTIZ-HERNANDEZ|JOSE|CAROLS||Defendant|291995CF014090000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/17/1995|Close of ReOpen|01/31/2010|M|202 CRUM AV||HOMESTEAD|FL|33030|White|09/20/1957|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|PTAF|PRE-TRIAL ACCEPTANCE|04/16/1996|||O63242357340|FL|N||||||N|N|N|N|||||ORTIZ, JOSE| Circuit Court||ORTIZ-LOPEZ|SAMUEL|||Defendant|291999CF007728000AHC||FELONY OTHER FELONY|O||05/05/1999|CLOSED|06/07/1999|M|13830 DUNWOODY DR||SPRING HILL|FL|34609|White|10/27/1978|1|F3|5390018|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1999|NTLOR|NT - LETTER OF RELEASE|06/07/1999|||L12079478387|FL|N||||||N|N|N|N|||||LOPEZ, SAMUEL ORTIZ; ORTIZLOPEZ, SAMUEL| Circuit Court||ORTIZ-LOPEZ|SAMUEL|||Defendant|291999CF007913000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|05/07/1999|Close of ReOpen|08/16/2012|M|13830 DUNWOODY DR||SPRING HILL|FL|34609|White|10/27/1978|4|FL|787011A2|787011A2 ARMED KIDNAPPING COMMIT FELONY|03/12/1999|NTDISM|NT - DISMISSED|04/18/2000|||L12079478387|FL|N||||553.00||N|N|N|N|||||LOPEZ, SAMUEL ORTIZ; ORTIZLOPEZ, SAMUEL|130.00 Circuit Court||ORTIZ-LOPEZ|SAMUEL|||Defendant|291999CF007913000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|05/07/1999|Close of ReOpen|08/16/2012|M|13830 DUNWOODY DR||SPRING HILL|FL|34609|White|10/27/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|03/12/1999|ADJG|NT - ADJUDGED GUILTY|05/31/2000|||L12079478387|FL|N||||553.00||N|N|N|N|||||LOPEZ, SAMUEL ORTIZ; ORTIZLOPEZ, SAMUEL|130.00 Circuit Court||ORTIZ-LOPEZ|SAMUEL|||Defendant|291999CF007913000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|05/07/1999|Close of ReOpen|08/16/2012|M|13830 DUNWOODY DR||SPRING HILL|FL|34609|White|10/27/1978|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/12/1999|ADJG|NT - ADJUDGED GUILTY|05/31/2000|||L12079478387|FL|N||||553.00||N|N|N|N|||||LOPEZ, SAMUEL ORTIZ; ORTIZLOPEZ, SAMUEL|130.00 Circuit Court||ORTIZ-LOPEZ|SAMUEL|||Defendant|291999CF007913000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|05/07/1999|Close of ReOpen|08/16/2012|M|13830 DUNWOODY DR||SPRING HILL|FL|34609|White|10/27/1978|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/13/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2006|||L12079478387|FL|N||||553.00||N|N|N|N|||||LOPEZ, SAMUEL ORTIZ; ORTIZLOPEZ, SAMUEL|130.00 Circuit Court||ORTIZ-LOPEZ|SAMUEL|||Defendant|291999CF007913000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|05/07/1999|Close of ReOpen|08/16/2012|M|13830 DUNWOODY DR||SPRING HILL|FL|34609|White|10/27/1978|3|F3|78702|78702 FALSE IMPRISONMENT|03/12/1999|ADJG|NT - ADJUDGED GUILTY|05/31/2000|||L12079478387|FL|N||||553.00||N|N|N|N|||||LOPEZ, SAMUEL ORTIZ; ORTIZLOPEZ, SAMUEL|130.00 Circuit Court||ORTIZ-LOPEZ|SAMUEL|||Defendant|292011CF011069000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|07/19/2011|CLOSED|09/24/2019|M|13830 DUNWOODY DR||SPRING HILL|FL|34609|White|10/27/1978|1|FC|782041|782041 MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|03/23/2011|ADJG|NT - ADJUDGED GUILTY|02/15/2013|||L12079478387|FL|N||||||N|N|N|N|||||LOPEZ, SAMUEL ORTIZ; ORTIZLOPEZ, SAMUEL|983.00 Circuit Court||ORTIZ-MARRERO|OMAR|JAVIER||Defendant|292008CF002654000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/07/2008|Close of ReOpen|06/22/2010|M|9616 11th STREET NORTH||TAMPA|FL|33612|White|02/28/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|01/08/2008|NTAW|NT - ADJUDICATION WITHHELD|05/13/2008|||O632650870680|FL|N||||827.00|10/29/2013|N|N|N|N|||||| Circuit Court||ORTIZ-MARRERO|OMAR|JAVIER||Defendant|292008CF002654000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/07/2008|Close of ReOpen|06/22/2010|M|9616 11th STREET NORTH||TAMPA|FL|33612|White|02/28/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/2008|NTAW|NT - ADJUDICATION WITHHELD|05/13/2008|||O632650870680|FL|N||||827.00|10/29/2013|N|N|N|N|||||| Circuit Court||ORTIZ-MARTINEZ|CARLOS|||Defendant|292006CF015808000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2006|CLOSED|08/21/2006|M|7938 24TH AVE S||TAMPA|FL|33619|White|08/25/1984|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/07/2006|NTNINF|NT - NO INFORMATION FILED|08/21/2006|||||N||||||N|N|N|N|||||MARTINEZ, JUAN; ORTEZ, CARLOS; RUBEN, CARLOS|40.00 Circuit Court||ORTIZ-MARTINEZ|CARLOS|||Defendant|292006CF015808000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2006|CLOSED|08/21/2006|M|7938 24TH AVE S||TAMPA|FL|33619|White|08/25/1984|1|M2|32203|32203 NO VALID DRIVER|08/07/2006|REDU|REDUCED TO COUNTY COURT|08/21/2006|||||N||||||N|N|N|N|||||MARTINEZ, JUAN; ORTEZ, CARLOS; RUBEN, CARLOS|40.00 Circuit Court||ORTIZ-MARTINEZ|DAVID|||Defendant|292020CF011161000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/28/2020|CLOSED|02/17/2022|M|309 PALM KEY CR #108||BRANDON|FL|33511|White|03/13/1993|1|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|09/14/2017|ADJG|NT - ADJUDGED GUILTY|02/17/2022|||O632160930930|FL|N||||||N|N|N|N|||||ORTIZMARTINEZ, DAVID|2071.98 Circuit Court||ORTIZ-MARTINEZ|DAVID|||Defendant|292020CF011161000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/28/2020|CLOSED|02/17/2022|M|309 PALM KEY CR #108||BRANDON|FL|33511|White|03/13/1993|2|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|09/14/2013|ADJG|NT - ADJUDGED GUILTY|02/17/2022|||O632160930930|FL|N||||||N|N|N|N|||||ORTIZMARTINEZ, DAVID|2071.98 Circuit Court||ORTIZ-MARTINEZ|DAVID|||Defendant|292020CF011161000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/28/2020|CLOSED|02/17/2022|M|309 PALM KEY CR #108||BRANDON|FL|33511|White|03/13/1993|3|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|09/14/2013|NTNOLP|NT - NOLLE PROSSED|02/17/2022|||O632160930930|FL|N||||||N|N|N|N|||||ORTIZMARTINEZ, DAVID|2071.98 Circuit Court||ORTIZ-MARTINEZ|DAVID|||Defendant|292020CF011161000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/28/2020|CLOSED|02/17/2022|M|309 PALM KEY CR #108||BRANDON|FL|33511|White|03/13/1993|4|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|09/14/2013|ADJG|NT - ADJUDGED GUILTY|02/17/2022|||O632160930930|FL|N||||||N|N|N|N|||||ORTIZMARTINEZ, DAVID|2071.98 Circuit Court||ORTIZ-MARTINEZ|DAVID|||Defendant|292020CF011161000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/28/2020|CLOSED|02/17/2022|M|309 PALM KEY CR #108||BRANDON|FL|33511|White|03/13/1993|5|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/01/2013|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||O632160930930|FL|N||||||N|N|N|N|||||ORTIZMARTINEZ, DAVID|2071.98 Circuit Court||ORTIZ-MARTINEZ|MIGUEL|ANGEL||Defendant|292006CF009840000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/18/2006|CLOSED|05/26/2006|M|11442 WHEELING DR||TAMPA|FL|33625|White|12/08/1986|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/18/2006|NTLOR|NT - LETTER OF RELEASE|05/26/2006|||O632541864480|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ-MARTINEZ|MIGUEL|ANGEL||Defendant|292006CF009841000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/18/2006|CLOSED|05/26/2006|M|11442 WHEELING DR||TAMPA|FL|33625|White|12/08/1986|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/18/2006|NTLOR|NT - LETTER OF RELEASE|05/26/2006|||O632541864480|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ-MENDEZ|JOSE|RUBEN||Defendant|292003CF007020000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2003|CLOSED|05/27/2003|M|5114 B 97TH AVE E||TAMPA|FL|33617|White|08/30/1977|3|M2|32203|32203 NO VALID DRIVER|04/26/2003|REDU|REDUCED TO COUNTY COURT|05/27/2003|||||N||||||N|N|N|N|||||RODRIGUEZ, ARTURO| Circuit Court||ORTIZ-MENDEZ|JOSE|RUBEN||Defendant|292003CF007020000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2003|CLOSED|05/27/2003|M|5114 B 97TH AVE E||TAMPA|FL|33617|White|08/30/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2003|NTNINF|NT - NO INFORMATION FILED|05/27/2003|||||N||||||N|N|N|N|||||RODRIGUEZ, ARTURO| Circuit Court||ORTIZ-MENDEZ|JOSE|RUBEN||Defendant|292003CF007020000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2003|CLOSED|05/27/2003|M|5114 B 97TH AVE E||TAMPA|FL|33617|White|08/30/1977|1|M2|31619314|31619314 DRIVING UNDER THE INFLUENCE OVER 0.20|04/26/2003|REDU|REDUCED TO COUNTY COURT|05/27/2003|||||N||||||N|N|N|N|||||RODRIGUEZ, ARTURO| Circuit Court||ORTIZ-MERCADO|CATALINA|||Defendant|292011CF008842000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/08/2011|CLOSED|08/04/2011|F|13706 19TH ST N APT 203||TAMPA|FL|33613|White|04/30/1957|1|F1|827032|827032 AGGRAVATED CHILD ABUSE AGGRAVATED BATTERY GRE|06/06/2011|NTLOR|NT - LETTER OF RELEASE|08/04/2011|||||N||||10.00|02/22/2016|N|N|N|N|||||| Circuit Court||ORTIZ-MESTRE|BRUCE|BRIAN||Defendant|292010CF007788000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2010|CLOSED|05/28/2010|M|6603 PALM RIVER RD||TAMPA|FL|00000|White|05/29/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/2010|CONS|CONSOLIDATED CASE|05/26/2010|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ-MESTRE|BRUCE|BRIAN||Defendant|292010CF007788000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2010|CLOSED|05/28/2010|M|6603 PALM RIVER RD||TAMPA|FL|00000|White|05/29/1988|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|05/17/2010|CONS|CONSOLIDATED CASE|05/26/2010|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ-MESTRE|BRUCE|BRIAN||Defendant|292010CF007789000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/18/2010|CLOSED|05/25/2010|M|6603 PALM RIVER RD||TAMPA|FL|00000|White|05/29/1988|1|NN|941.02|941.02 FUGITIVE|05/17/2010|NTDISM|NT - DISMISSED|05/25/2010|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ-MESTRE|BRUCE|BRIAN||Defendant|292010CF007790000CHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/18/2010|CLOSED|10/20/2010|M|6603 PALM RIVER RD||TAMPA|FL|00000|White|05/29/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/2010|NTAW|NT - ADJUDICATION WITHHELD|10/20/2010|||||N||||||N|N|N|N||||||760.00 Circuit Court||ORTIZ-MESTRE|BRUCE|BRIAN||Defendant|292010CF007790000CHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/18/2010|CLOSED|10/20/2010|M|6603 PALM RIVER RD||TAMPA|FL|00000|White|05/29/1988|1|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|05/17/2010|NTAW|NT - ADJUDICATION WITHHELD|10/20/2010|||||N||||||N|N|N|N||||||760.00 Circuit Court||ORTIZ-MIRANDA|YELENA|||Defendant|292016CF010509000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/22/2016|CLOSED|08/15/2016|F|4949 MABRISA DR|APT 810|TAMPA|FL|33624|White|03/10/1993|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/22/2016|NTLOR|NT - LETTER OF RELEASE|08/15/2016|||O632960935900|FL|N||||7.00|05/24/2023|N|N|N|N|||||| Circuit Court||ORTIZ-MIRANDA|YELENA|||Defendant|292016CF010509000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/22/2016|CLOSED|08/15/2016|F|4949 MABRISA DR|APT 810|TAMPA|FL|33624|White|03/10/1993|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/22/2016|NTLOR|NT - LETTER OF RELEASE|08/15/2016|||O632960935900|FL|N||||7.00|05/24/2023|N|N|N|N|||||| Circuit Court||ORTIZ-MORALES|GUILLERMO|||Defendant|292018CF010291000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/14/2018|CLOSED|07/23/2018|M|13111 23RD ST N|APT 12|TAMPA|FL|33612|White|05/27/1975|3|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|07/13/2018|NTNINF|NT - NO INFORMATION FILED|07/23/2018|||O632280751870|FL|N||||||N|N|N|N|||||ORTIZMORALES, GUILLERMO| Circuit Court||ORTIZ-MORALES|GUILLERMO|||Defendant|292018CF010291000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/14/2018|CLOSED|07/23/2018|M|13111 23RD ST N|APT 12|TAMPA|FL|33612|White|05/27/1975|2|F1|893131C1|893131C1-DRUG1321 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|07/13/2018|NTNINF|NT - NO INFORMATION FILED|07/23/2018|||O632280751870|FL|N||||||N|N|N|N|||||ORTIZMORALES, GUILLERMO| Circuit Court||ORTIZ-MORALES|GUILLERMO|||Defendant|292018CF010291000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/14/2018|CLOSED|07/23/2018|M|13111 23RD ST N|APT 12|TAMPA|FL|33612|White|05/27/1975|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/13/2018|REDU|REDUCED TO COUNTY COURT|07/23/2018|||O632280751870|FL|N||||||N|N|N|N|||||ORTIZMORALES, GUILLERMO| Circuit Court||ORTIZ-MORALES|ISMAEL|||Defendant|292010CF012111000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/04/2010|CLOSED|08/31/2016|M|8605 14TH ST N||TAMPA|FL|33604|White|04/12/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/13/2010|NTAW|NT - ADJUDICATION WITHHELD|09/27/2010|||O632400741320|FL|N||||||N|N|N|N|||||MORALES, ISMAEL O|834.00 Circuit Court||ORTIZ-MORALES|ISMAEL|||Defendant|292010CF012111000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/04/2010|CLOSED|08/31/2016|M|8605 14TH ST N||TAMPA|FL|33604|White|04/12/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2010|NTAW|NT - ADJUDICATION WITHHELD|09/27/2010|||O632400741320|FL|N||||||N|N|N|N|||||MORALES, ISMAEL O|834.00 Circuit Court||ORTIZ-MORILLO|LUIS|F||Defendant|291986CF004110000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/02/2020|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/19/1996||||||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ-PABON|CARLOS|||Defendant|292022CF006120000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|05/12/2022|CLOSED|02/01/2023|M|1818 E FLETCHER AVE||TAMPA|FL|33613|White|10/14/1949|1|F3|775.21(8)(A)&(10)(A)|775218A10A - SEXU8064 (FT) FAILURE OF SEXUAL PREDATOR TO REPORT QUARTERLY|05/06/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2023|||O632100493740|FL|N||||||N|N|N|N||||||689.00 Circuit Court||ORTIZ-QUINONES|MANUEL|ANTONIO||Defendant|292008CF007887000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/22/2008|CLOSED|05/15/2008|M|1505 HAMILTON AV W||TAMPA|FL|33612|White|07/25/1978|1|F2|893132A|893132A PURCHASE OF COCAINE|04/22/2008|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||O632541782651|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL; ORTIZ-QUINONES, MANUEL; ORTIZ-QUINONES, MANUEL A|360.00 Circuit Court||ORTIZ-QUINONES|MANUEL|ANTONIO||Defendant|292008CF007887000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/22/2008|CLOSED|05/15/2008|M|1505 HAMILTON AV W||TAMPA|FL|33612|White|07/25/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2008|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||O632541782651|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL; ORTIZ-QUINONES, MANUEL; ORTIZ-QUINONES, MANUEL A|360.00 Circuit Court||ORTIZ-QUINONES|MANUEL|ANTONIO||Defendant|292008CF007887000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/22/2008|CLOSED|05/15/2008|M|1505 HAMILTON AV W||TAMPA|FL|33612|White|07/25/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/22/2008|NTNINF|NT - NO INFORMATION FILED|05/13/2008|||O632541782651|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL; ORTIZ-QUINONES, MANUEL; ORTIZ-QUINONES, MANUEL A|360.00 Circuit Court||ORTIZ-QUINONES|MANUEL|ANTONIO||Defendant|292011CF003259000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/01/2011|Close of ReOpen|08/04/2011|M|1505 HAMILTON AV W||TAMPA|FL|33612|White|07/25/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2011|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||O632541782651|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL; ORTIZ-QUINONES, MANUEL; ORTIZ-QUINONES, MANUEL A|777.00 Circuit Court||ORTIZ-QUINONES|MANUEL|ANTONIO||Defendant|292011CF003259000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/01/2011|Close of ReOpen|08/04/2011|M|1505 HAMILTON AV W||TAMPA|FL|33612|White|07/25/1978|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/22/2011|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||O632541782651|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL; ORTIZ-QUINONES, MANUEL; ORTIZ-QUINONES, MANUEL A|777.00 Circuit Court||ORTIZ-QUINONES|MANUEL|ANTONIO||Defendant|292011CF003260000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/01/2011|Close of ReOpen|08/04/2011|M|1505 HAMILTON AV W||TAMPA|FL|33612|White|07/25/1978|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/22/2011|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||O632541782651|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL; ORTIZ-QUINONES, MANUEL; ORTIZ-QUINONES, MANUEL A|777.00 Circuit Court||ORTIZ-QUINONES|MANUEL|ANTONIO||Defendant|292011CF003260000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/01/2011|Close of ReOpen|08/04/2011|M|1505 HAMILTON AV W||TAMPA|FL|33612|White|07/25/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/22/2011|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||O632541782651|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL; ORTIZ-QUINONES, MANUEL; ORTIZ-QUINONES, MANUEL A|777.00 Circuit Court||ORTIZ-QUINONES|MANUEL|ANTONIO||Defendant|292011CF003260000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/01/2011|Close of ReOpen|08/04/2011|M|1505 HAMILTON AV W||TAMPA|FL|33612|White|07/25/1978|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/22/2011|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||O632541782651|FL|N||||||N|N|N|N|||||ORTIZ, MANUEL; ORTIZ-QUINONES, MANUEL; ORTIZ-QUINONES, MANUEL A|777.00 Circuit Court||ORTIZ-RAMOS|WILLEBALDO|||Defendant|292023CF006318000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/28/2023|CLOSED|11/15/2023|M|10408 SASSAFRAS ST||TAMPA|FL|33617|Hispanic|04/26/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/14/2023|ADJG|NT - ADJUDGED GUILTY|11/15/2023|||O632880851462|FL|N||||610.00|02/12/2024|N|N|N|N|||||| Circuit Court||ORTIZ-RAMOS|WILLEBALDO|||Defendant|292023CF006318000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/28/2023|CLOSED|11/15/2023|M|10408 SASSAFRAS ST||TAMPA|FL|33617|Hispanic|04/26/1985|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/14/2023|ADJG|NT - ADJUDGED GUILTY|11/15/2023|||O632880851462|FL|N||||610.00|02/12/2024|N|N|N|N|||||| Circuit Court||ORTIZ-RIVERA|JOSE|||Defendant|291995CF001267000AHC||FELONY BURGLARY|F||01/28/1995|CLOSED|12/21/1995|M|3909 37TH AVE||ST PETERSBURG|FL|33714|White|01/24/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/27/1995|ADJG|NT - ADJUDGED GUILTY|03/01/1995|||||N||||||N|N|N|N|||||GONZALEZ, JOSE; ORTIZ, JOSE; PEREZ, JOSE|417.00 Circuit Court||ORTIZ-RIVERA|JOSE|||Defendant|291995CF001267000AHC||FELONY BURGLARY|F||01/28/1995|CLOSED|12/21/1995|M|3909 37TH AVE||ST PETERSBURG|FL|33714|White|01/24/1960|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/27/1995|ADJG|NT - ADJUDGED GUILTY|03/01/1995|||||N||||||N|N|N|N|||||GONZALEZ, JOSE; ORTIZ, JOSE; PEREZ, JOSE|417.00 Circuit Court||ORTIZ-RIVERA|JOSE|||Defendant|291995CF001331000AHC||FELONY BURGLARY|O||01/30/1995|CLOSED|02/17/1995|M|3909 37TH AVE||ST PETERSBURG|FL|33714|White|01/24/1960|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1995|NTLOR|NT - LETTER OF RELEASE|02/17/1995|||||N||||||N|N|N|N|||||GONZALEZ, JOSE; ORTIZ, JOSE; PEREZ, JOSE| Circuit Court||ORTIZ-RIVERA|JOSE|||Defendant|291995CF005539000AHC||FELONY BURGLARY|O||04/26/1995|CLOSED|06/14/1995|M|3909 37TH AVE||ST PETERSBURG|FL|33714|White|01/24/1960|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1995|NTLOR|NT - LETTER OF RELEASE|06/14/1995|||||N||||||N|N|N|N|||||GONZALEZ, JOSE; ORTIZ, JOSE; PEREZ, JOSE| Circuit Court||ORTIZ-RIVERA|JOSE|||Defendant|291995CF005539000AHC||FELONY BURGLARY|O||04/26/1995|CLOSED|06/14/1995|M|3909 37TH AVE||ST PETERSBURG|FL|33714|White|01/24/1960|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1995|NTLOR|NT - LETTER OF RELEASE|06/14/1995|||||N||||||N|N|N|N|||||GONZALEZ, JOSE; ORTIZ, JOSE; PEREZ, JOSE| Circuit Court||ORTIZ-RIVERA|JUAN|ADIEL||Defendant|292018CF002026000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/11/2018|CLOSED|03/22/2021|M|698 DODGE AV||SARASOTA|FL|34237|White|09/02/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/11/2018|ADJG|NT - ADJUDGED GUILTY|03/22/2021|||O632421983220|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ-RIVERA|JUAN|ADIEL||Defendant|292018CF002026000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/11/2018|CLOSED|03/22/2021|M|698 DODGE AV||SARASOTA|FL|34237|White|09/02/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/11/2018|DFIN|DEFENDANT INCOMPETENT|08/01/2018|||O632421983220|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ-RIVERA|JUAN|ADIEL||Defendant|292018CF002026000AHC|A945O3E|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/11/2018|CLOSED|03/22/2021|M|698 DODGE AV||SARASOTA|FL|34237|White|09/02/1998|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/11/2018|DFIN|DEFENDANT INCOMPETENT|08/01/2018|Tampa Police Department|ROSE, WILLIAM|O632421983220|FL|N||||||N|N|N|N|IRYN46|FL||||665.00 Circuit Court||ORTIZ-RIVERA|JUAN|ADIEL||Defendant|292018CF002026000AHC|A945O3E|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/11/2018|CLOSED|03/22/2021|M|698 DODGE AV||SARASOTA|FL|34237|White|09/02/1998|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/11/2018|ADJG|NT - ADJUDGED GUILTY|03/22/2021|Tampa Police Department|ROSE, WILLIAM|O632421983220|FL|N||||||N|N|N|N|IRYN46|FL||||665.00 Circuit Court||ORTIZ-RIVERA|JUAN|ADIEL||Defendant|292018CF002026000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/11/2018|CLOSED|03/22/2021|M|698 DODGE AV||SARASOTA|FL|34237|White|09/02/1998|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/11/2018|NTNINF|NT - NO INFORMATION FILED|02/28/2018|||O632421983220|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ-RIVERA|JUAN|ADIEL||Defendant|292018CF002026000AHC|A945O4E|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/11/2018|CLOSED|03/22/2021|M|698 DODGE AV||SARASOTA|FL|34237|White|09/02/1998|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|02/11/2018|DFIN|DEFENDANT INCOMPETENT|08/01/2018|Tampa Police Department|ROSE, WILLIAM|O632421983220|FL|N||||||N|N|N|N|IRYN46|FL||||665.00 Circuit Court||ORTIZ-RIVERA|JUAN|ADIEL||Defendant|292018CF002026000AHC|A945O4E|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/11/2018|CLOSED|03/22/2021|M|698 DODGE AV||SARASOTA|FL|34237|White|09/02/1998|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|02/11/2018|ADJG|NT - ADJUDGED GUILTY|03/22/2021|Tampa Police Department|ROSE, WILLIAM|O632421983220|FL|N||||||N|N|N|N|IRYN46|FL||||665.00 Circuit Court||ORTIZ-RIVERA|JUAN|ADIEL||Defendant|292018CF002026000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/11/2018|CLOSED|03/22/2021|M|698 DODGE AV||SARASOTA|FL|34237|White|09/02/1998|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/11/2018|NTNINF|NT - NO INFORMATION FILED|02/28/2018|||O632421983220|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ-RIVERA|JUAN|ADIEL||Defendant|292018CF002026000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/11/2018|CLOSED|03/22/2021|M|698 DODGE AV||SARASOTA|FL|34237|White|09/02/1998|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/11/2018|DFIN|DEFENDANT INCOMPETENT|08/01/2018|||O632421983220|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ-RIVERA|JUAN|ADIEL||Defendant|292018CF002026000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/11/2018|CLOSED|03/22/2021|M|698 DODGE AV||SARASOTA|FL|34237|White|09/02/1998|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/11/2018|ADJG|NT - ADJUDGED GUILTY|03/22/2021|||O632421983220|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORTIZ-RODRIGUEZ|ARISTIDES|||Defendant|292013CF004117000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/21/2013|Close of ReOpen|10/19/2015|M|410 AMELIA AV W||TAMPA|FL|33602|White|12/11/1985|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|11/27/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2013|||O623000854510|FL|N||||901.68|07/24/2021|N|N|N|N|||||ORTIZ RODRIGUEZ, ARISTIDES; ORTIZRODRIGUEZ, ARISTIDES R| Circuit Court||ORTIZ-RODRIGUEZ|ARISTIDES|||Defendant|292013CF004117000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/21/2013|Close of ReOpen|10/19/2015|M|410 AMELIA AV W||TAMPA|FL|33602|White|12/11/1985|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|11/27/2012|ADJG|NT - ADJUDGED GUILTY|10/19/2015|||O623000854510|FL|N||||901.68|07/24/2021|N|N|N|N|||||ORTIZ RODRIGUEZ, ARISTIDES; ORTIZRODRIGUEZ, ARISTIDES R| Circuit Court||ORTIZ-RODRIGUEZ|ARISTIDES|||Defendant|292013CF004119000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/21/2013|Close of ReOpen|10/19/2015|M|410 AMELIA AV W||TAMPA|FL|33602|White|12/11/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/07/2013|ADJG|NT - ADJUDGED GUILTY|10/19/2015|||O623000854510|FL|N||||76.20||N|N|N|N|||||ORTIZ RODRIGUEZ, ARISTIDES; ORTIZRODRIGUEZ, ARISTIDES R|1425.80 Circuit Court||ORTIZ-RODRIGUEZ|ARISTIDES|||Defendant|292013CF004119000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/21/2013|Close of ReOpen|10/19/2015|M|410 AMELIA AV W||TAMPA|FL|33602|White|12/11/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/07/2013|ADJG|NT - ADJUDGED GUILTY|07/02/2013|||O623000854510|FL|N||||76.20||N|N|N|N|||||ORTIZ RODRIGUEZ, ARISTIDES; ORTIZRODRIGUEZ, ARISTIDES R|1425.80 Circuit Court||ORTIZ-RODRIGUEZ|ARISTIDES|||Defendant|292013CF004119000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/21/2013|Close of ReOpen|10/19/2015|M|410 AMELIA AV W||TAMPA|FL|33602|White|12/11/1985|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|03/07/2013|ADJG|NT - ADJUDGED GUILTY|07/02/2013|||O623000854510|FL|N||||76.20||N|N|N|N|||||ORTIZ RODRIGUEZ, ARISTIDES; ORTIZRODRIGUEZ, ARISTIDES R|1425.80 Circuit Court||ORTIZ-RODRIGUEZ|ARISTIDES|||Defendant|292013CF004119000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/21/2013|Close of ReOpen|10/19/2015|M|410 AMELIA AV W||TAMPA|FL|33602|White|12/11/1985|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|03/07/2013|ADJG|NT - ADJUDGED GUILTY|10/19/2015|||O623000854510|FL|N||||76.20||N|N|N|N|||||ORTIZ RODRIGUEZ, ARISTIDES; ORTIZRODRIGUEZ, ARISTIDES R|1425.80 Circuit Court||ORTIZ-RODRIGUEZ|ARISTIDES|||Defendant|292013CF004121000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/21/2013|Close of ReOpen|10/19/2015|M|410 AMELIA AV W||TAMPA|FL|33602|White|12/11/1985|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|01/31/2013|ADJG|NT - ADJUDGED GUILTY|07/02/2013|||O623000854510|FL|N||||39.89||N|N|N|N|||||ORTIZ RODRIGUEZ, ARISTIDES; ORTIZRODRIGUEZ, ARISTIDES R|887.11 Circuit Court||ORTIZ-RODRIGUEZ|ARISTIDES|||Defendant|292013CF004121000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/21/2013|Close of ReOpen|10/19/2015|M|410 AMELIA AV W||TAMPA|FL|33602|White|12/11/1985|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|01/31/2013|ADJG|NT - ADJUDGED GUILTY|10/19/2015|||O623000854510|FL|N||||39.89||N|N|N|N|||||ORTIZ RODRIGUEZ, ARISTIDES; ORTIZRODRIGUEZ, ARISTIDES R|887.11 Circuit Court||ORTIZ-RODRIGUEZ|ARISTIDES|||Defendant|292013CF004121000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/21/2013|Close of ReOpen|10/19/2015|M|410 AMELIA AV W||TAMPA|FL|33602|White|12/11/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/31/2013|ADJG|NT - ADJUDGED GUILTY|07/02/2013|||O623000854510|FL|N||||39.89||N|N|N|N|||||ORTIZ RODRIGUEZ, ARISTIDES; ORTIZRODRIGUEZ, ARISTIDES R|887.11 Circuit Court||ORTIZ-RODRIGUEZ|ARISTIDES|||Defendant|292013CF004121000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/21/2013|Close of ReOpen|10/19/2015|M|410 AMELIA AV W||TAMPA|FL|33602|White|12/11/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/31/2013|ADJG|NT - ADJUDGED GUILTY|10/19/2015|||O623000854510|FL|N||||39.89||N|N|N|N|||||ORTIZ RODRIGUEZ, ARISTIDES; ORTIZRODRIGUEZ, ARISTIDES R|887.11 Circuit Court||ORTIZ-RODRIGUEZ|ARISTIDES|||Defendant|292013CF004122000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2013|CLOSED|04/05/2013|M|410 AMELIA AV W||TAMPA|FL|33602|White|12/11/1985|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|11/27/2012|CONS|CONSOLIDATED CASE|04/03/2013|||O623000854510|FL|N||||||N|N|N|N|||||ORTIZ RODRIGUEZ, ARISTIDES; ORTIZRODRIGUEZ, ARISTIDES R| Circuit Court||ORTIZ-RODRIGUEZ|ARISTIDES|||Defendant|292015CF008716000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/16/2015|CLOSED|10/19/2015|M|410 AMELIS AVE W||TAMPA|FL|33607|White|12/11/1985|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|11/17/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2015|||O623000854510|FL|N||||||N|N|N|N|||||ORTIZ RODRIGUEZ, ARISTIDES; ORTIZRODRIGUEZ, ARISTIDES R|565.00 Circuit Court||ORTIZ-RODRIGUEZ|ARISTIDES|||Defendant|292015CF008716000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/16/2015|CLOSED|10/19/2015|M|410 AMELIS AVE W||TAMPA|FL|33607|White|12/11/1985|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/17/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2015|||O623000854510|FL|N||||||N|N|N|N|||||ORTIZ RODRIGUEZ, ARISTIDES; ORTIZRODRIGUEZ, ARISTIDES R|565.00 Circuit Court||ORTIZ-RODRIGUEZ|ARISTIDES|||Defendant|292020CF004569000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/15/2020|CLOSED|07/14/2020|M|3021 ADAMS ST N||Tampa|FL|33611|White|12/11/1985|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/06/2020|NTLOR|NT - LETTER OF RELEASE|07/14/2020|||O623000854510|FL|N||||||N|N|N|N|||||ORTIZ RODRIGUEZ, ARISTIDES; ORTIZRODRIGUEZ, ARISTIDES R| Circuit Court||ORTIZ-RODRIGUEZ|ARISTIDES|||Defendant|292020CF004569000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/15/2020|CLOSED|07/14/2020|M|3021 ADAMS ST N||Tampa|FL|33611|White|12/11/1985|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/06/2020|NTLOR|NT - LETTER OF RELEASE|07/14/2020|||O623000854510|FL|N||||||N|N|N|N|||||ORTIZ RODRIGUEZ, ARISTIDES; ORTIZRODRIGUEZ, ARISTIDES R| Circuit Court||ORTIZ-RODRIGUEZ|EMMANUEL|||Defendant|292005CF002416000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/05/2005|Close of ReOpen|08/01/2006|M|6449 CANOPY TREE DR||TAMPA|FL|33610|White|11/06/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/03/2005|NTAW|NT - ADJUDICATION WITHHELD|09/21/2005|||O632200864060|FL|N||||||N|N|N|N|||||ORTIZ-RODRIGUEZ, GATO|467.00 Circuit Court||ORTIZ-RODRIGUEZ|GERARDO|||Defendant|291996CF000508000AHC||FELONY SEXUAL OFFENSES|A||01/10/1996|CLOSED|01/29/1997|M|520 W 183RD ST||NEW YORK CITY|NY|10033|White|06/17/1963|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1995|ADJG|NT - ADJUDGED GUILTY|03/13/1996|||R362294632170|FL|N||||||N|N|N|N|||||RODRIGUEZ, GERARDO; RODRIGUEZ, GERARDO ORTIZ| Circuit Court||ORTIZ-RODRIGUEZ|GERARDO|||Defendant|292004CF024125000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/22/2004|CLOSED|11/15/2005|M|520 W 183RD ST||NEW YORK CITY|NY|10033|White|06/17/1963|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/01/2004|ADJG|NT - ADJUDGED GUILTY|11/15/2005|||R362294632170|FL|N||||1442.31|04/14/2006|N|N|N|N|||||RODRIGUEZ, GERARDO; RODRIGUEZ, GERARDO ORTIZ| Circuit Court||ORTIZ-ROSARIO|INES|DORIS||Defendant|292017CF003666000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/09/2017|CLOSED|06/14/2017|F|306 PATTERSON ST E||Tampa|FL|33614|White|08/27/1982|2|F3|784.085|784085-BATT0250 (FT) BATTERY OF CHILD BY THROWING TOSSING OR EXPELL|03/09/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||O632404828070|FL|N||||||N|N|N|N|||||ROSARIO, INES O| Circuit Court||ORTIZ-ROSARIO|INES|DORIS||Defendant|292017CF003666000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/09/2017|CLOSED|06/14/2017|F|306 PATTERSON ST E||Tampa|FL|33614|White|08/27/1982|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/09/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||O632404828070|FL|N||||||N|N|N|N|||||ROSARIO, INES O| Circuit Court||ORTIZ-SANCHEZ|MYRIAM|ELIZABETH||Defendant|292010CF008813000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/04/2010|CLOSED|07/29/2010|F|14314 DAKE LN APT 302||TAMPA|FL|33613|White|10/09/1978|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/04/2010|REDU|REDUCED TO COUNTY COURT|07/29/2010|||O632545788690|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ-SANCHEZ|MYRIAM|ELIZABETH||Defendant|292010CF008813000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/04/2010|CLOSED|07/29/2010|F|14314 DAKE LN APT 302||TAMPA|FL|33613|White|10/09/1978|1|F3|827031|827031 CHILD ABUSE|06/04/2010|REDU|REDUCED TO COUNTY COURT|07/29/2010|||O632545788690|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ-SANCHEZ|MYRIAM|ELIZABETH||Defendant|292014CF011411000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/04/2014|CLOSED|08/19/2014|F|14314 DAKE LN APT 302||TAMPA|FL|33613|White|10/09/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/04/2014|REDU|REDUCED TO COUNTY COURT|08/19/2014|||O632545788690|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ-SANCHEZ|MYRIAM|ELIZABETH||Defendant|292016CF015212000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/28/2016|CLOSED|12/06/2016|F|14602 HENSEL LN||TAMPA|FL|33613|White|10/09/1978|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/28/2016|REDU|REDUCED TO COUNTY COURT|12/06/2016|||O632545788690|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ-SANCHEZ|MYRIAM|ELIZABETH||Defendant|292017CF001558000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/31/2017|CLOSED|02/21/2017|F|7206 CHELSEA ST E||TAMPA|FL|33610|White|10/09/1978|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/30/2017|REDU|REDUCED TO COUNTY COURT|02/21/2017|||O632545788690|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ-SANTIAGO|JULIO|CESAR||Defendant|292005CF014910000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/31/2005|CLOSED|11/09/2005|M|8207 BACK ROAD||PLANT CITY|FL|33565|White|06/03/1953|2|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/19/2005|NTNINF|NT - NO INFORMATION FILED|11/07/2005|||O632423532030|FL|N||||||N|N|N|N|||||ORTIZ, JULIO CESAR; ORTIZSANTIAGO, JULIO CESAR|460.00 Circuit Court||ORTIZ-SANTIAGO|JULIO|CESAR||Defendant|292005CF014910000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/31/2005|CLOSED|11/09/2005|M|8207 BACK ROAD||PLANT CITY|FL|33565|White|06/03/1953|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/19/2005|ADJG|NT - ADJUDGED GUILTY|11/07/2005|||O632423532030|FL|N||||||N|N|N|N|||||ORTIZ, JULIO CESAR; ORTIZSANTIAGO, JULIO CESAR|460.00 Circuit Court||ORTIZ-SANTIAGO|JULIO|CESAR||Defendant|292007CF019924000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/27/2007|CLOSED|05/05/2008|M|8207 BACK ROAD||PLANT CITY|FL|33565|White|06/03/1953|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/17/2007|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||O632423532030|FL|N||||||N|N|N|N|||||ORTIZ, JULIO CESAR; ORTIZSANTIAGO, JULIO CESAR|660.00 Circuit Court||ORTIZ-SANTIAGO|JULIO|CESAR||Defendant|292008CF011220000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|06/11/2008|Close of ReOpen|05/17/2011|M|8207 BACK ROAD||PLANT CITY|FL|33565|White|06/03/1953|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/20/2007|ADJG|NT - ADJUDGED GUILTY|08/25/2009|||O632423532030|FL|N||||352.89||N|N|N|N|||||ORTIZ, JULIO CESAR; ORTIZSANTIAGO, JULIO CESAR|715.57 Circuit Court||ORTIZ-SANTIAGO|JULIO|CESAR||Defendant|292017CF015421000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/19/2017|CLOSED|01/02/2018|M|5809 NEBRASKA AV N|APT 17|Tampa|FL|33604|White|06/03/1953|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/19/2017|NTLOR|NT - LETTER OF RELEASE|01/02/2018|||O632423532030|FL|N||||||N|N|N|N|||||ORTIZ, JULIO CESAR; ORTIZSANTIAGO, JULIO CESAR| Circuit Court||ORTIZ-SANTIAGO|JULIO|CESAR||Defendant|292019CF012542000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/06/2019|CLOSED|10/03/2019|M|5809 NEBRASKA AV N APT 17||Tampa|FL|33605|White|06/03/1953|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/05/2019|NTLOR|NT - LETTER OF RELEASE|10/03/2019|||O632423532030|FL|N||||||N|N|N|N|||||ORTIZ, JULIO CESAR; ORTIZSANTIAGO, JULIO CESAR| Circuit Court||ORTIZ-SANTIAGO|JULIO|CESAR||Defendant|292020CF013006000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/12/2020|CLOSED|11/20/2020|M|4712 HILLSBOROUGH AVE E APT 23||Tampa|FL|33610|White|06/03/1953|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/11/2020|REDU|REDUCED TO COUNTY COURT|11/20/2020|||O632423532030|FL|N||||||N|N|N|N|||||ORTIZ, JULIO CESAR; ORTIZSANTIAGO, JULIO CESAR| Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292008CF017878000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2008|Close of ReOpen|07/14/2010|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/26/2008|NTAW|NT - ADJUDICATION WITHHELD|05/14/2009|||O632420824700|FL|N||||45.88||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ|656.12 Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292008CF017878000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2008|Close of ReOpen|07/14/2010|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/26/2008|NTAW|NT - ADJUDICATION WITHHELD|05/14/2009|||O632420824700|FL|N||||45.88||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ|656.12 Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292008CF017882000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2008|CLOSED|10/10/2008|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/26/2008|CONS|CONSOLIDATED CASE|10/08/2008|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ| Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292008CF017882000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2008|CLOSED|10/10/2008|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|1|F1|893131C1|893131C1 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|08/26/2008|CONS|CONSOLIDATED CASE|10/08/2008|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ| Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292008CF017894000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2008|Close of ReOpen|07/14/2010|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/07/2008|NTAW|NT - ADJUDICATION WITHHELD|05/14/2009|||O632420824700|FL|N||||702.00|12/22/2010|N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ| Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292008CF017894000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2008|Close of ReOpen|07/14/2010|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/07/2008|NTAW|NT - ADJUDICATION WITHHELD|05/14/2009|||O632420824700|FL|N||||702.00|12/22/2010|N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ| Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292008CF018188000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/15/2008|Close of ReOpen|07/14/2010|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/18/2008||||||O632420824700|FL|N||||52.44||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ|749.56 Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292008CF018188000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/15/2008|Close of ReOpen|07/14/2010|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/18/2008|NTAW|NT - ADJUDICATION WITHHELD|05/14/2009|||O632420824700|FL|N||||52.44||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ|749.56 Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292008CF018188000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/15/2008|Close of ReOpen|07/14/2010|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/18/2008|NTAW|NT - ADJUDICATION WITHHELD|05/14/2009|||O632420824700|FL|N||||52.44||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ|749.56 Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292008CF018190000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2008|CLOSED|10/09/2008|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/15/2008|CONS|CONSOLIDATED CASE|10/06/2008|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ| Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292008CF018449000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2008|CLOSED|10/09/2008|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/26/2008|CONS|CONSOLIDATED CASE|10/06/2008|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ| Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292008CF018449000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2008|CLOSED|10/09/2008|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/26/2008|CONS|CONSOLIDATED CASE|10/06/2008|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ| Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF005151000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/02/2012|CLOSED|06/14/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2012|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ|615.00 Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF005151000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/02/2012|CLOSED|06/14/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/28/2012|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ|615.00 Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF007366000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/15/2012|CLOSED|06/14/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/14/2012|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ|665.00 Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF007366000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/15/2012|CLOSED|06/14/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|6|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|05/14/2012|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ|665.00 Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF007366000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/15/2012|CLOSED|06/14/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/14/2012|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ|665.00 Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF007366000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/15/2012|CLOSED|06/14/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/14/2012|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ|665.00 Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF007366000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/15/2012|CLOSED|06/14/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/14/2012|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ|665.00 Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF007366000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/15/2012|CLOSED|06/14/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|5|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|05/14/2012|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ|665.00 Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF007367000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2012|CLOSED|06/14/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|05/15/2012|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ|665.00 Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF007367000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2012|CLOSED|06/14/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/15/2012|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ|665.00 Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF007376000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/15/2012|CLOSED|06/06/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2012|CONS|CONSOLIDATED CASE|06/05/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ| Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF007376000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/15/2012|CLOSED|06/06/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/14/2012|CONS|CONSOLIDATED CASE|06/05/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ| Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF007376000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/15/2012|CLOSED|06/06/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|5|F3|827031|827031 CHILD ABUSE|05/14/2012|CONS|CONSOLIDATED CASE|06/05/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ| Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF007376000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/15/2012|CLOSED|06/06/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|6|F3|827031|827031 CHILD ABUSE|05/14/2012|CONS|CONSOLIDATED CASE|06/05/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ| Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF007376000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/15/2012|CLOSED|06/06/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|3|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|05/14/2012|CONS|CONSOLIDATED CASE|06/05/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ| Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF007376000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/15/2012|CLOSED|06/06/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|4|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|05/14/2012|CONS|CONSOLIDATED CASE|06/05/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ| Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF007377000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2012|CLOSED|06/15/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|05/15/2012|CONS|CONSOLIDATED CASE|06/14/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ| Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292012CF007377000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2012|CLOSED|06/15/2012|M|9619 11TH ST N||TAMPA|FL|33612|Hispanic|12/30/1982|2|F3|893131F|893131F POSSESSION OF CANNABIS|05/15/2012|CONS|CONSOLIDATED CASE|06/14/2012|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ| Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292014CF005243000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/12/2014|CLOSED|09/04/2014|M|10803 N AMETTE AVE APT B||TAMPA|FL|33612|Hispanic|12/30/1982|1|F3|893136A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2014|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||O632420824700|FL|N||||444.83||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ|218.17 Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292014CF005243000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/12/2014|CLOSED|09/04/2014|M|10803 N AMETTE AVE APT B||TAMPA|FL|33612|Hispanic|12/30/1982|2|F3|893136A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2014|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||O632420824700|FL|N||||444.83||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ|218.17 Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292017CF018141000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/17/2017|CLOSED|01/22/2018|M|7307 ARDENWOOD ST||Tampa|FL|33625|Hispanic|12/30/1982|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/17/2017|REDU|REDUCED TO COUNTY COURT|01/22/2018|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ| Circuit Court||ORTIZ-SANTOS|JONATHAN|||Defendant|292018CF003235000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/05/2018|CLOSED|03/13/2018|M|7307 ARDENWOOD ST||Tampa|FL|33625|Hispanic|12/30/1982|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/01/2018|REDU|REDUCED TO COUNTY COURT|03/13/2018|||O632420824700|FL|N||||||N|N|N|N|||||ORTIZ, JONATHAN; SANTOS, JONATHAN ORTIZ| Circuit Court||ORTIZ-SOLIER|LUIS|ALEXIS||Defendant|292002CF006676000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/26/2002|CLOSED|05/16/2002|M|1623 SHELL POINT RD W||RUSKIN|FL|33570|White|06/14/1983|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/25/2002|NTLOR|NT - LETTER OF RELEASE|05/16/2002|||O632521832140|FL|N||||||N|N|N|N|||||ORTIZ, ALEX; ORTIZ, JOSE ALFREDO; ORTIZ, LUIS; ORTIZ, LUIS ALEXIS; ORTIZ-SOLER, LUIS A; ORTIZSOLIER, LUIS; ORTIZSOLIER, LUIS ALEXIA; SOLIER ORTIZ, LUIS ALEXIS; SOLIER, LUIS ALEXIS| Circuit Court||ORTIZ-SOLIER|LUIS|ALEXIS||Defendant|292002CF006676000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/26/2002|CLOSED|05/16/2002|M|1623 SHELL POINT RD W||RUSKIN|FL|33570|White|06/14/1983|1|FP|8121312A|8121312A ROBBERY (FIREARM OR DEADLY WEAPON)$300 OR MORE|04/25/2002|NTLOR|NT - LETTER OF RELEASE|05/16/2002|||O632521832140|FL|N||||||N|N|N|N|||||ORTIZ, ALEX; ORTIZ, JOSE ALFREDO; ORTIZ, LUIS; ORTIZ, LUIS ALEXIS; ORTIZ-SOLER, LUIS A; ORTIZSOLIER, LUIS; ORTIZSOLIER, LUIS ALEXIA; SOLIER ORTIZ, LUIS ALEXIS; SOLIER, LUIS ALEXIS| Circuit Court||ORTIZ-SOLIER|LUIS|ALEXIS||Defendant|292002CF012723000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/07/2002|CLOSED|02/03/2003|M|1623 SHELL POINT RD W||RUSKIN|FL|33570|White|06/14/1983|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|07/28/2002|NTLOR|NT - LETTER OF RELEASE|02/03/2003|||O632521832140|FL|N||||||N|N|N|N|||||ORTIZ, ALEX; ORTIZ, JOSE ALFREDO; ORTIZ, LUIS; ORTIZ, LUIS ALEXIS; ORTIZ-SOLER, LUIS A; ORTIZSOLIER, LUIS; ORTIZSOLIER, LUIS ALEXIA; SOLIER ORTIZ, LUIS ALEXIS; SOLIER, LUIS ALEXIS| Circuit Court||ORTIZ-SOLIER|LUIS|ALEXIS||Defendant|292004CF017819000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/23/2004|Close of ReOpen|12/05/2005|M|1623 SHELL POINT RD W||RUSKIN|FL|33570|White|06/14/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|09/15/2004|ADJG|NT - ADJUDGED GUILTY|12/05/2005|||O632521832140|FL|N||||||N|N|N|N|||||ORTIZ, ALEX; ORTIZ, JOSE ALFREDO; ORTIZ, LUIS; ORTIZ, LUIS ALEXIS; ORTIZ-SOLER, LUIS A; ORTIZSOLIER, LUIS; ORTIZSOLIER, LUIS ALEXIA; SOLIER ORTIZ, LUIS ALEXIS; SOLIER, LUIS ALEXIS|607.00 Circuit Court||ORTIZ-SOLIER|LUIS|ALEXIS||Defendant|292004CF017819000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/23/2004|Close of ReOpen|12/05/2005|M|1623 SHELL POINT RD W||RUSKIN|FL|33570|White|06/14/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2004|ADJG|NT - ADJUDGED GUILTY|12/05/2005|||O632521832140|FL|N||||||N|N|N|N|||||ORTIZ, ALEX; ORTIZ, JOSE ALFREDO; ORTIZ, LUIS; ORTIZ, LUIS ALEXIS; ORTIZ-SOLER, LUIS A; ORTIZSOLIER, LUIS; ORTIZSOLIER, LUIS ALEXIA; SOLIER ORTIZ, LUIS ALEXIS; SOLIER, LUIS ALEXIS|607.00 Circuit Court||ORTIZ-SOLIER|LUIS|ALEXIS||Defendant|292006CF012088000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/19/2006|CLOSED|12/19/2006|M|1623 SHELL POINT RD W||RUSKIN|FL|33570|White|06/14/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2006|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||O632521832140|FL|N||||||N|N|N|N|||||ORTIZ, ALEX; ORTIZ, JOSE ALFREDO; ORTIZ, LUIS; ORTIZ, LUIS ALEXIS; ORTIZ-SOLER, LUIS A; ORTIZSOLIER, LUIS; ORTIZSOLIER, LUIS ALEXIA; SOLIER ORTIZ, LUIS ALEXIS; SOLIER, LUIS ALEXIS|410.00 Circuit Court||ORTIZ-SOLIER|LUIS|ALEXIS||Defendant|292006CF012088000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/19/2006|CLOSED|12/19/2006|M|1623 SHELL POINT RD W||RUSKIN|FL|33570|White|06/14/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2006|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||O632521832140|FL|N||||||N|N|N|N|||||ORTIZ, ALEX; ORTIZ, JOSE ALFREDO; ORTIZ, LUIS; ORTIZ, LUIS ALEXIS; ORTIZ-SOLER, LUIS A; ORTIZSOLIER, LUIS; ORTIZSOLIER, LUIS ALEXIA; SOLIER ORTIZ, LUIS ALEXIS; SOLIER, LUIS ALEXIS|410.00 Circuit Court||ORTIZ-SOLIER|LUIS|ALEXIS||Defendant|292006CF021017000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/12/2006|CLOSED|12/19/2006|M|1623 SHELL POINT RD W||RUSKIN|FL|33570|White|06/14/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2006|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||O632521832140|FL|N||||||N|N|N|N|||||ORTIZ, ALEX; ORTIZ, JOSE ALFREDO; ORTIZ, LUIS; ORTIZ, LUIS ALEXIS; ORTIZ-SOLER, LUIS A; ORTIZSOLIER, LUIS; ORTIZSOLIER, LUIS ALEXIA; SOLIER ORTIZ, LUIS ALEXIS; SOLIER, LUIS ALEXIS|410.00 Circuit Court||ORTIZ-SOLIER|LUIS|ALEXIS||Defendant|292006CF021728000AHC||FELONY BURGLARY|B|Behnke, Debra|10/23/2006|CLOSED|12/19/2006|M|1623 SHELL POINT RD W||RUSKIN|FL|33570|White|06/14/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/28/2006|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||O632521832140|FL|N||||||N|N|N|N|||||ORTIZ, ALEX; ORTIZ, JOSE ALFREDO; ORTIZ, LUIS; ORTIZ, LUIS ALEXIS; ORTIZ-SOLER, LUIS A; ORTIZSOLIER, LUIS; ORTIZSOLIER, LUIS ALEXIA; SOLIER ORTIZ, LUIS ALEXIS; SOLIER, LUIS ALEXIS|410.00 Circuit Court||ORTIZ-SOLIER|LUIS|ALEXIS||Defendant|292006CF021728000AHC||FELONY BURGLARY|B|Behnke, Debra|10/23/2006|CLOSED|12/19/2006|M|1623 SHELL POINT RD W||RUSKIN|FL|33570|White|06/14/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/28/2006|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||O632521832140|FL|N||||||N|N|N|N|||||ORTIZ, ALEX; ORTIZ, JOSE ALFREDO; ORTIZ, LUIS; ORTIZ, LUIS ALEXIS; ORTIZ-SOLER, LUIS A; ORTIZSOLIER, LUIS; ORTIZSOLIER, LUIS ALEXIA; SOLIER ORTIZ, LUIS ALEXIS; SOLIER, LUIS ALEXIS|410.00 Circuit Court||ORTIZ-SOLIER|LUIS|ALEXIS||Defendant|292007CF015765000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/01/2007|CLOSED|11/15/2007|M|1623 SHELL POINT RD W||RUSKIN|FL|33570|White|06/14/1983|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2007|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||O632521832140|FL|N||||||N|N|N|N|||||ORTIZ, ALEX; ORTIZ, JOSE ALFREDO; ORTIZ, LUIS; ORTIZ, LUIS ALEXIS; ORTIZ-SOLER, LUIS A; ORTIZSOLIER, LUIS; ORTIZSOLIER, LUIS ALEXIA; SOLIER ORTIZ, LUIS ALEXIS; SOLIER, LUIS ALEXIS|250.00 Circuit Court||ORTIZ-SOLIER|LUIS|ALEXIS||Defendant|292008CF002843000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/10/2008|CLOSED|02/27/2008|M|1623 SHELL POINT RD W||RUSKIN|FL|33570|White|06/14/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||O632521832140|FL|N||||||N|N|N|N|||||ORTIZ, ALEX; ORTIZ, JOSE ALFREDO; ORTIZ, LUIS; ORTIZ, LUIS ALEXIS; ORTIZ-SOLER, LUIS A; ORTIZSOLIER, LUIS; ORTIZSOLIER, LUIS ALEXIA; SOLIER ORTIZ, LUIS ALEXIS; SOLIER, LUIS ALEXIS|360.00 Circuit Court||ORTIZ-SOLIER|LUIS|ALEXIS||Defendant|292008CF002843000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/10/2008|CLOSED|02/27/2008|M|1623 SHELL POINT RD W||RUSKIN|FL|33570|White|06/14/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||O632521832140|FL|N||||||N|N|N|N|||||ORTIZ, ALEX; ORTIZ, JOSE ALFREDO; ORTIZ, LUIS; ORTIZ, LUIS ALEXIS; ORTIZ-SOLER, LUIS A; ORTIZSOLIER, LUIS; ORTIZSOLIER, LUIS ALEXIA; SOLIER ORTIZ, LUIS ALEXIS; SOLIER, LUIS ALEXIS|360.00 Circuit Court||ORTIZ-SOLIER|LUIS|ALEXIS||Defendant|292008CF002843000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/10/2008|CLOSED|02/27/2008|M|1623 SHELL POINT RD W||RUSKIN|FL|33570|White|06/14/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||O632521832140|FL|N||||||N|N|N|N|||||ORTIZ, ALEX; ORTIZ, JOSE ALFREDO; ORTIZ, LUIS; ORTIZ, LUIS ALEXIS; ORTIZ-SOLER, LUIS A; ORTIZSOLIER, LUIS; ORTIZSOLIER, LUIS ALEXIA; SOLIER ORTIZ, LUIS ALEXIS; SOLIER, LUIS ALEXIS|360.00 Circuit Court||ORTIZ-SOLIER|LUIS|ALEXIS||Defendant|292009CF011882000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/09/2009|Close of ReOpen|09/17/2013|M|1623 SHELL POINT RD W||RUSKIN|FL|33570|White|06/14/1983|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/09/2009|NTDISM|NT - DISMISSED|10/19/2009|||O632521832140|FL|N||||1424.00||N|N|N|N|||||ORTIZ, ALEX; ORTIZ, JOSE ALFREDO; ORTIZ, LUIS; ORTIZ, LUIS ALEXIS; ORTIZ-SOLER, LUIS A; ORTIZSOLIER, LUIS; ORTIZSOLIER, LUIS ALEXIA; SOLIER ORTIZ, LUIS ALEXIS; SOLIER, LUIS ALEXIS|50.00 Circuit Court||ORTIZ-SOLIER|LUIS|ALEXIS||Defendant|292009CF011882000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/09/2009|Close of ReOpen|09/17/2013|M|1623 SHELL POINT RD W||RUSKIN|FL|33570|White|06/14/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|07/09/2009|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||O632521832140|FL|N||||1424.00||N|N|N|N|||||ORTIZ, ALEX; ORTIZ, JOSE ALFREDO; ORTIZ, LUIS; ORTIZ, LUIS ALEXIS; ORTIZ-SOLER, LUIS A; ORTIZSOLIER, LUIS; ORTIZSOLIER, LUIS ALEXIA; SOLIER ORTIZ, LUIS ALEXIS; SOLIER, LUIS ALEXIS|50.00 Circuit Court||ORTIZ-SOSA|YANDY|||Defendant|292016CF008856000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/17/2016|Open|06/17/2016|M|7611 BOULEVARD N||TAMPA|FL|33604|White|06/21/1989|2|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|06/17/2016||||||O632960892210|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ-SOSA|YANDY|||Defendant|292016CF008856000AHC|A2GN7GE|FELONY OTHER FELONY|O|Ward, Laura E|06/17/2016|Open|06/17/2016|M|7611 BOULEVARD N||TAMPA|FL|33604|White|06/21/1989|1|F3|31680|31680-TRAF3080 (FT) UNLAWFUL CONVEYANCE OF FUEL|06/17/2016||||FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES|COBB, ANDREW|O632960892210|FL|N||||||N|N|N|N|GKEA51|FL|||| Circuit Court||ORTIZ-SOSA|YANDY|||Defendant|292017CF006108000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/24/2017|CLOSED|07/18/2018|M|7611 BOULEVARD N||TAMPA|FL|33604|White|06/21/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/24/2017|AMDS|ADMINISTRATIVELY DISMISSED|07/18/2018|||O632960892210|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ-SOSA|YANDY|||Defendant|292017CF006108000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/24/2017|CLOSED|07/18/2018|M|7611 BOULEVARD N||TAMPA|FL|33604|White|06/21/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/24/2017|SCFD|STATE CLOSED FILE DIVERSION|06/26/2017|||O632960892210|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ-SOSA|YANDY|||Defendant|292017CF006108000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/24/2017|CLOSED|07/18/2018|M|7611 BOULEVARD N||TAMPA|FL|33604|White|06/21/1989|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/24/2017|AMDS|ADMINISTRATIVELY DISMISSED|07/18/2018|||O632960892210|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ-SOSA|YANDY|||Defendant|292017CF006108000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/24/2017|CLOSED|07/18/2018|M|7611 BOULEVARD N||TAMPA|FL|33604|White|06/21/1989|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/24/2017|SCFD|STATE CLOSED FILE DIVERSION|06/26/2017|||O632960892210|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ-TORRES|FELIX|J||Defendant|292011CF011714000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|08/01/2011|CLOSED|07/19/2012|M|5101 N TAMPA ST||Tampa|FL|33603|White|06/20/1964|2|F3|784031A|784031A BATTERY (VICTIM OVER 65)|07/30/2011|NTAW|NT - ADJUDICATION WITHHELD|07/19/2012|||O632250642207|FL|N||||924.00|11/20/2014|N|N|N|N|||||ORTIZ, FELIX J| Circuit Court||ORTIZ-TORRES|FELIX|J||Defendant|292011CF011714000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|08/01/2011|CLOSED|07/19/2012|M|5101 N TAMPA ST||Tampa|FL|33603|White|06/20/1964|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|07/30/2011|NOLP|NOLLE PROSSED|07/19/2012|||O632250642207|FL|N||||924.00|11/20/2014|N|N|N|N|||||ORTIZ, FELIX J| Circuit Court||ORTIZ-TORRES|HECTOR|E||Defendant|292005CF013396000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/09/2005|CLOSED|02/08/2006|M|610 WIGGINS CT||PLANT CITY|FL|33563|White|11/03/1954|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|07/09/2005|ADJG|NT - ADJUDGED GUILTY|02/08/2006|||0632325544030|FL|N||||190.00|03/08/2006|N|N|N|N|||||ORTIZ, HECTOR ERPIDIO; ORTIZTORRES, HECTOR; ORTIZTORRES, HECTOR E| Circuit Court||ORTIZ-TORRES|HECTOR|E||Defendant|292007CF019954000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/27/2007|Close of ReOpen|12/29/2010|M|610 WIGGINS CT||PLANT CITY|FL|33563|White|11/03/1954|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/17/2007|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||0632325544030|FL|N||||40.00||N|N|N|N|||||ORTIZ, HECTOR ERPIDIO; ORTIZTORRES, HECTOR; ORTIZTORRES, HECTOR E|702.00 Circuit Court||ORTIZ-TORRES|HECTOR|E||Defendant|292007CF019954000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/27/2007|Close of ReOpen|12/29/2010|M|610 WIGGINS CT||PLANT CITY|FL|33563|White|11/03/1954|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/17/2007|NTAW|NT - ADJUDICATION WITHHELD|04/06/2010|||0632325544030|FL|N||||40.00||N|N|N|N|||||ORTIZ, HECTOR ERPIDIO; ORTIZTORRES, HECTOR; ORTIZTORRES, HECTOR E|702.00 Circuit Court||ORTIZ-TORRES|HECTOR|E||Defendant|292007CF019954000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/27/2007|Close of ReOpen|12/29/2010|M|610 WIGGINS CT||PLANT CITY|FL|33563|White|11/03/1954|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/27/2007|NTAW|NT - ADJUDICATION WITHHELD|04/06/2010|||0632325544030|FL|N||||40.00||N|N|N|N|||||ORTIZ, HECTOR ERPIDIO; ORTIZTORRES, HECTOR; ORTIZTORRES, HECTOR E|702.00 Circuit Court||ORTIZ-TORRES|HECTOR|E||Defendant|292007CF019954000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/27/2007|Close of ReOpen|12/29/2010|M|610 WIGGINS CT||PLANT CITY|FL|33563|White|11/03/1954|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/27/2007|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||0632325544030|FL|N||||40.00||N|N|N|N|||||ORTIZ, HECTOR ERPIDIO; ORTIZTORRES, HECTOR; ORTIZTORRES, HECTOR E|702.00 Circuit Court||ORTIZ-TORRES|HECTOR|E||Defendant|292010CF000758000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/14/2010|CLOSED|04/06/2010|M|610 WIGGINS CT||PLANT CITY|FL|33563|White|11/03/1954|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/14/2010|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||0632325544030|FL|N||||||N|N|N|N|||||ORTIZ, HECTOR ERPIDIO; ORTIZTORRES, HECTOR; ORTIZTORRES, HECTOR E|300.00 Circuit Court||ORTIZ-TORRES|HECTOR|E||Defendant|292010CF000758000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/14/2010|CLOSED|04/06/2010|M|610 WIGGINS CT||PLANT CITY|FL|33563|White|11/03/1954|2|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|01/14/2010|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||0632325544030|FL|N||||||N|N|N|N|||||ORTIZ, HECTOR ERPIDIO; ORTIZTORRES, HECTOR; ORTIZTORRES, HECTOR E|300.00 Circuit Court||ORTIZ-TORRES|HECTOR|E||Defendant|292010CF000758000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/14/2010|CLOSED|04/06/2010|M|610 WIGGINS CT||PLANT CITY|FL|33563|White|11/03/1954|3|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|01/14/2010|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||0632325544030|FL|N||||||N|N|N|N|||||ORTIZ, HECTOR ERPIDIO; ORTIZTORRES, HECTOR; ORTIZTORRES, HECTOR E|300.00 Circuit Court||ORTIZ-TORRES|MARTIN|||Defendant|292007CF019151000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2007|CLOSED|10/02/2007|M|4011 N HOWARD AVE APT 104||TAMPA|FL|33607|White|06/09/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2007|REDU|REDUCED TO COUNTY COURT|10/02/2007|||O632560752090|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ-TORRES|MARTIN|||Defendant|292007CF019151000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2007|CLOSED|10/02/2007|M|4011 N HOWARD AVE APT 104||TAMPA|FL|33607|White|06/09/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2007|NTNINF|NT - NO INFORMATION FILED|10/02/2007|||O632560752090|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTIZ-TORRES|SAMUEL|||Defendant|292023CF010163000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/05/2023|CLOSED|07/26/2023|M|1401 E SENECA AVE||TAMPA|FL|33612|Black|04/30/1976|1|F2|7840211A|7840211A-ASSA5002 (FS) AGGRAVATED ASSAULT WITH DEADLY WEAPON VICTIM OVER 65|07/01/2023|NTLOR|NT - LETTER OF RELEASE|07/26/2023|||O632780761500|FL|N||||||N|N|N|N|||||ORTIZ, SAMUEL| Circuit Court||ORTIZ-VEGA|GABRIEL|||Defendant|291999CF005105000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1999|CLOSED|05/13/1999|M|AT LARGE||XXXX|FL|NI|White|03/24/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1999|NTLOR|NT - LETTER OF RELEASE|05/13/1999|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ-VEGA|GABRIEL|||Defendant|291999CF005105000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1999|CLOSED|05/13/1999|M|AT LARGE||XXXX|FL|NI|White|03/24/1955|2|F2|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1999|NTLOR|NT - LETTER OF RELEASE|05/13/1999|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZ-VELAZQUEZ|CANDIDO|||Defendant|292021CF008846000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/21/2021|CLOSED|03/01/2022|M|2850 NEW TAMPA HWY #103||LAKELAND|FL|33815|White|02/02/1958|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/20/2021|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||O632199580420|FL|N||||1.00||N|N|N|N||||||1800.00 Circuit Court||ORTIZ-VILLALTA|MARVIN|||Defendant|292004CF011996000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/25/2004|CLOSED|07/21/2004|M|11253 RUNNING PINE DR||Riverview|FL|33569|White|09/17/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/25/2004|NTNINF|NT - NO INFORMATION FILED|07/21/2004|||O632580703370|FL|N||||||N|N|N|N|||||ORTIZ, VILLALTA MARVIN; VILLALTA, MARVIN ORTIZ| Circuit Court||ORTIZ-WHATTS|JOSE|ALBERTO||Defendant|292001CF011564000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/30/2001|CLOSED|12/03/2012|M|8215 DRY CREEK DR||TAMPA|FL|33615|White|08/24/1972|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/24/2001|AMDS|ADMINISTRATIVELY DISMISSED|12/03/2012|||O632421723040|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ-WHATTS|JOSE|ALBERTO||Defendant|292001CF016627000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2001|CLOSED|12/03/2012|M|8215 DRY CREEK DR||TAMPA|FL|33615|White|08/24/1972|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/19/2001|AMDS|ADMINISTRATIVELY DISMISSED|12/03/2012|||O632421723040|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ-WHATTS|JOSE|ALBERTO||Defendant|292001CF016627000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2001|CLOSED|12/03/2012|M|8215 DRY CREEK DR||TAMPA|FL|33615|White|08/24/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2001|AMDS|ADMINISTRATIVELY DISMISSED|12/03/2012|||O632421723040|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZ-YANTO|JOAN|MARIE||Defendant|292016CF016476000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/25/2016|CLOSED|12/08/2016|F|8417 BARRETT PL||TEMPLE TERRACE|FL|33617-|Hispanic|10/07/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/25/2016|REDU|REDUCED TO COUNTY COURT|12/08/2016|||O632493818670|FL|N||||||N|N|N|N|||||ORTIZ-YANTOUR, JOAN M; ORTIZ-YANTOUR, JOAN MARIE; ORTIZYANTO, JOAN MARIE| Circuit Court||ORTIZ-YANTO|JOAN|MARIE||Defendant|292017CF000398000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/09/2017|CLOSED|01/27/2017|F|12704 ENGLISH HILLS CT|APT A|Tampa|FL|33617|Hispanic|10/07/1981|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/09/2017|REDU|REDUCED TO COUNTY COURT|01/27/2017|||O632493818670|FL|N||||||N|N|N|N|||||ORTIZ-YANTOUR, JOAN M; ORTIZ-YANTOUR, JOAN MARIE; ORTIZYANTO, JOAN MARIE| Circuit Court||ORTIZ-YANTO|JOAN|MARIE||Defendant|292017CF000398000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/09/2017|CLOSED|01/27/2017|F|12704 ENGLISH HILLS CT|APT A|Tampa|FL|33617|Hispanic|10/07/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/09/2017|REDU|REDUCED TO COUNTY COURT|01/27/2017|||O632493818670|FL|N||||||N|N|N|N|||||ORTIZ-YANTOUR, JOAN M; ORTIZ-YANTOUR, JOAN MARIE; ORTIZYANTO, JOAN MARIE| Circuit Court||ORTIZ-YANTOUR|JOAN|MARIE||Defendant|292018CF004536000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2018|CLOSED|05/23/2018|F|8729 50TH ST N # H||TAMPA|FL|33617|White|10/07/1981|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|03/28/2018|NTLOR|NT - LETTER OF RELEASE|05/23/2018|||O632493818670|FL|N||||||N|N|N|N|||||ORTIZYANTOUR, JOAN M| Circuit Court||ORTIZ-YANTOUR|JOAN|MARIE||Defendant|292018CF004536000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2018|CLOSED|05/23/2018|F|8729 50TH ST N # H||TAMPA|FL|33617|White|10/07/1981|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|03/28/2018|NTLOR|NT - LETTER OF RELEASE|05/23/2018|||O632493818670|FL|N||||||N|N|N|N|||||ORTIZYANTOUR, JOAN M| Circuit Court||ORTIZABREU|ROBERT|||Defendant|292006CF009081000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/08/2006|CLOSED|06/15/2006|M|APT 913|7210 MANHATTAN AVE N|TAMPA|FL|33614|White|01/18/1934|1|F1|784082A|784082A AGG BATT DEADLY WEAPON VICTIM OVER 65|05/08/2006|NTLOR|NT - LETTER OF RELEASE|06/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZCAMACHO|JOED|ORLANDO||Defendant|292022CF010304000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/03/2022|CLOSED|10/31/2022|M|5325 ARCHSTONE DR APT 204||TAMPA|FL|33634|White|05/22/2001|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/03/2022|NTLOR|NT - LETTER OF RELEASE|10/31/2022|||O632434011820|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZCAMACHO|JOED|ORLANDO||Defendant|292022CF010304000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/03/2022|CLOSED|10/31/2022|M|5325 ARCHSTONE DR APT 204||TAMPA|FL|33634|White|05/22/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/03/2022|NTLOR|NT - LETTER OF RELEASE|10/31/2022|||O632434011820|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZCOTTO|GERARDO|||Defendant|292008CF010544000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/02/2008|CLOSED|09/22/2008|M|702 E CLAIRE ST||TAMPA|FL|33612|White|10/18/1982|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/02/2008|NTNINF|NT - NO INFORMATION FILED|06/20/2008|||O632280823780|FL|N||||||N|N|N|N||||||585.00 Circuit Court||ORTIZCOTTO|GERARDO|||Defendant|292008CF010544000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/02/2008|CLOSED|09/22/2008|M|702 E CLAIRE ST||TAMPA|FL|33612|White|10/18/1982|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/02/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632280823780|FL|N||||||N|N|N|N||||||585.00 Circuit Court||ORTIZCOTTO|GERARDO|||Defendant|292008CF010544000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/02/2008|CLOSED|09/22/2008|M|702 E CLAIRE ST||TAMPA|FL|33612|White|10/18/1982|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/02/2008|NTNINF|NT - NO INFORMATION FILED|06/20/2008|||O632280823780|FL|N||||||N|N|N|N||||||585.00 Circuit Court||ORTIZCOTTO|GERARDO|||Defendant|292008CF010544000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/02/2008|CLOSED|09/22/2008|M|702 E CLAIRE ST||TAMPA|FL|33612|White|10/18/1982|1|F1|893131A1|893131A1 ARMED POSSESSION OF COCAINE WITH INTENT TO DEL|06/02/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632280823780|FL|N||||||N|N|N|N||||||585.00 Circuit Court||ORTIZCOTTO|GERARDO|||Defendant|292008CF010544000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/02/2008|CLOSED|09/22/2008|M|702 E CLAIRE ST||TAMPA|FL|33612|White|10/18/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/02/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O632280823780|FL|N||||||N|N|N|N||||||585.00 Circuit Court||ORTIZCOTTO|GERARDO|||Defendant|292008CF010544000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/02/2008|CLOSED|09/22/2008|M|702 E CLAIRE ST||TAMPA|FL|33612|White|10/18/1982|4|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|06/02/2008|NTNINF|NT - NO INFORMATION FILED|06/20/2008|||O632280823780|FL|N||||||N|N|N|N||||||585.00 Circuit Court||ORTIZCOTTO|GERARDO|||Defendant|292011CF009374000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/2011|CLOSED|07/18/2011|M|702 E CLAIRE ST||TAMPA|FL|33612|White|10/18/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/07/2011|NTLOR|NT - LETTER OF RELEASE|07/18/2011|||O632280823780|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292007CF012477000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/17/2007|Close of ReOpen|06/25/2008|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|4|M2|856.011|856.011 DISORDERLY INTOXICATION|06/17/2007|NTNINF|NT - NO INFORMATION FILED|06/29/2007|||O632785870420|FL|N||||96.16||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI|907.84 Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292007CF012477000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/17/2007|Close of ReOpen|06/25/2008|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/17/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||O632785870420|FL|N||||96.16||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI|907.84 Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292007CF012477000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/17/2007|Close of ReOpen|06/25/2008|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/17/2007|NTNINF|NT - NO INFORMATION FILED|06/29/2007|||O632785870420|FL|N||||96.16||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI|907.84 Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292007CF012477000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/17/2007|Close of ReOpen|06/25/2008|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/17/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||O632785870420|FL|N||||96.16||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI|907.84 Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292007CF012477000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/17/2007|Close of ReOpen|06/25/2008|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/17/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||O632785870420|FL|N||||96.16||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI|907.84 Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292007CF022487000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/27/2007|Close of ReOpen|06/25/2008|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/27/2007|NTNINF|NT - NO INFORMATION FILED|11/16/2007|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI|867.00 Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292007CF022487000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/27/2007|Close of ReOpen|06/25/2008|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/27/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI|867.00 Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292008CF007923000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/2008|CLOSED|07/02/2008|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/23/2008|NTNINF|NT - NO INFORMATION FILED|05/13/2008|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI|1037.00 Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292008CF007923000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/2008|CLOSED|07/02/2008|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/23/2008|NTNINF|NT - NO INFORMATION FILED|05/13/2008|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI|1037.00 Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292008CF007923000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/2008|CLOSED|07/02/2008|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|2|F3|914221E|914221E TAMPERING WITH A WITNESS|04/23/2008|ADJG|NT - ADJUDGED GUILTY|07/02/2008|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI|1037.00 Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292008CF007923000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/2008|CLOSED|07/02/2008|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|3|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|04/23/2008|NTNINF|NT - NO INFORMATION FILED|05/13/2008|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI|1037.00 Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292008CF007923000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/2008|CLOSED|07/02/2008|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/23/2008|ADJG|NT - ADJUDGED GUILTY|07/02/2008|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI|1037.00 Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292011CF014877000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/28/2011|CLOSED|10/11/2011|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/28/2011|REDU|REDUCED TO COUNTY COURT|10/11/2011|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI| Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292011CF014877000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/28/2011|CLOSED|10/11/2011|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/28/2011|REDU|REDUCED TO COUNTY COURT|10/11/2011|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI| Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292011CF014877000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/28/2011|CLOSED|10/11/2011|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|3|M2|856.021|856.021 LOITERING OR PROWLING|09/28/2011|NTNINF|NT - NO INFORMATION FILED|10/11/2011|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI| Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292013CF004210000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/23/2013|Close of ReOpen|11/19/2014|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/23/2013|ADJG|NT - ADJUDGED GUILTY|08/09/2013|||O632785870420|FL|N||||48.08||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI|1040.92 Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292013CF004211000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2013|CLOSED|04/10/2013|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2013|NTNINF|NT - NO INFORMATION FILED|04/10/2013|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI| Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292013CF004211000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2013|CLOSED|04/10/2013|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/23/2013|REDU|REDUCED TO COUNTY COURT|04/10/2013|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI| Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292013CF008956000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2013|CLOSED|07/18/2013|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/25/2013|REDU|REDUCED TO COUNTY COURT|07/18/2013|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI| Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292013CF008956000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2013|CLOSED|07/18/2013|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/25/2013|REDU|REDUCED TO COUNTY COURT|07/18/2013|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI| Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292013CF008956000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2013|CLOSED|07/18/2013|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2013|NTNINF|NT - NO INFORMATION FILED|07/18/2013|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI| Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292014CF000008000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/01/2014|CLOSED|02/05/2014|M|9702 N CENTRAL AVE APT B39||TAMPA|FL|33612|White|02/02/1987|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/01/2014|NTLOR|NT - LETTER OF RELEASE|02/05/2014|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI| Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292016CF017328000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/11/2016|CLOSED|12/29/2016|M|9702 CENTRAL AVE N|APT B36|TAMPA|FL|33612|White|02/02/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/11/2016|REDU|REDUCED TO COUNTY COURT|12/29/2016|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI| Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292016CF017328000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/11/2016|CLOSED|12/29/2016|M|9702 CENTRAL AVE N|APT B36|TAMPA|FL|33612|White|02/02/1987|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/11/2016|REDU|REDUCED TO COUNTY COURT|12/29/2016|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI| Circuit Court||ORTIZDIAZ|SAMMY|ELI||Defendant|292016CF017328000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/11/2016|CLOSED|12/29/2016|M|9702 CENTRAL AVE N|APT B36|TAMPA|FL|33612|White|02/02/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/11/2016|NTNINF|NT - NO INFORMATION FILED|12/29/2016|||O632785870420|FL|N||||||N|N|N|N|||||ORTIZ, SAMMY; ORTIZ, SAMMY DIAZ; ORTIZ, SAMMY ELI; ORTIZ-DIAZ, SAMMY; ORTIZ-DIAZ, SAMMY ELI| Circuit Court||ORTIZFELIX|NELSON|LUIS||Defendant|292017CF014119000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/23/2017|CLOSED|10/16/2017|M|301 27TH ST SE|APT 24|RUSKIN|FL|33570|White|10/25/1956|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/23/2017|NTLOR|NT - LETTER OF RELEASE|10/16/2017|||O632632563850|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZFONTANEZ|GLORIA|MICHELLE||Defendant|292016CF011634000AHC||FELONY BURGLARY|O|Ward, Laura E|08/13/2016|CLOSED|11/14/2016|F|14210 ISOBA CT||TAMPA|FL|33613|White|06/09/1977|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|08/12/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||O632293777090|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZGARCIA|JUAN|ENRIQUE||Defendant|292022CF014380000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/25/2022|CLOSED|12/02/2022|M|6910 W WATERS AVE APT 1600||TAMPA|FL|33634|White|11/29/1997|1|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|10/24/2022|NTLOR|NT - LETTER OF RELEASE|12/02/2022|||O632425974290|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZGONZALEZ|ETNI|||Defendant|292007CF003211000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/14/2007|CLOSED|04/05/2007|M|742 MAIN ST||FALL RIVER|MA|02720-|White|08/26/1977|1|NN|941.02|941.02 FUGITIVE|02/14/2007|NTDISM|NT - DISMISSED|04/05/2007|||||N||||||N|N|N|N|||||| Circuit Court||ORTIZGOPAR|MELITON|||Defendant|292010CF002958000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/23/2010|CLOSED|08/04/2010|M|307 GERARD AVENUE||SEFFNER|FL|33584|White|04/01/1990|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|02/21/2010|NTAW|NT - ADJUDICATION WITHHELD|08/04/2010|||||N||||||N|N|N|N||||||457.00 Circuit Court||ORTIZMAGANA|ENRIQUE|||Defendant|292005CF019385000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/04/2005|Close of ReOpen|11/20/2006|M|8602 SLIGH AVE||TAMPA|FL|33619|White|06/15/1969|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|10/03/2005|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||O632200692150|FL|N||||2288.67|09/14/2020|N|N|N|N|||||MAGANA, ENRIQUE ORTIZ; ORTIZ MAGANA, ENRIQUE; ORTIZ, ENRIQUE MAGANA; ORTIZ-MAGANA, ENRIQUE| Circuit Court||ORTIZMAGANA|ENRIQUE|||Defendant|292006CF018540000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/12/2006|CLOSED|11/20/2006|M|8602 SLIGH AVE||TAMPA|FL|33619|White|06/15/1969|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|09/11/2006|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||O632200692150|FL|N||||2669.21|09/14/2020|N|N|N|N|||||MAGANA, ENRIQUE ORTIZ; ORTIZ MAGANA, ENRIQUE; ORTIZ, ENRIQUE MAGANA; ORTIZ-MAGANA, ENRIQUE| Circuit Court||ORTIZMAGANA|ENRIQUE|||Defendant|292006CF018540000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/12/2006|CLOSED|11/20/2006|M|8602 SLIGH AVE||TAMPA|FL|33619|White|06/15/1969|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|09/11/2006|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||O632200692150|FL|N||||2669.21|09/14/2020|N|N|N|N|||||MAGANA, ENRIQUE ORTIZ; ORTIZ MAGANA, ENRIQUE; ORTIZ, ENRIQUE MAGANA; ORTIZ-MAGANA, ENRIQUE| Circuit Court||ORTIZMAGANA|ENRIQUE|||Defendant|292006CF018540000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/12/2006|CLOSED|11/20/2006|M|8602 SLIGH AVE||TAMPA|FL|33619|White|06/15/1969|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|09/11/2006|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||O632200692150|FL|N||||2669.21|09/14/2020|N|N|N|N|||||MAGANA, ENRIQUE ORTIZ; ORTIZ MAGANA, ENRIQUE; ORTIZ, ENRIQUE MAGANA; ORTIZ-MAGANA, ENRIQUE| Circuit Court||ORTIZMAGANA|ENRIQUE|||Defendant|292006CF018541000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/12/2006|CLOSED|11/02/2006|M|8602 SLIGH AVE||TAMPA|FL|33619|White|06/15/1969|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|09/11/2006|NOLP|NOLLE PROSSED|11/02/2006|||O632200692150|FL|N||||||N|N|N|N|||||MAGANA, ENRIQUE ORTIZ; ORTIZ MAGANA, ENRIQUE; ORTIZ, ENRIQUE MAGANA; ORTIZ-MAGANA, ENRIQUE| Circuit Court||ORTIZMAGANA|ENRIQUE|||Defendant|292012CF018518000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/23/2012|CLOSED|06/10/2013|M|8602 SLIGH AVE||TAMPA|FL|33619|White|06/15/1969|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|12/23/2012|ADJG|NT - ADJUDGED GUILTY|06/10/2013|||O632200692150|FL|N||||577.00|08/09/2013|N|N|N|N|||||MAGANA, ENRIQUE ORTIZ; ORTIZ MAGANA, ENRIQUE; ORTIZ, ENRIQUE MAGANA; ORTIZ-MAGANA, ENRIQUE| Circuit Court||ORTIZMAGANA|ENRIQUE|||Defendant|292016CF007482000AHC|A5GC7NE|FELONY OTHER FELONY|D|Green, G Gregory|05/26/2016|Close of ReOpen|06/11/2019|M|1733 LANCELOT LP||TAMPA|FL|33619|White|06/15/1969|4|IN|316.126(1)(b)1|316126(1)B1 - 511 FAIL TO MOVE OVER FOR EMER VEH/WRECKER|05/25/2016|NTDISM|NT - DISMISSED|06/15/2017|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|O632200692150|FL|N||||5935.00|08/13/2020|N|N|N|N|AUEL57|FL|||MAGANA, ENRIQUE ORTIZ; ORTIZ MAGANA, ENRIQUE; ORTIZ, ENRIQUE MAGANA; ORTIZ-MAGANA, ENRIQUE| Circuit Court||ORTIZMAGANA|ENRIQUE|||Defendant|292016CF007482000AHC|A3ONESE|FELONY OTHER FELONY|D|Green, G Gregory|05/26/2016|Close of ReOpen|06/11/2019|M|1733 LANCELOT LP||TAMPA|FL|33619|White|06/15/1969|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|05/25/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|Hillsborough County Sheriff's Office|AGUAYO, JAVIER|O632200692150|FL|N||||5935.00|08/13/2020|N|N|N|N|AUEL57|FL|||MAGANA, ENRIQUE ORTIZ; ORTIZ MAGANA, ENRIQUE; ORTIZ, ENRIQUE MAGANA; ORTIZ-MAGANA, ENRIQUE| Circuit Court||ORTIZMAGANA|ENRIQUE|||Defendant|292016CF007482000AHC|A5GDQOE|FELONY OTHER FELONY|D|Green, G Gregory|05/26/2016|Close of ReOpen|06/11/2019|M|1733 LANCELOT LP||TAMPA|FL|33619|White|06/15/1969|2|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/25/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|Hillsborough County Sheriff's Office|AGUAYO, JAVIER|O632200692150|FL|N||||5935.00|08/13/2020|N|N|N|N|AUEL57|FL|||MAGANA, ENRIQUE ORTIZ; ORTIZ MAGANA, ENRIQUE; ORTIZ, ENRIQUE MAGANA; ORTIZ-MAGANA, ENRIQUE| Circuit Court||ORTIZMAGANA|ENRIQUE|||Defendant|292016CF007482000AHC|A49J8ME|FELONY OTHER FELONY|D|Green, G Gregory|05/26/2016|Close of ReOpen|06/11/2019|M|1733 LANCELOT LP||TAMPA|FL|33619|White|06/15/1969|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|05/25/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|Hillsborough County Sheriff's Office|AGUAYO, JAVIER|O632200692150|FL|N||||5935.00|08/13/2020|N|N|N|N|AUEL57|FL|||MAGANA, ENRIQUE ORTIZ; ORTIZ MAGANA, ENRIQUE; ORTIZ, ENRIQUE MAGANA; ORTIZ-MAGANA, ENRIQUE| Circuit Court||ORTIZMALAVE|ANGEL|MANUEL||Defendant|292018CF007288000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/18/2018|CLOSED|05/29/2018|M|HOMELESS||TAMPA|FL|33634|White|12/28/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2018|NTLOR|NT - LETTER OF RELEASE|05/29/2018|||6035435|PR|N||||||N|N|N|N|||||| Circuit Court||ORTIZMALAVE|ANGEL|MANUEL||Defendant|292018CF007288000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/18/2018|CLOSED|05/29/2018|M|HOMELESS||TAMPA|FL|33634|White|12/28/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2018|NTLOR|NT - LETTER OF RELEASE|05/29/2018|||6035435|PR|N||||||N|N|N|N|||||| Circuit Court||ORTIZMALAVE|ANGEL|MANUEL||Defendant|292018CF007288000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/18/2018|CLOSED|05/29/2018|M|HOMELESS||TAMPA|FL|33634|White|12/28/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2018|NTLOR|NT - LETTER OF RELEASE|05/29/2018|||6035435|PR|N||||||N|N|N|N|||||| Circuit Court||ORTIZMARTINEZ|GREGORIO|||Defendant|292007CF022522000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/28/2007|CLOSED|02/12/2008|M|2018 BRANDON CROSSINGS #202||BRANDON|FL|33511|Unavailable|01/02/1984|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|10/28/2007|NTAW|NT - ADJUDICATION WITHHELD|02/12/2008|||||N||||679.50|02/19/2008|N|N|N|N|||||| Circuit Court||ORTIZMARTINEZ|GREGORIO|||Defendant|292007CF022522000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/28/2007|CLOSED|02/12/2008|M|2018 BRANDON CROSSINGS #202||BRANDON|FL|33511|Unavailable|01/02/1984|2|M2|32203|32203 NO VALID DRIVER|10/28/2007|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||||N||||679.50|02/19/2008|N|N|N|N|||||| Circuit Court||ORTIZMARTINEZ|GREGORIO|||Defendant|292007CF022522000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/28/2007|CLOSED|02/12/2008|M|2018 BRANDON CROSSINGS #202||BRANDON|FL|33511|Unavailable|01/02/1984|3|M2|316192|316192 RECKLESS DRIVING|10/28/2007|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||||N||||679.50|02/19/2008|N|N|N|N|||||| Circuit Court||ORTIZMARTINEZ|SAMUEL|||Defendant|291996CF006246000AHC||FELONY CRIMES AGAINST A PERSON|O||04/28/1996|CLOSED|06/18/1996|M|3330 MAIN ST W||TAMPA|FL|33607-|White|05/07/1960|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1996|REDU|REDUCED TO COUNTY COURT|06/18/1996|||O632785601670|FL|N||||||N|N|N|N|||||ORTIZMARTINEZ, SAMUEL E| Circuit Court||ORTIZMARTINEZ|SAMUEL|||Defendant|292000CF015908000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2000|CLOSED|10/10/2000|M|3330 MAIN ST W||TAMPA|FL|33607-|White|05/07/1960|3|F1|895033|895033 RICO VIOLATION|08/29/2000|NTNINF|NT - NO INFORMATION FILED|10/10/2000|||O632785601670|FL|N||||||N|N|N|N|||||ORTIZMARTINEZ, SAMUEL E| Circuit Court||ORTIZMARTINEZ|SAMUEL|||Defendant|292000CF015908000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2000|CLOSED|10/10/2000|M|3330 MAIN ST W||TAMPA|FL|33607-|White|05/07/1960|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|08/29/2000|NTNINF|NT - NO INFORMATION FILED|10/10/2000|||O632785601670|FL|N||||||N|N|N|N|||||ORTIZMARTINEZ, SAMUEL E| Circuit Court||ORTIZMARTINEZ|SAMUEL|||Defendant|292000CF015908000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2000|CLOSED|10/10/2000|M|3330 MAIN ST W||TAMPA|FL|33607-|White|05/07/1960|2|F1|895033|895033 RICO VIOLATION|08/29/2000|NTNINF|NT - NO INFORMATION FILED|10/10/2000|||O632785601670|FL|N||||||N|N|N|N|||||ORTIZMARTINEZ, SAMUEL E| Circuit Court||ORTIZMENDOZA|JOSE|ARTURO||Defendant|292015CF014315000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|10/02/2015|CLOSED|02/26/2018|M|84 CHESTNUT DR||PLANT CITY|FL|33565|White|05/22/1992|1|F2|800.04(4)(A)1(B)|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|06/01/2014|NTNOLP|NT - NOLLE PROSSED|02/26/2018|||O632421921820|FL|N||||||N|N|N|N|||||ORTIZ MENDOZA, JOSE ARTURO; ORTIZ, JOSE ARTURO| Circuit Court||ORTIZMENDOZA|JOSE|ARTURO||Defendant|292019CF000230000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/06/2019|CLOSED|02/04/2020|M|84 CHESTNUT DR||PLANT CITY|FL|33565|White|05/22/1992|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/06/2019|ADJG|NT - ADJUDGED GUILTY|02/04/2020|||O632421921820|FL|N||||||N|N|N|N|||||ORTIZ MENDOZA, JOSE ARTURO; ORTIZ, JOSE ARTURO|2091.00 Circuit Court||ORTIZMENDOZA|JOSE|ARTURO||Defendant|292019CF000230000AHC|A9U6RKE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/06/2019|CLOSED|02/04/2020|M|84 CHESTNUT DR||PLANT CITY|FL|33565|White|05/22/1992|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/06/2019|ADJG|NT - ADJUDGED GUILTY|02/04/2020|PLANT CITY POLICE DEPARTMENT|GREGORY, DEEDEE|O632421921820|FL|N||||||N|N|N|N|315DA|FL|||ORTIZ MENDOZA, JOSE ARTURO; ORTIZ, JOSE ARTURO|2091.00 Circuit Court||ORTIZMENDOZA|JOSE|ARTURO||Defendant|292019CF000230000AHC|A0ZHX2P|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/06/2019|CLOSED|02/04/2020|M|84 CHESTNUT DR||PLANT CITY|FL|33565|White|05/22/1992|4|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|01/06/2019|ADJG|NT - ADJUDGED GUILTY|02/04/2020|PLANT CITY POLICE DEPARTMENT||O632421921820|FL|N|0.176|||||N|N|N|N|315DA|FL|||ORTIZ MENDOZA, JOSE ARTURO; ORTIZ, JOSE ARTURO|2091.00 Circuit Court||ORTIZMENDOZA|JOSE|ARTURO||Defendant|292019CF000230000AHC|A9U6RJE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/06/2019|CLOSED|02/04/2020|M|84 CHESTNUT DR||PLANT CITY|FL|33565|White|05/22/1992|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|01/06/2019|ADJG|NT - ADJUDGED GUILTY|02/04/2020|PLANT CITY POLICE DEPARTMENT|GREGORY, DEEDEE|O632421921820|FL|N||||||N|N|N|N|315DA|FL|||ORTIZ MENDOZA, JOSE ARTURO; ORTIZ, JOSE ARTURO|2091.00 Circuit Court||ORTIZMESTRE|SUZETT|YVONNE||Defendant|292010CF005560000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/10/2010|CLOSED|04/15/2010|F|6603 PALM RIVER RD||TAMPA|FL|33619-|White|02/19/1984|1|NN|941.02|941.02 FUGITIVE|04/10/2010|NTDISM|NT - DISMISSED|04/15/2010|||O0632799845590|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZMORALES|MIGUEL|ANGEL||Defendant|292012CF008054000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|05/28/2012|CLOSED|09/13/2012|M|406|10122 WINSFORD OAK BL|TAMPA|FL|33624-|White|02/14/1968|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/28/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||O632541680540|FL|N||||885.00||N|N|N|N||||||4000.00 Circuit Court||ORTIZMORALES|MIGUEL|ANGEL||Defendant|292012CF008054000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|05/28/2012|CLOSED|09/13/2012|M|406|10122 WINSFORD OAK BL|TAMPA|FL|33624-|White|02/14/1968|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/28/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||O632541680540|FL|N||||885.00||N|N|N|N||||||4000.00 Circuit Court||ORTIZNEGRON|ADRIANA|MAITEP||Defendant|292009CF018448000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/29/2009|CLOSED|03/10/2010|F|#2016|4902 MACDILL AV N|TAMPA|FL|33614-|White|11/29/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/29/2009|NOLP|NOLLE PROSSED|03/10/2010|||O632013809290|FL|N||||||N|N|N|N||||||345.00 Circuit Court||ORTIZNEGRON|ADRIANA|MAITEP||Defendant|292009CF018448000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/29/2009|CLOSED|03/10/2010|F|#2016|4902 MACDILL AV N|TAMPA|FL|33614-|White|11/29/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/29/2009|NTAW|NT - ADJUDICATION WITHHELD|03/10/2010|||O632013809290|FL|N||||||N|N|N|N||||||345.00 Circuit Court||ORTIZNEGRON|ADRIANA|MAITEP||Defendant|292009CF018448000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/29/2009|CLOSED|03/10/2010|F|#2016|4902 MACDILL AV N|TAMPA|FL|33614-|White|11/29/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2009|NTAW|NT - ADJUDICATION WITHHELD|03/10/2010|||O632013809290|FL|N||||||N|N|N|N||||||345.00 Circuit Court||ORTIZNEGRON|ADRIANA|MAITEP||Defendant|292009CF018449000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/29/2009|Close of ReOpen|03/02/2011|F|#2016|4902 MACDILL AV N|TAMPA|FL|33614-|White|11/29/1980|4|F2|893131A|893131A DELIVERY OF HEROIN|10/19/2009|NOLP|NOLLE PROSSED|03/10/2010|||O632013809290|FL|N||||||N|N|N|N||||||752.00 Circuit Court||ORTIZNEGRON|ADRIANA|MAITEP||Defendant|292009CF018449000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/29/2009|Close of ReOpen|03/02/2011|F|#2016|4902 MACDILL AV N|TAMPA|FL|33614-|White|11/29/1980|5|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/19/2009|NTNINF|NT - NO INFORMATION FILED|11/17/2009|||O632013809290|FL|N||||||N|N|N|N||||||752.00 Circuit Court||ORTIZNEGRON|ADRIANA|MAITEP||Defendant|292009CF018449000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/29/2009|Close of ReOpen|03/02/2011|F|#2016|4902 MACDILL AV N|TAMPA|FL|33614-|White|11/29/1980|8|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/19/2009|NOLP|NOLLE PROSSED|03/10/2010|||O632013809290|FL|N||||||N|N|N|N||||||752.00 Circuit Court||ORTIZNEGRON|ADRIANA|MAITEP||Defendant|292009CF018449000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/29/2009|Close of ReOpen|03/02/2011|F|#2016|4902 MACDILL AV N|TAMPA|FL|33614-|White|11/29/1980|7|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/19/2009|NTAW|NT - ADJUDICATION WITHHELD|03/10/2010|||O632013809290|FL|N||||||N|N|N|N||||||752.00 Circuit Court||ORTIZNEGRON|ADRIANA|MAITEP||Defendant|292009CF018449000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/29/2009|Close of ReOpen|03/02/2011|F|#2016|4902 MACDILL AV N|TAMPA|FL|33614-|White|11/29/1980|1|F2|893131A|893131A DELIVERY OF HEROIN|10/19/2009|NTAW|NT - ADJUDICATION WITHHELD|03/10/2010|||O632013809290|FL|N||||||N|N|N|N||||||752.00 Circuit Court||ORTIZNEGRON|ADRIANA|MAITEP||Defendant|292009CF018449000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/29/2009|Close of ReOpen|03/02/2011|F|#2016|4902 MACDILL AV N|TAMPA|FL|33614-|White|11/29/1980|6|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/19/2009|NTAW|NT - ADJUDICATION WITHHELD|03/10/2010|||O632013809290|FL|N||||||N|N|N|N||||||752.00 Circuit Court||ORTIZNEGRON|ADRIANA|MAITEP||Defendant|292009CF018449000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/29/2009|Close of ReOpen|03/02/2011|F|#2016|4902 MACDILL AV N|TAMPA|FL|33614-|White|11/29/1980|2|F2|893131A|893131A DELIVERY OF HEROIN|10/19/2009|NOLP|NOLLE PROSSED|03/10/2010|||O632013809290|FL|N||||||N|N|N|N||||||752.00 Circuit Court||ORTIZNEGRON|ADRIANA|MAITEP||Defendant|292009CF018449000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/29/2009|Close of ReOpen|03/02/2011|F|#2016|4902 MACDILL AV N|TAMPA|FL|33614-|White|11/29/1980|3|F2|893131A|893131A DELIVERY OF HEROIN|10/19/2009|NTAW|NT - ADJUDICATION WITHHELD|03/10/2010|||O632013809290|FL|N||||||N|N|N|N||||||752.00 Circuit Court||ORTIZOCHOA|GUSTAVO|||Defendant|292000CF014808000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/31/2000|Close of ReOpen|07/30/2002|M|2007 PARK VLG DR||RUSKIN|FL|33570|White|06/15/1974|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/30/2000|ADJG|NT - ADJUDGED GUILTY|07/30/2002|||O200294742150|FL|N||||152.00||N|N|N|N|||||OCHOA, ALEJANDRO ORTIZ; ORTIZOCHOA, GUSTAVO|321.00 Circuit Court||ORTIZOCHOA|GUSTAVO|||Defendant|292004CF022041000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/23/2004|CLOSED|03/22/2005|M|2007 PARK VLG DR||RUSKIN|FL|33570|White|06/15/1974|1|M2|316192|316192 RECKLESS DRIVING|07/30/2004|ADJG|NT - ADJUDGED GUILTY|03/22/2005|||O200294742150|FL|N||||772.00|06/13/2006|N|N|N|N|||||OCHOA, ALEJANDRO ORTIZ; ORTIZOCHOA, GUSTAVO| Circuit Court||ORTIZOCHOA|GUSTAVO|||Defendant|292004CF022041000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/23/2004|CLOSED|03/22/2005|M|2007 PARK VLG DR||RUSKIN|FL|33570|White|06/15/1974|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/30/2004|ADJG|NT - ADJUDGED GUILTY|03/22/2005|||O200294742150|FL|N||||772.00|06/13/2006|N|N|N|N|||||OCHOA, ALEJANDRO ORTIZ; ORTIZOCHOA, GUSTAVO| Circuit Court||ORTIZPACHECO|RICARDO|||Defendant|292013CF011161000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/07/2013|CLOSED|10/03/2013|M|8512 BOULEVARD AV N||TAMPA|FL|33604|White|06/29/1994|1|F1|827031A2A|827031A2A AGGRAVATED CHILD ABUSE|08/07/2013|NTLOR|NT - LETTER OF RELEASE|10/03/2013|||O632720942290|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZPINEIRO|JOSE|ENRIQUE||Defendant|292008CF015278000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/07/2008|CLOSED|09/05/2008|M|3505 PINETOP DR||VALRICO|FL|33594-|White|10/13/1958|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/07/2008|REDU|REDUCED TO COUNTY COURT|09/05/2008|||O632425533730|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZRAMOS|JACOBO|||Defendant|292009CF007875000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/04/2009|CLOSED|06/30/2009|M|5401 BEAUMONT CENTER DR||TAMPA|FL|33634|White|03/12/1974|2|M1|837.055|837.055 FALSE INFORMATION TO LAW ENFORCEMENT DURING IN|05/04/2009|NTAW|NT - ADJUDICATION WITHHELD|06/30/2009|||||N||||||N|N|N|N||||||640.00 Circuit Court||ORTIZRAMOS|JACOBO|||Defendant|292009CF007875000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/04/2009|CLOSED|06/30/2009|M|5401 BEAUMONT CENTER DR||TAMPA|FL|33634|White|03/12/1974|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/04/2009|NTAW|NT - ADJUDICATION WITHHELD|06/30/2009|||||N||||||N|N|N|N||||||640.00 Circuit Court||ORTIZRAMOS|WILLEBALDO|||Defendant|292009CF005993000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/05/2009|CLOSED|11/08/2013|M|2307 E 112TH AVE||TAMPA|FL|33612|White|04/26/1985|1|NN|941.02|941.02 FUGITIVE|04/05/2009||||||O632880851460|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZROLON|ORLANDO|||Defendant|292006CF018337000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/09/2006|Close of ReOpen|05/20/2010|M|6716 N HIMES AVE||TAMPA|FL|33614|White|08/12/1962|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/08/2006|NTDISM|NT - DISMISSED|05/20/2010|||R450654632920|FL|N||||40.00|08/30/2007|N|N|N|N|||||CONTREL, JOSE; ORTIZROLON, ORLANDO; ROLON, ORLANDO ORTIZ| Circuit Court||ORTIZROLON|ORLANDO|||Defendant|292006CF018353000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/09/2006|Close of ReOpen|05/20/2010|M|6716 N HIMES AVE||TAMPA|FL|33614|White|08/12/1962|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2006|NTDISM|NT - DISMISSED|05/20/2010|||R450654632920|FL|N||||40.00|09/04/2007|N|N|N|N|||||CONTREL, JOSE; ORTIZROLON, ORLANDO; ROLON, ORLANDO ORTIZ| Circuit Court||ORTIZROLON|ORLANDO|||Defendant|292006CF018353000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/09/2006|Close of ReOpen|05/20/2010|M|6716 N HIMES AVE||TAMPA|FL|33614|White|08/12/1962|2|M2|8120143A|8120143A PETIT THEFT|09/07/2006|NTDISM|NT - DISMISSED|05/20/2010|||R450654632920|FL|N||||40.00|09/04/2007|N|N|N|N|||||CONTREL, JOSE; ORTIZROLON, ORLANDO; ROLON, ORLANDO ORTIZ| Circuit Court||ORTIZROLON|ORLANDO|||Defendant|292011CF017879000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/26/2011|CLOSED|12/06/2011|M|6716 N HIMES AVE||TAMPA|FL|33614|White|08/12/1962|1|NN|941.02|941.02 FUGITIVE|11/26/2011|NTDISM|NT - DISMISSED|12/06/2011|||R450654632920|FL|N||||||N|N|N|N|||||CONTREL, JOSE; ORTIZROLON, ORLANDO; ROLON, ORLANDO ORTIZ| Circuit Court||ORTIZSANTANA|CARLA|MARIE||Defendant|292009CF003824000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/01/2009|Close of ReOpen|09/30/2010|F|8414 OLA AVE N||TAMPA|FL|33604|White|10/27/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/28/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||0632113878871|FL|N||||960.00|09/11/2014|N|N|N|N|||||ORTIZSANATANA, CARLA MARIE| Circuit Court||ORTIZSANTANA|CARLA|MARIE||Defendant|292010CF012067000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/03/2010|CLOSED|09/30/2010|F|8414 OLA AVE N||TAMPA|FL|33604|White|10/27/1987|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/01/2010|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||0632113878871|FL|N||||672.00|02/25/2013|N|N|N|N|||||ORTIZSANATANA, CARLA MARIE| Circuit Court||ORTIZSOSA|YANDY|||Defendant|292019CF008759000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2019|CLOSED|12/19/2022|M|7611 N BLVD||TAMPA|FL|33604|White|06/21/1989|2|F2|817.611(2)(B)|8176112B - FRAU3023 (FS) TRAFFICKING IN OR POSSESSION OF 15 TO 49 COUNTERFEIT CREDIT CARDS|04/16/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||O632960892210|FL|N||||||N|N|N|N||||||1599.00 Circuit Court||ORTIZSOSA|YANDY|||Defendant|292019CF008759000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2019|CLOSED|12/19/2022|M|7611 N BLVD||TAMPA|FL|33604|White|06/21/1989|1|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|04/16/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||O632960892210|FL|N||||||N|N|N|N||||||1599.00 Circuit Court||ORTIZTORRES|LUIS|GURRERMO||Defendant|292006CF022612000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|11/03/2006|CLOSED|03/22/2007|M|9301 16TH ST N||TAMPA|FL|33612-|White|01/22/1963|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/03/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||O632527630220|FL|N||||||N|N|N|N||||||410.00 Circuit Court||ORTIZTORRES|LUIS|GURRERMO||Defendant|292006CF022612000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|11/03/2006|CLOSED|03/22/2007|M|9301 16TH ST N||TAMPA|FL|33612-|White|01/22/1963|4|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/03/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||O632527630220|FL|N||||||N|N|N|N||||||410.00 Circuit Court||ORTIZTORRES|LUIS|GURRERMO||Defendant|292006CF022612000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|11/03/2006|CLOSED|03/22/2007|M|9301 16TH ST N||TAMPA|FL|33612-|White|01/22/1963|5|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|11/03/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||O632527630220|FL|N||||||N|N|N|N||||||410.00 Circuit Court||ORTIZTORRES|LUIS|GURRERMO||Defendant|292006CF022612000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|11/03/2006|CLOSED|03/22/2007|M|9301 16TH ST N||TAMPA|FL|33612-|White|01/22/1963|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/03/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||O632527630220|FL|N||||||N|N|N|N||||||410.00 Circuit Court||ORTIZTORRES|LUIS|GURRERMO||Defendant|292006CF022612000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|11/03/2006|CLOSED|03/22/2007|M|9301 16TH ST N||TAMPA|FL|33612-|White|01/22/1963|3|M2|8120143A|8120143A PETIT THEFT|11/03/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||O632527630220|FL|N||||||N|N|N|N||||||410.00 Circuit Court||ORTIZTORRES|LUIS|GURRERMO||Defendant|292006CF022880000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/08/2006|CLOSED|03/27/2007|M|9301 16TH ST N||TAMPA|FL|33612-|White|01/22/1963|1|NN|941.02|941.02 FUGITIVE|11/03/2006|NTDISM|NT - DISMISSED|03/27/2007|||O632527630220|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZVARGAS|RUTH|NOEMI||Defendant|292013CF010593000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/28/2013|CLOSED|08/06/2013|F||||||White|04/14/1980|1|NN|941.02|941.02 FUGITIVE|07/28/2013|NTDISM|NT - DISMISSED|08/06/2013|||O632774806340|FL|N||||||N|N|N|N|||||| Circuit Court||ORTIZVAZQUEZ|CHRISTIAN|E||Defendant|292007CF003479000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/18/2007|CLOSED|03/10/2016|M|1605 ANNIE ST E||TAMPA|FL|33612-|White|09/12/1984|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/18/2007|NTAW|NT - ADJUDICATION WITHHELD|03/10/2016|||O632105843320|FL|N||||||N|N|N|N|||||ORTIZ-VAZQUEZ, CHRISTIAN E|1007.00 Circuit Court||ORTLIEB|PAYNE|ALBERT||Defendant|292007CF019148000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/17/2007|Close of ReOpen|02/07/2008|M|815 KOKOMO KEY LANE||DELRAY BEACH|FL|33483|White|01/15/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/17/2007|SCFD|STATE CLOSED FILE DIVERSION|01/08/2008|||O634661880150|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ORTLOFF|DAVID|B||Defendant|291994CF016366000AHC||FELONY CRIMES AGAINST A PERSON|O||12/19/1994|CLOSED|01/25/1995|M|HCR-3 BOX 305||DEER RIVER|MT|56636|White|03/22/1970|1|F3|787032|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|NOLP|NOLLE PROSSED|01/25/1995|||||N||||||N|N|N|N|||||| Circuit Court||ORTMAN|CHARLES|DENNIS||Defendant|291998CF006900000AHC||FELONY OTHER FELONY|F||04/24/1998|CLOSED|07/27/1999|M|810 E WILMA ST||TAMPA|FL|33612|White|03/24/1950|1|F3|7901152A|7901152A POSS OF A WEAPON/FIREARM SCHL|04/23/1998|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||O635144501040|FL|N||||||N|N|N|N|||||ORTMAN, CHARLES| Circuit Court||ORTMAN|CHARLES|DENNIS||Defendant|291998CF006900000AHC||FELONY OTHER FELONY|F||04/24/1998|CLOSED|07/27/1999|M|810 E WILMA ST||TAMPA|FL|33612|White|03/24/1950|2|M2|2280911|2280911 TREPASSING- SCHOOL GROUNDS|04/23/1998|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||O635144501040|FL|N||||||N|N|N|N|||||ORTMAN, CHARLES| Circuit Court||ORTMAN|CHARLES|DENNIS||Defendant|291998CF006900000AHC||FELONY OTHER FELONY|F||04/24/1998|CLOSED|07/27/1999|M|810 E WILMA ST||TAMPA|FL|33612|White|03/24/1950|3|M1|893136B|893136B POSSESSION|04/23/1998|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||O635144501040|FL|N||||||N|N|N|N|||||ORTMAN, CHARLES| Circuit Court||ORTMAN|LISA|KELLY||Defendant|291994CF015898000AHC||FELONY BURGLARY|O||12/10/1994|CLOSED|02/09/1995|F|4411 WEST GRAY ST||TAMPA|FL|33609|White|11/21/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1994|REDU|REDUCED TO COUNTY COURT|02/09/1995|||O635531639210|FL|N||||||N|N|N|N|||||SKIBA, LISA; SKIBA, LISA K; SKIBA, LISA KELLY| Circuit Court||ORTMAN|LISA|KELLY||Defendant|292011CF000779000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/17/2011|CLOSED|02/07/2011|F|4411 WEST GRAY ST||TAMPA|FL|33609|White|11/21/1963|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|01/17/2011|REDU|REDUCED TO COUNTY COURT|02/07/2011|||O635531639210|FL|N||||||N|N|N|N|||||SKIBA, LISA; SKIBA, LISA K; SKIBA, LISA KELLY| Circuit Court||ORTMAN|LISA|KELLY||Defendant|292011CF000779000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/17/2011|CLOSED|02/07/2011|F|4411 WEST GRAY ST||TAMPA|FL|33609|White|11/21/1963|2|F3|784031A|784031A BATTERY (VICTIM OVER 65)|01/17/2011|REDU|REDUCED TO COUNTY COURT|02/07/2011|||O635531639210|FL|N||||||N|N|N|N|||||SKIBA, LISA; SKIBA, LISA K; SKIBA, LISA KELLY| Circuit Court||ORTMAN|RAYMOND|STEVEN||Defendant|291989CF003212000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/02/1989|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|10/15/1964|3|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|08/08/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O635737643751|FL|N||||||N|N|N|N|||||ORTMAN, RAYMOND S| Circuit Court||ORTMAN|RAYMOND|STEVEN||Defendant|291989CF003212000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/02/1989|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|10/15/1964|2|F3|83205|83205 WORTHLESS CHECK|08/08/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O635737643751|FL|N||||||N|N|N|N|||||ORTMAN, RAYMOND S| Circuit Court||ORTMAN|RAYMOND|STEVEN||Defendant|291989CF003212000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/02/1989|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|10/15/1964|1|F3|812014|812014 GRAND THEFT|08/08/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O635737643751|FL|N||||||N|N|N|N|||||ORTMAN, RAYMOND S| Circuit Court||ORTMYER|SHELI|LEE||Defendant|292003CF007246000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/30/2003|CLOSED|05/27/2003|F|6708 N BRANCH AV||TAMPA|FL|33604|White|12/31/1966|2|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|04/28/2003|NTNINF|NT - NO INFORMATION FILED|05/27/2003|||26854864|NC|N||||||N|N|N|N|||||| Circuit Court||ORTMYER|SHELI|LEE||Defendant|292003CF007246000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/30/2003|CLOSED|05/27/2003|F|6708 N BRANCH AV||TAMPA|FL|33604|White|12/31/1966|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/28/2003|REDU|REDUCED TO COUNTY COURT|05/27/2003|||26854864|NC|N||||||N|N|N|N|||||| Circuit Court||ORTMYER|SHELI|LEE||Defendant|292003CF007246000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/30/2003|CLOSED|05/27/2003|F|6708 N BRANCH AV||TAMPA|FL|33604|White|12/31/1966|3|F2|8121312C|8121312C ROBBERY|04/28/2003|NTNINF|NT - NO INFORMATION FILED|05/27/2003|||26854864|NC|N||||||N|N|N|N|||||| Circuit Court||ORTON|BRYCE|RAYMOND||Defendant|292020CF010279000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/06/2020|CLOSED|09/29/2020|M|4088 N MASTERS DR APT 1711||FORT WORTH|TX|76137|White|03/27/1991|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/05/2020|AMDS|ADMINISTRATIVELY DISMISSED|09/29/2020|||43021950|TX|N||||||N|N|N|N|||||| Circuit Court||ORTON|ROBERT|JOHN||Defendant|291997CF015741000AHC||FELONY OTHER FELONY|O||09/29/1997|CLOSED|11/19/1997|M|1399 BELCHER RD S 291||LARGO|FL|33711|White|03/19/1963|2|F1|91422A|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||O635770630990|FL|N||||||N|N|N|N|||||| Circuit Court||ORTON|ROBERT|JOHN||Defendant|291997CF015741000AHC||FELONY OTHER FELONY|O||09/29/1997|CLOSED|11/19/1997|M|1399 BELCHER RD S 291||LARGO|FL|33711|White|03/19/1963|1|F1|741293|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1997|REDU|REDUCED TO COUNTY COURT|11/19/1997|||O635770630990|FL|N||||||N|N|N|N|||||| Circuit Court||ORTON|SCOTT|KENNETH||Defendant|291990CF015086000AHC||FELONY THEFT FORGERY FRAUD|O||09/30/1990|CLOSED|11/06/1990|M|12210 N. 16TH ST 427||TAMPA|FL|33612|White|06/06/1960|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1990|NTLOR|NT - LETTER OF RELEASE|11/06/1990|||O63579160206|FL|N||||||N|N|N|N|||||| Circuit Court||ORTSCHEID|ROBERT|||Defendant|292004CF011635000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/18/2004|CLOSED|07/06/2004|M|104 PINECROVE ST APT 1152||PALACKA|FL|00000|White|08/02/1957|1|NN|941.02|941.02 FUGITIVE|06/18/2004|NTDISM|NT - DISMISSED|07/06/2004|||RR282775|OH|N||||||N|N|N|N|||||| Circuit Court||ORTUNA|ISAIAS|ESCAMILLA||Defendant|292002CF004906000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/28/2002|CLOSED|08/08/2002|M|12721 301 HW S||RIVERVIEW|FL|33569|White|02/03/1978|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/24/2002|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||||N||||||N|N|N|N|||||MARTINEZ, ROBERTO|462.00 Circuit Court||ORTUNA|ISAIAS|ESCAMILLA||Defendant|292002CF004906000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/28/2002|CLOSED|08/08/2002|M|12721 301 HW S||RIVERVIEW|FL|33569|White|02/03/1978|1|F3|78702|78702 FALSE IMPRISONMENT|03/24/2002|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||||N||||||N|N|N|N|||||MARTINEZ, ROBERTO|462.00 Circuit Court||ORTUNO|ARTURO|MONDRAGON||Defendant|292007CF024250000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/20/2007|Close of ReOpen|09/17/2008|M|WALTON CORRECTIONAL INST|691 INSTITUTION RD|DEFUNIAK SPRINGS|FL|32433|White|09/02/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/20/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2008|||O635013853220|FL|N||||||N|N|N|N||||||828.10 Circuit Court||ORTUNO|FERMIN|||Defendant|292003CF017422000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/04/2003|Close of ReOpen|02/17/2005|M|1908 FRIERSON AV E||TAMPA|FL|33610|White|08/31/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/04/2003|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||O635240773110ID|FL|N||||225.76||N|N|N|N|||||ORTUNO, FERMIN; ORTUNO-DENOVA, FERMIN|515.24 Circuit Court||ORTUNO|FERMIN|||Defendant|292005CF001334000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/20/2005|CLOSED|02/17/2005|M|1908 FRIERSON AV E||TAMPA|FL|33610|White|08/31/1977|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/19/2005|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||O635240773110ID|FL|N||||||N|N|N|N|||||ORTUNO, FERMIN; ORTUNO-DENOVA, FERMIN|840.00 Circuit Court||ORTUNO|FERMIN|||Defendant|292005CF001334000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/20/2005|CLOSED|02/17/2005|M|1908 FRIERSON AV E||TAMPA|FL|33610|White|08/31/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/19/2005|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||O635240773110ID|FL|N||||||N|N|N|N|||||ORTUNO, FERMIN; ORTUNO-DENOVA, FERMIN|840.00 Circuit Court||ORTUNO|RAUL|||Defendant|291998CF011102000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/29/1998|Close of ReOpen|06/13/2000|M|307 W DR MLK JR BLVD||TAMPA|FL|33603|White|10/29/1978|6|M1|82704|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1997|NTLOR|NT - LETTER OF RELEASE|03/28/1998|||M536240783890|FL|N||||||N|N|N|N|||||MONDRAGON, FRANCO; MONDRAGON, FRANCO ORTUNO|613.00 Circuit Court||ORTUNO|RAUL|||Defendant|291998CF011102000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/29/1998|Close of ReOpen|06/13/2000|M|307 W DR MLK JR BLVD||TAMPA|FL|33603|White|10/29/1978|5|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1997|NTLOR|NT - LETTER OF RELEASE|03/28/1998|||M536240783890|FL|N||||||N|N|N|N|||||MONDRAGON, FRANCO; MONDRAGON, FRANCO ORTUNO|613.00 Circuit Court||ORTUNO|RAUL|||Defendant|291998CF011102000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/29/1998|Close of ReOpen|06/13/2000|M|307 W DR MLK JR BLVD||TAMPA|FL|33603|White|10/29/1978|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|12/31/1997|ADJG|NT - ADJUDGED GUILTY|11/23/1998|||M536240783890|FL|N||||||N|N|N|N|||||MONDRAGON, FRANCO; MONDRAGON, FRANCO ORTUNO|613.00 Circuit Court||ORTUNO|RAUL|||Defendant|291998CF011102000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/29/1998|Close of ReOpen|06/13/2000|M|307 W DR MLK JR BLVD||TAMPA|FL|33603|White|10/29/1978|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT|12/31/1997|ADJG|NT - ADJUDGED GUILTY|11/23/1998|||M536240783890|FL|N||||||N|N|N|N|||||MONDRAGON, FRANCO; MONDRAGON, FRANCO ORTUNO|613.00 Circuit Court||ORTUNO|RAUL|||Defendant|291998CF011102000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/29/1998|Close of ReOpen|06/13/2000|M|307 W DR MLK JR BLVD||TAMPA|FL|33603|White|10/29/1978|4|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1997|NTLOR|NT - LETTER OF RELEASE|03/28/1998|||M536240783890|FL|N||||||N|N|N|N|||||MONDRAGON, FRANCO; MONDRAGON, FRANCO ORTUNO|613.00 Circuit Court||ORTUNO|RAUL|||Defendant|291998CF011102000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/29/1998|Close of ReOpen|06/13/2000|M|307 W DR MLK JR BLVD||TAMPA|FL|33603|White|10/29/1978|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1997|NTNINF|NT - NO INFORMATION FILED|08/04/1998|||M536240783890|FL|N||||||N|N|N|N|||||MONDRAGON, FRANCO; MONDRAGON, FRANCO ORTUNO|613.00 Circuit Court||ORTUNO|RAUL|||Defendant|291999CF020855000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/29/1999|CLOSED|06/13/2000|M|307 W DR MLK JR BLVD||TAMPA|FL|33603|White|10/29/1978|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/27/1999|ADJG|NT - ADJUDGED GUILTY|06/13/2000|||M536240783890|FL|N||||||N|N|N|N|||||MONDRAGON, FRANCO; MONDRAGON, FRANCO ORTUNO|691.00 Circuit Court||ORTUTAY|RICKEY|EUGENE 2||Defendant|292013CF012486000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/02/2013|CLOSED|09/23/2013|M|1729 OVERPAR DR||TAMPA|FL|33612|White|12/16/1983|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/02/2013|REDU|REDUCED TO COUNTY COURT|09/23/2013|||O633725834560|FL|N||||||N|N|N|N|||||ORTUTAY, RICKEY EUGENE| Circuit Court||ORUE|MICHEL|||Defendant|292017CF009906000AHC|A8C6UAE|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/30/2017|Close of ReOpen|12/13/2018|M|3400 DR KING JR ST #38||ST PETERSBURG|FL|33705|White|10/25/1978|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|06/28/2017|NTAW|NT - ADJUDICATION WITHHELD|10/30/2017|Tampa Police Department|BUCHANAN, STEVEN|O600540783850|FL|N||||582.00|03/24/2022|N|N|N|N|AVAD69|FL|||| Circuit Court||ORWIG|DAVID|BRUCE||Defendant|292003CF014550000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/24/2003|CLOSED|09/16/2003|M|APT B|3460 DRYER AVE|LARGO|FL|33770-|White|09/08/1970|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|08/24/2003|NTLOR|NT - LETTER OF RELEASE|09/16/2003|||O620162703280|FL|N||||||N|N|N|N|||||| Circuit Court||ORWIG|FRANK|W||Defendant|292001CF017160000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/07/2001|CLOSED|10/24/2006|M|11344 US HWY 41 LOT #3||GIBSONTON|FL|33534|White|01/22/1949|1|NN|941.02|941.02 FUGITIVE|11/01/2001||||||||N||||||N|N|N|N|||||| Circuit Court||ORYE|GREGORY|LEE||Defendant|291994CF009309000AHC||FELONY CRIMES AGAINST A PERSON|O||07/22/1994|CLOSED|08/08/1994|M|1514 E. 138TH AV D||TAMPA|FL|33613|White|08/12/1972|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1994|REDU|REDUCED TO COUNTY COURT|08/08/1994|||||N||||||N|N|N|N|||||| Circuit Court||ORZECHOWSKI|JOSEPH|FRANKLIN||Defendant|291986CF000120000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/04/1986|Open|01/04/1986|M|NI||UNKNOWN|FL|NI|White|10/25/1967|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1986||||||||N||||||N|N|N|N|||||| Circuit Court||ORZECHOWSKI|JOSEPH|FRANKLIN||Defendant|291986CF000120000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/04/1986|Open|01/04/1986|M|NI||UNKNOWN|FL|NI|White|10/25/1967|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1986||||||||N||||||N|N|N|N|||||| Circuit Court||ORZECHOWSKI|JOSEPH|FRANKLIN||Defendant|291986CF000120000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/04/1986|Open|01/04/1986|M|NI||UNKNOWN|FL|NI|White|10/25/1967|3|F2|812019F|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1986||||||||N||||||N|N|N|N|||||| Circuit Court||ORZECHOWSKI|ROBERT|LOUIS KEHR||Defendant|292007CF013255000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/28/2007|CLOSED|06/23/2009|M|5414 ROSEMONT AVE||TAMPA|FL|33614|White|12/28/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/28/2007|NTAW|NT - ADJUDICATION WITHHELD|06/23/2009|||O622772764680|FL|N||||113.00||N|N|N|N|||||KEHR-ORZECHOWSKI, ROBERT L; ORZECHOWSKI, ROBERT LOIS; ORZECHOWSKI, ROBERT LOIS KEHR|452.00 Circuit Court||ORZECHOWSKI|ROBERT|LOUIS KEHR||Defendant|292008CF000906000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/13/2008|Close of ReOpen|06/14/2010|M|5414 ROSEMONT AVE||TAMPA|FL|33614|White|12/28/1976|2|F3|78702|78702 FALSE IMPRISONMENT|01/12/2008|NOLP|NOLLE PROSSED|06/23/2009|||O622772764680|FL|N||||191.35||N|N|N|N|||||KEHR-ORZECHOWSKI, ROBERT L; ORZECHOWSKI, ROBERT LOIS; ORZECHOWSKI, ROBERT LOIS KEHR|480.65 Circuit Court||ORZECHOWSKI|ROBERT|LOUIS KEHR||Defendant|292008CF000906000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/13/2008|Close of ReOpen|06/14/2010|M|5414 ROSEMONT AVE||TAMPA|FL|33614|White|12/28/1976|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/12/2008|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||O622772764680|FL|N||||191.35||N|N|N|N|||||KEHR-ORZECHOWSKI, ROBERT L; ORZECHOWSKI, ROBERT LOIS; ORZECHOWSKI, ROBERT LOIS KEHR|480.65 Circuit Court||ORZECHOWSKI|ROBERT|LOUIS KEHR||Defendant|292008CF009478000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/16/2008|CLOSED|04/23/2009|M|5414 ROSEMONT AVE||TAMPA|FL|33614|White|12/28/1976|3|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|01/06/2008|JUNG|JT - NOT GUILTY VERDICT|04/23/2009|||O622772764680|FL|N||||||N|N|N|N|||||KEHR-ORZECHOWSKI, ROBERT L; ORZECHOWSKI, ROBERT LOIS; ORZECHOWSKI, ROBERT LOIS KEHR| Circuit Court||ORZECHOWSKI|ROBERT|LOUIS KEHR||Defendant|292008CF009478000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/16/2008|CLOSED|04/23/2009|M|5414 ROSEMONT AVE||TAMPA|FL|33614|White|12/28/1976|2|F3|837021|837021 PERJURY (OFFICIAL PROCEEDING)|01/06/2008|JUNG|JT - NOT GUILTY VERDICT|04/23/2009|||O622772764680|FL|N||||||N|N|N|N|||||KEHR-ORZECHOWSKI, ROBERT L; ORZECHOWSKI, ROBERT LOIS; ORZECHOWSKI, ROBERT LOIS KEHR| Circuit Court||ORZECHOWSKI|ROBERT|LOUIS KEHR||Defendant|292008CF009478000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/16/2008|CLOSED|04/23/2009|M|5414 ROSEMONT AVE||TAMPA|FL|33614|White|12/28/1976|1|F3|837021|837021 PERJURY (OFFICIAL PROCEEDING)|01/06/2008|JUNG|JT - NOT GUILTY VERDICT|04/23/2009|||O622772764680|FL|N||||||N|N|N|N|||||KEHR-ORZECHOWSKI, ROBERT L; ORZECHOWSKI, ROBERT LOIS; ORZECHOWSKI, ROBERT LOIS KEHR| Circuit Court||OSAGIOBARE|HENRY|N||Defendant|291990CF009257000AHC||FELONY BURGLARY|D|Holloway, Cynthia|06/13/1990|CLOSED|09/18/1990|M|212 S CHURCH AVE||TAMPA|FL|NI|Black|01/22/1949|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/11/1990|NOLP|NOLLE PROSSED|09/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||OSAGIOBARE|HENRY|N||Defendant|291990CF009257000AHC||FELONY BURGLARY|D|Holloway, Cynthia|06/13/1990|CLOSED|09/18/1990|M|212 S CHURCH AVE||TAMPA|FL|NI|Black|01/22/1949|1|M1|81008|81008 TRESPASS|06/11/1990|NTAW|NT - ADJUDICATION WITHHELD|09/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||OSAK|CHARLES|J||Defendant|292000CF002563000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|02/15/2000|CLOSED|03/15/2000|M|7001 MOTTIE RD||GIBSONTON|FL|33534|White|07/21/1948|2|M1|832.05(2)|832.05(2) WORTHLESS CHECK|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||O220150485610|FL|N||||3565.04||N|N|N|N||||||184.00 Circuit Court||OSAK|CHARLES|J||Defendant|292000CF002563000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|02/15/2000|CLOSED|03/15/2000|M|7001 MOTTIE RD||GIBSONTON|FL|33534|White|07/21/1948|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|10/13/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||O220150485610|FL|N||||3565.04||N|N|N|N||||||184.00 Circuit Court||OSAK|CHARLES|J||Defendant|292000CF002563000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|02/15/2000|CLOSED|03/15/2000|M|7001 MOTTIE RD||GIBSONTON|FL|33534|White|07/21/1948|3|M1|832.05(2)|832.05(2) WORTHLESS CHECK|11/22/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||O220150485610|FL|N||||3565.04||N|N|N|N||||||184.00 Circuit Court||OSAK|CHARLES|J||Defendant|292000CF002563000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|02/15/2000|CLOSED|03/15/2000|M|7001 MOTTIE RD||GIBSONTON|FL|33534|White|07/21/1948|4|M1|832.05(2)|832.05(2) WORTHLESS CHECK|11/22/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||O220150485610|FL|N||||3565.04||N|N|N|N||||||184.00 Circuit Court||OSAMBELA-REVOLLEDO|JORGE|LUIS||Defendant|292007CF002011000BHC||FELONY THEFT FORGERY FRAUD|A||01/29/2007|Reopened|06/27/2007|M|108 122 AVE E APT C 106||TAMPA|FL|33617|White|07/06/1954|1|F3|817.021|817.021 OBTAIN SEAPORT SECURITY ID CARD BY FRAUD|11/17/2006|SCFD|STATE CLOSED FILE DIVERSION|04/26/2007|||O251432542460|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OSAMBELA-REVOLLEDO|JORGE|LUIS||Defendant|292007CF002012000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/2007|CLOSED|04/24/2007|M|108 122 AVE E APT C 106||TAMPA|FL|33617|White|07/06/1954|1|F3|817.021|817.021 OBTAIN SEAPORT SECURITY ID CARD BY FRAUD|11/17/2006|CONS|CONSOLIDATED CASE|02/20/2007|||O251432542460|FL|N||||||N|N|N|N|||||| Circuit Court||OSANI|RICHARD|||Defendant|291997CF008110000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/28/1997|CLOSED|11/03/2005|M|1324 GLENFORD LANE||LAKELAND|FL|33813|White|04/14/1944|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/05/1996|NOLP|NOLLE PROSSED|11/03/2005|||||N||||533.00|10/28/2005|N|N|N|N|||||| Circuit Court||OSARIOSOLIS|MARIO|||Defendant|292022CF010659000AHC||FELONY BURGLARY|O|Ward, Laura E|08/10/2022|CLOSED|09/08/2022|M|AT LARGE||TAMPA|FL|33607|White|05/19/1969|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/09/2022|REDU|REDUCED TO COUNTY COURT|09/08/2022|||||N||||||N|N|N|N|||||| Circuit Court||OSAYAWE|ALVA|||Defendant|291994CF009229000AHC||FELONY CRIMES AGAINST A PERSON|F||07/19/1994|CLOSED|09/22/1994|F|2501 IRENE||LUTZ|FL|33549|Black|08/11/1956|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1994|ADJG|NT - ADJUDGED GUILTY|09/22/1994|||||N||||||N|N|N|N|||||| Circuit Court||OSAYAWE|ALVA|||Defendant|291994CF009229000AHC||FELONY CRIMES AGAINST A PERSON|F||07/19/1994|CLOSED|09/22/1994|F|2501 IRENE||LUTZ|FL|33549|Black|08/11/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1994|NTAW|NT - ADJUDICATION WITHHELD|09/22/1994|||||N||||||N|N|N|N|||||| Circuit Court||OSAZE|MARTINS|||Defendant|291995CF006909000AHC||FELONY THEFT FORGERY FRAUD|D||05/26/1995|CLOSED|02/15/1996|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|9|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1995|NTNINF|NT - NO INFORMATION FILED|10/09/1995|||0220540671500|FL|N||||245.00||N|N|N|N|||||OSAZE, MARTIN|17.00 Circuit Court||OSAZE|MARTINS|||Defendant|291995CF006909000AHC||FELONY THEFT FORGERY FRAUD|D||05/26/1995|CLOSED|02/15/1996|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1995|NTNINF|NT - NO INFORMATION FILED|10/09/1995|||0220540671500|FL|N||||245.00||N|N|N|N|||||OSAZE, MARTIN|17.00 Circuit Court||OSAZE|MARTINS|||Defendant|291995CF006909000AHC||FELONY THEFT FORGERY FRAUD|D||05/26/1995|CLOSED|02/15/1996|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|3|M2|8120142D|8120142D PETIT THEFT|04/20/1995|NTAW|NT - ADJUDICATION WITHHELD|02/15/1996|||0220540671500|FL|N||||245.00||N|N|N|N|||||OSAZE, MARTIN|17.00 Circuit Court||OSAZE|MARTINS|||Defendant|291995CF006909000AHC||FELONY THEFT FORGERY FRAUD|D||05/26/1995|CLOSED|02/15/1996|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|13|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1995|NTNINF|NT - NO INFORMATION FILED|10/09/1995|||0220540671500|FL|N||||245.00||N|N|N|N|||||OSAZE, MARTIN|17.00 Circuit Court||OSAZE|MARTINS|||Defendant|291995CF006909000AHC||FELONY THEFT FORGERY FRAUD|D||05/26/1995|CLOSED|02/15/1996|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|5|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1995|NTNINF|NT - NO INFORMATION FILED|10/09/1995|||0220540671500|FL|N||||245.00||N|N|N|N|||||OSAZE, MARTIN|17.00 Circuit Court||OSAZE|MARTINS|||Defendant|291995CF006909000AHC||FELONY THEFT FORGERY FRAUD|D||05/26/1995|CLOSED|02/15/1996|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|11|F3|817481|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1995|NTNINF|NT - NO INFORMATION FILED|10/09/1995|||0220540671500|FL|N||||245.00||N|N|N|N|||||OSAZE, MARTIN|17.00 Circuit Court||OSAZE|MARTINS|||Defendant|291995CF006909000AHC||FELONY THEFT FORGERY FRAUD|D||05/26/1995|CLOSED|02/15/1996|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/20/1995|NTAW|NT - ADJUDICATION WITHHELD|02/15/1996|||0220540671500|FL|N||||245.00||N|N|N|N|||||OSAZE, MARTIN|17.00 Circuit Court||OSAZE|MARTINS|||Defendant|291995CF006909000AHC||FELONY THEFT FORGERY FRAUD|D||05/26/1995|CLOSED|02/15/1996|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|6|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1995|NTNINF|NT - NO INFORMATION FILED|10/09/1995|||0220540671500|FL|N||||245.00||N|N|N|N|||||OSAZE, MARTIN|17.00 Circuit Court||OSAZE|MARTINS|||Defendant|291995CF006909000AHC||FELONY THEFT FORGERY FRAUD|D||05/26/1995|CLOSED|02/15/1996|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|7|F3|817481|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1995|NTNINF|NT - NO INFORMATION FILED|10/09/1995|||0220540671500|FL|N||||245.00||N|N|N|N|||||OSAZE, MARTIN|17.00 Circuit Court||OSAZE|MARTINS|||Defendant|291995CF006909000AHC||FELONY THEFT FORGERY FRAUD|D||05/26/1995|CLOSED|02/15/1996|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|12|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1995|NTNINF|NT - NO INFORMATION FILED|10/09/1995|||0220540671500|FL|N||||245.00||N|N|N|N|||||OSAZE, MARTIN|17.00 Circuit Court||OSAZE|MARTINS|||Defendant|291995CF006909000AHC||FELONY THEFT FORGERY FRAUD|D||05/26/1995|CLOSED|02/15/1996|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/20/1995|NTAW|NT - ADJUDICATION WITHHELD|02/15/1996|||0220540671500|FL|N||||245.00||N|N|N|N|||||OSAZE, MARTIN|17.00 Circuit Court||OSAZE|MARTINS|||Defendant|291995CF006909000AHC||FELONY THEFT FORGERY FRAUD|D||05/26/1995|CLOSED|02/15/1996|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|10|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1995|NTNINF|NT - NO INFORMATION FILED|10/09/1995|||0220540671500|FL|N||||245.00||N|N|N|N|||||OSAZE, MARTIN|17.00 Circuit Court||OSAZE|MARTINS|||Defendant|291995CF006909000AHC||FELONY THEFT FORGERY FRAUD|D||05/26/1995|CLOSED|02/15/1996|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|8|F3|817481|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1995|NTNINF|NT - NO INFORMATION FILED|10/09/1995|||0220540671500|FL|N||||245.00||N|N|N|N|||||OSAZE, MARTIN|17.00 Circuit Court||OSAZE|MARTINS|||Defendant|292000CF001405000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/26/2000|CLOSED|06/07/2000|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|1|F3|800004BA2C|800004BA2C LEWD OR LASCIVIOUS CONDUCT (SOLICIT)(DEF<18)|10/29/1999|NTLOR|NT - LETTER OF RELEASE|06/12/2000|||0220540671500|FL|N||||||N|N|N|N|||||OSAZE, MARTIN| Circuit Court||OSAZE|MARTINS|||Defendant|292000CF001405000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/26/2000|CLOSED|06/07/2000|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/27/1999|NTLOR|NT - LETTER OF RELEASE|06/12/2000|||0220540671500|FL|N||||||N|N|N|N|||||OSAZE, MARTIN| Circuit Court||OSAZE|MARTINS|||Defendant|292000CF001405000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/26/2000|CLOSED|06/07/2000|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|5|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|10/27/1999|NTLOR|NT - LETTER OF RELEASE|06/12/2000|||0220540671500|FL|N||||||N|N|N|N|||||OSAZE, MARTIN| Circuit Court||OSAZE|MARTINS|||Defendant|292000CF001405000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/26/2000|CLOSED|06/07/2000|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/29/1999|NTLOR|NT - LETTER OF RELEASE|06/12/2000|||0220540671500|FL|N||||||N|N|N|N|||||OSAZE, MARTIN| Circuit Court||OSAZE|MARTINS|||Defendant|292000CF001405000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/26/2000|CLOSED|06/07/2000|M|3005 SLIGH AV W||TAMPA|FL|33614-|Black|04/30/1967|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/27/1999|NTLOR|NT - LETTER OF RELEASE|06/12/2000|||0220540671500|FL|N||||||N|N|N|N|||||OSAZE, MARTIN| Circuit Court||OSBAHR|FRANCIS|JOSEPH||Defendant|292017CF012623000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/22/2017|CLOSED|10/19/2017|M|5817 COVENTRY DR||TAMPA|FL|33615|White|04/28/1961|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/22/2017|ADJG|NT - ADJUDGED GUILTY|10/19/2017|||O216250611480|FL|N||||||N|N|N|N|||||OSBAHR, FRANCIS|665.00 Circuit Court||OSBORN|CARL|ALLAN||Defendant|291987CF000202000AHC||FELONY BURGLARY|C||05/27/1992|CLOSED|05/04/1993|M|1006 E PLATT ST||TAMPA|FL|33602|White|01/31/1957|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1987|ADJG|NT - ADJUDGED GUILTY|04/10/1987|||||N||||||N|N|N|N|||||OSBORN, CARL ALLEN; OSBORN, DALE ELVEN; OSBORNE, DANNY LEE| Circuit Court||OSBORN|CARL|ALLAN||Defendant|291987CF010372000AHC||FELONY DRUG OFFENSE|C|ALLEN, DIANA|08/18/1987|Close of ReOpen|06/13/1997|M|1006 E PLATT ST||TAMPA|FL|33602|White|01/31/1957|2|M1|89313|893131G POSSESSION OF CANNABIS|08/18/1987|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||||N||||||N|N|N|N|||||OSBORN, CARL ALLEN; OSBORN, DALE ELVEN; OSBORNE, DANNY LEE| Circuit Court||OSBORN|CARL|ALLAN||Defendant|291987CF010372000AHC||FELONY DRUG OFFENSE|C|ALLEN, DIANA|08/18/1987|Close of ReOpen|06/13/1997|M|1006 E PLATT ST||TAMPA|FL|33602|White|01/31/1957|1|F3|89313|893131A DELIVERY OF CANNABIS|08/18/1987|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||||N||||||N|N|N|N|||||OSBORN, CARL ALLEN; OSBORN, DALE ELVEN; OSBORNE, DANNY LEE| Circuit Court||OSBORN|CHRISTOPHER|NEAL||Defendant|292002CF018873000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/2002|CLOSED|01/08/2003|M|12400 NEBRASKA AV N|APT 8|TAMPA|FL|33612-|White|10/26/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/17/2002|NTLOR|NT - LETTER OF RELEASE|01/13/2003|||496849041|MO|N||||||N|N|N|N|||||OSBORNE, CHRISTOPHER N| Circuit Court||OSBORN|CHRISTOPHER|NEAL||Defendant|292002CF018873000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/2002|CLOSED|01/08/2003|M|12400 NEBRASKA AV N|APT 8|TAMPA|FL|33612-|White|10/26/1974|1|F3|78702|78702 FALSE IMPRISONMENT|11/17/2002|NTLOR|NT - LETTER OF RELEASE|01/13/2003|||496849041|MO|N||||||N|N|N|N|||||OSBORNE, CHRISTOPHER N| Circuit Court||OSBORN|CHRISTOPHER|NEAL||Defendant|292002CF021027000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/28/2002|Close of ReOpen|09/04/2003|M|12400 NEBRASKA AV N|APT 8|TAMPA|FL|33612-|White|10/26/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/27/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2003|||496849041|MO|N||||||N|N|N|N|||||OSBORNE, CHRISTOPHER N|553.00 Circuit Court||OSBORN|CHRISTOPHER|NEAL||Defendant|292003CF007680000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/08/2003|CLOSED|09/04/2003|M|12400 NEBRASKA AV N|APT 8|TAMPA|FL|33612-|White|10/26/1974|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/08/2003|ADJG|NT - ADJUDGED GUILTY|09/04/2003|||496849041|MO|N||||||N|N|N|N|||||OSBORNE, CHRISTOPHER N|261.00 Circuit Court||OSBORN|CHRISTOPHER|NEAL||Defendant|292003CF007680000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/08/2003|CLOSED|09/04/2003|M|12400 NEBRASKA AV N|APT 8|TAMPA|FL|33612-|White|10/26/1974|1|F3|810023|810023 BURGLARY OF A STRUCTURE|05/08/2003|ADJG|NT - ADJUDGED GUILTY|09/04/2003|||496849041|MO|N||||||N|N|N|N|||||OSBORNE, CHRISTOPHER N|261.00 Circuit Court||OSBORN|CHRISTOPHER|NEAL||Defendant|292003CF007680000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/08/2003|CLOSED|09/04/2003|M|12400 NEBRASKA AV N|APT 8|TAMPA|FL|33612-|White|10/26/1974|3|M2|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD LES|05/08/2003|ADJG|NT - ADJUDGED GUILTY|09/04/2003|||496849041|MO|N||||||N|N|N|N|||||OSBORNE, CHRISTOPHER N|261.00 Circuit Court||OSBORN|CHRISTOPHER|NEAL||Defendant|292003CF007779000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/09/2003|CLOSED|06/02/2003|M|12400 NEBRASKA AV N|APT 8|TAMPA|FL|33612-|White|10/26/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/08/2003|CONS|CONSOLIDATED CASE|05/28/2003|||496849041|MO|N||||||N|N|N|N|||||OSBORNE, CHRISTOPHER N| Circuit Court||OSBORN|CHRISTOPHER|NEAL||Defendant|292003CF007779000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/09/2003|CLOSED|06/02/2003|M|12400 NEBRASKA AV N|APT 8|TAMPA|FL|33612-|White|10/26/1974|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/08/2003|CONS|CONSOLIDATED CASE|05/28/2003|||496849041|MO|N||||||N|N|N|N|||||OSBORNE, CHRISTOPHER N| Circuit Court||OSBORN|CHRISTOPHER|NEAL||Defendant|292003CF007779000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/09/2003|CLOSED|06/02/2003|M|12400 NEBRASKA AV N|APT 8|TAMPA|FL|33612-|White|10/26/1974|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/08/2003|CONS|CONSOLIDATED CASE|05/28/2003|||496849041|MO|N||||||N|N|N|N|||||OSBORNE, CHRISTOPHER N| Circuit Court||OSBORN|CHRISTOPHER|RYAN||Defendant|292010CF011224000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/19/2010|CLOSED|09/01/2010|M|23047 GINGERWOOD LP||LAND O LAKES|FL|34639|White|03/21/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/04/2010|NTAW|NT - ADJUDICATION WITHHELD|09/01/2010|||O216116901010|FL|N||||||N|N|N|N||||||760.00 Circuit Court||OSBORN|CHRISTOPHER|RYAN||Defendant|292010CF011224000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/19/2010|CLOSED|09/01/2010|M|23047 GINGERWOOD LP||LAND O LAKES|FL|34639|White|03/21/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2010|NTAW|NT - ADJUDICATION WITHHELD|09/01/2010|||O216116901010|FL|N||||||N|N|N|N||||||760.00 Circuit Court||OSBORN|GARY|WILLIAM||Defendant|292009CF011995000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/11/2009|CLOSED|10/07/2009|M|8848 RICHMOND ST||GIBSONTON|FL|33534|White|03/17/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/11/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||O216299730970|FL|N||||||N|N|N|N||||||707.00 Circuit Court||OSBORN|GARY|WILLIAM||Defendant|292009CF011995000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/11/2009|CLOSED|10/07/2009|M|8848 RICHMOND ST||GIBSONTON|FL|33534|White|03/17/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/11/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||O216299730970|FL|N||||||N|N|N|N||||||707.00 Circuit Court||OSBORN|JAIMEE|A||Defendant|291993CF004478000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/07/1993|CLOSED|08/10/2010|F|1207 LAKE CHARLES CIR||LUTZ|FL|33549|White|04/30/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/24/1992|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||021643558650|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORN|JUNIOR|DALE||Defendant|291983CF008785000AHC||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||OSBORN|LARRY|A||Defendant|291998CF016408000AHC||FELONY CRIMES AGAINST A PERSON|O||09/21/1998|CLOSED|10/13/1998|M|3304 N. HIGHLAND||TAMPA|FL|33603|White|08/13/1965|2|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1998|NTLOR|NT - LETTER OF RELEASE|10/13/1998|||O216521652930|FL|N||||||N|N|N|N|||||OSBORN, LARRY ALAN; OSBORN, LARRY ALLEN| Circuit Court||OSBORN|LARRY|A||Defendant|291998CF016408000AHC||FELONY CRIMES AGAINST A PERSON|O||09/21/1998|CLOSED|10/13/1998|M|3304 N. HIGHLAND||TAMPA|FL|33603|White|08/13/1965|1|F3|78408|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1998|NTLOR|NT - LETTER OF RELEASE|10/13/1998|||O216521652930|FL|N||||||N|N|N|N|||||OSBORN, LARRY ALAN; OSBORN, LARRY ALLEN| Circuit Court||OSBORN|LARRY|A||Defendant|292016CF002221000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/15/2016|CLOSED|03/14/2016|M|15101 15TH ST N|APT 4B|TAMPA|FL|33612|White|08/13/1965|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|02/13/2016|NTLOR|NT - LETTER OF RELEASE|03/14/2016|||O216521652930|FL|N||||||N|N|N|N|||||OSBORN, LARRY ALAN; OSBORN, LARRY ALLEN| Circuit Court||OSBORN|LARRY|A||Defendant|292016CF002221000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/15/2016|CLOSED|03/14/2016|M|15101 15TH ST N|APT 4B|TAMPA|FL|33612|White|08/13/1965|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/13/2016|NTLOR|NT - LETTER OF RELEASE|03/14/2016|||O216521652930|FL|N||||||N|N|N|N|||||OSBORN, LARRY ALAN; OSBORN, LARRY ALLEN| Circuit Court||OSBORN|LOGAN|ROBERT||Defendant|292020CF007001000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/10/2020|CLOSED|03/08/2021|M|13303 THOMASVILLE CR||TAMPA|FL|33617|White|11/24/1999|2|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|05/22/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||O216536994240|FL|N||||||N|N|N|N||||||1171.32 Circuit Court||OSBORN|LOGAN|ROBERT||Defendant|292020CF007001000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/10/2020|CLOSED|03/08/2021|M|13303 THOMASVILLE CR||TAMPA|FL|33617|White|11/24/1999|1|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|05/22/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||O216536994240|FL|N||||||N|N|N|N||||||1171.32 Circuit Court||OSBORN|LOGAN|ROBERT||Defendant|292020CF007001000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/10/2020|CLOSED|03/08/2021|M|13303 THOMASVILLE CR||TAMPA|FL|33617|White|11/24/1999|4|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|05/22/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||O216536994240|FL|N||||||N|N|N|N||||||1171.32 Circuit Court||OSBORN|LOGAN|ROBERT||Defendant|292020CF007001000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/10/2020|CLOSED|03/08/2021|M|13303 THOMASVILLE CR||TAMPA|FL|33617|White|11/24/1999|3|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|05/22/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||O216536994240|FL|N||||||N|N|N|N||||||1171.32 Circuit Court||OSBORN|MARION|ELLEN||Defendant|292005CF017397000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/05/2005|CLOSED|11/01/2005|F|17873 SAILFISH DR||LUTZ|FL|33558-6617|White|01/23/1962|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/04/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||B635545625230|FL|N||||422.00||N|N|N|N|||||BERDON, MARION ELLEN; OSBORN, MARION E; OSBORN, MARION ELLEN|602.00 Circuit Court||OSBORN|MARION|ELLEN||Defendant|292005CF017397000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/05/2005|CLOSED|11/01/2005|F|17873 SAILFISH DR||LUTZ|FL|33558-6617|White|01/23/1962|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/04/2005|NTNINF|NT - NO INFORMATION FILED|09/26/2005|||B635545625230|FL|N||||422.00||N|N|N|N|||||BERDON, MARION ELLEN; OSBORN, MARION E; OSBORN, MARION ELLEN|602.00 Circuit Court||OSBORN|MARION|ELLEN||Defendant|292005CF017397000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/05/2005|CLOSED|11/01/2005|F|17873 SAILFISH DR||LUTZ|FL|33558-6617|White|01/23/1962|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/04/2005|NTNINF|NT - NO INFORMATION FILED|09/26/2005|||B635545625230|FL|N||||422.00||N|N|N|N|||||BERDON, MARION ELLEN; OSBORN, MARION E; OSBORN, MARION ELLEN|602.00 Circuit Court||OSBORN|MATTHEW|D||Defendant|292011CF005378000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|04/08/2011|CLOSED|09/12/2011|M|16808 LANDINGS POINTE LN||TAMPA|FL|33624|White|03/16/1992|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|04/08/2011|ADJG|NT - ADJUDGED GUILTY|09/12/2011|||O216544920960|FL|N||||||N|N|N|N|||||OSBORN, MATTHEW DAKOTA|420.00 Circuit Court||OSBORN|MATTHEW|D||Defendant|292011CF018879000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/15/2011|CLOSED|05/27/2015|M|16808 LANDINGS POINTE LN||TAMPA|FL|33624|White|03/16/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2011|ADJG|NT - ADJUDGED GUILTY|05/30/2012|||O216544920960|FL|N||||422.95||N|N|N|N|||||OSBORN, MATTHEW DAKOTA|554.05 Circuit Court||OSBORN|MATTHEW|D||Defendant|292011CF018879000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/15/2011|CLOSED|05/27/2015|M|16808 LANDINGS POINTE LN||TAMPA|FL|33624|White|03/16/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2011|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||O216544920960|FL|N||||422.95||N|N|N|N|||||OSBORN, MATTHEW DAKOTA|554.05 Circuit Court||OSBORN|MATTHEW|D||Defendant|292011CF018879000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/15/2011|CLOSED|05/27/2015|M|16808 LANDINGS POINTE LN||TAMPA|FL|33624|White|03/16/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/09/2011|ADJG|NT - ADJUDGED GUILTY|05/30/2012|||O216544920960|FL|N||||422.95||N|N|N|N|||||OSBORN, MATTHEW DAKOTA|554.05 Circuit Court||OSBORN|MATTHEW|D||Defendant|292011CF018879000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/15/2011|CLOSED|05/27/2015|M|16808 LANDINGS POINTE LN||TAMPA|FL|33624|White|03/16/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/09/2011|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||O216544920960|FL|N||||422.95||N|N|N|N|||||OSBORN, MATTHEW DAKOTA|554.05 Circuit Court||OSBORN|MATTHEW|D||Defendant|292012CF005405000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/06/2012|CLOSED|05/27/2015|M|16808 LANDINGS POINTE LN||TAMPA|FL|33624|White|03/16/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/11/2011|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||O216544920960|FL|N||||532.32||N|N|N|N|||||OSBORN, MATTHEW DAKOTA|394.68 Circuit Court||OSBORN|MATTHEW|D||Defendant|292012CF005405000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/06/2012|CLOSED|05/27/2015|M|16808 LANDINGS POINTE LN||TAMPA|FL|33624|White|03/16/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/11/2011|ADJG|NT - ADJUDGED GUILTY|05/30/2012|||O216544920960|FL|N||||532.32||N|N|N|N|||||OSBORN, MATTHEW DAKOTA|394.68 Circuit Court||OSBORN|MATTHEW|D||Defendant|292012CF005405000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/06/2012|CLOSED|05/27/2015|M|16808 LANDINGS POINTE LN||TAMPA|FL|33624|White|03/16/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2011|ADJG|NT - ADJUDGED GUILTY|05/30/2012|||O216544920960|FL|N||||532.32||N|N|N|N|||||OSBORN, MATTHEW DAKOTA|394.68 Circuit Court||OSBORN|MATTHEW|D||Defendant|292012CF005405000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/06/2012|CLOSED|05/27/2015|M|16808 LANDINGS POINTE LN||TAMPA|FL|33624|White|03/16/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2011|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||O216544920960|FL|N||||532.32||N|N|N|N|||||OSBORN, MATTHEW DAKOTA|394.68 Circuit Court||OSBORN|MATTHEW|D||Defendant|292014CF014627000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|10/07/2014|CLOSED|04/19/2022|M|10105 JASMINE AVE N||TAMPA|FL|33612|White|03/16/1992|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|10/07/2014|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||O216544920960|FL|N||||293.07||N|N|N|N|||||OSBORN, MATTHEW DAKOTA|383.93 Circuit Court||OSBORN|MATTHEW|D||Defendant|292014CF014627000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|10/07/2014|CLOSED|04/19/2022|M|10105 JASMINE AVE N||TAMPA|FL|33612|White|03/16/1992|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|10/06/2014|NTNOLP|NT - NOLLE PROSSED|05/27/2015|||O216544920960|FL|N||||293.07||N|N|N|N|||||OSBORN, MATTHEW DAKOTA|383.93 Circuit Court||OSBORN|MATTHEW|D||Defendant|292014CF014627000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|10/07/2014|CLOSED|04/19/2022|M|10105 JASMINE AVE N||TAMPA|FL|33612|White|03/16/1992|2|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|10/07/2014|NTNINF|NT - NO INFORMATION FILED|10/27/2014|||O216544920960|FL|N||||293.07||N|N|N|N|||||OSBORN, MATTHEW DAKOTA|383.93 Circuit Court||OSBORN|MICHAEL|JASON||Defendant|291997CF002878000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/20/1997|CLOSED|11/29/2001|M|30118 HIDDEN DR||WESLEY CHAPEL|FL|33544|White|12/26/1972|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/12/1996|NOLP|NOLLE PROSSED|11/29/2001|||O216550720260|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL JASON|40.00 Circuit Court||OSBORN|MICHAEL|JASON||Defendant|291997CF002878000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/20/1997|CLOSED|11/29/2001|M|30118 HIDDEN DR||WESLEY CHAPEL|FL|33544|White|12/26/1972|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/12/1996|NOLP|NOLLE PROSSED|11/29/2001|||O216550720260|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL JASON|40.00 Circuit Court||OSBORN|MICHAEL|JASON||Defendant|291997CF002878000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/20/1997|CLOSED|11/29/2001|M|30118 HIDDEN DR||WESLEY CHAPEL|FL|33544|White|12/26/1972|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/12/1996|NOLP|NOLLE PROSSED|11/29/2001|||O216550720260|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL JASON|40.00 Circuit Court||OSBORN|MICHAEL|JASON||Defendant|291997CF002878000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/20/1997|CLOSED|11/29/2001|M|30118 HIDDEN DR||WESLEY CHAPEL|FL|33544|White|12/26/1972|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/12/1996|NOLP|NOLLE PROSSED|11/29/2001|||O216550720260|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL JASON|40.00 Circuit Court||OSBORN|MICHAEL|JASON||Defendant|291997CF002878000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/20/1997|CLOSED|11/29/2001|M|30118 HIDDEN DR||WESLEY CHAPEL|FL|33544|White|12/26/1972|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/12/1996|NOLP|NOLLE PROSSED|11/29/2001|||O216550720260|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL JASON|40.00 Circuit Court||OSBORN|MICHAEL|ALLEN||Defendant|292003CF009182000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2003|CLOSED|06/17/2003|M|301 DETROIT ST E||BROKEN ARROW|OK|74012|White|02/21/1957|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/01/2003|REDU|REDUCED TO COUNTY COURT|06/17/2003|||D216541570610|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL A| Circuit Court||OSBORN|MICHAEL|ALLEN||Defendant|292003CF009182000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2003|CLOSED|06/17/2003|M|301 DETROIT ST E||BROKEN ARROW|OK|74012|White|02/21/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/01/2003|NTNINF|NT - NO INFORMATION FILED|06/17/2003|||D216541570610|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL A| Circuit Court||OSBORN|MICHAEL|ALLEN||Defendant|292003CF009182000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2003|CLOSED|06/17/2003|M|301 DETROIT ST E||BROKEN ARROW|OK|74012|White|02/21/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2003|NTNINF|NT - NO INFORMATION FILED|06/17/2003|||D216541570610|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL A| Circuit Court||OSBORN|MICHAEL|JASON||Defendant|292005CF007688000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/21/2005|Close of ReOpen|08/03/2006|M|30118 HIDDEN DR||WESLEY CHAPEL|FL|33544|White|12/26/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2005|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||O216550720260|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL JASON|512.00 Circuit Court||OSBORN|MICHAEL|ALLEN||Defendant|292005CF015338000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/06/2005|Close of ReOpen|05/09/2006|M|301 DETROIT ST E||BROKEN ARROW|OK|74012|White|02/21/1957|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/06/2005|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||D216541570610|FL|N||||445.00|11/17/2006|N|N|N|N|||||OSBORN, MICHAEL A| Circuit Court||OSBORN|MICHAEL|ALLEN||Defendant|292005CF015338000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/06/2005|Close of ReOpen|05/09/2006|M|301 DETROIT ST E||BROKEN ARROW|OK|74012|White|02/21/1957|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/06/2005|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||D216541570610|FL|N||||445.00|11/17/2006|N|N|N|N|||||OSBORN, MICHAEL A| Circuit Court||OSBORN|MICHAEL|ALLEN||Defendant|292005CF015338000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/06/2005|Close of ReOpen|05/09/2006|M|301 DETROIT ST E||BROKEN ARROW|OK|74012|White|02/21/1957|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2005|NTNINF|NT - NO INFORMATION FILED|10/03/2005|||D216541570610|FL|N||||445.00|11/17/2006|N|N|N|N|||||OSBORN, MICHAEL A| Circuit Court||OSBORN|MICHAEL|ALLEN||Defendant|292005CF015338000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/06/2005|Close of ReOpen|05/09/2006|M|301 DETROIT ST E||BROKEN ARROW|OK|74012|White|02/21/1957|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/06/2005|NTNINF|NT - NO INFORMATION FILED|10/03/2005|||D216541570610|FL|N||||445.00|11/17/2006|N|N|N|N|||||OSBORN, MICHAEL A| Circuit Court||OSBORN|MICHAEL|ALLEN||Defendant|292005CF019683000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/08/2005|Close of ReOpen|05/09/2007|M|301 DETROIT ST E||BROKEN ARROW|OK|74012|White|02/21/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/07/2005|ADJG|NT - ADJUDGED GUILTY|01/10/2006|||D216541570610|FL|N||||635.00|05/22/2007|N|N|N|N|||||OSBORN, MICHAEL A| Circuit Court||OSBORN|MICHAEL|ALLEN||Defendant|292005CF019683000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/08/2005|Close of ReOpen|05/09/2007|M|301 DETROIT ST E||BROKEN ARROW|OK|74012|White|02/21/1957|1|M2|32203|32203 NO VALID DRIVER|10/07/2005|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||D216541570610|FL|N||||635.00|05/22/2007|N|N|N|N|||||OSBORN, MICHAEL A| Circuit Court||OSBORN|MICHAEL|ALLEN||Defendant|292005CF019683000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/08/2005|Close of ReOpen|05/09/2007|M|301 DETROIT ST E||BROKEN ARROW|OK|74012|White|02/21/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/07/2005|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||D216541570610|FL|N||||635.00|05/22/2007|N|N|N|N|||||OSBORN, MICHAEL A| Circuit Court||OSBORN|MICHAEL|ALLEN||Defendant|292006CF003925000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/26/2006|Close of ReOpen|05/09/2006|M|301 DETROIT ST E||BROKEN ARROW|OK|74012|White|02/21/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/25/2006|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||D216541570610|FL|N||||462.00|11/17/2006|N|N|N|N|||||OSBORN, MICHAEL A| Circuit Court||OSBORN|MICHAEL|ALLEN||Defendant|292006CF003925000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/26/2006|Close of ReOpen|05/09/2006|M|301 DETROIT ST E||BROKEN ARROW|OK|74012|White|02/21/1957|3|M2|856.021|856.021 LOITERING OR PROWLING|02/25/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||D216541570610|FL|N||||462.00|11/17/2006|N|N|N|N|||||OSBORN, MICHAEL A| Circuit Court||OSBORN|MICHAEL|ALLEN||Defendant|292006CF003925000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/26/2006|Close of ReOpen|05/09/2006|M|301 DETROIT ST E||BROKEN ARROW|OK|74012|White|02/21/1957|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/25/2006|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||D216541570610|FL|N||||462.00|11/17/2006|N|N|N|N|||||OSBORN, MICHAEL A| Circuit Court||OSBORN|MICHAEL|||Defendant|292012CF000863000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/16/2012|CLOSED|04/24/2012|M|4433 TEVALO DR||VALRICO|FL|33594|White|09/03/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/16/2012|ADJG|NT - ADJUDGED GUILTY|04/24/2012|||O216559893230|FL|N||||715.00|08/07/2013|N|N|N|N|||||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE| Circuit Court||OSBORN|MICHAEL|||Defendant|292014CF002083000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/11/2014|CLOSED|05/16/2014|M|4433 TEVALO DR||VALRICO|FL|33594|White|09/03/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/10/2014|NTAW|NT - ADJUDICATION WITHHELD|05/16/2014|||O216559893230|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE|615.00 Circuit Court||OSBORN|MICHAEL|||Defendant|292014CF002083000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/11/2014|CLOSED|05/16/2014|M|4433 TEVALO DR||VALRICO|FL|33594|White|09/03/1989|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|02/10/2014|NTAW|NT - ADJUDICATION WITHHELD|05/16/2014|||O216559893230|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE|615.00 Circuit Court||OSBORN|MICHAEL|||Defendant|292014CF002084000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/11/2014|CLOSED|05/16/2014|M|4433 TEVALO DR||VALRICO|FL|33594|White|09/03/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/10/2014|NTAW|NT - ADJUDICATION WITHHELD|05/16/2014|||O216559893230|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE|665.00 Circuit Court||OSBORN|MICHAEL|||Defendant|292014CF002084000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/11/2014|CLOSED|05/16/2014|M|4433 TEVALO DR||VALRICO|FL|33594|White|09/03/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/10/2014|NTAW|NT - ADJUDICATION WITHHELD|05/16/2014|||O216559893230|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE|665.00 Circuit Court||OSBORN|MICHAEL|||Defendant|292016CF011786000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/16/2016|CLOSED|08/29/2016|M|4433 TEVALO DR||VALRICO|FL|33596|White|09/03/1989|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/16/2016|REDU|REDUCED TO COUNTY COURT|08/29/2016|||O216559893230|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE| Circuit Court||OSBORN|MICHAEL|||Defendant|292016CF011786000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/16/2016|CLOSED|08/29/2016|M|4433 TEVALO DR||VALRICO|FL|33596|White|09/03/1989|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/16/2016|NTNINF|NT - NO INFORMATION FILED|08/29/2016|||O216559893230|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE| Circuit Court||OSBORN|MICHAEL|||Defendant|292017CF003902000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/14/2017|CLOSED|01/24/2018|M|4433 TEVALO DR||VALRICO|FL|33594|White|09/03/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2017|ADJG|NT - ADJUDGED GUILTY|07/19/2017|||O216559893230|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE|877.00 Circuit Court||OSBORN|MICHAEL|||Defendant|292017CF003902000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/14/2017|CLOSED|01/24/2018|M|4433 TEVALO DR||VALRICO|FL|33594|White|09/03/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||O216559893230|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE|877.00 Circuit Court||OSBORN|MICHAEL|||Defendant|292017CF003902000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/14/2017|CLOSED|01/24/2018|M|4433 TEVALO DR||VALRICO|FL|33594|White|09/03/1989|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/25/2017|ADJG|NT - ADJUDGED GUILTY|07/19/2017|||O216559893230|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE|877.00 Circuit Court||OSBORN|MICHAEL|||Defendant|292017CF003902000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/14/2017|CLOSED|01/24/2018|M|4433 TEVALO DR||VALRICO|FL|33594|White|09/03/1989|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/25/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||O216559893230|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE|877.00 Circuit Court||OSBORN|MICHAEL|||Defendant|292019CF005846000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/30/2019|CLOSED|05/24/2019|M|4433 TEVALO DR||VALRICO|FL|33594|White|09/03/1989|3|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/28/2019|REDU|REDUCED TO COUNTY COURT|05/24/2019|||O216559893230|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE| Circuit Court||OSBORN|MICHAEL|||Defendant|292019CF005846000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/30/2019|CLOSED|05/24/2019|M|4433 TEVALO DR||VALRICO|FL|33594|White|09/03/1989|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/28/2019|NTNINF|NT - NO INFORMATION FILED|05/24/2019|||O216559893230|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE| Circuit Court||OSBORN|MICHAEL|||Defendant|292019CF005846000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/30/2019|CLOSED|05/24/2019|M|4433 TEVALO DR||VALRICO|FL|33594|White|09/03/1989|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/28/2019|REDU|REDUCED TO COUNTY COURT|05/24/2019|||O216559893230|FL|N||||||N|N|N|N|||||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE| Circuit Court||OSBORN|MICHAEL|||Defendant|292019CF005846000AHC|AB5964E|FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/30/2019|CLOSED|05/24/2019|M|4433 TEVALO DR||VALRICO|FL|33594|White|09/03/1989|4|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/28/2019|NTNINF|NT - NO INFORMATION FILED|05/24/2019|FLORIDA HIGHWAY PATROL|WOLSTENHOLM, ALEXANDER|O216559893230|FL|N||||||N|N|N|N|DXCC25|FL|||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE| Circuit Court||OSBORN|MICHAEL|||Defendant|292019CF006473000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/12/2019|Close of ReOpen|02/18/2020|M|4433 TEVALO DR||VALRICO|FL|33594|White|09/03/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/11/2019|NTNOLP|NT - NOLLE PROSSED|11/21/2019|||O216559893230|FL|N||||302.84||N|N|N|N|||||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE|357.16 Circuit Court||OSBORN|MICHAEL|||Defendant|292019CF006473000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/12/2019|Close of ReOpen|02/18/2020|M|4433 TEVALO DR||VALRICO|FL|33594|White|09/03/1989|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/11/2019|NTNINF|NT - NO INFORMATION FILED|05/31/2019|||O216559893230|FL|N||||302.84||N|N|N|N|||||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE|357.16 Circuit Court||OSBORN|MICHAEL|||Defendant|292019CF006473000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/12/2019|Close of ReOpen|02/18/2020|M|4433 TEVALO DR||VALRICO|FL|33594|White|09/03/1989|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/11/2019|ADJG|NT - ADJUDGED GUILTY|11/21/2019|||O216559893230|FL|N||||302.84||N|N|N|N|||||OSBORN, MICHAEL WADE; OSBORNE, MICHAEL WADE|357.16 Circuit Court||OSBORN|RODNEY|WALLACE||Defendant|291986CF015058000AHC||FELONY BURGLARY|C||01/26/1994|CLOSED|02/03/1994|M|725 CHESTNUT ROAD||LAKELAND|FL|33801|White|01/14/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||||N||||||N|N|N|N|||||| Circuit Court||OSBORN|RODNEY|WALLACE||Defendant|291986CF015058000AHC||FELONY BURGLARY|C||01/26/1994|CLOSED|02/03/1994|M|725 CHESTNUT ROAD||LAKELAND|FL|33801|White|01/14/1968|3|M2|8120142C|8120142C PETIT THEFT (MISD)|09/17/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||||N||||||N|N|N|N|||||| Circuit Court||OSBORN|RODNEY|WALLACE||Defendant|291986CF015058000AHC||FELONY BURGLARY|C||01/26/1994|CLOSED|02/03/1994|M|725 CHESTNUT ROAD||LAKELAND|FL|33801|White|01/14/1968|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1986|ADJG|NT - ADJUDGED GUILTY|03/04/1987|||||N||||||N|N|N|N|||||| Circuit Court||OSBORN|SHANE|MICHAEL||Defendant|291997CF008236000AHC||FELONY CRIMES AGAINST A PERSON|O||05/25/1997|CLOSED|06/19/1997|M|2408 AMHURST AVE||BRADENTON|FL|34217|White|02/14/1978|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1997|REDU|REDUCED TO COUNTY COURT|06/19/1997|||O21679378054|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORN|STEPHANIE|||Defendant|291992CF011762000AHC||FELONY DRUG OFFENSE|C||08/25/1992|CLOSED|11/23/1992|F|4433 TEVALO DR||VALRICO|FL|33596|White|02/09/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/1992|NTDISM|NT - DISMISSED|11/23/1992|||O216790705490|FL|N||||||N|N|N|N|||||HORNE, STEPHANIE JANE; OSBORN, SHELLEY; OSBORNE, STEPHANIE HORNE; OSBORNE, STEPHANIE J; OSBORNE, STEPHANIE JANE; OSBORNE, STEPHANIE LYNN| Circuit Court||OSBORN|STEPHANIE|||Defendant|291992CF011762000AHC||FELONY DRUG OFFENSE|C||08/25/1992|CLOSED|11/23/1992|F|4433 TEVALO DR||VALRICO|FL|33596|White|02/09/1970|3|M1|322341|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1992|NTDISM|NT - DISMISSED|11/23/1992|||O216790705490|FL|N||||||N|N|N|N|||||HORNE, STEPHANIE JANE; OSBORN, SHELLEY; OSBORNE, STEPHANIE HORNE; OSBORNE, STEPHANIE J; OSBORNE, STEPHANIE JANE; OSBORNE, STEPHANIE LYNN| Circuit Court||OSBORN|STEPHANIE|||Defendant|291992CF011762000AHC||FELONY DRUG OFFENSE|C||08/25/1992|CLOSED|11/23/1992|F|4433 TEVALO DR||VALRICO|FL|33596|White|02/09/1970|1|F3|893131F|893131F POSSESSION|08/25/1992|NTDISM|NT - DISMISSED|11/23/1992|||O216790705490|FL|N||||||N|N|N|N|||||HORNE, STEPHANIE JANE; OSBORN, SHELLEY; OSBORNE, STEPHANIE HORNE; OSBORNE, STEPHANIE J; OSBORNE, STEPHANIE JANE; OSBORNE, STEPHANIE LYNN| Circuit Court||OSBORN|STEPHANIE|||Defendant|291993CF000062000CHC||FELONY DRUG OFFENSE|Y||01/03/1993|CLOSED|03/15/1993|F|4433 TEVALO DR||VALRICO|FL|33596|White|02/09/1970|1|F3|893131F|893131F POSSESSION|01/02/1993|NJNG|NJT - NOT GUILTY VERDICT|03/15/1993|||O216790705490|FL|N||||||N|N|N|N|||||HORNE, STEPHANIE JANE; OSBORN, SHELLEY; OSBORNE, STEPHANIE HORNE; OSBORNE, STEPHANIE J; OSBORNE, STEPHANIE JANE; OSBORNE, STEPHANIE LYNN| Circuit Court||OSBORN|STEPHANIE|||Defendant|291993CF011973000AHC||FELONY OTHER FELONY|Trial 2||08/31/1993|CLOSED|01/23/2000|F|4433 TEVALO DR||VALRICO|FL|33596|White|02/09/1970|1|NN|12|12 ORDER TO SHOW CAUSE/CONTEMPT|08/31/1993||||||O216790705490|FL|N||||||N|N|N|N|||||HORNE, STEPHANIE JANE; OSBORN, SHELLEY; OSBORNE, STEPHANIE HORNE; OSBORNE, STEPHANIE J; OSBORNE, STEPHANIE JANE; OSBORNE, STEPHANIE LYNN| Circuit Court||OSBORN|STEPHANIE|||Defendant|291998CF012009000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/10/1998|Close of ReOpen|01/11/2016|F|4433 TEVALO DR||VALRICO|FL|33596|White|02/09/1970|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/25/1998|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||O216790705490|FL|N||||||N|N|N|N|||||HORNE, STEPHANIE JANE; OSBORN, SHELLEY; OSBORNE, STEPHANIE HORNE; OSBORNE, STEPHANIE J; OSBORNE, STEPHANIE JANE; OSBORNE, STEPHANIE LYNN|613.00 Circuit Court||OSBORN|STEPHANIE|||Defendant|291998CF012009000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/10/1998|Close of ReOpen|01/11/2016|F|4433 TEVALO DR||VALRICO|FL|33596|White|02/09/1970|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|05/25/1998|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||O216790705490|FL|N||||||N|N|N|N|||||HORNE, STEPHANIE JANE; OSBORN, SHELLEY; OSBORNE, STEPHANIE HORNE; OSBORNE, STEPHANIE J; OSBORNE, STEPHANIE JANE; OSBORNE, STEPHANIE LYNN|613.00 Circuit Court||OSBORN|STEPHANIE|||Defendant|291998CF019593000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/10/1998|Close of ReOpen|01/11/2016|F|4433 TEVALO DR||VALRICO|FL|33596|White|02/09/1970|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/1998|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||O216790705490|FL|N||||||N|N|N|N|||||HORNE, STEPHANIE JANE; OSBORN, SHELLEY; OSBORNE, STEPHANIE HORNE; OSBORNE, STEPHANIE J; OSBORNE, STEPHANIE JANE; OSBORNE, STEPHANIE LYNN|561.00 Circuit Court||OSBORN|STEPHANIE|||Defendant|291998CF019593000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/10/1998|Close of ReOpen|01/11/2016|F|4433 TEVALO DR||VALRICO|FL|33596|White|02/09/1970|1|F2|810023|810023-BURG3000 (FS) BURGLARY OF A DWELLING|10/17/1998|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||O216790705490|FL|N||||||N|N|N|N|||||HORNE, STEPHANIE JANE; OSBORN, SHELLEY; OSBORNE, STEPHANIE HORNE; OSBORNE, STEPHANIE J; OSBORNE, STEPHANIE JANE; OSBORNE, STEPHANIE LYNN|561.00 Circuit Court||OSBORN|STEPHANIE|||Defendant|291998CF022260000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/30/1998|Close of ReOpen|01/11/2016|F|4433 TEVALO DR||VALRICO|FL|33596|White|02/09/1970|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/1998|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||O216790705490|FL|N||||||N|N|N|N|||||HORNE, STEPHANIE JANE; OSBORN, SHELLEY; OSBORNE, STEPHANIE HORNE; OSBORNE, STEPHANIE J; OSBORNE, STEPHANIE JANE; OSBORNE, STEPHANIE LYNN|613.00 Circuit Court||OSBORN|STEPHANIE|||Defendant|291998CF022260000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/30/1998|Close of ReOpen|01/11/2016|F|4433 TEVALO DR||VALRICO|FL|33596|White|02/09/1970|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/14/1998|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||O216790705490|FL|N||||||N|N|N|N|||||HORNE, STEPHANIE JANE; OSBORN, SHELLEY; OSBORNE, STEPHANIE HORNE; OSBORNE, STEPHANIE J; OSBORNE, STEPHANIE JANE; OSBORNE, STEPHANIE LYNN|613.00 Circuit Court||OSBORN|STEPHANIE|||Defendant|291999CF000326000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/1999|Close of ReOpen|02/16/2016|F|4433 TEVALO DR||VALRICO|FL|33596|White|02/09/1970|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/21/1998|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||O216790705490|FL|N||||542.70||N|N|N|N|||||HORNE, STEPHANIE JANE; OSBORN, SHELLEY; OSBORNE, STEPHANIE HORNE; OSBORNE, STEPHANIE J; OSBORNE, STEPHANIE JANE; OSBORNE, STEPHANIE LYNN|30.30 Circuit Court||OSBORN|STEPHANIE|||Defendant|291999CF000326000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/1999|Close of ReOpen|02/16/2016|F|4433 TEVALO DR||VALRICO|FL|33596|White|02/09/1970|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/1998|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||O216790705490|FL|N||||542.70||N|N|N|N|||||HORNE, STEPHANIE JANE; OSBORN, SHELLEY; OSBORNE, STEPHANIE HORNE; OSBORNE, STEPHANIE J; OSBORNE, STEPHANIE JANE; OSBORNE, STEPHANIE LYNN|30.30 Circuit Court||OSBORN|STEPHANIE|||Defendant|291999CF008154000AHC||FELONY THEFT FORGERY FRAUD|O||05/13/1999|CLOSED|06/14/1999|F|4433 TEVALO DR||VALRICO|FL|33596|White|02/09/1970|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1999|NTLOR|NT - LETTER OF RELEASE|06/14/1999|||O216790705490|FL|N||||||N|N|N|N|||||HORNE, STEPHANIE JANE; OSBORN, SHELLEY; OSBORNE, STEPHANIE HORNE; OSBORNE, STEPHANIE J; OSBORNE, STEPHANIE JANE; OSBORNE, STEPHANIE LYNN| Circuit Court||OSBORN|TERESA|LYNN||Defendant|292013CF006997000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2013|CLOSED|06/05/2013|F|30929 ELOIAN DR||WESLEY CHAPEL|FL|33545|White|06/13/1968|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/16/2013|REDU|REDUCED TO COUNTY COURT|06/05/2013|||RP184581|OH|N||||||N|N|N|N|||||| Circuit Court||OSBORN|TERESA|LYNN||Defendant|292013CF006997000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2013|CLOSED|06/05/2013|F|30929 ELOIAN DR||WESLEY CHAPEL|FL|33545|White|06/13/1968|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|05/16/2013|NTNINF|NT - NO INFORMATION FILED|06/05/2013|||RP184581|OH|N||||||N|N|N|N|||||| Circuit Court||OSBORN|TOMMY|WAYNE||Defendant|291981CF008786000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/17/2009|CLOSED|09/18/2009|N|AT LARGE||X|FL|00000|Unavailable|05/31/1963|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|09/07/1981|NTDISM|NT - DISMISSED|09/18/2009|||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|AARON|RYAN||Defendant|292020CF002932000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/04/2020|CLOSED|07/18/2020|M|18232 CLEAR LAKE DR||LUTZ|FL|33548|White|05/29/1972|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/04/2020|NTNOLP|NT - NOLLE PROSSED|07/18/2020|||O216016721890|FL|N||||17.00|02/22/2022|N|N|N|N|||||| Circuit Court||OSBORNE|AARON|RYAN||Defendant|292020CF002932000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/04/2020|CLOSED|07/18/2020|M|18232 CLEAR LAKE DR||LUTZ|FL|33548|White|05/29/1972|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/04/2020|NTNOLP|NT - NOLLE PROSSED|07/18/2020|||O216016721890|FL|N||||17.00|02/22/2022|N|N|N|N|||||| Circuit Court||OSBORNE|ADAM|WAYNE||Defendant|292024CF001449000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/30/2024|Open|01/30/2024|M|3110 IVEL DR||ORLANDO|FL|32806|White|11/19/1984|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/21/2024||||||O216019844190|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OSBORNE|ADAM|WAYNE||Defendant|292024CF001449000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/30/2024|Open|01/30/2024|M|3110 IVEL DR||ORLANDO|FL|32806|White|11/19/1984|2|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|01/21/2024||||||O216019844190|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OSBORNE|ANGELA|G||Defendant|291995CF014864000AHC||FELONY THEFT FORGERY FRAUD|A||11/01/1995|CLOSED|03/25/1996|F|8719 LARKHALL PLACE||TAMPA|FL|33604|White|03/08/1969|2|M2|8120143A|8120143A PETIT THEFT|10/31/1995|NOLP|NOLLE PROSSED|03/25/1996|||0216007695880|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|ANGELA|G||Defendant|291995CF014864000AHC||FELONY THEFT FORGERY FRAUD|A||11/01/1995|CLOSED|03/25/1996|F|8719 LARKHALL PLACE||TAMPA|FL|33604|White|03/08/1969|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1995|NOLP|NOLLE PROSSED|03/25/1996|||0216007695880|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|ANTHONY|M||Defendant|292011CF006663000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/2011|CLOSED|06/10/2011|M|3324 HILLTOP LN||LAKELAND|FL|33805|Black|10/15/1987|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|05/02/2011|NTLOR|NT - LETTER OF RELEASE|06/10/2011|||O216013873750|FL|N||||||N|N|N|N|||||OSBORNE, ANTHONY MICHAEL; OSBOURNE, ANTHONY M| Circuit Court||OSBORNE|ANTHONY|M||Defendant|292011CF006663000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/2011|CLOSED|06/10/2011|M|3324 HILLTOP LN||LAKELAND|FL|33805|Black|10/15/1987|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/02/2011|NTLOR|NT - LETTER OF RELEASE|06/10/2011|||O216013873750|FL|N||||||N|N|N|N|||||OSBORNE, ANTHONY MICHAEL; OSBOURNE, ANTHONY M| Circuit Court||OSBORNE|ANTHONY|M||Defendant|292011CF006664000AHC||FELONY BURGLARY|C|Judge, Presiding|05/02/2011|Close of ReOpen|04/16/2013|M|3324 HILLTOP LN||LAKELAND|FL|33805|Black|10/15/1987|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/02/2011|ADJG|NT - ADJUDGED GUILTY|04/16/2013|||O216013873750|FL|N||||||N|N|N|N|||||OSBORNE, ANTHONY MICHAEL; OSBOURNE, ANTHONY M|689.00 Circuit Court||OSBORNE|ANTHONY|M||Defendant|292011CF006664000AHC||FELONY BURGLARY|C|Judge, Presiding|05/02/2011|Close of ReOpen|04/16/2013|M|3324 HILLTOP LN||LAKELAND|FL|33805|Black|10/15/1987|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/02/2011|ADJG|NT - ADJUDGED GUILTY|04/16/2013|||O216013873750|FL|N||||||N|N|N|N|||||OSBORNE, ANTHONY MICHAEL; OSBOURNE, ANTHONY M|689.00 Circuit Court||OSBORNE|ANTHONY|M||Defendant|292011CF006753000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/03/2011|Close of ReOpen|06/25/2013|M|3324 HILLTOP LN||LAKELAND|FL|33805|Black|10/15/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/03/2011|NTNINF|NT - NO INFORMATION FILED|07/13/2011|||O216013873750|FL|N||||1.00||N|N|N|N|||||OSBORNE, ANTHONY MICHAEL; OSBOURNE, ANTHONY M|738.00 Circuit Court||OSBORNE|ANTHONY|M||Defendant|292011CF006753000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/03/2011|Close of ReOpen|06/25/2013|M|3324 HILLTOP LN||LAKELAND|FL|33805|Black|10/15/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2011|NTDISM|NT - DISMISSED|05/02/2012|||O216013873750|FL|N||||1.00||N|N|N|N|||||OSBORNE, ANTHONY MICHAEL; OSBOURNE, ANTHONY M|738.00 Circuit Court||OSBORNE|ANTHONY|M||Defendant|292011CF006753000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/03/2011|Close of ReOpen|06/25/2013|M|3324 HILLTOP LN||LAKELAND|FL|33805|Black|10/15/1987|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/03/2011|ADJG|NT - ADJUDGED GUILTY|04/16/2013|||O216013873750|FL|N||||1.00||N|N|N|N|||||OSBORNE, ANTHONY MICHAEL; OSBOURNE, ANTHONY M|738.00 Circuit Court||OSBORNE|ANTHONY|M||Defendant|292011CF006753000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/03/2011|Close of ReOpen|06/25/2013|M|3324 HILLTOP LN||LAKELAND|FL|33805|Black|10/15/1987|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/03/2011|ADJG|NT - ADJUDGED GUILTY|04/16/2013|||O216013873750|FL|N||||1.00||N|N|N|N|||||OSBORNE, ANTHONY MICHAEL; OSBOURNE, ANTHONY M|738.00 Circuit Court||OSBORNE|ANTHONY|C||Defendant|292018CF015899000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/29/2018|CLOSED|02/21/2019|M|3213 ESTHER PL||BALTIMORE|FL|21224|White|11/07/1967|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/29/2018|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||O216067119856|MD|N||||||N|N|N|N||||||689.00 Circuit Court||OSBORNE|ANTHONY|C||Defendant|292018CF015899000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/29/2018|CLOSED|02/21/2019|M|3213 ESTHER PL||BALTIMORE|FL|21224|White|11/07/1967|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/29/2018|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||O216067119856|MD|N||||||N|N|N|N||||||689.00 Circuit Court||OSBORNE|ANTHONY|C||Defendant|292018CF015899000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/29/2018|CLOSED|02/21/2019|M|3213 ESTHER PL||BALTIMORE|FL|21224|White|11/07/1967|4|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|10/29/2018|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||O216067119856|MD|N||||||N|N|N|N||||||689.00 Circuit Court||OSBORNE|ANTHONY|C||Defendant|292018CF015899000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/29/2018|CLOSED|02/21/2019|M|3213 ESTHER PL||BALTIMORE|FL|21224|White|11/07/1967|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/29/2018|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||O216067119856|MD|N||||||N|N|N|N||||||689.00 Circuit Court||OSBORNE|BILLY|JOE||Defendant|292011CF015591000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/11/2011|Close of ReOpen|07/09/2013|M|13601 OGAKOR DR||RIVERVIEW|FL|33579|White|07/20/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2012|||O216070712600|FL|N||||||N|N|N|N||||||627.00 Circuit Court||OSBORNE|BILLY|JOE||Defendant|292011CF015591000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/11/2011|Close of ReOpen|07/09/2013|M|13601 OGAKOR DR||RIVERVIEW|FL|33579|White|07/20/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2011|NTNINF|NT - NO INFORMATION FILED|10/31/2011|||O216070712600|FL|N||||||N|N|N|N||||||627.00 Circuit Court||OSBORNE|BILLY|JOE||Defendant|292011CF015592000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2011|CLOSED|11/03/2011|M|13601 OGAKOR DR||RIVERVIEW|FL|33579|White|07/20/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2011|CONS|CONSOLIDATED CASE|10/31/2011|||O216070712600|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|BILLY|JOE||Defendant|292011CF015592000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2011|CLOSED|11/03/2011|M|13601 OGAKOR DR||RIVERVIEW|FL|33579|White|07/20/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/11/2011|CONS|CONSOLIDATED CASE|10/31/2011|||O216070712600|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|BILLY|JOE||Defendant|292013CF007726000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/31/2013|CLOSED|06/26/2013|M|13601 OGAKOR DR||RIVERVIEW|FL|33579|White|07/20/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2013|NTLOR|NT - LETTER OF RELEASE|06/26/2013|||O216070712600|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|BILLY|JOE||Defendant|292013CF007726000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/31/2013|CLOSED|06/26/2013|M|13601 OGAKOR DR||RIVERVIEW|FL|33579|White|07/20/1971|1|F3|831.09|831.09 UTTERING A FORGED BILL|04/09/2013|NTLOR|NT - LETTER OF RELEASE|06/26/2013|||O216070712600|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|BILLY|JOE||Defendant|292014CF015530000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/23/2014|Reopened|10/28/2015|M|2022 CARLTON ARMS CIRCLE||BRADENTON|FL|34208|White|07/20/1971|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/19/2015|||O216070712600|FL|N||||||N|N|N|N||||||577.00 Circuit Court||OSBORNE|BILLY|JOE||Defendant|292014CF015534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/23/2014|Reopened|10/28/2015|M|2022 CARLTON ARMS CIRCLE||BRADENTON|FL|34208|White|07/20/1971|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2014|ADJG|NT - ADJUDGED GUILTY|05/19/2015|||O216070712600|FL|N||||||N|N|N|N||||||577.00 Circuit Court||OSBORNE|BILLY|JOE||Defendant|292014CF015534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/23/2014|Reopened|10/28/2015|M|2022 CARLTON ARMS CIRCLE||BRADENTON|FL|34208|White|07/20/1971|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2014|ADJG|NT - ADJUDGED GUILTY|05/19/2015|||O216070712600|FL|N||||||N|N|N|N||||||577.00 Circuit Court||OSBORNE|BURTON|JOSEPH||Defendant|292006CF021494000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/19/2006|CLOSED|03/05/2007|M|2104 N 64TH ST||TAMPA|FL|33619|White|04/23/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/08/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2007|||Q216070841430|FL|N||||562.00||N|N|N|N||||||10.00 Circuit Court||OSBORNE|BURTON|JOSEPH||Defendant|292006CF021494000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/19/2006|CLOSED|03/05/2007|M|2104 N 64TH ST||TAMPA|FL|33619|White|04/23/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/08/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2007|||Q216070841430|FL|N||||562.00||N|N|N|N||||||10.00 Circuit Court||OSBORNE|CALVIN|LAMAR|Jr|Defendant|292012CF010720000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|07/20/2012|CLOSED|08/13/2012|M|1661 44TH ST||WEST PALM BEACH|FL|33407-|Black|08/19/1990|1|FL|782041A2|782041A2 PRINCIPAL TO ATTEMPTED FIRST DEGREE FELONY MUR|07/19/2012|NTLOR|NT - LETTER OF RELEASE|08/13/2012|||O216112902990|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|CHARLES|RICHARD||Defendant|292000CF020243000BHC||FELONY BURGLARY||Perry, Daniel|12/05/2000|Close of ReOpen|12/03/2001|M|4432 W. BAY||TAMPA|FL|33616|White|02/25/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/05/2000|ADJG|NT - ADJUDGED GUILTY|01/04/2001|||O216156820650|FL|N||||||N|N|N|N|||||OSBORNE, CHARLES RICHARD|411.00 Circuit Court||OSBORNE|CHARLES|RICHARD||Defendant|292000CF020344000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/06/2000|CLOSED|12/21/2000|M|4432 W. BAY||TAMPA|FL|33616|White|02/25/1982|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/05/2000|CONS|CONSOLIDATED CASE|12/21/2000|||O216156820650|FL|N||||||N|N|N|N|||||OSBORNE, CHARLES RICHARD| Circuit Court||OSBORNE|CHARLES|RICHARD||Defendant|292001CF011478000AHC||FELONY ROBBERY|A|Sleet, Daniel H|07/29/2001|CLOSED|12/03/2001|M|4432 W. BAY||TAMPA|FL|33616|White|02/25/1982|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|07/29/2001|ADJG|NT - ADJUDGED GUILTY|12/03/2001|||O216156820650|FL|N||||||N|N|N|N|||||OSBORNE, CHARLES RICHARD|411.00 Circuit Court||OSBORNE|CHARLES|RICHARD||Defendant|292004CF024145000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/22/2004|Close of ReOpen|02/06/2008|M|4432 W. BAY||TAMPA|FL|33616|White|02/25/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|12/22/2004|ADJG|NT - ADJUDGED GUILTY|05/16/2005|||O216156820650|FL|N||||||N|N|N|N|||||OSBORNE, CHARLES RICHARD|840.00 Circuit Court||OSBORNE|CHARLES|RICHARD||Defendant|292004CF024145000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/22/2004|Close of ReOpen|02/06/2008|M|4432 W. BAY||TAMPA|FL|33616|White|02/25/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2004|ADJG|NT - ADJUDGED GUILTY|05/16/2005|||O216156820650|FL|N||||||N|N|N|N|||||OSBORNE, CHARLES RICHARD|840.00 Circuit Court||OSBORNE|CHARLES|RICHARD||Defendant|292004CF024145000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/22/2004|Close of ReOpen|02/06/2008|M|4432 W. BAY||TAMPA|FL|33616|White|02/25/1982|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/22/2004|ADJG|NT - ADJUDGED GUILTY|05/16/2005|||O216156820650|FL|N||||||N|N|N|N|||||OSBORNE, CHARLES RICHARD|840.00 Circuit Court||OSBORNE|CHARLES|RICHARD||Defendant|292004CF024145000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/22/2004|Close of ReOpen|02/06/2008|M|4432 W. BAY||TAMPA|FL|33616|White|02/25/1982|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/22/2004|NTNINF|NT - NO INFORMATION FILED|01/12/2005|||O216156820650|FL|N||||||N|N|N|N|||||OSBORNE, CHARLES RICHARD|840.00 Circuit Court||OSBORNE|CHARLES|RICHARD||Defendant|292004CF024145000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/22/2004|Close of ReOpen|02/06/2008|M|4432 W. BAY||TAMPA|FL|33616|White|02/25/1982|6|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|12/22/2004|ADJG|NT - ADJUDGED GUILTY|05/16/2005|||O216156820650|FL|N||||||N|N|N|N|||||OSBORNE, CHARLES RICHARD|840.00 Circuit Court||OSBORNE|CHARLES|RICHARD||Defendant|292004CF024145000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/22/2004|Close of ReOpen|02/06/2008|M|4432 W. BAY||TAMPA|FL|33616|White|02/25/1982|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/22/2004|ADJG|NT - ADJUDGED GUILTY|05/16/2005|||O216156820650|FL|N||||||N|N|N|N|||||OSBORNE, CHARLES RICHARD|840.00 Circuit Court||OSBORNE|CHARLES|RICHARD||Defendant|292004CF024145000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/22/2004|Close of ReOpen|02/06/2008|M|4432 W. BAY||TAMPA|FL|33616|White|02/25/1982|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/22/2004|ADJG|NT - ADJUDGED GUILTY|05/16/2005|||O216156820650|FL|N||||||N|N|N|N|||||OSBORNE, CHARLES RICHARD|840.00 Circuit Court||OSBORNE|CHARLES|RICHARD||Defendant|292004CF024145000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/22/2004|Close of ReOpen|02/06/2008|M|4432 W. BAY||TAMPA|FL|33616|White|02/25/1982|8|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/22/2004|NTNINF|NT - NO INFORMATION FILED|01/12/2005|||O216156820650|FL|N||||||N|N|N|N|||||OSBORNE, CHARLES RICHARD|840.00 Circuit Court||OSBORNE|CHARLES|RICHARD||Defendant|292004CF024145000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/22/2004|Close of ReOpen|02/06/2008|M|4432 W. BAY||TAMPA|FL|33616|White|02/25/1982|9|F2|810023|810023 BURGLARY OF A DWELLING|12/22/2004|NTNINF|NT - NO INFORMATION FILED|01/12/2005|||O216156820650|FL|N||||||N|N|N|N|||||OSBORNE, CHARLES RICHARD|840.00 Circuit Court||OSBORNE|CHARLES|RICHARD||Defendant|292005CF005616000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/21/2005|CLOSED|05/16/2005|M|4432 W. BAY||TAMPA|FL|33616|White|02/25/1982|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/22/2004|ADJG|NT - ADJUDGED GUILTY|05/16/2005|||O216156820650|FL|N||||||N|N|N|N|||||OSBORNE, CHARLES RICHARD|800.00 Circuit Court||OSBORNE|CHESTER|LEROY||Defendant|291978CF002744000AHC||FELONY OTHER FELONY|||01/23/2009|CLOSED|01/23/2009|N|UNK||UNK|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||OSBORNE|CLARK|WALKER||Defendant|291988CF006195000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/29/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|CONNIE|SIPE||Defendant|292008CF000248000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/04/2008|Close of ReOpen|09/10/2009|F|8721 SCRIMSHAW DR||NEW PORT RICHEY|FL|34653-|White|03/01/1957|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/10/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||O216117575810|FL|N||||240.39||N|N|N|N||||||1786.61 Circuit Court||OSBORNE|CONNIE|SIPE||Defendant|292008CF000248000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/04/2008|Close of ReOpen|09/10/2009|F|8721 SCRIMSHAW DR||NEW PORT RICHEY|FL|34653-|White|03/01/1957|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/10/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||O216117575810|FL|N||||240.39||N|N|N|N||||||1786.61 Circuit Court||OSBORNE|CYNTHIA|B||Defendant|292000CF020590000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/10/2000|CLOSED|01/22/2001|F|2115 E ELLICOTT ST||TAMPA|FL|33610|Black|10/01/1958|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/10/2000|REDU|REDUCED TO COUNTY COURT|01/22/2001|||O216102588610|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|CYNTHIA|B||Defendant|292000CF020590000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/10/2000|CLOSED|01/22/2001|F|2115 E ELLICOTT ST||TAMPA|FL|33610|Black|10/01/1958|1|F3|784021|784021 AGGRAVATED ASSAULT|12/10/2000|REDU|REDUCED TO COUNTY COURT|01/22/2001|||O216102588610|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|DANNY|WAYNE||Defendant|291988CF017326000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/04/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|DANNY|WAYNE||Defendant|291989CF004344000AHC||FELONY DRUG OFFENSE|C||03/20/1989|CLOSED|10/10/1990|M|3908 TYSON AV W||TAMPA|FL|33611-|White|04/30/1960|2|M2|562453|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1989|||O216179601500|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|DANNY|WAYNE||Defendant|291989CF004344000AHC||FELONY DRUG OFFENSE|C||03/20/1989|CLOSED|10/10/1990|M|3908 TYSON AV W||TAMPA|FL|33611-|White|04/30/1960|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1989|||O216179601500|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|DANNY|CLARENCE||Defendant|291996CF004958000AHC||FELONY DRUG OFFENSE|Y||04/07/1996|CLOSED|11/06/1998|M|3725 THORNWOOD DR||TAMPA|FL|33618|Black|08/09/1966|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/05/1996|NTAW|NT - ADJUDICATION WITHHELD|07/15/1996|||O2161163662890|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|DANNY|CLARENCE||Defendant|291996CF004958000AHC||FELONY DRUG OFFENSE|Y||04/07/1996|CLOSED|11/06/1998|M|3725 THORNWOOD DR||TAMPA|FL|33618|Black|08/09/1966|2|M1|893136B|893136B POSSESSION|04/05/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1996|||O2161163662890|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|DANNY|CLARENCE||Defendant|291996CF004958000AHC||FELONY DRUG OFFENSE|Y||04/07/1996|CLOSED|11/06/1998|M|3725 THORNWOOD DR||TAMPA|FL|33618|Black|08/09/1966|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1996|||O2161163662890|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|DANNY|WAYNE||Defendant|292007CF009329000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2007|CLOSED|05/24/2007|M|3908 TYSON AV W||TAMPA|FL|33611-|White|04/30/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2007|REDU|REDUCED TO COUNTY COURT|05/24/2007|||O216179601500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OSBORNE|DANNY|WAYNE||Defendant|292007CF009329000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2007|CLOSED|05/24/2007|M|3908 TYSON AV W||TAMPA|FL|33611-|White|04/30/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/07/2007|NTNINF|NT - NO INFORMATION FILED|05/24/2007|||O216179601500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OSBORNE|DANNY|WAYNE||Defendant|292008CF004776000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2008|CLOSED|03/28/2008|M|3908 TYSON AV W||TAMPA|FL|33611-|White|04/30/1960|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|03/09/2008|REDU|REDUCED TO COUNTY COURT|03/28/2008|||O216179601500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OSBORNE|DAVID|SHAWN||Defendant|291992CF014148000AHC||FELONY DRUG OFFENSE|E||10/15/1992|CLOSED|06/04/1993|M|3211 WELLBORN WAY||TAMPA|FL|33619|White|02/15/1970|4|M1|893131G|893131G POSSESSION|04/09/1992|NOLP|NOLLE PROSSED|06/04/1993|||O21617770055|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|DAVID|SHAWN||Defendant|291992CF014148000AHC||FELONY DRUG OFFENSE|E||10/15/1992|CLOSED|06/04/1993|M|3211 WELLBORN WAY||TAMPA|FL|33619|White|02/15/1970|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/09/1992|NOLP|NOLLE PROSSED|06/04/1993|||O21617770055|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|DAVID|SHAWN||Defendant|291992CF014148000AHC||FELONY DRUG OFFENSE|E||10/15/1992|CLOSED|06/04/1993|M|3211 WELLBORN WAY||TAMPA|FL|33619|White|02/15/1970|3|F3|893131A|893131A DELIVERY OF CANNABIS|04/09/1992|NOLP|NOLLE PROSSED|06/04/1993|||O21617770055|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|DAVID|SHAWN||Defendant|291992CF014148000AHC||FELONY DRUG OFFENSE|E||10/15/1992|CLOSED|06/04/1993|M|3211 WELLBORN WAY||TAMPA|FL|33619|White|02/15/1970|2|M1|893131G|893131G POSSESSION|04/09/1992|NOLP|NOLLE PROSSED|06/04/1993|||O21617770055|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|DAVID|BRUCE||Defendant|292010CF018007000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2010|CLOSED|12/22/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|04/19/1959|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/23/2010|NTLOR|NT - LETTER OF RELEASE|12/22/2010|||O216162591390|FL|N||||||N|N|N|N|||||OSBORNE, DAVID; OSBORNE, DAVID B; OSBORNE, OZZY| Circuit Court||OSBORNE|DAVID|BRUCE||Defendant|292010CF018007000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2010|CLOSED|12/22/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|04/19/1959|2|M1|784031|784031 BATTERY|11/23/2010|NTLOR|NT - LETTER OF RELEASE|12/22/2010|||O216162591390|FL|N||||||N|N|N|N|||||OSBORNE, DAVID; OSBORNE, DAVID B; OSBORNE, OZZY| Circuit Court||OSBORNE|DAVID|BRUCE||Defendant|292010CF018007000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2010|CLOSED|12/22/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|04/19/1959|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/23/2010|NTLOR|NT - LETTER OF RELEASE|12/22/2010|||O216162591390|FL|N||||||N|N|N|N|||||OSBORNE, DAVID; OSBORNE, DAVID B; OSBORNE, OZZY| Circuit Court||OSBORNE|DAVID|BRUCE||Defendant|292016CF008061000BHC||FELONY BURGLARY|G|Corvo, Vivian T|06/23/2016|CLOSED|10/19/2016|M|1511 W POWHATAN AVE ||TAMPA|FL|33603|White|04/19/1959|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/04/2016|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||O216162591390|FL|N||||||N|N|N|N|||||OSBORNE, DAVID; OSBORNE, DAVID B; OSBORNE, OZZY|615.00 Circuit Court||OSBORNE|DAVID|BRUCE||Defendant|292016CF008061000BHC||FELONY BURGLARY|G|Corvo, Vivian T|06/23/2016|CLOSED|10/19/2016|M|1511 W POWHATAN AVE ||TAMPA|FL|33603|White|04/19/1959|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2016|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||O216162591390|FL|N||||||N|N|N|N|||||OSBORNE, DAVID; OSBORNE, DAVID B; OSBORNE, OZZY|615.00 Circuit Court||OSBORNE|DAVID|BRUCE||Defendant|292016CF008066000AHC||FELONY BURGLARY|O|Ward, Laura E|06/05/2016|CLOSED|06/23/2016|M|1511 W POWHATAN AVE ||TAMPA|FL|33603|White|04/19/1959|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/04/2016|CONS|CONSOLIDATED CASE|06/23/2016|||O216162591390|FL|N||||||N|N|N|N|||||OSBORNE, DAVID; OSBORNE, DAVID B; OSBORNE, OZZY| Circuit Court||OSBORNE|DAVID|BRUCE||Defendant|292016CF008066000AHC||FELONY BURGLARY|O|Ward, Laura E|06/05/2016|CLOSED|06/23/2016|M|1511 W POWHATAN AVE ||TAMPA|FL|33603|White|04/19/1959|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2016|CONS|CONSOLIDATED CASE|06/23/2016|||O216162591390|FL|N||||||N|N|N|N|||||OSBORNE, DAVID; OSBORNE, DAVID B; OSBORNE, OZZY| Circuit Court||OSBORNE|DEAN|KEITHROY||Defendant|292008CF002485000AHC||FELONY DRUG OFFENSE||Behnke, Debra|02/06/2008|CLOSED|05/05/2008|M|3603 FOUNTAIN MIST DR. #202||TAMPA|FL|33617|Black|12/24/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2008|NOLP|NOLLE PROSSED|05/05/2008|||O216171864640|FL|N||||||N|N|N|N|||||OSBORNE, DEAN K| Circuit Court||OSBORNE|DEBORAH|CRISTINE||Defendant|291988CF015152000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/21/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|DEBORAH|CRISTINE||Defendant|291990CF001383000AHC||FELONY THEFT FORGERY FRAUD|D||01/26/1990|CLOSED|06/08/1998|F|4432 BAY AVENUE||TAMPA|FL|33616|White|11/05/1960|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/10/1990|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||L520534615160|FL|N||||||N|N|N|N|||||MIRABELLA, DEBRA; MIRABELLA, DEBRA CHRISTINE; OSBORNE, DEBORAH C.; STEVENS, BETTY JEAN; STRAUGHN, DEBORAH CHRISTINE; USBORNE, DEBBIE| Circuit Court||OSBORNE|DEBORAH|CRISTINE||Defendant|291990CF001383000AHC||FELONY THEFT FORGERY FRAUD|D||01/26/1990|CLOSED|06/08/1998|F|4432 BAY AVENUE||TAMPA|FL|33616|White|11/05/1960|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1990|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||L520534615160|FL|N||||||N|N|N|N|||||MIRABELLA, DEBRA; MIRABELLA, DEBRA CHRISTINE; OSBORNE, DEBORAH C.; STEVENS, BETTY JEAN; STRAUGHN, DEBORAH CHRISTINE; USBORNE, DEBBIE| Circuit Court||OSBORNE|DEBORAH|CRISTINE||Defendant|291992CF002666000AHC||FELONY DRUG OFFENSE|D||02/20/1992|CLOSED|06/08/1998|F|4432 BAY AVENUE||TAMPA|FL|33616|White|11/05/1960|1|F3|893131F|893131F POSSESSION|02/18/1992|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||L520534615160|FL|N||||||N|N|N|N|||||MIRABELLA, DEBRA; MIRABELLA, DEBRA CHRISTINE; OSBORNE, DEBORAH C.; STEVENS, BETTY JEAN; STRAUGHN, DEBORAH CHRISTINE; USBORNE, DEBBIE| Circuit Court||OSBORNE|DEWEY|PHILLIP||Defendant|291996CF010930000AHC||FELONY THEFT FORGERY FRAUD|C||07/22/1996|CLOSED|08/11/1998|M|3718 SPINNAKER DR||TAMPA|FL|33611-|White|06/01/1945|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/17/1996|ADJG|NT - ADJUDGED GUILTY|10/02/1996|||O216175542010|FL|N||||||N|N|N|N|||||OSBORNE, DEWEY P|311.00 Circuit Court||OSBORNE|DEWEY|PHILLIP||Defendant|292000CF000245000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|12/18/1999|CLOSED|02/03/2000|M|3718 SPINNAKER DR||TAMPA|FL|33611-|White|06/01/1945|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/18/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||O216175542010|FL|N||||||N|N|N|N|||||OSBORNE, DEWEY P|261.00 Circuit Court||OSBORNE|DEWEY|PHILLIP||Defendant|292003CF010891000AHC||FELONY BURGLARY|A|Perry, Daniel|06/28/2003|CLOSED|07/23/2003|M|3718 SPINNAKER DR||TAMPA|FL|33611-|White|06/01/1945|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/28/2003|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O216175542010|FL|N||||||N|N|N|N|||||OSBORNE, DEWEY P|881.00 Circuit Court||OSBORNE|DEWEY|PHILLIP||Defendant|292003CF010891000AHC||FELONY BURGLARY|A|Perry, Daniel|06/28/2003|CLOSED|07/23/2003|M|3718 SPINNAKER DR||TAMPA|FL|33611-|White|06/01/1945|2|M2|856.021|856.021 LOITERING OR PROWLING|06/28/2003|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O216175542010|FL|N||||||N|N|N|N|||||OSBORNE, DEWEY P|881.00 Circuit Court||OSBORNE|DONNA|LEE||Defendant|292001CF010350000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2001|CLOSED|07/23/2001|F|16014 SADDLE CREEK DR||TAMPA|FL|33618-|White|07/28/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/08/2001|NTLOR|NT - LETTER OF RELEASE|07/23/2001|||O216172597680|FL|N||||||N|N|N|N|||||OSBORNE, DONNA LEE| Circuit Court||OSBORNE|EDDIE|MALCOM||Defendant|292004CF024382000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/2004|CLOSED|02/07/2005|M|2915 19TH AV E||TAMPA|FL|33605-|Black|08/29/1984|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/28/2004|NTLOR|NT - LETTER OF RELEASE|02/08/2005|||O216213843090|FL|N||||||N|N|N|N|||||OSBORNE, EDDIE; OSBORNE, EDDIE MALCOLM|40.00 Circuit Court||OSBORNE|EDDIE|MALCOM||Defendant|292006CF002204000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2006|CLOSED|08/17/2006|M|2915 19TH AV E||TAMPA|FL|33605-|Black|08/29/1984|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|02/01/2006|NTLOR|NT - LETTER OF RELEASE|08/17/2006|||O216213843090|FL|N||||||N|N|N|N|||||OSBORNE, EDDIE; OSBORNE, EDDIE MALCOLM| Circuit Court||OSBORNE|EDDIE|MALCOM||Defendant|292006CF002204000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2006|CLOSED|08/17/2006|M|2915 19TH AV E||TAMPA|FL|33605-|Black|08/29/1984|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/01/2006|NTLOR|NT - LETTER OF RELEASE|08/17/2006|||O216213843090|FL|N||||||N|N|N|N|||||OSBORNE, EDDIE; OSBORNE, EDDIE MALCOLM| Circuit Court||OSBORNE|EDDIE|MALCOM||Defendant|292006CF002204000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2006|CLOSED|08/17/2006|M|2915 19TH AV E||TAMPA|FL|33605-|Black|08/29/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/01/2006|NTLOR|NT - LETTER OF RELEASE|08/17/2006|||O216213843090|FL|N||||||N|N|N|N|||||OSBORNE, EDDIE; OSBORNE, EDDIE MALCOLM| Circuit Court||OSBORNE|EDWARD|RALPH||Defendant|291991CF003058000AHC||FELONY THEFT FORGERY FRAUD|O||02/26/1991|CLOSED|03/22/1991|M|NI||UNKNOWN|FL|NI|White|12/20/1932|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||O21623632460|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|ELMER|DALE||Defendant|291984CF013894000AHC||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|12/04/1984||||||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|GARY|J||Defendant|291990CF018180000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/30/1990|CLOSED|11/15/2001|M|11320 BRIGHTRIDGE DR||SEFFNER|FL|33592|White|11/17/1955|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/21/1990|NTDISM|NT - DISMISSED|11/15/2001|||O216290554170|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|GEORGE|QUINTON||Defendant|291992CF007789000AHC||FELONY CRIMES AGAINST A PERSON|O||06/03/1992|CLOSED|07/24/1992|M|16015 HIGHWAY 39 S||LITHIA|FL|33547-|White|02/25/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1992|NTLOR|NT - LETTER OF RELEASE|07/24/1992|||O216315520650|FL|N||||||N|N|N|N|||||OSBORNE, GEORGE Q| Circuit Court||OSBORNE|GLORIA|HALL||Defendant|292004CF020338000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/29/2004|CLOSED|12/10/2004|F|16015 SR 39 S||LITHA|FL|33547|White|02/07/1955|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/29/2004|REDU|REDUCED TO COUNTY COURT|12/10/2004|||O216288555470|FL|N||||||N|N|N|N|||||OSBORNE, GLORIA|40.00 Circuit Court||OSBORNE|GRACE|CHRISTINA||Defendant|292005CF008467000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/02/2005|Reopened|07/31/2008|F|340 SPRING RD||BRYSON CITY|NC|28719|White|10/22/1983|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/25/2005|NTNINF|NT - NO INFORMATION FILED|05/27/2005|||O216303838820|FL|N||||112.00||N|N|N|N|||||OSBORNE, GRACE CHRISTINA|40.00 Circuit Court||OSBORNE|GRACE|CHRISTINA||Defendant|292005CF008467000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/02/2005|Reopened|07/31/2008|F|340 SPRING RD||BRYSON CITY|NC|28719|White|10/22/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2005|SCFD|STATE CLOSED FILE DIVERSION|06/06/2007|||O216303838820|FL|N||||112.00||N|N|N|N|||||OSBORNE, GRACE CHRISTINA|40.00 Circuit Court||OSBORNE|GRACE|CHRISTINA||Defendant|292005CF008467000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/02/2005|Reopened|07/31/2008|F|340 SPRING RD||BRYSON CITY|NC|28719|White|10/22/1983|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|04/25/2005|SCFD|STATE CLOSED FILE DIVERSION|06/06/2007|||O216303838820|FL|N||||112.00||N|N|N|N|||||OSBORNE, GRACE CHRISTINA|40.00 Circuit Court||OSBORNE|GREGORYALLEN|||Defendant|291989CF013618000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/1989|CLOSED|01/23/2000|M|202 S. AUDOBON ST||TAMPA|FL|NI|White|09/16/1961|1|F3|3160271|3160271 LEAVING SCENE W/INJURY|08/23/1989||||||ID021628161336|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|HAROLD|M||Defendant|291988CF007196000AHC||FELONY THEFT FORGERY FRAUD|A||05/18/1988|CLOSED|09/28/1992|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/11/1988|ADJG|NT - ADJUDGED GUILTY|09/26/1990|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|452.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|291998CF002086000AHC||FELONY BURGLARY|F||02/05/1998|CLOSED|10/26/1998|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/02/1998|ADJG|NT - ADJUDGED GUILTY|10/26/1998|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|573.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|291998CF002086000AHC||FELONY BURGLARY|F||02/05/1998|CLOSED|10/26/1998|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|2|F3|83102|83102 UTTER FORGED INSTRUMENT|02/02/1998|ADJG|NT - ADJUDGED GUILTY|10/26/1998|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|573.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|291998CF002086000AHC||FELONY BURGLARY|F||02/05/1998|CLOSED|10/26/1998|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/02/1998|ADJG|NT - ADJUDGED GUILTY|10/26/1998|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|573.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|291998CF002086000AHC||FELONY BURGLARY|F||02/05/1998|CLOSED|10/26/1998|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1998|NTNINF|NT - NO INFORMATION FILED|02/19/1998|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|573.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|291998CF006807000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1998|CLOSED|06/15/1998|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1998|NTLOR|NT - LETTER OF RELEASE|06/15/1998|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY| Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF001744000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/02/2003|CLOSED|04/12/2004|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|6191.01 Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF001745000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2003|CLOSED|03/03/2003|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/02/2003|CONS|CONSOLIDATED CASE|02/25/2003|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY| Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004652000AHC||FELONY BURGLARY|A|Perry, Daniel|03/21/2003|CLOSED|04/12/2004|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|58651.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004652000AHC||FELONY BURGLARY|A|Perry, Daniel|03/21/2003|CLOSED|04/12/2004|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/20/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|58651.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004652000AHC||FELONY BURGLARY|A|Perry, Daniel|03/21/2003|CLOSED|04/12/2004|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|58651.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004652000AHC||FELONY BURGLARY|A|Perry, Daniel|03/21/2003|CLOSED|04/12/2004|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|11|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/18/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|58651.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004652000AHC||FELONY BURGLARY|A|Perry, Daniel|03/21/2003|CLOSED|04/12/2004|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/20/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|58651.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004652000AHC||FELONY BURGLARY|A|Perry, Daniel|03/21/2003|CLOSED|04/12/2004|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|58651.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004652000AHC||FELONY BURGLARY|A|Perry, Daniel|03/21/2003|CLOSED|04/12/2004|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|5|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/18/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|58651.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004652000AHC||FELONY BURGLARY|A|Perry, Daniel|03/21/2003|CLOSED|04/12/2004|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|58651.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004652000AHC||FELONY BURGLARY|A|Perry, Daniel|03/21/2003|CLOSED|04/12/2004|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|9|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/16/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|58651.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004652000AHC||FELONY BURGLARY|A|Perry, Daniel|03/21/2003|CLOSED|04/12/2004|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|58651.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004652000AHC||FELONY BURGLARY|A|Perry, Daniel|03/21/2003|CLOSED|04/12/2004|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|7|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/18/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|58651.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004652000AHC||FELONY BURGLARY|A|Perry, Daniel|03/21/2003|CLOSED|04/12/2004|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/20/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|58651.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2003|CLOSED|04/21/2003|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/18/2003|CONS|CONSOLIDATED CASE|04/10/2003|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY| Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2003|CLOSED|04/21/2003|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F3|810023|810023 BURGLARY OF A STRUCTURE|03/18/2003|CONS|CONSOLIDATED CASE|04/10/2003|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY| Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004949000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/26/2003|CLOSED|04/21/2003|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|2|F3|810023|810023 BURGLARY OF A STRUCTURE|03/16/2003|CONS|CONSOLIDATED CASE|04/10/2003|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY| Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004949000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/26/2003|CLOSED|04/21/2003|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/16/2003|CONS|CONSOLIDATED CASE|04/10/2003|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY| Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004988000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2003|CLOSED|04/21/2003|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F3|810023|810023 BURGLARY OF A STRUCTURE|03/18/2003|CONS|CONSOLIDATED CASE|04/10/2003|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY| Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF004988000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2003|CLOSED|04/21/2003|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/18/2003|CONS|CONSOLIDATED CASE|04/10/2003|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY| Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF005049000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2003|CLOSED|04/21/2003|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/18/2003|CONS|CONSOLIDATED CASE|04/10/2003|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY| Circuit Court||OSBORNE|HAROLD|M||Defendant|292003CF005049000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2003|CLOSED|04/21/2003|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|2|F3|810023|810023 BURGLARY OF A STRUCTURE|03/18/2003|CONS|CONSOLIDATED CASE|04/10/2003|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY| Circuit Court||OSBORNE|HAROLD|M||Defendant|292007CF019807000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/26/2007|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||2.31||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|582.69 Circuit Court||OSBORNE|HAROLD|M||Defendant|292007CF019807000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/26/2007|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F3|810023|810023 BURGLARY OF A STRUCTURE|08/31/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||2.31||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|582.69 Circuit Court||OSBORNE|HAROLD|M||Defendant|292007CF019807000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/26/2007|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/01/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||2.31||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|582.69 Circuit Court||OSBORNE|HAROLD|M||Defendant|292007CF019807000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/26/2007|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2007|NTDISM|NT - DISMISSED|09/26/2008|||O216353710931|FL|N||||2.31||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|582.69 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009675000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/20/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F3|784041|784041 FELONY BATTERY|05/19/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|949.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009675000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/20/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|4|M1|843.19(3)|843.19(3) OFFENSES AGAINST POLICE ANIMALS TOUCH OR STRI|05/19/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|949.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009675000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/20/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/19/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|949.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009675000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/20/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/19/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|949.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009675000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/20/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/10/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|949.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009859000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/22/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/12/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|557.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009859000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/22/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F3|810023|810023 BURGLARY OF A STRUCTURE|05/12/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|557.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009859000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/22/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/12/2008|NTNINF|NT - NO INFORMATION FILED|06/12/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|557.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009859000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/22/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/12/2008|NTNINF|NT - NO INFORMATION FILED|06/12/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|557.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009860000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/22/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/16/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|557.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009860000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/22/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|8|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/16/2008|NTNINF|NT - NO INFORMATION FILED|06/12/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|557.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009860000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/22/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/16/2008|NTNINF|NT - NO INFORMATION FILED|06/12/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|557.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009860000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/22/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/16/2008|NTNINF|NT - NO INFORMATION FILED|06/12/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|557.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009860000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/22/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/16/2008|NTNINF|NT - NO INFORMATION FILED|06/12/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|557.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009860000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/22/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/16/2008|NTNINF|NT - NO INFORMATION FILED|06/12/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|557.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009860000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/22/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/16/2008|NTNINF|NT - NO INFORMATION FILED|06/12/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|557.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009860000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/22/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|9|F3|828122|828122 CRUELTY TO ANIMALS|05/16/2008|NTNINF|NT - NO INFORMATION FILED|06/12/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|557.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF009860000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/22/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/16/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|557.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF010383000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/30/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/22/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|597.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF010383000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/30/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/22/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|597.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF010384000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/30/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|597.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF010384000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/30/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F3|810023|810023 BURGLARY OF A STRUCTURE|05/01/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|597.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF010384000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/30/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/01/2008|NTNINF|NT - NO INFORMATION FILED|06/16/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|597.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF010691000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/03/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|597.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF010691000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/03/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F3|810023|810023 BURGLARY OF A STRUCTURE|05/14/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|597.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF010692000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/03/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|597.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292008CF010692000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/03/2008|CLOSED|09/26/2008|M|11609 OLD HILLSBOROUGH||SEFFNER|FL|33584|White|03/13/1971|1|F3|810023|810023 BURGLARY OF A STRUCTURE|05/12/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|597.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292017CF002468000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/15/2017|CLOSED|07/12/2017|M|33123 OIL WELL RD||LECANTO|FL|33955|White|03/13/1971|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|665.00 Circuit Court||OSBORNE|HAROLD|M||Defendant|292017CF002468000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/15/2017|CLOSED|07/12/2017|M|33123 OIL WELL RD||LECANTO|FL|33955|White|03/13/1971|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/14/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||O216353710931|FL|N||||||N|N|N|N|||||ERANLWIN, JOHNNY; ERONLWIN, JOHNNY; OSBORNE, HAROLD M; OSBORNE, HAROLD MARTY; OSBORNE, HARRY|665.00 Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292004CF005450000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/22/2004|CLOSED|11/03/2004|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/10/2004|ADJG|NT - ADJUDGED GUILTY|11/03/2004|||O216328664710|FL|N||||25.25||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY|176.75 Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292004CF005450000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/22/2004|CLOSED|11/03/2004|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2004|NTNINF|NT - NO INFORMATION FILED|05/04/2004|||O216328664710|FL|N||||25.25||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY|176.75 Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292005CF016223000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/19/2005|CLOSED|02/06/2006|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/19/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY|457.00 Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292005CF023869000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/07/2005|Close of ReOpen|07/05/2006|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/07/2005|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY|417.00 Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292005CF023869000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/07/2005|Close of ReOpen|07/05/2006|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2005|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY|417.00 Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292005CF023869000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/07/2005|Close of ReOpen|07/05/2006|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/07/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY|417.00 Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292005CF023869000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/07/2005|Close of ReOpen|07/05/2006|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/07/2005|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY|417.00 Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292005CF024005000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/09/2005|Close of ReOpen|07/05/2006|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY|417.00 Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292005CF024005000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/09/2005|Close of ReOpen|07/05/2006|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/06/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY|417.00 Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292005CF024005000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/09/2005|Close of ReOpen|07/05/2006|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/06/2005|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY|417.00 Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292010CF003027000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2010|CLOSED|03/19/2010|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2010|CONS|CONSOLIDATED CASE|03/17/2010|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY| Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292010CF003027000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2010|CLOSED|03/19/2010|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/24/2010|CONS|CONSOLIDATED CASE|03/17/2010|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY| Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292010CF003028000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/25/2010|CLOSED|08/19/2010|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2010|ADJG|NT - ADJUDGED GUILTY|08/19/2010|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY|420.00 Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292010CF003028000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/25/2010|CLOSED|08/19/2010|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|1|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|02/24/2010|NOLP|NOLLE PROSSED|08/05/2010|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY|420.00 Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292010CF003028000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/25/2010|CLOSED|08/19/2010|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|8|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2010|ADJG|NT - ADJUDGED GUILTY|08/19/2010|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY|420.00 Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292010CF003028000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/25/2010|CLOSED|08/19/2010|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/24/2010|ADJG|NT - ADJUDGED GUILTY|08/19/2010|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY|420.00 Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292012CF007029000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2012|CLOSED|05/16/2012|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2012|NTLOR|NT - LETTER OF RELEASE|05/16/2012|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY| Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292014CF001787000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/05/2014|CLOSED|03/07/2014|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|02/02/2014|REDU|REDUCED TO COUNTY COURT|03/07/2014|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY| Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292014CF006892000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/13/2014|Close of ReOpen|04/13/2016|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|1|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|05/12/2014|ADJG|NT - ADJUDGED GUILTY|08/07/2014|||O216328664710|FL|N||||677.00|03/10/2016|N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY| Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292014CF006892000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/13/2014|Close of ReOpen|04/13/2016|M|9012 LITHIA PINECREST RD||LITHIA|FL|33547-|White|12/31/1966|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/12/2014|ADJG|NT - ADJUDGED GUILTY|08/07/2014|||O216328664710|FL|N||||677.00|03/10/2016|N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY| Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292017CF008705000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/09/2017|CLOSED|06/20/2017|M|6002 W KNIGHTS GRIFFIN RD||PLANT CITY|FL|33567|White|12/31/1966|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/08/2017|REDU|REDUCED TO COUNTY COURT|06/20/2017|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY| Circuit Court||OSBORNE|HUGHLIAN|HARNEY||Defendant|292019CF013932000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/03/2019|CLOSED|11/01/2019|M|14310 SALEM CHURCH RD||DOVER|FL|33565|White|12/31/1966|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/02/2019|NTLOR|NT - LETTER OF RELEASE|11/01/2019|||O216328664710|FL|N||||||N|N|N|N|||||OSBORNE, HUGHLIAN; OSBORNE, HUGHLIAN H; OSBORNE, HUGHLIAN HARNEY| Circuit Court||OSBORNE|JALVIN|||Defendant|292012CF010745000BHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|07/20/2012|CLOSED|02/26/2013|M|1661 44TH ST||WEST PALM BEACH|FL|33407|Black|01/07/1995|4|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|07/19/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||O216430950070|FL|N||||28.84||N|N|N|N||||||548.16 Circuit Court||OSBORNE|JALVIN|||Defendant|292012CF010745000BHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|07/20/2012|CLOSED|02/26/2013|M|1661 44TH ST||WEST PALM BEACH|FL|33407|Black|01/07/1995|2|F2|790231B|790231B FELON IN POSSESSION OF A FIREARM JUVENILE CONV|07/19/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||O216430950070|FL|N||||28.84||N|N|N|N||||||548.16 Circuit Court||OSBORNE|JALVIN|||Defendant|292012CF010745000BHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|07/20/2012|CLOSED|02/26/2013|M|1661 44TH ST||WEST PALM BEACH|FL|33407|Black|01/07/1995|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|07/19/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||O216430950070|FL|N||||28.84||N|N|N|N||||||548.16 Circuit Court||OSBORNE|JALVIN|||Defendant|292012CF012323000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|08/17/2012|CLOSED|02/26/2013|M|1661 44TH ST||WEST PALM BEACH|FL|33407|Black|01/07/1995|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/16/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||O216430950070|FL|N||||28.84||N|N|N|N||||||548.16 Circuit Court||OSBORNE|JASMINE|||Defendant|291998CF001943000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/17/1997|CLOSED|04/27/2000|F|11807 RAINTREE LAKE B||TEMPLE TERRACE|FL|33617|Black|09/27/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/16/1997|NOLP|NOLLE PROSSED|04/27/2000|||O216424688470|FL|N||||485.45|04/19/2000|N|N|N|N|||||| Circuit Court||OSBORNE|JASMINE|||Defendant|291998CF001943000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/17/1997|CLOSED|04/27/2000|F|11807 RAINTREE LAKE B||TEMPLE TERRACE|FL|33617|Black|09/27/1968|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/16/1997|NOLP|NOLLE PROSSED|04/27/2000|||O216424688470|FL|N||||485.45|04/19/2000|N|N|N|N|||||| Circuit Court||OSBORNE|JASMINE|||Defendant|291998CF001943000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/17/1997|CLOSED|04/27/2000|F|11807 RAINTREE LAKE B||TEMPLE TERRACE|FL|33617|Black|09/27/1968|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/16/1997|NOLP|NOLLE PROSSED|04/27/2000|||O216424688470|FL|N||||485.45|04/19/2000|N|N|N|N|||||| Circuit Court||OSBORNE|JASMINE|DEBBIE||Defendant|292007CF009406000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/08/2007|CLOSED|06/15/2007|F|4481 NW 74TH AVE ||LAUDERHILL|FL|33319|Black|09/27/1968|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/08/2007|NTLOR|NT - LETTER OF RELEASE|06/15/2007|||O216424688470|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|JASMINE|DEBBIE||Defendant|292007CF009406000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/08/2007|CLOSED|06/15/2007|F|4481 NW 74TH AVE ||LAUDERHILL|FL|33319|Black|09/27/1968|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/08/2007|NTLOR|NT - LETTER OF RELEASE|06/15/2007|||O216424688470|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|JASMINE|DEBBIE||Defendant|292007CF009406000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/08/2007|CLOSED|06/15/2007|F|4481 NW 74TH AVE ||LAUDERHILL|FL|33319|Black|09/27/1968|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/08/2007|NTLOR|NT - LETTER OF RELEASE|06/15/2007|||O216424688470|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|JASMINE|DEBBIE||Defendant|292007CF009406000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/08/2007|CLOSED|06/15/2007|F|4481 NW 74TH AVE ||LAUDERHILL|FL|33319|Black|09/27/1968|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/08/2007|NTLOR|NT - LETTER OF RELEASE|06/15/2007|||O216424688470|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292003CF009498000AHC||FELONY BURGLARY|E|Fuente, William|06/05/2003|Close of ReOpen|01/16/2007|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|06/02/2003|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|515.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292003CF009498000AHC||FELONY BURGLARY|E|Fuente, William|06/05/2003|Close of ReOpen|01/16/2007|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|06/02/2003|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|515.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292003CF014793000AHC||FELONY BURGLARY|E|Fuente, William|08/27/2003|Close of ReOpen|01/16/2007|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|08/27/2003|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|423.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292003CF014793000AHC||FELONY BURGLARY|E|Fuente, William|08/27/2003|Close of ReOpen|01/16/2007|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/27/2003|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|423.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292003CF014793000AHC||FELONY BURGLARY|E|Fuente, William|08/27/2003|Close of ReOpen|01/16/2007|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/27/2003|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|423.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292003CF015016000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/29/2003|CLOSED|09/17/2003|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/23/2003|NTLOR|NT - LETTER OF RELEASE|09/17/2003|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C| Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292003CF015016000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/29/2003|CLOSED|09/17/2003|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/23/2003|NTLOR|NT - LETTER OF RELEASE|09/17/2003|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C| Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292004CF004353000AHC||FELONY BURGLARY|E|Fuente, William|03/05/2004|CLOSED|05/27/2004|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|1|F3|810021B1|810021B1 BURGLARY|02/19/2004|NTLOR|NT - LETTER OF RELEASE|05/27/2004|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C| Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292004CF004353000AHC||FELONY BURGLARY|E|Fuente, William|03/05/2004|CLOSED|05/27/2004|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|2|M2|8120143A|8120143A PETIT THEFT|02/19/2004|NTLOR|NT - LETTER OF RELEASE|05/27/2004|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C| Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292004CF004353000AHC||FELONY BURGLARY|E|Fuente, William|03/05/2004|CLOSED|05/27/2004|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2004|NTLOR|NT - LETTER OF RELEASE|05/27/2004|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C| Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292004CF004354000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2004|CLOSED|05/17/2005|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2004|NOLP|NOLLE PROSSED|05/17/2005|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C| Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292004CF004354000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2004|CLOSED|05/17/2005|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/27/2004|NOLP|NOLLE PROSSED|05/17/2005|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C| Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292004CF005569000AHC||FELONY ROBBERY|E|Fuente, William|03/23/2004|CLOSED|08/10/2004|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|03/19/2004|JUNG|JT - NOT GUILTY VERDICT|08/10/2004|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C| Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292010CF002448000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/2010|Close of ReOpen|01/20/2011|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/28/2010|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|977.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292010CF002448000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/2010|Close of ReOpen|01/20/2011|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/28/2010|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|977.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292010CF009671000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/21/2010|Close of ReOpen|01/20/2011|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/21/2010|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|977.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292010CF009671000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/21/2010|Close of ReOpen|01/20/2011|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/21/2010|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|977.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292010CF009671000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/21/2010|Close of ReOpen|01/20/2011|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|2|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|06/21/2010|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|977.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292010CF018518000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/03/2010|CLOSED|01/20/2011|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/03/2010|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|1067.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292010CF018518000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/03/2010|CLOSED|01/20/2011|M|11233 41 HW S LOT 15||GIBSONTON|FL|33534|White|03/12/1985|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/03/2010|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|1067.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292018CF005500000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/15/2018|CLOSED|06/12/2018|M|10902 COUNTRY HAVEN DR||Gibsonton|FL|33534|White|03/12/1985|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/14/2018|NTLOR|NT - LETTER OF RELEASE|06/12/2018|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C| Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292018CF005501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/15/2018|CLOSED|04/30/2018|M|10902 COUNTRY HAVEN DR||Gibsonton|FL|33534|White|03/12/1985|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/14/2018|REDU|REDUCED TO COUNTY COURT|04/30/2018|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C| Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292018CF005501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/15/2018|CLOSED|04/30/2018|M|10902 COUNTRY HAVEN DR||Gibsonton|FL|33534|White|03/12/1985|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/14/2018|NTNINF|NT - NO INFORMATION FILED|04/30/2018|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C| Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292018CF005501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/15/2018|CLOSED|04/30/2018|M|10902 COUNTRY HAVEN DR||Gibsonton|FL|33534|White|03/12/1985|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/14/2018|REDU|REDUCED TO COUNTY COURT|04/30/2018|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C| Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292018CF005501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/15/2018|CLOSED|04/30/2018|M|10902 COUNTRY HAVEN DR||Gibsonton|FL|33534|White|03/12/1985|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/14/2018|REDU|REDUCED TO COUNTY COURT|04/30/2018|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C| Circuit Court||OSBORNE|JASON|MCCLAIN||Defendant|292018CF016706000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/15/2018|Close of ReOpen|06/05/2023|M|7508 LANTERN PARK AV||APOLLO BEACH|FL|33572|White|04/20/1978|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/02/2018|NTAW|NT - ADJUDICATION WITHHELD|09/25/2019|||O216433781400|FL|N||||1117.56|01/14/2021|N|N|N|N|||||OSBORNE, JASON M; OSBORNE, JASON MCLAIN| Circuit Court||OSBORNE|JASON|MCCLAIN||Defendant|292018CF016706000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/15/2018|Close of ReOpen|06/05/2023|M|7508 LANTERN PARK AV||APOLLO BEACH|FL|33572|White|04/20/1978|1|F3|847.012(3)(A)|8470123A - LEWD5011 (FT) SALE OR DISTRIBUTION OF HARMFUL MATERIALS TO A MINOR|10/02/2018|NTAW|NT - ADJUDICATION WITHHELD|09/25/2019|||O216433781400|FL|N||||1117.56|01/14/2021|N|N|N|N|||||OSBORNE, JASON M; OSBORNE, JASON MCLAIN| Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292019CF010362000AHC||FELONY BURGLARY|G|Fuson, Robin F|07/25/2019|CLOSED|02/24/2022|M|537 FLORIDA CR S||APOLLO BEACH|FL|33572|White|03/12/1985|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|07/24/2019|ADJG|NT - ADJUDGED GUILTY|02/24/2022|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|598.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292019CF010362000AHC||FELONY BURGLARY|G|Fuson, Robin F|07/25/2019|CLOSED|02/24/2022|M|537 FLORIDA CR S||APOLLO BEACH|FL|33572|White|03/12/1985|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/24/2019|ADJG|NT - ADJUDGED GUILTY|02/24/2022|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|598.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292019CF010362000AHC||FELONY BURGLARY|G|Fuson, Robin F|07/25/2019|CLOSED|02/24/2022|M|537 FLORIDA CR S||APOLLO BEACH|FL|33572|White|03/12/1985|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/24/2019|ADJG|NT - ADJUDGED GUILTY|02/24/2022|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|598.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292019CF011646000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/20/2019|CLOSED|02/24/2022|M|912 N PEBBLEBEACH BLVD||Sun City|FL|33573|White|03/12/1985|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/11/2019|ADJG|NT - ADJUDGED GUILTY|02/24/2022|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|598.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292019CF011806000AHC||FELONY BURGLARY|G|Polo, Melissa M.|08/22/2019|Reopened|03/25/2024|M|537 FLORIDA CR S||APOLLO BEACH|FL|33572|White|03/12/1985|7|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/01/2019|JTADJG|JT - ADJUDICATED GUILTY|04/09/2021|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|648.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292019CF011806000AHC||FELONY BURGLARY|G|Polo, Melissa M.|08/22/2019|Reopened|03/25/2024|M|537 FLORIDA CR S||APOLLO BEACH|FL|33572|White|03/12/1985|6|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/01/2019|JTADJG|JT - ADJUDICATED GUILTY|04/09/2021|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|648.00 Circuit Court||OSBORNE|JASON|CRAIG||Defendant|292019CF011806000AHC||FELONY BURGLARY|G|Polo, Melissa M.|08/22/2019|Reopened|03/25/2024|M|537 FLORIDA CR S||APOLLO BEACH|FL|33572|White|03/12/1985|5|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|07/01/2019|JTADJG|JT - ADJUDICATED GUILTY|04/09/2021|||O216423850920|FL|N||||||N|N|N|N|||||OSBORNE, JASON; OSBORNE, JASON C|648.00 Circuit Court||OSBORNE|JEFFERY|JAY||Defendant|292017CF008488000AHC|A8C412E|FELONY OTHER FELONY|A|Judge, Senior|06/06/2017|CLOSED|08/16/2017|M|7001 INTERBAY BLVD #221||TAMPA|FL|33616|Black|02/19/1987|1|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|06/05/2017|ADJG|NT - ADJUDGED GUILTY|08/16/2017|Tampa Police Department|FARRELL, AUSTIN|O216430870590|FL|N||||||N|N|N|N|BAHB20|FL||||665.00 Circuit Court||OSBORNE|JEFFERY|JAY||Defendant|292017CF008488000AHC||FELONY OTHER FELONY|A|Judge, Senior|06/06/2017|CLOSED|08/16/2017|M|7001 INTERBAY BLVD #221||TAMPA|FL|33616|Black|02/19/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/05/2017|ADJG|NT - ADJUDGED GUILTY|08/16/2017|||O216430870590|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OSBORNE|JEFFERY|JAY||Defendant|292017CF008488000AHC||FELONY OTHER FELONY|A|Judge, Senior|06/06/2017|CLOSED|08/16/2017|M|7001 INTERBAY BLVD #221||TAMPA|FL|33616|Black|02/19/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/05/2017|NTNOLP|NT - NOLLE PROSSED|08/16/2017|||O216430870590|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OSBORNE|JEFFREY|LEE||Defendant|291999CF011050000AHC||FELONY OTHER FELONY|O||06/24/1999|CLOSED|06/29/1999|M|204 E DR MLK JR BLVD||TAMPA|FL|33603|White|02/09/1962|1|NN|3|3 FUGITIVE WARRANT|06/23/1999||||||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|JEFFREY|LEE||Defendant|291999CF013336000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/30/1999|Close of ReOpen|10/17/2013|M|204 E DR MLK JR BLVD||TAMPA|FL|33603|White|02/09/1962|1|F2|893132A|893132A PURCHASE|07/29/1999|NTAW|NT - ADJUDICATION WITHHELD|08/24/1999|||||N||||||N|N|N|N||||||508.00 Circuit Court||OSBORNE|JEFFREY|LEE||Defendant|291999CF013336000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/30/1999|Close of ReOpen|10/17/2013|M|204 E DR MLK JR BLVD||TAMPA|FL|33603|White|02/09/1962|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|07/29/1999|NTAW|NT - ADJUDICATION WITHHELD|08/24/1999|||||N||||||N|N|N|N||||||508.00 Circuit Court||OSBORNE|JEFFREY|LEE||Defendant|291999CF013336000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/30/1999|Close of ReOpen|10/17/2013|M|204 E DR MLK JR BLVD||TAMPA|FL|33603|White|02/09/1962|3|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1999|NTNINF|NT - NO INFORMATION FILED|08/17/1999|||||N||||||N|N|N|N||||||508.00 Circuit Court||OSBORNE|JEFFREY|LEE||Defendant|291999CF013571000AHC||FELONY OTHER FELONY|O||07/30/1999|CLOSED|08/03/1999|M|204 E DR MLK JR BLVD||TAMPA|FL|33603|White|02/09/1962|1|NN|3|3 FUGITIVE WARRANT|07/29/1999||||||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|JEFFREY|LEE||Defendant|292000CF003461000AHC||FELONY FUGITIVE|O||02/29/2000|CLOSED|03/02/2000|M|204 E DR MLK JR BLVD||TAMPA|FL|33603|White|02/09/1962|1|NN|941.02|941.02 FUGITIVE|02/27/2000|EXT|EXTRADITION|03/02/2000|||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|JENNIFER|GAIL||Defendant|291994CF002778000AHC||FELONY CRIMES AGAINST A PERSON|G||03/03/1994|CLOSED|10/03/1996|F|HIGHWAY|8910 OLD TEMPLE TERR|TAMPA|FL|33617|Black|07/24/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1994|NTAW|NT - ADJUDICATION WITHHELD|09/29/1994|||L15242757769|FL|N||||||N|N|N|N|||||ALSTON, JENNIFER GAIL; LOVENAIS, JENNIDER GAIL| Circuit Court||OSBORNE|JENNIFER|GAIL||Defendant|291994CF002778000AHC||FELONY CRIMES AGAINST A PERSON|G||03/03/1994|CLOSED|10/03/1996|F|HIGHWAY|8910 OLD TEMPLE TERR|TAMPA|FL|33617|Black|07/24/1957|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1994|NTNINF|NT - NO INFORMATION FILED|05/04/1994|||L15242757769|FL|N||||||N|N|N|N|||||ALSTON, JENNIFER GAIL; LOVENAIS, JENNIDER GAIL| Circuit Court||OSBORNE|JENNIFER|GAIL||Defendant|291994CF002778000AHC||FELONY CRIMES AGAINST A PERSON|G||03/03/1994|CLOSED|10/03/1996|F|HIGHWAY|8910 OLD TEMPLE TERR|TAMPA|FL|33617|Black|07/24/1957|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1994|NTNINF|NT - NO INFORMATION FILED|05/04/1994|||L15242757769|FL|N||||||N|N|N|N|||||ALSTON, JENNIFER GAIL; LOVENAIS, JENNIDER GAIL| Circuit Court||OSBORNE|JENNIFER|GAIL||Defendant|291994CF002778000AHC||FELONY CRIMES AGAINST A PERSON|G||03/03/1994|CLOSED|10/03/1996|F|HIGHWAY|8910 OLD TEMPLE TERR|TAMPA|FL|33617|Black|07/24/1957|4|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1994|NTNINF|NT - NO INFORMATION FILED|05/04/1994|||L15242757769|FL|N||||||N|N|N|N|||||ALSTON, JENNIFER GAIL; LOVENAIS, JENNIDER GAIL| Circuit Court||OSBORNE|JENNIFER|MICHELLE||Defendant|292007CF004688000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|03/01/2007|CLOSED|07/17/2007|F|705 LEISURE AVE||TAMPA|FL|33613|White|02/29/1972|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/29/2006|NTAW|NT - ADJUDICATION WITHHELD|07/17/2007|||O216433725691|FL|N||||90.00|06/06/2007|N|N|N|N|||||OSBORNE, JENNIFER| Circuit Court||OSBORNE|JESSE|JAMES||Defendant|292000CF017144000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/10/2000|Close of ReOpen|03/13/2002|M|335 GREEN MANOR DR||SUN CITY CENTER|FL|33573|White|05/06/1979|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/10/2000|ADJG|NT - ADJUDGED GUILTY|03/13/2002|||O216430791660|FL|N||||190.00||N|N|N|N|||||OSBORNE, JESSIE JAMES|69.00 Circuit Court||OSBORNE|JESSE|JAMES||Defendant|292000CF017144000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/10/2000|Close of ReOpen|03/13/2002|M|335 GREEN MANOR DR||SUN CITY CENTER|FL|33573|White|05/06/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/2000|ADJG|NT - ADJUDGED GUILTY|12/27/2000|||O216430791660|FL|N||||190.00||N|N|N|N|||||OSBORNE, JESSIE JAMES|69.00 Circuit Court||OSBORNE|JESSE|JAMES||Defendant|292000CF017145000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2000|CLOSED|11/07/2000|M|335 GREEN MANOR DR||SUN CITY CENTER|FL|33573|White|05/06/1979|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/10/2000|CONS|CONSOLIDATED CASE|11/07/2000|||O216430791660|FL|N||||||N|N|N|N|||||OSBORNE, JESSIE JAMES| Circuit Court||OSBORNE|JESSE|JAMES||Defendant|292006CF005519000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/20/2006|CLOSED|09/14/2006|M|335 GREEN MANOR DR||SUN CITY CENTER|FL|33573|White|05/06/1979|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/28/2005|NTNINF|NT - NO INFORMATION FILED|04/24/2006|||O216430791660|FL|N||||382.00||N|N|N|N|||||OSBORNE, JESSIE JAMES|40.00 Circuit Court||OSBORNE|JESSE|JAMES||Defendant|292006CF005519000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/20/2006|CLOSED|09/14/2006|M|335 GREEN MANOR DR||SUN CITY CENTER|FL|33573|White|05/06/1979|3|M1|818.01|818.01 DISPOSING OF PROPERTY UNDER LIEN|12/28/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||O216430791660|FL|N||||382.00||N|N|N|N|||||OSBORNE, JESSIE JAMES|40.00 Circuit Court||OSBORNE|JESSE|JAMES||Defendant|292006CF005519000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/20/2006|CLOSED|09/14/2006|M|335 GREEN MANOR DR||SUN CITY CENTER|FL|33573|White|05/06/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||O216430791660|FL|N||||382.00||N|N|N|N|||||OSBORNE, JESSIE JAMES|40.00 Circuit Court||OSBORNE|JESSE|JAMES||Defendant|292006CF005519000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/20/2006|CLOSED|09/14/2006|M|335 GREEN MANOR DR||SUN CITY CENTER|FL|33573|White|05/06/1979|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/28/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||O216430791660|FL|N||||382.00||N|N|N|N|||||OSBORNE, JESSIE JAMES|40.00 Circuit Court||OSBORNE|JESSE|JAMES||Defendant|292006CF008127000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/25/2006|CLOSED|09/14/2006|M|335 GREEN MANOR DR||SUN CITY CENTER|FL|33573|White|05/06/1979|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|04/25/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||O216430791660|FL|N||||382.00||N|N|N|N|||||OSBORNE, JESSIE JAMES|40.00 Circuit Court||OSBORNE|JESSE|JAMES||Defendant|292011CF002255000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2011|CLOSED|02/24/2011|M|335 GREEN MANOR DR||SUN CITY CENTER|FL|33573|White|05/06/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/11/2011|NTNINF|NT - NO INFORMATION FILED|02/24/2011|||O216430791660|FL|N||||||N|N|N|N|||||OSBORNE, JESSIE JAMES| Circuit Court||OSBORNE|JESSE|JAMES||Defendant|292011CF002255000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2011|CLOSED|02/24/2011|M|335 GREEN MANOR DR||SUN CITY CENTER|FL|33573|White|05/06/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2011|REDU|REDUCED TO COUNTY COURT|02/24/2011|||O216430791660|FL|N||||||N|N|N|N|||||OSBORNE, JESSIE JAMES| Circuit Court||OSBORNE|JESSE|JAMES||Defendant|292011CF008773000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/07/2011|CLOSED|08/04/2011|M|335 GREEN MANOR DR||SUN CITY CENTER|FL|33573|White|05/06/1979|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/07/2011|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||O216430791660|FL|N||||||N|N|N|N|||||OSBORNE, JESSIE JAMES|420.00 Circuit Court||OSBORNE|JESSE|JAMES||Defendant|292011CF008773000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/07/2011|CLOSED|08/04/2011|M|335 GREEN MANOR DR||SUN CITY CENTER|FL|33573|White|05/06/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/07/2011|NTDISM|NT - DISMISSED|08/04/2011|||O216430791660|FL|N||||||N|N|N|N|||||OSBORNE, JESSIE JAMES|420.00 Circuit Court||OSBORNE|JESSE|JAMES||Defendant|292012CF012022000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|08/14/2012|Close of ReOpen|03/04/2015|M|335 GREEN MANOR DR||SUN CITY CENTER|FL|33573|White|05/06/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/14/2012|ADJG|NT - ADJUDGED GUILTY|01/22/2013|||O216430791660|FL|N||||729.55||N|N|N|N|||||OSBORNE, JESSIE JAMES|150.00 Circuit Court||OSBORNE|JESSE|JAMES||Defendant|292012CF012022000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|08/14/2012|Close of ReOpen|03/04/2015|M|335 GREEN MANOR DR||SUN CITY CENTER|FL|33573|White|05/06/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/14/2012|ADJG|NT - ADJUDGED GUILTY|01/22/2013|||O216430791660|FL|N||||729.55||N|N|N|N|||||OSBORNE, JESSIE JAMES|150.00 Circuit Court||OSBORNE|JESSE|JAMES||Defendant|292012CF012022000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|08/14/2012|Close of ReOpen|03/04/2015|M|335 GREEN MANOR DR||SUN CITY CENTER|FL|33573|White|05/06/1979|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/14/2012|ADJG|NT - ADJUDGED GUILTY|01/22/2013|||O216430791660|FL|N||||729.55||N|N|N|N|||||OSBORNE, JESSIE JAMES|150.00 Circuit Court||OSBORNE|JOHN|HARVEY||Defendant|291987CF000182000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/18/1987|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/18/1987||||||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|JOHN|HARVY||Defendant|291991CF005162000AHC||FELONY BURGLARY|O||04/09/1991|CLOSED|05/10/1991|M|808 S PARSONS||SEFFNER|FL|33584|White|10/28/1950|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1991|NTLOR|NT - LETTER OF RELEASE|05/10/1991|||O216468503880|FL|N||||||N|N|N|N|||||OSBORNE, JOHN HARVEY; OSBORNE, JOHNNY| Circuit Court||OSBORNE|JOHN|HARVY||Defendant|291991CF005162000AHC||FELONY BURGLARY|O||04/09/1991|CLOSED|05/10/1991|M|808 S PARSONS||SEFFNER|FL|33584|White|10/28/1950|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1991|NTLOR|NT - LETTER OF RELEASE|05/10/1991|||O216468503880|FL|N||||||N|N|N|N|||||OSBORNE, JOHN HARVEY; OSBORNE, JOHNNY| Circuit Court||OSBORNE|JOHN|HARVY||Defendant|291995CF010545000BHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/01/1995|Close of ReOpen|09/07/2000|M|808 S PARSONS||SEFFNER|FL|33584|White|10/28/1950|2|F2|784045|784045 AGGRAVATED BATTERY|08/05/1995|ADJG|NT - ADJUDGED GUILTY|03/01/1996|||O216468503880|FL|N||||265.00|02/20/2004|N|N|N|N|||||OSBORNE, JOHN HARVEY; OSBORNE, JOHNNY| Circuit Court||OSBORNE|JOHN|HARVY||Defendant|291995CF010545000BHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/01/1995|Close of ReOpen|09/07/2000|M|808 S PARSONS||SEFFNER|FL|33584|White|10/28/1950|3|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|08/05/1995|ADJG|NT - ADJUDGED GUILTY|03/01/1996|||O216468503880|FL|N||||265.00|02/20/2004|N|N|N|N|||||OSBORNE, JOHN HARVEY; OSBORNE, JOHNNY| Circuit Court||OSBORNE|JOHN|HARVY||Defendant|291995CF010545000BHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/01/1995|Close of ReOpen|09/07/2000|M|808 S PARSONS||SEFFNER|FL|33584|White|10/28/1950|5|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1995|ADJG|NT - ADJUDGED GUILTY|03/01/1996|||O216468503880|FL|N||||265.00|02/20/2004|N|N|N|N|||||OSBORNE, JOHN HARVEY; OSBORNE, JOHNNY| Circuit Court||OSBORNE|JOHN|HARVY||Defendant|291995CF010545000BHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/01/1995|Close of ReOpen|09/07/2000|M|808 S PARSONS||SEFFNER|FL|33584|White|10/28/1950|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |08/05/1995|JUNG|JT - NOT GUILTY VERDICT|03/01/1996|||O216468503880|FL|N||||265.00|02/20/2004|N|N|N|N|||||OSBORNE, JOHN HARVEY; OSBORNE, JOHNNY| Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292002CF010548000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|07/01/2002|Close of ReOpen|12/22/2004|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/29/2002|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||O216464830830|FL|N||||727.00|06/20/2005|N|N|N|N|||||OSBORNE, JOHN D| Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292002CF010548000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|07/01/2002|Close of ReOpen|12/22/2004|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/29/2002|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||O216464830830|FL|N||||727.00|06/20/2005|N|N|N|N|||||OSBORNE, JOHN D| Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292002CF010548000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|07/01/2002|Close of ReOpen|12/22/2004|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/29/2002|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||O216464830830|FL|N||||727.00|06/20/2005|N|N|N|N|||||OSBORNE, JOHN D| Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292002CF010548000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|07/01/2002|Close of ReOpen|12/22/2004|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/29/2002|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||O216464830830|FL|N||||727.00|06/20/2005|N|N|N|N|||||OSBORNE, JOHN D| Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292005CF019961000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|10/11/2005|CLOSED|10/27/2005|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|2|M2|8120143A|8120143A PETIT THEFT|08/28/2005|NTLOR|NT - LETTER OF RELEASE|10/27/2005|||O216464830830|FL|N||||||N|N|N|N|||||OSBORNE, JOHN D| Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292005CF019961000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|10/11/2005|CLOSED|10/27/2005|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/28/2005|NTLOR|NT - LETTER OF RELEASE|10/27/2005|||O216464830830|FL|N||||||N|N|N|N|||||OSBORNE, JOHN D| Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292007CF017778000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/28/2007|Close of ReOpen|08/25/2010|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/05/2007|ADJG|NT - ADJUDGED GUILTY|07/09/2009|||O216464830830|FL|N||||300.42||N|N|N|N|||||OSBORNE, JOHN D|131.58 Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292007CF017778000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/28/2007|Close of ReOpen|08/25/2010|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/05/2007|ADJG|NT - ADJUDGED GUILTY|07/09/2009|||O216464830830|FL|N||||300.42||N|N|N|N|||||OSBORNE, JOHN D|131.58 Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292007CF017779000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/28/2007|CLOSED|01/16/2008|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/06/2007|NOLP|NOLLE PROSSED|01/16/2008|||O216464830830|FL|N||||||N|N|N|N|||||OSBORNE, JOHN D| Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292007CF017780000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/28/2007|CLOSED|01/03/2024|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/15/2007|ADJG|NT - ADJUDGED GUILTY|07/09/2009|||O216464830830|FL|N||||305.34||N|N|N|N|||||OSBORNE, JOHN D|200.66 Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292007CF017780000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/28/2007|CLOSED|01/03/2024|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/15/2007|ADJG|NT - ADJUDGED GUILTY|07/09/2009|||O216464830830|FL|N||||305.34||N|N|N|N|||||OSBORNE, JOHN D|200.66 Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292007CF017781000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/28/2007|CLOSED|01/16/2008|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/28/2007|NOLP|NOLLE PROSSED|01/16/2008|||O216464830830|FL|N||||||N|N|N|N|||||OSBORNE, JOHN D| Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292007CF017781000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/28/2007|CLOSED|01/16/2008|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/28/2007|NOLP|NOLLE PROSSED|01/16/2008|||O216464830830|FL|N||||||N|N|N|N|||||OSBORNE, JOHN D| Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292007CF017781000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/28/2007|CLOSED|01/16/2008|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/28/2007|NOLP|NOLLE PROSSED|01/16/2008|||O216464830830|FL|N||||||N|N|N|N|||||OSBORNE, JOHN D| Circuit Court||OSBORNE|JOHN|DAMIAN||Defendant|292008CF009970000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2008|CLOSED|07/09/2008|M|301 FLAME TREE CR||TAMPA|FL|33619-|White|05/31/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2008|NTLOR|NT - LETTER OF RELEASE|07/09/2008|||O216430791660|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292009CF009607000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2009|Close of ReOpen|10/26/2011|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2009|ADJG|NT - ADJUDGED GUILTY|07/09/2009|||O216464830830|FL|N||||507.00||N|N|N|N|||||OSBORNE, JOHN D|12.00 Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292009CF009607000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2009|Close of ReOpen|10/26/2011|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/02/2009|ADJG|NT - ADJUDGED GUILTY|07/09/2009|||O216464830830|FL|N||||507.00||N|N|N|N|||||OSBORNE, JOHN D|12.00 Circuit Court||OSBORNE|JOHN|WESLEY||Defendant|292009CF013257000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/02/2009|CLOSED|04/05/2010|M|6118 ELKINS AVE S||TAMPA|FL|33610|White|01/30/1977|1|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|08/02/2009|NOLP|NOLLE PROSSED|04/05/2010|||O216479770300|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292012CF005840000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2012|CLOSED|06/19/2012|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/14/2012|REDU|REDUCED TO COUNTY COURT|06/19/2012|||O216464830830|FL|N||||||N|N|N|N|||||OSBORNE, JOHN D| Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292012CF005840000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2012|CLOSED|06/19/2012|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/14/2012|REDU|REDUCED TO COUNTY COURT|06/19/2012|||O216464830830|FL|N||||||N|N|N|N|||||OSBORNE, JOHN D| Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292012CF005840000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2012|CLOSED|06/19/2012|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/14/2012|NTNINF|NT - NO INFORMATION FILED|06/19/2012|||O216464830830|FL|N||||||N|N|N|N|||||OSBORNE, JOHN D| Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292013CF018122000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/25/2013|CLOSED|05/06/2014|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/24/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2014|||O216464830830|FL|N||||||N|N|N|N|||||OSBORNE, JOHN D|1017.00 Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292013CF018122000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/25/2013|CLOSED|05/06/2014|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/24/2013|NTNINF|NT - NO INFORMATION FILED|01/15/2014|||O216464830830|FL|N||||||N|N|N|N|||||OSBORNE, JOHN D|1017.00 Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292013CF018122000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/25/2013|CLOSED|05/06/2014|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/24/2013|NTNINF|NT - NO INFORMATION FILED|01/14/2014|||O216464830830|FL|N||||||N|N|N|N|||||OSBORNE, JOHN D|1017.00 Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292014CF003787000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/15/2014|CLOSED|05/06/2014|M|2041 WILLIAMS RD||PLANT CITY|FL|33565|White|03/03/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/13/2014|ADJG|NT - ADJUDGED GUILTY|05/06/2014|||O216464830830|FL|N||||||N|N|N|N|||||OSBORNE, JOHN D|665.00 Circuit Court||OSBORNE|JOHN|DANIEL||Defendant|292016CF013454000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/21/2016|CLOSED|10/13/2016|M|3501 SILVER MAPLE DR||PLANT CITY|FL|33566|White|03/03/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2016|NTLOR|NT - LETTER OF RELEASE|10/13/2016|||O216464830830|FL|N||||||N|N|N|N|||||OSBORNE, JOHN D| Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292005CF000539000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2005|CLOSED|01/25/2005|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/2005|NTLOR|NT - LETTER OF RELEASE|01/25/2005|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW|40.00 Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292005CF012055000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/20/2005|Close of ReOpen|04/25/2008|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|8|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2005|NTNINF|NT - NO INFORMATION FILED|07/14/2005|||O216481852970|FL|N||||697.00||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW|245.00 Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292005CF012055000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/20/2005|Close of ReOpen|04/25/2008|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|06/19/2005|NTAW|NT - ADJUDICATION WITHHELD|11/22/2005|||O216481852970|FL|N||||697.00||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW|245.00 Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292005CF012055000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/20/2005|Close of ReOpen|04/25/2008|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/19/2005|NTAW|NT - ADJUDICATION WITHHELD|11/22/2005|||O216481852970|FL|N||||697.00||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW|245.00 Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292005CF012055000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/20/2005|Close of ReOpen|04/25/2008|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2005|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||O216481852970|FL|N||||697.00||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW|245.00 Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292005CF012055000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/20/2005|Close of ReOpen|04/25/2008|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2005|NTNINF|NT - NO INFORMATION FILED|07/14/2005|||O216481852970|FL|N||||697.00||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW|245.00 Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292005CF012055000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/20/2005|Close of ReOpen|04/25/2008|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|6|F2|893131A|893131A SALE OF COCAINE|06/19/2005|NTNINF|NT - NO INFORMATION FILED|07/14/2005|||O216481852970|FL|N||||697.00||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW|245.00 Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292005CF012055000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/20/2005|Close of ReOpen|04/25/2008|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2005|NTAW|NT - ADJUDICATION WITHHELD|11/22/2005|||O216481852970|FL|N||||697.00||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW|245.00 Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292005CF012055000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/20/2005|Close of ReOpen|04/25/2008|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2005|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||O216481852970|FL|N||||697.00||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW|245.00 Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292005CF012062000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2005|CLOSED|07/19/2005|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/19/2005|CONS|CONSOLIDATED CASE|07/14/2005|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW| Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292005CF012062000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2005|CLOSED|07/19/2005|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2005|CONS|CONSOLIDATED CASE|07/14/2005|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW| Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292005CF012062000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2005|CLOSED|07/19/2005|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2005|CONS|CONSOLIDATED CASE|07/14/2005|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW| Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292005CF012062000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2005|CLOSED|07/19/2005|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2005|CONS|CONSOLIDATED CASE|07/14/2005|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW| Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292005CF012062000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2005|CLOSED|07/19/2005|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|1|F2|893131A|893131A SALE OF COCAINE|06/19/2005|CONS|CONSOLIDATED CASE|07/14/2005|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW| Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292005CF012062000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2005|CLOSED|07/19/2005|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/19/2005|CONS|CONSOLIDATED CASE|07/14/2005|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW| Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292005CF012062000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2005|CLOSED|07/19/2005|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2005|CONS|CONSOLIDATED CASE|07/14/2005|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW| Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292005CF012062000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2005|CLOSED|07/19/2005|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|8|F2|893131A|893131A DELIVERY OF COCAINE|06/19/2005|CONS|CONSOLIDATED CASE|07/14/2005|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW| Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292008CF013822000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/19/2008|CLOSED|10/01/2008|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|07/18/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW|380.00 Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292011CF006754000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2011|CLOSED|06/28/2011|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/03/2011|NTLOR|NT - LETTER OF RELEASE|06/28/2011|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW| Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292011CF006754000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2011|CLOSED|06/28/2011|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/03/2011|NTLOR|NT - LETTER OF RELEASE|06/28/2011|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW| Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292011CF006754000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2011|CLOSED|06/28/2011|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/03/2011|NTLOR|NT - LETTER OF RELEASE|06/28/2011|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW| Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292011CF010752000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2011|CLOSED|07/22/2011|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/13/2011|REDU|REDUCED TO COUNTY COURT|07/22/2011|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW| Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292011CF010752000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2011|CLOSED|07/22/2011|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2011|REDU|REDUCED TO COUNTY COURT|07/22/2011|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW| Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292011CF010752000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2011|CLOSED|07/22/2011|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/13/2011|NTNINF|NT - NO INFORMATION FILED|07/22/2011|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW| Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292013CF005637000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/20/2013|Close of ReOpen|08/19/2015|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/20/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW|839.00 Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292013CF005637000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/20/2013|Close of ReOpen|08/19/2015|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/20/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW|839.00 Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292013CF005637000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/20/2013|Close of ReOpen|08/19/2015|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/20/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW|839.00 Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292013CF005637000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/20/2013|Close of ReOpen|08/19/2015|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/20/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2015|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW|839.00 Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292013CF005637000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/20/2013|Close of ReOpen|08/19/2015|M|5335 MANOR DR APT 302||Lakeland|FL|33805|Black|08/17/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/20/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW|839.00 Circuit Court||OSBORNE|JOSEPH|ANDREW||Defendant|292017CF007718000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/23/2017|CLOSED|11/29/2017|M|1274 113th AVE E #106||Tampa|FL|33612|Black|08/17/1985|1|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|08/25/2016|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||O216481852970|FL|N||||||N|N|N|N|||||BOYDEN, JOSEPH; OSBORNE, JAY; OSBORNE, JOSEPH; OSBORNE, JOSEPH A; OSBORNE, JOSEPH ANDREW|565.00 Circuit Court||OSBORNE|KATHERINE|M||Defendant|292008CF024640000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/19/2008|Close of ReOpen|08/31/2010|F|10323 LYONS AVE||LITHIA|FL|33547-|White|04/24/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2008|NTAW|NT - ADJUDICATION WITHHELD|06/25/2009|||O216513646440|FL|N||||502.00|03/02/2010|N|N|N|N|||||| Circuit Court||OSBORNE|KATIE|ANNE||Defendant|292013CF001458000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/28/2013|CLOSED|02/05/2013|F|7125 W HILEMAN DR||LAKELAND|FL|33810|White|01/18/1990|1|NN|941.02|941.02 FUGITIVE|01/28/2013|NTDISM|NT - DISMISSED|02/05/2013|||O216501905180|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|KATIE|ANNE||Defendant|292013CF008878000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/24/2013|CLOSED|09/11/2013|F|7125 W HILEMAN DR||LAKELAND|FL|33810|White|01/18/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/24/2013|ADJG|NT - ADJUDGED GUILTY|09/11/2013|||O216501905180|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OSBORNE|KATIE|ANNE||Defendant|292013CF008878000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/24/2013|CLOSED|09/11/2013|F|7125 W HILEMAN DR||LAKELAND|FL|33810|White|01/18/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/24/2013|ADJG|NT - ADJUDGED GUILTY|09/11/2013|||O216501905180|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OSBORNE|KATIE|ANNE||Defendant|292014CF001042000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/22/2014|CLOSED|12/14/2017|F|7125 W HILEMAN DR||LAKELAND|FL|33810|White|01/18/1990|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/13/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2014|||O216501905180|FL|N||||1141.40|07/24/2021|N|N|N|N|||||| Circuit Court||OSBORNE|KATIE|ANNE||Defendant|292014CF001042000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/22/2014|CLOSED|12/14/2017|F|7125 W HILEMAN DR||LAKELAND|FL|33810|White|01/18/1990|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/13/2013|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||O216501905180|FL|N||||1141.40|07/24/2021|N|N|N|N|||||| Circuit Court||OSBORNE|KATIE|ANNE||Defendant|292014CF001042000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/22/2014|CLOSED|12/14/2017|F|7125 W HILEMAN DR||LAKELAND|FL|33810|White|01/18/1990|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/13/2013|NTNINF|NT - NO INFORMATION FILED|01/30/2014|||O216501905180|FL|N||||1141.40|07/24/2021|N|N|N|N|||||| Circuit Court||OSBORNE|KATIE|ANNE||Defendant|292014CF001042000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/22/2014|CLOSED|12/14/2017|F|7125 W HILEMAN DR||LAKELAND|FL|33810|White|01/18/1990|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/13/2013|NTNINF|NT - NO INFORMATION FILED|01/30/2014|||O216501905180|FL|N||||1141.40|07/24/2021|N|N|N|N|||||| Circuit Court||OSBORNE|KATIE|ANNE||Defendant|292014CF001042000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/22/2014|CLOSED|12/14/2017|F|7125 W HILEMAN DR||LAKELAND|FL|33810|White|01/18/1990|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/13/2013|NTNINF|NT - NO INFORMATION FILED|01/30/2014|||O216501905180|FL|N||||1141.40|07/24/2021|N|N|N|N|||||| Circuit Court||OSBORNE|KATIE|ANNE||Defendant|292017CF006800000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/06/2017|Close of ReOpen|08/07/2017|F|4602 WHITEWAY AVE E #17||TAMPA|FL|33617|White|01/18/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/06/2017|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||O216501905180|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OSBORNE|KATIE|ANNE||Defendant|292022CF001650000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/10/2022|CLOSED|01/25/2023|F|3620 FLAT RD||LAKELAND|FL|33801|White|01/18/1990|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|12/02/2021|ADJG|NT - ADJUDGED GUILTY|01/25/2023|||O216501905180|FL|N||||||N|N|N|N||||||852.00 Circuit Court||OSBORNE|KELSEY|SUZAN||Defendant|292021CF002057000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|03/22/2023|Open|03/07/2023|F|14310 SALEM CHURCH RD||DOVER|FL|33527|White|11/19/2004|2|FP|812.13(1)and (2)(a)/775.087(2)|8121312A GUNS0201 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - DISCHARGE)|02/18/2021||||||||N||||||N|N|N|N|||||OSBORNE, KELSEY SUZANN|50.00 Circuit Court||OSBORNE|KELSEY|SUZAN||Defendant|292021CF002057000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|03/22/2023|Open|03/07/2023|F|14310 SALEM CHURCH RD||DOVER|FL|33527|White|11/19/2004|4|FP|812.13(1)and (2)(a)/775.087(2)|8121312A GUNS0201 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - DISCHARGE)|02/18/2021||||||||N||||||N|N|N|N|||||OSBORNE, KELSEY SUZANN|50.00 Circuit Court||OSBORNE|KELSEY|SUZAN||Defendant|292021CF002057000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|03/22/2023|Open|03/07/2023|F|14310 SALEM CHURCH RD||DOVER|FL|33527|White|11/19/2004|1|FP|8121332A|8121332A-GUNS0230 (FP) CARJACKING (FIREARM) (DISCHARGE)|02/18/2021||||||||N||||||N|N|N|N|||||OSBORNE, KELSEY SUZANN|50.00 Circuit Court||OSBORNE|KELSEY|SUZAN||Defendant|292021CF002057000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|03/22/2023|Open|03/07/2023|F|14310 SALEM CHURCH RD||DOVER|FL|33527|White|11/19/2004|3|FP|812.13(1)and (2)(a)/775.087(2)|8121312A GUNS0201 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - DISCHARGE)|02/18/2021||||||||N||||||N|N|N|N|||||OSBORNE, KELSEY SUZANN|50.00 Circuit Court||OSBORNE|KELSEY|SUZAN||Defendant|292022CF006451000DHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/20/2022|Open|07/20/2022|F|14310 SALEM CHURCH RD||DOVER|FL|33527|White|11/19/2004|1|FL|787011A|787011A-GUNS0496 (FL) KIDNAPPING FIREARM POSSESS|05/05/2022||||||||N||||||N|N|N|N|||||OSBORNE, KELSEY SUZANN|50.00 Circuit Court||OSBORNE|KELSEY|SUZAN||Defendant|292022CF006451000DHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/20/2022|Open|07/20/2022|F|14310 SALEM CHURCH RD||DOVER|FL|33527|White|11/19/2004|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|05/05/2022||||||||N||||||N|N|N|N|||||OSBORNE, KELSEY SUZANN|50.00 Circuit Court||OSBORNE|KENNETH|RAY||Defendant|292005CF014329000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/23/2005|CLOSED|10/11/2005|M|10741 GUTHRIE LN||THONOTOSASSA|FL|33592-|White|10/21/1970|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2005|ADJG|NT - ADJUDGED GUILTY|10/11/2005|||O216516703810|FL|N||||||N|N|N|N||||||345.00 Circuit Court||OSBORNE|KENNETH|MARTIN||Defendant|292008CF001449000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/18/2008|CLOSED|04/07/2008|M|12607 HILLMEADE STATION DR||BOWIE|MD|20720|Black|10/10/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/01/2007|NOLP|NOLLE PROSSED|03/19/2010|||O216465585780|FL|N||||212.00|09/29/2009|N|N|N|N|||||OSBORNE, KENNETH MARTIN, JR| Circuit Court||OSBORNE|KENNETH|MARTIN||Defendant|292016CF016575000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/28/2016|Close of ReOpen|05/22/2017|M|108 HILLSBOROUGH AVE W #10||TAMPA|FL|33604|Black|10/10/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/27/2016|ADJG|NT - ADJUDGED GUILTY|05/22/2017|||O216465585780|FL|N||||||N|N|N|N|||||OSBORNE, KENNETH MARTIN, JR|472.00 Circuit Court||OSBORNE|KENNETH|MARTIN||Defendant|292016CF016575000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/28/2016|Close of ReOpen|05/22/2017|M|108 HILLSBOROUGH AVE W #10||TAMPA|FL|33604|Black|10/10/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/27/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||O216465585780|FL|N||||||N|N|N|N|||||OSBORNE, KENNETH MARTIN, JR|472.00 Circuit Court||OSBORNE|KENNETH|MARTIN||Defendant|292016CF016575000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/28/2016|Close of ReOpen|05/22/2017|M|108 HILLSBOROUGH AVE W #10||TAMPA|FL|33604|Black|10/10/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/27/2016|NTNOLP|NT - NOLLE PROSSED|03/07/2017|||O216465585780|FL|N||||||N|N|N|N|||||OSBORNE, KENNETH MARTIN, JR|472.00 Circuit Court||OSBORNE|KENNETH|MARTIN||Defendant|292016CF016575000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/28/2016|Close of ReOpen|05/22/2017|M|108 HILLSBOROUGH AVE W #10||TAMPA|FL|33604|Black|10/10/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/27/2016|ADJG|NT - ADJUDGED GUILTY|05/22/2017|||O216465585780|FL|N||||||N|N|N|N|||||OSBORNE, KENNETH MARTIN, JR|472.00 Circuit Court||OSBORNE|KENNETH|MARTIN||Defendant|292016CF016575000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/28/2016|Close of ReOpen|05/22/2017|M|108 HILLSBOROUGH AVE W #10||TAMPA|FL|33604|Black|10/10/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/27/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||O216465585780|FL|N||||||N|N|N|N|||||OSBORNE, KENNETH MARTIN, JR|472.00 Circuit Court||OSBORNE|KYLE|PHILLIP||Defendant|292009CF001072000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/18/2009|CLOSED|10/16/2020|M|1428 S COLLINS ST||PLANT CITY|FL|33563|White|03/06/1990|1|F3|784041|784041 FELONY BATTERY|01/16/2009|NTAW|NT - ADJUDICATION WITHHELD|09/15/2011|||O216515900860|FL|N||||||N|N|N|N||||||1198.00 Circuit Court||OSBORNE|LARRY|WAYNE||Defendant|292013CF016359000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2013|CLOSED|12/10/2013|M|814 N KENTUCKY AVE||LAKELAND|FL|33801|White|08/16/1975|2|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|11/16/2013|REDU|REDUCED TO COUNTY COURT|12/10/2013|||O216725752960|FL|N||||||N|N|N|N|||||OSBORNE, DAVID BRUCE; OSBORNE, GENE; OSBORNE, RANDALL EUGENE| Circuit Court||OSBORNE|LARRY|WAYNE||Defendant|292013CF016359000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2013|CLOSED|12/10/2013|M|814 N KENTUCKY AVE||LAKELAND|FL|33801|White|08/16/1975|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/16/2013|NTNINF|NT - NO INFORMATION FILED|12/10/2013|||O216725752960|FL|N||||||N|N|N|N|||||OSBORNE, DAVID BRUCE; OSBORNE, GENE; OSBORNE, RANDALL EUGENE| Circuit Court||OSBORNE|LAURA|LYNN||Defendant|292003CF022132000AHC||FELONY OTHER FELONY|E|Fuente, William|12/17/2003|Close of ReOpen|05/05/2005|F|8721 SCRIMSHAW DR||NEW PORT RICHEY|FL|34654-|White|03/06/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/17/2003|ADJG|NT - ADJUDGED GUILTY|04/21/2005|||O216530795860|FL|N||||38.46||N|N|N|N||||||433.54 Circuit Court||OSBORNE|LAURA|LYNN||Defendant|292010CF009096000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/09/2010|Close of ReOpen|03/23/2011|F|8721 SCRIMSHAW DR||NEW PORT RICHEY|FL|34654-|White|03/06/1979|3|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|06/09/2010|NTNINF|NT - NO INFORMATION FILED|09/29/2010|||O216530795860|FL|N||||50.00||N|N|N|N||||||2715.00 Circuit Court||OSBORNE|LAURA|LYNN||Defendant|292010CF009096000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/09/2010|Close of ReOpen|03/23/2011|F|8721 SCRIMSHAW DR||NEW PORT RICHEY|FL|34654-|White|03/06/1979|2|M1|3161933C12A|3161933C12A DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/09/2010|ADJG|NT - ADJUDGED GUILTY|11/23/2010|||O216530795860|FL|N||||50.00||N|N|N|N||||||2715.00 Circuit Court||OSBORNE|LAURA|LYNN||Defendant|292010CF009096000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/09/2010|Close of ReOpen|03/23/2011|F|8721 SCRIMSHAW DR||NEW PORT RICHEY|FL|34654-|White|03/06/1979|1|F3|322346|322346 DR. WHILE LIC. SUSPENDED, DEATH OR SERIOUS INJ|06/09/2010|ADJG|NT - ADJUDGED GUILTY|11/23/2010|||O216530795860|FL|N||||50.00||N|N|N|N||||||2715.00 Circuit Court||OSBORNE|LAURA|LYNN||Defendant|292010CF009097000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/09/2010|CLOSED|10/01/2010|F|8721 SCRIMSHAW DR||NEW PORT RICHEY|FL|34654-|White|03/06/1979|2|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|06/09/2010|CONS|CONSOLIDATED CASE|09/29/2010|||O216530795860|FL|N||||12.00|10/26/2015|N|N|N|N|||||| Circuit Court||OSBORNE|LAURA|LYNN||Defendant|292010CF009097000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/09/2010|CLOSED|10/01/2010|F|8721 SCRIMSHAW DR||NEW PORT RICHEY|FL|34654-|White|03/06/1979|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|06/09/2010|CONS|CONSOLIDATED CASE|09/29/2010|||O216530795860|FL|N||||12.00|10/26/2015|N|N|N|N|||||| Circuit Court||OSBORNE|LAWERENCE|MATTHEW||Defendant|292021CF000498000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/14/2021|CLOSED|01/29/2021|M|13180 92 HWY E||DOVER|FL|33527|White|03/19/2001|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/13/2021|REDU|REDUCED TO COUNTY COURT|01/29/2021|||O216533010990|FL|N||||||N|N|N|N|||||OSBORNE, LAWERENCE MATHEW| Circuit Court||OSBORNE|LAWERENCE|MATTHEW||Defendant|292021CF000498000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/14/2021|CLOSED|01/29/2021|M|13180 92 HWY E||DOVER|FL|33527|White|03/19/2001|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/13/2021|REDU|REDUCED TO COUNTY COURT|01/29/2021|||O216533010990|FL|N||||||N|N|N|N|||||OSBORNE, LAWERENCE MATHEW| Circuit Court||OSBORNE|LAWERENCE|MATTHEW||Defendant|292021CF000498000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/14/2021|CLOSED|01/29/2021|M|13180 92 HWY E||DOVER|FL|33527|White|03/19/2001|5|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/13/2021|REDU|REDUCED TO COUNTY COURT|01/29/2021|||O216533010990|FL|N||||||N|N|N|N|||||OSBORNE, LAWERENCE MATHEW| Circuit Court||OSBORNE|LAWERENCE|MATTHEW||Defendant|292021CF000498000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/14/2021|CLOSED|01/29/2021|M|13180 92 HWY E||DOVER|FL|33527|White|03/19/2001|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/13/2021|REDU|REDUCED TO COUNTY COURT|01/29/2021|||O216533010990|FL|N||||||N|N|N|N|||||OSBORNE, LAWERENCE MATHEW| Circuit Court||OSBORNE|LAWERENCE|MATTHEW||Defendant|292021CF000498000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/14/2021|CLOSED|01/29/2021|M|13180 92 HWY E||DOVER|FL|33527|White|03/19/2001|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/13/2021|REDU|REDUCED TO COUNTY COURT|01/29/2021|||O216533010990|FL|N||||||N|N|N|N|||||OSBORNE, LAWERENCE MATHEW| Circuit Court||OSBORNE|LEE|HAROLD||Defendant|291991CF009795000AHC||FELONY OTHER FELONY|B||07/15/1991|CLOSED|11/15/1996|M|AT LARGE||XXX|FL|NI|White|10/18/1948|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1991|ADJG|NT - ADJUDGED GUILTY|08/06/1991|||24652848378|FL|N||||389.00||N|N|N|N|||||OSBORNE, LEE|223.00 Circuit Court||OSBORNE|LESLIE|A||Defendant|291998CF017464000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/07/1998|Close of ReOpen|11/20/2000|F|4711 SERENA DR||TAMPA|FL|33618|White|07/02/1970|1|F3|414391AB|414391AB WELFARE FRAUD (OVER $200)|09/01/1995|NOLP|NOLLE PROSSED|11/20/2000|||O21652170742|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|MAGAN|ELICIA||Defendant|292017CF005315000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/10/2017|Close of ReOpen|08/01/2018|F|509 COVINGTON PARK ||Seffner|FL|33584|White|11/06/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/09/2017|AMDS|ADMINISTRATIVELY DISMISSED|08/01/2018|||O216545869060|FL|N||||369.00|08/16/2018|N|N|N|N|||||OSBORNE, MEAGAN; OSBORNE, MEAGAN E; OSBORNE, MEAGAN ELICIA; OSBORNE, MEGAN ELICIA| Circuit Court||OSBORNE|MAGAN|ELICIA||Defendant|292017CF005315000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/10/2017|Close of ReOpen|08/01/2018|F|509 COVINGTON PARK ||Seffner|FL|33584|White|11/06/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/09/2017|SCFD|STATE CLOSED FILE DIVERSION|06/05/2017|||O216545869060|FL|N||||369.00|08/16/2018|N|N|N|N|||||OSBORNE, MEAGAN; OSBORNE, MEAGAN E; OSBORNE, MEAGAN ELICIA; OSBORNE, MEGAN ELICIA| Circuit Court||OSBORNE|MAGAN|ELICIA||Defendant|292022CF005879000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/08/2022|CLOSED|06/09/2022|F|819 OLD DARBY ST||SEFFNER|FL|33584|White|11/06/1986|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/07/2022|NTAW|NT - ADJUDICATION WITHHELD|06/09/2022|||O216545869060|FL|N||||163.56|12/01/2022|N|N|N|N|||||OSBORNE, MEAGAN; OSBORNE, MEAGAN E; OSBORNE, MEAGAN ELICIA; OSBORNE, MEGAN ELICIA| Circuit Court||OSBORNE|MICHAEL|MYRL||Defendant|291990CF015056000AHC||FELONY CRIMES AGAINST A PERSON|G||09/29/1990|CLOSED|04/24/1992|M|7804 N PACKWOOD||TAMPA|FL|NI|White|02/26/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/27/1990|ADJG|NT - ADJUDGED GUILTY|01/18/1991|||||N||||||N|N|N|N|||||OSBORNE, MICHAEL|382.00 Circuit Court||OSBORNE|MICHAEL|MYRL||Defendant|291990CF015056000AHC||FELONY CRIMES AGAINST A PERSON|G||09/29/1990|CLOSED|04/24/1992|M|7804 N PACKWOOD||TAMPA|FL|NI|White|02/26/1961|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1990|ADJG|NT - ADJUDGED GUILTY|01/18/1991|||||N||||||N|N|N|N|||||OSBORNE, MICHAEL|382.00 Circuit Court||OSBORNE|MICHAEL|MYRL||Defendant|291990CF015056000AHC||FELONY CRIMES AGAINST A PERSON|G||09/29/1990|CLOSED|04/24/1992|M|7804 N PACKWOOD||TAMPA|FL|NI|White|02/26/1961|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1990|ADJG|NT - ADJUDGED GUILTY|01/18/1991|||||N||||||N|N|N|N|||||OSBORNE, MICHAEL|382.00 Circuit Court||OSBORNE|MICHAEL|MYRL||Defendant|291990CF015056000AHC||FELONY CRIMES AGAINST A PERSON|G||09/29/1990|CLOSED|04/24/1992|M|7804 N PACKWOOD||TAMPA|FL|NI|White|02/26/1961|4|F3|843025|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1990|ADJG|NT - ADJUDGED GUILTY|01/18/1991|||||N||||||N|N|N|N|||||OSBORNE, MICHAEL|382.00 Circuit Court||OSBORNE|MICHAEL|MYRL||Defendant|291990CF015056000AHC||FELONY CRIMES AGAINST A PERSON|G||09/29/1990|CLOSED|04/24/1992|M|7804 N PACKWOOD||TAMPA|FL|NI|White|02/26/1961|5|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1990|NTNINF|NT - NO INFORMATION FILED|11/01/1990|||||N||||||N|N|N|N|||||OSBORNE, MICHAEL|382.00 Circuit Court||OSBORNE|MICHAEL|JEFFREY||Defendant|291994CF014806000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|11/18/1994|Close of ReOpen|10/02/2003|M|6925 RICHARD AVE S||TAMPA|FL|33616|White|10/14/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/08/1994|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||O216433663740|FL|N||||262.00||N|N|N|N|||||OBSORNE, JEFFREY M; OSBORNE, JEFF; OSBORNE, JEFFREY M; OSBORNE, JEFFREY MICHAEL; OSBORNE, MICHAEL J|110.00 Circuit Court||OSBORNE|MICHAEL|JEFFREY||Defendant|291995CF001802000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|02/09/1995|Close of ReOpen|10/02/2003|M|6925 RICHARD AVE S||TAMPA|FL|33616|White|10/14/1966|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/15/1994|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||O216433663740|FL|N||||140.03||N|N|N|N|||||OBSORNE, JEFFREY M; OSBORNE, JEFF; OSBORNE, JEFFREY M; OSBORNE, JEFFREY MICHAEL; OSBORNE, MICHAEL J|604.97 Circuit Court||OSBORNE|MICHAEL|JEFFREY||Defendant|291995CF001802000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|02/09/1995|Close of ReOpen|10/02/2003|M|6925 RICHARD AVE S||TAMPA|FL|33616|White|10/14/1966|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1994|NOLP|NOLLE PROSSED|12/18/1995|||O216433663740|FL|N||||140.03||N|N|N|N|||||OBSORNE, JEFFREY M; OSBORNE, JEFF; OSBORNE, JEFFREY M; OSBORNE, JEFFREY MICHAEL; OSBORNE, MICHAEL J|604.97 Circuit Court||OSBORNE|MICHAEL|TRAVIS||Defendant|292002CF006638000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|04/25/2002|Close of ReOpen|09/04/2003|M|9631 TREASURE LANE NE||ST PETERSBURG|FL|33702|White|06/13/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/23/2002|NTAW|NT - ADJUDICATION WITHHELD|09/12/2002|||O216558662130|FL|N||||583.00||N|N|N|N||||||106.00 Circuit Court||OSBORNE|MICHAEL|TRAVIS||Defendant|292002CF006638000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|04/25/2002|Close of ReOpen|09/04/2003|M|9631 TREASURE LANE NE||ST PETERSBURG|FL|33702|White|06/13/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2002|NTAW|NT - ADJUDICATION WITHHELD|09/12/2002|||O216558662130|FL|N||||583.00||N|N|N|N||||||106.00 Circuit Court||OSBORNE|MICHAEL|TRAVIS||Defendant|292002CF006638000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|04/25/2002|Close of ReOpen|09/04/2003|M|9631 TREASURE LANE NE||ST PETERSBURG|FL|33702|White|06/13/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/23/2002|NTAW|NT - ADJUDICATION WITHHELD|09/12/2002|||O216558662130|FL|N||||583.00||N|N|N|N||||||106.00 Circuit Court||OSBORNE|MICHAEL|TRAVIS||Defendant|292003CF021210000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/03/2003|CLOSED|12/24/2003|M|9631 TREASURE LANE NE||ST PETERSBURG|FL|33702|White|06/13/1966|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/02/2003|REDU|REDUCED TO COUNTY COURT|12/24/2003|||O216558662130|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|MICHAEL|JEFFREY||Defendant|292006CF013089000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/03/2006|Close of ReOpen|06/08/2007|M|6925 RICHARD AVE S||TAMPA|FL|33616|White|10/14/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|07/03/2006|ADJG|NT - ADJUDGED GUILTY|06/08/2007|||O216433663740|FL|N||||382.00||N|N|N|N|||||OBSORNE, JEFFREY M; OSBORNE, JEFF; OSBORNE, JEFFREY M; OSBORNE, JEFFREY MICHAEL; OSBORNE, MICHAEL J|28.00 Circuit Court||OSBORNE|MICHAEL|JEFFREY||Defendant|292006CF013092000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2006|CLOSED|07/24/2006|M|6925 RICHARD AVE S||TAMPA|FL|33616|White|10/14/1966|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|07/03/2006|CONS|CONSOLIDATED CASE|07/20/2006|||O216433663740|FL|N||||||N|N|N|N|||||OBSORNE, JEFFREY M; OSBORNE, JEFF; OSBORNE, JEFFREY M; OSBORNE, JEFFREY MICHAEL; OSBORNE, MICHAEL J| Circuit Court||OSBORNE|MICHAEL|JEFFREY||Defendant|292013CF011047000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/06/2013|CLOSED|12/19/2013|M|6925 RICHARD AVE S||TAMPA|FL|33616|White|10/14/1966|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|06/17/2013|ADJG|NT - ADJUDGED GUILTY|12/19/2013|||O216433663740|FL|N||||||N|N|N|N|||||OBSORNE, JEFFREY M; OSBORNE, JEFF; OSBORNE, JEFFREY M; OSBORNE, JEFFREY MICHAEL; OSBORNE, MICHAEL J|665.00 Circuit Court||OSBORNE|MICHAEL|WAYNE|III|Defendant|292017CF000115000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/04/2017|CLOSED|02/02/2017|M|13506 COPPER BELLY CT||RIVERVIEW|FL|33569|White|12/08/1998|1|F2|893.13(1)(E)2|893131E2 - DRUG9752 (FS) POSS W/INT TO SELL, MANUF OR DEL A CONTROLLED SUB W/I 1000 FT OF CONV STORE|01/03/2017|REDU|REDUCED TO COUNTY COURT|02/02/2017|||O216559984480|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|MICHAEL|WAYNE|III|Defendant|292017CF000115000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/04/2017|CLOSED|02/02/2017|M|13506 COPPER BELLY CT||RIVERVIEW|FL|33569|White|12/08/1998|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|01/03/2017|NTNINF|NT - NO INFORMATION FILED|02/02/2017|||O216559984480|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|NICOLE|SHULA||Defendant|291996CF010948000AHC||FELONY CRIMES AGAINST A PERSON|D||07/20/1996|CLOSED|01/29/1997|F|1716 ST JOHN ST, W||TAMPA|FL|33612|Black|03/06/1965|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1996|NOLP|NOLLE PROSSED|01/29/1997|||||N||||14.00|04/03/2024|N|N|N|N|||||| Circuit Court||OSBORNE|NICOLE|SHULA||Defendant|291996CF010948000AHC||FELONY CRIMES AGAINST A PERSON|D||07/20/1996|CLOSED|01/29/1997|F|1716 ST JOHN ST, W||TAMPA|FL|33612|Black|03/06/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1996|NOLP|NOLLE PROSSED|01/29/1997|||||N||||14.00|04/03/2024|N|N|N|N|||||| Circuit Court||OSBORNE|NOAH|EUGENE||Defendant|292023CF004014000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/19/2023|CLOSED|11/02/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/03/1998|8|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|03/18/2023|ADJG|NT - ADJUDGED GUILTY|11/02/2023|||103478951|SC|N||||||N|N|N|N||||||53110.00 Circuit Court||OSBORNE|NOAH|EUGENE||Defendant|292023CF004014000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/19/2023|CLOSED|11/02/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/03/1998|7|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/18/2023|ADJG|NT - ADJUDGED GUILTY|11/02/2023|||103478951|SC|N||||||N|N|N|N||||||53110.00 Circuit Court||OSBORNE|NOAH|EUGENE||Defendant|292023CF004014000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/19/2023|CLOSED|11/02/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/03/1998|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|03/18/2023|ADJG|NT - ADJUDGED GUILTY|11/02/2023|||103478951|SC|N||||||N|N|N|N||||||53110.00 Circuit Court||OSBORNE|NOAH|EUGENE||Defendant|292023CF004014000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/19/2023|CLOSED|11/02/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/03/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2023|ADJG|NT - ADJUDGED GUILTY|11/02/2023|||103478951|SC|N||||||N|N|N|N||||||53110.00 Circuit Court||OSBORNE|NOAH|EUGENE||Defendant|292023CF004014000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/19/2023|CLOSED|11/02/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/03/1998|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2023|ADJG|NT - ADJUDGED GUILTY|11/02/2023|||103478951|SC|N||||||N|N|N|N||||||53110.00 Circuit Court||OSBORNE|NOAH|EUGENE||Defendant|292023CF004014000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/19/2023|CLOSED|11/02/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/03/1998|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2023|ADJG|NT - ADJUDGED GUILTY|11/02/2023|||103478951|SC|N||||||N|N|N|N||||||53110.00 Circuit Court||OSBORNE|NOAH|EUGENE||Defendant|292023CF004014000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/19/2023|CLOSED|11/02/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/03/1998|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2023|ADJG|NT - ADJUDGED GUILTY|11/02/2023|||103478951|SC|N||||||N|N|N|N||||||53110.00 Circuit Court||OSBORNE|NOAH|EUGENE||Defendant|292023CF004014000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/19/2023|CLOSED|11/02/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/03/1998|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/18/2023|ADJG|NT - ADJUDGED GUILTY|11/02/2023|||103478951|SC|N||||||N|N|N|N||||||53110.00 Circuit Court||OSBORNE|NOAH|EUGENE||Defendant|292023CF004018000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/18/2023|CLOSED|11/02/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/03/1998|9|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/12/2023|ADJG|NT - ADJUDGED GUILTY|11/02/2023|||103478951|SC|N||||||N|N|N|N||||||610.00 Circuit Court||OSBORNE|PAUL|QUENTIN||Defendant|291992CF016979000AHC||FELONY DRUG OFFENSE|O||12/18/1992|CLOSED|02/17/1993|M|9012 640 HW||LITHIA|FL|33547|White|10/13/1944|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1992|NTLOR|NT - LETTER OF RELEASE|02/17/1993|||O21669544373|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|PAUL|QUENTIN||Defendant|291998CF006467000AHC||FELONY THEFT FORGERY FRAUD|O||04/18/1998|CLOSED|07/02/1998|M|9012 LITHIA PINECREST ROAD||LITHIA|FL|33547|White|01/03/1973|2|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1998|REDU|REDUCED TO COUNTY COURT|07/02/1998|||O216695730030|FL|N||||||N|N|N|N|||||OSBORNE, PAUL Q; OSBORNE, PAUL QUENTIN| Circuit Court||OSBORNE|PAUL|QUENTIN||Defendant|291998CF006467000AHC||FELONY THEFT FORGERY FRAUD|O||04/18/1998|CLOSED|07/02/1998|M|9012 LITHIA PINECREST ROAD||LITHIA|FL|33547|White|01/03/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1998|NTNINF|NT - NO INFORMATION FILED|07/02/1998|||O216695730030|FL|N||||||N|N|N|N|||||OSBORNE, PAUL Q; OSBORNE, PAUL QUENTIN| Circuit Court||OSBORNE|PAUL|QUENTIN||Defendant|292001CF010089000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/02/2001|CLOSED|08/23/2001|M|9012 LITHIA PINECREST ROAD||LITHIA|FL|33547|White|01/03/1973|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/02/2001|NTLOR|NT - LETTER OF RELEASE|08/23/2001|||O216695730030|FL|N||||||N|N|N|N|||||OSBORNE, PAUL Q; OSBORNE, PAUL QUENTIN| Circuit Court||OSBORNE|PAUL|QUENTIN||Defendant|292001CF010089000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/02/2001|CLOSED|08/23/2001|M|9012 LITHIA PINECREST ROAD||LITHIA|FL|33547|White|01/03/1973|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/02/2001|NTLOR|NT - LETTER OF RELEASE|08/23/2001|||O216695730030|FL|N||||||N|N|N|N|||||OSBORNE, PAUL Q; OSBORNE, PAUL QUENTIN| Circuit Court||OSBORNE|PAUL|QUENTIN||Defendant|292006CF004388000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/05/2006|CLOSED|05/11/2006|M|9012 LITHIA PINECREST ROAD||LITHIA|FL|33547|White|01/03/1973|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/04/2006|NTLOR|NT - LETTER OF RELEASE|05/11/2006|||O216695730030|FL|N||||||N|N|N|N|||||OSBORNE, PAUL Q; OSBORNE, PAUL QUENTIN| Circuit Court||OSBORNE|PAUL|QUENTIN||Defendant|292010CF003268000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/01/2010|Close of ReOpen|12/17/2012|M|9012 LITHIA PINECREST ROAD||LITHIA|FL|33547|White|01/03/1973|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/01/2010|ADJG|NT - ADJUDGED GUILTY|05/21/2010|||O216695730030|FL|N||||||N|N|N|N|||||OSBORNE, PAUL Q; OSBORNE, PAUL QUENTIN|976.00 Circuit Court||OSBORNE|PAUL|QUENTIN||Defendant|292010CF003268000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/01/2010|Close of ReOpen|12/17/2012|M|9012 LITHIA PINECREST ROAD||LITHIA|FL|33547|White|01/03/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/01/2010|NTAW|NT - ADJUDICATION WITHHELD|05/21/2010|||O216695730030|FL|N||||||N|N|N|N|||||OSBORNE, PAUL Q; OSBORNE, PAUL QUENTIN|976.00 Circuit Court||OSBORNE|PAUL|QUENTIN||Defendant|292010CF003268000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/01/2010|Close of ReOpen|12/17/2012|M|9012 LITHIA PINECREST ROAD||LITHIA|FL|33547|White|01/03/1973|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/01/2010|ADJG|NT - ADJUDGED GUILTY|05/21/2010|||O216695730030|FL|N||||||N|N|N|N|||||OSBORNE, PAUL Q; OSBORNE, PAUL QUENTIN|976.00 Circuit Court||OSBORNE|PAUL|QUENTIN||Defendant|292010CF003268000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/01/2010|Close of ReOpen|12/17/2012|M|9012 LITHIA PINECREST ROAD||LITHIA|FL|33547|White|01/03/1973|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/01/2010|ADJG|NT - ADJUDGED GUILTY|05/21/2010|||O216695730030|FL|N||||||N|N|N|N|||||OSBORNE, PAUL Q; OSBORNE, PAUL QUENTIN|976.00 Circuit Court||OSBORNE|PHILLIP|||Defendant|291988CF000799000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/18/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|PHILLIP|||Defendant|291988CF001012000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/22/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|PHILLIP|GENE||Defendant|291988CF004337000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/28/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|PHILLIP|||Defendant|291988CF004777000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/05/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|PHILLIP|GENE||Defendant|291989CF015340000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/16/1989|CLOSED|01/23/2000|M|3519 W BAY ST B||TAMPA|FL|NI|White|11/25/1964|1|NN|3|3 FUGITIVE WARRANT|09/16/1989||||||O216667644250|FL|N||||||N|N|N|N|||||DENISIO, PHILLIP GENE; OSBORNE, PHILLIP; OSBORNE, PHILLIP GONE| Circuit Court||OSBORNE|PHILLIP|GENE||Defendant|291989CF018819000AHC||FELONY THEFT FORGERY FRAUD|D||11/17/1989|CLOSED|12/08/1989|M|3519 W BAY ST B||TAMPA|FL|NI|White|11/25/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/13/1989|ADJG|NT - ADJUDGED GUILTY|12/08/1989|||O216667644250|FL|N||||||N|N|N|N|||||DENISIO, PHILLIP GENE; OSBORNE, PHILLIP; OSBORNE, PHILLIP GONE| Circuit Court||OSBORNE|PHILLIP|GENE||Defendant|291990CF010268000AHC||FELONY THEFT FORGERY FRAUD|D||07/01/1990|CLOSED|11/19/1990|M|3519 W BAY ST B||TAMPA|FL|NI|White|11/25/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/30/1990|ADJG|NT - ADJUDGED GUILTY|07/24/1990|||O216667644250|FL|N||||||N|N|N|N|||||DENISIO, PHILLIP GENE; OSBORNE, PHILLIP; OSBORNE, PHILLIP GONE| Circuit Court||OSBORNE|PHILLIP|GENE||Defendant|291991CF002068000AHC||FELONY BURGLARY|C||02/09/1991|CLOSED|04/29/1991|M|3519 W BAY ST B||TAMPA|FL|NI|White|11/25/1964|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|02/07/1991|ADJG|NT - ADJUDGED GUILTY|04/29/1991|||O216667644250|FL|N||||||N|N|N|N|||||DENISIO, PHILLIP GENE; OSBORNE, PHILLIP; OSBORNE, PHILLIP GONE| Circuit Court||OSBORNE|PHILLIP|GENE||Defendant|291991CF002068000AHC||FELONY BURGLARY|C||02/09/1991|CLOSED|04/29/1991|M|3519 W BAY ST B||TAMPA|FL|NI|White|11/25/1964|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1991|ADJG|NT - ADJUDGED GUILTY|04/29/1991|||O216667644250|FL|N||||||N|N|N|N|||||DENISIO, PHILLIP GENE; OSBORNE, PHILLIP; OSBORNE, PHILLIP GONE| Circuit Court||OSBORNE|PHILLIP|GENE||Defendant|291991CF002068000AHC||FELONY BURGLARY|C||02/09/1991|CLOSED|04/29/1991|M|3519 W BAY ST B||TAMPA|FL|NI|White|11/25/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|02/07/1991|ADJG|NT - ADJUDGED GUILTY|04/29/1991|||O216667644250|FL|N||||||N|N|N|N|||||DENISIO, PHILLIP GENE; OSBORNE, PHILLIP; OSBORNE, PHILLIP GONE| Circuit Court||OSBORNE|RACHEL|||Defendant|292005CF008361000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2005|CLOSED|05/18/2005|F|35238 JANINE DR||ZEPHYRHILLS|FL|33541|White|06/30/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/30/2005|REDU|REDUCED TO COUNTY COURT|05/18/2005|||O216767857300|FL|N||||||N|N|N|N|||||OSBORNE, RACHEL SUEKO| Circuit Court||OSBORNE|RACHEL|||Defendant|292005CF008361000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2005|CLOSED|05/18/2005|F|35238 JANINE DR||ZEPHYRHILLS|FL|33541|White|06/30/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/30/2005|NTNINF|NT - NO INFORMATION FILED|05/18/2005|||O216767857300|FL|N||||||N|N|N|N|||||OSBORNE, RACHEL SUEKO| Circuit Court||OSBORNE|RICHARD|RALPH||Defendant|291988CF017326000CHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/04/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|RICHARD|RALPH||Defendant|291988CF017327000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/04/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|RICHARD|RALPH||Defendant|291991CF000739000AHC||FELONY BURGLARY|A||01/15/1991|CLOSED|05/10/1995|M|4432 BAY AV W||TAMPA|FL|33611-|White|02/05/1959|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/15/1990|ADJG|NT - ADJUDGED GUILTY|05/20/1991|||O216756590450|FL|N||||60.00||N|N|N|N|||||OSBORNE, RICHARD R; OSBORNE, RICK; OSBORNE, RICKY|292.00 Circuit Court||OSBORNE|RICHARD|RALPH||Defendant|291991CF000739000AHC||FELONY BURGLARY|A||01/15/1991|CLOSED|05/10/1995|M|4432 BAY AV W||TAMPA|FL|33611-|White|02/05/1959|2|M2|8120142D|8120142D PETIT THEFT|10/15/1990|NOLP|NOLLE PROSSED|05/20/1991|||O216756590450|FL|N||||60.00||N|N|N|N|||||OSBORNE, RICHARD R; OSBORNE, RICK; OSBORNE, RICKY|292.00 Circuit Court||OSBORNE|RICHARD|RALPH||Defendant|291991CF000739000AHC||FELONY BURGLARY|A||01/15/1991|CLOSED|05/10/1995|M|4432 BAY AV W||TAMPA|FL|33611-|White|02/05/1959|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1990|NOLP|NOLLE PROSSED|05/20/1991|||O216756590450|FL|N||||60.00||N|N|N|N|||||OSBORNE, RICHARD R; OSBORNE, RICK; OSBORNE, RICKY|292.00 Circuit Court||OSBORNE|RICKIE|ALAN||Defendant|291985CF010707000AHC||FELONY THEFT FORGERY FRAUD|D||09/30/1985|CLOSED|09/21/1995|M|2390 PINELLAS ST||PUNTA GORDA|FL|33983|White|10/22/1955|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1985|NTDISM|NT - DISMISSED|09/21/1995|||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|ROBERT|LACY||Defendant|291988CF010547000AHC||FELONY CRIMES AGAINST A PERSON|E||07/21/1988|CLOSED|09/22/1989|M|NI||UNKNOWN|FL|NI|White|07/11/1964|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1988|ADJG|NT - ADJUDGED GUILTY|09/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|ROBERT|LACY||Defendant|291988CF010547000AHC||FELONY CRIMES AGAINST A PERSON|E||07/21/1988|CLOSED|09/22/1989|M|NI||UNKNOWN|FL|NI|White|07/11/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1988|ADJG|NT - ADJUDGED GUILTY|11/22/1988|||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|SEABORN|L||Defendant|291985CF003777000AHC||FELONY WORTHLESS CHECK|D||10/22/1985|CLOSED|03/17/1993|M|4706 SOUTH RIO GRANDE||ORLANDO|FL|32837|Black|07/08/1954|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/09/1984|ADJG|NT - ADJUDGED GUILTY|01/14/1986|||O216792542480|FL|N||||||N|N|N|N|||||OSBORNE, SEABORN LEON| Circuit Court||OSBORNE|SEABORN|L||Defendant|291985CF009027000AHC||FELONY WORTHLESS CHECK|D||10/22/1985|CLOSED|09/06/1994|M|4706 SOUTH RIO GRANDE||ORLANDO|FL|32837|Black|07/08/1954|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/26/1984|ADJG|NT - ADJUDGED GUILTY|01/14/1986|||O216792542480|FL|N||||||N|N|N|N|||||OSBORNE, SEABORN LEON| Circuit Court||OSBORNE|SEABORN|L||Defendant|291986CF010272000AHC||FELONY OTHER FELONY|D||07/23/1986|CLOSED|09/27/1994|M|4706 SOUTH RIO GRANDE||ORLANDO|FL|32837|Black|07/08/1954|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|06/19/1986|ADJG|NT - ADJUDGED GUILTY|11/09/1987|||O216792542480|FL|N||||||N|N|N|N|||||OSBORNE, SEABORN LEON| Circuit Court||OSBORNE|SEAN|STEPHEN||Defendant|292007CF022517000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/28/2007|CLOSED|11/13/2007|M|101 MEADOW RUN||LEHIGH ACRES|FL|33973|White|12/05/1970|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|10/28/2007|NTNINF|NT - NO INFORMATION FILED|11/13/2007|||O216797704450|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|SEAN|STEPHEN||Defendant|292007CF022517000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/28/2007|CLOSED|11/13/2007|M|101 MEADOW RUN||LEHIGH ACRES|FL|33973|White|12/05/1970|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/28/2007|REDU|REDUCED TO COUNTY COURT|11/13/2007|||O216797704450|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|SHAY|MARTIN||Defendant|292013CF013277000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/18/2013|CLOSED|07/28/2016|M|149 MULLINS ST||KINGSPORT|TN|37665|White|05/11/1996|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/10/2013|NTAW|NT - ADJUDICATION WITHHELD|11/13/2013|||O216793961710|FL|N||||||N|N|N|N||||||722.00 Circuit Court||OSBORNE|SHAY|MARTIN||Defendant|292013CF013277000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/18/2013|CLOSED|07/28/2016|M|149 MULLINS ST||KINGSPORT|TN|37665|White|05/11/1996|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|07/10/2013|NTAW|NT - ADJUDICATION WITHHELD|11/13/2013|||O216793961710|FL|N||||||N|N|N|N||||||722.00 Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|291997CF014492000AHC||FELONY THEFT FORGERY FRAUD|O||09/09/1997|CLOSED|10/21/1997|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|1|F3|8120141|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1997|NTLOR|NT - LETTER OF RELEASE|10/21/1997|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R| Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|291998CF006660000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|04/18/1998|Close of ReOpen|04/28/2000|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/17/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R|611.00 Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|291998CF006660000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|04/18/1998|Close of ReOpen|04/28/2000|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|2|F3|83101|83101 FORGERY|04/17/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R|611.00 Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|291998CF006660000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|04/18/1998|Close of ReOpen|04/28/2000|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|3|F3|83102|83102 UTTER FORGED INSTRUMENT|04/17/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R|611.00 Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|291998CF006660000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|04/18/1998|Close of ReOpen|04/28/2000|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R|611.00 Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|291999CF014004000AHC||FELONY OTHER FELONY||Foster, Florence|08/09/1999|Close of ReOpen|04/28/2000|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1999|ADJG|NT - ADJUDGED GUILTY|09/17/1999|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R|473.00 Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|291999CF014004000AHC||FELONY OTHER FELONY||Foster, Florence|08/09/1999|Close of ReOpen|04/28/2000|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|1|F3|893136A|893136A POSSESSION|08/08/1999|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R|473.00 Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|291999CF014004000AHC||FELONY OTHER FELONY||Foster, Florence|08/09/1999|Close of ReOpen|04/28/2000|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|2|M2|796072E|796072E PROSTITUTION|08/08/1999|ADJG|NT - ADJUDGED GUILTY|09/17/1999|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R|473.00 Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|292000CF005302000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/30/2000|CLOSED|04/28/2000|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/29/2000|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R| Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|292000CF005302000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/30/2000|CLOSED|04/28/2000|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|03/29/2000|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R| Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|292000CF005302000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/30/2000|CLOSED|04/28/2000|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2000|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R| Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|292001CF000132000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/04/2001|Close of ReOpen|05/09/2001|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|2|M2|796073A|796073A PROSTITUTION|01/03/2001|ADJG|NT - ADJUDGED GUILTY|02/07/2001|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R|691.00 Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|292001CF000132000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/04/2001|Close of ReOpen|05/09/2001|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|1|F3|796.08(5)|796.08(5) CRIMINAL TRANSMISSION OF HIV (COMMIT OR PROCUR|01/03/2001|ADJG|NT - ADJUDGED GUILTY|02/07/2001|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R|691.00 Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|292002CF003169000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/27/2002|CLOSED|06/04/2002|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2002|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R|451.00 Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|292002CF003169000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/27/2002|CLOSED|06/04/2002|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2002|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R|451.00 Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|292002CF007004000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/01/2002|CLOSED|06/04/2002|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/2002|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R|301.00 Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|292002CF007004000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/01/2002|CLOSED|06/04/2002|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/30/2002|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R|301.00 Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|292003CF001270000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/24/2003|Close of ReOpen|04/17/2003|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|01/08/2003|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R|353.00 Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|292003CF009069000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/30/2003|Close of ReOpen|09/15/2003|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|05/13/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2003|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R|353.00 Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|292003CF014105000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/17/2003|CLOSED|09/15/2003|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|2|F3|796.08(5)|796.08(5) CRIMINAL TRANSMISSION OF HIV (COMMIT OR PROCUR|08/17/2003|ADJG|NT - ADJUDGED GUILTY|09/15/2003|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R|261.00 Circuit Court||OSBORNE|SHERRY|ROSEANN||Defendant|292003CF014105000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/17/2003|CLOSED|09/15/2003|F|4402 HILLSBOROUGH AV E|LOT 7|TAMPA|FL|33610-|White|10/15/1967|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|08/17/2003|ADJG|NT - ADJUDGED GUILTY|09/15/2003|||O216796678750|FL|N||||||N|N|N|N|||||CALHOUN, SHERRIE; CALHOUN, SHERRY ROSEANNE; DOHM, SHERRY ROSEANN; JOHNSON, SHERRY; OSBORNE, SHERRY R|261.00 Circuit Court||OSBORNE|STEPHEN|D||Defendant|292015CF007648000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/26/2015|CLOSED|10/26/2015|M|3810 SAN CARLOS ST W APT 101||TAMPA|FL|33629|White|02/28/1970|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/26/2015|ADJG|NT - ADJUDGED GUILTY|10/26/2015|||O216784700680|FL|N||||50.00||N|N|N|N||||||672.00 Circuit Court||OSBORNE|STEVEN|WYATT||Defendant|291987CF012937000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/08/1987|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|05/23/1959|2|F|893147|893147 POSSESSION OF PARAPHERNALIA|10/08/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|STEVEN|WYATT||Defendant|291987CF012937000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/08/1987|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|05/23/1959|1|F3|89313F|89313F POSSESSION|10/08/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|STEVEN|MONROE||Defendant|292011CF009516000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/21/2011|CLOSED|07/20/2011|M|2903 W WATERS AVE LOT 5||TAMPA|FL|33614|White|10/20/1982|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|05/01/2011|NTLOR|NT - LETTER OF RELEASE|07/20/2011|||O216793823800|FL|N||||||N|N|N|N|||||OSBORNE, STEVE| Circuit Court||OSBORNE|STEVEN|MONROE||Defendant|292011CF009516000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/21/2011|CLOSED|07/20/2011|M|2903 W WATERS AVE LOT 5||TAMPA|FL|33614|White|10/20/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2011|NTLOR|NT - LETTER OF RELEASE|07/20/2011|||O216793823800|FL|N||||||N|N|N|N|||||OSBORNE, STEVE| Circuit Court||OSBORNE|STEVEN|MONROE||Defendant|292011CF015754000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2011|CLOSED|10/28/2011|M|2903 W WATERS AVE LOT 5||TAMPA|FL|33614|White|10/20/1982|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/14/2011|REDU|REDUCED TO COUNTY COURT|10/28/2011|||O216793823800|FL|N||||||N|N|N|N|||||OSBORNE, STEVE| Circuit Court||OSBORNE|STEVEN|MONROE||Defendant|292011CF015754000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2011|CLOSED|10/28/2011|M|2903 W WATERS AVE LOT 5||TAMPA|FL|33614|White|10/20/1982|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/14/2011|NTNINF|NT - NO INFORMATION FILED|10/28/2011|||O216793823800|FL|N||||||N|N|N|N|||||OSBORNE, STEVE| Circuit Court||OSBORNE|STEVEN|MONROE||Defendant|292011CF015754000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2011|CLOSED|10/28/2011|M|2903 W WATERS AVE LOT 5||TAMPA|FL|33614|White|10/20/1982|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/14/2011|NTNINF|NT - NO INFORMATION FILED|10/28/2011|||O216793823800|FL|N||||||N|N|N|N|||||OSBORNE, STEVE| Circuit Court||OSBORNE|STEVEN|MONROE||Defendant|292011CF015754000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2011|CLOSED|10/28/2011|M|2903 W WATERS AVE LOT 5||TAMPA|FL|33614|White|10/20/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/14/2011|REDU|REDUCED TO COUNTY COURT|10/28/2011|||O216793823800|FL|N||||||N|N|N|N|||||OSBORNE, STEVE| Circuit Court||OSBORNE|STEVEN|MONROE||Defendant|292012CF000518000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2012|CLOSED|02/06/2012|M|2903 W WATERS AVE LOT 5||TAMPA|FL|33604|White|10/20/1982|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/08/2012|NTLOR|NT - LETTER OF RELEASE|02/06/2012|||0216793823800|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|TERRY|||Defendant|291988CF000088000AHC||FELONY ROBBERY|D|Barber, Thomas P|01/03/1988|CLOSED|03/11/1988|M|AT LARGE||UNK|FL|11111|Black|03/06/1960|1|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|12/26/1987|ADJG|NT - ADJUDGED GUILTY|03/11/1988|||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|TERRY|||Defendant|291988CF018497000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/28/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|TERRY|JEROME||Defendant|291990CF013667000AHC||FELONY BURGLARY|C||09/03/1990|CLOSED|02/07/1991|M|102|13106 LEISUREWOOD PL|TAMPA|FL|33612|Black|03/06/1960|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1990|ADJG|NT - ADJUDGED GUILTY|10/26/1990|||O21681060086IDCARD|FL|N||||||N|N|N|N|||||GAY, TERRY; OSBOURNE, TERRY|612.00 Circuit Court||OSBORNE|TERRY|JEROME||Defendant|291990CF013667000AHC||FELONY BURGLARY|C||09/03/1990|CLOSED|02/07/1991|M|102|13106 LEISUREWOOD PL|TAMPA|FL|33612|Black|03/06/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|09/01/1990|ADJG|NT - ADJUDGED GUILTY|10/26/1990|||O21681060086IDCARD|FL|N||||||N|N|N|N|||||GAY, TERRY; OSBOURNE, TERRY|612.00 Circuit Court||OSBORNE|TERRY|JEROME||Defendant|291992CF006954000AHC||FELONY BURGLARY|E||05/18/1992|CLOSED|04/26/1994|M|102|13106 LEISUREWOOD PL|TAMPA|FL|33612|Black|03/06/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/16/1992|ADJG|NT - ADJUDGED GUILTY|09/18/1992|||O21681060086IDCARD|FL|N||||||N|N|N|N|||||GAY, TERRY; OSBOURNE, TERRY|432.00 Circuit Court||OSBORNE|TERRY|JEROME||Defendant|291992CF006954000AHC||FELONY BURGLARY|E||05/18/1992|CLOSED|04/26/1994|M|102|13106 LEISUREWOOD PL|TAMPA|FL|33612|Black|03/06/1960|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1992|ADJG|NT - ADJUDGED GUILTY|09/18/1992|||O21681060086IDCARD|FL|N||||||N|N|N|N|||||GAY, TERRY; OSBOURNE, TERRY|432.00 Circuit Court||OSBORNE|TERRY|JEROME||Defendant|291992CF009452000AHC||FELONY CRIMES AGAINST A PERSON|E||07/07/1992|CLOSED|04/26/1994|M|102|13106 LEISUREWOOD PL|TAMPA|FL|33612|Black|03/06/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1992|ADJG|NT - ADJUDGED GUILTY|09/28/1992|||O21681060086IDCARD|FL|N||||||N|N|N|N|||||GAY, TERRY; OSBOURNE, TERRY|432.00 Circuit Court||OSBORNE|THOMAS|LESLEY||Defendant|291994CF003810000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/23/1994|CLOSED|11/17/2006|M|415 MAIN ST||WORSAW|VA|22572|White|06/26/1947|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|07/07/1993|NOLP|NOLLE PROSSED|11/17/2006|||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|THOMAS|LESLEY||Defendant|291994CF003810000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/23/1994|CLOSED|11/17/2006|M|415 MAIN ST||WORSAW|VA|22572|White|06/26/1947|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|07/07/1993|NOLP|NOLLE PROSSED|11/17/2006|||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|THOMAS|||Defendant|291994CF004177000AHC||FELONY WORTHLESS CHECK|C||04/01/1994|CLOSED|07/27/1994|M|1611 JUPITER RD||VENICE|FL|34293|White|07/02/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1993|NOLP|NOLLE PROSSED|07/27/1994|||021683364242|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|TINIA|||Defendant|291998CF000354000AHC||FELONY BURGLARY|F||01/09/1998|CLOSED|08/02/1999|F|413 MAIN ST S||GAINSVILLE|FL|32609-|White|12/26/1972|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/23/1997|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||O216813729660|FL|N||||||N|N|N|N|||||OSBORNE, TINA M; OSBORNE, TINA MARIA; OSBORNE, TINIA M; OSBORNE, TINIA MARIA; OSBORNE, TININ; OSBOURNE, TINIA MARIA|611.00 Circuit Court||OSBORNE|TINIA|||Defendant|291998CF000354000AHC||FELONY BURGLARY|F||01/09/1998|CLOSED|08/02/1999|F|413 MAIN ST S||GAINSVILLE|FL|32609-|White|12/26/1972|4|F3|53801|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1997|NTNINF|NT - NO INFORMATION FILED|02/10/1998|||O216813729660|FL|N||||||N|N|N|N|||||OSBORNE, TINA M; OSBORNE, TINA MARIA; OSBORNE, TINIA M; OSBORNE, TINIA MARIA; OSBORNE, TININ; OSBOURNE, TINIA MARIA|611.00 Circuit Court||OSBORNE|TINIA|||Defendant|291998CF000354000AHC||FELONY BURGLARY|F||01/09/1998|CLOSED|08/02/1999|F|413 MAIN ST S||GAINSVILLE|FL|32609-|White|12/26/1972|2|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|12/23/1997|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||O216813729660|FL|N||||||N|N|N|N|||||OSBORNE, TINA M; OSBORNE, TINA MARIA; OSBORNE, TINIA M; OSBORNE, TINIA MARIA; OSBORNE, TININ; OSBOURNE, TINIA MARIA|611.00 Circuit Court||OSBORNE|TINIA|||Defendant|291998CF000354000AHC||FELONY BURGLARY|F||01/09/1998|CLOSED|08/02/1999|F|413 MAIN ST S||GAINSVILLE|FL|32609-|White|12/26/1972|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1997|NTNINF|NT - NO INFORMATION FILED|02/10/1998|||O216813729660|FL|N||||||N|N|N|N|||||OSBORNE, TINA M; OSBORNE, TINA MARIA; OSBORNE, TINIA M; OSBORNE, TINIA MARIA; OSBORNE, TININ; OSBOURNE, TINIA MARIA|611.00 Circuit Court||OSBORNE|TRACEY|LAMAR||Defendant|291992CF014842000AHC||FELONY DRUG OFFENSE|C||10/29/1992|CLOSED|02/10/1993|M|2004 SLIGH AVE E||TAMPA|FL|33610|White|06/26/1974|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1992|NTNINF|NT - NO INFORMATION FILED|12/02/1992|||O216812742260|FL|N||||||N|N|N|N|||||OSBOURNE, TRACY LAMAR| Circuit Court||OSBORNE|TRACEY|LAMAR||Defendant|291992CF014842000AHC||FELONY DRUG OFFENSE|C||10/29/1992|CLOSED|02/10/1993|M|2004 SLIGH AVE E||TAMPA|FL|33610|White|06/26/1974|2|F3|893131A|893131A DELIVERY|10/27/1992|NTAW|NT - ADJUDICATION WITHHELD|02/10/1993|||O216812742260|FL|N||||||N|N|N|N|||||OSBOURNE, TRACY LAMAR| Circuit Court||OSBORNE|TRACEY|LAMAR||Defendant|291992CF014842000AHC||FELONY DRUG OFFENSE|C||10/29/1992|CLOSED|02/10/1993|M|2004 SLIGH AVE E||TAMPA|FL|33610|White|06/26/1974|1|F3|893131A|893131A DELIVERY|10/27/1992|NTAW|NT - ADJUDICATION WITHHELD|02/10/1993|||O216812742260|FL|N||||||N|N|N|N|||||OSBOURNE, TRACY LAMAR| Circuit Court||OSBORNE|TRACEY|LAMAR||Defendant|292003CF006291000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/16/2003|CLOSED|08/09/2010|M|2004 SLIGH AVE E||TAMPA|FL|33610|White|06/26/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/29/2002|NTDISM|NT - DISMISSED|08/09/2010|||O216812742260|FL|N||||||N|N|N|N|||||OSBOURNE, TRACY LAMAR| Circuit Court||OSBORNE|TRACEY|LAMAR||Defendant|292003CF006291000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/16/2003|CLOSED|08/09/2010|M|2004 SLIGH AVE E||TAMPA|FL|33610|White|06/26/1974|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/29/2002|NTDISM|NT - DISMISSED|08/09/2010|||O216812742260|FL|N||||||N|N|N|N|||||OSBOURNE, TRACY LAMAR| Circuit Court||OSBORNE|TRACEY|LAMAR||Defendant|292003CF006291000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/16/2003|CLOSED|08/09/2010|M|2004 SLIGH AVE E||TAMPA|FL|33610|White|06/26/1974|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|12/29/2002|NTDISM|NT - DISMISSED|08/09/2010|||O216812742260|FL|N||||||N|N|N|N|||||OSBOURNE, TRACY LAMAR| Circuit Court||OSBORNE|TRACEY|LAMAR||Defendant|292003CF006291000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/16/2003|CLOSED|08/09/2010|M|2004 SLIGH AVE E||TAMPA|FL|33610|White|06/26/1974|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/29/2002|NTDISM|NT - DISMISSED|08/09/2010|||O216812742260|FL|N||||||N|N|N|N|||||OSBOURNE, TRACY LAMAR| Circuit Court||OSBORNE|TRACEY|LAMAR||Defendant|292010CF005568000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|04/10/2010|CLOSED|03/09/2012|M|2004 SLIGH AVE E||TAMPA|FL|33610|White|06/26/1974|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/10/2010|ADJG|NT - ADJUDGED GUILTY|08/09/2010|||O216812742260|FL|N||||607.00|12/14/2010|N|N|N|N|||||OSBOURNE, TRACY LAMAR| Circuit Court||OSBORNE|TRACEY|LAMAR||Defendant|292010CF005568000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|04/10/2010|CLOSED|03/09/2012|M|2004 SLIGH AVE E||TAMPA|FL|33610|White|06/26/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/10/2010|NOLP|NOLLE PROSSED|08/09/2010|||O216812742260|FL|N||||607.00|12/14/2010|N|N|N|N|||||OSBOURNE, TRACY LAMAR| Circuit Court||OSBORNE|TRACEY|LAMAR||Defendant|292010CF005568000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|04/10/2010|CLOSED|03/09/2012|M|2004 SLIGH AVE E||TAMPA|FL|33610|White|06/26/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2010|ADJG|NT - ADJUDGED GUILTY|08/09/2010|||O216812742260|FL|N||||607.00|12/14/2010|N|N|N|N|||||OSBOURNE, TRACY LAMAR| Circuit Court||OSBORNE|VICTORIA|YOLANDA||Defendant|291986CF011125000AHC||FELONY THEFT FORGERY FRAUD|E||08/08/1986|CLOSED|07/21/1992|F|2510 N CENTRAL AV 303||TAMPA|FL|33602|Black|01/18/1960|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1985|NTDISM|NT - DISMISSED|07/21/1992|||O216966605180|FL|N||||||N|N|N|N|||||FRANKS, YOLANDA; OSBORNE, YOLANDA M| Circuit Court||OSBORNE|VICTORIA|YOLANDA||Defendant|291986CF011125000AHC||FELONY THEFT FORGERY FRAUD|E||08/08/1986|CLOSED|07/21/1992|F|2510 N CENTRAL AV 303||TAMPA|FL|33602|Black|01/18/1960|1|F2|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1985|NTDISM|NT - DISMISSED|07/21/1992|||O216966605180|FL|N||||||N|N|N|N|||||FRANKS, YOLANDA; OSBORNE, YOLANDA M| Circuit Court||OSBORNE|VIOLET|E||Defendant|291995CF010545000CHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/01/1995|CLOSED|01/29/1996|F|808 S PARSONS AVE||SEFFNER|FL|33584|White|10/28/1924|1|F3|914221F|914221F TAMPERING WITH A WITNESS|08/07/1995|NOLP|NOLLE PROSSED|01/29/1996|||O216865248880|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|WAYNE|||Defendant|291985CF010423000AHC||FELONY WORTHLESS CHECK|C||09/01/1989|CLOSED|10/06/1989|M|NI||UNKNOWN|FL|NI|White|04/12/1949|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1985|PTAF|PRE-TRIAL ACCEPTANCE|10/06/1989|||||N||||||N|N|N|N|||||| Circuit Court||OSBORNE|WILLIAM|CASEY||Defendant|292006CF026043000CHC||FELONY BURGLARY|I|Cook, Martha J.|12/22/2006|CLOSED|08/08/2007|M|114SHANNON DR||LAKELAND|FL|33805|White|02/07/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2006|NOLP|NOLLE PROSSED|08/08/2007|||O216923900470|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|WILLIAM|CASEY||Defendant|292006CF026043000CHC||FELONY BURGLARY|I|Cook, Martha J.|12/22/2006|CLOSED|08/08/2007|M|114SHANNON DR||LAKELAND|FL|33805|White|02/07/1990|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/08/2006|NOLP|NOLLE PROSSED|08/08/2007|||O216923900470|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|WILLIAM|CASEY||Defendant|292006CF026044000BHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/22/2006|Close of ReOpen|12/06/2013|M|114SHANNON DR||LAKELAND|FL|33805|White|02/07/1990|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/08/2006|NTAW|NT - ADJUDICATION WITHHELD|08/08/2007|||O216923900470|FL|N||||||N|N|N|N||||||455.00 Circuit Court||OSBORNE|WILLIAM|CASEY||Defendant|292006CF026044000BHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/22/2006|Close of ReOpen|12/06/2013|M|114SHANNON DR||LAKELAND|FL|33805|White|02/07/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2006|NOLP|NOLLE PROSSED|08/08/2007|||O216923900470|FL|N||||||N|N|N|N||||||455.00 Circuit Court||OSBORNE|WILLIAM|CASEY||Defendant|292007CF000828000BHC||FELONY BURGLARY|I|Cook, Martha J.|01/12/2007|CLOSED|08/08/2007|M|114SHANNON DR||LAKELAND|FL|33805|White|02/07/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2006|NOLP|NOLLE PROSSED|08/08/2007|||O216923900470|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|WILLIAM|CASEY||Defendant|292007CF000828000BHC||FELONY BURGLARY|I|Cook, Martha J.|01/12/2007|CLOSED|08/08/2007|M|114SHANNON DR||LAKELAND|FL|33805|White|02/07/1990|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/08/2006|NOLP|NOLLE PROSSED|08/08/2007|||O216923900470|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|WILLIAM|CASEY||Defendant|292007CF000829000BHC||FELONY BURGLARY|I|Cook, Martha J.|01/12/2007|Close of ReOpen|12/06/2013|M|114SHANNON DR||LAKELAND|FL|33805|White|02/07/1990|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/07/2006|NTAW|NT - ADJUDICATION WITHHELD|08/08/2007|||O216923900470|FL|N||||||N|N|N|N||||||455.00 Circuit Court||OSBORNE|WILLIAM|CASEY||Defendant|292007CF000829000BHC||FELONY BURGLARY|I|Cook, Martha J.|01/12/2007|Close of ReOpen|12/06/2013|M|114SHANNON DR||LAKELAND|FL|33805|White|02/07/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2006|NOLP|NOLLE PROSSED|08/08/2007|||O216923900470|FL|N||||||N|N|N|N||||||455.00 Circuit Court||OSBORNE|WILLIE|B||Defendant|291989CF008455000AHC||FELONY CRIMES AGAINST A PERSON|B||05/29/1989|CLOSED|08/15/1990|M|1804 22ND AVE||TAMPA|FL|99999|Black|02/23/1932|2|F3|784071|784071 BATTERY ON LAW ENFORCEMENT OFFICER|05/29/1989|ADJG|NT - ADJUDGED GUILTY|11/14/1989|||O21688232063|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|WILLIE|B||Defendant|291989CF008455000AHC||FELONY CRIMES AGAINST A PERSON|B||05/29/1989|CLOSED|08/15/1990|M|1804 22ND AVE||TAMPA|FL|99999|Black|02/23/1932|1|M1|78403|78403 BATTERY|05/29/1989|ADJG|NT - ADJUDGED GUILTY|11/14/1989|||O21688232063|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|WILLIE|B||Defendant|291989CF008455000AHC||FELONY CRIMES AGAINST A PERSON|B||05/29/1989|CLOSED|08/15/1990|M|1804 22ND AVE||TAMPA|FL|99999|Black|02/23/1932|3|M1|78403|78403 BATTERY|05/29/1989|ADJG|NT - ADJUDGED GUILTY|11/14/1989|||O21688232063|FL|N||||||N|N|N|N|||||| Circuit Court||OSBORNE|WILLIE|B||Defendant|291989CF008455000AHC||FELONY CRIMES AGAINST A PERSON|B||05/29/1989|CLOSED|08/15/1990|M|1804 22ND AVE||TAMPA|FL|99999|Black|02/23/1932|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1989|ADJG|NT - ADJUDGED GUILTY|11/14/1989|||O21688232063|FL|N||||||N|N|N|N|||||| Circuit Court||OSBOURNE|CHRIS|RICHARD||Defendant|291997CF020950000AHC||FELONY CRIMES AGAINST A PERSON|O||12/29/1997|CLOSED|06/29/1998|M|2004 E SLIGH AVE||TAMPA|FL|33610|White|02/11/1972|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1997|NTLOR|NT - LETTER OF RELEASE|06/29/1998|||O216116720510|FL|N||||||N|N|N|N|||||| Circuit Court||OSBUN|ROBERT|LEE||Defendant|292011CF009689000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2011|CLOSED|07/18/2011|M|6910 W WATERS AVE APT 802||TAMPA|FL|33614|White|06/09/1965|1|F3|831.01|831.01 FORGERY|06/23/2011|NTLOR|NT - LETTER OF RELEASE|07/18/2011|||O215765652090|FL|N||||||N|N|N|N|||||OSBUN, ROBERT E; OSBUN, ROBERTS| Circuit Court||OSBUN|ROBERT|LEE||Defendant|292011CF009689000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2011|CLOSED|07/18/2011|M|6910 W WATERS AVE APT 802||TAMPA|FL|33614|White|06/09/1965|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/23/2011|NTLOR|NT - LETTER OF RELEASE|07/18/2011|||O215765652090|FL|N||||||N|N|N|N|||||OSBUN, ROBERT E; OSBUN, ROBERTS| Circuit Court||OSBURN|RICHARD|ALLEN||Defendant|291993CF005906000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/07/1993|CLOSED|01/10/2011|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/07/1993|CFDISP|CONVFELONY CASE DISPOSED|05/07/1993|||||N||||||N|N|N|N|||||| Circuit Court||OSBURN|RICHARD|ALLEN||Defendant|291993CF005907000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/07/1993|CLOSED|01/10/2011|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/07/1993|CFDISP|CONVFELONY CASE DISPOSED|05/07/1993|||||N||||||N|N|N|N|||||| Circuit Court||OSBY|HENRY|LEE||Defendant|291999CF021426000AHC||FELONY OTHER FELONY|B|Simms, Robert J|12/08/1999|CLOSED|05/15/2000|M|6271 CANOPY TREE DRIVE||TAMPA|FL|33610|Black|11/10/1966|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/27/1999|NOLP|NOLLE PROSSED|05/15/2000|||O210392664100|FL|N||||||N|N|N|N|||||OSBY, HENRY L|311.00 Circuit Court||OSBY|HENRY|LEE||Defendant|291999CF021426000AHC||FELONY OTHER FELONY|B|Simms, Robert J|12/08/1999|CLOSED|05/15/2000|M|6271 CANOPY TREE DRIVE||TAMPA|FL|33610|Black|11/10/1966|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/27/1999|NTAW|NT - ADJUDICATION WITHHELD|05/15/2000|||O210392664100|FL|N||||||N|N|N|N|||||OSBY, HENRY L|311.00 Circuit Court||OSBY|HENRY|LEE||Defendant|291999CF021426000AHC||FELONY OTHER FELONY|B|Simms, Robert J|12/08/1999|CLOSED|05/15/2000|M|6271 CANOPY TREE DRIVE||TAMPA|FL|33610|Black|11/10/1966|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM|11/27/1999|NOLP|NOLLE PROSSED|05/15/2000|||O210392664100|FL|N||||||N|N|N|N|||||OSBY, HENRY L|311.00 Circuit Court||OSBY|HENRY|LEE||Defendant|292010CF008507000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/30/2010|CLOSED|06/11/2010|M|6271 CANOPY TREE DRIVE||TAMPA|FL|33610|Black|11/10/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/30/2010|REDU|REDUCED TO COUNTY COURT|06/11/2010|||O210392664100|FL|N||||||N|N|N|N|||||OSBY, HENRY L| Circuit Court||OSBY|HERMAN|LEE||Defendant|292001CF006845000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/05/2001|Close of ReOpen|11/20/2002|M|302 W WILDER AVE||TAMPA|FL|33603|Unavailable|02/01/1956|2|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|05/05/2001|NTNINF|NT - NO INFORMATION FILED|06/13/2001|||O210332560410|FL|N||||||N|N|N|N||||||256.00 Circuit Court||OSBY|HERMAN|LEE||Defendant|292001CF006845000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/05/2001|Close of ReOpen|11/20/2002|M|302 W WILDER AVE||TAMPA|FL|33603|Unavailable|02/01/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/05/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||O210332560410|FL|N||||||N|N|N|N||||||256.00 Circuit Court||OSBY|HERMAN|LEE||Defendant|292004CF000893000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/14/2004|Close of ReOpen|11/10/2005|M|302 W WILDER AVE||TAMPA|FL|33603|Unavailable|02/01/1956|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|01/14/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||O210332560410|FL|N||||513.00||N|N|N|N||||||1154.00 Circuit Court||OSBY|WILLIE|B||Defendant|291992CF016365000AHC||FELONY CRIMES AGAINST A PERSON|O||12/05/1992|CLOSED|01/06/1993|M|1907 W. ST LOUIS ST||TAMPA|FL|33607|Black|02/10/1930|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1992|NTLOR|NT - LETTER OF RELEASE|01/06/1993|||O210882300500|FL|N||||||N|N|N|N|||||| Circuit Court||OSBY|WILLIE|B||Defendant|291992CF016365000AHC||FELONY CRIMES AGAINST A PERSON|O||12/05/1992|CLOSED|01/06/1993|M|1907 W. ST LOUIS ST||TAMPA|FL|33607|Black|02/10/1930|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1992|NTLOR|NT - LETTER OF RELEASE|01/06/1993|||O210882300500|FL|N||||||N|N|N|N|||||| Circuit Court||OSCAR|BETI|DENISE||Defendant|292004CF016613000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/03/2004|CLOSED|03/29/2005|F|204 N 17TH ST||FORT PIERCE|FL|34950|Black|05/20/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2004|NOLP|NOLLE PROSSED|07/25/2006|||O26006482680|FL|N||||119.00||N|N|N|N||||||40.00 Circuit Court||OSCAR|EDWARD|PHILLIP||Defendant|292013CF018052000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/26/2013|CLOSED|01/08/2014|M|10922 GOLDEN SILENCE DRIVE||RIVERVIEW|FL|33569|Black|07/31/1965|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/09/2013|REDU|REDUCED TO COUNTY COURT|01/08/2014|||O260235652710|FL|N||||||N|N|N|N|||||OSCAR, EDWARD; OSCAR, EDWARD D; OSCAR, EDWARD P; OSCAR, EDWARD PHILIP| Circuit Court||OSCAR|EDWARD|PHILLIP||Defendant|292019CF016418000AHC|ACRSFSE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/27/2019|CLOSED|12/21/2020|M|3630 50TH ST N||Tampa|FL|33619|Black|07/31/1965|2|M1|322.34(10)(b)2|3223410B2 - TRAF6087 (MF) DRIVING WHILE LICENSE CANCELED SUSP OR REVOKED (HAB OFF)(SECOND OR SUBSEQ|11/26/2019|NTAW|NT - ADJUDICATION WITHHELD|01/07/2020|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|O260235652710|FL|N||||||N|N|N|N|IF03UC|FL|||OSCAR, EDWARD; OSCAR, EDWARD D; OSCAR, EDWARD P; OSCAR, EDWARD PHILIP|1384.10 Circuit Court||OSCAR|EDWARD|PHILLIP||Defendant|292019CF016418000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/27/2019|CLOSED|12/21/2020|M|3630 50TH ST N||Tampa|FL|33619|Black|07/31/1965|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/26/2019|NTAW|NT - ADJUDICATION WITHHELD|12/21/2020|||O260235652710|FL|N||||||N|N|N|N|||||OSCAR, EDWARD; OSCAR, EDWARD D; OSCAR, EDWARD P; OSCAR, EDWARD PHILIP|1384.10 Circuit Court||OSCAR|EDWARD|PHILLIP||Defendant|292019CF016418000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/27/2019|CLOSED|12/21/2020|M|3630 50TH ST N||Tampa|FL|33619|Black|07/31/1965|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/26/2019|SCFD|STATE CLOSED FILE DIVERSION|01/07/2020|||O260235652710|FL|N||||||N|N|N|N|||||OSCAR, EDWARD; OSCAR, EDWARD D; OSCAR, EDWARD P; OSCAR, EDWARD PHILIP|1384.10 Circuit Court||OSCAR|EDWARD|PHILLIP||Defendant|292023CF002824000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/25/2023|CLOSED|03/28/2023|M|3630 50TH ST N||Tampa|FL|33619|Black|07/31/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/24/2023|NTNINF|NT - NO INFORMATION FILED|03/08/2023|||O260235652710|FL|N||||||N|N|N|N|||||OSCAR, EDWARD; OSCAR, EDWARD D; OSCAR, EDWARD P; OSCAR, EDWARD PHILIP|689.00 Circuit Court||OSCAR|EDWARD|PHILLIP||Defendant|292023CF002824000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/25/2023|CLOSED|03/28/2023|M|3630 50TH ST N||Tampa|FL|33619|Black|07/31/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/24/2023|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||O260235652710|FL|N||||||N|N|N|N|||||OSCAR, EDWARD; OSCAR, EDWARD D; OSCAR, EDWARD P; OSCAR, EDWARD PHILIP|689.00 Circuit Court||OSCAR|EDWARD|PHILLIP||Defendant|292023CF002824000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/25/2023|CLOSED|03/28/2023|M|3630 50TH ST N||Tampa|FL|33619|Black|07/31/1965|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/24/2023|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||O260235652710|FL|N||||||N|N|N|N|||||OSCAR, EDWARD; OSCAR, EDWARD D; OSCAR, EDWARD P; OSCAR, EDWARD PHILIP|689.00 Circuit Court||OSCAR|EDWARD|PHILLIP||Defendant|292023CF002824000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/25/2023|CLOSED|03/28/2023|M|3630 50TH ST N||Tampa|FL|33619|Black|07/31/1965|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/24/2023|NTNINF|NT - NO INFORMATION FILED|03/08/2023|||O260235652710|FL|N||||||N|N|N|N|||||OSCAR, EDWARD; OSCAR, EDWARD D; OSCAR, EDWARD P; OSCAR, EDWARD PHILIP|689.00 Circuit Court||OSCAR|EDWARD|PHILLIP||Defendant|292023CF002824000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/25/2023|CLOSED|03/28/2023|M|3630 50TH ST N||Tampa|FL|33619|Black|07/31/1965|5|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/24/2023|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||O260235652710|FL|N||||||N|N|N|N|||||OSCAR, EDWARD; OSCAR, EDWARD D; OSCAR, EDWARD P; OSCAR, EDWARD PHILIP|689.00 Circuit Court||OSCAR|EDWARD|PHILLIP||Defendant|292024CF005546000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/10/2024|Open|04/10/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|07/31/1965|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/09/2024||||||O260235652710|FL|N||||||N|N|N|N|||||OSCAR, EDWARD; OSCAR, EDWARD D; OSCAR, EDWARD P; OSCAR, EDWARD PHILIP|50.00 Circuit Court||OSCAR|LAISSELILA|||Defendant|292003CF019416000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|11/05/2003|CLOSED|04/15/2004|F|12526 TINSLEY DR APT 133||TAMPA|FL|33612-|Black|03/01/1977|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/05/2003|NOLP|NOLLE PROSSED|04/20/2006|||O260520775810|FL|N||||395.76|07/28/2005|N|N|N|N|||||OSCAR, LACY; OSCAR, LAISSELIA| Circuit Court||OSCAR|LI|||Defendant|292008CF006905000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2008|CLOSED|08/28/2009|M|215 SANDY AVE||TAMPA|FL|33615|White|09/14/1971|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/02/2008|NOLP|NOLLE PROSSED|08/28/2009|||L000640713341|FL|N||||||N|N|N|N|||||| Circuit Court||OSCAR|LI|||Defendant|292008CF006905000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2008|CLOSED|08/28/2009|M|215 SANDY AVE||TAMPA|FL|33615|White|09/14/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2008|NOLP|NOLLE PROSSED|08/28/2009|||L000640713341|FL|N||||||N|N|N|N|||||| Circuit Court||OSCAR|WATSON|||Defendant|292011CF014321000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/16/2011|CLOSED|10/06/2011|M|1424 MARATHON KEY DR||TAMPA|FL|33612|Black|03/06/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/16/2011|REDU|REDUCED TO COUNTY COURT|10/06/2011|||O260880790860|FL|N||||||N|N|N|N|||||| Circuit Court||OSCAR SILVA|GECIMAR|||Defendant|292023CF011450000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/29/2023|Open|07/28/2023|M|2719 W STATE ST||TAMPA|FL|33609|White|03/27/1987|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/28/2023||||||O80102760003872|NJ|N||||2000.00||N|N|N|N||||||50.00 Circuit Court||OSCEOLA|ANITA|||Defendant|291995CF003269000AHC||FELONY OTHER FELONY|F||03/12/1995|CLOSED|04/08/1998|F|11202 MONDALE AVE||SEFFNER|FL|33584|Indian|05/27/1958|2|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|03/10/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||O240000586870|FL|N||||250.00||N|N|N|N|||||DOE, JANE|52.00 Circuit Court||OSCEOLA|ANITA|||Defendant|291995CF003269000AHC||FELONY OTHER FELONY|F||03/12/1995|CLOSED|04/08/1998|F|11202 MONDALE AVE||SEFFNER|FL|33584|Indian|05/27/1958|1|F3|893136A|893136A POSSESSION|03/10/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||O240000586870|FL|N||||250.00||N|N|N|N|||||DOE, JANE|52.00 Circuit Court||OSCEOLA|BRIAN|CHRISTOPHER||Defendant|292009CF011709000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/07/2009|Close of ReOpen|11/14/2011|M|10114 DOUGLAS OAKS CIR 104||TAMPA|FL|33610|Indian|09/13/1984|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/07/2009|ADJG|NT - ADJUDGED GUILTY|12/01/2009|||O240063843330|FL|N||||638.00|01/25/2016|N|N|N|N|||||| Circuit Court||OSCEOLA|BRIAN|CHRISTOPHER||Defendant|292009CF011709000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/07/2009|Close of ReOpen|11/14/2011|M|10114 DOUGLAS OAKS CIR 104||TAMPA|FL|33610|Indian|09/13/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2009|ADJG|NT - ADJUDGED GUILTY|11/14/2011|||O240063843330|FL|N||||638.00|01/25/2016|N|N|N|N|||||| Circuit Court||OSCEOLA|BRIAN|CHRISTOPHER||Defendant|292011CF013315000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|08/31/2011|CLOSED|11/14/2011|M|10114 DOUGLAS OAKS CIR 104||TAMPA|FL|33610|Indian|09/13/1984|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/31/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2011|||O240063843330|FL|N||||||N|N|N|N||||||2773.00 Circuit Court||OSCEOLA|BRIAN|CHRISTOPHER||Defendant|292011CF013315000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|08/31/2011|CLOSED|11/14/2011|M|10114 DOUGLAS OAKS CIR 104||TAMPA|FL|33610|Indian|09/13/1984|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/31/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2011|||O240063843330|FL|N||||||N|N|N|N||||||2773.00 Circuit Court||OSCEOLA|BRIAN|CHRISTOPHER||Defendant|292011CF013315000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|08/31/2011|CLOSED|11/14/2011|M|10114 DOUGLAS OAKS CIR 104||TAMPA|FL|33610|Indian|09/13/1984|1|F3|3161933C12B|3161933C12B DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|08/31/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2011|||O240063843330|FL|N||||||N|N|N|N||||||2773.00 Circuit Court||OSCEOLA|BRIAN|CHRISTOPHER||Defendant|292011CF013315000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|08/31/2011|CLOSED|11/14/2011|M|10114 DOUGLAS OAKS CIR 104||TAMPA|FL|33610|Indian|09/13/1984|5|F2|944.40|944.40 ESCAPE FROM LAW ENFORCEMENT CUSTODY|08/31/2011|NTNINF|NT - NO INFORMATION FILED|09/19/2011|||O240063843330|FL|N||||||N|N|N|N||||||2773.00 Circuit Court||OSCEOLA|BRIAN|CHRISTOPHER||Defendant|292011CF013315000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|08/31/2011|CLOSED|11/14/2011|M|10114 DOUGLAS OAKS CIR 104||TAMPA|FL|33610|Indian|09/13/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/31/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2011|||O240063843330|FL|N||||||N|N|N|N||||||2773.00 Circuit Court||OSCEOLA|BRIAN|CHRISTOPHER||Defendant|292015CF003201000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/04/2015|CLOSED|03/23/2015|M|1205 LAUSBERG PL||BRANDON|FL|33511|Indian|09/13/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/04/2015|REDU|REDUCED TO COUNTY COURT|03/23/2015|||O240063843330|FL|N||||||N|N|N|N|||||| Circuit Court||OSCEOLA|BRIAN|CHRISTOPHER||Defendant|292016CF011700000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/15/2016|CLOSED|11/02/2017|M|1206 LAKESHORE RANCH DR||SEFFNER|FL|33584|Indian|09/13/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/15/2016|ADJG|NT - ADJUDGED GUILTY|09/14/2016|||O240063843330|FL|N||||||N|N|N|N||||||1039.00 Circuit Court||OSCEOLA|BRIAN|CHRISTOPHER||Defendant|292016CF011700000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/15/2016|CLOSED|11/02/2017|M|1206 LAKESHORE RANCH DR||SEFFNER|FL|33584|Indian|09/13/1984|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/15/2016|ADJG|NT - ADJUDGED GUILTY|09/14/2016|||O240063843330|FL|N||||||N|N|N|N||||||1039.00 Circuit Court||OSCEOLA|BRIAN|CHRISTOPHER||Defendant|292016CF011700000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/15/2016|CLOSED|11/02/2017|M|1206 LAKESHORE RANCH DR||SEFFNER|FL|33584|Indian|09/13/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/15/2016|ADJG|NT - ADJUDGED GUILTY|09/14/2016|||O240063843330|FL|N||||||N|N|N|N||||||1039.00 Circuit Court||OSCEOLA|BRIAN|CHRISTOPHER||Defendant|292016CF011700000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/15/2016|CLOSED|11/02/2017|M|1206 LAKESHORE RANCH DR||SEFFNER|FL|33584|Indian|09/13/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/15/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2017|||O240063843330|FL|N||||||N|N|N|N||||||1039.00 Circuit Court||OSCEOLA|BRIAN|CHRISTOPHER||Defendant|292016CF015197000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/28/2016|CLOSED|11/17/2016|M|1205 LAUSBERG PL||BRANDON|FL|33511|Indian|09/13/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/27/2016|REDU|REDUCED TO COUNTY COURT|11/17/2016|||O240063843330|FL|N||||||N|N|N|N|||||| Circuit Court||OSCEOLA|BRIAN|CHRISTOPHER||Defendant|292016CF015197000AHC|A6GWJWE|FELONY OTHER FELONY|O|Ward, Laura E|10/28/2016|CLOSED|11/17/2016|M|1205 LAUSBERG PL||BRANDON|FL|33511|Indian|09/13/1984|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/27/2016|NTNINF|NT - NO INFORMATION FILED|11/17/2016|FLORIDA HIGHWAY PATROL|DAVIS, MICHAEL|O240063843330|FL|N||||||N|N|N|N|BUG2769|FL|||| Circuit Court||OSCEOLA|BRIAN|CHRISTOPHER||Defendant|292020CF003110000AHC|A2LV1TE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/07/2020|CLOSED|12/22/2020|M|1206 LAKESHORE RANCH DR||SEFFNER|FL|33584|Indian|09/13/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/06/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|O240063843330|FL|N||||||N|N|N|N|EJHN58|FL||||689.00 Circuit Court||OSCEOLA|DOMINIQUE|SHARAINE||Defendant|292023CF014630000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/24/2023|CLOSED|01/26/2024|F|1001 BRIDLEWOOD WAY||BRANDON|FL|33511|Black|05/01/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/23/2023|NTAW|NT - ADJUDICATION WITHHELD|01/26/2024|||O240177876610|FL|N||||||N|N|N|N||||||339.00 Circuit Court||OSCEOLA|DOMINIQUE|SHARAINE||Defendant|292023CF014630000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/24/2023|CLOSED|01/26/2024|F|1001 BRIDLEWOOD WAY||BRANDON|FL|33511|Black|05/01/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/23/2023|NTNOLP|NT - NOLLE PROSSED|01/26/2024|||O240177876610|FL|N||||||N|N|N|N||||||339.00 Circuit Court||OSCEOLA|JIMMY||Jr|Defendant|291992CF001592000AHC||FELONY BURGLARY|O||01/31/1992|CLOSED|04/22/1992|M|1525 KESTREL WAY||BRANDON|FL|33511|Indian|10/06/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1992|NTLOR|NT - LETTER OF RELEASE|04/22/1992|||O240420653660|FL|N||||||N|N|N|N|||||OSCEOLA, JIMMY DOCTOR| Circuit Court||OSCEOLA|JIMMY||Jr|Defendant|291994CF004738000AHC||FELONY SEXUAL OFFENSES|F||04/13/1994|CLOSED|03/20/1997|M|1525 KESTREL WAY||BRANDON|FL|33511|Indian|10/06/1965|1|M1|784031A|784031A BATTERY|04/09/1994|ADJG|NT - ADJUDGED GUILTY|07/17/1995|||O240420653660|FL|N||||||N|N|N|N|||||OSCEOLA, JIMMY DOCTOR|52.00 Circuit Court||OSCEOLA|JIMMY||Jr|Defendant|291994CF004738000AHC||FELONY SEXUAL OFFENSES|F||04/13/1994|CLOSED|03/20/1997|M|1525 KESTREL WAY||BRANDON|FL|33511|Indian|10/06/1965|2|F3|810023|810023 BURGLARY OF CONVEYANCE|04/09/1994|ADJG|NT - ADJUDGED GUILTY|07/17/1995|||O240420653660|FL|N||||||N|N|N|N|||||OSCEOLA, JIMMY DOCTOR|52.00 Circuit Court||OSCEOLA|JIMMY||Jr|Defendant|291994CF004738000AHC||FELONY SEXUAL OFFENSES|F||04/13/1994|CLOSED|03/20/1997|M|1525 KESTREL WAY||BRANDON|FL|33511|Indian|10/06/1965|3|M2|8120142D|8120142D PETIT THEFT|04/09/1994|JUNG|JT - NOT GUILTY VERDICT|06/21/1995|||O240420653660|FL|N||||||N|N|N|N|||||OSCEOLA, JIMMY DOCTOR|52.00 Circuit Court||OSCEOLA|JIMMY||Jr|Defendant|291994CF012859000AHC||FELONY CRIMES AGAINST A PERSON|F||10/08/1994|CLOSED|03/20/1997|M|1525 KESTREL WAY||BRANDON|FL|33511|Indian|10/06/1965|1|F3|316027IA|316027IA LEAVING SCENE OF ACCIDENT W/I|10/05/1994|ADJG|NT - ADJUDGED GUILTY|07/17/1995|||O240420653660|FL|N||||||N|N|N|N|||||OSCEOLA, JIMMY DOCTOR|52.00 Circuit Court||OSCEOLA|JIMMY||Jr|Defendant|291995CF000029000AHC||FELONY SEXUAL OFFENSES|F||01/01/1995|CLOSED|06/19/1995|M|1525 KESTREL WAY||BRANDON|FL|33511|Indian|10/06/1965|1|F2|7940115|7940115 SEXUAL BATTERY|12/31/1994|NOLP|NOLLE PROSSED|06/19/1995|||O240420653660|FL|N||||||N|N|N|N|||||OSCEOLA, JIMMY DOCTOR| Circuit Court||OSCEOLA|JIMMY||Jr|Defendant|292010CF019449000AHC||FELONY WORTHLESS CHECK|B|Stephens, Steven Scott|12/21/2010|CLOSED|03/07/2011|M|1525 KESTREL WAY||BRANDON|FL|33511|Indian|10/06/1965|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/21/2010|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||O240420653660|FL|N||||903.06|03/18/2013|N|N|N|N|||||OSCEOLA, JIMMY DOCTOR| Circuit Court||OSCEOLA|PEGGY|KIM||Defendant|291994CF001243000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1994|CLOSED|10/11/1995|F|AT LARGE||AT LARGE|FL|00000|Indian|09/22/1969|1|F3|509151|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||O240671698424|FL|N||||||N|N|N|N|||||OSEOLA, PEGGY KIM| Circuit Court||OSCEOLA|PEGGY|KIM||Defendant|292020CF010573000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/14/2020|CLOSED|09/30/2020|F|1001 BRIDLEWOOD WY||BRANDON|FL|33511|Indian|09/22/1969|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/13/2020|REDU|REDUCED TO COUNTY COURT|09/30/2020|||O240671698424|FL|N||||||N|N|N|N|||||OSEOLA, PEGGY KIM| Circuit Court||OSCHE|ALBERT|JOSEPH|III|Defendant|292018CF006260000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/29/2018|CLOSED|08/31/2021|M|5317 LAPIS PL||TAMPA|FL|33619|White|04/16/1980|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/28/2018||||||O200030801360|FL|N||||||N|N|N|N|||||OSCHE, ALBERT JOSEPH| Circuit Court||OSCHMANN|TODD|WILLIAM||Defendant|292004CF010381000AHC||FELONY OTHER FELONY|E|Fuente, William|05/30/2004|Close of ReOpen|07/06/2006|M|6623 HATCHER RD||LAKELAND|FL|33811|White|12/22/1977|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|05/30/2004|NTAW|NT - ADJUDICATION WITHHELD|02/09/2005|||O255819774620|FL|N||||377.00||N|N|N|N||||||12.00 Circuit Court||OSCHMANN|TODD|WILLIAM||Defendant|292004CF010381000AHC||FELONY OTHER FELONY|E|Fuente, William|05/30/2004|Close of ReOpen|07/06/2006|M|6623 HATCHER RD||LAKELAND|FL|33811|White|12/22/1977|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/30/2004|NTAW|NT - ADJUDICATION WITHHELD|02/09/2005|||O255819774620|FL|N||||377.00||N|N|N|N||||||12.00 Circuit Court||OSCHMANN|TODD|WILLIAM||Defendant|292004CF010381000AHC||FELONY OTHER FELONY|E|Fuente, William|05/30/2004|Close of ReOpen|07/06/2006|M|6623 HATCHER RD||LAKELAND|FL|33811|White|12/22/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/30/2004|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||O255819774620|FL|N||||377.00||N|N|N|N||||||12.00 Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009266000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/20/2012|Close of ReOpen|11/29/2012|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/22/2012|NOLP|NOLLE PROSSED|10/16/2012|||O262000864200|FL|N||||50.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009266000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/20/2012|Close of ReOpen|11/29/2012|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|2|F3|817.60(8)|817.60(8) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBI|04/22/2012|NOLP|NOLLE PROSSED|10/16/2012|||O262000864200|FL|N||||50.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009266000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/20/2012|Close of ReOpen|11/29/2012|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|3|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|04/22/2012|NTNINF|NT - NO INFORMATION FILED|07/27/2012|||O262000864200|FL|N||||50.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009266000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/20/2012|Close of ReOpen|11/29/2012|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/22/2012|NTNINF|NT - NO INFORMATION FILED|07/27/2012|||O262000864200|FL|N||||50.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009267000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/20/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|3|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|06/01/2012|NTNINF|NT - NO INFORMATION FILED|07/27/2012|||O262000864200|FL|N||||50.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009267000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/20/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/01/2012|NTNINF|NT - NO INFORMATION FILED|07/27/2012|||O262000864200|FL|N||||50.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009267000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/20/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/01/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||50.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009267000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/20/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|2|F3|817.60(8)|817.60(8) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBI|06/01/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||50.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|20|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|56|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|25|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|55|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|19|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|40|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|18|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|27|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|44|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|54|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|39|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|24|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|23|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|43|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|41|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|42|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|48|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|45|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|46|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|47|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|50|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|51|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|52|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|49|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|34|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|35|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|33|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|32|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|36|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|38|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|37|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|21|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|22|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|31|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|53|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|28|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|29|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|30|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF009977000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/04/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|26|F3|831.01|831.01 FORGERY|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||100.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF010467000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/13/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|3|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||50.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF010467000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/13/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||50.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF010467000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/13/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||50.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF010467000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/13/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/15/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||O262000864200|FL|N||||50.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSCRIA-CUOK|ABEL|||Defendant|292012CF010467000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/13/2012|Close of ReOpen|02/14/2013|M|2507 LORRAINE ST||TAMPA|FL|33614|White|11/20/1986|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/15/2012|NOLP|NOLLE PROSSED|02/14/2013|||O262000864200|FL|N||||50.00|11/14/2012|N|N|N|N|||||OSCORIACUOK, ABEL; OSORIACUOK, ABEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291995CF015782000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/21/1995|CLOSED|05/02/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|1|F3|893136A|893136A POSSESSION|11/19/1995|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291995CF015782000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/21/1995|CLOSED|05/02/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1995|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF001799000AHC||FELONY BURGLARY|E||02/04/1996|CLOSED|05/02/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF001799000AHC||FELONY BURGLARY|E||02/04/1996|CLOSED|05/02/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF001799000AHC||FELONY BURGLARY|E||02/04/1996|CLOSED|05/02/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/14/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF001799000AHC||FELONY BURGLARY|E||02/04/1996|CLOSED|05/02/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/14/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF001799000AHC||FELONY BURGLARY|E||02/04/1996|CLOSED|05/02/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|5|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF001800000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/05/1996|CLOSED|01/23/2000|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/23/1996||||||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF004685000AHC||FELONY THEFT FORGERY FRAUD|E||03/30/1996|CLOSED|05/02/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/16/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF004685000AHC||FELONY THEFT FORGERY FRAUD|E||03/30/1996|CLOSED|05/02/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|8|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1996|NTNINF|NT - NO INFORMATION FILED|04/19/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF004685000AHC||FELONY THEFT FORGERY FRAUD|E||03/30/1996|CLOSED|05/02/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1996|NTNINF|NT - NO INFORMATION FILED|04/19/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF004685000AHC||FELONY THEFT FORGERY FRAUD|E||03/30/1996|CLOSED|05/02/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1996|NTNINF|NT - NO INFORMATION FILED|04/19/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF004685000AHC||FELONY THEFT FORGERY FRAUD|E||03/30/1996|CLOSED|05/02/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|7|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1996|NTNINF|NT - NO INFORMATION FILED|04/19/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF004685000AHC||FELONY THEFT FORGERY FRAUD|E||03/30/1996|CLOSED|05/02/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|6|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1996|NTNINF|NT - NO INFORMATION FILED|04/19/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF004685000AHC||FELONY THEFT FORGERY FRAUD|E||03/30/1996|CLOSED|05/02/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1996|NTNINF|NT - NO INFORMATION FILED|04/19/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF004685000AHC||FELONY THEFT FORGERY FRAUD|E||03/30/1996|CLOSED|05/02/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1996|NTNINF|NT - NO INFORMATION FILED|04/19/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF005981000AHC||FELONY THEFT FORGERY FRAUD|E||04/18/1996|CLOSED|05/14/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1995|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF005981000AHC||FELONY THEFT FORGERY FRAUD|E||04/18/1996|CLOSED|05/14/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1995|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF005981000AHC||FELONY THEFT FORGERY FRAUD|E||04/18/1996|CLOSED|05/14/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1995|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMES|MICHAEL||Defendant|291996CF005981000AHC||FELONY THEFT FORGERY FRAUD|E||04/18/1996|CLOSED|05/14/1996|M|703 ORNELDA ST W||RUSKIN|FL|33570|White|11/14/1953|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1995|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||O200453534140|FL|N||||||N|N|N|N|||||OSE, JAMES MICHAEL| Circuit Court||OSE|JAMIE|||Defendant|292007CF015167000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2007|CLOSED|08/17/2007|F|501 DOMINO DR S||RUSKIN|FL|33570-5545|White|05/12/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2007|NTNINF|NT - NO INFORMATION FILED|08/17/2007|||O200433886720|FL|N||||||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO|40.00 Circuit Court||OSE|JAMIE|||Defendant|292007CF015167000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2007|CLOSED|08/17/2007|F|501 DOMINO DR S||RUSKIN|FL|33570-5545|White|05/12/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/2007|REDU|REDUCED TO COUNTY COURT|08/17/2007|||O200433886720|FL|N||||||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO|40.00 Circuit Court||OSE|JAMIE|||Defendant|292007CF020470000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/04/2007|Close of ReOpen|01/25/2008|F|501 DOMINO DR S||RUSKIN|FL|33570-5545|White|05/12/1988|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/25/2007|ADJG|NT - ADJUDGED GUILTY|01/25/2008|||O200433886720|FL|N||||||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO|457.00 Circuit Court||OSE|JAMIE|||Defendant|292007CF020470000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/04/2007|Close of ReOpen|01/25/2008|F|501 DOMINO DR S||RUSKIN|FL|33570-5545|White|05/12/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/25/2007|ADJG|NT - ADJUDGED GUILTY|01/25/2008|||O200433886720|FL|N||||||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO|457.00 Circuit Court||OSE|JAMIE|||Defendant|292007CF020471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/04/2007|CLOSED|10/22/2007|F|501 DOMINO DR S||RUSKIN|FL|33570-5545|White|05/12/1988|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/25/2007|REDU|REDUCED TO COUNTY COURT|10/22/2007|||O200433886720|FL|N||||||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO|40.00 Circuit Court||OSE|JAMIE|||Defendant|292007CF020471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/04/2007|CLOSED|10/22/2007|F|501 DOMINO DR S||RUSKIN|FL|33570-5545|White|05/12/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/25/2007|REDU|REDUCED TO COUNTY COURT|10/22/2007|||O200433886720|FL|N||||||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO|40.00 Circuit Court||OSE|JAMIE|||Defendant|292011CF006149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2011|CLOSED|05/12/2011|F|501 DOMINO DR S||RUSKIN|FL|33570-5545|White|05/12/1988|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|01/27/2011|NTLOR|NT - LETTER OF RELEASE|05/12/2011|||O200433886720|FL|N||||||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO| Circuit Court||OSE|JAMIE|||Defendant|292011CF006149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2011|CLOSED|05/12/2011|F|501 DOMINO DR S||RUSKIN|FL|33570-5545|White|05/12/1988|7|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/27/2011|NTLOR|NT - LETTER OF RELEASE|05/12/2011|||O200433886720|FL|N||||||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO| Circuit Court||OSE|JAMIE|||Defendant|292011CF006149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2011|CLOSED|05/12/2011|F|501 DOMINO DR S||RUSKIN|FL|33570-5545|White|05/12/1988|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/27/2011|NTLOR|NT - LETTER OF RELEASE|05/12/2011|||O200433886720|FL|N||||||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO| Circuit Court||OSE|JAMIE|||Defendant|292011CF006149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2011|CLOSED|05/12/2011|F|501 DOMINO DR S||RUSKIN|FL|33570-5545|White|05/12/1988|8|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/27/2011|NTLOR|NT - LETTER OF RELEASE|05/12/2011|||O200433886720|FL|N||||||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO| Circuit Court||OSE|JAMIE|||Defendant|292011CF006149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2011|CLOSED|05/12/2011|F|501 DOMINO DR S||RUSKIN|FL|33570-5545|White|05/12/1988|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/27/2011|NTLOR|NT - LETTER OF RELEASE|05/12/2011|||O200433886720|FL|N||||||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO| Circuit Court||OSE|JAMIE|||Defendant|292011CF006149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2011|CLOSED|05/12/2011|F|501 DOMINO DR S||RUSKIN|FL|33570-5545|White|05/12/1988|4|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|01/27/2011|NTLOR|NT - LETTER OF RELEASE|05/12/2011|||O200433886720|FL|N||||||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO| Circuit Court||OSE|JAMIE|||Defendant|292011CF006149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2011|CLOSED|05/12/2011|F|501 DOMINO DR S||RUSKIN|FL|33570-5545|White|05/12/1988|3|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|01/27/2011|NTLOR|NT - LETTER OF RELEASE|05/12/2011|||O200433886720|FL|N||||||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO| Circuit Court||OSE|JAMIE|||Defendant|292011CF006149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2011|CLOSED|05/12/2011|F|501 DOMINO DR S||RUSKIN|FL|33570-5545|White|05/12/1988|1|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|01/27/2011|NTLOR|NT - LETTER OF RELEASE|05/12/2011|||O200433886720|FL|N||||||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO| Circuit Court||OSE|JAMIE|||Defendant|292014CF011494000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/06/2014|Close of ReOpen|09/30/2015|F|1934 33RD ST SE||RUSKIN|FL|33570|White|05/12/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/05/2014|NTNOLP|NT - NOLLE PROSSED|01/12/2015|||O200433886720|FL|N||||167.31||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO|454.69 Circuit Court||OSE|JAMIE|||Defendant|292014CF011494000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/06/2014|Close of ReOpen|09/30/2015|F|1934 33RD ST SE||RUSKIN|FL|33570|White|05/12/1988|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/05/2014|NTNINF|NT - NO INFORMATION FILED|08/26/2014|||O200433886720|FL|N||||167.31||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO|454.69 Circuit Court||OSE|JAMIE|||Defendant|292014CF011494000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/06/2014|Close of ReOpen|09/30/2015|F|1934 33RD ST SE||RUSKIN|FL|33570|White|05/12/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/05/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||O200433886720|FL|N||||167.31||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO|454.69 Circuit Court||OSE|JAMIE|||Defendant|292014CF011494000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/06/2014|Close of ReOpen|09/30/2015|F|1934 33RD ST SE||RUSKIN|FL|33570|White|05/12/1988|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||O200433886720|FL|N||||167.31||N|N|N|N|||||OSE, JAMIE MICHELLE; OSE, JLO|454.69 Circuit Court||OSE|JOHN|MATTHEW||Defendant|291999CF014351000AHC||FELONY DRUG OFFENSE|D||08/15/1999|Close of ReOpen|10/24/2001|M|12130 HWY 41 S||GIBSONTON|FL|33569|White|08/16/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF LSD|08/14/1999|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||O200782960|FL|N||||48.08||N|N|N|N|||||OSE, MATTHEW|429.92 Circuit Court||OSE|JOHN|MATTHEW||Defendant|291999CF014351000AHC||FELONY DRUG OFFENSE|D||08/15/1999|Close of ReOpen|10/24/2001|M|12130 HWY 41 S||GIBSONTON|FL|33569|White|08/16/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/14/1999|ADJG|NT - ADJUDGED GUILTY|05/23/2000|||O200782960|FL|N||||48.08||N|N|N|N|||||OSE, MATTHEW|429.92 Circuit Court||OSE|JOHN|MATTHEW||Defendant|291999CF014351000AHC||FELONY DRUG OFFENSE|D||08/15/1999|Close of ReOpen|10/24/2001|M|12130 HWY 41 S||GIBSONTON|FL|33569|White|08/16/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/14/1999|ADJG|NT - ADJUDGED GUILTY|05/23/2000|||O200782960|FL|N||||48.08||N|N|N|N|||||OSE, MATTHEW|429.92 Circuit Court||OSEGUERA|WALTER|ANTONIO||Defendant|292004CF017756000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2004|CLOSED|11/18/2004|M|7003 ROME AVE||TAMPA|FL|33604|White|12/12/1982|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/30/2004|NTLOR|NT - LETTER OF RELEASE|11/18/2004|||||N||||||N|N|N|N|||||| Circuit Court||OSEGVERA|JOSE|CECILIO||Defendant|292006CF025300000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/12/2006|CLOSED|01/03/2007|M|1908 E MARVY AVE||TAMPA|FL|33612|White|11/22/1972|1|M2|32203|32203 NO VALID DRIVER|12/12/2006|REDU|REDUCED TO COUNTY COURT|01/03/2007|||||N||||||N|N|N|N|||||| Circuit Court||OSEGVERA|JOSE|CECILIO||Defendant|292006CF025300000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/12/2006|CLOSED|01/03/2007|M|1908 E MARVY AVE||TAMPA|FL|33612|White|11/22/1972|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/12/2006|NTNINF|NT - NO INFORMATION FILED|01/03/2007|||||N||||||N|N|N|N|||||| Circuit Court||OSEI-BONSU|SAMUEL|||Defendant|292005CF007578000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/19/2005|CLOSED|09/22/2005|M|9486 HIGHLAND OAK DR APT #607||TAMPA|FL|33647|Black|01/13/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/19/2005|OCTR|OTHER COURT TRANSFER|08/03/2005|||294703435|NY|N||||360.00||N|N|N|N|||||OSEI-BONSU, SAMUEL|414.00 Circuit Court||OSEI-BONSU|SAMUEL|||Defendant|292005CF007578000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/19/2005|CLOSED|09/22/2005|M|9486 HIGHLAND OAK DR APT #607||TAMPA|FL|33647|Black|01/13/1980|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/19/2005|ADJG|NT - ADJUDGED GUILTY|09/22/2005|||294703435|NY|N||||360.00||N|N|N|N|||||OSEI-BONSU, SAMUEL|414.00 Circuit Court||OSEI-BONSU|SKYLER|LEIGH||Defendant|292022CF017408000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/26/2022|CLOSED|02/10/2023|F|2603 ASTURIAS PL||TAMPA|FL|33619|White|10/09/2002|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/25/2022|NTNOLP|NT - NOLLE PROSSED|02/10/2023|||O215792028690|FL|N||||||N|N|N|N|||||| Circuit Court||OSEI-BONSU|SKYLER|LEIGH||Defendant|292022CF017408000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/26/2022|CLOSED|02/10/2023|F|2603 ASTURIAS PL||TAMPA|FL|33619|White|10/09/2002|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/25/2022|NTNOLP|NT - NOLLE PROSSED|02/10/2023|||O215792028690|FL|N||||||N|N|N|N|||||| Circuit Court||OSEL|VALDEZ|ORTIZ||Defendant|291989CF014214000BHC||FELONY THEFT FORGERY FRAUD|B||08/28/1989|CLOSED|08/10/2010|M|AT LARGE||XXXXX|FL|NI|White|10/03/1952|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/30/1989|NTDISM|NT - DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||DOE, JOHN| Circuit Court||OSEL|VALDEZ|ORTIZ||Defendant|291989CF014214000BHC||FELONY THEFT FORGERY FRAUD|B||08/28/1989|CLOSED|08/10/2010|M|AT LARGE||XXXXX|FL|NI|White|10/03/1952|1|F3|8120142C4|8120142C4 GRAND THEFT|08/30/1989|NTDISM|NT - DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||DOE, JOHN| Circuit Court||OSEN|KEVIN|RICHARD||Defendant|291991CF012430000AHC||FELONY THEFT FORGERY FRAUD|E||09/04/1991|CLOSED|11/25/1992|M|120 E DIXIE AVE||EUSTIS|FL|32726|White|06/30/1963|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1991|NOLP|NOLLE PROSSED|11/03/1992|||O25051663230|FL|N||||||N|N|N|N|||||| Circuit Court||OSEN|KEVIN|RICHARD||Defendant|291991CF012430000AHC||FELONY THEFT FORGERY FRAUD|E||09/04/1991|CLOSED|11/25/1992|M|120 E DIXIE AVE||EUSTIS|FL|32726|White|06/30/1963|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1991|NOLP|NOLLE PROSSED|11/03/1992|||O25051663230|FL|N||||||N|N|N|N|||||| Circuit Court||OSERIO|ELIAS|||Defendant|291992CF006479000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/08/1992|CLOSED|07/07/1992|M|929 E. 11TH AV||TAMPA|FL|33605|White|08/05/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1992|REDU|REDUCED TO COUNTY COURT|07/07/1992|||||N||||||N|N|N|N|||||| Circuit Court||OSEYLIEN|MILIODETUE|||Defendant|292004CF010889000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/08/2004|CLOSED|10/18/2004|M|1201 29TH AVE||TAMPA|FL|33605|Black|05/15/1953|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/06/2004|NTNINF|NT - NO INFORMATION FILED|07/12/2004|||0245540531751|FL|N||||282.00||N|N|N|N|||||OSEYLIEN, MILIODERE|40.00 Circuit Court||OSEYLIEN|MILIODETUE|||Defendant|292004CF010889000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/08/2004|CLOSED|10/18/2004|M|1201 29TH AVE||TAMPA|FL|33605|Black|05/15/1953|1|F3|784041|784041 FELONY BATTERY|06/06/2004|NOLP|NOLLE PROSSED|03/30/2007|||0245540531751|FL|N||||282.00||N|N|N|N|||||OSEYLIEN, MILIODERE|40.00 Circuit Court||OSGOOD|DANIEL|LEE||Defendant|291985CF004624000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/07/1985|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/07/1985||||||||N||||||N|N|N|N|||||| Circuit Court||OSGOOD|JACK|RUSSELL||Defendant|291999CF006317000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/15/1999|Close of ReOpen|08/17/2007|M|13823 MAGNOLIA AVE||DADE CITY|FL|33523|White|10/09/1967|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/26/1999|ADJG|NT - ADJUDGED GUILTY|02/16/2006|||27818829NC|NC|N||||||N|N|N|N|||||ORTIZ, T; ORTIZ, THOMAS; OSGOOD, J; OSGOOD, JACK|691.00 Circuit Court||OSGOOD|JACK|RUSSELL||Defendant|291999CF006317000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/15/1999|Close of ReOpen|08/17/2007|M|13823 MAGNOLIA AVE||DADE CITY|FL|33523|White|10/09/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/26/1999|ADJG|NT - ADJUDGED GUILTY|02/16/2006|||27818829NC|NC|N||||||N|N|N|N|||||ORTIZ, T; ORTIZ, THOMAS; OSGOOD, J; OSGOOD, JACK|691.00 Circuit Court||OSGOOD|JACK|RUSSELL||Defendant|292006CF003392000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/17/2006|CLOSED|08/03/2006|M|13823 MAGNOLIA AVE||DADE CITY|FL|33523|White|10/09/1967|1|NN|941.02|941.02 FUGITIVE|02/17/2006|NTDISM|NT - DISMISSED|08/03/2006|||27818829NC|NC|N||||||N|N|N|N|||||ORTIZ, T; ORTIZ, THOMAS; OSGOOD, J; OSGOOD, JACK| Circuit Court||OSGOOD|JOLI|ANNE||Defendant|291999CF006317000BHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/15/1999|CLOSED|01/31/2000|F|205 SIERRA RIDGE DR||CLAYTON|NC|27520|White|03/04/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/26/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2000|||03284897|NC|N||||571.00||N|N|N|N|||||SELTER, LESLY ANN|120.00 Circuit Court||OSGOOD|JOLI|ANNE||Defendant|291999CF006317000BHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/15/1999|CLOSED|01/31/2000|F|205 SIERRA RIDGE DR||CLAYTON|NC|27520|White|03/04/1969|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/26/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2000|||03284897|NC|N||||571.00||N|N|N|N|||||SELTER, LESLY ANN|120.00 Circuit Court||OSGOOD|KELLY|ANNE||Defendant|291998CF018447000AHC||FELONY DRUG OFFENSE|F||10/25/1998|CLOSED|03/01/1999|F|14072 GREGORY ST||SPRING HILL|FL|34602|White|09/30/1977|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1998|NTNINF|NT - NO INFORMATION FILED|12/08/1998|||O230501778500|FL|N||||573.00|05/05/2000|N|N|N|N|||||| Circuit Court||OSGOOD|KELLY|ANNE||Defendant|291998CF018447000AHC||FELONY DRUG OFFENSE|F||10/25/1998|CLOSED|03/01/1999|F|14072 GREGORY ST||SPRING HILL|FL|34602|White|09/30/1977|1|F3|893136A|893136A POSSESSION|10/24/1998|NTAW|NT - ADJUDICATION WITHHELD|03/01/1999|||O230501778500|FL|N||||573.00|05/05/2000|N|N|N|N|||||| Circuit Court||OSGOOD|KELLY|ANNE||Defendant|291998CF018447000AHC||FELONY DRUG OFFENSE|F||10/25/1998|CLOSED|03/01/1999|F|14072 GREGORY ST||SPRING HILL|FL|34602|White|09/30/1977|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1998|NTAW|NT - ADJUDICATION WITHHELD|03/01/1999|||O230501778500|FL|N||||573.00|05/05/2000|N|N|N|N|||||| Circuit Court||OSGOOD|KELLY|ANNE||Defendant|291998CF018447000AHC||FELONY DRUG OFFENSE|F||10/25/1998|CLOSED|03/01/1999|F|14072 GREGORY ST||SPRING HILL|FL|34602|White|09/30/1977|2|M1|893136B|893136B POSSESSION|10/24/1998|NTAW|NT - ADJUDICATION WITHHELD|03/01/1999|||O230501778500|FL|N||||573.00|05/05/2000|N|N|N|N|||||| Circuit Court||OSGOOD|KIMBERLEY|DENISE||Defendant|291996CF009605000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/26/1996|Close of ReOpen|07/09/2007|F|1445 CREEKSIDE CT||WINER SPRINGS|FL|32708|White|07/05/1970|1|F3|790012|790012 CARRYING CONCEALED FIREARM|06/26/1996|ADJG|NT - ADJUDGED GUILTY|08/23/1996|||023050407450|FL|N||||590.91||N|N|N|N||||||5.09 Circuit Court||OSGOOD|KIMBERLEY|DENISE||Defendant|291996CF009605000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/26/1996|Close of ReOpen|07/09/2007|F|1445 CREEKSIDE CT||WINER SPRINGS|FL|32708|White|07/05/1970|2|F3|893136A|893136A POSSESSION|06/26/1996|ADJG|NT - ADJUDGED GUILTY|08/23/1996|||023050407450|FL|N||||590.91||N|N|N|N||||||5.09 Circuit Court||OSGOOD|KIMBERLEY|DENISE||Defendant|291996CF009605000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/26/1996|Close of ReOpen|07/09/2007|F|1445 CREEKSIDE CT||WINER SPRINGS|FL|32708|White|07/05/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/1996|NTAW|NT - ADJUDICATION WITHHELD|08/23/1996|||023050407450|FL|N||||590.91||N|N|N|N||||||5.09 Circuit Court||OSGOOD|MICHAEL|||Defendant|291982CF003553000CHC||RECREATED CRIMINAL CASE||Judge, Senior|09/28/1982|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/28/1982||||||||N||||||N|N|N|N|||||| Circuit Court||OSGOOD|MICHAEL|||Defendant|291982CF004654000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/28/1982|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/28/1982||||||||N||||||N|N|N|N|||||| Circuit Court||OSGOOD|NICHOLAS|BALTIC||Defendant|292023CF004892000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/03/2023|CLOSED|04/13/2023|M|3513 W SAN MIGUEL ST N||TAMPA|FL|33629|White|02/03/2004|2|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|04/02/2023|REDU|REDUCED TO COUNTY COURT|04/13/2023|||O230622040430|FL|N||||||N|N|N|N|||||| Circuit Court||OSGOOD|NICHOLAS|BALTIC||Defendant|292023CF004892000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/03/2023|CLOSED|04/13/2023|M|3513 W SAN MIGUEL ST N||TAMPA|FL|33629|White|02/03/2004|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/02/2023|REDU|REDUCED TO COUNTY COURT|04/14/2023|||O230622040430|FL|N|0.081|||||N|N|N|N|||||| Circuit Court||OSGOOD|NICHOLAS|BALTIC||Defendant|292023CF004892000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/03/2023|CLOSED|04/13/2023|M|3513 W SAN MIGUEL ST N||TAMPA|FL|33629|White|02/03/2004|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/02/2023|NTNINF|NT - NO INFORMATION FILED|04/13/2023|||O230622040430|FL|N|0.081|||||N|N|N|N|||||| Circuit Court||OSGOOD|WANDA|JEAN||Defendant|291989CF007733000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||OSGOOD|WANDA|||Defendant|291995CF016327000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|12/04/1995|CLOSED|01/23/2000|F|14911 PHILMORE RD||TAMPA|FL|33613|White|04/23/1958|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/04/1995||||||0223091058643000|FL|N||||||N|N|N|N|||||| Circuit Court||OSHANNON|SHANE|KELLY||Defendant|292021CF002017000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/20/2021|CLOSED|02/26/2021|M|808 N FRANKLIN ST #2012||TAMPA|FL|33602|White|07/27/1995|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/19/2021|REDU|REDUCED TO COUNTY COURT|02/26/2021|||O255791952670|FL|N||||||N|N|N|N|||||| Circuit Court||OSHANNON|SHANE|KELLY||Defendant|292021CF002017000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/20/2021|CLOSED|02/26/2021|M|808 N FRANKLIN ST #2012||TAMPA|FL|33602|White|07/27/1995|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/19/2021|REDU|REDUCED TO COUNTY COURT|02/26/2021|||O255791952670|FL|N||||||N|N|N|N|||||| Circuit Court||OSHANNON|SHANE|KELLY||Defendant|292021CF002017000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/20/2021|CLOSED|02/26/2021|M|808 N FRANKLIN ST #2012||TAMPA|FL|33602|White|07/27/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/19/2021|REDU|REDUCED TO COUNTY COURT|02/26/2021|||O255791952670|FL|N||||||N|N|N|N|||||| Circuit Court||OSHAUGHNESSY|JEREMY|WILLIAM||Defendant|292023CF005029000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|04/06/2023|Open|04/05/2023|M|2703 W NAUSSAU ST||TAMPA|FL|33607|White|03/26/1990|3|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|03/24/2023||||||O225439901060|FL|N||||||N|N|N|N|||||| Circuit Court||OSHAUGHNESSY|JEREMY|WILLIAM||Defendant|292023CF005029000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|04/06/2023|Open|04/05/2023|M|2703 W NAUSSAU ST||TAMPA|FL|33607|White|03/26/1990|2|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|03/24/2023||||||O225439901060|FL|N||||||N|N|N|N|||||| Circuit Court||OSHAUGHNESSY|JEREMY|WILLIAM||Defendant|292023CF005029000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|04/06/2023|Open|04/05/2023|M|2703 W NAUSSAU ST||TAMPA|FL|33607|White|03/26/1990|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/24/2023||||||O225439901060|FL|N||||||N|N|N|N|||||| Circuit Court||OSHAUGHNESSY|JEREMY|WILLIAM||Defendant|292023CF005029000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|04/06/2023|Open|04/05/2023|M|2703 W NAUSSAU ST||TAMPA|FL|33607|White|03/26/1990|1|F2|800.04(4)(A)2 and (B)|800044A2&B-LEWD1402 (FS) LEWD OR LASCIVIOUS BATTERY (ENCOURAGE)|03/24/2023|NTNINF|NT - NO INFORMATION FILED|04/14/2023|||O225439901060|FL|N||||||N|N|N|N|||||| Circuit Court||OSHEA|DANIEL|JOSEPH||Defendant|292000CF007101000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/28/2000|Close of ReOpen|11/27/2001|M|14507 VALOR CR 207||TAMPA|FL|33613|White|03/15/1981|5|F3|31619353|31619353 FLEEING TO ELUDE - AGGRAVATED|04/28/2000|NTNINF|NT - NO INFORMATION FILED|07/25/2000|||O200170810950|FL|N||||798.50||N|N|N|N|||||SMITH, STUART DAMON|32.50 Circuit Court||OSHEA|DANIEL|JOSEPH||Defendant|292000CF007101000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/28/2000|Close of ReOpen|11/27/2001|M|14507 VALOR CR 207||TAMPA|FL|33613|White|03/15/1981|6|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/28/2000|NTNINF|NT - NO INFORMATION FILED|07/25/2000|||O200170810950|FL|N||||798.50||N|N|N|N|||||SMITH, STUART DAMON|32.50 Circuit Court||OSHEA|DANIEL|JOSEPH||Defendant|292000CF007101000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/28/2000|Close of ReOpen|11/27/2001|M|14507 VALOR CR 207||TAMPA|FL|33613|White|03/15/1981|4|M2|31619312A|31619312A DUI|04/28/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||O200170810950|FL|N||||798.50||N|N|N|N|||||SMITH, STUART DAMON|32.50 Circuit Court||OSHEA|DANIEL|JOSEPH||Defendant|292000CF007101000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/28/2000|Close of ReOpen|11/27/2001|M|14507 VALOR CR 207||TAMPA|FL|33613|White|03/15/1981|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/28/2000|NOLP|NOLLE PROSSED|02/13/2001|||O200170810950|FL|N||||798.50||N|N|N|N|||||SMITH, STUART DAMON|32.50 Circuit Court||OSHEA|DANIEL|JOSEPH||Defendant|292000CF007101000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/28/2000|Close of ReOpen|11/27/2001|M|14507 VALOR CR 207||TAMPA|FL|33613|White|03/15/1981|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|04/28/2000|NTAW|NT - ADJUDICATION WITHHELD|03/28/2001|||O200170810950|FL|N||||798.50||N|N|N|N|||||SMITH, STUART DAMON|32.50 Circuit Court||OSHEA|DANIEL|JOSEPH||Defendant|292000CF007101000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/28/2000|Close of ReOpen|11/27/2001|M|14507 VALOR CR 207||TAMPA|FL|33613|White|03/15/1981|8|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2000|NTNINF|NT - NO INFORMATION FILED|07/25/2000|||O200170810950|FL|N||||798.50||N|N|N|N|||||SMITH, STUART DAMON|32.50 Circuit Court||OSHEA|DANIEL|JOSEPH||Defendant|292000CF007101000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/28/2000|Close of ReOpen|11/27/2001|M|14507 VALOR CR 207||TAMPA|FL|33613|White|03/15/1981|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/28/2000|NTAW|NT - ADJUDICATION WITHHELD|03/28/2001|||O200170810950|FL|N||||798.50||N|N|N|N|||||SMITH, STUART DAMON|32.50 Circuit Court||OSHEA|DANIEL|JOSEPH||Defendant|292000CF007101000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/28/2000|Close of ReOpen|11/27/2001|M|14507 VALOR CR 207||TAMPA|FL|33613|White|03/15/1981|7|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/28/2000|NTNINF|NT - NO INFORMATION FILED|07/25/2000|||O200170810950|FL|N||||798.50||N|N|N|N|||||SMITH, STUART DAMON|32.50 Circuit Court||OSHEA|MARK|WILLIAM||Defendant|292006CF010622000AHC||FELONY OTHER FELONY|E|Fuente, William|05/30/2006|CLOSED|08/14/2006|M|511 S WILLOW AVE||TAMPA|FL|33606|White|04/19/1963|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/29/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||O200559631390|FL|N||||679.50||N|N|N|N||||||45.00 Circuit Court||OSHEA|MARK|WILLIAM||Defendant|292006CF010622000AHC||FELONY OTHER FELONY|E|Fuente, William|05/30/2006|CLOSED|08/14/2006|M|511 S WILLOW AVE||TAMPA|FL|33606|White|04/19/1963|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/29/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||O200559631390|FL|N||||679.50||N|N|N|N||||||45.00 Circuit Court||OSHIELDS|KEVIN|LEE||Defendant|292007CF026732000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/26/2007|Close of ReOpen|06/02/2008|M|5250 POPPY ST.||ZEPHYRHILLS|FL|33591|White|07/25/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/26/2007|ADJG|NT - ADJUDGED GUILTY|06/02/2008|||O243512812650|FL|N||||||N|N|N|N||||||447.00 Circuit Court||OSHIELDS|KEVIN|LEE||Defendant|292007CF026732000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/26/2007|Close of ReOpen|06/02/2008|M|5250 POPPY ST.||ZEPHYRHILLS|FL|33591|White|07/25/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/26/2007|ADJG|NT - ADJUDGED GUILTY|06/02/2008|||O243512812650|FL|N||||||N|N|N|N||||||447.00 Circuit Court||OSHIELDS|KEVIN|LEE||Defendant|292008CF004866000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/11/2008|CLOSED|06/02/2008|M|5250 POPPY ST.||ZEPHYRHILLS|FL|33591|White|07/25/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2008|NOLP|NOLLE PROSSED|06/02/2008|||O243512812650|FL|N||||||N|N|N|N||||||360.00 Circuit Court||OSHIELDS|KEVIN|LEE||Defendant|292008CF004866000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/11/2008|CLOSED|06/02/2008|M|5250 POPPY ST.||ZEPHYRHILLS|FL|33591|White|07/25/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2008|ADJG|NT - ADJUDGED GUILTY|06/02/2008|||O243512812650|FL|N||||||N|N|N|N||||||360.00 Circuit Court||OSHIELDS|KEVIN|LEE||Defendant|292013CF013330000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/19/2013|CLOSED|11/24/2014|M|5250 POPPY ST.||ZEPHYRHILLS|FL|33591|White|07/25/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2013|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||O243512812650|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OSHIELDS|KEVIN|LEE||Defendant|292013CF013331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2013|CLOSED|10/02/2013|M|5250 POPPY ST.||ZEPHYRHILLS|FL|33591|White|07/25/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2013|CONS|CONSOLIDATED CASE|09/25/2013|||O243512812650|FL|N||||||N|N|N|N|||||| Circuit Court||OSHIRO|MICHAEL|SEICHI|JR|Defendant|292001CF003316000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/02/2001|CLOSED|06/04/2001|M|3803 HARROGATE DR||VALRICO|FL|33594|White|07/01/1981|1|F3|810095|810095 TRESPASS ON SCHOOL PROPERTY W/FIREARM OR WEAP.|03/02/2001|SCFD|STATE CLOSED FILE DIVERSION|06/04/2001|||0260557812410|FL|N||||112.00|05/04/2005|N|N|N|N|||||| Circuit Court||OSHIVER|STEVEN|FITZGERALD||Defendant|292018CF015202000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/16/2018|Close of ReOpen|05/21/2020|M|11338 125TH TER N||LARGO|FL|33778|White|06/02/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/16/2018|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||O216786732027|FL|N||||958.00|05/08/2020|N|N|N|N|||||OSHIVER, STEVEN F| Circuit Court||OSHIVER|STEVEN|FITZGERALD||Defendant|292018CF015202000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/16/2018|Close of ReOpen|05/21/2020|M|11338 125TH TER N||LARGO|FL|33778|White|06/02/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/16/2018|NTAW|NT - ADJUDICATION WITHHELD|03/05/2019|||O216786732027|FL|N||||958.00|05/08/2020|N|N|N|N|||||OSHIVER, STEVEN F| Circuit Court||OSHODIN|BRENDA|||Defendant|292008CF004227000BHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|02/29/2008|Close of ReOpen|03/04/2010|F|2616 110TH AV E||TAMPA|FL|33612-|Black|01/26/1957|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/29/2008|NTAW|NT - ADJUDICATION WITHHELD|01/16/2009|||O235064575260|FL|N||||502.00|02/10/2010|N|N|N|N|||||OSHODIN, BRENDA D| Circuit Court||OSHODIN|BRENDA|||Defendant|292008CF004228000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/29/2008|CLOSED|03/21/2008|F|2616 110TH AV E||TAMPA|FL|33612-|Black|01/26/1957|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/29/2008|CONS|CONSOLIDATED CASE|03/20/2008|||O235064575260|FL|N||||||N|N|N|N|||||OSHODIN, BRENDA D| Circuit Court||OSIAS|EDMOND|||Defendant|292002CF019361000AHC||FELONY DRUG OFFENSE|J|Battles, Emmett L|11/26/2002|Close of ReOpen|03/01/2007|M|13722 CHARLES ST APT 15||TAMPA|FL|33613|Black|06/13/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|11/18/2002|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O220200792130|FL|N||||||N|N|N|N|||||OSIAS, EDDIE|259.00 Circuit Court||OSIAS|EDMOND|||Defendant|292002CF019361000AHC||FELONY DRUG OFFENSE|J|Battles, Emmett L|11/26/2002|Close of ReOpen|03/01/2007|M|13722 CHARLES ST APT 15||TAMPA|FL|33613|Black|06/13/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/18/2002|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O220200792130|FL|N||||||N|N|N|N|||||OSIAS, EDDIE|259.00 Circuit Court||OSIAS|EDMOND|||Defendant|292002CF019361000AHC||FELONY DRUG OFFENSE|J|Battles, Emmett L|11/26/2002|Close of ReOpen|03/01/2007|M|13722 CHARLES ST APT 15||TAMPA|FL|33613|Black|06/13/1979|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/19/2002|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O220200792130|FL|N||||||N|N|N|N|||||OSIAS, EDDIE|259.00 Circuit Court||OSIAS|EDMOND|||Defendant|292002CF019361000AHC||FELONY DRUG OFFENSE|J|Battles, Emmett L|11/26/2002|Close of ReOpen|03/01/2007|M|13722 CHARLES ST APT 15||TAMPA|FL|33613|Black|06/13/1979|5|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|11/25/2002|NTNINF|NT - NO INFORMATION FILED|12/16/2002|||O220200792130|FL|N||||||N|N|N|N|||||OSIAS, EDDIE|259.00 Circuit Court||OSIAS|EDMOND|||Defendant|292002CF019361000AHC||FELONY DRUG OFFENSE|J|Battles, Emmett L|11/26/2002|Close of ReOpen|03/01/2007|M|13722 CHARLES ST APT 15||TAMPA|FL|33613|Black|06/13/1979|4|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/25/2002|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O220200792130|FL|N||||||N|N|N|N|||||OSIAS, EDDIE|259.00 Circuit Court||OSIAS|EDMOND|||Defendant|292002CF019459000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2002|CLOSED|12/30/2002|M|13722 CHARLES ST APT 15||TAMPA|FL|33613|Black|06/13/1979|2|F2|893131A|893131A DELIVERY OF COCAINE|11/18/2002|CONS|CONSOLIDATED CASE|12/16/2002|||O220200792130|FL|N||||||N|N|N|N|||||OSIAS, EDDIE| Circuit Court||OSIAS|EDMOND|||Defendant|292002CF019459000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2002|CLOSED|12/30/2002|M|13722 CHARLES ST APT 15||TAMPA|FL|33613|Black|06/13/1979|1|F3|893131F|893131F POSSESSION OF COCAINE|11/18/2002|CONS|CONSOLIDATED CASE|12/16/2002|||O220200792130|FL|N||||||N|N|N|N|||||OSIAS, EDDIE| Circuit Court||OSIAS|EDMOND|||Defendant|292002CF019460000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2002|CLOSED|12/30/2002|M|13722 CHARLES ST APT 15||TAMPA|FL|33613|Black|06/13/1979|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/19/2002|CONS|CONSOLIDATED CASE|12/16/2002|||O220200792130|FL|N||||||N|N|N|N|||||OSIAS, EDDIE| Circuit Court||OSICKEY|DAMON|MITCHELL||Defendant|291989CF001901000AHC||FELONY BURGLARY|C||06/12/1989|CLOSED|04/16/1992|M|8803 NUNDY AVE||GIBSONTON|FL|33534|White|09/21/1970|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/01/1989|NTAW|NT - ADJUDICATION WITHHELD|06/12/1989|||O22017370341|FL|N||||||N|N|N|N|||||| Circuit Court||OSICKEY|DAMON|MITCHELL||Defendant|291989CF001901000AHC||FELONY BURGLARY|C||06/12/1989|CLOSED|04/16/1992|M|8803 NUNDY AVE||GIBSONTON|FL|33534|White|09/21/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/01/1989|NTDISM|NT - DISMISSED|06/12/1989|||O22017370341|FL|N||||||N|N|N|N|||||| Circuit Court||OSICKEY|DAMON|MITCHELL||Defendant|291989CF001901000AHC||FELONY BURGLARY|C||06/12/1989|CLOSED|04/16/1992|M|8803 NUNDY AVE||GIBSONTON|FL|33534|White|09/21/1970|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|02/01/1989|NTDISM|NT - DISMISSED|06/12/1989|||O22017370341|FL|N||||||N|N|N|N|||||| Circuit Court||OSIFE|EDWARDINE|ANETTE||Defendant|292000CF012157000AHC||FELONY NON CAPITAL MURDER|B|Behnke, Debra|07/18/2000|CLOSED|07/17/2001|F|5810 BASSA ST APT 9||WIAMAUMA|FL|33598|Indian|09/21/1971|1|F2|78207|78207 MANSLAUGHTER|07/17/2000|NOLP|NOLLE PROSSED|07/17/2001|||||N||||||N|N|N|N|||||OSIFE, AMANDA| Circuit Court||OSIFE|EDWARDINE|ANETTE||Defendant|292000CF012157000AHC||FELONY NON CAPITAL MURDER|B|Behnke, Debra|07/18/2000|CLOSED|07/17/2001|F|5810 BASSA ST APT 9||WIAMAUMA|FL|33598|Indian|09/21/1971|2|F2|78207|78207 MANSLAUGHTER|07/17/2000|NTNINF|NT - NO INFORMATION FILED|08/07/2000|||||N||||||N|N|N|N|||||OSIFE, AMANDA| Circuit Court||OSIMEN|LUCKY|||Defendant|292000CF018579000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|11/03/2000|Close of ReOpen|10/10/2002|M|12408 CARDIFF DR||TAMPA|FL|33602|Black|01/01/1973|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/02/2000|NTAW|NT - ADJUDICATION WITHHELD|06/12/2001|||||N||||468.00||N|N|N|N||||||133.00 Circuit Court||OSIMEN|LUCKY|||Defendant|292000CF018579000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|11/03/2000|Close of ReOpen|10/10/2002|M|12408 CARDIFF DR||TAMPA|FL|33602|Black|01/01/1973|2|M2|562111|562111 SELL GIVE SERVE ALCOH BEV PERSON UNDER 21|11/02/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2001|||||N||||468.00||N|N|N|N||||||133.00 Circuit Court||OSINSKI|HEATHER|LYN||Defendant|292016CF005865000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2016|CLOSED|06/02/2016|F|1604 POWDER RIDGE DR||Valrico|FL|33594|White|02/07/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/25/2016|ADJG|NT - ADJUDGED GUILTY|06/02/2016|||O252332775470|FL|N||||677.00|04/26/2019|N|N|N|N|||||OSTNSKI, HEATHER LYN| Circuit Court||OSINSKI|HEATHER|LYN||Defendant|292016CF005865000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2016|CLOSED|06/02/2016|F|1604 POWDER RIDGE DR||Valrico|FL|33594|White|02/07/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/25/2016|ADJG|NT - ADJUDGED GUILTY|06/02/2016|||O252332775470|FL|N||||677.00|04/26/2019|N|N|N|N|||||OSTNSKI, HEATHER LYN| Circuit Court||OSINSKI|HEATHER|LYN||Defendant|292016CF005866000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/25/2016|CLOSED|06/02/2016|F|1604 POWDER RIDGE DR||Valrico|FL|33594|White|02/07/1977|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/25/2016|ADJG|NT - ADJUDGED GUILTY|06/02/2016|||O252332775470|FL|N||||677.00|04/26/2019|N|N|N|N|||||OSTNSKI, HEATHER LYN| Circuit Court||OSINSKI|HEATHER|LYN||Defendant|292016CF006073000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/28/2016|CLOSED|06/02/2016|F|254 CHARDONAY DR||Valrico|FL|33594|White|02/07/1977|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/20/2016|ADJG|NT - ADJUDGED GUILTY|06/02/2016|||O252332775470|FL|N||||677.00|04/26/2019|N|N|N|N|||||OSTNSKI, HEATHER LYN| Circuit Court||OSINSKI|HEATHER|LYN||Defendant|292016CF006073000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/28/2016|CLOSED|06/02/2016|F|254 CHARDONAY DR||Valrico|FL|33594|White|02/07/1977|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/20/2016|ADJG|NT - ADJUDGED GUILTY|06/02/2016|||O252332775470|FL|N||||677.00|04/26/2019|N|N|N|N|||||OSTNSKI, HEATHER LYN| Circuit Court||OSINSKI|HEATHER|LYN||Defendant|292016CF006327000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/03/2016|CLOSED|06/02/2016|F|254 CHARDONAY DR||Valrico|FL|33594|White|02/07/1977|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/24/2016|ADJG|NT - ADJUDGED GUILTY|06/02/2016|||O252332775470|FL|N||||677.00|04/26/2019|N|N|N|N|||||OSTNSKI, HEATHER LYN| Circuit Court||OSINSKI|HEATHER|LYN||Defendant|292016CF006327000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/03/2016|CLOSED|06/02/2016|F|254 CHARDONAY DR||Valrico|FL|33594|White|02/07/1977|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/24/2016|ADJG|NT - ADJUDGED GUILTY|06/02/2016|||O252332775470|FL|N||||677.00|04/26/2019|N|N|N|N|||||OSTNSKI, HEATHER LYN| Circuit Court||OSIRUS|JOEL|||Defendant|292021CF014068000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/18/2021|CLOSED|04/06/2022|M|3204 N 29TH ST||TAMPA|FL|33605|Black|09/29/1990|1|FL|810021B2A|810021B2A-BURG1302 (FL) ARMED BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|11/17/2021|NTNOLP|NT - NOLLE PROSSED|04/06/2022|||O262420903490|FL|N||||321.00|03/08/2024|N|N|N|N|||||| Circuit Court||OSIRUS|JOEL|||Defendant|292021CF014068000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/18/2021|CLOSED|04/06/2022|M|3204 N 29TH ST||TAMPA|FL|33605|Black|09/29/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/17/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/24/2023|||O262420903490|FL|N||||321.00|03/08/2024|N|N|N|N|||||| Circuit Court||OSIRUS|JOEL|||Defendant|292021CF014068000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/18/2021|CLOSED|04/06/2022|M|3204 N 29TH ST||TAMPA|FL|33605|Black|09/29/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/17/2021|SCFD|STATE CLOSED FILE DIVERSION|04/06/2022|||O262420903490|FL|N||||321.00|03/08/2024|N|N|N|N|||||| Circuit Court||OSIRUS|JOEL|||Defendant|292021CF014068000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/18/2021|CLOSED|04/06/2022|M|3204 N 29TH ST||TAMPA|FL|33605|Black|09/29/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/17/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/11/2022|||O262420903490|FL|N||||321.00|03/08/2024|N|N|N|N|||||| Circuit Court||OSKOIAN|GREGORY|JACOB||Defendant|291996CF000459000AHC||FELONY THEFT FORGERY FRAUD|G||01/12/1996|CLOSED|08/13/1996|M|485 FLORIDA CIRCLE N||APOLLOBEACH|FL|33572|White|07/30/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/05/1995|NOLP|NOLLE PROSSED|11/09/1998|||O250290522700|FL|N||||||N|N|N|N|||||OSKOIAN, GEORGORY JACOB| Circuit Court||OSLER|JARETT|ROYNOLD||Defendant|292017CF010193000AHC|A820S6E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/06/2017|CLOSED|10/12/2017|M|4144 ROLLING SPRINGS DR||TAMPA|FL|33624|Black|02/20/1980|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/06/2017|NTAW|NT - ADJUDICATION WITHHELD|10/12/2017|Hillsborough County Sheriff's Office|DESIATO, DOMINICK|O246436800600|FL|N||||||N|N|N|N|9549JT|FL||||265.00 Circuit Court||OSLEY|CHARLES|LAVELLE||Defendant|291991CF009501000AHC||FELONY THEFT FORGERY FRAUD|O||07/08/1991|CLOSED|09/05/1991|M|1901 E POWHATTEN||TAMPA|FL|33610|Black|10/25/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1991|NOLP|NOLLE PROSSED|09/05/1991|||O240152653850|FL|N||||||N|N|N|N|||||OSLEY, CHARLES LAVELLE| Circuit Court||OSLEY|CHARLES|LAVELLE||Defendant|291991CF009501000AHC||FELONY THEFT FORGERY FRAUD|O||07/08/1991|CLOSED|09/05/1991|M|1901 E POWHATTEN||TAMPA|FL|33610|Black|10/25/1965|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1991|NOLP|NOLLE PROSSED|09/05/1991|||O240152653850|FL|N||||||N|N|N|N|||||OSLEY, CHARLES LAVELLE| Circuit Court||OSLEY|CHARLES|LAVELLE||Defendant|291991CF009501000AHC||FELONY THEFT FORGERY FRAUD|O||07/08/1991|CLOSED|09/05/1991|M|1901 E POWHATTEN||TAMPA|FL|33610|Black|10/25/1965|3|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1991|NOLP|NOLLE PROSSED|09/05/1991|||O240152653850|FL|N||||||N|N|N|N|||||OSLEY, CHARLES LAVELLE| Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292008CF013237000AHC||FELONY BURGLARY|Trial 2|Fuente, William|07/11/2008|Close of ReOpen|12/30/2010|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/10/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2009|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|442.00 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292008CF013237000AHC||FELONY BURGLARY|Trial 2|Fuente, William|07/11/2008|Close of ReOpen|12/30/2010|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/10/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2009|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|442.00 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF013575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2012|CLOSED|10/08/2012|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/17/2012|CONS|CONSOLIDATED CASE|10/05/2012|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE| Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF013575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2012|CLOSED|10/08/2012|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/17/2012|CONS|CONSOLIDATED CASE|10/05/2012|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE| Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF013575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2012|CLOSED|10/08/2012|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/17/2012|CONS|CONSOLIDATED CASE|10/05/2012|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE| Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF013575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2012|CLOSED|10/08/2012|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/17/2012|CONS|CONSOLIDATED CASE|10/05/2012|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE| Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF013577000BHC||FELONY BURGLARY||Cook, Martha J.|09/17/2012|CLOSED|12/12/2012|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/17/2012|ADJG|NT - ADJUDGED GUILTY|12/12/2012|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|420.00 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF013577000BHC||FELONY BURGLARY||Cook, Martha J.|09/17/2012|CLOSED|12/12/2012|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/17/2012|NTNINF|NT - NO INFORMATION FILED|10/05/2012|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|420.00 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF013577000BHC||FELONY BURGLARY||Cook, Martha J.|09/17/2012|CLOSED|12/12/2012|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/17/2012|NTNINF|NT - NO INFORMATION FILED|10/05/2012|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|420.00 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF013577000BHC||FELONY BURGLARY||Cook, Martha J.|09/17/2012|CLOSED|12/12/2012|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/17/2012|ADJG|NT - ADJUDGED GUILTY|12/12/2012|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|420.00 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014443000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2012|CLOSED|10/29/2012|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|CONS|CONSOLIDATED CASE|10/26/2012|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE| Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014443000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2012|CLOSED|10/29/2012|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|CONS|CONSOLIDATED CASE|10/26/2012|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE| Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014443000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2012|CLOSED|10/29/2012|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2012|CONS|CONSOLIDATED CASE|10/26/2012|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE| Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014443000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2012|CLOSED|10/29/2012|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|CONS|CONSOLIDATED CASE|10/26/2012|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE| Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014443000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2012|CLOSED|10/29/2012|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2012|CONS|CONSOLIDATED CASE|10/26/2012|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE| Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014443000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2012|CLOSED|10/29/2012|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/04/2012|CONS|CONSOLIDATED CASE|10/26/2012|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE| Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014443000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2012|CLOSED|10/29/2012|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|CONS|CONSOLIDATED CASE|10/26/2012|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE| Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014443000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2012|CLOSED|10/29/2012|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/04/2012|CONS|CONSOLIDATED CASE|10/26/2012|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE| Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014443000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2012|CLOSED|10/29/2012|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2012|CONS|CONSOLIDATED CASE|10/26/2012|||O240160891430|FL|N||||||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE| Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/04/2012|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||O240160891430|FL|N||||220.19||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1663.81 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/04/2012|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|2|M2|8120143A|8120143A PETIT THEFT|10/04/2012|ADJG|NT - ADJUDGED GUILTY|12/12/2012|||O240160891430|FL|N||||220.19||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1663.81 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/04/2012|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|ADJG|NT - ADJUDGED GUILTY|05/06/2015|||O240160891430|FL|N||||220.19||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1663.81 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/04/2012|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|ADJG|NT - ADJUDGED GUILTY|07/01/2014|||O240160891430|FL|N||||220.19||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1663.81 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/04/2012|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2012|NTNINF|NT - NO INFORMATION FILED|10/26/2012|||O240160891430|FL|N||||220.19||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1663.81 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/04/2012|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|NTNINF|NT - NO INFORMATION FILED|10/26/2012|||O240160891430|FL|N||||220.19||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1663.81 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/04/2012|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|NTAW|NT - ADJUDICATION WITHHELD|12/12/2012|||O240160891430|FL|N||||220.19||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1663.81 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/04/2012|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2012|NTNINF|NT - NO INFORMATION FILED|10/26/2012|||O240160891430|FL|N||||220.19||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1663.81 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/04/2012|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2012|NTNINF|NT - NO INFORMATION FILED|10/26/2012|||O240160891430|FL|N||||220.19||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1663.81 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/04/2012|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|NTNINF|NT - NO INFORMATION FILED|10/26/2012|||O240160891430|FL|N||||220.19||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1663.81 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/04/2012|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|NTNINF|NT - NO INFORMATION FILED|10/26/2012|||O240160891430|FL|N||||220.19||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1663.81 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292012CF014444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/04/2012|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/04/2012|NTNINF|NT - NO INFORMATION FILED|10/26/2012|||O240160891430|FL|N||||220.19||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1663.81 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/24/2013|ADJG|NT - ADJUDGED GUILTY|07/01/2014|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|10/24/2013|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|10/24/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2015|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/24/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2015|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/24/2013|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/24/2013|ADJG|NT - ADJUDGED GUILTY|07/01/2014|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/24/2013|NTNINF|NT - NO INFORMATION FILED|01/27/2014|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/24/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2015|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|10/24/2013|ADJG|NT - ADJUDGED GUILTY|07/01/2014|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/24/2013|NTNINF|NT - NO INFORMATION FILED|01/27/2014|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|10/24/2013|NTNINF|NT - NO INFORMATION FILED|01/27/2014|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/24/2013|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/25/2013|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/25/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2015|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/25/2013|ADJG|NT - ADJUDGED GUILTY|07/01/2014|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/24/2013|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/24/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2015|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|DEHAVEN|TERRENCE||Defendant|292014CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2014|CLOSED|11/03/2015|M|10842 LAKE ST CHARLES BL||RIVERVIEW|FL|33578|Black|02/03/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/24/2013|ADJG|NT - ADJUDGED GUILTY|07/01/2014|||O240160891430|FL|N||||99.38||N|N|N|N|||||OSLEY, DEHAVEN; OSLEY, DEHAVEN T; OSLEY, DEHAVEN TERRANCE|1289.62 Circuit Court||OSLEY|MARCUS|JAMES||Defendant|292005CF003055000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/13/2005|CLOSED|04/15/2005|M|2642 Bermuda Lake DR |APT B202|Brandon|FL|33510|Black|02/24/1986|1|F3|827031|827031 CHILD ABUSE|02/13/2005|REDU|REDUCED TO COUNTY COURT|04/15/2005|||O240550860640|FL|N||||||N|N|N|N|||||OSLEY, MARCUS J; OSLEY, MARCUS JAMES; OSLEY, SHARK|40.00 Circuit Court||OSLEY|MARCUS|JAMES||Defendant|292007CF006363000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2007|CLOSED|05/08/2007|M|2642 Bermuda Lake DR |APT B202|Brandon|FL|33510|Black|02/24/1986|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/25/2007|NTLOR|NT - LETTER OF RELEASE|05/08/2007|||O240550860640|FL|N||||||N|N|N|N|||||OSLEY, MARCUS J; OSLEY, MARCUS JAMES; OSLEY, SHARK| Circuit Court||OSLEY|MARCUS|JAMES||Defendant|292007CF006363000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2007|CLOSED|05/08/2007|M|2642 Bermuda Lake DR |APT B202|Brandon|FL|33510|Black|02/24/1986|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/25/2007|NTLOR|NT - LETTER OF RELEASE|05/08/2007|||O240550860640|FL|N||||||N|N|N|N|||||OSLEY, MARCUS J; OSLEY, MARCUS JAMES; OSLEY, SHARK| Circuit Court||OSLEY|MARCUS|JAMES||Defendant|292007CF008865000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/30/2007|Close of ReOpen|04/29/2009|M|2642 Bermuda Lake DR |APT B202|Brandon|FL|33510|Black|02/24/1986|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|10/05/2006|NTAW|NT - ADJUDICATION WITHHELD|09/04/2007|||O240550860640|FL|N||||||N|N|N|N|||||OSLEY, MARCUS J; OSLEY, MARCUS JAMES; OSLEY, SHARK|467.00 Circuit Court||OSLEY|MARCUS|JAMES||Defendant|292009CF010462000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/17/2009|CLOSED|11/16/2009|M|2642 Bermuda Lake DR |APT B202|Brandon|FL|33510|Black|02/24/1986|1|M2|784.011|784.011 ASSAULT|05/15/2009|ADJG|NT - ADJUDGED GUILTY|11/16/2009|||O240550860640|FL|N||||||N|N|N|N|||||OSLEY, MARCUS J; OSLEY, MARCUS JAMES; OSLEY, SHARK|682.00 Circuit Court||OSLEY|MARCUS|JAMES||Defendant|292009CF010462000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/17/2009|CLOSED|11/16/2009|M|2642 Bermuda Lake DR |APT B202|Brandon|FL|33510|Black|02/24/1986|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/15/2009|ADJG|NT - ADJUDGED GUILTY|11/16/2009|||O240550860640|FL|N||||||N|N|N|N|||||OSLEY, MARCUS J; OSLEY, MARCUS JAMES; OSLEY, SHARK|682.00 Circuit Court||OSLEY|MARCUS|JAMES||Defendant|292009CF010648000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|06/19/2009|Close of ReOpen|08/31/2010|M|2642 Bermuda Lake DR |APT B202|Brandon|FL|33510|Black|02/24/1986|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/19/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2010|||O240550860640|FL|N||||||N|N|N|N|||||OSLEY, MARCUS J; OSLEY, MARCUS JAMES; OSLEY, SHARK|1057.00 Circuit Court||OSLEY|MARCUS|JAMES||Defendant|292016CF008123000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/06/2016|CLOSED|08/08/2017|M|11531 TANGLE BRANCH LN||GIBSONTON|FL|33534|Black|02/24/1986|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|06/06/2016|ADJG|NT - ADJUDGED GUILTY|08/08/2017|||O240550860640|FL|N||||||N|N|N|N|||||OSLEY, MARCUS J; OSLEY, MARCUS JAMES; OSLEY, SHARK|370.00 Circuit Court||OSLEY|MONTRAY|SHANE||Defendant|292009CF000302000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/06/2009|CLOSED|01/14/2020|M|13515 MANGO BAY DR||RIVERVIEW|FL|33579|Black|06/18/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/05/2009|ADJG|NT - ADJUDGED GUILTY|03/16/2010|||O290557902180|FL|N||||76.84||N|N|N|N||||||875.16 Circuit Court||OSLEY|MONTRAY|SHANE||Defendant|292009CF000302000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/06/2009|CLOSED|01/14/2020|M|13515 MANGO BAY DR||RIVERVIEW|FL|33579|Black|06/18/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/05/2009|ADJG|NT - ADJUDGED GUILTY|03/16/2010|||O290557902180|FL|N||||76.84||N|N|N|N||||||875.16 Circuit Court||OSLEY|MONTRAY|SHANE||Defendant|292009CF000302000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/06/2009|CLOSED|01/14/2020|M|13515 MANGO BAY DR||RIVERVIEW|FL|33579|Black|06/18/1990|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/05/2009|NTNINF|NT - NO INFORMATION FILED|02/05/2009|||O290557902180|FL|N||||76.84||N|N|N|N||||||875.16 Circuit Court||OSLEY|MONTRAY|SHANE||Defendant|292009CF017487000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/12/2009|Close of ReOpen|08/27/2014|M|13515 MANGO BAY DR||RIVERVIEW|FL|33579|Black|06/18/1990|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/12/2009|ADJG|NT - ADJUDGED GUILTY|03/16/2010|||O290557902180|FL|N||||45.63||N|N|N|N||||||611.37 Circuit Court||OSLEY|MONTRAY|SHANE||Defendant|292009CF017487000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/12/2009|Close of ReOpen|08/27/2014|M|13515 MANGO BAY DR||RIVERVIEW|FL|33579|Black|06/18/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/12/2009|ADJG|NT - ADJUDGED GUILTY|03/16/2010|||O290557902180|FL|N||||45.63||N|N|N|N||||||611.37 Circuit Court||OSLEY|MONTRAY|SHANE||Defendant|292009CF017487000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/12/2009|Close of ReOpen|08/27/2014|M|13515 MANGO BAY DR||RIVERVIEW|FL|33579|Black|06/18/1990|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/12/2009|ADJG|NT - ADJUDGED GUILTY|03/16/2010|||O290557902180|FL|N||||45.63||N|N|N|N||||||611.37 Circuit Court||OSLEY|MONTRAY|||Defendant|292023CF016261000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/25/2023|CLOSED|11/17/2023|M|6201 45TH ST||TAMPA|FL|33610|Black|06/18/1990|1|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|10/23/2023|NTLOR|NT - LETTER OF RELEASE|11/17/2023|||O240557902180|FL|N||||||N|N|N|N|||||OSLEY, MONTRAY S; OSLEY, MONTRAY SHANE| Circuit Court||OSLEY|SARAH|JONES||Defendant|291989CF012772000AHC||FELONY DRUG OFFENSE|A||08/08/1989|CLOSED|11/27/1989|F|8710 EDAM||TAMPA|FL|33605|Black|10/27/1947|3|F3|893131F|893131F POSSESSION OF COCAINE|08/08/1989|NTAW|NT - ADJUDICATION WITHHELD|11/27/1989|||024879047887|FL|N||||||N|N|N|N|||||| Circuit Court||OSLEY|SARAH|JONES||Defendant|291989CF012772000AHC||FELONY DRUG OFFENSE|A||08/08/1989|CLOSED|11/27/1989|F|8710 EDAM||TAMPA|FL|33605|Black|10/27/1947|1|F2|893131A|893131A PURCHASE OF COCAINE|08/08/1989|NOLP|NOLLE PROSSED|11/27/1989|||024879047887|FL|N||||||N|N|N|N|||||| Circuit Court||OSLEY|SARAH|JONES||Defendant|291993CF014250000AHC||FELONY OTHER FELONY|C||11/06/1993|CLOSED|05/16/1994|F|8710 EDAM||TAMPA|FL|33605|Black|10/27/1947|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/05/1993|NTAW|NT - ADJUDICATION WITHHELD|05/16/1994|||024879047887|FL|N||||||N|N|N|N|||||| Circuit Court||OSLEY BROWN|TERRI|||Defendant|291990CF015167000AHC||FELONY DRUG OFFENSE|F||10/01/1990|CLOSED|07/29/1991|F|8113 N 18TH ST B||TAMPA|FL|33604|Black|11/08/1964|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1989|NTDISM|NT - DISMISSED|12/04/1990|||O241800649080|FL|N||||17.00||N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY|368.00 Circuit Court||OSLEY BROWN|TERRI|||Defendant|291990CF015167000AHC||FELONY DRUG OFFENSE|F||10/01/1990|CLOSED|07/29/1991|F|8113 N 18TH ST B||TAMPA|FL|33604|Black|11/08/1964|1|F2|893131A|893131A PURCHASE OF COCAINE|08/08/1989|ADJG|NT - ADJUDGED GUILTY|07/29/1991|||O241800649080|FL|N||||17.00||N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY|368.00 Circuit Court||OSLEY BROWN|TERRI|||Defendant|291991CF008373000AHC||FELONY DRUG OFFENSE|F||06/14/1991|CLOSED|07/29/1991|F|8113 N 18TH ST B||TAMPA|FL|33604|Black|11/08/1964|6|F3|893131F|893131F POSSESSION|06/12/1991|ADJG|NT - ADJUDGED GUILTY|07/29/1991|||O241800649080|FL|N||||||N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY| Circuit Court||OSLEY BROWN|TERRI|||Defendant|291991CF008373000AHC||FELONY DRUG OFFENSE|F||06/14/1991|CLOSED|07/29/1991|F|8113 N 18TH ST B||TAMPA|FL|33604|Black|11/08/1964|5|F2|893131A|893131A DELIVERY|06/12/1991|ADJG|NT - ADJUDGED GUILTY|07/29/1991|||O241800649080|FL|N||||||N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY| Circuit Court||OSLEY BROWN|TERRI|||Defendant|291991CF008373000AHC||FELONY DRUG OFFENSE|F||06/14/1991|CLOSED|07/29/1991|F|8113 N 18TH ST B||TAMPA|FL|33604|Black|11/08/1964|8|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1991|NTNINF|NT - NO INFORMATION FILED|06/26/1991|||O241800649080|FL|N||||||N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY| Circuit Court||OSLEY BROWN|TERRI|||Defendant|291991CF008373000AHC||FELONY DRUG OFFENSE|F||06/14/1991|CLOSED|07/29/1991|F|8113 N 18TH ST B||TAMPA|FL|33604|Black|11/08/1964|2|F3|893131F|893131F POSSESSION|06/12/1991|ADJG|NT - ADJUDGED GUILTY|07/29/1991|||O241800649080|FL|N||||||N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY| Circuit Court||OSLEY BROWN|TERRI|||Defendant|291991CF008373000AHC||FELONY DRUG OFFENSE|F||06/14/1991|CLOSED|07/29/1991|F|8113 N 18TH ST B||TAMPA|FL|33604|Black|11/08/1964|7|F2|893131A|893131A DELIVERY|06/12/1991|ADJG|NT - ADJUDGED GUILTY|07/29/1991|||O241800649080|FL|N||||||N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY| Circuit Court||OSLEY BROWN|TERRI|||Defendant|291991CF008373000AHC||FELONY DRUG OFFENSE|F||06/14/1991|CLOSED|07/29/1991|F|8113 N 18TH ST B||TAMPA|FL|33604|Black|11/08/1964|4|F3|893131F|893131F POSSESSION|06/12/1991|ADJG|NT - ADJUDGED GUILTY|07/29/1991|||O241800649080|FL|N||||||N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY| Circuit Court||OSLEY BROWN|TERRI|||Defendant|291991CF008373000AHC||FELONY DRUG OFFENSE|F||06/14/1991|CLOSED|07/29/1991|F|8113 N 18TH ST B||TAMPA|FL|33604|Black|11/08/1964|1|F2|893131A|893131A DELIVERY|06/12/1991|ADJG|NT - ADJUDGED GUILTY|07/29/1991|||O241800649080|FL|N||||||N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY| Circuit Court||OSLEY BROWN|TERRI|||Defendant|291991CF008373000AHC||FELONY DRUG OFFENSE|F||06/14/1991|CLOSED|07/29/1991|F|8113 N 18TH ST B||TAMPA|FL|33604|Black|11/08/1964|3|F2|893131A|893131A DELIVERY|06/12/1991|ADJG|NT - ADJUDGED GUILTY|07/29/1991|||O241800649080|FL|N||||||N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY| Circuit Court||OSLEY BROWN|TERRI|||Defendant|292000CF021272000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/22/2000|Close of ReOpen|12/10/2001|F|8113 N 18TH ST B||TAMPA|FL|33604|Black|11/08/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2000|NTNINF|NT - NO INFORMATION FILED|01/16/2001|||O241800649080|FL|N||||703.00|02/19/2004|N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY| Circuit Court||OSLEY BROWN|TERRI|||Defendant|292000CF021272000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/22/2000|Close of ReOpen|12/10/2001|F|8113 N 18TH ST B||TAMPA|FL|33604|Black|11/08/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2000|ADJG|NT - ADJUDGED GUILTY|05/03/2001|||O241800649080|FL|N||||703.00|02/19/2004|N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY| Circuit Court||OSLEY BROWN|TERRI|||Defendant|292011CF011008000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/15/2011|Close of ReOpen|11/25/2013|F|8113 N 18TH ST B||TAMPA|FL|33604|Black|11/08/1964|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|02/01/2010|ADJG|NT - ADJUDGED GUILTY|09/17/2013|||O241800649080|FL|N||||||N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY|1428.00 Circuit Court||OSLEY BROWN|TERRI|||Defendant|292013CF005064000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/09/2013|CLOSED|05/31/2022|F|8113 N 18TH ST B||TAMPA|FL|33604|Black|11/08/1964|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/01/2011|ADJG|NT - ADJUDGED GUILTY|09/17/2013|||O241800649080|FL|N||||||N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY|577.00 Circuit Court||OSLEY BROWN|TERRI|||Defendant|292013CF005064000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/09/2013|CLOSED|05/31/2022|F|8113 N 18TH ST B||TAMPA|FL|33604|Black|11/08/1964|3|M1|414391A5A|414391A5A PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|12/01/2011|NTNINF|NT - NO INFORMATION FILED|04/29/2013|||O241800649080|FL|N||||||N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY|577.00 Circuit Court||OSLEY BROWN|TERRI|||Defendant|292013CF005064000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/09/2013|CLOSED|05/31/2022|F|8113 N 18TH ST B||TAMPA|FL|33604|Black|11/08/1964|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|12/01/2011|ADJG|NT - ADJUDGED GUILTY|09/17/2013|||O241800649080|FL|N||||||N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY|577.00 Circuit Court||OSLEY BROWN|TERRI|||Defendant|292022CF007123000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/02/2022|CLOSED|10/14/2022|F|1462 VILLENA AVE # 304||TAMPA|FL|33612|Black|11/08/1964|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/16/2022|NTLOR|NT - LETTER OF RELEASE|10/14/2022|||O241800649080|FL|N||||||N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY| Circuit Court||OSLEY BROWN|TERRI|||Defendant|292022CF007123000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/02/2022|CLOSED|10/14/2022|F|1462 VILLENA AVE # 304||TAMPA|FL|33612|Black|11/08/1964|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/16/2022|NTNOLP|NT - NOLLE PROSSED|10/14/2022|||O241800649080|FL|N||||||N|N|N|N|||||OSLEY BROWN, TERRY; OSLEY, TERRI; OSLEY, TERRY| Circuit Court||OSLIN|KERVINCE|||Defendant|292000CF014580000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/28/2000|Close of ReOpen|12/02/2004|M|14511 HENSEL LANE APT 130||TAMPA|FL|33613|Black|11/14/1981|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|06/01/2000|ADJG|NT - ADJUDGED GUILTY|12/02/2004|||O245500814140|FL|N||||||N|N|N|N|||||MOORE, JAMES; OSLIN, KERUINCE; OSLIN, KERVINCE|1635.00 Circuit Court||OSLIN|KERVINCE|||Defendant|292000CF014580000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/28/2000|Close of ReOpen|12/02/2004|M|14511 HENSEL LANE APT 130||TAMPA|FL|33613|Black|11/14/1981|3|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|06/01/2000|ADJG|NT - ADJUDGED GUILTY|12/02/2004|||O245500814140|FL|N||||||N|N|N|N|||||MOORE, JAMES; OSLIN, KERUINCE; OSLIN, KERVINCE|1635.00 Circuit Court||OSLIN|KERVINCE|||Defendant|292000CF014580000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/28/2000|Close of ReOpen|12/02/2004|M|14511 HENSEL LANE APT 130||TAMPA|FL|33613|Black|11/14/1981|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|06/01/2000|ADJG|NT - ADJUDGED GUILTY|12/02/2004|||O245500814140|FL|N||||||N|N|N|N|||||MOORE, JAMES; OSLIN, KERUINCE; OSLIN, KERVINCE|1635.00 Circuit Court||OSLIN|KERVINCE|||Defendant|292007CF001315000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|01/19/2007|Close of ReOpen|05/19/2008|M|14511 HENSEL LANE APT 130||TAMPA|FL|33613|Black|11/14/1981|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO REGISTER|12/18/2006|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||O245500814140|FL|N||||50.04||N|N|N|N|||||MOORE, JAMES; OSLIN, KERUINCE; OSLIN, KERVINCE|451.96 Circuit Court||OSLIN|KERVINCE|||Defendant|292009CF018463000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/29/2009|CLOSED|12/02/2009|M|14511 HENSEL LANE APT 130||TAMPA|FL|33613|Black|11/14/1981|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO REGISTER|10/26/2009|NTLOR|NT - LETTER OF RELEASE|12/02/2009|||O245500814140|FL|N||||||N|N|N|N|||||MOORE, JAMES; OSLIN, KERUINCE; OSLIN, KERVINCE| Circuit Court||OSLIN|NELSON|||Defendant|292006CF008878000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/05/2006|CLOSED|02/03/2020|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/23/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||O245620852520|FL|N||||51.04||N|N|N|N|||||OSLIN, SON|445.96 Circuit Court||OSLIN|NELSON|||Defendant|292006CF008878000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/05/2006|CLOSED|02/03/2020|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|01/23/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||O245620852520|FL|N||||51.04||N|N|N|N|||||OSLIN, SON|445.96 Circuit Court||OSLIN|NELSON|||Defendant|292006CF018699000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/13/2006|Close of ReOpen|10/25/2007|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/13/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||O245620852520|FL|N||||51.04||N|N|N|N|||||OSLIN, SON|405.96 Circuit Court||OSLIN|NELSON|||Defendant|292007CF005651000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/18/2007|Close of ReOpen|10/25/2007|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2007|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||O245620852520|FL|N||||||N|N|N|N|||||OSLIN, SON|410.00 Circuit Court||OSLIN|NELSON|||Defendant|292008CF011110000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/09/2008|CLOSED|10/01/2008|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/09/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||O245620852520|FL|N||||||N|N|N|N|||||OSLIN, SON|635.00 Circuit Court||OSLIN|NELSON|||Defendant|292008CF011110000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/09/2008|CLOSED|10/01/2008|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/09/2008|NTNINF|NT - NO INFORMATION FILED|06/30/2008|||O245620852520|FL|N||||||N|N|N|N|||||OSLIN, SON|635.00 Circuit Court||OSLIN|NELSON|||Defendant|292008CF011110000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/09/2008|CLOSED|10/01/2008|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/09/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||O245620852520|FL|N||||||N|N|N|N|||||OSLIN, SON|635.00 Circuit Court||OSLIN|NELSON|||Defendant|292008CF011110000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/09/2008|CLOSED|10/01/2008|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/09/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||O245620852520|FL|N||||||N|N|N|N|||||OSLIN, SON|635.00 Circuit Court||OSLIN|NELSON|||Defendant|292009CF017628000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2009|CLOSED|02/09/2010|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|08/24/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||O245620852520|FL|N||||321.76||N|N|N|N|||||OSLIN, SON|868.24 Circuit Court||OSLIN|NELSON|||Defendant|292009CF017628000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2009|CLOSED|02/09/2010|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||O245620852520|FL|N||||321.76||N|N|N|N|||||OSLIN, SON|868.24 Circuit Court||OSLIN|NELSON|||Defendant|292009CF017628000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2009|CLOSED|02/09/2010|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|3|F2|893131A|893131A DELIVERY OF COCAINE|09/08/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||O245620852520|FL|N||||321.76||N|N|N|N|||||OSLIN, SON|868.24 Circuit Court||OSLIN|NELSON|||Defendant|292009CF017628000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2009|CLOSED|02/09/2010|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|5|F2|893131A|893131A DELIVERY OF COCAINE|09/23/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||O245620852520|FL|N||||321.76||N|N|N|N|||||OSLIN, SON|868.24 Circuit Court||OSLIN|NELSON|||Defendant|292009CF017628000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2009|CLOSED|02/09/2010|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|10|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||O245620852520|FL|N||||321.76||N|N|N|N|||||OSLIN, SON|868.24 Circuit Court||OSLIN|NELSON|||Defendant|292009CF017628000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2009|CLOSED|02/09/2010|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|9|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||O245620852520|FL|N||||321.76||N|N|N|N|||||OSLIN, SON|868.24 Circuit Court||OSLIN|NELSON|||Defendant|292009CF017628000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2009|CLOSED|02/09/2010|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|2|F1|893131D1|893131D1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A POST|08/26/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||O245620852520|FL|N||||321.76||N|N|N|N|||||OSLIN, SON|868.24 Circuit Court||OSLIN|NELSON|||Defendant|292009CF017628000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2009|CLOSED|02/09/2010|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|4|F2|893131A|893131A DELIVERY OF COCAINE|09/15/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||O245620852520|FL|N||||321.76||N|N|N|N|||||OSLIN, SON|868.24 Circuit Court||OSLIN|NELSON|||Defendant|292009CF017628000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2009|CLOSED|02/09/2010|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||O245620852520|FL|N||||321.76||N|N|N|N|||||OSLIN, SON|868.24 Circuit Court||OSLIN|NELSON|||Defendant|292009CF017628000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2009|CLOSED|02/09/2010|M|14512 HENSEL LANE||TAMPA|FL|33612|Black|07/12/1985|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/24/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||O245620852520|FL|N||||321.76||N|N|N|N|||||OSLIN, SON|868.24 Circuit Court||OSLUND|CHARLES|L||Defendant|292003CF008587000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/21/2003|CLOSED|08/28/2003|M|4607 18TH ST WEST||BRANDENTON|FL|34207|White|12/21/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2003|NTAW|NT - ADJUDICATION WITHHELD|08/28/2003|||||N||||701.00||N|N|N|N||||||40.00 Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009912000AHC||FELONY BURGLARY|E|Fuente, William|05/19/2006|CLOSED|09/26/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/17/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY|490.00 Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009912000AHC||FELONY BURGLARY|E|Fuente, William|05/19/2006|CLOSED|09/26/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/18/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY|490.00 Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009912000AHC||FELONY BURGLARY|E|Fuente, William|05/19/2006|CLOSED|09/26/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/18/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY|490.00 Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009912000AHC||FELONY BURGLARY|E|Fuente, William|05/19/2006|CLOSED|09/26/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/17/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY|490.00 Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009912000AHC||FELONY BURGLARY|E|Fuente, William|05/19/2006|CLOSED|09/26/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/18/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY|490.00 Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009912000AHC||FELONY BURGLARY|E|Fuente, William|05/19/2006|CLOSED|09/26/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/16/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY|490.00 Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009912000AHC||FELONY BURGLARY|E|Fuente, William|05/19/2006|CLOSED|09/26/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/16/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY|490.00 Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009912000AHC||FELONY BURGLARY|E|Fuente, William|05/19/2006|CLOSED|09/26/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY|490.00 Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009913000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/19/2006|CLOSED|06/08/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/17/2006|CONS|CONSOLIDATED CASE|06/07/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY| Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009913000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/19/2006|CLOSED|06/08/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2006|CONS|CONSOLIDATED CASE|06/07/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY| Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009913000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/19/2006|CLOSED|06/08/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/17/2006|CONS|CONSOLIDATED CASE|06/07/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY| Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009914000AHC||FELONY BURGLARY|E|Fuente, William|05/19/2006|CLOSED|09/26/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/18/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY|410.00 Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009914000AHC||FELONY BURGLARY|E|Fuente, William|05/19/2006|CLOSED|09/26/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/18/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY|410.00 Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009915000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/19/2006|CLOSED|06/08/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/18/2006|CONS|CONSOLIDATED CASE|06/07/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY| Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009915000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/19/2006|CLOSED|06/08/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/18/2006|CONS|CONSOLIDATED CASE|06/07/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY| Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009916000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/19/2006|CLOSED|11/01/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/16/2006|NTLOR|NT - LETTER OF RELEASE|11/01/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY| Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009916000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/19/2006|CLOSED|11/01/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/16/2006|NTLOR|NT - LETTER OF RELEASE|11/01/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY| Circuit Court||OSMAN|CHARLES|R||Defendant|292006CF009916000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/19/2006|CLOSED|11/01/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/16/2006|NTLOR|NT - LETTER OF RELEASE|11/01/2006|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY| Circuit Court||OSMAN|CHARLES|R||Defendant|292009CF019922000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/25/2009|CLOSED|04/21/2010|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|2|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|11/25/2009|ADJG|NT - ADJUDGED GUILTY|04/21/2010|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY|745.00 Circuit Court||OSMAN|CHARLES|R||Defendant|292009CF019922000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/25/2009|CLOSED|04/21/2010|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/25/2009|ADJG|NT - ADJUDGED GUILTY|04/21/2010|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY|745.00 Circuit Court||OSMAN|CHARLES|R||Defendant|292009CF019922000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/25/2009|CLOSED|04/21/2010|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/25/2009|ADJG|NT - ADJUDGED GUILTY|04/21/2010|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY|745.00 Circuit Court||OSMAN|CHARLES|R||Defendant|292013CF007639000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/30/2013|CLOSED|06/06/2013|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/29/2013|NTNINF|NT - NO INFORMATION FILED|06/06/2013|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY| Circuit Court||OSMAN|CHARLES|R||Defendant|292013CF007639000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/30/2013|CLOSED|06/06/2013|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/29/2013|REDU|REDUCED TO COUNTY COURT|06/06/2013|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY| Circuit Court||OSMAN|CHARLES|R||Defendant|292013CF007639000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/30/2013|CLOSED|06/06/2013|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/29/2013|NTNINF|NT - NO INFORMATION FILED|06/06/2013|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY| Circuit Court||OSMAN|CHARLES|R||Defendant|292013CF010219000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/20/2013|CLOSED|07/29/2013|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/20/2013|NTNINF|NT - NO INFORMATION FILED|07/29/2013|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY| Circuit Court||OSMAN|CHARLES|R||Defendant|292013CF010219000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/20/2013|CLOSED|07/29/2013|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/10/1957|1|M2|856.021|856.021 LOITERING OR PROWLING|07/20/2013|REDU|REDUCED TO COUNTY COURT|07/29/2013|||O255156573300|FL|N||||||N|N|N|N|||||OSMAN, CHARLES RAY| Circuit Court||OSMAN|MAGDY|ELSAYED||Defendant|292000CF005339000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/2000|CLOSED|01/04/2011|N|10610 N 30TH BLDG 26|APT D|TAMPA|FL|33612|White|01/31/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/14/2011|||O255545770310|FL|N||||||N|N|N|N|||||| Circuit Court||OSMAN|MONIKA|ANNA||Defendant|292008CF009998000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/24/2008|CLOSED|06/24/2008|F|197 ELIZABETH AVE||CLEARWATER|FL|33759|White|02/25/1990|2|F3|810021B3A|810021B3A ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|05/24/2008|NTLOR|NT - LETTER OF RELEASE|06/24/2008|||O255541905650|FL|N||||||N|N|N|N|||||| Circuit Court||OSMAN|MONIKA|ANNA||Defendant|292008CF009998000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/24/2008|CLOSED|06/24/2008|F|197 ELIZABETH AVE||CLEARWATER|FL|33759|White|02/25/1990|1|F3|810023|810023 BURGLARY OF A STRUCTURE|05/24/2008|NTLOR|NT - LETTER OF RELEASE|06/24/2008|||O255541905650|FL|N||||||N|N|N|N|||||| Circuit Court||OSMAN|MUTWAKEL|||Defendant|292018CF017425000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/06/2018|CLOSED|03/11/2019|M|7513 PITCH PINE CR APT D||TAMPA|FL|33617|Black|11/01/1995|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/20/2018|SCFD|STATE CLOSED FILE DIVERSION|03/11/2019|||O255541954010|FL|N||||||N|N|N|N|||||OSMAN, MUTWAKEL ABDALLA MOHAMED|417.20 Circuit Court||OSMAN|MUTWAKEL|||Defendant|292018CF017425000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/06/2018|CLOSED|03/11/2019|M|7513 PITCH PINE CR APT D||TAMPA|FL|33617|Black|11/01/1995|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/20/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/19/2019|||O255541954010|FL|N||||||N|N|N|N|||||OSMAN, MUTWAKEL ABDALLA MOHAMED|417.20 Circuit Court||OSMAN|MUTWAKEL|||Defendant|292018CF017425000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/06/2018|CLOSED|03/11/2019|M|7513 PITCH PINE CR APT D||TAMPA|FL|33617|Black|11/01/1995|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/20/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/28/2019|||O255541954010|FL|N||||||N|N|N|N|||||OSMAN, MUTWAKEL ABDALLA MOHAMED|417.20 Circuit Court||OSMAN|MUTWAKEL|||Defendant|292018CF017425000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/06/2018|CLOSED|03/11/2019|M|7513 PITCH PINE CR APT D||TAMPA|FL|33617|Black|11/01/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/20/2018|NTNOLP|NT - NOLLE PROSSED|03/11/2019|||O255541954010|FL|N||||||N|N|N|N|||||OSMAN, MUTWAKEL ABDALLA MOHAMED|417.20 Circuit Court||OSMAN|MUTWAKEL|||Defendant|292018CF017427000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/28/2018|CLOSED|12/06/2018|M|7513 PITCH PINE CR # D||TAMPA|FL|33617|Black|11/01/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/20/2018|CONS|CONSOLIDATED CASE|12/06/2018|||O255541954010|FL|N||||||N|N|N|N|||||OSMAN, MUTWAKEL ABDALLA MOHAMED|50.00 Circuit Court||OSMAN|MUTWAKEL|||Defendant|292018CF017427000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/28/2018|CLOSED|12/06/2018|M|7513 PITCH PINE CR # D||TAMPA|FL|33617|Black|11/01/1995|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/20/2018|CONS|CONSOLIDATED CASE|12/06/2018|||O255541954010|FL|N||||||N|N|N|N|||||OSMAN, MUTWAKEL ABDALLA MOHAMED|50.00 Circuit Court||OSMAN|MUTWAKEL|||Defendant|292019CF017766000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/26/2019|CLOSED|05/12/2020|M|7513 PITCH PINE CR APT D||TAMPA|FL|33617|Black|11/01/1995|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/30/2018|NTAW|NT - ADJUDICATION WITHHELD|05/12/2020|||O255541954010|FL|N||||||N|N|N|N|||||OSMAN, MUTWAKEL ABDALLA MOHAMED|634.00 Circuit Court||OSMAN|MUTWAKEL|||Defendant|292019CF017766000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/26/2019|CLOSED|05/12/2020|M|7513 PITCH PINE CR APT D||TAMPA|FL|33617|Black|11/01/1995|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/30/2018|NTAW|NT - ADJUDICATION WITHHELD|05/12/2020|||O255541954010|FL|N||||||N|N|N|N|||||OSMAN, MUTWAKEL ABDALLA MOHAMED|634.00 Circuit Court||OSMAN|MUTWAKEL|||Defendant|292022CF001527000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/09/2022|CLOSED|03/01/2022|M|7513 PITCH PINE CR APT D||TAMPA|FL|33617|Black|11/01/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/08/2022|NTLOR|NT - LETTER OF RELEASE|03/01/2022|||O255541954010|FL|N||||||N|N|N|N|||||OSMAN, MUTWAKEL ABDALLA MOHAMED| Circuit Court||OSMAN|MUTWAKEL|||Defendant|292022CF001527000AHC|AFHB6PE|FELONY OTHER FELONY|O|Ward, Laura E|02/09/2022|CLOSED|03/01/2022|M|7513 PITCH PINE CR APT D||TAMPA|FL|33617|Black|11/01/1995|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|02/08/2022|NTLOR|NT - LETTER OF RELEASE|03/01/2022|Hillsborough County Sheriff's Office|BURGESS, CODY|O255541954010|FL|N||||||N|N|N|N|||||OSMAN, MUTWAKEL ABDALLA MOHAMED| Circuit Court||OSMAN|MUTWAKEL|||Defendant|292022CF003253000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/18/2022|Reopened|02/27/2023|M|7513 PITCH PINE CR APT D||TAMPA|FL|33617|Black|11/01/1995|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/17/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|02/07/2023|||O255541954010|FL|N||||||N|N|N|N|||||OSMAN, MUTWAKEL ABDALLA MOHAMED|50.00 Circuit Court||OSMAN|MUTWAKEL|||Defendant|292022CF003253000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/18/2022|Reopened|02/27/2023|M|7513 PITCH PINE CR APT D||TAMPA|FL|33617|Black|11/01/1995|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/17/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|02/07/2023|||O255541954010|FL|N||||||N|N|N|N|||||OSMAN, MUTWAKEL ABDALLA MOHAMED|50.00 Circuit Court||OSMAN|MUTWAKEL|||Defendant|292022CF003253000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/18/2022|Reopened|02/27/2023|M|7513 PITCH PINE CR APT D||TAMPA|FL|33617|Black|11/01/1995|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/17/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|02/07/2023|||O255541954010|FL|N||||||N|N|N|N|||||OSMAN, MUTWAKEL ABDALLA MOHAMED|50.00 Circuit Court||OSMANI|NAZMIJE|M||Defendant|292003CF018820000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/27/2003|Close of ReOpen|10/03/2006|F|30 LADY MARY DR N APT 9||CLEARWATER|FL|33755|White|09/04/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/10/2003|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||O255633758240|FL|N||||225.97||N|N|N|N||||||361.03 Circuit Court||OSMANI|NAZMIJE|M||Defendant|292003CF018820000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/27/2003|Close of ReOpen|10/03/2006|F|30 LADY MARY DR N APT 9||CLEARWATER|FL|33755|White|09/04/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/10/2003|NOLP|NOLLE PROSSED|10/03/2006|||O255633758240|FL|N||||225.97||N|N|N|N||||||361.03 Circuit Court||OSMANOVIC|SABINA|||Defendant|292017CF012148000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/14/2017|Close of ReOpen|10/25/2022|F|3408 W LOUISIANA AVE||TAMPA|FL|33614|White|10/04/1988|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/01/2012|NTAW|NT - ADJUDICATION WITHHELD|12/07/2017|||O255780888640|FL|N||||21.00||N|N|N|N|||||ZECEVIC, SABINA|1220.00 Circuit Court||OSMANOVIC|SABINA|||Defendant|292017CF012148000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/14/2017|Close of ReOpen|10/25/2022|F|3408 W LOUISIANA AVE||TAMPA|FL|33614|White|10/04/1988|2|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/01/2012|NTAW|NT - ADJUDICATION WITHHELD|12/07/2017|||O255780888640|FL|N||||21.00||N|N|N|N|||||ZECEVIC, SABINA|1220.00 Circuit Court||OSMANOVIC|VAHID|||Defendant|292008CF021968000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/09/2008|Close of ReOpen|08/11/2009|M|2514 FRIERSON AVE W APT 13||TAMPA|FL|33614|White|08/28/1984|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/09/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||O255860843080|FL|N||||||N|N|N|N||||||287.00 Circuit Court||OSMANOVIC|VAHID|||Defendant|292008CF021968000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/09/2008|Close of ReOpen|08/11/2009|M|2514 FRIERSON AVE W APT 13||TAMPA|FL|33614|White|08/28/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2008|NOLP|NOLLE PROSSED|05/26/2009|||O255860843080|FL|N||||||N|N|N|N||||||287.00 Circuit Court||OSMANOVIC|VAHID|||Defendant|292008CF021968000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/09/2008|Close of ReOpen|08/11/2009|M|2514 FRIERSON AVE W APT 13||TAMPA|FL|33614|White|08/28/1984|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/09/2008|NOLP|NOLLE PROSSED|05/26/2009|||O255860843080|FL|N||||||N|N|N|N||||||287.00 Circuit Court||OSMANOVIC|VAHID|||Defendant|292009CF011741000BHC||FELONY BURGLARY||Sleet, Daniel H|07/07/2009|Close of ReOpen|04/05/2011|M|2514 FRIERSON AVE W APT 13||TAMPA|FL|33614|White|08/28/1984|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|07/07/2009|NTAW|NT - ADJUDICATION WITHHELD|08/11/2009|||O255860843080|FL|N||||521.00||N|N|N|N||||||12.00 Circuit Court||OSMANOVIC|VAHID|||Defendant|292009CF011741000BHC||FELONY BURGLARY||Sleet, Daniel H|07/07/2009|Close of ReOpen|04/05/2011|M|2514 FRIERSON AVE W APT 13||TAMPA|FL|33614|White|08/28/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/07/2009|NTAW|NT - ADJUDICATION WITHHELD|08/11/2009|||O255860843080|FL|N||||521.00||N|N|N|N||||||12.00 Circuit Court||OSMANOVIC|VAHID|||Defendant|292009CF011759000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/07/2009|CLOSED|07/23/2009|M|2514 FRIERSON AVE W APT 13||TAMPA|FL|33614|White|08/28/1984|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|07/07/2009|CONS|CONSOLIDATED CASE|07/22/2009|||O255860843080|FL|N||||||N|N|N|N|||||| Circuit Court||OSMANOVIC|VAHID|||Defendant|292009CF011760000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/07/2009|CLOSED|07/23/2009|M|2514 FRIERSON AVE W APT 13||TAMPA|FL|33614|White|08/28/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/07/2009|CONS|CONSOLIDATED CASE|07/22/2009|||O255860843080|FL|N||||||N|N|N|N|||||| Circuit Court||OSMANOVIC|VAHID|||Defendant|292009CF019239000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/12/2009|CLOSED|03/01/2010|M|2514 FRIERSON AVE W APT 13||TAMPA|FL|33614|White|08/28/1984|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/19/2009|ADJG|NT - ADJUDGED GUILTY|03/01/2010|||O255860843080|FL|N||||||N|N|N|N||||||300.00 Circuit Court||OSMANOVIC|VAHID|||Defendant|292012CF014439000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/08/2012|Close of ReOpen|12/18/2014|M|2514 FRIERSON AVE W APT 13||TAMPA|FL|33614|White|08/28/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||O255860843080|FL|N||||627.00||N|N|N|N||||||262.00 Circuit Court||OSMANOVIC|VAHID|||Defendant|292012CF014439000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/08/2012|Close of ReOpen|12/18/2014|M|2514 FRIERSON AVE W APT 13||TAMPA|FL|33614|White|08/28/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/22/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||O255860843080|FL|N||||627.00||N|N|N|N||||||262.00 Circuit Court||OSMENT|JAMES|EDWARD||Defendant|291998CF000226000AHC||FELONY THEFT FORGERY FRAUD|F||01/08/1998|CLOSED|10/20/1998|M|26 ROBIN RD||AUSTELL|GA|30001|White|11/20/1942|1|F2|83129|83129 MAKE COUNTERFEIT DRIVER LICEN|01/06/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1998|||043034571|GA|N||||||N|N|N|N||||||613.00 Circuit Court||OSMENT|JAMES|EDWARD||Defendant|291998CF000226000AHC||FELONY THEFT FORGERY FRAUD|F||01/08/1998|CLOSED|10/20/1998|M|26 ROBIN RD||AUSTELL|GA|30001|White|11/20/1942|2|F2|83129|83129 MAKE COUNTERFEIT DRIVER LICEN|01/06/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1998|||043034571|GA|N||||||N|N|N|N||||||613.00 Circuit Court||OSMENT|JAMES|EDWARD||Defendant|291998CF000226000AHC||FELONY THEFT FORGERY FRAUD|F||01/08/1998|CLOSED|10/20/1998|M|26 ROBIN RD||AUSTELL|GA|30001|White|11/20/1942|3|F2|83129|83129 MAKE COUNTERFEIT DRIVER LICEN|01/06/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1998|||043034571|GA|N||||||N|N|N|N||||||613.00 Circuit Court||OSMENT|JAMES|EDWARD||Defendant|291998CF000226000AHC||FELONY THEFT FORGERY FRAUD|F||01/08/1998|CLOSED|10/20/1998|M|26 ROBIN RD||AUSTELL|GA|30001|White|11/20/1942|4|F2|83129|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1998|NTNINF|NT - NO INFORMATION FILED|01/26/1998|||043034571|GA|N||||||N|N|N|N||||||613.00 Circuit Court||OSMENT|JAMES|EDWARD||Defendant|291998CF003160000AHC||FELONY OTHER FELONY|O||02/21/1998|CLOSED|10/22/1998|M|26 ROBIN RD||AUSTELL|GA|30001|White|11/20/1942|1|NN|3|3 FUGITIVE|02/20/1998||||||043034571|GA|N||||||N|N|N|N|||||| Circuit Court||OSMENT|KRISTINA|NICOLE||Defendant|292013CF000237000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/05/2013|Close of ReOpen|06/22/2015|F|110 ALLEN AVE||WINTER HAVEN|FL|33880|White|01/13/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2013|SCFD|STATE CLOSED FILE DIVERSION|05/21/2013|||O255514865130|FL|N||||||N|N|N|N|||||OSMENT, KRISTINA N|392.00 Circuit Court||OSMENT|KRISTINA|NICOLE||Defendant|292013CF000237000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/05/2013|Close of ReOpen|06/22/2015|F|110 ALLEN AVE||WINTER HAVEN|FL|33880|White|01/13/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2013|NTNOLP|NT - NOLLE PROSSED|06/22/2015|||O255514865130|FL|N||||||N|N|N|N|||||OSMENT, KRISTINA N|392.00 Circuit Court||OSMER|PAULETTE|||Defendant|292023CF013785000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/09/2023|CLOSED|12/18/2023|F|7115 ROBINDALE RD||TAMPA|FL|33619|Black|11/11/1987|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/08/2023|NTLOR|NT - LETTER OF RELEASE|12/18/2023|||R11409193|FF|N||||59.00|11/07/2023|N|N|N|N|||||| Circuit Court||OSNEL|JEAN|JOSEPH||Defendant|292021CF001461000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2021|CLOSED|02/24/2021|M|2609 ORANGE TREE LP APT 201||TAMPA|FL|33618|Black|10/23/1983|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/05/2021|NTLOR|NT - LETTER OF RELEASE|02/24/2021|||O254470833830|FL|N||||7.00|05/24/2023|N|N|N|N|||||| Circuit Court||OSNEL|JEAN|JOSEPH||Defendant|292021CF001461000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2021|CLOSED|02/24/2021|M|2609 ORANGE TREE LP APT 201||TAMPA|FL|33618|Black|10/23/1983|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|02/05/2021|NTLOR|NT - LETTER OF RELEASE|02/24/2021|||O254470833830|FL|N||||7.00|05/24/2023|N|N|N|N|||||| Circuit Court||OSNELL|JEAN|||Defendant|292001CF000372000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/09/2001|CLOSED|09/13/2001|M|3715 E MCBERRY ST||TAMPA|FL|33610|Black|10/01/1976|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/31/2000|NTAW|NT - ADJUDICATION WITHHELD|09/13/2001|||J500640763610|FL|N||||118.00||N|N|N|N|||||JEAN, OSNEL; OSNEL, JEAN|201.00 Circuit Court||OSNELL|JEAN|||Defendant|292005CF009161000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/10/2005|Close of ReOpen|06/26/2007|M|3715 E MCBERRY ST||TAMPA|FL|33610|Black|10/01/1976|1|F3|827.04(3)|827.04(3) CHILD ABUSE (IMPREGNATION)|03/01/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||J500640763610|FL|N||||40.00||N|N|N|N|||||JEAN, OSNEL; OSNEL, JEAN|952.00 Circuit Court||OSNOS|DANA|ELIZABETH||Defendant|292006CF019392000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/21/2006|Close of ReOpen|01/31/2011|F|4113 WINDTREE DR||TAMPA|FL|33624|White|02/02/1985|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/20/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||O252165855420|FL|N||||||N|N|N|N|||||OSNOS, DANA E|417.00 Circuit Court||OSNOS|DANA|ELIZABETH||Defendant|292010CF019656000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/27/2010|CLOSED|02/28/2011|F|4113 WINDTREE DR||TAMPA|FL|33624|White|02/02/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/07/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||O252165855420|FL|N||||||N|N|N|N|||||OSNOS, DANA E|765.00 Circuit Court||OSNOS|DANA|ELIZABETH||Defendant|292010CF019656000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/27/2010|CLOSED|02/28/2011|F|4113 WINDTREE DR||TAMPA|FL|33624|White|02/02/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2010|NTDISM|NT - DISMISSED|02/28/2011|||O252165855420|FL|N||||||N|N|N|N|||||OSNOS, DANA E|765.00 Circuit Court||OSONO-HERNANDEZ|ARTURO|||Defendant|292003CF018334000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2003|CLOSED|11/14/2003|M|819 WOODLAWN AV W||TAMPA|FL|33603-|White|08/01/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2003|NTLOR|NT - LETTER OF RELEASE|11/17/2003|||||N||||||N|N|N|N|||||OSARIO-HERNANDEZ, ARTURO| Circuit Court||OSORA|CAROL|JOAN||Defendant|291996CF006172000AHC||FELONY CRIMES AGAINST A PERSON|B||04/26/1996|CLOSED|07/25/1996|F|7510 FRAGNACIA CT.||TAMPA|FL|33610|White|08/20/1958|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1996|NTAW|NT - ADJUDICATION WITHHELD|07/25/1996|||O260110588000|FL|N||||||N|N|N|N|||||| Circuit Court||OSORA|CAROL|JOAN||Defendant|291996CF006172000AHC||FELONY CRIMES AGAINST A PERSON|B||04/26/1996|CLOSED|07/25/1996|F|7510 FRAGNACIA CT.||TAMPA|FL|33610|White|08/20/1958|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1996|NTAW|NT - ADJUDICATION WITHHELD|07/25/1996|||O260110588000|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIA|JUAN|CARLOS J||Defendant|292020CF012415000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/29/2020|Reopened|03/18/2024|M|9001 TUDOR DR APT 106||TAMPA|FL|33615|White|07/06/2001|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/21/2020|SCFD|STATE CLOSED FILE DIVERSION|01/27/2021|||O260423012460|FL|N||||||N|N|N|N|||||OSORIA, JUAN CARLOS; OSORIA, JUAN CARLOS, JR|11157.14 Circuit Court||OSORIA|JUAN|CARLOS J||Defendant|292020CF012415000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/29/2020|Reopened|03/18/2024|M|9001 TUDOR DR APT 106||TAMPA|FL|33615|White|07/06/2001|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/21/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/28/2021|||O260423012460|FL|N||||||N|N|N|N|||||OSORIA, JUAN CARLOS; OSORIA, JUAN CARLOS, JR|11157.14 Circuit Court||OSORIA|JUAN|CARLOS J||Defendant|292020CF012415000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/29/2020|Reopened|03/18/2024|M|9001 TUDOR DR APT 106||TAMPA|FL|33615|White|07/06/2001|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/21/2020|NONE|NONE|12/09/2021|||O260423012460|FL|N||||||N|N|N|N|||||OSORIA, JUAN CARLOS; OSORIA, JUAN CARLOS, JR|11157.14 Circuit Court||OSORIA|JUAN|CARLOS J||Defendant|292020CF012415000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/29/2020|Reopened|03/18/2024|M|9001 TUDOR DR APT 106||TAMPA|FL|33615|White|07/06/2001|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/21/2020|NTAW|NT - ADJUDICATION WITHHELD|05/16/2022|||O260423012460|FL|N||||||N|N|N|N|||||OSORIA, JUAN CARLOS; OSORIA, JUAN CARLOS, JR|11157.14 Circuit Court||OSORIA|JUAN|CARLOS J||Defendant|292021CF014858000AHC|AF08WDE|FELONY BURGLARY|C|Marlewski, Christine Ann|12/07/2021|Reopened|03/18/2024|M|9001 TUDOR DR APT 106||TAMPA|FL|33615|White|07/06/2001|7|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|12/05/2021|NTNOLP|NT - NOLLE PROSSED|05/16/2022|Tampa Police Department|MCFARLANE, SHERRICK|O260423012460|FL|N||||||N|N|N|N|53ANGK|FL|||OSORIA, JUAN CARLOS; OSORIA, JUAN CARLOS, JR|12157.14 Circuit Court||OSORIA|JUAN|CARLOS J||Defendant|292021CF014858000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/07/2021|Reopened|03/18/2024|M|9001 TUDOR DR APT 106||TAMPA|FL|33615|White|07/06/2001|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/05/2021|NTAW|NT - ADJUDICATION WITHHELD|05/16/2022|||O260423012460|FL|N||||||N|N|N|N|||||OSORIA, JUAN CARLOS; OSORIA, JUAN CARLOS, JR|12157.14 Circuit Court||OSORIA|JUAN|CARLOS J||Defendant|292021CF014858000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/07/2021|Reopened|03/18/2024|M|9001 TUDOR DR APT 106||TAMPA|FL|33615|White|07/06/2001|5|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/05/2021|NTAW|NT - ADJUDICATION WITHHELD|05/16/2022|||O260423012460|FL|N||||||N|N|N|N|||||OSORIA, JUAN CARLOS; OSORIA, JUAN CARLOS, JR|12157.14 Circuit Court||OSORIA|JUAN|CARLOS J||Defendant|292021CF014858000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/07/2021|Reopened|03/18/2024|M|9001 TUDOR DR APT 106||TAMPA|FL|33615|White|07/06/2001|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2021|NTAW|NT - ADJUDICATION WITHHELD|05/16/2022|||O260423012460|FL|N||||||N|N|N|N|||||OSORIA, JUAN CARLOS; OSORIA, JUAN CARLOS, JR|12157.14 Circuit Court||OSORIA|JUAN|CARLOS J||Defendant|292021CF014858000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/07/2021|Reopened|03/18/2024|M|9001 TUDOR DR APT 106||TAMPA|FL|33615|White|07/06/2001|3|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|12/05/2021|NTAW|NT - ADJUDICATION WITHHELD|05/16/2022|||O260423012460|FL|N||||||N|N|N|N|||||OSORIA, JUAN CARLOS; OSORIA, JUAN CARLOS, JR|12157.14 Circuit Court||OSORIA|JUAN|CARLOS J||Defendant|292021CF014858000AHC|AF08WEE|FELONY BURGLARY|C|Marlewski, Christine Ann|12/07/2021|Reopened|03/18/2024|M|9001 TUDOR DR APT 106||TAMPA|FL|33615|White|07/06/2001|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/05/2021|NTAW|NT - ADJUDICATION WITHHELD|05/16/2022|Tampa Police Department|MCFARLANE, SHERRICK|O260423012460|FL|N||||||N|N|N|N|53ANGK|FL|||OSORIA, JUAN CARLOS; OSORIA, JUAN CARLOS, JR|12157.14 Circuit Court||OSORIA|JUAN|CARLOS J||Defendant|292021CF014858000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/07/2021|Reopened|03/18/2024|M|9001 TUDOR DR APT 106||TAMPA|FL|33615|White|07/06/2001|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/05/2021|NTAW|NT - ADJUDICATION WITHHELD|05/16/2022|||O260423012460|FL|N||||||N|N|N|N|||||OSORIA, JUAN CARLOS; OSORIA, JUAN CARLOS, JR|12157.14 Circuit Court||OSORIA|MARTIN|LEANDRO||Defendant|292014CF015082000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/03/2014|CLOSED|12/17/2014|M|1401 MARATHON KEY DR||TAMPA|FL|33614|Black|07/28/1989|1|M2|810.097(1)|8100971-TRES2281 (MS) TRESPASS UPON SCHOOL GROUNDS|10/16/2014|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||O5363702026057289|FL|N||||||N|N|N|N||||||370.00 Circuit Court||OSORIA|MARTIN|LEANDRO||Defendant|292014CF015084000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/16/2014|CLOSED|11/03/2014|M|1401 MARATHON KEY DR||TAMPA|FL|33614|Black|07/28/1989|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|10/16/2014|CONS|CONSOLIDATED CASE|11/03/2014|||O5363702026057289|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIA|MARTIN|LEANDRO||Defendant|292015CF003896000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/17/2015|CLOSED|10/28/2015|M|8624 POSTWOOD CR|APT 304|Tampa|FL|33614|Black|07/28/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2015|NTAW|NT - ADJUDICATION WITHHELD|10/28/2015|||O5363702026057289|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OSORIA|MARTIN|LEANDRO||Defendant|292015CF003896000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/17/2015|CLOSED|10/28/2015|M|8624 POSTWOOD CR|APT 304|Tampa|FL|33614|Black|07/28/1989|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/17/2015|NTAW|NT - ADJUDICATION WITHHELD|10/28/2015|||O5363702026057289|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OSORIA VEGA|FRANCHESKA|||Defendant|292022CF003836000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/29/2022|CLOSED|02/13/2024|F|10219 N 28TH ST||TAMPA|FL|33612|White|07/05/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/28/2022|NTAW|NT - ADJUDICATION WITHHELD|02/13/2024|||O261240877450|FL|N||||||N|N|N|N|||||OSORIAVEGA, FRANCHESKA|700.00 Circuit Court||OSORIA VEGA|FRANCHESKA|||Defendant|292022CF003836000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/29/2022|CLOSED|02/13/2024|F|10219 N 28TH ST||TAMPA|FL|33612|White|07/05/1987|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/28/2022|NTAW|NT - ADJUDICATION WITHHELD|02/13/2024|||O261240877450|FL|N||||||N|N|N|N|||||OSORIAVEGA, FRANCHESKA|700.00 Circuit Court||OSORIA VEGA|FRANCHESKA|||Defendant|292022CF003836000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/29/2022|CLOSED|02/13/2024|F|10219 N 28TH ST||TAMPA|FL|33612|White|07/05/1987|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/28/2022|NTNOLP|NT - NOLLE PROSSED|02/13/2024|||O261240877450|FL|N||||||N|N|N|N|||||OSORIAVEGA, FRANCHESKA|700.00 Circuit Court||OSORIO|ALBERT|HEDISON||Defendant|292013CF002001000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/07/2013|CLOSED|10/23/2014|M|2921 W SAINT CONRAD ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|08/11/1989|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/16/2013|ADJG|NT - ADJUDGED GUILTY|10/23/2014|||O260028892910|FL|N||||50.00||N|N|N|N||||||53227.00 Circuit Court||OSORIO|ALBERT|HEDISON||Defendant|292013CF002001000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/07/2013|CLOSED|10/23/2014|M|2921 W SAINT CONRAD ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|08/11/1989|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|01/16/2013|NTNINF|NT - NO INFORMATION FILED|03/06/2014|||O260028892910|FL|N||||50.00||N|N|N|N||||||53227.00 Circuit Court||OSORIO|ALBERT|HEDISON||Defendant|292014CF002276000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/14/2014|CLOSED|03/07/2014|M|2921 W SAINT CONRAD ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|08/11/1989|1|F1|8931351C1A|8931351C1A TRAFFICKING IN HEROIN 4 TO 14 GRAMS|01/16/2013|CONS|CONSOLIDATED CASE|03/06/2014|||O260028892910|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|ALBERT|HEDISON||Defendant|292014CF002276000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/14/2014|CLOSED|03/07/2014|M|2921 W SAINT CONRAD ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|08/11/1989|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|01/16/2013|CONS|CONSOLIDATED CASE|03/06/2014|||O260028892910|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|ALBERT|HEDISON||Defendant|292018CF006255000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/29/2018|CLOSED|12/11/2018|M|2921 W SAINT CONRAD ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|08/11/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/28/2018|ADJG|NT - ADJUDGED GUILTY|12/11/2018|||O260028892910|FL|N||||||N|N|N|N||||||970.00 Circuit Court||OSORIO|ALBERT|HEDISON||Defendant|292018CF006255000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/29/2018|CLOSED|12/11/2018|M|2921 W SAINT CONRAD ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|08/11/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/28/2018|NTAW|NT - ADJUDICATION WITHHELD|07/11/2018|||O260028892910|FL|N||||||N|N|N|N||||||970.00 Circuit Court||OSORIO|ALFREDO|||Defendant|292002CF002727000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|02/19/2002|CLOSED|10/30/2002|M|4031 WARING DR||TAMPA|FL|33610|White|10/16/1971|1|F3|827031|827031 CHILD ABUSE|02/16/2002|NOLP|NOLLE PROSSED|09/01/2004|||0260000713760|FL|N||||324.00||N|N|N|N||||||198.00 Circuit Court||OSORIO|ANDRES|FELIPE||Defendant|292007CF010069000BHC||FELONY BURGLARY|I|Lopez, Manuel A|05/17/2007|CLOSED|03/24/2008|M|7819 NW 193RD TERRACE||MIAMI LAKES|FL|33015|White|09/18/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/25/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||O262006843380|FL|N||||||N|N|N|N|||||OSORIO-SALAZAR, ANDRES F|320.00 Circuit Court||OSORIO|ANDRES|FELIPE||Defendant|292007CF010069000BHC||FELONY BURGLARY|I|Lopez, Manuel A|05/17/2007|CLOSED|03/24/2008|M|7819 NW 193RD TERRACE||MIAMI LAKES|FL|33015|White|09/18/1984|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/25/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||O262006843380|FL|N||||||N|N|N|N|||||OSORIO-SALAZAR, ANDRES F|320.00 Circuit Court||OSORIO|ANDRES|FELIPE||Defendant|292007CF010070000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/17/2007|CLOSED|06/08/2007|M|7819 NW 193RD TERRACE||MIAMI LAKES|FL|33015|White|09/18/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2007|CONS|CONSOLIDATED CASE|06/05/2007|||O262006843380|FL|N||||||N|N|N|N|||||OSORIO-SALAZAR, ANDRES F| Circuit Court||OSORIO|ANDRES|FELIPE||Defendant|292007CF010070000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/17/2007|CLOSED|06/08/2007|M|7819 NW 193RD TERRACE||MIAMI LAKES|FL|33015|White|09/18/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/25/2007|CONS|CONSOLIDATED CASE|06/05/2007|||O262006843380|FL|N||||||N|N|N|N|||||OSORIO-SALAZAR, ANDRES F| Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292002CF020167000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/2002|CLOSED|04/07/2003|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/25/2002|NTLOR|NT - LETTER OF RELEASE|04/07/2003|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY| Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292002CF020167000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/2002|CLOSED|04/07/2003|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/25/2002|NTLOR|NT - LETTER OF RELEASE|04/07/2003|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY| Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292003CF009578000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/06/2003|Close of ReOpen|10/13/2004|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/10/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|353.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292003CF009578000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/06/2003|Close of ReOpen|10/13/2004|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/10/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|353.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292003CF009578000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/06/2003|Close of ReOpen|10/13/2004|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/10/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|353.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292004CF001316000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/22/2004|Close of ReOpen|10/13/2004|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/21/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|406.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292004CF001316000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/22/2004|Close of ReOpen|10/13/2004|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/21/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|406.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292004CF001316000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/22/2004|Close of ReOpen|10/13/2004|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/21/2004|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|406.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292004CF016899000AHC||FELONY BURGLARY|B|Behnke, Debra|09/09/2004|CLOSED|10/13/2004|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/22/2004|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|410.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292004CF016899000AHC||FELONY BURGLARY|B|Behnke, Debra|09/09/2004|CLOSED|10/13/2004|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|07/22/2004|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|410.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292004CF016899000AHC||FELONY BURGLARY|B|Behnke, Debra|09/09/2004|CLOSED|10/13/2004|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2004|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|410.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292004CF016899000AHC||FELONY BURGLARY|B|Behnke, Debra|09/09/2004|CLOSED|10/13/2004|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2004|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|410.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292007CF012468000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/17/2007|Close of ReOpen|09/25/2008|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/16/2007|NTNINF|NT - NO INFORMATION FILED|07/02/2007|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|517.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292007CF012468000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/17/2007|Close of ReOpen|09/25/2008|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/2007|ADJG|NT - ADJUDGED GUILTY|07/24/2007|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|517.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292007CF012468000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/17/2007|Close of ReOpen|09/25/2008|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/16/2007|ADJG|NT - ADJUDGED GUILTY|07/24/2007|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|517.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292007CF012468000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/17/2007|Close of ReOpen|09/25/2008|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/16/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2008|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|517.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292010CF000167000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/04/2010|Close of ReOpen|10/25/2010|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/03/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|1259.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292010CF000167000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/04/2010|Close of ReOpen|10/25/2010|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/03/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|1259.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292010CF008702000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/03/2010|CLOSED|10/25/2010|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/29/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292010CF008702000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/03/2010|CLOSED|10/25/2010|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/29/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292010CF008702000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/03/2010|CLOSED|10/25/2010|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/29/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292010CF008702000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/03/2010|CLOSED|10/25/2010|M|3526 DEL LAGO CIRCLE APT 135||TAMPA|FL|33614|Black|08/07/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2010|NTDISM|NT - DISMISSED|10/25/2010|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292016CF016282000AHC|A5GCA1E|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/22/2016|CLOSED|05/04/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/21/2016|ADJG|NT - ADJUDGED GUILTY|05/04/2017|Hillsborough County Sheriff's Office|Bonin, Matthew|O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|370.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292016CF016282000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/22/2016|CLOSED|05/04/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|4|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/21/2016|ADJG|NT - ADJUDGED GUILTY|05/04/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|370.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292016CF016282000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/22/2016|CLOSED|05/04/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/21/2016|ADJG|NT - ADJUDGED GUILTY|05/04/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|370.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|20|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|29|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|30|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|24|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|35|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|36|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|23|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|08/14/2016|ADJG|NT - ADJUDGED GUILTY|08/24/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|16|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|12|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|5|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|13|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|32|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|33|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|27|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|34|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|19|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|8|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|10|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|14|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|28|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|22|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|17|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|9|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|15|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|26|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|11|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2016|ADJG|NT - ADJUDGED GUILTY|08/24/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|21|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|25|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|6|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|18|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|7|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292017CF005446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/12/2017|CLOSED|08/24/2017|M|3526 DEL LAGO CIR 135 ||TAMPA|FL|33614|Black|08/07/1983|31|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/15/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|665.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292019CF008484000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/19/2019|CLOSED|12/05/2019|M|6420 N NEBRASKA AV||Tampa|FL|33604|Black|08/07/1983|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/18/2019|NTNOLP|NT - NOLLE PROSSED|12/05/2019|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|444.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292019CF008484000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/19/2019|CLOSED|12/05/2019|M|6420 N NEBRASKA AV||Tampa|FL|33604|Black|08/07/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/18/2019|NTNOLP|NT - NOLLE PROSSED|12/05/2019|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|444.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292019CF008484000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/19/2019|CLOSED|12/05/2019|M|6420 N NEBRASKA AV||Tampa|FL|33604|Black|08/07/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/18/2019|ADJG|NT - ADJUDGED GUILTY|12/05/2019|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|444.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292020CF006344000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/27/2020|CLOSED|08/20/2020|M|6220 N NEBRASKA AV||Tampa|FL|33604|Black|08/07/1983|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/26/2020|ADJG|NT - ADJUDGED GUILTY|08/20/2020|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|1041.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292021CF004399000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/14/2021|CLOSED|06/10/2021|M|6220 N NEBRASKA AV||Tampa|FL|33604|Black|08/07/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/13/2021|ADJG|NT - ADJUDGED GUILTY|06/10/2021|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|689.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292021CF004399000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/14/2021|CLOSED|06/10/2021|M|6220 N NEBRASKA AV||Tampa|FL|33604|Black|08/07/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2021|ADJG|NT - ADJUDGED GUILTY|06/10/2021|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY|689.00 Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292023CF008489000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/06/2023|CLOSED|06/22/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33610|Black|08/07/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/05/2023|NTNINF|NT - NO INFORMATION FILED|06/22/2023|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY| Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292023CF008489000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/06/2023|CLOSED|06/22/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33610|Black|08/07/1983|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|06/05/2023|REDU|REDUCED TO COUNTY COURT|06/22/2023|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY| Circuit Court||OSORIO|ANGEL|LUIS||Defendant|292023CF008489000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/06/2023|CLOSED|06/22/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33610|Black|08/07/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/05/2023|NTNINF|NT - NO INFORMATION FILED|06/22/2023|||O260012832870|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL; MANGUAL, EDWIN J; OSORIO, ANGEL; OSORIO, ANGEL L; OSORIO, CHEWY| Circuit Court||OSORIO|CARLOS|A||Defendant|292002CF008707000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/30/2002|Close of ReOpen|12/17/2003|M|5360 SOUTHWICK DR||TAMPA|FL|33624|White|09/24/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2002|NOLP|NOLLE PROSSED|12/17/2003|||O260101743440|FL|N||||252.00|02/04/2003|N|N|N|N|||||| Circuit Court||OSORIO|CARLOS|A||Defendant|292002CF008707000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/30/2002|Close of ReOpen|12/17/2003|M|5360 SOUTHWICK DR||TAMPA|FL|33624|White|09/24/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/2002|NOLP|NOLLE PROSSED|12/17/2003|||O260101743440|FL|N||||252.00|02/04/2003|N|N|N|N|||||| Circuit Court||OSORIO|CARLOS|A||Defendant|292002CF008707000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/30/2002|Close of ReOpen|12/17/2003|M|5360 SOUTHWICK DR||TAMPA|FL|33624|White|09/24/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/29/2002|NOLP|NOLLE PROSSED|12/17/2003|||O260101743440|FL|N||||252.00|02/04/2003|N|N|N|N|||||| Circuit Court||OSORIO|CARMEN|I||Defendant|291997CF001873000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/05/1997|CLOSED|11/06/2000|F|3008 N ALBANY AVE||TAMPA|FL|33614|White|04/10/1966|1|F1|8931355|8931355 TRAFFICKING|06/13/1996|NOLP|NOLLE PROSSED|11/06/2000|||||N||||||N|N|N|N|||||OSORIO, CARMEN| Circuit Court||OSORIO|CARMEN|I||Defendant|291997CF001873000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/05/1997|CLOSED|11/06/2000|F|3008 N ALBANY AVE||TAMPA|FL|33614|White|04/10/1966|2|F1|8931351B1A|8931351B1A TRAFFICKING|06/13/1996|NOLP|NOLLE PROSSED|11/06/2000|||||N||||||N|N|N|N|||||OSORIO, CARMEN| Circuit Court||OSORIO|CRISTIAN|||Defendant|292013CF012506000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2013|CLOSED|10/03/2013|M|120 WEST JEAN ST||TAMPA|FL|33604|White|06/05/1966|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/02/2013|REDU|REDUCED TO COUNTY COURT|10/03/2013|||O260100662050|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|CRISTIAN|||Defendant|292013CF012506000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2013|CLOSED|10/03/2013|M|120 WEST JEAN ST||TAMPA|FL|33604|White|06/05/1966|1|F3|827031B2C|827031B2C CHILD ABUSE|09/02/2013|NTNINF|NT - NO INFORMATION FILED|10/03/2013|||O260100662050|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|EDUARDO|||Defendant|292006CF012498000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2006|CLOSED|08/21/2006|M|2615 W CRENSHAW ST||TAMPA|FL|33614|White|07/30/1958|1|M2|31619314|31619314 DUI ACCOMPANIED BY PERSON UNDER 18|06/25/2006|REDU|REDUCED TO COUNTY COURT|08/21/2006|||O260200582700|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|EDUARDO|||Defendant|292006CF012498000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2006|CLOSED|08/21/2006|M|2615 W CRENSHAW ST||TAMPA|FL|33614|White|07/30/1958|2|F2|827033B|827033B CHILD NEGLECT|06/25/2006|NTNINF|NT - NO INFORMATION FILED|08/21/2006|||O260200582700|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|FRANCIS|EUGENE||Defendant|292000CF001584000AHC||FELONY DRUG OFFENSE||Holloway, Cynthia|01/29/2000|CLOSED|03/06/2000|M|7318 LAS PALMS CT||TAMPA|FL|33634-|White|07/12/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2000|NTNINF|NT - NO INFORMATION FILED|02/10/2000|||||N||||||N|N|N|N||||||261.00 Circuit Court||OSORIO|FRANCIS|EUGENE||Defendant|292000CF001584000AHC||FELONY DRUG OFFENSE||Holloway, Cynthia|01/29/2000|CLOSED|03/06/2000|M|7318 LAS PALMS CT||TAMPA|FL|33634-|White|07/12/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2000|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||||N||||||N|N|N|N||||||261.00 Circuit Court||OSORIO|FRANCIS|EUGENE||Defendant|292000CF001928000AHC||FELONY FUGITIVE|O||01/31/2000|CLOSED|02/22/2000|M|7318 LAS PALMS CT||TAMPA|FL|33634-|White|07/12/1963|1|NN|941.02|941.02 FUGITIVE|01/29/2000|EXT|EXTRADITION|02/22/2000|||||N||||||N|N|N|N|||||| Circuit Court||OSORIO|GILBERTO|||Defendant|292000CF000109000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2000|CLOSED|04/27/2000|M|4907 E WHITE WAY DR||TAMPA|FL|33617|White|03/28/1956|1|F2|82703|82703 AGGRAVATED CHILD ABUSE|01/02/2000|NTLOR|NT - LETTER OF RELEASE|04/27/2000|||O260281561080|FL|N||||||N|N|N|N|||||OSORIO, GILBERTO A| Circuit Court||OSORIO|INEZ|||Defendant|291998CF005784000AHC||FELONY CRIMES AGAINST A PERSON|O||04/07/1998|CLOSED|04/28/1998|F|7405 N HUNTLEY||TAMPA|FL|33602|White|06/15/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1998|NTLOR|NT - LETTER OF RELEASE|04/28/1998|||||N||||||N|N|N|N|||||| Circuit Court||OSORIO|JACQUELINE|KARINA||Defendant|292011CF015390000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/07/2011|CLOSED|11/14/2011|F|1201 122ND AVE E APT B||TAMPA|FL|33612|White|01/28/1984|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|09/22/2011|NTLOR|NT - LETTER OF RELEASE|11/14/2011|||O260431845280|FL|N||||||N|N|N|N|||||REMI, REMI| Circuit Court||OSORIO|JACQUELINE|KARINA||Defendant|292011CF016029000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/20/2011|CLOSED|11/22/2011|F|1201 122ND AVE E APT B||TAMPA|FL|33612|White|01/28/1984|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/05/2011|NOLP|NOLLE PROSSED|11/22/2011|||O260431845280|FL|N||||||N|N|N|N|||||REMI, REMI| Circuit Court||OSORIO|JACQUELINE|KARINA||Defendant|292011CF016029000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/20/2011|CLOSED|11/22/2011|F|1201 122ND AVE E APT B||TAMPA|FL|33612|White|01/28/1984|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/05/2011|NOLP|NOLLE PROSSED|11/22/2011|||O260431845280|FL|N||||||N|N|N|N|||||REMI, REMI| Circuit Court||OSORIO|JACQUELINE|KARINA||Defendant|292011CF016029000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/20/2011|CLOSED|11/22/2011|F|1201 122ND AVE E APT B||TAMPA|FL|33612|White|01/28/1984|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/05/2011|NOLP|NOLLE PROSSED|11/22/2011|||O260431845280|FL|N||||||N|N|N|N|||||REMI, REMI| Circuit Court||OSORIO|JACQUELINE|KARINA||Defendant|292011CF016029000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/20/2011|CLOSED|11/22/2011|F|1201 122ND AVE E APT B||TAMPA|FL|33612|White|01/28/1984|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/05/2011|NOLP|NOLLE PROSSED|11/22/2011|||O260431845280|FL|N||||||N|N|N|N|||||REMI, REMI| Circuit Court||OSORIO|JACQUELINE|KARINA||Defendant|292011CF016029000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/20/2011|CLOSED|11/22/2011|F|1201 122ND AVE E APT B||TAMPA|FL|33612|White|01/28/1984|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|10/05/2011|NOLP|NOLLE PROSSED|11/22/2011|||O260431845280|FL|N||||||N|N|N|N|||||REMI, REMI| Circuit Court||OSORIO|JACQUELINE|KARINA||Defendant|292011CF016029000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/20/2011|CLOSED|11/22/2011|F|1201 122ND AVE E APT B||TAMPA|FL|33612|White|01/28/1984|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/05/2011|NTNINF|NT - NO INFORMATION FILED|11/09/2011|||O260431845280|FL|N||||||N|N|N|N|||||REMI, REMI| Circuit Court||OSORIO|JACQUELINE|KARINA||Defendant|292011CF016029000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/20/2011|CLOSED|11/22/2011|F|1201 122ND AVE E APT B||TAMPA|FL|33612|White|01/28/1984|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2011|NOLP|NOLLE PROSSED|11/22/2011|||O260431845280|FL|N||||||N|N|N|N|||||REMI, REMI| Circuit Court||OSORIO|JACQUELINE|KARINA||Defendant|292012CF007473000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/17/2012|Open|05/17/2012|F|1201 122ND AVE E APT B||TAMPA|FL|33612|White|01/28/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/09/2012||||||O260431845280|FL|N||||||N|N|N|N|||||REMI, REMI| Circuit Court||OSORIO|JACQUELINE|KARINA||Defendant|292012CF009190000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/18/2012|Close of ReOpen|07/16/2014|F|1201 122ND AVE E APT B||TAMPA|FL|33612|White|01/28/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/18/2012|NTNINF|NT - NO INFORMATION FILED|06/25/2012|||O260431845280|FL|N||||432.70||N|N|N|N|||||REMI, REMI|294.30 Circuit Court||OSORIO|JACQUELINE|KARINA||Defendant|292012CF009190000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/18/2012|Close of ReOpen|07/16/2014|F|1201 122ND AVE E APT B||TAMPA|FL|33612|White|01/28/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/18/2012|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||O260431845280|FL|N||||432.70||N|N|N|N|||||REMI, REMI|294.30 Circuit Court||OSORIO|JIM|||Defendant|292006CF012196000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/20/2006|Close of ReOpen|04/10/2007|M|2480 155TH LN SW||OCALA|FL|34473-|White|12/28/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/20/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||O260420764680|FL|N||||||N|N|N|N||||||457.00 Circuit Court||OSORIO|JIM|||Defendant|292006CF012196000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/20/2006|Close of ReOpen|04/10/2007|M|2480 155TH LN SW||OCALA|FL|34473-|White|12/28/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/20/2006|NOLP|NOLLE PROSSED|08/21/2006|||O260420764680|FL|N||||||N|N|N|N||||||457.00 Circuit Court||OSORIO|JIM|||Defendant|292006CF012196000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/20/2006|Close of ReOpen|04/10/2007|M|2480 155TH LN SW||OCALA|FL|34473-|White|12/28/1976|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/20/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2006|||O260420764680|FL|N||||||N|N|N|N||||||457.00 Circuit Court||OSORIO|JIM|||Defendant|292006CF012196000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/20/2006|Close of ReOpen|04/10/2007|M|2480 155TH LN SW||OCALA|FL|34473-|White|12/28/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2006|||O260420764680|FL|N||||||N|N|N|N||||||457.00 Circuit Court||OSORIO|JOHN|PAUL||Defendant|292007CF010069000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/17/2007|CLOSED|03/24/2008|M|7819 NW 193RD TERRACE||MIAMI LAKES|FL|33015|White|05/11/1973|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/25/2007|NOLP|NOLLE PROSSED|03/24/2008|||O260475731710|FL|N||||||N|N|N|N|||||OSORIO-SALAZAR, JUAN PABLO|170.00 Circuit Court||OSORIO|JOHN|PAUL||Defendant|292007CF010069000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/17/2007|CLOSED|03/24/2008|M|7819 NW 193RD TERRACE||MIAMI LAKES|FL|33015|White|05/11/1973|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/25/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||O260475731710|FL|N||||||N|N|N|N|||||OSORIO-SALAZAR, JUAN PABLO|170.00 Circuit Court||OSORIO|JONATHAN|EFRAIN||Defendant|292023CF010502000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/11/2023|CLOSED|08/01/2023|M|10705 STANDING STONE||WIMAUMA|FL|33598|White|10/29/1989|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/11/2023|NTDISM|NT - DISMISSED|08/01/2023|||||N||||||N|N|N|N|||||| Circuit Court||OSORIO|JORGE|ANDRES||Defendant|292007CF021385000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/12/2007|CLOSED|11/08/2007|M|20826 16TH ST NW||PEMBROKE PINES|FL|33029|White|03/06/1978|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|10/12/2007|NTLOR|NT - LETTER OF RELEASE|11/08/2007|||0260421780860|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|JORGE|ANDRES||Defendant|292007CF021385000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/12/2007|CLOSED|11/08/2007|M|20826 16TH ST NW||PEMBROKE PINES|FL|33029|White|03/06/1978|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|10/12/2007|NTLOR|NT - LETTER OF RELEASE|11/08/2007|||0260421780860|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|JOSE|MARTINES||Defendant|292000CF009076000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2000|CLOSED|07/03/2000|M|PO BOX 1213||RUSKIN|FL|33570|White|06/27/1978|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/27/2000|NTLOR|NT - LETTER OF RELEASE|06/30/2000|||||N||||||N|N|N|N|||||| Circuit Court||OSORIO|JOSE|DANILO||Defendant|292020CF009259000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/12/2020|CLOSED|08/24/2020|M|7544 TURTLE VIEW DR||RUSKIN|FL|33573|White|11/05/1985|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/28/2020|NTLOR|NT - LETTER OF RELEASE|08/24/2020|||||N||||7.00|09/03/2020|N|N|N|N|||||| Circuit Court||OSORIO|LETICIA|MARIE||Defendant|292007CF003223000AHC||FELONY OTHER FELONY|K|Perry, Daniel|02/14/2007|CLOSED|06/12/2007|F|5905 BASSA ST||WIMAUMA|FL|33598|White|04/19/1983|1|NN|99999999999|99999999999 ORDER TO SHOW CAUSE|02/14/2007|NTDISM|NT - DISMISSED|06/12/2007|||O162533836390|FL|N||||||N|N|N|N|||||OBERGON, LETICIA MARIE; OBREGON, LETICIA MARIE; OSORIO, LETICIA MARIE| Circuit Court||OSORIO|LETICIA|MARIE||Defendant|292010CF011993000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2010|CLOSED|08/26/2010|F|5905 BASSA ST||WIMAUMA|FL|33598|White|04/19/1983|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/01/2010|REDU|REDUCED TO COUNTY COURT|08/26/2010|||O162533836390|FL|N||||||N|N|N|N|||||OBERGON, LETICIA MARIE; OBREGON, LETICIA MARIE; OSORIO, LETICIA MARIE| Circuit Court||OSORIO|MIGUEL|ANGEL||Defendant|292008CF015436000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/10/2008|CLOSED|10/08/2008|M|116 AVENUE A||WINTER HAVEN|FL|33880|White|12/03/1988|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|08/09/2008|NTNINF|NT - NO INFORMATION FILED|09/02/2008|||||N||||||N|N|N|N|||||| Circuit Court||OSORIO|MIGUEL|ANGEL||Defendant|292008CF015436000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/10/2008|CLOSED|10/08/2008|M|116 AVENUE A||WINTER HAVEN|FL|33880|White|12/03/1988|1|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|08/09/2008|NOLP|NOLLE PROSSED|10/08/2008|||||N||||||N|N|N|N|||||| Circuit Court||OSORIO|MIGUEL|ANGEL||Defendant|292008CF015440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2008|CLOSED|09/04/2008|M|116 AVENUE A||WINTER HAVEN|FL|33880|White|12/03/1988|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|08/09/2008|CONS|CONSOLIDATED CASE|09/02/2008|||||N||||||N|N|N|N|||||| Circuit Court||OSORIO|MIGUEL|ANGEL||Defendant|292008CF015440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2008|CLOSED|09/04/2008|M|116 AVENUE A||WINTER HAVEN|FL|33880|White|12/03/1988|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|08/09/2008|CONS|CONSOLIDATED CASE|09/02/2008|||||N||||||N|N|N|N|||||| Circuit Court||OSORIO|NILDREY|CARMENATE||Defendant|292011CF008079000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/2011|CLOSED|06/10/2011|F|5831 BARRY LANE||TAMPA|FL|33634|White|09/18/1987|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/25/2011|NTLOR|NT - LETTER OF RELEASE|06/10/2011|||C655620878380|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|NILDREY|CARMENATE||Defendant|292011CF008079000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/2011|CLOSED|06/10/2011|F|5831 BARRY LANE||TAMPA|FL|33634|White|09/18/1987|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|05/25/2011|NTLOR|NT - LETTER OF RELEASE|06/10/2011|||C655620878380|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|OSCAR|EDUARDO||Defendant|291996CF010450000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/13/1996|Close of ReOpen|05/16/2005|M|84|4002 SMITH RYALS ROAD|PLANT CITY|FL|33567|White|02/21/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/1996|NTAW|NT - ADJUDICATION WITHHELD|05/16/2005|||O260645740610|FL|N||||757.00|09/02/2005|N|N|N|N|||||| Circuit Court||OSORIO|PAUL|ANTHONY||Defendant|292017CF011924000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/09/2017|CLOSED|06/18/2018|M|AT LARGE||TAMPA|FL|33612|White|01/11/1993|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/09/2017|ADJG|NT - ADJUDGED GUILTY|01/11/2018|||O260681930110|FL|N||||||N|N|N|N||||||683.00 Circuit Court||OSORIO|PAUL|ANTHONY||Defendant|292017CF011924000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/09/2017|CLOSED|06/18/2018|M|AT LARGE||TAMPA|FL|33612|White|01/11/1993|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/09/2017|ADJG|NT - ADJUDGED GUILTY|06/18/2018|||O260681930110|FL|N||||||N|N|N|N||||||683.00 Circuit Court||OSORIO|PAUL|ANTHONY||Defendant|292019CF006123000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/05/2019|CLOSED|07/16/2019|M|37814 HART CR||ZEPHYRHILLS|FL|33542|White|01/11/1993|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/04/2019|NTLOR|NT - LETTER OF RELEASE|07/16/2019|||O260681930110|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|RAUL|||Defendant|291999CF022736000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/30/1999|Close of ReOpen|12/13/2000|M|6802 N HIGHLAND AVE||TAMPA|FL|33604|Black|07/20/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/01/1999|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||O260724742600|FL|N||||||N|N|N|N|||||OSORIO, RAUL DANIEL|689.00 Circuit Court||OSORIO|RICARDO|C||Defendant|291996CF016907000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1996|CLOSED|12/23/1998|M|15814 RACETRACK ROAD||ODESSA|FL|33566|White|07/14/1947|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1996|ADJG|NT - ADJUDGED GUILTY|03/17/1997|||O260723472540|FL|N||||||N|N|N|N|||||OSORIO, RICARDO; OSORIO, RICARDO CLARK| Circuit Court||OSORIO|RICARDO|C||Defendant|291996CF016907000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1996|CLOSED|12/23/1998|M|15814 RACETRACK ROAD||ODESSA|FL|33566|White|07/14/1947|2|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1996|NOLP|NOLLE PROSSED|03/17/1997|||O260723472540|FL|N||||||N|N|N|N|||||OSORIO, RICARDO; OSORIO, RICARDO CLARK| Circuit Court||OSORIO|RICARDO|C||Defendant|291997CF000324000AHC||FELONY OTHER FELONY|O||01/07/1997|CLOSED|01/28/1997|M|15814 RACETRACK ROAD||ODESSA|FL|33566|White|07/14/1947|1|NN|3|3 FUGITIVE WARRANT|01/07/1997||||||O260723472540|FL|N||||||N|N|N|N|||||OSORIO, RICARDO; OSORIO, RICARDO CLARK| Circuit Court||OSORIO|RICARDO|||Defendant|292000CF015827000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/19/2000|Close of ReOpen|09/28/2006|M|317 SW 120TH AVE||PEMBROKE PINES|FL|33025|White|03/05/1971|5|F1|895033|895033 RICO VIOLATION|08/29/2000|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||O260720710850|FL|N||||||N|N|N|N||||||1173.00 Circuit Court||OSORIO|RICARDO|||Defendant|292000CF015827000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/19/2000|Close of ReOpen|09/28/2006|M|317 SW 120TH AVE||PEMBROKE PINES|FL|33025|White|03/05/1971|4|F1|895033|895033 RICO VIOLATION|08/29/2000|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||O260720710850|FL|N||||||N|N|N|N||||||1173.00 Circuit Court||OSORIO|RICARDO|||Defendant|292000CF015827000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/19/2000|Close of ReOpen|09/28/2006|M|317 SW 120TH AVE||PEMBROKE PINES|FL|33025|White|03/05/1971|3|F2|893131A|893131A DELIVERY OF COCAINE|09/14/2000|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||O260720710850|FL|N||||||N|N|N|N||||||1173.00 Circuit Court||OSORIO|RICARDO|||Defendant|292000CF015827000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/19/2000|Close of ReOpen|09/28/2006|M|317 SW 120TH AVE||PEMBROKE PINES|FL|33025|White|03/05/1971|2|F2|893131A|893131A DELIVERY OF COCAINE|09/08/2000|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||O260720710850|FL|N||||||N|N|N|N||||||1173.00 Circuit Court||OSORIO|RICARDO|||Defendant|292000CF015827000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/19/2000|Close of ReOpen|09/28/2006|M|317 SW 120TH AVE||PEMBROKE PINES|FL|33025|White|03/05/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|08/29/2000|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||O260720710850|FL|N||||||N|N|N|N||||||1173.00 Circuit Court||OSORIO|RICARDO|C||Defendant|292000CF021486000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|12/27/2000|Close of ReOpen|10/22/2003|M|15814 RACETRACK ROAD||ODESSA|FL|33566|White|07/14/1947|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/19/2000|NTAW|NT - ADJUDICATION WITHHELD|10/22/2003|||O260723472540|FL|N||||729.00|03/13/2007|N|N|N|N|||||OSORIO, RICARDO; OSORIO, RICARDO CLARK| Circuit Court||OSORIO|RICARDO|C||Defendant|292000CF021486000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|12/27/2000|Close of ReOpen|10/22/2003|M|15814 RACETRACK ROAD||ODESSA|FL|33566|White|07/14/1947|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/25/2000|NTAW|NT - ADJUDICATION WITHHELD|10/22/2003|||O260723472540|FL|N||||729.00|03/13/2007|N|N|N|N|||||OSORIO, RICARDO; OSORIO, RICARDO CLARK| Circuit Court||OSORIO|RICARDO|C||Defendant|292005CF023709000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|12/02/2005|CLOSED|08/31/2006|M|15814 RACETRACK ROAD||ODESSA|FL|33566|White|07/14/1947|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/02/2004|NTAW|NT - ADJUDICATION WITHHELD|08/31/2006|||O260723472540|FL|N||||655.00||N|N|N|N|||||OSORIO, RICARDO; OSORIO, RICARDO CLARK|185.00 Circuit Court||OSORIO|RICARDO|C||Defendant|292010CF018791000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/08/2010|CLOSED|01/19/2011|M|15814 RACETRACK ROAD||ODESSA|FL|33566|White|07/14/1947|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/05/2008|NOLP|NOLLE PROSSED|01/19/2011|||O260723472540|FL|N||||||N|N|N|N|||||OSORIO, RICARDO; OSORIO, RICARDO CLARK| Circuit Court||OSORIO|RICARDO|C||Defendant|292010CF018800000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/08/2010|CLOSED|01/19/2011|M|15814 RACETRACK ROAD||ODESSA|FL|33566|White|07/14/1947|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/07/2008|NOLP|NOLLE PROSSED|01/19/2011|||O260723472540|FL|N||||||N|N|N|N|||||OSORIO, RICARDO; OSORIO, RICARDO CLARK| Circuit Court||OSORIO|RICARDO|C||Defendant|292016CF002895000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/27/2016|CLOSED|05/04/2016|M|15814 RACE TRACK RD||TAMPA|FL|33556|White|07/14/1947|1|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|02/27/2016|NTNOLP|NT - NOLLE PROSSED|05/04/2016|||O260723472540|FL|N||||||N|N|N|N|||||OSORIO, RICARDO; OSORIO, RICARDO CLARK| Circuit Court||OSORIO|ROBERT|||Defendant|291986CF016969000AHC||FELONY THEFT FORGERY FRAUD|B||12/08/1986|CLOSED|05/01/1990|M|7001 BAYWOOD DR||TAMPA|FL|33637|White|08/17/1963|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|11/13/1986|ADJG|NT - ADJUDGED GUILTY|05/01/1990|||O260760632970|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|ROBERT|||Defendant|291989CF014026000AHC||FELONY DRUG OFFENSE|B||08/28/1989|CLOSED|05/01/1990|M|7001 BAYWOOD DR||TAMPA|FL|33637|White|08/17/1963|1|F3|893131A|893131A DELIVERY|08/25/1989|ADJG|NT - ADJUDGED GUILTY|05/01/1990|||O260760632970|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|ROBERT|||Defendant|291990CF017348000AHC||FELONY DRUG OFFENSE|O||11/11/1990|CLOSED|01/09/1991|M|7001 BAYWOOD DR||TAMPA|FL|33637|White|08/17/1963|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|11/09/1990|NTLOR|NT - LETTER OF RELEASE|01/09/1991|||O260760632970|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|ROBERT|||Defendant|291991CF016026000AHC||FELONY DRUG OFFENSE|F||11/15/1991|CLOSED|04/23/1992|M|7001 BAYWOOD DR||TAMPA|FL|33637|White|08/17/1963|1|F3|893131A|893131A DELIVERY|11/14/1991|ADJG|NT - ADJUDGED GUILTY|04/23/1992|||O260760632970|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|ROBERT|||Defendant|291994CF014312000AHC||FELONY CRIMES AGAINST A PERSON|O||11/08/1994|CLOSED|12/21/1994|M|7001 BAYWOOD DR||TAMPA|FL|33637|White|08/17/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1994|REDU|REDUCED TO COUNTY COURT|12/21/1994|||O260760632970|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|ROBERT|||Defendant|291999CF006524000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/18/1999|Close of ReOpen|03/22/2001|M|7001 BAYWOOD DR||TAMPA|FL|33637|White|08/17/1963|1|F3|893131A|893131A DELIVERY|04/16/1999|ADJG|NT - ADJUDGED GUILTY|08/26/1999|||O260760632970|FL|N||||308.00||N|N|N|N||||||65.00 Circuit Court||OSORIO|ROMEO|JAQUEZ||Defendant|292019CF008826000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/25/2019|Close of ReOpen|05/10/2021|M|126 SHORE PKWY||TAMPA|FL|33615|Black|09/16/2000|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|06/02/2019|NTNOLP|NT - NOLLE PROSSED|05/10/2021|||O260730003360|FL|N||||520.64|04/22/2021|N|N|N|N|||||OSORIO, ROMEO| Circuit Court||OSORIO|ROMEO|JAQUEZ||Defendant|292019CF008826000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/25/2019|Close of ReOpen|05/10/2021|M|126 SHORE PKWY||TAMPA|FL|33615|Black|09/16/2000|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|06/02/2019|NONE|NONE|03/15/2021|||O260730003360|FL|N||||520.64|04/22/2021|N|N|N|N|||||OSORIO, ROMEO| Circuit Court||OSORIO|ROMEO|JAQUEZ||Defendant|292019CF008826000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/25/2019|Close of ReOpen|05/10/2021|M|126 SHORE PKWY||TAMPA|FL|33615|Black|09/16/2000|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|06/02/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2020|||O260730003360|FL|N||||520.64|04/22/2021|N|N|N|N|||||OSORIO, ROMEO| Circuit Court||OSORIO|ROMEO|JAQUEZ||Defendant|292019CF008826000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/25/2019|Close of ReOpen|05/10/2021|M|126 SHORE PKWY||TAMPA|FL|33615|Black|09/16/2000|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|06/02/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/21/2019|||O260730003360|FL|N||||520.64|04/22/2021|N|N|N|N|||||OSORIO, ROMEO| Circuit Court||OSORIO|ROMEO|JAQUEZ||Defendant|292019CF008826000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/25/2019|Close of ReOpen|05/10/2021|M|126 SHORE PKWY||TAMPA|FL|33615|Black|09/16/2000|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|06/02/2019|SCFD|STATE CLOSED FILE DIVERSION|10/16/2019|||O260730003360|FL|N||||520.64|04/22/2021|N|N|N|N|||||OSORIO, ROMEO| Circuit Court||OSORIO|ROMEO|JAQUEZ||Defendant|292022CF017662000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/30/2022|CLOSED|03/08/2023|M|1715 W BEACH ST||TAMPA|FL|33607|Black|09/16/2000|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2022|NTAW|NT - ADJUDICATION WITHHELD|03/08/2023|||O260730003360|FL|N||||||N|N|N|N|||||OSORIO, ROMEO|684.00 Circuit Court||OSORIO|ROMEO|JAQUEZ||Defendant|292022CF017662000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/30/2022|CLOSED|03/08/2023|M|1715 W BEACH ST||TAMPA|FL|33607|Black|09/16/2000|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/30/2022|NTAW|NT - ADJUDICATION WITHHELD|03/08/2023|||O260730003360|FL|N||||||N|N|N|N|||||OSORIO, ROMEO|684.00 Circuit Court||OSORIO|ROMEO|JAQUEZ||Defendant|292022CF017662000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/30/2022|CLOSED|03/08/2023|M|1715 W BEACH ST||TAMPA|FL|33607|Black|09/16/2000|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/30/2022|NTNINF|NT - NO INFORMATION FILED|01/20/2023|||O260730003360|FL|N||||||N|N|N|N|||||OSORIO, ROMEO|684.00 Circuit Court||OSORIO|ROMEO|JAQUEZ||Defendant|292022CF017662000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/30/2022|CLOSED|03/08/2023|M|1715 W BEACH ST||TAMPA|FL|33607|Black|09/16/2000|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/30/2022|NTNINF|NT - NO INFORMATION FILED|01/20/2023|||O260730003360|FL|N||||||N|N|N|N|||||OSORIO, ROMEO|684.00 Circuit Court||OSORIO|ROMEO|JAQUEZ||Defendant|292022CF017662000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/30/2022|CLOSED|03/08/2023|M|1715 W BEACH ST||TAMPA|FL|33607|Black|09/16/2000|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2022|NTNINF|NT - NO INFORMATION FILED|01/20/2023|||O260730003360|FL|N||||||N|N|N|N|||||OSORIO, ROMEO|684.00 Circuit Court||OSORIO|ROMEO|JAQUEZ||Defendant|292023CF019186000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/18/2023|CLOSED|03/12/2024|M|7017 N CLARK AVE||TAMPA|FL|33614|Black|09/16/2000|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/18/2023|NTDISM|NT - DISMISSED|03/13/2024|||O260730003360|FL|N||||||N|N|N|N|||||OSORIO, ROMEO| Circuit Court||OSORIO|SERGIO|ANDRES||Defendant|292018CF001263000AHC||FELONY ROBBERY|D|Green, G Gregory|01/26/2018|CLOSED|11/05/2018|M|4610 N ARMENIA AVE # 938||TAMPA|FL|33603|Hispanic|11/24/1990|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/26/2018|NTAW|NT - ADJUDICATION WITHHELD|11/05/2018|||O260781904240|FL|N||||662.00|09/06/2019|N|N|N|N|||||| Circuit Court||OSORIO|VICTOR|MARIO||Defendant|291988CF006531000HHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/05/1988|CLOSED|01/21/2021|M|NI||UNKNOWN|FL|NI|Unavailable|04/02/1967|4|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|05/01/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2021|||||N||||||N|N|N|N|||||COLON, VICTOR| Circuit Court||OSORIO|VICTOR|MARIO||Defendant|291988CF006531000HHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/05/1988|CLOSED|01/21/2021|M|NI||UNKNOWN|FL|NI|Unavailable|04/02/1967|3|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/01/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2021|||||N||||||N|N|N|N|||||COLON, VICTOR| Circuit Court||OSORIO|VICTOR|MARIO||Defendant|291988CF006531000HHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/05/1988|CLOSED|01/21/2021|M|NI||UNKNOWN|FL|NI|Unavailable|04/02/1967|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|05/01/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2021|||||N||||||N|N|N|N|||||COLON, VICTOR| Circuit Court||OSORIO|VICTOR|MARIO||Defendant|291988CF006531000HHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/05/1988|CLOSED|01/21/2021|M|NI||UNKNOWN|FL|NI|Unavailable|04/02/1967|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|03/05/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|09/22/2005|||||N||||||N|N|N|N|||||COLON, VICTOR| Circuit Court||OSORIO|VICTOR|MARIO||Defendant|291988CF006531000HHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/05/1988|CLOSED|01/21/2021|M|NI||UNKNOWN|FL|NI|Unavailable|04/02/1967|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|03/05/1988|NONE|NONE|07/10/2006|||||N||||||N|N|N|N|||||COLON, VICTOR| Circuit Court||OSORIO|VICTOR|MARIO||Defendant|291988CF006531000HHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/05/1988|CLOSED|01/21/2021|M|NI||UNKNOWN|FL|NI|Unavailable|04/02/1967|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|03/05/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2021|||||N||||||N|N|N|N|||||COLON, VICTOR| Circuit Court||OSORIO|WILLIAM|ANTONIO||Defendant|291998CF015159000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/30/1998|Close of ReOpen|07/09/2002|M|4014 GUNN HWY SUITE 110||TAMPA|FL|33624|White|11/25/1974|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|08/24/1998|ADJG|NT - ADJUDGED GUILTY|02/12/2001|||O260921744251|FL|N||||||N|N|N|N|||||OSORIO, WILLY|613.00 Circuit Court||OSORIO|WILLIAM|ANTONIO||Defendant|291998CF015159000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/30/1998|Close of ReOpen|07/09/2002|M|4014 GUNN HWY SUITE 110||TAMPA|FL|33624|White|11/25/1974|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/24/1998|ADJG|NT - ADJUDGED GUILTY|02/12/2001|||O260921744251|FL|N||||||N|N|N|N|||||OSORIO, WILLY|613.00 Circuit Court||OSORIO|WILLIAM|ANTONIO||Defendant|292000CF018184000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/27/2000|Close of ReOpen|07/08/2002|M|4014 GUNN HWY SUITE 110||TAMPA|FL|33624|White|11/25/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/25/2000|ADJG|NT - ADJUDGED GUILTY|02/12/2001|||O260921744251|FL|N||||||N|N|N|N|||||OSORIO, WILLY|691.00 Circuit Court||OSORIO|WILLIAM|ANTONIO||Defendant|292000CF018184000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/27/2000|Close of ReOpen|07/08/2002|M|4014 GUNN HWY SUITE 110||TAMPA|FL|33624|White|11/25/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/25/2000|ADJG|NT - ADJUDGED GUILTY|02/12/2001|||O260921744251|FL|N||||||N|N|N|N|||||OSORIO, WILLY|691.00 Circuit Court||OSORIO|WILSON|||Defendant|291992CF016565000AHC||FELONY CRIMES AGAINST A PERSON|O||12/10/1992|CLOSED|02/12/1993|M|4312 W ALVA ST||TAMPA|FL|33607|White|01/24/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||O260880640140|FL|N||||||N|N|N|N|||||OSORIO, WILLIE| Circuit Court||OSORIO|WILSON|||Defendant|291997CF020242000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|12/15/1997|Close of ReOpen|05/31/2005|M|4312 W ALVA ST||TAMPA|FL|33607|White|01/24/1964|1|F1|782044|782044 3RD DEG MURDER W/FIRE.775087 |12/15/1997|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||O260880640140|FL|N||||||N|N|N|N|||||OSORIO, WILLIE|271.00 Circuit Court||OSORIO|YUSVALDISNEIS|||Defendant|292011CF002840000CHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|02/22/2011|Close of ReOpen|04/11/2013|M|4129 HOLLOWTRAIL DR||TAMPA|FL|33624|White|03/31/1978|5|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|02/03/2011|NOLP|NOLLE PROSSED|01/31/2013|||0260960781110|FL|N||||288.00|02/19/2015|N|N|N|N|||||| Circuit Court||OSORIO|YUSVALDISNEIS|||Defendant|292011CF002840000CHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|02/22/2011|Close of ReOpen|04/11/2013|M|4129 HOLLOWTRAIL DR||TAMPA|FL|33624|White|03/31/1978|2|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|02/22/2011|NTDISM|NT - DISMISSED|11/16/2012|||0260960781110|FL|N||||288.00|02/19/2015|N|N|N|N|||||| Circuit Court||OSORIO|YUSVALDISNEIS|||Defendant|292011CF002840000CHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|02/22/2011|Close of ReOpen|04/11/2013|M|4129 HOLLOWTRAIL DR||TAMPA|FL|33624|White|03/31/1978|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2011|ADJG|NT - ADJUDGED GUILTY|01/31/2013|||0260960781110|FL|N||||288.00|02/19/2015|N|N|N|N|||||| Circuit Court||OSORIO|YUSVALDISNEIS|||Defendant|292011CF002840000CHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|02/22/2011|Close of ReOpen|04/11/2013|M|4129 HOLLOWTRAIL DR||TAMPA|FL|33624|White|03/31/1978|1|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|12/01/2010|NTDISM|NT - DISMISSED|11/16/2012|||0260960781110|FL|N||||288.00|02/19/2015|N|N|N|N|||||| Circuit Court||OSORIO|YUSVALDISNEIS|||Defendant|292011CF002840000CHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|02/22/2011|Close of ReOpen|04/11/2013|M|4129 HOLLOWTRAIL DR||TAMPA|FL|33624|White|03/31/1978|6|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|02/03/2011|NTDISM|NT - DISMISSED|11/16/2012|||0260960781110|FL|N||||288.00|02/19/2015|N|N|N|N|||||| Circuit Court||OSORIO|YUSVALDISNEIS|||Defendant|292011CF002843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2011|CLOSED|04/13/2011|M|4129 HOLLOWTRAIL DR||TAMPA|FL|33624|White|03/31/1978|1|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|12/01/2010|CONS|CONSOLIDATED CASE|04/11/2011|||0260960781110|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|YUSVALDISNEIS|||Defendant|292011CF002843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2011|CLOSED|04/13/2011|M|4129 HOLLOWTRAIL DR||TAMPA|FL|33624|White|03/31/1978|2|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|12/01/2010|CONS|CONSOLIDATED CASE|04/11/2011|||0260960781110|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|YUSVALDISNEIS|||Defendant|292011CF002843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2011|CLOSED|04/13/2011|M|4129 HOLLOWTRAIL DR||TAMPA|FL|33624|White|03/31/1978|4|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|02/22/2011|CONS|CONSOLIDATED CASE|04/11/2011|||0260960781110|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|YUSVALDISNEIS|||Defendant|292011CF002843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2011|CLOSED|04/13/2011|M|4129 HOLLOWTRAIL DR||TAMPA|FL|33624|White|03/31/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2010|CONS|CONSOLIDATED CASE|04/11/2011|||0260960781110|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO|YUSVALDISNEIS|||Defendant|292011CF002843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2011|CLOSED|04/13/2011|M|4129 HOLLOWTRAIL DR||TAMPA|FL|33624|White|03/31/1978|5|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|02/22/2011|CONS|CONSOLIDATED CASE|04/11/2011|||0260960781110|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO GONZALEZ|OSCAR|IVAN||Defendant|292023CF000653000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|01/15/2023|Open|01/14/2023|M|1910 ELLERY LN||KISSIMMEE|FL|34746-5966|White|01/15/1992|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/09/2023||||||O262649920150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OSORIO GONZALEZ|OSCAR|IVAN||Defendant|292023CF000653000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|01/15/2023|Open|01/14/2023|M|1910 ELLERY LN||KISSIMMEE|FL|34746-5966|White|01/15/1992|3|F3|800046A2B|800046A2B-LEWD1458 (FS) LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|01/09/2023||||||O262649920150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OSORIO GONZALEZ|OSCAR|IVAN||Defendant|292023CF000653000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|01/15/2023|Open|01/14/2023|M|1910 ELLERY LN||KISSIMMEE|FL|34746-5966|White|01/15/1992|2|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|01/09/2023||||||O262649920150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OSORIO GONZALEZ|OSCAR|IVAN||Defendant|292023CF000653000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|01/15/2023|Open|01/14/2023|M|1910 ELLERY LN||KISSIMMEE|FL|34746-5966|White|01/15/1992|1|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|01/09/2023||||||O262649920150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OSORIO JARAMILLO|GABRIEL|||Defendant|292006CF015619000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2006|CLOSED|08/21/2006|M|APT 201|2309 W COLLINS ST|TAMPA|FL|33607|White|06/10/1967|2|M2|32203|32203 NO VALID DRIVER|08/04/2006|REDU|REDUCED TO COUNTY COURT|08/21/2006|||||N||||||N|N|N|N|||||OSORIO JARAMILLO, GABRIEL| Circuit Court||OSORIO JARAMILLO|GABRIEL|||Defendant|292006CF015619000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2006|CLOSED|08/21/2006|M|APT 201|2309 W COLLINS ST|TAMPA|FL|33607|White|06/10/1967|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/04/2006|NTNINF|NT - NO INFORMATION FILED|08/21/2006|||||N||||||N|N|N|N|||||OSORIO JARAMILLO, GABRIEL| Circuit Court||OSORIO MARTINEZ|GABRIEL|ALEJANDRO||Defendant|292023CF008363000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/04/2023|CLOSED|06/28/2023|M|2890 NELSON AVE||DOVER|FL|33527|White|03/14/1998|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/03/2023|NTLOR|NT - LETTER OF RELEASE|06/28/2023|||||N||||1.00|07/03/2023|N|N|N|N|||||| Circuit Court||OSORIO OSORIO|FRANCISCO|||Defendant|292022CF012543000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/15/2022|CLOSED|10/11/2022|M|3319 WILLOW RD||WIMAUMA|FL|33598|White|10/19/1985|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/13/2022|NTNINF|NT - NO INFORMATION FILED|10/11/2022|||O262240853790|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO OSORIO|FRANCISCO|||Defendant|292022CF012543000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/15/2022|CLOSED|10/11/2022|M|3319 WILLOW RD||WIMAUMA|FL|33598|White|10/19/1985|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/13/2022|REDU|REDUCED TO COUNTY COURT|10/11/2022|||O262240853790|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO OTERO|ANGEL|MANUEL||Defendant|292024CF006335000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/22/2024|Open|04/22/2024|M|10115 SUMMER AZURE D||TAMPA|FL|33578|White|04/18/1982|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|04/22/2024||||||O263013821380|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO OTERO|ANGEL|MANUEL||Defendant|292024CF006335000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/22/2024|Open|04/22/2024|M|10115 SUMMER AZURE D||TAMPA|FL|33578|White|04/18/1982|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/22/2024||||||O263013821380|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO RODRIGUEZ|EBER|DANILO||Defendant|292023CF002482000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/18/2023|CLOSED|08/10/2023|M|6036 FLORIDA CIR S||APOLLO BEACH|FL|33572|White|12/21/1993|4|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|02/17/2023|NTNINF|NT - NO INFORMATION FILED|03/09/2023|||O266204934610|FL|N||||100.00||N|N|N|N||||||325.20 Circuit Court||OSORIO RODRIGUEZ|EBER|DANILO||Defendant|292023CF002482000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/18/2023|CLOSED|08/10/2023|M|6036 FLORIDA CIR S||APOLLO BEACH|FL|33572|White|12/21/1993|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|02/17/2023|SCFD|STATE CLOSED FILE DIVERSION|05/08/2023|||O266204934610|FL|N||||100.00||N|N|N|N||||||325.20 Circuit Court||OSORIO RODRIGUEZ|EBER|DANILO||Defendant|292023CF002482000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/18/2023|CLOSED|08/10/2023|M|6036 FLORIDA CIR S||APOLLO BEACH|FL|33572|White|12/21/1993|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|02/17/2023|NONE|NONE|05/11/2023|||O266204934610|FL|N||||100.00||N|N|N|N||||||325.20 Circuit Court||OSORIO RODRIGUEZ|EBER|DANILO||Defendant|292023CF002482000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/18/2023|CLOSED|08/10/2023|M|6036 FLORIDA CIR S||APOLLO BEACH|FL|33572|White|12/21/1993|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|02/17/2023|SCFD|STATE CLOSED FILE DIVERSION|08/10/2023|||O266204934610|FL|N||||100.00||N|N|N|N||||||325.20 Circuit Court||OSORIO RODRIGUEZ|EBER|DANILO||Defendant|292023CF002482000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/18/2023|CLOSED|08/10/2023|M|6036 FLORIDA CIR S||APOLLO BEACH|FL|33572|White|12/21/1993|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|02/17/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/14/2023|||O266204934610|FL|N||||100.00||N|N|N|N||||||325.20 Circuit Court||OSORIO RODRIGUEZ|EBER|DANILO||Defendant|292023CF002482000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/18/2023|CLOSED|08/10/2023|M|6036 FLORIDA CIR S||APOLLO BEACH|FL|33572|White|12/21/1993|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/17/2023|SCFD|STATE CLOSED FILE DIVERSION|05/08/2023|||O266204934610|FL|N||||100.00||N|N|N|N||||||325.20 Circuit Court||OSORIO RODRIGUEZ|EBER|DANILO||Defendant|292023CF002482000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/18/2023|CLOSED|08/10/2023|M|6036 FLORIDA CIR S||APOLLO BEACH|FL|33572|White|12/21/1993|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/17/2023|NONE|NONE|05/11/2023|||O266204934610|FL|N||||100.00||N|N|N|N||||||325.20 Circuit Court||OSORIO RODRIGUEZ|EBER|DANILO||Defendant|292023CF002482000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/18/2023|CLOSED|08/10/2023|M|6036 FLORIDA CIR S||APOLLO BEACH|FL|33572|White|12/21/1993|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|02/17/2023|NTNINF|NT - NO INFORMATION FILED|03/09/2023|||O266204934610|FL|N||||100.00||N|N|N|N||||||325.20 Circuit Court||OSORIO RODRIGUEZ|EBER|DANILO||Defendant|292023CF002482000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/18/2023|CLOSED|08/10/2023|M|6036 FLORIDA CIR S||APOLLO BEACH|FL|33572|White|12/21/1993|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/17/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/14/2023|||O266204934610|FL|N||||100.00||N|N|N|N||||||325.20 Circuit Court||OSORIO RODRIGUEZ|EBER|DANILO||Defendant|292023CF002482000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/18/2023|CLOSED|08/10/2023|M|6036 FLORIDA CIR S||APOLLO BEACH|FL|33572|White|12/21/1993|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/17/2023|SCFD|STATE CLOSED FILE DIVERSION|08/10/2023|||O266204934610|FL|N||||100.00||N|N|N|N||||||325.20 Circuit Court||OSORIO-CRUZ|KAREN|||Defendant|292003CF003870000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2003|CLOSED|03/31/2003|F|P.O. BOX 292656||TAMPA|FL|33687-2656|White|09/24/1962|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/07/2003|REDU|REDUCED TO COUNTY COURT|03/31/2003|||O262500628440|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO-CRUZ|KAREN|||Defendant|292003CF003870000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2003|CLOSED|03/31/2003|F|P.O. BOX 292656||TAMPA|FL|33687-2656|White|09/24/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|03/07/2003|REDU|REDUCED TO COUNTY COURT|03/31/2003|||O262500628440|FL|N||||||N|N|N|N|||||| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292010CF016788000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/28/2010|Close of ReOpen|07/03/2012|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/28/2010|NOLP|NOLLE PROSSED|04/19/2011|||O266541764080|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292010CF016788000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/28/2010|Close of ReOpen|07/03/2012|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|1|M1|784031|784031 BATTERY|10/28/2010|ADJG|NT - ADJUDGED GUILTY|07/03/2012|||O266541764080|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292012CF001311000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/24/2012|Close of ReOpen|04/16/2014|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|7|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|01/15/2012|NTNINF|NT - NO INFORMATION FILED|02/08/2012|||O266541764080|FL|N||||727.00|07/24/2013|N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292012CF001311000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/24/2012|Close of ReOpen|04/16/2014|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|5|F3|817.60(8)|817.60(8) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBI|01/15/2012|NOLP|NOLLE PROSSED|07/03/2012|||O266541764080|FL|N||||727.00|07/24/2013|N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292012CF001311000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/24/2012|Close of ReOpen|04/16/2014|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/15/2012|ADJG|NT - ADJUDGED GUILTY|07/03/2012|||O266541764080|FL|N||||727.00|07/24/2013|N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292012CF001311000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/24/2012|Close of ReOpen|04/16/2014|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/15/2012|ADJG|NT - ADJUDGED GUILTY|07/03/2012|||O266541764080|FL|N||||727.00|07/24/2013|N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292012CF001311000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/24/2012|Close of ReOpen|04/16/2014|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2012|NTDISM|NT - DISMISSED|07/03/2012|||O266541764080|FL|N||||727.00|07/24/2013|N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292012CF001311000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/24/2012|Close of ReOpen|04/16/2014|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/15/2012|ADJG|NT - ADJUDGED GUILTY|07/03/2012|||O266541764080|FL|N||||727.00|07/24/2013|N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292012CF001311000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/24/2012|Close of ReOpen|04/16/2014|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|6|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|01/15/2012|NTNINF|NT - NO INFORMATION FILED|02/08/2012|||O266541764080|FL|N||||727.00|07/24/2013|N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292012CF001381000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/25/2012|CLOSED|04/16/2014|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/06/2012|NOLP|NOLLE PROSSED|07/03/2012|||O266541764080|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292012CF001381000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/25/2012|CLOSED|04/16/2014|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|2|F3|817.60(8)|817.60(8) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBI|01/06/2012|ADJG|NT - ADJUDGED GUILTY|07/03/2012|||O266541764080|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292012CF001381000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/25/2012|CLOSED|04/16/2014|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|4|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|01/06/2012|NTNINF|NT - NO INFORMATION FILED|02/08/2012|||O266541764080|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292012CF001381000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/25/2012|CLOSED|04/16/2014|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/2012|ADJG|NT - ADJUDGED GUILTY|07/03/2012|||O266541764080|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292012CF001381000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/25/2012|CLOSED|04/16/2014|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|5|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|01/06/2012|NTNINF|NT - NO INFORMATION FILED|02/08/2012|||O266541764080|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292012CF001382000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2012|CLOSED|02/13/2012|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|1|F3|817.60(8)|817.60(8) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBI|01/15/2012|CONS|CONSOLIDATED CASE|02/08/2012|||O266541764080|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292012CF001382000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2012|CLOSED|02/13/2012|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|01/15/2012|CONS|CONSOLIDATED CASE|02/08/2012|||O266541764080|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292012CF001382000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2012|CLOSED|02/13/2012|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|2|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|01/15/2012|CONS|CONSOLIDATED CASE|02/08/2012|||O266541764080|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292012CF002164000AHC||FELONY BURGLARY|C|Ward, Samantha L|02/08/2012|Close of ReOpen|04/16/2014|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/10/2012|ADJG|NT - ADJUDGED GUILTY|07/03/2012|||O266541764080|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-ORTIZ|MIGUEL|ANGEL||Defendant|292012CF002164000AHC||FELONY BURGLARY|C|Ward, Samantha L|02/08/2012|Close of ReOpen|04/16/2014|M|11726 CREST CREEK DRIVE||RIVERVIEW|FL|33569|White|11/08/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2012|ADJG|NT - ADJUDGED GUILTY|07/03/2012|||O266541764080|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL ANGEL; OSORIO, MIGUEL ANGEL| Circuit Court||OSORIO-RODRIGUEZ|OSCAR|||Defendant|292000CF000906000AHC||FELONY BURGLARY|D|Holloway, Cynthia|01/17/2000|Close of ReOpen|12/27/2001|M|720 OAK ST SW||RUSKIN|FL|33570-|White|06/08/1978|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/16/2000|ADJG|NT - ADJUDGED GUILTY|12/27/2001|||O266640782080|FL|N||||273.00||N|N|N|N|||||OSORIO, OSCAR; OSORIORODRIGUEZ, OSCAR; RODRIGUEZ, OSCAR OSORIO|40.00 Circuit Court||OSORIO-RODRIGUEZ|OSCAR|||Defendant|292000CF000906000AHC||FELONY BURGLARY|D|Holloway, Cynthia|01/17/2000|Close of ReOpen|12/27/2001|M|720 OAK ST SW||RUSKIN|FL|33570-|White|06/08/1978|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/16/2000|ADJG|NT - ADJUDGED GUILTY|12/27/2001|||O266640782080|FL|N||||273.00||N|N|N|N|||||OSORIO, OSCAR; OSORIORODRIGUEZ, OSCAR; RODRIGUEZ, OSCAR OSORIO|40.00 Circuit Court||OSORIO-RODRIGUEZ|OSCAR|||Defendant|292003CF013850000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/13/2003|CLOSED|10/09/2003|M|720 OAK ST SW||RUSKIN|FL|33570-|White|06/08/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/13/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||O266640782080|FL|N||||||N|N|N|N|||||OSORIO, OSCAR; OSORIORODRIGUEZ, OSCAR; RODRIGUEZ, OSCAR OSORIO|401.00 Circuit Court||OSORIO-TORRES|FRANCISCO|||Defendant|291988CF004575000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/31/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OSORNIO|JAIME|LOPEZ||Defendant|292002CF019309000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2002|CLOSED|02/05/2003|M|13506 CLUBSIDE DR||TAMPA|FL|33624-|White|04/02/1955|1|F3|78702|78702 FALSE IMPRISONMENT|11/24/2002|NTNINF|NT - NO INFORMATION FILED|02/05/2003|||O265432551220|FL|N||||||N|N|N|N|||||| Circuit Court||OSORNIO|JAIME|LOPEZ||Defendant|292002CF019309000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2002|CLOSED|02/05/2003|M|13506 CLUBSIDE DR||TAMPA|FL|33624-|White|04/02/1955|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/24/2002|REDU|REDUCED TO COUNTY COURT|02/05/2003|||O265432551220|FL|N||||||N|N|N|N|||||| Circuit Court||OSORNIO|NENA|JO||Defendant|292004CF013546000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/15/2004|Close of ReOpen|10/25/2005|F|13506 CLUBSIDE DR||TAMPA|FL|33624-|White|07/10/1963|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/26/2004|NTAW|NT - ADJUDICATION WITHHELD|10/25/2005|||O265630637500|FL|N||||||N|N|N|N||||||529.00 Circuit Court||OSORTO|MARIO|||Defendant|291992CF009751000BHC||FELONY BURGLARY|Y|Evans, Donald|07/14/1992|Close of ReOpen|02/14/2002|M|3912 3RD AVE APT E||PALMETTO|FL|34221|White|02/25/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/13/1992|ADJG|NT - ADJUDGED GUILTY|02/14/2002|||||N||||60.00||N|N|N|N|||||UMANZOR, DARIO HERIBERTO|457.00 Circuit Court||OSORTO|MARIO|||Defendant|292000CF019043000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/11/2000|Close of ReOpen|04/24/2002|M|3912 3RD AVE APT E||PALMETTO|FL|34221|White|02/25/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/11/2000|NTAW|NT - ADJUDICATION WITHHELD|02/14/2002|||||N||||370.00|06/18/2002|N|N|N|N|||||UMANZOR, DARIO HERIBERTO| Circuit Court||OSORTO|MARIO|||Defendant|292000CF019043000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/11/2000|Close of ReOpen|04/24/2002|M|3912 3RD AVE APT E||PALMETTO|FL|34221|White|02/25/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/11/2000|NTAW|NT - ADJUDICATION WITHHELD|02/14/2002|||||N||||370.00|06/18/2002|N|N|N|N|||||UMANZOR, DARIO HERIBERTO| Circuit Court||OSORTO|MARIO|||Defendant|292000CF019043000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/11/2000|Close of ReOpen|04/24/2002|M|3912 3RD AVE APT E||PALMETTO|FL|34221|White|02/25/1973|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/11/2000|NTAW|NT - ADJUDICATION WITHHELD|02/14/2002|||||N||||370.00|06/18/2002|N|N|N|N|||||UMANZOR, DARIO HERIBERTO| Circuit Court||OSOWSKI-DIAMOND|ALYSSA|MARIE||Defendant|292012CF003453000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/01/2012|CLOSED|04/11/2012|F|3905 VENETIAN WY||TAMPA|FL|33634|White|10/05/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2012|NTLOR|NT - LETTER OF RELEASE|04/11/2012|||O223013918650|FL|N||||||N|N|N|N|||||OSOWSKI, ALYSSA M; OSOWSKI-DIAMOND, ALYSSA| Circuit Court||OSOWSKI-DIAMOND|ALYSSA|MARIE||Defendant|292012CF005322000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|04/05/2012|Close of ReOpen|10/30/2013|F|3905 VENETIAN WY||TAMPA|FL|33634|White|10/05/1991|5|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|03/08/2012|AMDS|ADMINISTRATIVELY DISMISSED|10/30/2013|||O223013918650|FL|N||||||N|N|N|N|||||OSOWSKI, ALYSSA M; OSOWSKI-DIAMOND, ALYSSA|362.00 Circuit Court||OSOWSKI-DIAMOND|ALYSSA|MARIE||Defendant|292012CF005322000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|04/05/2012|Close of ReOpen|10/30/2013|F|3905 VENETIAN WY||TAMPA|FL|33634|White|10/05/1991|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/09/2012|AMDS|ADMINISTRATIVELY DISMISSED|10/30/2013|||O223013918650|FL|N||||||N|N|N|N|||||OSOWSKI, ALYSSA M; OSOWSKI-DIAMOND, ALYSSA|362.00 Circuit Court||OSOWSKI-DIAMOND|ALYSSA|MARIE||Defendant|292012CF005322000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|04/05/2012|Close of ReOpen|10/30/2013|F|3905 VENETIAN WY||TAMPA|FL|33634|White|10/05/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/08/2012|AMDS|ADMINISTRATIVELY DISMISSED|10/30/2013|||O223013918650|FL|N||||||N|N|N|N|||||OSOWSKI, ALYSSA M; OSOWSKI-DIAMOND, ALYSSA|362.00 Circuit Court||OSOWSKI-DIAMOND|ALYSSA|MARIE||Defendant|292012CF005322000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|04/05/2012|Close of ReOpen|10/30/2013|F|3905 VENETIAN WY||TAMPA|FL|33634|White|10/05/1991|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/09/2012|AMDS|ADMINISTRATIVELY DISMISSED|10/30/2013|||O223013918650|FL|N||||||N|N|N|N|||||OSOWSKI, ALYSSA M; OSOWSKI-DIAMOND, ALYSSA|362.00 Circuit Court||OSOWSKI-DIAMOND|ALYSSA|MARIE||Defendant|292012CF005322000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|04/05/2012|Close of ReOpen|10/30/2013|F|3905 VENETIAN WY||TAMPA|FL|33634|White|10/05/1991|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/08/2012|AMDS|ADMINISTRATIVELY DISMISSED|10/30/2013|||O223013918650|FL|N||||||N|N|N|N|||||OSOWSKI, ALYSSA M; OSOWSKI-DIAMOND, ALYSSA|362.00 Circuit Court||OSPINA|ADRIANA|M||Defendant|292012CF011593000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/06/2012|CLOSED|10/01/2012|F|12705 ENGLISH HILL CT||TAMPA|FL|33617|White|01/12/1984|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/05/2012|REDU|REDUCED TO COUNTY COURT|10/01/2012|||0215013845120|FL|N||||14.00|08/14/2018|N|N|N|N|||||| Circuit Court||OSPINA|ADRIANA|M||Defendant|292012CF011593000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/06/2012|CLOSED|10/01/2012|F|12705 ENGLISH HILL CT||TAMPA|FL|33617|White|01/12/1984|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|08/05/2012|NTNINF|NT - NO INFORMATION FILED|10/01/2012|||0215013845120|FL|N||||14.00|08/14/2018|N|N|N|N|||||| Circuit Court||OSPINA|ADRIANA|M||Defendant|292012CF011593000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/06/2012|CLOSED|10/01/2012|F|12705 ENGLISH HILL CT||TAMPA|FL|33617|White|01/12/1984|2|M1|784031|784031 BATTERY|08/05/2012|REDU|REDUCED TO COUNTY COURT|10/01/2012|||0215013845120|FL|N||||14.00|08/14/2018|N|N|N|N|||||| Circuit Court||OSPINA|EMMANUEL|||Defendant|292012CF015707000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2012|CLOSED|11/21/2012|M|10103 CHIMNEY HILL CT||TAMPA|FL|33615-|White|04/19/1992|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/31/2012|REDU|REDUCED TO COUNTY COURT|11/21/2012|||O215200921390|FL|N||||||N|N|N|N|||||| Circuit Court||OSPINA|EMMANUEL|||Defendant|292012CF015707000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2012|CLOSED|11/21/2012|M|10103 CHIMNEY HILL CT||TAMPA|FL|33615-|White|04/19/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/31/2012|REDU|REDUCED TO COUNTY COURT|11/21/2012|||O215200921390|FL|N||||||N|N|N|N|||||| Circuit Court||OSPINA|HECTOR|HUGO||Defendant|292006CF024390000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2006|CLOSED|12/19/2006|M|8750 EXPOSITION DR||TAMPA|FL|33626|Hispanic|06/22/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/30/2006|CONS|CONSOLIDATED CASE|12/18/2006|||O215328582220|FL|N||||||N|N|N|N|||||| Circuit Court||OSPINA|HECTOR|HUGO||Defendant|292006CF024390000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2006|CLOSED|12/19/2006|M|8750 EXPOSITION DR||TAMPA|FL|33626|Hispanic|06/22/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2006|CONS|CONSOLIDATED CASE|12/18/2006|||O215328582220|FL|N||||||N|N|N|N|||||| Circuit Court||OSPINA|HECTOR|HUGO||Defendant|292006CF024391000BHC||FELONY DRUG OFFENSE|E|Fuente, William|11/30/2006|CLOSED|04/11/2007|M|8750 EXPOSITION DR||TAMPA|FL|33626|Hispanic|06/22/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2006|NOLP|NOLLE PROSSED|04/11/2007|||O215328582220|FL|N||||185.00|04/23/2007|N|N|N|N|||||| Circuit Court||OSPINA|HECTOR|HUGO||Defendant|292006CF024391000BHC||FELONY DRUG OFFENSE|E|Fuente, William|11/30/2006|CLOSED|04/11/2007|M|8750 EXPOSITION DR||TAMPA|FL|33626|Hispanic|06/22/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/30/2006|NTAW|NT - ADJUDICATION WITHHELD|04/11/2007|||O215328582220|FL|N||||185.00|04/23/2007|N|N|N|N|||||| Circuit Court||OSPINA|JULIAN|||Defendant|292005CF013842000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/16/2005|CLOSED|03/13/2006|M|6550 SPANISH MOSS CIR||TAMPA|FL|33625|Unavailable|12/04/1979|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/16/2005|NOLP|NOLLE PROSSED|03/13/2006|||O215420794440|FL|N||||||N|N|N|N|||||| Circuit Court||OSPINA|JULIAN|||Defendant|292005CF013842000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/16/2005|CLOSED|03/13/2006|M|6550 SPANISH MOSS CIR||TAMPA|FL|33625|Unavailable|12/04/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/16/2005|NOLP|NOLLE PROSSED|03/13/2006|||O215420794440|FL|N||||||N|N|N|N|||||| Circuit Court||OSPINA|JULIAN|||Defendant|292005CF013842000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/16/2005|CLOSED|03/13/2006|M|6550 SPANISH MOSS CIR||TAMPA|FL|33625|Unavailable|12/04/1979|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/16/2005|NOLP|NOLLE PROSSED|03/13/2006|||O215420794440|FL|N||||||N|N|N|N|||||| Circuit Court||OSPINA|JULIAN|||Defendant|292012CF009695000VHC||FELONY RICO|I|Rice, Elizabeth G|06/28/2012|CLOSED|12/05/2014|M|6550 SPANISH MOSS CIR||TAMPA|FL|33625|Unavailable|12/04/1979|1|M1|810091|810091-TRES4000 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/01/2012|ADJG|NT - ADJUDGED GUILTY|12/05/2014|||O215420794440|FL|N||||||N|N|N|N||||||320.00 Circuit Court||OSPINA|JULIAN|||Defendant|292012CF009695000VHC||FELONY RICO|I|Rice, Elizabeth G|06/28/2012|CLOSED|12/05/2014|M|6550 SPANISH MOSS CIR||TAMPA|FL|33625|Unavailable|12/04/1979|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|02/01/2012|NTNOLP|NT - NOLLE PROSSED|12/05/2014|||O215420794440|FL|N||||||N|N|N|N||||||320.00 Circuit Court||OSPINA|JULIAN|||Defendant|292012CF009695000VHC||FELONY RICO|I|Rice, Elizabeth G|06/28/2012|CLOSED|12/05/2014|M|6550 SPANISH MOSS CIR||TAMPA|FL|33625|Unavailable|12/04/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2012|NTNINF|NT - NO INFORMATION FILED|08/14/2012|||O215420794440|FL|N||||||N|N|N|N||||||320.00 Circuit Court||OSPINA|JULIAN|||Defendant|292012CF011133000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/27/2012|CLOSED|08/15/2012|M|6550 SPANISH MOSS CIR||TAMPA|FL|33625|Unavailable|12/04/1979|1|F1|895033|895033 RICO VIOLATION|07/27/2012|CONS|CONSOLIDATED CASE|08/14/2012|||O215420794440|FL|N||||||N|N|N|N|||||| Circuit Court||OSPINA|JULIAN|||Defendant|292012CF011133000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/27/2012|CLOSED|08/15/2012|M|6550 SPANISH MOSS CIR||TAMPA|FL|33625|Unavailable|12/04/1979|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|07/27/2012|CONS|CONSOLIDATED CASE|08/14/2012|||O215420794440|FL|N||||||N|N|N|N|||||| Circuit Court||OSPINA|JULIAN|||Defendant|292012CF011133000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/27/2012|CLOSED|08/15/2012|M|6550 SPANISH MOSS CIR||TAMPA|FL|33625|Unavailable|12/04/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2012|CONS|CONSOLIDATED CASE|08/14/2012|||O215420794440|FL|N||||||N|N|N|N|||||| Circuit Court||OSPINA-FLOREZ|JULIAN|||Defendant|292004CF007759000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/23/2004|CLOSED|06/10/2004|M|11718 W WESSON CIR||TAMPA|FL|33618|White|06/09/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/22/2004|NTLOR|NT - LETTER OF RELEASE|06/14/2004|||O216433802090|FL|N||||||N|N|N|N|||||OSPINAFLOREZ, JULIAN| Circuit Court||OSPINA-FLOREZ|JULIAN|||Defendant|292004CF007759000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/23/2004|CLOSED|06/10/2004|M|11718 W WESSON CIR||TAMPA|FL|33618|White|06/09/1980|1|F2|8100213|8100213 BURGLARY OF OCCUPIED CONVEYANCE|04/22/2004|NTLOR|NT - LETTER OF RELEASE|06/14/2004|||O216433802090|FL|N||||||N|N|N|N|||||OSPINAFLOREZ, JULIAN| Circuit Court||OSPINA-FLOREZ|JULIAN|||Defendant|292012CF000560000AHC||FELONY CAPITAL MURDER|Trial 3|Judge, Presiding Trial Division 3|01/10/2012|CLOSED|02/03/2021|M|11718 W WESSON CIR||TAMPA|FL|33618|White|06/09/1980|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|01/09/2012|JTADJG|JT - ADJUDICATED GUILTY|09/04/2015|||O216433802090|FL|N||||50.00||N|N|N|N|||||OSPINAFLOREZ, JULIAN|715.00 Circuit Court||OSPINA-FLOREZ|JULIAN|||Defendant|292012CF000560000AHC||FELONY CAPITAL MURDER|Trial 3|Judge, Presiding Trial Division 3|01/10/2012|CLOSED|02/03/2021|M|11718 W WESSON CIR||TAMPA|FL|33618|White|06/09/1980|2|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|01/09/2012|JTADJG|JT - ADJUDICATED GUILTY|09/04/2015|||O216433802090|FL|N||||50.00||N|N|N|N|||||OSPINAFLOREZ, JULIAN|715.00 Circuit Court||OSPINA-MAYNE|FREDY|ANTONIO||Defendant|292002CF019806000DHC||FELONY RICO|E|Kiser, Mark D|12/05/2002|Open|12/05/2002|M|6700 FARGO ST||HOLLYWOOD|FL|33022|White|09/09/1972|2|F1|895033|895033 RICO VIOLATION|07/11/2002||||||||N||||10000.00||N|N|N|N|||||OSPINA, PRIETO|309.00 Circuit Court||OSPINA-MAYNE|FREDY|ANTONIO||Defendant|292002CF019806000DHC||FELONY RICO|E|Kiser, Mark D|12/05/2002|Open|12/05/2002|M|6700 FARGO ST||HOLLYWOOD|FL|33022|White|09/09/1972|7|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|10/25/2002||||||||N||||10000.00||N|N|N|N|||||OSPINA, PRIETO|309.00 Circuit Court||OSPINA-MAYNE|FREDY|ANTONIO||Defendant|292002CF019806000DHC||FELONY RICO|E|Kiser, Mark D|12/05/2002|Open|12/05/2002|M|6700 FARGO ST||HOLLYWOOD|FL|33022|White|09/09/1972|1|F1|895033|895033 RICO VIOLATION|07/11/2002||||||||N||||10000.00||N|N|N|N|||||OSPINA, PRIETO|309.00 Circuit Court||OSPINA-MAYNE|FREDY|ANTONIO||Defendant|292002CF019806000DHC||FELONY RICO|E|Kiser, Mark D|12/05/2002|Open|12/05/2002|M|6700 FARGO ST||HOLLYWOOD|FL|33022|White|09/09/1972|6|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|10/25/2002||||||||N||||10000.00||N|N|N|N|||||OSPINA, PRIETO|309.00 Circuit Court||OSPINA-MAYNE|FREDY|ANTONIO||Defendant|292002CF019806000DHC||FELONY RICO|E|Kiser, Mark D|12/05/2002|Open|12/05/2002|M|6700 FARGO ST||HOLLYWOOD|FL|33022|White|09/09/1972|5|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|07/11/2002|NTNINF|NT - NO INFORMATION FILED|10/07/2003|||||N||||10000.00||N|N|N|N|||||OSPINA, PRIETO|309.00 Circuit Court||OSPINA-MAYNE|FREDY|ANTONIO||Defendant|292002CF019806000DHC||FELONY RICO|E|Kiser, Mark D|12/05/2002|Open|12/05/2002|M|6700 FARGO ST||HOLLYWOOD|FL|33022|White|09/09/1972|3|F3|893.13(5)b|893.13(5)b IMPORTATION OF CONTROLLED SUBSTANCE|07/11/2002|NTNINF|NT - NO INFORMATION FILED|10/07/2003|||||N||||10000.00||N|N|N|N|||||OSPINA, PRIETO|309.00 Circuit Court||OSPINA-MAYNE|FREDY|ANTONIO||Defendant|292002CF020638000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2002|CLOSED|03/04/2003|M|6700 FARGO ST||HOLLYWOOD|FL|33022|White|09/09/1972|3|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|12/01/2001|CONS|CONSOLIDATED CASE|02/26/2003|||||N||||||N|N|N|N|||||OSPINA, PRIETO| Circuit Court||OSPINA-MAYNE|FREDY|ANTONIO||Defendant|292002CF020638000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2002|CLOSED|03/04/2003|M|6700 FARGO ST||HOLLYWOOD|FL|33022|White|09/09/1972|2|F1|895033|895033 RICO VIOLATION|12/01/2001|CONS|CONSOLIDATED CASE|02/26/2003|||||N||||||N|N|N|N|||||OSPINA, PRIETO| Circuit Court||OSPINA-MAYNE|FREDY|ANTONIO||Defendant|292002CF020638000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2002|CLOSED|03/04/2003|M|6700 FARGO ST||HOLLYWOOD|FL|33022|White|09/09/1972|1|F1|895033|895033 RICO VIOLATION|12/01/2001|CONS|CONSOLIDATED CASE|02/26/2003|||||N||||||N|N|N|N|||||OSPINA, PRIETO| Circuit Court||OSPINA-MAYNE|FREDY|ANTONIO||Defendant|292002CF020638000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2002|CLOSED|03/04/2003|M|6700 FARGO ST||HOLLYWOOD|FL|33022|White|09/09/1972|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|12/01/2001|CONS|CONSOLIDATED CASE|02/26/2003|||||N||||||N|N|N|N|||||OSPINA, PRIETO| Circuit Court||OSPINA-MAYNE|FREDY|ANTONIO||Defendant|292002CF020638000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2002|CLOSED|03/04/2003|M|6700 FARGO ST||HOLLYWOOD|FL|33022|White|09/09/1972|6|F3|893.13(5)b|893.13(5)b IMPORTATION OF CONTROLLED SUBSTANCE|12/01/2001|CONS|CONSOLIDATED CASE|02/26/2003|||||N||||||N|N|N|N|||||OSPINA, PRIETO| Circuit Court||OSPINA-MAYNE|FREDY|ANTONIO||Defendant|292002CF020638000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2002|CLOSED|03/04/2003|M|6700 FARGO ST||HOLLYWOOD|FL|33022|White|09/09/1972|5|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|12/01/2001|CONS|CONSOLIDATED CASE|02/26/2003|||||N||||||N|N|N|N|||||OSPINA, PRIETO| Circuit Court||OSPINO|ALEJANDRO|JOSE||Defendant|291994CF011661000AHC||FELONY DRUG OFFENSE|G||09/14/1994|CLOSED|01/05/1996|M|APT. 105|8650 SW 109TH ST|MIAMI|FL|33176|White|08/02/1971|1|F1|8931351B1|8931351B1 TRAFFICKING|09/13/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1996|||O21501071282|FL|N||||87.21||N|N|N|N||||||212.55 Circuit Court||OSPINO|OMAR|PAUL||Defendant|291994CF011661000BHC||FELONY DRUG OFFENSE|G||09/14/1994|Close of ReOpen|02/05/2003|M|8650 S.W.109TH AV 105||MIAMI|FL|33176|White|08/25/1974|1|F3|893136A|893136A POSSESSION|09/13/1994|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||O21565574305|FL|N||||201.55||N|N|N|N||||||60.45 Circuit Court|OSPREY ENVIRON RESPONSE INC|||||Defendant|291993CF000847000BHC||FELONY OTHER FELONY|D||01/19/1993|CLOSED|06/08/1993|N|4509 ORIENT ROAD||TAMPA|FL|NI|Unavailable||1|F3|403727|403727 TRANSPORT HAZARDOUS WASTE WIT|08/26/1991|NOLP|NOLLE PROSSED|06/08/1993|||||N||||||N|N|N|N|||||| Circuit Court||OSSA-AMAZO|MARIELLI|||Defendant|292003CF002830000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|02/19/2003|CLOSED|08/20/2003|F|5104 STONEHAVEN CT||TAMPA|FL|33624|White|09/26/1978|1|F3|827031|827031 CHILD ABUSE|02/17/2003|NTAW|NT - ADJUDICATION WITHHELD|08/20/2003|||O252540788460|FL|N||||644.00|11/15/2021|N|N|N|N|||||| Circuit Court||OSSA-AMAZO|MARIELLI|||Defendant|292010CF011393000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|07/19/2010|CLOSED|03/14/2011|F|5104 STONEHAVEN CT||TAMPA|FL|33624|White|09/26/1978|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/09/2010|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||O252540788460|FL|N||||665.00|08/19/2021|N|N|N|N|||||| Circuit Court||OSSENFORT|DANIEL|||Defendant|292013CF007937000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/04/2013|CLOSED|08/30/2013|M|2119 CALVILLE CHASE DR||RUSKIN|FL|33570|White|01/11/1990|2|F3|832.05(3)|832.05(3) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|06/22/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/28/2015|||O251170900110|FL|N||||269.00|10/03/2019|N|N|N|N|||||OSSENFORT, DANIEL JOHN| Circuit Court||OSSENFORT|DANIEL|||Defendant|292013CF007937000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/04/2013|CLOSED|08/30/2013|M|2119 CALVILLE CHASE DR||RUSKIN|FL|33570|White|01/11/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/28/2015|||O251170900110|FL|N||||269.00|10/03/2019|N|N|N|N|||||OSSENFORT, DANIEL JOHN| Circuit Court||OSSI|DAVID|THOMAS||Defendant|291988CF000927000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/20/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OSSMAN|EDWARD|WILLIAM||Defendant|292017CF013791000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/17/2017|CLOSED|08/23/2018|M|1834 MIRA LAGO CR||RUSKIN|FL|33570|White|09/13/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/16/2017|NTAW|NT - ADJUDICATION WITHHELD|05/03/2018|||O255239703330|FL|N||||||N|N|N|N|||||OSSMAN, EDWARD W|1094.00 Circuit Court||OSSMAN|JEFFREY|W||Defendant|291995CF011507000AHC||FELONY THEFT FORGERY FRAUD|B||08/28/1995|CLOSED|07/26/1996|M|409 11TH ST CT W 6||PALMETTO|FL|34221|White|08/04/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/01/1995|NOLP|NOLLE PROSSED|07/26/1996|||O197190654744512354|NY|N||||||N|N|N|N|||||| Circuit Court||OSSMAN|KATHRYN|ANN||Defendant|292010CF017841000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/17/2010|CLOSED|02/14/2011|F|10955 KEYS GATE DR||RIVERVIEW|FL|33579|White|07/22/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2008|NTAW|NT - ADJUDICATION WITHHELD|02/14/2011|||O255501587620|FL|N||||522.00|01/19/2012|N|N|N|N|||||| Circuit Court||OSSMAN|KATHRYN|ANN||Defendant|292010CF017841000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/17/2010|CLOSED|02/14/2011|F|10955 KEYS GATE DR||RIVERVIEW|FL|33579|White|07/22/1958|2|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|01/01/2008|NTAW|NT - ADJUDICATION WITHHELD|02/14/2011|||O255501587620|FL|N||||522.00|01/19/2012|N|N|N|N|||||| Circuit Court||OSSMAN|KATHRYN|ANN||Defendant|292010CF017841000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/17/2010|CLOSED|02/14/2011|F|10955 KEYS GATE DR||RIVERVIEW|FL|33579|White|07/22/1958|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/01/2008|NTAW|NT - ADJUDICATION WITHHELD|02/14/2011|||O255501587620|FL|N||||522.00|01/19/2012|N|N|N|N|||||| Circuit Court||OSTAPCHUK|MYRON|I||Defendant|291995CF011262000AHC||FELONY THEFT FORGERY FRAUD|A||08/30/1995|CLOSED|05/28/1996|M|3748 GOLF RD||NEW PORT RICHEY|FL|34667|White|06/18/1946|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/24/1995|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||O21354946218|FL|N||||||N|N|N|N|||||OSTRE, MICHAEL|415.00 Circuit Court||OSTASESKI|JAMES|PATRICK||Defendant|291989CF001667000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/30/1989|Close of ReOpen|09/25/2000|M|12421 15TH ST NW APT 4308||SUNRISE|FL|33223|White|04/08/1968|1|F2|83129|83129 MAKE COUNTERFEIT DRIVER LICEN|01/28/1989|NTAW|NT - ADJUDICATION WITHHELD|08/28/1989|||0232455681280|FL|N||||||N|N|N|N|||||OSTASESKI, JAMES| Circuit Court||OSTASESKI|JAMES|PATRICK||Defendant|291989CF001667000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/30/1989|Close of ReOpen|09/25/2000|M|12421 15TH ST NW APT 4308||SUNRISE|FL|33223|White|04/08/1968|2|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|01/28/1989|NTAW|NT - ADJUDICATION WITHHELD|08/28/1989|||0232455681280|FL|N||||||N|N|N|N|||||OSTASESKI, JAMES| Circuit Court||OSTEEN|AMIE|J||Defendant|291998CF013100000AHC||FELONY THEFT FORGERY FRAUD|F||07/29/1998|CLOSED|10/08/1998|F|13108 MELISA CT||RIVERVIEW|FL|33569|White|12/08/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/01/1998|NOLP|NOLLE PROSSED|09/14/2000|||XXXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|AMIE|J||Defendant|291998CF013100000AHC||FELONY THEFT FORGERY FRAUD|F||07/29/1998|CLOSED|10/08/1998|F|13108 MELISA CT||RIVERVIEW|FL|33569|White|12/08/1978|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1998|NTNINF|NT - NO INFORMATION FILED|09/16/1998|||XXXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|ANDREW|C||Defendant|291998CF017825000AHC||FELONY BURGLARY|F||10/15/1998|Close of ReOpen|11/13/2000|M|4001 S EDWARDS ROAD||PLANT CITY|FL|33567|White|03/14/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/1998|ADJG|NT - ADJUDGED GUILTY|11/13/2000|||O235003630940|FL|N||||||N|N|N|N|||||O'STEEN, ANDREW CARLTON; OSTEEN, ANDREW C; OSTEEN, BUDDY|691.00 Circuit Court||OSTEEN|ANDREW|C||Defendant|291998CF017825000AHC||FELONY BURGLARY|F||10/15/1998|Close of ReOpen|11/13/2000|M|4001 S EDWARDS ROAD||PLANT CITY|FL|33567|White|03/14/1963|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/13/1998|ADJG|NT - ADJUDGED GUILTY|11/13/2000|||O235003630940|FL|N||||||N|N|N|N|||||O'STEEN, ANDREW CARLTON; OSTEEN, ANDREW C; OSTEEN, BUDDY|691.00 Circuit Court||OSTEEN|ANDREW|C||Defendant|292000CF016216000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2000|CLOSED|10/20/2000|M|4001 S EDWARDS ROAD||PLANT CITY|FL|33567|White|03/14/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2000|REDU|REDUCED TO COUNTY COURT|10/20/2000|||O235003630940|FL|N||||||N|N|N|N|||||O'STEEN, ANDREW CARLTON; OSTEEN, ANDREW C; OSTEEN, BUDDY| Circuit Court||OSTEEN|ANDREW|C||Defendant|292000CF016216000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2000|CLOSED|10/20/2000|M|4001 S EDWARDS ROAD||PLANT CITY|FL|33567|White|03/14/1963|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|09/25/2000|NTNINF|NT - NO INFORMATION FILED|10/20/2000|||O235003630940|FL|N||||||N|N|N|N|||||O'STEEN, ANDREW CARLTON; OSTEEN, ANDREW C; OSTEEN, BUDDY| Circuit Court||OSTEEN|ANDREW|C||Defendant|292000CF016217000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2000|CLOSED|10/25/2000|M|4001 S EDWARDS ROAD||PLANT CITY|FL|33567|White|03/14/1963|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|09/25/2000|NTLOR|NT - LETTER OF RELEASE|10/25/2000|||O235003630940|FL|N||||||N|N|N|N|||||O'STEEN, ANDREW CARLTON; OSTEEN, ANDREW C; OSTEEN, BUDDY| Circuit Court||OSTEEN|BRIAN|||Defendant|291996CF004498000BHC||FELONY ROBBERY|C||03/25/1996|CLOSED|06/28/1996|M|101 21ST AVE SW||RUSKIN|FL|33570|White|02/23/1979|1|F2|8121312C|8121312C ROBBERY|01/04/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/28/1996|||O23507479063|FL|N||||57.00||N|N|N|N|||||OSTEEN, BRIAN NEAL|155.00 Circuit Court||OSTEEN|CASSAUNDRA|L||Defendant|292005AP007182000AHC||CONVAPPEALS|C|Foster, Robert A|04/13/2005|CLOSED|12/27/2006|F|1604 E SITKA||TAMPA|FL|33604|White|09/16/1968|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/13/2005||||||023511268835|FL|N||||2269.00|05/24/2005|N|N|N|N|||||OSTEEN, CASSAUNDRA LYNN| Circuit Court||OSTEEN|COLIN|LAVON|Jr|Defendant|291999CF003956000AHC||FELONY OTHER FELONY|||03/09/1999|Close of ReOpen|07/19/2007|M|PO BOX 261||LAKE CITY|FL|32056|White|02/03/1977|1|F3|893136A|893136A POSSESSION|03/06/1999|NTAW|NT - ADJUDICATION WITHHELD|04/06/1999|||O235112770430|FL|N||||269.22||N|N|N|N||||||238.78 Circuit Court||OSTEEN|COLIN|LAVON|Jr|Defendant|291999CF003956000AHC||FELONY OTHER FELONY|||03/09/1999|Close of ReOpen|07/19/2007|M|PO BOX 261||LAKE CITY|FL|32056|White|02/03/1977|2|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|03/06/1999|NTAW|NT - ADJUDICATION WITHHELD|04/06/1999|||O235112770430|FL|N||||269.22||N|N|N|N||||||238.78 Circuit Court||OSTEEN|COLIN|LAVON|Jr|Defendant|291999CF003956000AHC||FELONY OTHER FELONY|||03/09/1999|Close of ReOpen|07/19/2007|M|PO BOX 261||LAKE CITY|FL|32056|White|02/03/1977|3|M1|893136B|893136B POSSESSION|03/06/1999|NTAW|NT - ADJUDICATION WITHHELD|04/06/1999|||O235112770430|FL|N||||269.22||N|N|N|N||||||238.78 Circuit Court||OSTEEN|GEOFFREY|ALAN||Defendant|291996CF011181000AHC||FELONY DRUG OFFENSE|F||07/26/1996|CLOSED|02/05/1998|M|AT LARGE||AT LARGE|FL|XX|White|08/22/1974|1|F3|893136A|893136A POSSESSION|07/25/1996|ADJG|NT - ADJUDGED GUILTY|11/01/1996|||O235281743020|FL|N||||521.00|10/16/2002|N|N|N|N|||||TIGGER, JEFF| Circuit Court||OSTEEN|GEOFFREY|ALAN||Defendant|292007CF025297000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2007|CLOSED|12/26/2007|M|AT LARGE||AT LARGE|FL|XX|White|08/22/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/04/2007|NTLOR|NT - LETTER OF RELEASE|12/26/2007|||O235281743020|FL|N||||||N|N|N|N|||||TIGGER, JEFF| Circuit Court||OSTEEN|GEORGE|ANDREW||Defendant|291990CF016026000AHC||FELONY BURGLARY|E||10/12/1990|CLOSED|05/21/1991|M|11626 WILDHORSE DR||THONOTOSASSA|FL|33592|White|10/12/1972|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1990|NONE|NONE|12/01/1999|||O235301723720|FL|N||||||N|N|N|N|||||OSTEEN, GEORGE; OSTEEN, GEORGE ANDRE| Circuit Court||OSTEEN|GEORGE|ANDREW||Defendant|291990CF016026000AHC||FELONY BURGLARY|E||10/12/1990|CLOSED|05/21/1991|M|11626 WILDHORSE DR||THONOTOSASSA|FL|33592|White|10/12/1972|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1990|CONV|SEE DOCKET-CASE FILE FOR DISPO|10/17/1990|||O235301723720|FL|N||||||N|N|N|N|||||OSTEEN, GEORGE; OSTEEN, GEORGE ANDRE| Circuit Court||OSTEEN|GEORGE|ANDREW||Defendant|291990CF016026000AHC||FELONY BURGLARY|E||10/12/1990|CLOSED|05/21/1991|M|11626 WILDHORSE DR||THONOTOSASSA|FL|33592|White|10/12/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/13/1990|NONE|NONE|12/01/1999|||O235301723720|FL|N||||||N|N|N|N|||||OSTEEN, GEORGE; OSTEEN, GEORGE ANDRE| Circuit Court||OSTEEN|GEORGE|ANDREW||Defendant|291990CF016026000AHC||FELONY BURGLARY|E||10/12/1990|CLOSED|05/21/1991|M|11626 WILDHORSE DR||THONOTOSASSA|FL|33592|White|10/12/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/13/1990|CONV|SEE DOCKET-CASE FILE FOR DISPO|10/17/1990|||O235301723720|FL|N||||||N|N|N|N|||||OSTEEN, GEORGE; OSTEEN, GEORGE ANDRE| Circuit Court||OSTEEN|GLENN|FRANK|III|Defendant|291993CF009267000AHC||FELONY THEFT FORGERY FRAUD|F||07/20/1993|CLOSED|04/25/1995|M|7301 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/20/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1993|ADJG|NT - ADJUDGED GUILTY|03/08/1994|||O235286770200|FL|N||||80.37||N|N|N|N||||||31.63 Circuit Court||OSTEEN|GLENN|FRANK|III|Defendant|291993CF009586000AHC||FELONY BURGLARY|F||07/27/1993|CLOSED|04/25/1995|M|7301 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/20/1977|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1993|ADJG|NT - ADJUDGED GUILTY|03/08/1994|||O235286770200|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|GLENN|FRANK|III|Defendant|291993CF009586000AHC||FELONY BURGLARY|F||07/27/1993|CLOSED|04/25/1995|M|7301 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/20/1977|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1993|ADJG|NT - ADJUDGED GUILTY|03/08/1994|||O235286770200|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|GLENN|FRANK|III|Defendant|291993CF015758000AHC||FELONY BURGLARY|F||12/13/1993|CLOSED|04/25/1995|M|7301 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/20/1977|2|M1|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1993|ADJG|NT - ADJUDGED GUILTY|03/08/1994|||O235286770200|FL|N||||87.30||N|N|N|N||||||24.70 Circuit Court||OSTEEN|GLENN|FRANK|III|Defendant|291993CF015758000AHC||FELONY BURGLARY|F||12/13/1993|CLOSED|04/25/1995|M|7301 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/20/1977|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/28/1993|ADJG|NT - ADJUDGED GUILTY|03/08/1994|||O235286770200|FL|N||||87.30||N|N|N|N||||||24.70 Circuit Court||OSTEEN|GLENN|FRANK|III|Defendant|292003CF010750000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|06/26/2003|CLOSED|04/25/2005|M|7301 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/20/1977|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|05/07/2003|NOLP|NOLLE PROSSED|04/25/2005|||O235286770200|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|GLENN|FRANK|III|Defendant|292003CF010750000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|06/26/2003|CLOSED|04/25/2005|M|7301 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/20/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/07/2003|NOLP|NOLLE PROSSED|04/25/2005|||O235286770200|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|GLENN|FRANK|III|Defendant|292003CF012344000BHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|07/21/2003|CLOSED|04/22/2005|M|7301 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/20/1977|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/21/2003||||||O235286770200|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|GLENN|FRANK|III|Defendant|292003CF012344000BHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|07/21/2003|CLOSED|04/22/2005|M|7301 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/20/1977|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/21/2003|NTDISM|NT - DISMISSED|02/03/2004|||O235286770200|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|GLENN|FRANK|III|Defendant|292003CF012344000BHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|07/21/2003|CLOSED|04/22/2005|M|7301 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/20/1977|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/21/2003||||||O235286770200|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|GLENN|FRANK|III|Defendant|292003CF012344000BHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|07/21/2003|CLOSED|04/22/2005|M|7301 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/20/1977|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/21/2003||||||O235286770200|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|GLENN|FRANK|III|Defendant|292003CF012345000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2003|CLOSED|08/12/2003|M|7301 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/20/1977|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/21/2003|CONS|CONSOLIDATED CASE|08/11/2003|||O235286770200|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|GLENN|FRANK|III|Defendant|292003CF012345000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2003|CLOSED|08/12/2003|M|7301 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/20/1977|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/21/2003|CONS|CONSOLIDATED CASE|08/11/2003|||O235286770200|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|GLENN|FRANK|III|Defendant|292003CF012345000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2003|CLOSED|08/12/2003|M|7301 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/20/1977|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/21/2003|CONS|CONSOLIDATED CASE|08/11/2003|||O235286770200|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|GLENN|FRANK|III|Defendant|292003CF012345000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2003|CLOSED|08/12/2003|M|7301 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/20/1977|4|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/21/2003|CONS|CONSOLIDATED CASE|08/11/2003|||O235286770200|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|GLENN|FRANK|III|Defendant|292005AP022581000BHC||CONVAPPEALS|F|Tharpe, Chet A.|11/16/2005|CLOSED|02/10/2009|M|7301 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/20/1977|1|NN|0001|0001 NOTICE OF APPEAL|11/16/2005|CMANA|CONVMANDATE AFFIRMED|02/10/2009|||O235286770200|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|HAILEE|MICHELLE||Defendant|292021CF015397000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/19/2021|CLOSED|01/06/2022|F|8349 PURVIS ROAD||KEYSVILLE|FL|33547|White|08/21/2000|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/19/2021|NTDISM|NT - DISMISSED|01/06/2022|||O235333008010|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|HAILEE|MICHELLE||Defendant|292022CF013292000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/04/2022|CLOSED|10/25/2022|F|8340 PURVIS RD||LITHIA|FL|33547|White|08/21/2000|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/03/2022|NTDISM|NT - DISMISSED|10/25/2022|||O235333008010|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|HAILEE|MICHELLE||Defendant|292023CF001752000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/05/2023|CLOSED|03/15/2023|F|1502 N MARYLAND AVE||PLANT CITY|FL|33563-1239|White|08/21/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/03/2023|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||O235333008010|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OSTEEN|HAILEE|MICHELLE||Defendant|292023CF001752000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/05/2023|CLOSED|03/15/2023|F|1502 N MARYLAND AVE||PLANT CITY|FL|33563-1239|White|08/21/2000|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/03/2023|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||O235333008010|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OSTEEN|HAILEE|MICHELLE||Defendant|292023CF001752000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/05/2023|CLOSED|03/15/2023|F|1502 N MARYLAND AVE||PLANT CITY|FL|33563-1239|White|08/21/2000|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/03/2023|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||O235333008010|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OSTEEN|JACQUELYN|MICHELLE||Defendant|291996CF010385000AHC||FELONY DRUG OFFENSE|C||07/16/1996|Close of ReOpen|07/30/2002|F|3338 CRYSTAL RD||ZEPHYRHILLS|FL|33540|White|05/07/1970|4|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|NTNINF|NT - NO INFORMATION FILED|10/17/1996|||0235433706670|FL|N||||1422.52||N|N|N|N||||||51348.48 Circuit Court||OSTEEN|JACQUELYN|MICHELLE||Defendant|291996CF010385000AHC||FELONY DRUG OFFENSE|C||07/16/1996|Close of ReOpen|07/30/2002|F|3338 CRYSTAL RD||ZEPHYRHILLS|FL|33540|White|05/07/1970|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|NTNINF|NT - NO INFORMATION FILED|10/17/1996|||0235433706670|FL|N||||1422.52||N|N|N|N||||||51348.48 Circuit Court||OSTEEN|JACQUELYN|MICHELLE||Defendant|291996CF010385000AHC||FELONY DRUG OFFENSE|C||07/16/1996|Close of ReOpen|07/30/2002|F|3338 CRYSTAL RD||ZEPHYRHILLS|FL|33540|White|05/07/1970|2|M1|893136B|893136B POSSESSION|07/11/1996|NOLP|NOLLE PROSSED|04/07/1997|||0235433706670|FL|N||||1422.52||N|N|N|N||||||51348.48 Circuit Court||OSTEEN|JACQUELYN|MICHELLE||Defendant|291996CF010385000AHC||FELONY DRUG OFFENSE|C||07/16/1996|Close of ReOpen|07/30/2002|F|3338 CRYSTAL RD||ZEPHYRHILLS|FL|33540|White|05/07/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING|07/11/1996|ADJG|NT - ADJUDGED GUILTY|06/21/2000|||0235433706670|FL|N||||1422.52||N|N|N|N||||||51348.48 Circuit Court||OSTEEN|JAMES|C||Defendant|291986CF017765000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|03/06/2001|CLOSED|10/10/2006|M|714 WESTWOOD DR||BRANDON|FL|33511|White|02/20/1950|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|04/01/1981||||||||N||||||N|N|N|N|||||| Circuit Court||OSTEEN|JAMES|AUSTIN|Jr|Defendant|291992CF016797000AHC||FELONY CRIMES AGAINST A PERSON|O||12/15/1992|CLOSED|04/08/1993|M|11526 LEANNE LANE||TAMPA|FL|33637|White|11/01/1953|4|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1992|NTLOR|NT - LETTER OF RELEASE|04/08/1993|||O235441534010|FL|N||||||N|N|N|N|||||OSTERS, JORES| Circuit Court||OSTEEN|JAMES|AUSTIN|Jr|Defendant|291992CF016797000AHC||FELONY CRIMES AGAINST A PERSON|O||12/15/1992|CLOSED|04/08/1993|M|11526 LEANNE LANE||TAMPA|FL|33637|White|11/01/1953|3|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1992|NTLOR|NT - LETTER OF RELEASE|04/08/1993|||O235441534010|FL|N||||||N|N|N|N|||||OSTERS, JORES| Circuit Court||OSTEEN|JAMES|AUSTIN|Jr|Defendant|291992CF016797000AHC||FELONY CRIMES AGAINST A PERSON|O||12/15/1992|CLOSED|04/08/1993|M|11526 LEANNE LANE||TAMPA|FL|33637|White|11/01/1953|2|FL|787012|78701 ARMED KIDNAPPING W/A FIREARM |12/09/1992|NTLOR|NT - LETTER OF RELEASE|04/08/1993|||O235441534010|FL|N||||||N|N|N|N|||||OSTERS, JORES| Circuit Court||OSTEEN|JAMES|AUSTIN|Jr|Defendant|291992CF016797000AHC||FELONY CRIMES AGAINST A PERSON|O||12/15/1992|CLOSED|04/08/1993|M|11526 LEANNE LANE||TAMPA|FL|33637|White|11/01/1953|1|FL|787012|78701 ARMED KIDNAPPING W/A FIREARM |12/09/1992|NTLOR|NT - LETTER OF RELEASE|04/08/1993|||O235441534010|FL|N||||||N|N|N|N|||||OSTERS, JORES| Circuit Court||OSTEEN|JENNIFER|LYNN||Defendant|291997CF018887000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|11/22/1997|CLOSED|12/08/1999|F|415 PROVIDENCE RD 202||BRANDON|FL|33511|White|08/27/1976|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/27/1997|NTAW|NT - ADJUDICATION WITHHELD|12/08/1999|||O235432768070|FL|N||||368.00|09/05/2001|N|N|N|N|||||| Circuit Court||OSTEEN|JENNIFER|LYNN||Defendant|291997CF018887000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|11/22/1997|CLOSED|12/08/1999|F|415 PROVIDENCE RD 202||BRANDON|FL|33511|White|08/27/1976|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/27/1997|NTAW|NT - ADJUDICATION WITHHELD|12/08/1998|||O235432768070|FL|N||||368.00|09/05/2001|N|N|N|N|||||| Circuit Court||OSTEEN|JENNIFER|LYNN||Defendant|291997CF018887000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|11/22/1997|CLOSED|12/08/1999|F|415 PROVIDENCE RD 202||BRANDON|FL|33511|White|08/27/1976|3|F3|83101|83101 FORGERY|10/27/1997|NTAW|NT - ADJUDICATION WITHHELD|12/08/1999|||O235432768070|FL|N||||368.00|09/05/2001|N|N|N|N|||||| Circuit Court||OSTEEN|JENNIFER|LYNN||Defendant|291997CF018887000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|11/22/1997|CLOSED|12/08/1999|F|415 PROVIDENCE RD 202||BRANDON|FL|33511|White|08/27/1976|4|F3|83101|83101 FORGERY|10/27/1997|NTAW|NT - ADJUDICATION WITHHELD|12/08/1999|||O235432768070|FL|N||||368.00|09/05/2001|N|N|N|N|||||| Circuit Court||OSTEEN|JENNIFER|LYNN||Defendant|291997CF018887000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|11/22/1997|CLOSED|12/08/1999|F|415 PROVIDENCE RD 202||BRANDON|FL|33511|White|08/27/1976|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/27/1997|NTAW|NT - ADJUDICATION WITHHELD|12/08/1999|||O235432768070|FL|N||||368.00|09/05/2001|N|N|N|N|||||| Circuit Court||OSTEEN|JENNIFER|LYNN||Defendant|291997CF018887000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|11/22/1997|CLOSED|12/08/1999|F|415 PROVIDENCE RD 202||BRANDON|FL|33511|White|08/27/1976|6|M2|8120142D|8120142D PETIT THEFT|10/27/1997|NTAW|NT - ADJUDICATION WITHHELD|12/08/1999|||O235432768070|FL|N||||368.00|09/05/2001|N|N|N|N|||||| Circuit Court||OSTEEN|JORDAN|DANIEL||Defendant|292010CF016080000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/16/2010|CLOSED|10/27/2010|M|1104 GROVESEDGE ST||VALRICO|FL|33594|White|07/09/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/16/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||O235424892490|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|JORDAN|DANIEL||Defendant|292010CF016080000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/16/2010|CLOSED|10/27/2010|M|1104 GROVESEDGE ST||VALRICO|FL|33594|White|07/09/1989|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/16/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||O235424892490|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|JORDAN|DANIEL||Defendant|292010CF019111000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2010|CLOSED|01/11/2011|M|1104 GROVESEDGE ST||VALRICO|FL|33594|White|07/09/1989|2|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|12/15/2010|CONS|CONSOLIDATED CASE|01/05/2011|||O235424892490|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|JORDAN|DANIEL||Defendant|292010CF019111000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2010|CLOSED|01/11/2011|M|1104 GROVESEDGE ST||VALRICO|FL|33594|White|07/09/1989|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/15/2010|CONS|CONSOLIDATED CASE|01/05/2011|||O235424892490|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|JORDAN|DANIEL||Defendant|292010CF019113000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/16/2010|Close of ReOpen|04/06/2012|M|1104 GROVESEDGE ST||VALRICO|FL|33594|White|07/09/1989|2|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|12/15/2010|AMDS|ADMINISTRATIVELY DISMISSED|06/25/2013|||O235424892490|FL|N||||212.00|07/16/2012|N|N|N|N|||||| Circuit Court||OSTEEN|JORDAN|DANIEL||Defendant|292010CF019113000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/16/2010|Close of ReOpen|04/06/2012|M|1104 GROVESEDGE ST||VALRICO|FL|33594|White|07/09/1989|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/15/2010|AMDS|ADMINISTRATIVELY DISMISSED|06/25/2013|||O235424892490|FL|N||||212.00|07/16/2012|N|N|N|N|||||| Circuit Court||OSTEEN|KEITH|RANDALL||Defendant|291991CF005693000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/18/1991|Close of ReOpen|10/31/2012|M|8427 RICHMOND ST 7||GIBSONTON|FL|33534|White|12/25/1965|4|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1991|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||O235516654650|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|KEITH|RANDALL||Defendant|291991CF005693000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/18/1991|Close of ReOpen|10/31/2012|M|8427 RICHMOND ST 7||GIBSONTON|FL|33534|White|12/25/1965|3|M1|806131B|806131B FS/CRIMINAL MISCHIEF|04/18/1991|ADJG|NT - ADJUDGED GUILTY|05/17/1991|||O235516654650|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|KEITH|RANDALL||Defendant|291991CF005693000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/18/1991|Close of ReOpen|10/31/2012|M|8427 RICHMOND ST 7||GIBSONTON|FL|33534|White|12/25/1965|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/18/1991|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||O235516654650|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|KEITH|RANDALL||Defendant|291991CF005693000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/18/1991|Close of ReOpen|10/31/2012|M|8427 RICHMOND ST 7||GIBSONTON|FL|33534|White|12/25/1965|2|F3|893131F|893131F POSSESSION|04/18/1991|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||O235516654650|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|KEITH|RANDALL||Defendant|291996CF019275000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/27/1996|Close of ReOpen|07/08/1997|M|8427 RICHMOND ST 7||GIBSONTON|FL|33534|White|12/25/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/20/1996|ADJG|NT - ADJUDGED GUILTY|04/10/1997|||O235516654650|FL|N||||||N|N|N|N||||||371.00 Circuit Court||OSTEEN|LEON|DON||Defendant|292018CF010097000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/10/2018|Close of ReOpen|02/20/2024|M|3020 E 148TH AV||LUTZ|FL|33559|White|06/18/1968|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/01/2018|NTAW|NT - ADJUDICATION WITHHELD|04/10/2019|||O235524682180|FL|N||||||N|N|N|N|||||OSTEEN, LEON D|605.00 Circuit Court||OSTEEN|LEON|DON||Defendant|292018CF010097000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/10/2018|Close of ReOpen|02/20/2024|M|3020 E 148TH AV||LUTZ|FL|33559|White|06/18/1968|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/01/2018|NTAW|NT - ADJUDICATION WITHHELD|04/10/2019|||O235524682180|FL|N||||||N|N|N|N|||||OSTEEN, LEON D|605.00 Circuit Court||OSTEEN|MARK|EVERETT||Defendant|291994CF000112000AHC||FELONY CRIMES AGAINST A PERSON|O||01/04/1994|CLOSED|01/20/1994|M|7209 E. CAYUGA ST.||TAMPA|FL|33610|White|06/05/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1994|NTLOR|NT - LETTER OF RELEASE|01/20/1994|||O235545582050|FL|N||||||N|N|N|N|||||| Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|291999CF008706000BHC||FELONY DRUG OFFENSE||Foster, Florence|03/04/1999|CLOSED|09/19/2000|M|13713 GULF BLVD APT 2||MADEIRA BEACH|FL|33708|White|09/02/1980|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/04/1999|NTAW|NT - ADJUDICATION WITHHELD|09/19/2000|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|586.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|291999CF008708000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/21/1999|Close of ReOpen|05/19/2003|M|13713 GULF BLVD APT 2||MADEIRA BEACH|FL|33708|White|09/02/1980|3|F1|8931351F1|8931351F1 TRAFFICKING|03/10/1999|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|271.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|291999CF008708000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/21/1999|Close of ReOpen|05/19/2003|M|13713 GULF BLVD APT 2||MADEIRA BEACH|FL|33708|White|09/02/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/10/1999|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|271.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|291999CF008708000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/21/1999|Close of ReOpen|05/19/2003|M|13713 GULF BLVD APT 2||MADEIRA BEACH|FL|33708|White|09/02/1980|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/10/1999|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|271.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|291999CF009546000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/02/1999|Close of ReOpen|05/19/2003|M|13713 GULF BLVD APT 2||MADEIRA BEACH|FL|33708|White|09/02/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/07/1998|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|259.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|291999CF009546000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/02/1999|Close of ReOpen|05/19/2003|M|13713 GULF BLVD APT 2||MADEIRA BEACH|FL|33708|White|09/02/1980|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/07/1998|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|259.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|291999CF009548000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/1999|CLOSED|01/18/2006|M|13713 GULF BLVD APT 2||MADEIRA BEACH|FL|33708|White|09/02/1980|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1999||||||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B| Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|291999CF009548000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/1999|CLOSED|01/18/2006|M|13713 GULF BLVD APT 2||MADEIRA BEACH|FL|33708|White|09/02/1980|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1999||||||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B| Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292005CF021280000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/29/2005|CLOSED|01/23/2006|M|13713 GULF BLVD APT 2||MADEIRA BEACH|FL|33708|White|09/02/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/28/2005|NTNINF|NT - NO INFORMATION FILED|11/09/2005|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|385.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292005CF021280000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/29/2005|CLOSED|01/23/2006|M|13713 GULF BLVD APT 2||MADEIRA BEACH|FL|33708|White|09/02/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/28/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|385.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292005CF021280000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/29/2005|CLOSED|01/23/2006|M|13713 GULF BLVD APT 2||MADEIRA BEACH|FL|33708|White|09/02/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/28/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|385.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292007CF007176000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/09/2007|CLOSED|07/18/2007|M|13713 GULF BLVD APT 2||MADEIRA BEACH|FL|33708|White|09/02/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2007|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|425.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292007CF007176000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/09/2007|CLOSED|07/18/2007|M|13713 GULF BLVD APT 2||MADEIRA BEACH|FL|33708|White|09/02/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/09/2007|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|425.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292014CF013336000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|09/11/2014|CLOSED|08/15/2016|M|1609 SOUTHWIND DR.||BRANDON|FL|33510|White|09/02/1980|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|02/10/2014|ADJG|NT - ADJUDGED GUILTY|08/15/2016|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|715.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292014CF013336000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|09/11/2014|CLOSED|08/15/2016|M|1609 SOUTHWIND DR.||BRANDON|FL|33510|White|09/02/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/10/2014|ADJG|NT - ADJUDGED GUILTY|08/15/2016|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|715.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292019CF001490000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2019|CLOSED|06/24/2019|M|1001 E KEYSVILLE RD||PLANT CITY|FL|33667|White|09/02/1980|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/31/2019|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|444.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292019CF001490000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2019|CLOSED|06/24/2019|M|1001 E KEYSVILLE RD||PLANT CITY|FL|33667|White|09/02/1980|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/31/2019|NTNINF|NT - NO INFORMATION FILED|02/11/2019|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|444.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292019CF001490000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2019|CLOSED|06/24/2019|M|1001 E KEYSVILLE RD||PLANT CITY|FL|33667|White|09/02/1980|9|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/31/2019|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|444.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292019CF001490000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2019|CLOSED|06/24/2019|M|1001 E KEYSVILLE RD||PLANT CITY|FL|33667|White|09/02/1980|11|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|01/31/2019|NTNOLP|NT - NOLLE PROSSED|06/24/2019|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|444.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292019CF001490000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2019|CLOSED|06/24/2019|M|1001 E KEYSVILLE RD||PLANT CITY|FL|33667|White|09/02/1980|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/31/2019|NTNINF|NT - NO INFORMATION FILED|02/11/2019|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|444.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292019CF001490000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2019|CLOSED|06/24/2019|M|1001 E KEYSVILLE RD||PLANT CITY|FL|33667|White|09/02/1980|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/31/2019|NTNINF|NT - NO INFORMATION FILED|02/11/2019|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|444.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292019CF001490000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2019|CLOSED|06/24/2019|M|1001 E KEYSVILLE RD||PLANT CITY|FL|33667|White|09/02/1980|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/31/2019|NTNOLP|NT - NOLLE PROSSED|06/24/2019|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|444.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292019CF001490000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2019|CLOSED|06/24/2019|M|1001 E KEYSVILLE RD||PLANT CITY|FL|33667|White|09/02/1980|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/31/2019|NTNINF|NT - NO INFORMATION FILED|02/11/2019|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|444.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292019CF001490000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2019|CLOSED|06/24/2019|M|1001 E KEYSVILLE RD||PLANT CITY|FL|33667|White|09/02/1980|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/31/2019|NTNINF|NT - NO INFORMATION FILED|02/11/2019|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|444.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292019CF013205000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/18/2019|CLOSED|10/13/2020|M|1520 PLANTATION GROVE CT|# 424|Plant City|FL|33566|White|09/02/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/16/2019|ADJG|NT - ADJUDGED GUILTY|10/13/2020|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|950.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292019CF013205000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/18/2019|CLOSED|10/13/2020|M|1520 PLANTATION GROVE CT|# 424|Plant City|FL|33566|White|09/02/1980|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/16/2019|REFILED|CHARGE REFILED|10/21/2019|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|950.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292019CF014778000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/21/2019|CLOSED|10/13/2020|M|1520 PLANTATION GROVE CT #424||PLANT CITY|FL|33566|White|09/02/1980|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/16/2019|ADJG|NT - ADJUDGED GUILTY|10/13/2020|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|548.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292019CF016542000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/29/2019|CLOSED|10/13/2020|M|1520 PLANTATION GROVE CT|# 424|Plant City|FL|33566|White|09/02/1980|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/07/2019|ADJG|NT - ADJUDGED GUILTY|10/13/2020|||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|598.00 Circuit Court||OSTEEN|MICHAEL|BROOKS||Defendant|292022CF009455000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/16/2022|Open|07/16/2022|M|1520 PLANTATION GROVE CT||PLANT CITY|FL|33566|White|09/02/1980|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/15/2022||||||O235542803220|FL|N||||||N|N|N|N|||||BATTLES, MIKE; OSTEEN, MICHAEL; OSTEEN, MICHAEL B|50.00 Circuit Court||OSTEEN|OFFIE|JEANETTE||Defendant|292000CF016211000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/26/2000|Close of ReOpen|11/13/2001|F|5149 NE STATE ROAD 47||HIGH SPRINGS|FL|32643|White|01/18/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/25/2000|NTAW|NT - ADJUDICATION WITHHELD|03/05/2001|||O235650655188|FL|N||||411.00||N|N|N|N|||||O'STEEN, OFFIE JEANETTE; OSTEEN, OFFIE|228.00 Circuit Court||OSTEEN|OFFIE|JEANETTE||Defendant|292000CF016211000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/26/2000|Close of ReOpen|11/13/2001|F|5149 NE STATE ROAD 47||HIGH SPRINGS|FL|32643|White|01/18/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2000|NTAW|NT - ADJUDICATION WITHHELD|03/05/2001|||O235650655188|FL|N||||411.00||N|N|N|N|||||O'STEEN, OFFIE JEANETTE; OSTEEN, OFFIE|228.00 Circuit Court||OSTEEN|ROBERT|ROY||Defendant|292009CF015818000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/15/2009|Close of ReOpen|02/16/2011|M|12941 LINCOLN RD||RIVERVIEW|FL|33578|White|10/13/1971|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/14/2009|NTDISM|NT - DISMISSED|02/16/2011|||O23577671373|FL|N||||146.15||N|N|N|N||||||215.85 Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292000CF019646000BHC||FELONY BURGLARY||Sleet, Daniel H|11/22/2000|Close of ReOpen|05/23/2006|M|6607 IKE SMITH RD||PLANT CITY|FL|33565|White|06/07/1983|2|M2|8120143A|8120143A PETIT THEFT|11/21/2000|NTAW|NT - ADJUDICATION WITHHELD|09/04/2001|||O235819832070|FL|N||||120.21||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W|770.79 Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292000CF019646000BHC||FELONY BURGLARY||Sleet, Daniel H|11/22/2000|Close of ReOpen|05/23/2006|M|6607 IKE SMITH RD||PLANT CITY|FL|33565|White|06/07/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|11/21/2000|NTAW|NT - ADJUDICATION WITHHELD|09/04/2001|||O235819832070|FL|N||||120.21||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W|770.79 Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292006CF002772000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/09/2006|CLOSED|11/22/2006|M|6607 IKE SMITH RD||PLANT CITY|FL|33565|White|06/07/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/08/2006|NOLP|NOLLE PROSSED|11/22/2006|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W| Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292006CF002772000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/09/2006|CLOSED|11/22/2006|M|6607 IKE SMITH RD||PLANT CITY|FL|33565|White|06/07/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/08/2006|NOLP|NOLLE PROSSED|11/22/2006|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W| Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292007CF012852000AHC||FELONY BURGLARY|C|Foster, Robert A|06/22/2007|CLOSED|11/13/2007|M|6607 IKE SMITH RD||PLANT CITY|FL|33565|White|06/07/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|05/29/2007|NTDISM|NT - DISMISSED|11/13/2007|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W| Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292007CF012852000AHC||FELONY BURGLARY|C|Foster, Robert A|06/22/2007|CLOSED|11/13/2007|M|6607 IKE SMITH RD||PLANT CITY|FL|33565|White|06/07/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2007|NTDISM|NT - DISMISSED|11/13/2007|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W| Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292007CF021214000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/12/2007|CLOSED|11/02/2007|M|6607 IKE SMITH RD||PLANT CITY|FL|33565|White|06/07/1983|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/07/2007|REDU|REDUCED TO COUNTY COURT|11/02/2007|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W| Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292007CF021214000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/12/2007|CLOSED|11/02/2007|M|6607 IKE SMITH RD||PLANT CITY|FL|33565|White|06/07/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/07/2007|REDU|REDUCED TO COUNTY COURT|11/02/2007|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W| Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292012CF011360000AHC||FELONY BURGLARY|I|Cook, Martha J.|08/01/2012|CLOSED|12/04/2012|M|6607 IKE SMITH RD||PLANT CITY|FL|33565|White|06/07/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2012|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W|665.00 Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292012CF011360000AHC||FELONY BURGLARY|I|Cook, Martha J.|08/01/2012|CLOSED|12/04/2012|M|6607 IKE SMITH RD||PLANT CITY|FL|33565|White|06/07/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/01/2012|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W|665.00 Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292016CF000349000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/08/2016|CLOSED|01/31/2017|M|5414 MOBILE DR||SEFFNER|FL|33584|White|06/07/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2016|ADJG|NT - ADJUDGED GUILTY|08/26/2016|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W|1351.00 Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292016CF000349000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/08/2016|CLOSED|01/31/2017|M|5414 MOBILE DR||SEFFNER|FL|33584|White|06/07/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2016|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W|1351.00 Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292016CF000349000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/08/2016|CLOSED|01/31/2017|M|5414 MOBILE DR||SEFFNER|FL|33584|White|06/07/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/07/2016|ADJG|NT - ADJUDGED GUILTY|08/26/2016|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W|1351.00 Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292016CF000349000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/08/2016|CLOSED|01/31/2017|M|5414 MOBILE DR||SEFFNER|FL|33584|White|06/07/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2016|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W|1351.00 Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292016CF000349000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/08/2016|CLOSED|01/31/2017|M|5414 MOBILE DR||SEFFNER|FL|33584|White|06/07/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2016|ADJG|NT - ADJUDGED GUILTY|08/26/2016|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W|1351.00 Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292016CF000392000AHC||FELONY BURGLARY|O|Ward, Laura E|01/08/2016|CLOSED|01/29/2016|M|515 TIGHE AV||SEFFNER|FL|33584|White|06/07/1983|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/07/2016|REDU|REDUCED TO COUNTY COURT|01/28/2016|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W| Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292016CF013763000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/27/2016|CLOSED|10/10/2016|M|5450 MOBILE DRIVE||Seffner|FL|33584|White|06/07/1983|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/27/2016|NTLOR|NT - LETTER OF RELEASE|10/10/2016|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W| Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292017CF009043000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/15/2017|Close of ReOpen|09/19/2019|M|3804 CAMPBELL CREEK PL||PLANT CITY|FL|33565|White|07/07/1983|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|06/25/2019|||O235819852010|FL|N||||||N|N|N|N||||||751.00 Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292017CF009043000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/15/2017|Close of ReOpen|09/19/2019|M|3804 CAMPBELL CREEK PL||PLANT CITY|FL|33565|White|07/07/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|06/25/2019|||O235819852010|FL|N||||||N|N|N|N||||||751.00 Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292018CF014072000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/24/2018|CLOSED|10/23/2018|M|5414 MOBILE DR||SEFFNER|FL|33584|White|06/07/1983|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/21/2018|NTLOR|NT - LETTER OF RELEASE|10/23/2018|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W| Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292021CF006536000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/01/2021|CLOSED|11/09/2021|M|HOMELESS||SEFFNER|FL|33584|White|06/07/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/05/2019|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W|689.00 Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292021CF006536000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/01/2021|CLOSED|11/09/2021|M|HOMELESS||SEFFNER|FL|33584|White|06/07/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/05/2019|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W|689.00 Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292021CF009285000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/30/2021|CLOSED|11/09/2021|M|5414 MOBILE DR||SEFFNER|FL|33584|White|06/07/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/01/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W|689.00 Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292021CF009285000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/30/2021|CLOSED|11/09/2021|M|5414 MOBILE DR||SEFFNER|FL|33584|White|06/07/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W|689.00 Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292021CF012588000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/17/2021|CLOSED|11/08/2021|M|10905 GROVEWOOD AV||THONOTOSASSA|FL|33592|White|06/07/1983|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/14/2021|NTLOR|NT - LETTER OF RELEASE|11/08/2021|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W| Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292021CF012588000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/17/2021|CLOSED|11/08/2021|M|10905 GROVEWOOD AV||THONOTOSASSA|FL|33592|White|06/07/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/14/2021|NTLOR|NT - LETTER OF RELEASE|11/08/2021|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W| Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292021CF012588000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/17/2021|CLOSED|11/08/2021|M|10905 GROVEWOOD AV||THONOTOSASSA|FL|33592|White|06/07/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/14/2021|NTLOR|NT - LETTER OF RELEASE|11/08/2021|||O235819832070|FL|N||||||N|N|N|N|||||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W| Circuit Court||OSTEEN|TIMOTHY|WILLIAM||Defendant|292021CF012588000AHC|AF2O36E|FELONY DRUG OFFENSE|O|Ward, Laura E|10/17/2021|CLOSED|11/08/2021|M|10905 GROVEWOOD AV||THONOTOSASSA|FL|33592|White|06/07/1983|4|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|10/14/2021|NTLOR|NT - LETTER OF RELEASE|11/08/2021|Hillsborough County Sheriff's Office|Cap, David|O235819832070|FL|N||||||N|N|N|N|Y463NU|FL|||OSTEEN, BILLY; OSTEEN, TIMOTHY; OSTEEN, TIMOTHY W| Circuit Court||OSTEEN|TOBY|PAUL||Defendant|292015CF016038000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/06/2015|CLOSED|06/22/2016|M|6905 KINARD RD||PLANT CITY|FL|33565|White|05/08/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/05/2015|NTAW|NT - ADJUDICATION WITHHELD|06/22/2016|||O235815941680|FL|N||||527.00|03/21/2017|N|N|N|N|||||| Circuit Court||OSTEEN|TOBY|PAUL||Defendant|292015CF016038000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/06/2015|CLOSED|06/22/2016|M|6905 KINARD RD||PLANT CITY|FL|33565|White|05/08/1994|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/05/2015|NTAW|NT - ADJUDICATION WITHHELD|06/22/2016|||O235815941680|FL|N||||527.00|03/21/2017|N|N|N|N|||||| Circuit Court||OSTEEN|TOBY|PAUL||Defendant|292015CF016038000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/06/2015|CLOSED|06/22/2016|M|6905 KINARD RD||PLANT CITY|FL|33565|White|05/08/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/05/2015|NTAW|NT - ADJUDICATION WITHHELD|06/22/2016|||O235815941680|FL|N||||527.00|03/21/2017|N|N|N|N|||||| Circuit Court||OSTEEN|TONY|LEE||Defendant|292006CF025337000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/13/2006|CLOSED|07/26/2022|M|13108 MELISSA CT||RIVERVIEW|FL|33569|White|09/05/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2006|NTAW|NT - ADJUDICATION WITHHELD|04/21/2008|||O235812883250|FL|N||||866.00|07/18/2022|N|N|N|N|||||| Circuit Court||OSTEEN|TONY|LEE||Defendant|292006CF025337000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/13/2006|CLOSED|07/26/2022|M|13108 MELISSA CT||RIVERVIEW|FL|33569|White|09/05/1988|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/12/2006|NTAW|NT - ADJUDICATION WITHHELD|04/21/2008|||O235812883250|FL|N||||866.00|07/18/2022|N|N|N|N|||||| Circuit Court||OSTEEN|VICTORIA|LYNN||Defendant|292004CF021339000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/12/2004|CLOSED|02/24/2005|F|12110 GLENSHIRE DR||RIVERVIEW|FL|33579|White|08/14/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2004|NTAW|NT - ADJUDICATION WITHHELD|02/24/2005|||O235872777940|FL|N||||457.00||N|N|N|N||||||110.00 Circuit Court||OSTEEN|VICTORIA|LYNN||Defendant|292004CF021339000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/12/2004|CLOSED|02/24/2005|F|12110 GLENSHIRE DR||RIVERVIEW|FL|33579|White|08/14/1977|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/06/2004|NTAW|NT - ADJUDICATION WITHHELD|02/24/2005|||O235872777940|FL|N||||457.00||N|N|N|N||||||110.00 Circuit Court||OSTEEN|VICTORIA|LYNN||Defendant|292004CF021339000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/12/2004|CLOSED|02/24/2005|F|12110 GLENSHIRE DR||RIVERVIEW|FL|33579|White|08/14/1977|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/06/2004|NTAW|NT - ADJUDICATION WITHHELD|02/24/2005|||O235872777940|FL|N||||457.00||N|N|N|N||||||110.00 Circuit Court||OSTENDORF|PAUL|ANGEL||Defendant|292019CF010145000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/21/2019|CLOSED|09/17/2019|M|4510 CLAYMORE DR #101||TAMPA|FL|33610|White|11/10/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/20/2019|REDU|REDUCED TO COUNTY COURT|09/17/2019|||O235681004100|FL|N||||||N|N|N|N|||||OSTENDORF, PAUL| Circuit Court||OSTENDORF|PAUL|ANGEL||Defendant|292020CF003010000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/05/2020|CLOSED|12/15/2020|M|2554 BRIMHOLLOW DR||VALRICO|FL|33596|White|11/10/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/01/2020|ADJG|NT - ADJUDGED GUILTY|12/15/2020|||O235681004100|FL|N||||||N|N|N|N|||||OSTENDORF, PAUL|1041.00 Circuit Court||OSTENDORF|PAUL|ANGEL||Defendant|292023CF003365000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/08/2023|CLOSED|02/09/2024|M|10809 E US HIGHWAY 92 #209||TAMPA|FL|33610|White|11/10/2000|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/25/2023|JTADJG|JT - ADJUDICATED GUILTY|02/09/2024|||O235681004100|FL|N||||||N|N|N|N|||||OSTENDORF, PAUL|648.00 Circuit Court||OSTENDORF|PAUL|ANGEL||Defendant|292023CF017166000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/10/2023|CLOSED|03/14/2024|M|2554 BRIMHOLLOW DR||VALRICO|FL|33596|White|11/10/2000|1|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|11/08/2023|ADJG|NT - ADJUDGED GUILTY|03/14/2024|||O235681004100|FL|N||||||N|N|N|N|||||OSTENDORF, PAUL|698.00 Circuit Court||OSTENDORF|PAUL|ANGEL||Defendant|292023CF017166000AHC|AIG9LUE|FELONY OTHER FELONY|G|Fuson, Robin F|11/10/2023|CLOSED|03/14/2024|M|2554 BRIMHOLLOW DR||VALRICO|FL|33596|White|11/10/2000|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/08/2023|ADJG|NT - ADJUDGED GUILTY|03/14/2024|Tampa Police Department|MAXHUNI, DUKAGJIN|O235681004100|FL|N||||||N|N|N|N|||||OSTENDORF, PAUL|698.00 Circuit Court||OSTENDORF|PAUL|ANGEL||Defendant|292023CF017166000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/10/2023|CLOSED|03/14/2024|M|2554 BRIMHOLLOW DR||VALRICO|FL|33596|White|11/10/2000|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/08/2023|ADJG|NT - ADJUDGED GUILTY|03/14/2024|||O235681004100|FL|N||||||N|N|N|N|||||OSTENDORF, PAUL|698.00 Circuit Court||OSTER|JOSEPH|KENNETH||Defendant|291999CF007924000AHC||FELONY DRUG OFFENSE|D||05/08/1999|CLOSED|06/29/1999|M|1256 WOODLAWN TERRACE||CLEARWATER|FL|33755|White|07/20/1964|1|F3|893132A|893132A PURCHASE|05/07/1999|NTAW|NT - ADJUDICATION WITHHELD|06/29/1999|||||N||||458.00|01/31/2000|N|N|N|N|||||| Circuit Court||OSTER|JOSEPH|KENNETH||Defendant|291999CF007924000AHC||FELONY DRUG OFFENSE|D||05/08/1999|CLOSED|06/29/1999|M|1256 WOODLAWN TERRACE||CLEARWATER|FL|33755|White|07/20/1964|2|M1|893136B|893136B POSSESSION|05/07/1999|NTAW|NT - ADJUDICATION WITHHELD|06/29/1999|||||N||||458.00|01/31/2000|N|N|N|N|||||| Circuit Court||OSTER|MARVIN|SIDNEY||Defendant|292007CF000155000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2007|CLOSED|09/07/2007|M|3522 VILLAGE WAY||TAMPA|FL|33629|White|11/20/1946|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/03/2007|NTLOR|NT - LETTER OF RELEASE|09/07/2007|||O236597464200|FL|N||||||N|N|N|N|||||| Circuit Court||OSTER|MARVIN|SIDNEY||Defendant|292007CF000155000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2007|CLOSED|09/07/2007|M|3522 VILLAGE WAY||TAMPA|FL|33629|White|11/20/1946|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|01/03/2007|NTLOR|NT - LETTER OF RELEASE|09/07/2007|||O236597464200|FL|N||||||N|N|N|N|||||| Circuit Court||OSTER|MARVIN|SIDNEY||Defendant|292018CF014937000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/10/2018|CLOSED|01/09/2019|M|3522 VILLAGE WAY||TAMPA|FL|33629|White|11/20/1946|1|F3|538231A|538231A MISC5006 (FT) VIOLATION OF SECONDARY METAL RECYCLERS REGULATIONS|06/01/2018|SCFD|STATE CLOSED FILE DIVERSION|01/09/2019|||O236597464200|FL|N||||385.00|09/04/2019|N|N|N|N|||||| Circuit Court||OSTER|MARVIN|SIDNEY||Defendant|292018CF014937000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/10/2018|CLOSED|01/09/2019|M|3522 VILLAGE WAY||TAMPA|FL|33629|White|11/20/1946|1|F3|538231A|538231A MISC5006 (FT) VIOLATION OF SECONDARY METAL RECYCLERS REGULATIONS|06/01/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/09/2019|||O236597464200|FL|N||||385.00|09/04/2019|N|N|N|N|||||| Circuit Court||OSTER|MARVIN|SIDNEY||Defendant|292018CF014937000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/10/2018|CLOSED|01/09/2019|M|3522 VILLAGE WAY||TAMPA|FL|33629|White|11/20/1946|1|F3|538231A|538231A MISC5006 (FT) VIOLATION OF SECONDARY METAL RECYCLERS REGULATIONS|06/01/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/26/2019|||O236597464200|FL|N||||385.00|09/04/2019|N|N|N|N|||||| Circuit Court||OSTER|MARVIN|SIDNEY||Defendant|292018CF014937000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/10/2018|CLOSED|01/09/2019|M|3522 VILLAGE WAY||TAMPA|FL|33629|White|11/20/1946|1|F3|538231A|538231A MISC5006 (FT) VIOLATION OF SECONDARY METAL RECYCLERS REGULATIONS|06/01/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/17/2019|||O236597464200|FL|N||||385.00|09/04/2019|N|N|N|N|||||| Circuit Court||OSTER|SHARLA|ANN||Defendant|292002CF013968000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/28/2002|CLOSED|10/07/2003|F|801 IDLEWILD AVE W||TAMPA|FL|33604-|White|11/02/1972|1|NN|941.02|941.02 FUGITIVE|08/28/2002|NTDISM|NT - DISMISSED|09/14/2002|||H12012763|NE|N||||||N|N|N|N|||||| Circuit Court||OSTERDAY|RICHARD|DOUGLAS||Defendant|291989CF005011000AHC||FELONY THEFT FORGERY FRAUD|C||03/31/1989|CLOSED|06/10/1992|M|2504 N 58TH ST||TAMPA|FL|33619|White|04/09/1952|3|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1989|ADJG|NT - ADJUDGED GUILTY|05/26/1989|||||N||||||N|N|N|N|||||OSTERDAY, RICHARD DOUGLAS| Circuit Court||OSTERDAY|RICHARD|DOUGLAS||Defendant|291989CF005011000AHC||FELONY THEFT FORGERY FRAUD|C||03/31/1989|CLOSED|06/10/1992|M|2504 N 58TH ST||TAMPA|FL|33619|White|04/09/1952|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/19/1989|NTDISM|NT - DISMISSED|05/26/1989|||||N||||||N|N|N|N|||||OSTERDAY, RICHARD DOUGLAS| Circuit Court||OSTERDAY|RICHARD|DOUGLAS||Defendant|291989CF005011000AHC||FELONY THEFT FORGERY FRAUD|C||03/31/1989|CLOSED|06/10/1992|M|2504 N 58TH ST||TAMPA|FL|33619|White|04/09/1952|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1989|ADJG|NT - ADJUDGED GUILTY|05/26/1989|||||N||||||N|N|N|N|||||OSTERDAY, RICHARD DOUGLAS| Circuit Court||OSTERDAY|RICHARD|DOUGLAS||Defendant|291992CF005808000AHC||FELONY DRUG OFFENSE|C||04/25/1992|Close of ReOpen|01/29/1997|M|2504 N 58TH ST||TAMPA|FL|33619|White|04/09/1952|1|F3|893131F|893131F POSSESSION|04/24/1992|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||||N||||||N|N|N|N|||||OSTERDAY, RICHARD DOUGLAS| Circuit Court||OSTERDAY|RICHARD|DOUGLAS||Defendant|291992CF005808000AHC||FELONY DRUG OFFENSE|C||04/25/1992|Close of ReOpen|01/29/1997|M|2504 N 58TH ST||TAMPA|FL|33619|White|04/09/1952|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1992|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||||N||||||N|N|N|N|||||OSTERDAY, RICHARD DOUGLAS| Circuit Court||OSTERHOUDT|DWAYNE|Q||Defendant|291999CF014293000AHC||FELONY CRIMES AGAINST A PERSON|O||08/12/1999|CLOSED|09/01/1999|M|6161 N MEMORIAL HWY||TAMPA|FL|33615|White|11/07/1968|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1999|REDU|REDUCED TO COUNTY COURT|09/01/1999|||O236175604070|FL|N||||||N|N|N|N|||||OSTERHOUDT, DWAYNE QUENTIN| Circuit Court||OSTERHOUDT|DWAYNE|Q||Defendant|291999CF014293000AHC||FELONY CRIMES AGAINST A PERSON|O||08/12/1999|CLOSED|09/01/1999|M|6161 N MEMORIAL HWY||TAMPA|FL|33615|White|11/07/1968|2|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1999|REDU|REDUCED TO COUNTY COURT|09/01/1999|||O236175604070|FL|N||||||N|N|N|N|||||OSTERHOUDT, DWAYNE QUENTIN| Circuit Court||OSTERLING|PAUL|||Defendant|291994CF007521000BHC||FELONY DRUG OFFENSE|A||06/10/1994|CLOSED|11/15/1995|M|9034 TREE VALLEY CR||TAMPA|FL|33615-|White|03/23/1976|1|F3|893136A|893136A POSSESSION|06/11/1994|ADJG|NT - ADJUDGED GUILTY|11/18/1994|||O236680761030|FL|N||||||N|N|N|N|||||OSTERLING, POUL|477.00 Circuit Court||OSTERROUT|NICOLE|CORRINE||Defendant|291999CF019668000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/04/1999|Close of ReOpen|07/16/2013|F|14532 WEEPING ELM DR||TAMPA|FL|33626|White|01/09/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/15/1999|NTAW|NT - ADJUDICATION WITHHELD|03/16/2000|||O236623785090|FL|N||||571.00||N|N|N|N||||||130.00 Circuit Court||OSTERSTUCK|DALE|MARIE||Defendant|291995CF001454000AHC||FELONY DRUG OFFENSE|O||02/02/1995|CLOSED|02/28/1995|F|APT 508|602 W ALEXANDER|PLANT CITY|FL|33566|White|12/04/1963|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1995|NTLOR|NT - LETTER OF RELEASE|02/28/1995|||O236172639440|FL|N||||||N|N|N|N|||||OSTERSTUCK, DALE LAWLESS| Circuit Court||OSTERWEIL|JOHN|WILLIAM||Defendant|291998CF006070000AHC||FELONY THEFT FORGERY FRAUD|F||04/12/1998|CLOSED|04/27/1998|M|120 MARTINIQUE AVE||TAMPA|FL|33606|White|09/27/1942|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE OVER|03/10/1995|NTAW|NT - ADJUDICATION WITHHELD|04/27/1998|||O23647942347|FL|N||||126083.01||N|N|N|N||||||6037.99 Circuit Court||OSTIEN|THOMAS|BRANDON||Defendant|292007CF002506000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/05/2007|CLOSED|09/25/2007|M|12544 EVINGTON POINT LN||RIVERVIEW|FL|33569|White|07/08/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/04/2007|NTAW|NT - ADJUDICATION WITHHELD|09/25/2007|||O235822802480|FL|N||||||N|N|N|N|||||AYERS, JONATHAN; OSTEIN, THOMAS B; OSTIEN, THOMAS; OSTIEN, THOMAS B|355.00 Circuit Court||OSTIEN|THOMAS|BRANDON||Defendant|292009CF013735000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/10/2009|Close of ReOpen|08/26/2011|M|12544 EVINGTON POINT LN||RIVERVIEW|FL|33569|White|07/08/1980|3|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/10/2009|ADJG|NT - ADJUDGED GUILTY|08/26/2011|||O235822802480|FL|N||||||N|N|N|N|||||AYERS, JONATHAN; OSTEIN, THOMAS B; OSTIEN, THOMAS; OSTIEN, THOMAS B|1393.00 Circuit Court||OSTIEN|THOMAS|BRANDON||Defendant|292009CF013735000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/10/2009|Close of ReOpen|08/26/2011|M|12544 EVINGTON POINT LN||RIVERVIEW|FL|33569|White|07/08/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/10/2009|ADJG|NT - ADJUDGED GUILTY|08/26/2011|||O235822802480|FL|N||||||N|N|N|N|||||AYERS, JONATHAN; OSTEIN, THOMAS B; OSTIEN, THOMAS; OSTIEN, THOMAS B|1393.00 Circuit Court||OSTIEN|THOMAS|BRANDON||Defendant|292009CF013735000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/10/2009|Close of ReOpen|08/26/2011|M|12544 EVINGTON POINT LN||RIVERVIEW|FL|33569|White|07/08/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/2009|NTNINF|NT - NO INFORMATION FILED|08/24/2009|||O235822802480|FL|N||||||N|N|N|N|||||AYERS, JONATHAN; OSTEIN, THOMAS B; OSTIEN, THOMAS; OSTIEN, THOMAS B|1393.00 Circuit Court||OSTIEN|THOMAS|BRANDON||Defendant|292009CF013736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2009|CLOSED|08/25/2009|M|12544 EVINGTON POINT LN||RIVERVIEW|FL|33569|White|07/08/1980|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/10/2009|CONS|CONSOLIDATED CASE|08/24/2009|||O235822802480|FL|N||||||N|N|N|N|||||AYERS, JONATHAN; OSTEIN, THOMAS B; OSTIEN, THOMAS; OSTIEN, THOMAS B| Circuit Court||OSTIEN|THOMAS|BRANDON||Defendant|292009CF013736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2009|CLOSED|08/25/2009|M|12544 EVINGTON POINT LN||RIVERVIEW|FL|33569|White|07/08/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/2009|CONS|CONSOLIDATED CASE|08/24/2009|||O235822802480|FL|N||||||N|N|N|N|||||AYERS, JONATHAN; OSTEIN, THOMAS B; OSTIEN, THOMAS; OSTIEN, THOMAS B| Circuit Court||OSTIEN|THOMAS|BRANDON||Defendant|292009CF013736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2009|CLOSED|08/25/2009|M|12544 EVINGTON POINT LN||RIVERVIEW|FL|33569|White|07/08/1980|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|08/10/2009|CONS|CONSOLIDATED CASE|08/24/2009|||O235822802480|FL|N||||||N|N|N|N|||||AYERS, JONATHAN; OSTEIN, THOMAS B; OSTIEN, THOMAS; OSTIEN, THOMAS B| Circuit Court||OSTIGUY|JOSEPH|MICHAEL||Defendant|291987CF007028000AHC||FELONY THEFT FORGERY FRAUD|F||01/30/1991|CLOSED|02/26/1991|M|NI||UNKNOWN|FL|NI|White|09/03/1959|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1987|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||O23249359323|FL|N||||||N|N|N|N|||||| Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF008698000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|06/15/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/15/2015|ADJG|NT - ADJUDGED GUILTY|05/23/2016|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|977.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF008698000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|06/15/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/15/2015|ADJG|NT - ADJUDGED GUILTY|05/23/2016|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|977.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF008698000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|06/15/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/15/2015|ADJG|NT - ADJUDGED GUILTY|05/23/2016|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|977.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF008698000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|06/15/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/15/2015|ADJG|NT - ADJUDGED GUILTY|07/06/2016|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|977.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF008698000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|06/15/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/15/2015|ADJG|NT - ADJUDGED GUILTY|07/06/2016|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|977.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF008698000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|06/15/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/15/2015|ADJG|NT - ADJUDGED GUILTY|05/23/2016|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|977.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF008698000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|06/15/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/15/2015|ADJG|NT - ADJUDGED GUILTY|07/06/2016|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|977.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF008698000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|06/15/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2015|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|977.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF008698000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|06/15/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/15/2015|ADJG|NT - ADJUDGED GUILTY|07/06/2016|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|977.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF008698000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|06/15/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2015|ADJG|NT - ADJUDGED GUILTY|05/23/2016|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|977.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF008698000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|06/15/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2015|ADJG|NT - ADJUDGED GUILTY|07/06/2016|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|977.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF011473000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/10/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/28/2015|ADJG|NT - ADJUDGED GUILTY|05/23/2016|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|1127.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF011473000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/10/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/28/2015|ADJG|NT - ADJUDGED GUILTY|05/23/2016|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|1127.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF011473000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/10/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/28/2015|ADJG|NT - ADJUDGED GUILTY|07/06/2016|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|1127.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF011473000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/10/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/28/2015|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|1127.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF011473000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/10/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/28/2015|ADJG|NT - ADJUDGED GUILTY|07/06/2016|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|1127.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF011473000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/10/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2015|NTDISM|NT - DISMISSED|05/23/2016|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|1127.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF011473000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/10/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/28/2015|ADJG|NT - ADJUDGED GUILTY|05/23/2016|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|1127.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF011473000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/10/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/28/2015|ADJG|NT - ADJUDGED GUILTY|07/06/2016|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|1127.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF011473000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/10/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/28/2015|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|1127.00 Circuit Court||OSTIN|ANGELA|CHRISTIAN||Defendant|292015CF011473000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/10/2015|CLOSED|11/28/2017|F|19254 ROAD 1048||DEFIANCE|OH|43512|White|10/30/1974|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/28/2015|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||O235003748900|FL|N||||||N|N|N|N|||||MCKEE, KENDRA M|1127.00 Circuit Court||OSTING|BERNARD|||Defendant|291995CF004183000AHC||FELONY WORTHLESS CHECK|I|Pomponio, Denise A|03/29/1995|CLOSED|02/21/2005|M|100 GRINNELL PLACE||CELEBRATION|FL|34747|White|11/22/1964|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/16/1994|NOLP|NOLLE PROSSED|02/21/2005|||023508564422|FL|N||||234.91|02/21/2005|N|N|N|N|||||| Circuit Court||OSTING|JEREMY|ALLEN||Defendant|292002CF004562000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/22/2002|CLOSED|09/05/2002|M|26026 GARDNER DR||ALPHARETTA|GA|30004|White|04/28/1975|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/22/2002|ADJG|NT - ADJUDGED GUILTY|09/05/2002|||O235421751480|FL|N||||420.99||N|N|N|N||||||534.01 Circuit Court||OSTING|RICHARD|TODD||Defendant|291994CF015629000AHC||FELONY CRIMES AGAINST A PERSON|E||12/05/1994|CLOSED|06/02/1995|M|4123 98TH AVE||TAMPA|FL|33617|White|04/11/1974|1|M1|784045|784045 BATTERY|12/03/1994|ADJG|NT - ADJUDGED GUILTY|06/02/1995|||O235758741317|FL|N||||||N|N|N|N|||||OSTING, TODD| Circuit Court||OSTLER|DANA|JOE||Defendant|292003CF013522000CHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/08/2003|Close of ReOpen|07/07/2009|M|8814 LUCUYA WY||TAMPA|FL|33617|White|07/03/1961|1|F3|849.01|849.01 KEEPING A GAMBLING HOUSE|07/31/2003|NTAW|NT - ADJUDICATION WITHHELD|08/12/2004|||0403201|FL|N||||1157.00|09/01/2004|N|N|N|N|||||| Circuit Court||OSTLER|DANA|JOE||Defendant|292003CF013539000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2003|CLOSED|05/24/2004|M|8814 LUCUYA WY||TAMPA|FL|33617|White|07/03/1961|1|F3|849.01|849.01 KEEPING A GAMBLING HOUSE|07/31/2003|CONS|CONSOLIDATED CASE|05/24/2004|||0403201|FL|N||||||N|N|N|N|||||| Circuit Court||OSTMAN|CHRISTINA|LEIGH||Defendant|292017CF017741000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/09/2017|CLOSED|12/14/2017|F|4606 OLD POLK CITY ROAD||LAKELAND|FL|33809|White|07/16/1986|1|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|12/08/2017|NTLOR|NT - LETTER OF RELEASE|12/14/2017|||A651089075212|MN|N||||||N|N|N|N|||||| Circuit Court||OSTMO|ELVIN|ERNEST||Defendant|291997CF001233000AHC||FELONY OTHER FELONY|O||01/24/1997|CLOSED|02/11/1997|M|504 LIMEWOOD CR||SEFFNER|FL|33584|White|08/30/1961|1|NN|3|3 FUGITIVE WARRANT|01/23/1997||||||||N||||||N|N|N|N|||||| Circuit Court||OSTOLAZA|JULIO|||Defendant|292006CF002089000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|01/31/2006|CLOSED|08/15/2006|M|301 ALVA ST W||TAMPA|FL|33603-|Black|02/15/1987|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/31/2006|NTAW|NT - ADJUDICATION WITHHELD|08/15/2006|||O234420870550|FL|N||||159.33||N|N|N|N||||||297.67 Circuit Court||OSTOLAZA|JULIO|||Defendant|292006CF002089000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|01/31/2006|CLOSED|08/15/2006|M|301 ALVA ST W||TAMPA|FL|33603-|Black|02/15/1987|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/31/2006|NTAW|NT - ADJUDICATION WITHHELD|08/15/2006|||O234420870550|FL|N||||159.33||N|N|N|N||||||297.67 Circuit Court||OSTRANDER|CRYSTAL|ELAINE||Defendant|292009CF008009000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/04/2009|Close of ReOpen|04/21/2010|F|19116 PORTOFINO DR||TAMPA|FL|33647|White|04/13/1987|1|M1|784031|784031 BATTERY|01/26/2009|NOLP|NOLLE PROSSED|08/27/2010|||O236105876330|FL|N||||||N|N|N|N|||||| Circuit Court||OSTRANDER|DAVID|DELL||Defendant|291984CF010120000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/03/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/03/1984||||||||N||||||N|N|N|N|||||| Circuit Court||OSTRANDER|LEOPOLDO|EDUARD||Defendant|291998CF001187000CHC||FELONY THEFT FORGERY FRAUD|G||01/21/1998|CLOSED|09/17/1998|M|AT LARGE||UNKNOWN|FL|99999|White|10/30/1979|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/10/1997|ADJG|NT - ADJUDGED GUILTY|04/13/1998|||O236525793900|FL|N||||||N|N|N|N|||||OSTRANDER, LEOPOLDO E; OSTRANDER, LEOPOLDO EDUARDO| Circuit Court||OSTRANDER|LEOPOLDO|EDUARD||Defendant|291998CF001187000CHC||FELONY THEFT FORGERY FRAUD|G||01/21/1998|CLOSED|09/17/1998|M|AT LARGE||UNKNOWN|FL|99999|White|10/30/1979|3|F3|81006|81006 POSSESS BURGLARY TOOLS|12/10/1997|ADJG|NT - ADJUDGED GUILTY|04/13/1998|||O236525793900|FL|N||||||N|N|N|N|||||OSTRANDER, LEOPOLDO E; OSTRANDER, LEOPOLDO EDUARDO| Circuit Court||OSTRANDER|LEOPOLDO|EDUARD||Defendant|291998CF001187000CHC||FELONY THEFT FORGERY FRAUD|G||01/21/1998|CLOSED|09/17/1998|M|AT LARGE||UNKNOWN|FL|99999|White|10/30/1979|1|F3|8120142C6|8120142C6 GRAND THEFT|12/10/1997|ADJG|NT - ADJUDGED GUILTY|04/13/1998|||O236525793900|FL|N||||||N|N|N|N|||||OSTRANDER, LEOPOLDO E; OSTRANDER, LEOPOLDO EDUARDO| Circuit Court||OSTRANDER|LEOPOLDO|EDUARD||Defendant|291998CF001187000CHC||FELONY THEFT FORGERY FRAUD|G||01/21/1998|CLOSED|09/17/1998|M|AT LARGE||UNKNOWN|FL|99999|White|10/30/1979|2|F3|8120142C6|8120142C6 GRAND THEFT|12/10/1997|ADJG|NT - ADJUDGED GUILTY|04/13/1998|||O236525793900|FL|N||||||N|N|N|N|||||OSTRANDER, LEOPOLDO E; OSTRANDER, LEOPOLDO EDUARDO| Circuit Court||OSTRANDER|LEOPOLDO|EDUARD||Defendant|291998CF001187000CHC||FELONY THEFT FORGERY FRAUD|G||01/21/1998|CLOSED|09/17/1998|M|AT LARGE||UNKNOWN|FL|99999|White|10/30/1979|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/10/1997|ADJG|NT - ADJUDGED GUILTY|04/13/1998|||O236525793900|FL|N||||||N|N|N|N|||||OSTRANDER, LEOPOLDO E; OSTRANDER, LEOPOLDO EDUARDO| Circuit Court||OSTRANDER|LEOPOLDO|EDUARD||Defendant|291998CF001187000CHC||FELONY THEFT FORGERY FRAUD|G||01/21/1998|CLOSED|09/17/1998|M|AT LARGE||UNKNOWN|FL|99999|White|10/30/1979|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/10/1997|ADJG|NT - ADJUDGED GUILTY|04/13/1998|||O236525793900|FL|N||||||N|N|N|N|||||OSTRANDER, LEOPOLDO E; OSTRANDER, LEOPOLDO EDUARDO| Circuit Court||OSTRANDER|LEOPOLDO|EDUARD||Defendant|291998CF001187000CHC||FELONY THEFT FORGERY FRAUD|G||01/21/1998|CLOSED|09/17/1998|M|AT LARGE||UNKNOWN|FL|99999|White|10/30/1979|7|M1|8120142E|8120142E PETIT THEFT|12/10/1997|ADJG|NT - ADJUDGED GUILTY|04/13/1998|||O236525793900|FL|N||||||N|N|N|N|||||OSTRANDER, LEOPOLDO E; OSTRANDER, LEOPOLDO EDUARDO| Circuit Court||OSTRANDER|LEOPOLDO|EDUARD||Defendant|291998CF010199000AHC||FELONY DRUG OFFENSE|O||06/13/1998|CLOSED|07/30/1998|M|AT LARGE||UNKNOWN|FL|99999|White|10/30/1979|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1998|NTNINF|NT - NO INFORMATION FILED|07/30/1998|||O236525793900|FL|N||||||N|N|N|N|||||OSTRANDER, LEOPOLDO E; OSTRANDER, LEOPOLDO EDUARDO| Circuit Court||OSTRANDER|LEOPOLDO|EDUARD||Defendant|291998CF010199000AHC||FELONY DRUG OFFENSE|O||06/13/1998|CLOSED|07/30/1998|M|AT LARGE||UNKNOWN|FL|99999|White|10/30/1979|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1998|REDU|REDUCED TO COUNTY COURT|07/30/1998|||O236525793900|FL|N||||||N|N|N|N|||||OSTRANDER, LEOPOLDO E; OSTRANDER, LEOPOLDO EDUARDO| Circuit Court||OSTRANDER|LEOPOLDO|EDUARD||Defendant|291998CF010199000AHC||FELONY DRUG OFFENSE|O||06/13/1998|CLOSED|07/30/1998|M|AT LARGE||UNKNOWN|FL|99999|White|10/30/1979|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1998|NTNINF|NT - NO INFORMATION FILED|07/30/1998|||O236525793900|FL|N||||||N|N|N|N|||||OSTRANDER, LEOPOLDO E; OSTRANDER, LEOPOLDO EDUARDO| Circuit Court||OSTRANDER|LEOPOLDO|EDUARD||Defendant|292007CF015700000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2007|Close of ReOpen|10/02/2009|M|AT LARGE||UNKNOWN|FL|99999|White|10/30/1979|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/01/2007|ADJG|NT - ADJUDGED GUILTY|10/02/2009|||O236525793900|FL|N||||348.35||N|N|N|N|||||OSTRANDER, LEOPOLDO E; OSTRANDER, LEOPOLDO EDUARDO|80.65 Circuit Court||OSTRANDER|LEOPOLDO|EDUARD||Defendant|292007CF015700000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2007|Close of ReOpen|10/02/2009|M|AT LARGE||UNKNOWN|FL|99999|White|10/30/1979|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/01/2007|NTNINF|NT - NO INFORMATION FILED|10/04/2007|||O236525793900|FL|N||||348.35||N|N|N|N|||||OSTRANDER, LEOPOLDO E; OSTRANDER, LEOPOLDO EDUARDO|80.65 Circuit Court||OSTRANDER|THOMAS|HARRY||Defendant|291991CF003311000AHC||FELONY WORTHLESS CHECK|B||03/05/1991|CLOSED|06/06/1991|M|4420 N HALE A||TAMPA|FL|33614|White|10/13/1948|1|F3|832041|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1990|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/06/1991|||||N||||||N|N|N|N|||||| Circuit Court||OSTRANDER|THOMAS|HARRY||Defendant|291991CF003311000AHC||FELONY WORTHLESS CHECK|B||03/05/1991|CLOSED|06/06/1991|M|4420 N HALE A||TAMPA|FL|33614|White|10/13/1948|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1990|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/06/1991|||||N||||||N|N|N|N|||||| Circuit Court||OSTRANDER|THOMAS|CLARK||Defendant|291996CF006485000BHC||FELONY DRUG OFFENSE|Y||05/03/1996|CLOSED|11/24/1997|M|7307 ARDENWOOD DR||TAMPA|FL|33625|White|05/03/1955|8|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|NTNINF|NT - NO INFORMATION FILED|07/08/1996|||O236823551630|FL|N||||356.00||N|N|N|N||||||423.00 Circuit Court||OSTRANDER|THOMAS|CLARK||Defendant|291996CF006485000BHC||FELONY DRUG OFFENSE|Y||05/03/1996|CLOSED|11/24/1997|M|7307 ARDENWOOD DR||TAMPA|FL|33625|White|05/03/1955|7|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|NTNINF|NT - NO INFORMATION FILED|07/08/1996|||O236823551630|FL|N||||356.00||N|N|N|N||||||423.00 Circuit Court||OSTRANDER|THOMAS|CLARK||Defendant|291996CF006485000BHC||FELONY DRUG OFFENSE|Y||05/03/1996|CLOSED|11/24/1997|M|7307 ARDENWOOD DR||TAMPA|FL|33625|White|05/03/1955|6|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||O236823551630|FL|N||||356.00||N|N|N|N||||||423.00 Circuit Court||OSTRANDER|THOMAS|CLARK||Defendant|291996CF006485000BHC||FELONY DRUG OFFENSE|Y||05/03/1996|CLOSED|11/24/1997|M|7307 ARDENWOOD DR||TAMPA|FL|33625|White|05/03/1955|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/1996|NTNINF|NT - NO INFORMATION FILED|11/13/1996|||O236823551630|FL|N||||356.00||N|N|N|N||||||423.00 Circuit Court||OSTRANDER|THOMAS|CLARK||Defendant|291996CF006485000BHC||FELONY DRUG OFFENSE|Y||05/03/1996|CLOSED|11/24/1997|M|7307 ARDENWOOD DR||TAMPA|FL|33625|White|05/03/1955|4|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||O236823551630|FL|N||||356.00||N|N|N|N||||||423.00 Circuit Court||OSTRANDER|THOMAS|CLARK||Defendant|291996CF006485000BHC||FELONY DRUG OFFENSE|Y||05/03/1996|CLOSED|11/24/1997|M|7307 ARDENWOOD DR||TAMPA|FL|33625|White|05/03/1955|3|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||O236823551630|FL|N||||356.00||N|N|N|N||||||423.00 Circuit Court||OSTRANDER|THOMAS|CLARK||Defendant|291996CF006485000BHC||FELONY DRUG OFFENSE|Y||05/03/1996|CLOSED|11/24/1997|M|7307 ARDENWOOD DR||TAMPA|FL|33625|White|05/03/1955|2|F3|893136A|893136A POSSESSION|05/01/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||O236823551630|FL|N||||356.00||N|N|N|N||||||423.00 Circuit Court||OSTRANDER|THOMAS|CLARK||Defendant|291996CF006485000BHC||FELONY DRUG OFFENSE|Y||05/03/1996|CLOSED|11/24/1997|M|7307 ARDENWOOD DR||TAMPA|FL|33625|White|05/03/1955|1|F3|893131A|893131A POSSESSION|05/01/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||O236823551630|FL|N||||356.00||N|N|N|N||||||423.00 Circuit Court||OSTRANDER|THOMAS|CLARK||Defendant|291996CF006485000BHC||FELONY DRUG OFFENSE|Y||05/03/1996|CLOSED|11/24/1997|M|7307 ARDENWOOD DR||TAMPA|FL|33625|White|05/03/1955|9|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|NTNINF|NT - NO INFORMATION FILED|07/08/1996|||O236823551630|FL|N||||356.00||N|N|N|N||||||423.00 Circuit Court||OSTRANDER|THOMAS|CLARK||Defendant|292007CF025142000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/03/2007|Close of ReOpen|03/10/2010|M|7307 ARDENWOOD DR||TAMPA|FL|33625|White|05/03/1955|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/03/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||O236823551630|FL|N||||||N|N|N|N||||||712.00 Circuit Court||OSTRANDER|THOMAS|CLARK||Defendant|292007CF025142000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/03/2007|Close of ReOpen|03/10/2010|M|7307 ARDENWOOD DR||TAMPA|FL|33625|White|05/03/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/03/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||O236823551630|FL|N||||||N|N|N|N||||||712.00 Circuit Court||OSTRANDER|THOMAS|CLARK||Defendant|292007CF025142000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/03/2007|Close of ReOpen|03/10/2010|M|7307 ARDENWOOD DR||TAMPA|FL|33625|White|05/03/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/03/2007|NOLP|NOLLE PROSSED|04/29/2008|||O236823551630|FL|N||||||N|N|N|N||||||712.00 Circuit Court||OSTRIA|LAURA|ELENA||Defendant|292006CF005932000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2006|CLOSED|04/26/2006|F|APT 1215|4711 WATERS AVE W|TAMPA|FL|33614|White|03/01/1977|1|F2|827033B|827033B CHILD NEGLECT|03/26/2006|NTLOR|NT - LETTER OF RELEASE|04/26/2006|||O236525775810|FL|N||||||N|N|N|N|||||| Circuit Court||OSTROFSKY|BROCK|||Defendant|291995CF006469000AHC||FELONY BURGLARY|F||10/02/1994|CLOSED|06/16/1998|M|5563 10TH ST||MALONE|FL|32445|White|02/02/1977|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/12/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||O236061770420|FL|N||||||N|N|N|N|||||OSTROFSKY, BROCK ALAN; OSTROFSKY, BROCK ALEN; OSTROFSKY, BROCK ALLAN; OSTROFSKY, BROCK ALLEN|302.00 Circuit Court||OSTROFSKY|BROCK|||Defendant|291995CF006469000AHC||FELONY BURGLARY|F||10/02/1994|CLOSED|06/16/1998|M|5563 10TH ST||MALONE|FL|32445|White|02/02/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/12/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||O236061770420|FL|N||||||N|N|N|N|||||OSTROFSKY, BROCK ALAN; OSTROFSKY, BROCK ALEN; OSTROFSKY, BROCK ALLAN; OSTROFSKY, BROCK ALLEN|302.00 Circuit Court||OSTROFSKY|BROCK|||Defendant|291995CF010907000AHC||FELONY THEFT FORGERY FRAUD|O||08/15/1995|CLOSED|10/03/1995|M|5563 10TH ST||MALONE|FL|32445|White|02/02/1977|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1995|NTLOR|NT - LETTER OF RELEASE|10/03/1995|||O236061770420|FL|N||||||N|N|N|N|||||OSTROFSKY, BROCK ALAN; OSTROFSKY, BROCK ALEN; OSTROFSKY, BROCK ALLAN; OSTROFSKY, BROCK ALLEN| Circuit Court||OSTROFSKY|BROCK|||Defendant|291996CF011963000AHC||FELONY THEFT FORGERY FRAUD|F||08/09/1996|CLOSED|06/16/1998|M|5563 10TH ST||MALONE|FL|32445|White|02/02/1977|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1996|ADJG|NT - ADJUDGED GUILTY|11/18/1996|||O236061770420|FL|N||||||N|N|N|N|||||OSTROFSKY, BROCK ALAN; OSTROFSKY, BROCK ALEN; OSTROFSKY, BROCK ALLAN; OSTROFSKY, BROCK ALLEN|336.00 Circuit Court||OSTROFSKY|BROCK|||Defendant|291996CF011963000AHC||FELONY THEFT FORGERY FRAUD|F||08/09/1996|CLOSED|06/16/1998|M|5563 10TH ST||MALONE|FL|32445|White|02/02/1977|3|M1|893136B|893136B POSSESSION|08/08/1996|ADJG|NT - ADJUDGED GUILTY|11/18/1996|||O236061770420|FL|N||||||N|N|N|N|||||OSTROFSKY, BROCK ALAN; OSTROFSKY, BROCK ALEN; OSTROFSKY, BROCK ALLAN; OSTROFSKY, BROCK ALLEN|336.00 Circuit Court||OSTROFSKY|BROCK|||Defendant|291996CF011963000AHC||FELONY THEFT FORGERY FRAUD|F||08/09/1996|CLOSED|06/16/1998|M|5563 10TH ST||MALONE|FL|32445|White|02/02/1977|1|M1|81008|81008 TRESPASS|08/08/1996|ADJG|NT - ADJUDGED GUILTY|11/18/1996|||O236061770420|FL|N||||||N|N|N|N|||||OSTROFSKY, BROCK ALAN; OSTROFSKY, BROCK ALEN; OSTROFSKY, BROCK ALLAN; OSTROFSKY, BROCK ALLEN|336.00 Circuit Court||OSTROFSKY|BROCK|||Defendant|292012CF017246000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2012|CLOSED|12/18/2012|M|5563 10TH ST||MALONE|FL|32445|White|02/02/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/30/2012|REDU|REDUCED TO COUNTY COURT|12/18/2012|||O236061770420|FL|N||||||N|N|N|N|||||OSTROFSKY, BROCK ALAN; OSTROFSKY, BROCK ALEN; OSTROFSKY, BROCK ALLAN; OSTROFSKY, BROCK ALLEN| Circuit Court||OSTROFSKY|BROCK|||Defendant|292014CF000792000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/16/2014|CLOSED|07/24/2014|M|5563 10TH ST||MALONE|FL|32445|White|02/02/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/17/2013|NTDISM|NT - DISMISSED|07/24/2014|||O236061770420|FL|N||||||N|N|N|N|||||OSTROFSKY, BROCK ALAN; OSTROFSKY, BROCK ALEN; OSTROFSKY, BROCK ALLAN; OSTROFSKY, BROCK ALLEN| Circuit Court||OSTROFSKY|BROCK|||Defendant|292014CF000792000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/16/2014|CLOSED|07/24/2014|M|5563 10TH ST||MALONE|FL|32445|White|02/02/1977|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|07/17/2013|NTDISM|NT - DISMISSED|07/24/2014|||O236061770420|FL|N||||||N|N|N|N|||||OSTROFSKY, BROCK ALAN; OSTROFSKY, BROCK ALEN; OSTROFSKY, BROCK ALLAN; OSTROFSKY, BROCK ALLEN| Circuit Court||OSTROFSKY|DEBRA|||Defendant|291993CF005263000AHC||FELONY WORTHLESS CHECK|A||04/23/1993|CLOSED|07/30/1993|F|1915 E 143RD AVE||TAMPA|FL|33613|White|08/07/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1993|ADJG|NT - ADJUDGED GUILTY|07/30/1993|||O23617254787|FL|N||||||N|N|N|N|||||OSTROFSKY, DEBORAH; OSTROFSKY, DEBRA M; OSTROPSKY, DEBRA MARIE| Circuit Court||OSTROFSKY|DEBRA|||Defendant|291993CF005398000AHC||FELONY WORTHLESS CHECK|A||04/26/1993|CLOSED|07/30/1993|F|1915 E 143RD AVE||TAMPA|FL|33613|White|08/07/1954|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1993|ADJG|NT - ADJUDGED GUILTY|07/30/1993|||O23617254787|FL|N||||||N|N|N|N|||||OSTROFSKY, DEBORAH; OSTROFSKY, DEBRA M; OSTROPSKY, DEBRA MARIE| Circuit Court||OSTROFSKY|DEBRA|||Defendant|291993CF005398000AHC||FELONY WORTHLESS CHECK|A||04/26/1993|CLOSED|07/30/1993|F|1915 E 143RD AVE||TAMPA|FL|33613|White|08/07/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1993|ADJG|NT - ADJUDGED GUILTY|07/30/1993|||O23617254787|FL|N||||||N|N|N|N|||||OSTROFSKY, DEBORAH; OSTROFSKY, DEBRA M; OSTROPSKY, DEBRA MARIE| Circuit Court||OSTROFSKY|DEBRA|||Defendant|291993CF005853000AHC||FELONY WORTHLESS CHECK|A||05/05/1993|CLOSED|07/30/1993|F|1915 E 143RD AVE||TAMPA|FL|33613|White|08/07/1954|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1993|ADJG|NT - ADJUDGED GUILTY|07/30/1993|||O23617254787|FL|N||||||N|N|N|N|||||OSTROFSKY, DEBORAH; OSTROFSKY, DEBRA M; OSTROPSKY, DEBRA MARIE| Circuit Court||OSTROFSKY|DEBRA|||Defendant|291993CF005853000AHC||FELONY WORTHLESS CHECK|A||05/05/1993|CLOSED|07/30/1993|F|1915 E 143RD AVE||TAMPA|FL|33613|White|08/07/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1993|ADJG|NT - ADJUDGED GUILTY|07/30/1993|||O23617254787|FL|N||||||N|N|N|N|||||OSTROFSKY, DEBORAH; OSTROFSKY, DEBRA M; OSTROPSKY, DEBRA MARIE| Circuit Court||OSTROFSKY|DEBRA|||Defendant|291993CF006064000AHC||FELONY WORTHLESS CHECK|A||05/10/1993|CLOSED|07/30/1993|F|1915 E 143RD AVE||TAMPA|FL|33613|White|08/07/1954|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1993|ADJG|NT - ADJUDGED GUILTY|07/30/1993|||O23617254787|FL|N||||||N|N|N|N|||||OSTROFSKY, DEBORAH; OSTROFSKY, DEBRA M; OSTROPSKY, DEBRA MARIE| Circuit Court||OSTROFSKY|DEBRA|||Defendant|291993CF006064000AHC||FELONY WORTHLESS CHECK|A||05/10/1993|CLOSED|07/30/1993|F|1915 E 143RD AVE||TAMPA|FL|33613|White|08/07/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1993|ADJG|NT - ADJUDGED GUILTY|07/30/1993|||O23617254787|FL|N||||||N|N|N|N|||||OSTROFSKY, DEBORAH; OSTROFSKY, DEBRA M; OSTROPSKY, DEBRA MARIE| Circuit Court||OSTROFSKY|DEBRA|||Defendant|291993CF006064000AHC||FELONY WORTHLESS CHECK|A||05/10/1993|CLOSED|07/30/1993|F|1915 E 143RD AVE||TAMPA|FL|33613|White|08/07/1954|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1993|ADJG|NT - ADJUDGED GUILTY|07/30/1993|||O23617254787|FL|N||||||N|N|N|N|||||OSTROFSKY, DEBORAH; OSTROFSKY, DEBRA M; OSTROPSKY, DEBRA MARIE| Circuit Court||OSTROFSKY|DEBRA|||Defendant|291993CF012313000AHC||FELONY WORTHLESS CHECK|A||09/24/1993|CLOSED|08/20/1996|F|1915 E 143RD AVE||TAMPA|FL|33613|White|08/07/1954|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|ADJG|NT - ADJUDGED GUILTY|01/19/1994|||O23617254787|FL|N||||||N|N|N|N|||||OSTROFSKY, DEBORAH; OSTROFSKY, DEBRA M; OSTROPSKY, DEBRA MARIE| Circuit Court||OSTROFSKY|DEBRA|||Defendant|291993CF012313000AHC||FELONY WORTHLESS CHECK|A||09/24/1993|CLOSED|08/20/1996|F|1915 E 143RD AVE||TAMPA|FL|33613|White|08/07/1954|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|ADJG|NT - ADJUDGED GUILTY|01/19/1994|||O23617254787|FL|N||||||N|N|N|N|||||OSTROFSKY, DEBORAH; OSTROFSKY, DEBRA M; OSTROPSKY, DEBRA MARIE| Circuit Court||OSTROFSKY|DEBRA|||Defendant|291993CF012313000AHC||FELONY WORTHLESS CHECK|A||09/24/1993|CLOSED|08/20/1996|F|1915 E 143RD AVE||TAMPA|FL|33613|White|08/07/1954|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|ADJG|NT - ADJUDGED GUILTY|01/19/1994|||O23617254787|FL|N||||||N|N|N|N|||||OSTROFSKY, DEBORAH; OSTROFSKY, DEBRA M; OSTROPSKY, DEBRA MARIE| Circuit Court||OSTROFSKY|DEBRA|||Defendant|291993CF012313000AHC||FELONY WORTHLESS CHECK|A||09/24/1993|CLOSED|08/20/1996|F|1915 E 143RD AVE||TAMPA|FL|33613|White|08/07/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|ADJG|NT - ADJUDGED GUILTY|01/19/1994|||O23617254787|FL|N||||||N|N|N|N|||||OSTROFSKY, DEBORAH; OSTROFSKY, DEBRA M; OSTROPSKY, DEBRA MARIE| Circuit Court||OSTROFSKY|DEBRA|||Defendant|291993CF012313000AHC||FELONY WORTHLESS CHECK|A||09/24/1993|CLOSED|08/20/1996|F|1915 E 143RD AVE||TAMPA|FL|33613|White|08/07/1954|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|ADJG|NT - ADJUDGED GUILTY|01/19/1994|||O23617254787|FL|N||||||N|N|N|N|||||OSTROFSKY, DEBORAH; OSTROFSKY, DEBRA M; OSTROPSKY, DEBRA MARIE| Circuit Court||OSTROFSKY|DEBRA|||Defendant|291993CF012313000AHC||FELONY WORTHLESS CHECK|A||09/24/1993|CLOSED|08/20/1996|F|1915 E 143RD AVE||TAMPA|FL|33613|White|08/07/1954|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|ADJG|NT - ADJUDGED GUILTY|01/19/1994|||O23617254787|FL|N||||||N|N|N|N|||||OSTROFSKY, DEBORAH; OSTROFSKY, DEBRA M; OSTROPSKY, DEBRA MARIE| Circuit Court||OSTROFSKY|MICHAEL|LESLIE||Defendant|291997CF002358000AHC||FELONY CRIMES AGAINST A PERSON|O||02/15/1997|CLOSED|03/07/1997|M|106 WALNUT DR||XXXX|FL|NI|White|02/18/1957|1|F3|78408|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1997|NTLOR|NT - LETTER OF RELEASE|03/07/1997|||000010050495|NC|N||||||N|N|N|N|||||| Circuit Court||OSTROM|LEONARD|O||Defendant|291988CF005283000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/13/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OSTROM|LEONARD|O|Jr|Defendant|291996CF013039000AHC||FELONY OTHER FELONY|B||08/29/1996|CLOSED|01/02/1997|M|760 SCOTLAND ST||DUNEDIN|FL|34698|White|12/29/1956|1|F2|790162|790162 THREAT TO THRO PLAC DISCHARGE|08/27/1996|ADJG|NT - ADJUDGED GUILTY|01/02/1997|||023553456469|FL|N||||||N|N|N|N|||||OSTROM, LEONARD; OSTROM, LEONARD O| Circuit Court||OSTROMEK|STEVEN|ANDREW||Defendant|292009CF003008000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/15/2009|CLOSED|08/04/2009|M|2016 ROCKLYN DR||BRUNSWICK|OH|44212-|White|01/23/1963|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|02/15/2009|NTAW|NT - ADJUDICATION WITHHELD|08/04/2009|||RS064298|OH|N||||673.00|08/11/2009|N|N|N|N|||||| Circuit Court||OSTROUT|TERRY|LYNN||Defendant|292002CF004331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/2002|CLOSED|09/24/2002|F|43 FLORIDA WAY||PORT ST LUCIE|FL|34952-|White|09/15/1961|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/18/2002|NTLOR|NT - LETTER OF RELEASE|09/24/2002|||O236812618350|FL|N||||||N|N|N|N|||||| Circuit Court||OSTROUT|TERRY|LYNN||Defendant|292002CF004331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/2002|CLOSED|09/24/2002|F|43 FLORIDA WAY||PORT ST LUCIE|FL|34952-|White|09/15/1961|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2002|NTLOR|NT - LETTER OF RELEASE|09/24/2002|||O236812618350|FL|N||||||N|N|N|N|||||| Circuit Court||OSTROUT|TERRY|LYNN||Defendant|292002CF004331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/2002|CLOSED|09/24/2002|F|43 FLORIDA WAY||PORT ST LUCIE|FL|34952-|White|09/15/1961|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/18/2002|NTLOR|NT - LETTER OF RELEASE|09/24/2002|||O236812618350|FL|N||||||N|N|N|N|||||| Circuit Court||OSTROUT|TERRY|LYNN||Defendant|292002CF004331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/2002|CLOSED|09/24/2002|F|43 FLORIDA WAY||PORT ST LUCIE|FL|34952-|White|09/15/1961|2|M2|3222125|3222125 FALSE STATEMENT IN OBTAINING DRIVERS LICENSE|03/18/2002|NTLOR|NT - LETTER OF RELEASE|09/24/2002|||O236812618350|FL|N||||||N|N|N|N|||||| Circuit Court||OSTROUT|TERRY|LYNN||Defendant|292002CF004331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/2002|CLOSED|09/24/2002|F|43 FLORIDA WAY||PORT ST LUCIE|FL|34952-|White|09/15/1961|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/18/2002|NTLOR|NT - LETTER OF RELEASE|09/24/2002|||O236812618350|FL|N||||||N|N|N|N|||||| Circuit Court||OSTROUT|TERRY|LYNN||Defendant|292002CF004331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/2002|CLOSED|09/24/2002|F|43 FLORIDA WAY||PORT ST LUCIE|FL|34952-|White|09/15/1961|5|F3|3222121B|3222121B FALSE DRIVER LICENSE|03/18/2002|NTLOR|NT - LETTER OF RELEASE|09/24/2002|||O236812618350|FL|N||||||N|N|N|N|||||| Circuit Court||OSTROW|JAY|ERIC||Defendant|292013CF012599000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/04/2013|CLOSED|04/18/2017|M|2672 BURNTFORK DR||CLEARWATER|FL|33761|White|01/05/1954|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|01/01/2010|SCFD|STATE CLOSED FILE DIVERSION|04/18/2017|||O236425540050|FL|N||||342.00|01/31/2017|N|N|N|N|||||OSTROW, JAY E| Circuit Court||OSTROW|JAY|ERIC||Defendant|292013CF012599000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/04/2013|CLOSED|04/18/2017|M|2672 BURNTFORK DR||CLEARWATER|FL|33761|White|01/05/1954|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|01/01/2010|SCFD|STATE CLOSED FILE DIVERSION|10/22/2014|||O236425540050|FL|N||||342.00|01/31/2017|N|N|N|N|||||OSTROW, JAY E| Circuit Court||OSTROWSKI|MICHAEL|LEWIS||Defendant|292004CF001380000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/22/2004|CLOSED|02/18/2021|M|1339 GRANADA AVE||DAYTONA BEACH|FL|32117|White|08/18/1972|3|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEF 18 VIC 1|07/01/2002|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||O236552722980|FL|N||||1527.50|07/27/2020|N|N|N|N|||||| Circuit Court||OSTROWSKI|MICHAEL|LEWIS||Defendant|292004CF001380000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/22/2004|CLOSED|02/18/2021|M|1339 GRANADA AVE||DAYTONA BEACH|FL|32117|White|08/18/1972|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|07/01/2002|NOLP|NOLLE PROSSED|09/20/2004|||O236552722980|FL|N||||1527.50|07/27/2020|N|N|N|N|||||| Circuit Court||OSTROWSKI|MICHAEL|LEWIS||Defendant|292004CF001380000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/22/2004|CLOSED|02/18/2021|M|1339 GRANADA AVE||DAYTONA BEACH|FL|32117|White|08/18/1972|5|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|07/01/2002|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||O236552722980|FL|N||||1527.50|07/27/2020|N|N|N|N|||||| Circuit Court||OSTROWSKI|MICHAEL|LEWIS||Defendant|292004CF001380000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/22/2004|CLOSED|02/18/2021|M|1339 GRANADA AVE||DAYTONA BEACH|FL|32117|White|08/18/1972|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|07/01/2002|NOLP|NOLLE PROSSED|09/20/2004|||O236552722980|FL|N||||1527.50|07/27/2020|N|N|N|N|||||| Circuit Court||OSTROWSKI|MICHAEL|LEWIS||Defendant|292004CF001380000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/22/2004|CLOSED|02/18/2021|M|1339 GRANADA AVE||DAYTONA BEACH|FL|32117|White|08/18/1972|4|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEF 18 VIC 1|07/01/2001|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||O236552722980|FL|N||||1527.50|07/27/2020|N|N|N|N|||||| Circuit Court||OSTROWSKI|ROBERT|J||Defendant|291984CF001027000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/18/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/18/1984||||||||N||||||N|N|N|N|||||| Circuit Court||OSTURKAN|MICHEL|||Defendant|292008CF023923000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/08/2008|CLOSED|12/23/2008|M|3340 190 ST NE APT 903||AVENTURA|FL|33180-|White|07/09/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/08/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||O236540842490|FL|N||||||N|N|N|N|||||| Circuit Court||OSUCH|THOMAS|CHARLES||Defendant|291991CF017540000AHC||FELONY ROBBERY|D||12/21/1991|CLOSED|01/17/1992|M|115 15TH ST SE||ST PETERSBURG|FL|33710|White|08/17/1938|1|F2|8121312C|8121312C ROBBERY|12/20/1991|ADJG|NT - ADJUDGED GUILTY|01/17/1992|||5260052|AL|N||||||N|N|N|N|||||| Circuit Court||OSUCH|THOMAS|CHARLES||Defendant|291991CF017540000AHC||FELONY ROBBERY|D||12/21/1991|CLOSED|01/17/1992|M|115 15TH ST SE||ST PETERSBURG|FL|33710|White|08/17/1938|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1991|ADJG|NT - ADJUDGED GUILTY|01/17/1992|||5260052|AL|N||||||N|N|N|N|||||| Circuit Court||OSUCH|THOMAS|CHARLES||Defendant|291993CF005559000AHC||FELONY THEFT FORGERY FRAUD|O||04/29/1993|CLOSED|07/02/1993|M|115 15TH ST SE||ST PETERSBURG|FL|33710|White|08/17/1938|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||5260052|AL|N||||||N|N|N|N|||||| Circuit Court||OSUJI|NDIDI|||Defendant|291995CF017453000AHC||FELONY DRUG OFFENSE|D||12/29/1995|CLOSED|07/14/1997|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|1|F3|893136A|893136A POSSESSION|12/27/1995|NOLP|NOLLE PROSSED|05/22/1997|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291995CF017453000AHC||FELONY DRUG OFFENSE|D||12/29/1995|CLOSED|07/14/1997|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|2|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1995|NTAW|NT - ADJUDICATION WITHHELD|05/22/1997|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291995CF017453000AHC||FELONY DRUG OFFENSE|D||12/29/1995|CLOSED|07/14/1997|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1995|NTNINF|NT - NO INFORMATION FILED|01/16/1996|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291996CF005453000AHC||FELONY DRUG OFFENSE|O||04/13/1996|CLOSED|06/12/1996|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1996|NTLOR|NT - LETTER OF RELEASE|06/12/1996|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291996CF005453000AHC||FELONY DRUG OFFENSE|O||04/13/1996|CLOSED|06/12/1996|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1996|NTLOR|NT - LETTER OF RELEASE|06/12/1996|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291996CF006783000AHC||FELONY THEFT FORGERY FRAUD|O||05/06/1996|CLOSED|06/18/1996|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1995|NTLOR|NT - LETTER OF RELEASE|06/18/1996|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291997CF003222000AHC||FELONY ROBBERY|O||03/01/1997|CLOSED|03/21/1997|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1997|NTLOR|NT - LETTER OF RELEASE|03/21/1997|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291997CF005960000AHC||FELONY CRIMES AGAINST A PERSON|O||04/19/1997|CLOSED|05/20/1997|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|1|F3|784048|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1997|NTLOR|NT - LETTER OF RELEASE|05/20/1997|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291998CF005593000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1998|CLOSED|05/07/1998|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|1|F3|784048|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1998|NTLOR|NT - LETTER OF RELEASE|05/07/1998|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291998CF008597000AHC||FELONY CRIMES AGAINST A PERSON|G||05/17/1998|CLOSED|11/09/1998|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1998|NOLP|NOLLE PROSSED|11/09/1998|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291998CF011533000BHC||FELONY CRIMES AGAINST A PERSON|G||07/01/1998|CLOSED|11/09/1998|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|1|FP|787011A3|787011A3 KIDNAPPING|06/13/1998|NOLP|NOLLE PROSSED|11/09/1998|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291998CF011533000BHC||FELONY CRIMES AGAINST A PERSON|G||07/01/1998|CLOSED|11/09/1998|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|2|FP|8121332A|8121332A CARJACKING (FIREARM)|06/13/1998|NOLP|NOLLE PROSSED|11/09/1998|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291998CF011533000BHC||FELONY CRIMES AGAINST A PERSON|G||07/01/1998|CLOSED|11/09/1998|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|4|F2|784045|784045 AGGRAVATED BATTERY|06/13/1998|NOLP|NOLLE PROSSED|11/09/1998|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291998CF011533000BHC||FELONY CRIMES AGAINST A PERSON|G||07/01/1998|CLOSED|11/09/1998|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|5|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1998|NTNINF|NT - NO INFORMATION FILED|07/01/1998|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291998CF011533000BHC||FELONY CRIMES AGAINST A PERSON|G||07/01/1998|CLOSED|11/09/1998|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|3|F3|784021|784021 AGRAVATED ASSAULT|06/13/1998|NOLP|NOLLE PROSSED|11/09/1998|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291998CF022278000AHC||FELONY THEFT FORGERY FRAUD|O||12/30/1998|CLOSED|02/08/1999|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|REDU|REDUCED TO COUNTY COURT|02/08/1999|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291998CF022278000AHC||FELONY THEFT FORGERY FRAUD|O||12/30/1998|CLOSED|02/08/1999|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NTNINF|NT - NO INFORMATION FILED|02/08/1999|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291999CF000445000AHC||FELONY THEFT FORGERY FRAUD|O||01/12/1999|CLOSED|02/08/1999|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1998|NTLOR|NT - LETTER OF RELEASE|02/08/1999|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291999CF000446000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/12/1999|CLOSED|10/25/2000|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|4|F3|893135|893135 TRAFFICKING|01/10/1999|NTNINF|NT - NO INFORMATION FILED|02/04/1999|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291999CF000446000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/12/1999|CLOSED|10/25/2000|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/1999|NTDISM|NT - DISMISSED|05/16/2000|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291999CF000446000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/12/1999|CLOSED|10/25/2000|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|1|F3|8380151|8380151 BRIBERY BY A PUBLIC SERVANT|01/10/1999|NTDISM|NT - DISMISSED|10/25/2000|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291999CF000446000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/12/1999|CLOSED|10/25/2000|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|2|F3|8380151|8380151 BRIBERY|01/10/1999|NTNINF|NT - NO INFORMATION FILED|07/24/2000|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291999CF000446000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/12/1999|CLOSED|10/25/2000|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|5|F2|89313|89313 POSSESSION|01/10/1999|NTNINF|NT - NO INFORMATION FILED|02/04/1999|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|291999CF000446000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/12/1999|CLOSED|10/25/2000|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|6|F3|89313|89313 POSSESSION|01/10/1999|NTNINF|NT - NO INFORMATION FILED|02/04/1999|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|292000CF011374000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/06/2000|CLOSED|02/01/2019|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/05/2000|NTNINF|NT - NO INFORMATION FILED|07/28/2000|||O220634741430|FL|N||||418.00|11/07/2003|N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|292000CF011374000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/06/2000|CLOSED|02/01/2019|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/05/2000|NTAW|NT - ADJUDICATION WITHHELD|11/25/2002|||O220634741430|FL|N||||418.00|11/07/2003|N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|292000CF011374000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/06/2000|CLOSED|02/01/2019|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/05/2000|NTAW|NT - ADJUDICATION WITHHELD|11/25/2002|||O220634741430|FL|N||||418.00|11/07/2003|N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|292000CF017134000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/10/2000|Close of ReOpen|10/03/2006|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|10/06/2000|NTAW|NT - ADJUDICATION WITHHELD|04/19/2004|||O220634741430|FL|N||||268.00||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI|201.00 Circuit Court||OSUJI|NDIDI|||Defendant|292000CF017134000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/10/2000|Close of ReOpen|10/03/2006|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/06/2000|NTAW|NT - ADJUDICATION WITHHELD|04/19/2004|||O220634741430|FL|N||||268.00||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI|201.00 Circuit Court||OSUJI|NDIDI|||Defendant|292000CF017134000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/10/2000|Close of ReOpen|10/03/2006|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|3|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|10/06/2000|NOLP|NOLLE PROSSED|07/31/2001|||O220634741430|FL|N||||268.00||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI|201.00 Circuit Court||OSUJI|NDIDI|||Defendant|292002CF004871000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/27/2002|CLOSED|04/26/2002|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/27/2002|NTLOR|NT - LETTER OF RELEASE|04/26/2002|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI| Circuit Court||OSUJI|NDIDI|||Defendant|292012AP005948000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|04/17/2012|CLOSED|09/19/2013|M|1715 E FOWLER AVE APT 172||TAMPA|FL|33612|Black|04/23/1974|1|NN|0001|0001 NOTICE OF APPEAL|04/13/2012|CMANR|CONVMANDATE REVERSED AND REMANDED|09/19/2013|||O220634741430|FL|N||||||N|N|N|N|||||OSUFI, NDIDI OJECHI; OSUJI, KDIDO O; OSUJI, NDIDI OGECHI; OSUJI, NDIDI EUGENE; OSUJI, NDIDI O; OSUJI, NDIDI OSECHI; OSUJI, NINDIDI|281.00 Circuit Court||OSULLIVAN|DYLAN|CASEY||Defendant|292006CF015579000AHC||FELONY BURGLARY|E|Fuente, William|08/04/2006|Close of ReOpen|02/12/2007|M|51 CEDAR ST||ENGLEWOOD|FL|34223-|White|03/08/1988|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/04/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||||N||||302.00||N|N|N|N||||||40.00 Circuit Court||OSULLIVAN|DYLAN|CASEY||Defendant|292006CF015579000AHC||FELONY BURGLARY|E|Fuente, William|08/04/2006|Close of ReOpen|02/12/2007|M|51 CEDAR ST||ENGLEWOOD|FL|34223-|White|03/08/1988|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/04/2006|NTNINF|NT - NO INFORMATION FILED|09/19/2006|||||N||||302.00||N|N|N|N||||||40.00 Circuit Court||OSULLIVAN|DYLAN|CASEY||Defendant|292006CF015579000AHC||FELONY BURGLARY|E|Fuente, William|08/04/2006|Close of ReOpen|02/12/2007|M|51 CEDAR ST||ENGLEWOOD|FL|34223-|White|03/08/1988|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/04/2006|NTNINF|NT - NO INFORMATION FILED|09/19/2006|||||N||||302.00||N|N|N|N||||||40.00 Circuit Court||OSULLIVAN|DYLAN|CASEY||Defendant|292006CF015579000AHC||FELONY BURGLARY|E|Fuente, William|08/04/2006|Close of ReOpen|02/12/2007|M|51 CEDAR ST||ENGLEWOOD|FL|34223-|White|03/08/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/04/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||||N||||302.00||N|N|N|N||||||40.00 Circuit Court||OSULLIVAN|RAYMOND|RICHARD||Defendant|292010CF002820000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2010|CLOSED|03/08/2010|M|4620 N 42nd ST||TAMPA|FL|33610|Black|08/24/1974|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/21/2010|REDU|REDUCED TO COUNTY COURT|03/08/2010|||O241736743040|FL|N||||||N|N|N|N|||||| Circuit Court||OSULLIVAN|RAYMOND|RICHARD||Defendant|292010CF002820000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2010|CLOSED|03/08/2010|M|4620 N 42nd ST||TAMPA|FL|33610|Black|08/24/1974|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/21/2010|REDU|REDUCED TO COUNTY COURT|03/08/2010|||O241736743040|FL|N||||||N|N|N|N|||||| Circuit Court||OSULLIVAN|RAYMOND|RICHARD||Defendant|292010CF002820000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2010|CLOSED|03/08/2010|M|4620 N 42nd ST||TAMPA|FL|33610|Black|08/24/1974|3|M2|3201313|3201313 UNLAWFUL ISSUE OR USE OF A TEMPORARY TAG EXP|02/21/2010|NTNINF|NT - NO INFORMATION FILED|03/08/2010|||O241736743040|FL|N||||||N|N|N|N|||||| Circuit Court||OSULLIVAN|RAYMOND|RICHARD||Defendant|292012CF014383000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/02/2012|CLOSED|03/19/2013|M|4620 N 42nd ST||TAMPA|FL|33610|Black|08/24/1974|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/18/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2013|||O241736743040|FL|N||||||N|N|N|N||||||538.00 Circuit Court||OSULLIVAN|RAYMOND|RICHARD||Defendant|292012CF014383000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/02/2012|CLOSED|03/19/2013|M|4620 N 42nd ST||TAMPA|FL|33610|Black|08/24/1974|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/18/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2013|||O241736743040|FL|N||||||N|N|N|N||||||538.00 Circuit Court||OSULLIVAN|RAYMOND|RICHARD||Defendant|292012CF014383000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/02/2012|CLOSED|03/19/2013|M|4620 N 42nd ST||TAMPA|FL|33610|Black|08/24/1974|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|06/18/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2013|||O241736743040|FL|N||||||N|N|N|N||||||538.00 Circuit Court||OSULLIVAN|RAYMOND|RICHARD||Defendant|292012CF016445000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/14/2012|CLOSED|07/24/2013|M|4620 N 42nd ST||TAMPA|FL|33610|Black|08/24/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/14/2012||||||O241736743040|FL|N||||||N|N|N|N|||||| Circuit Court||OSUNA|BRIDGETTE|MAROE||Defendant|291993CF016165000AHC||FELONY THEFT FORGERY FRAUD|C||12/22/1993|CLOSED|09/20/1995|F|9501 WOODBRIDGE||TAMPA|FL|33615|White|05/14/1971|1|F3|509151|509151 OBTAIN LODGING W/INTENT TO DEFRAUD|12/21/1993|NOLP|NOLLE PROSSED|05/22/1996|||O25007371374|FL|N||||||N|N|N|N|||||| Circuit Court||OSUNA|BRIDGETTE|MAROE||Defendant|291998CF004903000UHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/24/1997|CLOSED|09/23/1998|F|9501 WOODBRIDGE||TAMPA|FL|33615|White|05/14/1971|3|M2|812014|812014 PETIT THEFT|02/01/1996|NTAW|NT - ADJUDICATION WITHHELD|09/23/1998|||O25007371374|FL|N||||||N|N|N|N|||||| Circuit Court||OSUNA|JOSE|RAFAEL||Defendant|292006CF021542000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|Close of ReOpen|04/28/2008|M|5003 50TH ST S APT 88||TAMPA|FL|33617-|Black|11/10/1985|3|FP|8100212B|8100212B ARMED BURGLARY OF STRUCTURE|10/20/2006|NOLP|NOLLE PROSSED|04/23/2008|||O250436854100|FL|N||||||N|N|N|N|||||OSUNA, JOSE R|590.00 Circuit Court||OSUNA|JOSE|RAFAEL||Defendant|292006CF021542000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|Close of ReOpen|04/28/2008|M|5003 50TH ST S APT 88||TAMPA|FL|33617-|Black|11/10/1985|4|FP|8100212B|8100212B ARMED BURGLARY OF STRUCTURE|10/20/2006|NOLP|NOLLE PROSSED|04/23/2008|||O250436854100|FL|N||||||N|N|N|N|||||OSUNA, JOSE R|590.00 Circuit Court||OSUNA|JOSE|RAFAEL||Defendant|292006CF021542000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|Close of ReOpen|04/28/2008|M|5003 50TH ST S APT 88||TAMPA|FL|33617-|Black|11/10/1985|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/20/2006|NOLP|NOLLE PROSSED|04/23/2008|||O250436854100|FL|N||||||N|N|N|N|||||OSUNA, JOSE R|590.00 Circuit Court||OSUNA|JOSE|RAFAEL||Defendant|292006CF021542000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|Close of ReOpen|04/28/2008|M|5003 50TH ST S APT 88||TAMPA|FL|33617-|Black|11/10/1985|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/20/2006|ADJG|NT - ADJUDGED GUILTY|04/28/2008|||O250436854100|FL|N||||||N|N|N|N|||||OSUNA, JOSE R|590.00 Circuit Court||OSUNA|JOSE|RAFAEL||Defendant|292006CF021873000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2006|CLOSED|11/14/2006|M|5003 50TH ST S APT 88||TAMPA|FL|33617-|Black|11/10/1985|1|FP|8100212B|8100212B ARMED BURGLARY OF STRUCTURE|10/20/2006|CONS|CONSOLIDATED CASE|11/13/2006|||O250436854100|FL|N||||||N|N|N|N|||||OSUNA, JOSE R| Circuit Court||OSUNA|JOSE|RAFAEL||Defendant|292006CF021950000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2006|CLOSED|11/14/2006|M|5003 50TH ST S APT 88||TAMPA|FL|33617-|Black|11/10/1985|1|FP|8100212B|8100212B ARMED BURGLARY OF STRUCTURE|10/20/2006|CONS|CONSOLIDATED CASE|11/13/2006|||O250436854100|FL|N||||||N|N|N|N|||||OSUNA, JOSE R| Circuit Court||OSUNA|JUAN|||Defendant|292011CF016971000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/03/2011|CLOSED|02/08/2012|M|4608 NEW BOURNE WAY||VALRICO|FL|33594|White|07/07/1986|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/27/2011|NOLP|NOLLE PROSSED|02/08/2012|||O250423862470|FL|N||||||N|N|N|N|||||| Circuit Court||OSUNA|MARIO|||Defendant|292003CF020898000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/27/2003|CLOSED|04/14/2004|M|445 CENTRAL AVE APT 101||GLENDALE|CA|91204|White|01/19/1979|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/27/2003|SCFD|STATE CLOSED FILE DIVERSION|04/14/2004|||B6350373|CA|N||||112.00|02/23/2005|N|N|N|N|||||| Circuit Court||OSUNA|MARIO|||Defendant|292003CF020898000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/27/2003|CLOSED|04/14/2004|M|445 CENTRAL AVE APT 101||GLENDALE|CA|91204|White|01/19/1979|2|M2|87703|87703 DISORDERLY CONDUCT|11/27/2003|SCFD|STATE CLOSED FILE DIVERSION|04/14/2004|||B6350373|CA|N||||112.00|02/23/2005|N|N|N|N|||||| Circuit Court||OSUNWA|LOUIS|||Defendant|292023CF002492000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/20/2023|CLOSED|03/24/2023|M|8430 MONTRAVAIL CIRLCE APT 322||TEMPLE TERRACE|FL|33637|Black|11/02/1984|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/18/2023|NTLOR|NT - LETTER OF RELEASE|03/24/2023|||070090172|GA|N||||||N|N|N|N|||||| Circuit Court||OSVALDO MENDOZA|PEDRO|||Defendant|292021CF010623000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/30/2021|CLOSED|08/30/2021|N||||||Unavailable|08/16/1970|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OSVALDO MENDOZA|PEDRO|||Defendant|292021CF010624000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/08/1988|CLOSED|08/30/2021|N||||||Unavailable|08/16/1970|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OSWAIN|DARI|ANN||Defendant|292004CF010375000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2004|CLOSED|06/08/2004|F|17406 SR 674||LITHIA|FL|33547|White|12/25/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2004|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||O250161649650|FL|N||||||N|N|N|N|||||| Circuit Court||OSWAIN|DARI|ANN||Defendant|292004CF010375000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2004|CLOSED|06/08/2004|F|17406 SR 674||LITHIA|FL|33547|White|12/25/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2004|REDU|REDUCED TO COUNTY COURT|06/08/2004|||O250161649650|FL|N||||||N|N|N|N|||||| Circuit Court||OSWAIN|DARI|ANN||Defendant|292007CF020289000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/02/2007|CLOSED|03/19/2008|F|17406 SR 674||LITHIA|FL|33547|White|12/25/1964|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/2007|NTAW|NT - ADJUDICATION WITHHELD|03/19/2008|||O250161649650|FL|N||||||N|N|N|N||||||205.00 Circuit Court||OSWAIN|DARI|ANN||Defendant|292009CF006696000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|04/16/2009|Close of ReOpen|01/10/2012|F|17406 SR 674||LITHIA|FL|33547|White|12/25/1964|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/15/2009|NTAW|NT - ADJUDICATION WITHHELD|01/10/2012|||O250161649650|FL|N||||||N|N|N|N||||||972.00 Circuit Court||OSWAIN|DARI|ANN||Defendant|292011CF003015000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/25/2011|CLOSED|03/25/2011|F|17406 SR 674||LITHIA|FL|33547|White|12/25/1964|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|02/18/2011|NTLOR|NT - LETTER OF RELEASE|03/25/2011|||O250161649650|FL|N||||||N|N|N|N|||||| Circuit Court||OSWALD|AVERY|LEE||Defendant|292019CF009423000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/07/2019|Close of ReOpen|04/07/2021|F|525 GLENN CROSS DR||RUSKIN|FL|33570|White|09/11/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2019|NTNOLP|NT - NOLLE PROSSED|04/07/2021|||29246914|PA|N||||282.10|08/02/2022|N|N|N|N|||||| Circuit Court||OSWALD|AVERY|LEE||Defendant|292019CF009423000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/07/2019|Close of ReOpen|04/07/2021|F|525 GLENN CROSS DR||RUSKIN|FL|33570|White|09/11/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2019|NONE|NONE|03/15/2021|||29246914|PA|N||||282.10|08/02/2022|N|N|N|N|||||| Circuit Court||OSWALD|AVERY|LEE||Defendant|292019CF009423000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/07/2019|Close of ReOpen|04/07/2021|F|525 GLENN CROSS DR||RUSKIN|FL|33570|White|09/11/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2020|||29246914|PA|N||||282.10|08/02/2022|N|N|N|N|||||| Circuit Court||OSWALD|AVERY|LEE||Defendant|292019CF009423000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/07/2019|Close of ReOpen|04/07/2021|F|525 GLENN CROSS DR||RUSKIN|FL|33570|White|09/11/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/11/2019|||29246914|PA|N||||282.10|08/02/2022|N|N|N|N|||||| Circuit Court||OSWALD|AVERY|LEE||Defendant|292019CF009423000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/07/2019|Close of ReOpen|04/07/2021|F|525 GLENN CROSS DR||RUSKIN|FL|33570|White|09/11/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2019|SCFD|STATE CLOSED FILE DIVERSION|10/07/2019|||29246914|PA|N||||282.10|08/02/2022|N|N|N|N|||||| Circuit Court||OSWALD|KEVIN|MICHAEL||Defendant|291986CF013920000AHC||FELONY DRUG OFFENSE|||10/03/1986|CLOSED|05/06/1987|M|NI||UNKNOWN|FL|NI|White|11/29/1961|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1986||||||||N||||||N|N|N|N|||||| Circuit Court||OSWALD|KEVIN|MICHAEL||Defendant|291986CF013920000AHC||FELONY DRUG OFFENSE|||10/03/1986|CLOSED|05/06/1987|M|NI||UNKNOWN|FL|NI|White|11/29/1961|2|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1986||||||||N||||||N|N|N|N|||||| Circuit Court||OSWALD|MICHELLE|M||Defendant|292014CF014832000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/10/2014|CLOSED|05/13/2015|F|2727 111TH ST||CHICAGO|IL|60655|White|07/24/1965|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2014|NTAW|NT - ADJUDICATION WITHHELD|05/13/2015|||O24355365810|FL|N||||||N|N|N|N||||||270.00 Circuit Court||OSWALD|MICHELLE|M||Defendant|292014CF014832000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/10/2014|CLOSED|05/13/2015|F|2727 111TH ST||CHICAGO|IL|60655|White|07/24/1965|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/10/2014|NTNOLP|NT - NOLLE PROSSED|05/13/2015|||O24355365810|FL|N||||||N|N|N|N||||||270.00 Circuit Court||OSWALD|WILLIAM|DOUGLAS||Defendant|291994CF005110000BHC||FELONY DRUG OFFENSE|G||04/21/1994|CLOSED|01/25/1996|M|2201 THONOTOSASSA RD||PLANT CITY|FL|33566|White|12/17/1951|2|F3|893131A|893131A POSSESSION|04/21/1994|NTDISM|NT - DISMISSED|01/25/1996|||O243924514570|FL|N||||||N|N|N|N|||||| Circuit Court||OSWALD|WILLIAM|DOUGLAS||Defendant|291994CF005110000BHC||FELONY DRUG OFFENSE|G||04/21/1994|CLOSED|01/25/1996|M|2201 THONOTOSASSA RD||PLANT CITY|FL|33566|White|12/17/1951|1|F3|893131A|893131A POSSESSION|04/21/1994|NTDISM|NT - DISMISSED|01/25/1996|||O243924514570|FL|N||||||N|N|N|N|||||| Circuit Court||OSWALT|MICHAEL|SHANE||Defendant|292007CF019936000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/27/2007|CLOSED|02/05/2008|M|9243 OAK CLUSTER PL||LAND O LAKES|FL|33549-|White|07/15/1959|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/27/2007|NTNINF|NT - NO INFORMATION FILED|10/18/2007|||O243557592550|FL|N||||||N|N|N|N||||||635.00 Circuit Court||OSWALT|MICHAEL|SHANE||Defendant|292007CF019936000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/27/2007|CLOSED|02/05/2008|M|9243 OAK CLUSTER PL||LAND O LAKES|FL|33549-|White|07/15/1959|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/27/2007|NTAW|NT - ADJUDICATION WITHHELD|02/05/2008|||O243557592550|FL|N||||||N|N|N|N||||||635.00 Circuit Court||OSWALT|RANDY|WAYNE||Defendant|291990CF016935000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|11/04/1990|CLOSED|01/30/1991|M|103 SPENCER STREET||PLANT CITY|FL|33566|White|11/11/1965|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1990|REDU|REDUCED TO COUNTY COURT|01/30/1991|||024373965411|FL|N||||||N|N|N|N|||||| Circuit Court||OSWALT|THOMAS|CHRISTOPHER||Defendant|292015CF012735000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/02/2015|CLOSED|10/26/2015|M|8710 N CALDER PL||TAMPA|FL|33604|White|03/15/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/02/2015|SCFD|STATE CLOSED FILE DIVERSION|10/26/2015|||O243823900950|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OSWALT|THOMAS|CHRISTOPHER||Defendant|292015CF012735000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/02/2015|CLOSED|10/26/2015|M|8710 N CALDER PL||TAMPA|FL|33604|White|03/15/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/02/2015|SCFD|STATE CLOSED FILE DIVERSION|10/26/2015|||O243823900950|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OSWALT|THOMAS|CHRISTOPHER||Defendant|292015CF012735000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/02/2015|CLOSED|10/26/2015|M|8710 N CALDER PL||TAMPA|FL|33604|White|03/15/1990|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|09/02/2015|SCFD|STATE CLOSED FILE DIVERSION|10/26/2015|||O243823900950|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OTANO|FRANK|M||Defendant|292004CF017227000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/15/2004|CLOSED|10/22/2004|M|3415 W HILLSBOROUGH AVE #536||TAMPA|FL|33614|Hispanic|01/25/1985|2|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|09/14/2004|CONS|CONSOLIDATED CASE|10/22/2004|||O355267850251|FL|N||||||N|N|N|N|||||OTANO MILAN, FRANK G; OTANO, FRANK; OTANO, FRANK G; OTANO-MILAN, FRANK G; OTANO-MILAN, FRANK GATANO| Circuit Court||OTANO|FRANK|M||Defendant|292004CF017227000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/15/2004|CLOSED|10/22/2004|M|3415 W HILLSBOROUGH AVE #536||TAMPA|FL|33614|Hispanic|01/25/1985|1|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|09/14/2004|CONS|CONSOLIDATED CASE|10/22/2004|||O355267850251|FL|N||||||N|N|N|N|||||OTANO MILAN, FRANK G; OTANO, FRANK; OTANO, FRANK G; OTANO-MILAN, FRANK G; OTANO-MILAN, FRANK GATANO| Circuit Court||OTANO|FRANK|M||Defendant|292004CF017445000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/17/2004|CLOSED|11/18/2004|M|3415 W HILLSBOROUGH AVE #536||TAMPA|FL|33614|Hispanic|01/25/1985|2|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|09/14/2004|NTAW|NT - ADJUDICATION WITHHELD|11/18/2004|||O355267850251|FL|N||||377.00||N|N|N|N|||||OTANO MILAN, FRANK G; OTANO, FRANK; OTANO, FRANK G; OTANO-MILAN, FRANK G; OTANO-MILAN, FRANK GATANO|40.00 Circuit Court||OTANO|FRANK|M||Defendant|292004CF017445000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/17/2004|CLOSED|11/18/2004|M|3415 W HILLSBOROUGH AVE #536||TAMPA|FL|33614|Hispanic|01/25/1985|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|09/14/2004|NTAW|NT - ADJUDICATION WITHHELD|11/18/2004|||O355267850251|FL|N||||377.00||N|N|N|N|||||OTANO MILAN, FRANK G; OTANO, FRANK; OTANO, FRANK G; OTANO-MILAN, FRANK G; OTANO-MILAN, FRANK GATANO|40.00 Circuit Court||OTANO|JOSE|||Defendant|291988CF005883000BHC||FELONY DRUG OFFENSE|F||04/23/1988|CLOSED|12/08/1988|M|NI||UNKNOWN|FL|NI|White|03/19/1955|1|F1|8931354|8931354 TRAFFICKING|04/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OTANO|JOSE|||Defendant|291988CF005899000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/24/1988|CLOSED|05/13/1988|M|NI||UNKNOWN|FL|NI|White|03/19/1955|3|F1|8931351B1A|8931351B1A-DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|04/24/1988|CONS|CONSOLIDATED CASE|05/13/1988|||||N||||||N|N|N|N|||||| Circuit Court||OTANO|JOSE|||Defendant|291988CF005899000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/24/1988|CLOSED|05/13/1988|M|NI||UNKNOWN|FL|NI|White|03/19/1955|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|04/24/1988|CONS|CONSOLIDATED CASE|05/13/1988|||||N||||||N|N|N|N|||||| Circuit Court||OTANO|JOSE|||Defendant|291988CF005899000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/24/1988|CLOSED|05/13/1988|M|NI||UNKNOWN|FL|NI|White|03/19/1955|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/24/1988|CONS|CONSOLIDATED CASE|05/13/1988|||||N||||||N|N|N|N|||||| Circuit Court||OTANO|RICHER|||Defendant|292020CF001679000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/07/2020|Reopened|04/04/2024|M|3929 W NORFOLK ST||TAMPA|FL|33614|Black|01/31/1991|2|F3|316.80(2)|316802-TRAF3081 (FT) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|02/06/2020|NTNINF|NT - NO INFORMATION FILED|04/24/2020|||O350720910310|FL|N||||180.84||N|N|N|N||||||848.16 Circuit Court||OTANO|RICHER|||Defendant|292020CF001679000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/07/2020|Reopened|04/04/2024|M|3929 W NORFOLK ST||TAMPA|FL|33614|Black|01/31/1991|3|F1|817.611(2)(C)|8176112C - FRAU3024 (FF) TRAFFICKING IN OR POSSESSION OF 50 OR MORE COUNTERFEIT CREDIT CARDS|02/06/2020|NTAW|NT - ADJUDICATION WITHHELD|09/14/2021|||O350720910310|FL|N||||180.84||N|N|N|N||||||848.16 Circuit Court||OTANO|RICHER|||Defendant|292020CF001679000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/07/2020|Reopened|04/04/2024|M|3929 W NORFOLK ST||TAMPA|FL|33614|Black|01/31/1991|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|02/06/2020|NTAW|NT - ADJUDICATION WITHHELD|09/14/2021|||O350720910310|FL|N||||180.84||N|N|N|N||||||848.16 Circuit Court||OTANO|RICHER|||Defendant|292020CF001680000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/07/2020|CLOSED|04/24/2020|M|8202 MALVERN CR||TAMPA|FL|33634|Black|01/31/1991|4|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|02/06/2020|NTLOR|NT - LETTER OF RELEASE|04/24/2020|||O350720910310|FL|N||||||N|N|N|N|||||| Circuit Court||OTANO|RICHER|||Defendant|292020CF001681000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/07/2020|CLOSED|04/24/2020|M|8202 MALVERN CR||TAMPA|FL|33634|Black|01/31/1991|6|F3|316.80(2)|316802-TRAF3081 (FT) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|02/06/2020|NTLOR|NT - LETTER OF RELEASE|04/24/2020|||O350720910310|FL|N||||||N|N|N|N|||||| Circuit Court||OTANO|RICHER|||Defendant|292020CF001681000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/07/2020|CLOSED|04/24/2020|M|8202 MALVERN CR||TAMPA|FL|33634|Black|01/31/1991|5|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|02/06/2020|NTLOR|NT - LETTER OF RELEASE|04/24/2020|||O350720910310|FL|N||||||N|N|N|N|||||| Circuit Court||OTANO|RICHER|||Defendant|292020CF001681000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/07/2020|CLOSED|04/24/2020|M|8202 MALVERN CR||TAMPA|FL|33634|Black|01/31/1991|9|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|02/06/2020|NTLOR|NT - LETTER OF RELEASE|04/24/2020|||O350720910310|FL|N||||||N|N|N|N|||||| Circuit Court||OTANO|RICHER|||Defendant|292020CF001681000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/07/2020|CLOSED|04/24/2020|M|8202 MALVERN CR||TAMPA|FL|33634|Black|01/31/1991|8|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|02/06/2020|NTLOR|NT - LETTER OF RELEASE|04/24/2020|||O350720910310|FL|N||||||N|N|N|N|||||| Circuit Court||OTANO|RICHER|||Defendant|292020CF001681000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/07/2020|CLOSED|04/24/2020|M|8202 MALVERN CR||TAMPA|FL|33634|Black|01/31/1991|7|F3|316.80(2)|316802-TRAF3081 (FT) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|02/06/2020|NTLOR|NT - LETTER OF RELEASE|04/24/2020|||O350720910310|FL|N||||||N|N|N|N|||||| Circuit Court||OTANO|RICHER|||Defendant|292021CF000687000AHC||FELONY BOND FORFEITURE|G|Polo, Melissa M.|01/19/2021|CLOSED|03/31/2021|M|9420 CITRUS GLEN PL||TAMPA|FL|33618|Black|01/31/1991|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|01/15/2021||||||O350720910310|FL|N||||||N|N|N|N|||||| Circuit Court||OTANO|RICHER|||Defendant|292021CF000691000AHC||FELONY BOND FORFEITURE|G|Polo, Melissa M.|01/19/2021|CLOSED|11/16/2021|M|9420 CITRUS GLEN PL||TAMPA|FL|33618|Black|01/31/1991|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|01/15/2021||||||O350720910310|FL|N||||||N|N|N|N|||||| Circuit Court||OTANO|RICHER|||Defendant|292024CF004691000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|03/26/2024|Open|03/26/2024|M|3923 W NORFOLK ST||TAMPA|FL|33614|Black|01/31/1991|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|03/16/2024||||||O350720910310|FL|N||||||N|N|N|N|||||| Circuit Court||OTANO|YOVANY|||Defendant|292010CF018602000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|12/02/2010|CLOSED|08/29/2011|M|523 S 63RD ST / APT A||TAMPA|FL|33619|White|07/31/1973|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/09/2010|NOLP|NOLLE PROSSED|08/29/2011|||O350960732710|FL|N||||400.40|08/29/2011|N|N|N|N|||||| Circuit Court||OTANO ABREU|MADELYN|||Defendant|292016CF015590000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/05/2016|CLOSED|11/21/2016|F|1836 E 138TH AVE||TAMPA|FL|33613-3559|White|10/02/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/05/2016|REDU|REDUCED TO COUNTY COURT|11/21/2016|||O351540778620|FL|N||||||N|N|N|N|||||| Circuit Court||OTANO REINOSO|ALEXANDER|||Defendant|292023CF009805000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/29/2023|CLOSED|11/20/2023|M|7808 N NEWPORT AVE||TAMPA|FL|33604|White|06/29/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/28/2023|ADJG|NT - ADJUDGED GUILTY|11/20/2023|||O356000942290|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||OTANO REINOSO|ALEXANDER|||Defendant|292023CF009805000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/29/2023|CLOSED|11/20/2023|M|7808 N NEWPORT AVE||TAMPA|FL|33604|White|06/29/1994|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/28/2023|NTNINF|NT - NO INFORMATION FILED|07/24/2023|||O356000942290|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||OTANO REINOSO|ALEXANDER|||Defendant|292023CF009805000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/29/2023|CLOSED|11/20/2023|M|7808 N NEWPORT AVE||TAMPA|FL|33604|White|06/29/1994|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/28/2023|ADJG|NT - ADJUDGED GUILTY|11/20/2023|||O356000942290|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||OTANO REINOSO|ALEXANDER|||Defendant|292023CF009805000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/29/2023|CLOSED|11/20/2023|M|7808 N NEWPORT AVE||TAMPA|FL|33604|White|06/29/1994|2|FP|812.13(1)&(2)(a)|8121312A-ROBB1011 (FP) ROBBERY (DEADLY WEAPON)(LESS THAN $750)|06/28/2023|ADJG|NT - ADJUDGED GUILTY|11/20/2023|||O356000942290|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||OTANO REINOSO|ALEXANDER|||Defendant|292023CF009806000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/29/2023|CLOSED|07/24/2023|M|7808 N NEWPORT AVE||TAMPA|FL|33604|White|06/29/1994|1|FP|812.13(1)&(2)(a)|8121312A-ROBB1011 (FP) ROBBERY (DEADLY WEAPON)(LESS THAN $750)|06/28/2023|CONS|CONSOLIDATED CASE|07/24/2023|||O356000942290|FL|N||||||N|N|N|N|||||| Circuit Court||OTANO REINOSO|ALEXANDER|||Defendant|292023CF009806000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/29/2023|CLOSED|07/24/2023|M|7808 N NEWPORT AVE||TAMPA|FL|33604|White|06/29/1994|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/28/2023|NTNINF|NT - NO INFORMATION FILED|07/13/2023|||O356000942290|FL|N||||||N|N|N|N|||||| Circuit Court||OTANO REINOSO|ALEXANDER|||Defendant|292023CF009806000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/29/2023|CLOSED|07/24/2023|M|7808 N NEWPORT AVE||TAMPA|FL|33604|White|06/29/1994|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/28/2023|CONS|CONSOLIDATED CASE|07/24/2023|||O356000942290|FL|N||||||N|N|N|N|||||| Circuit Court||OTASEVIC|STEVAN|||Defendant|292003CF010850000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/28/2003|Close of ReOpen|12/12/2005|M|4213 28TH AVE APT E4||ASTORIA|NY|11103-|White|03/15/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2003|NTAW|NT - ADJUDICATION WITHHELD|12/12/2005|||581936360|NY|N||||619.00|01/06/2006|N|N|N|N|||||| Circuit Court||OTAZU|EVELYN|D||Defendant|291990CF002718000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/1990|CLOSED|08/10/2010|F|2308 HULL||TAMPA|FL|33612|White|07/14/1959|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|08/13/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF010038000AHC||FELONY OTHER FELONY|Trial 1||04/12/1989|CLOSED|03/23/1990|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|3|F3|83102|83102 UTTER FORGED INSTRUMENT|09/01/1986|JUGV|JT - GUILTY VERDICT|06/08/1989|||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF010038000AHC||FELONY OTHER FELONY|Trial 1||04/12/1989|CLOSED|03/23/1990|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|11|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/01/1986|JUGV|JT - GUILTY VERDICT|06/08/1989|||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF010038000AHC||FELONY OTHER FELONY|Trial 1||04/12/1989|CLOSED|03/23/1990|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|4|F3|83101|83101 FORGERY|09/01/1986|JUGV|JT - GUILTY VERDICT|06/08/1989|||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF010038000AHC||FELONY OTHER FELONY|Trial 1||04/12/1989|CLOSED|03/23/1990|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|9|F3|83102|83102 UTTER FORGED INSTRUMENT|09/01/1986|JUGV|JT - GUILTY VERDICT|06/08/1989|||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF010038000AHC||FELONY OTHER FELONY|Trial 1||04/12/1989|CLOSED|03/23/1990|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|1|F1|895033|895033 RACKETEERING|09/01/1986|JUGV|JT - GUILTY VERDICT|06/08/1989|||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF010038000AHC||FELONY OTHER FELONY|Trial 1||04/12/1989|CLOSED|03/23/1990|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|8|F3|83101|83101 FORGERY|09/01/1986|JUGV|JT - GUILTY VERDICT|06/08/1989|||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF010038000AHC||FELONY OTHER FELONY|Trial 1||04/12/1989|CLOSED|03/23/1990|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|10|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|09/01/1986|JUGV|JT - GUILTY VERDICT|06/08/1989|||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF010038000AHC||FELONY OTHER FELONY|Trial 1||04/12/1989|CLOSED|03/23/1990|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|7|F3|83101|83101 FORGERY|09/01/1986|JUGV|JT - GUILTY VERDICT|06/08/1989|||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF010038000AHC||FELONY OTHER FELONY|Trial 1||04/12/1989|CLOSED|03/23/1990|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|6|F2|8120142A|8120142A GRAND THEFT FIRST DEGREE|09/01/1986|JUGV|JT - GUILTY VERDICT|06/08/1989|||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF010038000AHC||FELONY OTHER FELONY|Trial 1||04/12/1989|CLOSED|03/23/1990|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|13|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/01/1986|JUGV|JT - GUILTY VERDICT|06/08/1989|||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF010038000AHC||FELONY OTHER FELONY|Trial 1||04/12/1989|CLOSED|03/23/1990|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|5|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |09/01/1986|JUNG|JT - NOT GUILTY VERDICT|06/08/1989|||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF010038000AHC||FELONY OTHER FELONY|Trial 1||04/12/1989|CLOSED|03/23/1990|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|12|F3|83101|83101 FORGERY|09/01/1986|JUGV|JT - GUILTY VERDICT|06/08/1989|||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF010038000AHC||FELONY OTHER FELONY|Trial 1||04/12/1989|CLOSED|03/23/1990|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|14|F3|83101|83101 FORGERY|09/01/1986|NTDISM|NT - DISMISSED|06/08/1989|||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF010038000AHC||FELONY OTHER FELONY|Trial 1||04/12/1989|CLOSED|03/23/1990|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|2|F2|8120142A|8120142A GRAND THEFT FIRST DEGREE|09/01/1986|JUGV|JT - GUILTY VERDICT|06/08/1989|||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF010038000AHC||FELONY OTHER FELONY|Trial 1||04/12/1989|CLOSED|03/23/1990|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|15|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|09/01/1986|JUGV|JT - GUILTY VERDICT|06/08/1989|||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF016073000AHC||FELONY OTHER FELONY|Trial 1|Sisco, Michelle|06/08/1989|Close of ReOpen|01/23/2000|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|2|F3|83702|83702 PERJURY OFFICAL PROCEEDING|11/04/1988|ADJG|NT - ADJUDGED GUILTY|06/08/1989|||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF016073000AHC||FELONY OTHER FELONY|Trial 1|Sisco, Michelle|06/08/1989|Close of ReOpen|01/23/2000|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|1|F3|83702|83702 PERJURY OFFICAL PROCEEDING|11/04/1988|ADJG|NT - ADJUDGED GUILTY|06/08/1989|||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF016553000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/04/1988|CLOSED|01/23/2000|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|1|F3|83702|83702 PERJURY OFFICAL PROCEEDING|11/04/1988||||||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTCHERE|ALEXANDER|ASIEDU||Defendant|291988CF016553000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/04/1988|CLOSED|01/23/2000|M|AT LARGE||XXX|FL|99999|Black|06/10/1956|2|F3|83702|83702 PERJURY OFFICAL PROCEEDING|11/04/1988||||||2300005621560|FL|N||||||N|N|N|N|||||ASIEDU, ALEX; GRANT, ALEX| Circuit Court||OTERO|ALBERT|TYLER||Defendant|292013CF009576000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2013|CLOSED|07/31/2013|M|10109 PINE TRAILS CT||TAMPA|FL|33615|White|04/04/1995|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/07/2013|REDU|REDUCED TO COUNTY COURT|07/31/2013|||O360038951240|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|ALBERT|TYLER||Defendant|292013CF009576000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2013|CLOSED|07/31/2013|M|10109 PINE TRAILS CT||TAMPA|FL|33615|White|04/04/1995|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/07/2013|REDU|REDUCED TO COUNTY COURT|07/31/2013|||O360038951240|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|ALBERT|TYLER||Defendant|292013CF009576000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2013|CLOSED|07/31/2013|M|10109 PINE TRAILS CT||TAMPA|FL|33615|White|04/04/1995|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/07/2013|REDU|REDUCED TO COUNTY COURT|07/31/2013|||O360038951240|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|ALBERT|TYLER||Defendant|292022CF012978000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/24/2022|CLOSED|11/02/2022|M|10109 PINE TRAILS CT||TAMPA|FL|33615|White|04/04/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/24/2022|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||O360038951240|FL|N||||684.00|05/01/2023|N|N|N|N|||||| Circuit Court||OTERO|ALBERT|TYLER||Defendant|292022CF012978000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/24/2022|CLOSED|11/02/2022|M|10109 PINE TRAILS CT||TAMPA|FL|33615|White|04/04/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/24/2022|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||O360038951240|FL|N||||684.00|05/01/2023|N|N|N|N|||||| Circuit Court||OTERO|ALEJANDRO|ISAAC||Defendant|292003CF020383000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/19/2003|Close of ReOpen|04/13/2007|M|4223 S SEMORAN BLVD APT 10||ORLANDO|FL|32822|White|01/08/1979|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|11/19/2003|NTDISM|NT - DISMISSED|03/04/2005|||I223000790080|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|ALEJANDRO|ISAAC||Defendant|292003CF020383000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/19/2003|Close of ReOpen|04/13/2007|M|4223 S SEMORAN BLVD APT 10||ORLANDO|FL|32822|White|01/08/1979|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|11/19/2003|NTDISM|NT - DISMISSED|03/04/2005|||I223000790080|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|ALEXI|||Defendant|292008CF006673000AHC||FELONY WORTHLESS CHECK||Judge, Presiding|04/03/2008|CLOSED|05/28/2008|M|1272 E 113 AVE APT 203||TAMPA|FL|33612|White|08/02/1971|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|06/10/2007|NTAW|NT - ADJUDICATION WITHHELD|05/20/2008|||O360000712820|FL|N||||||N|N|N|N||||||205.00 Circuit Court||OTERO|ALEXI|||Defendant|292010CF016915000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/01/2010|Close of ReOpen|11/18/2015|M|1272 113TH ST E||TAMPA|FL|33612-|White|08/02/1971|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/31/2010|ADJG|NT - ADJUDGED GUILTY|01/12/2012|||O360000712820|FL|N||||585.91||N|N|N|N||||||0.09 Circuit Court||OTERO|ALEXI|||Defendant|292010CF016915000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/01/2010|Close of ReOpen|11/18/2015|M|1272 113TH ST E||TAMPA|FL|33612-|White|08/02/1971|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/31/2010|ADJG|NT - ADJUDGED GUILTY|01/12/2012|||O360000712820|FL|N||||585.91||N|N|N|N||||||0.09 Circuit Court||OTERO|ALEXI|||Defendant|292010CF016915000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/01/2010|Close of ReOpen|11/18/2015|M|1272 113TH ST E||TAMPA|FL|33612-|White|08/02/1971|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/31/2010|ADJG|NT - ADJUDGED GUILTY|01/12/2012|||O360000712820|FL|N||||585.91||N|N|N|N||||||0.09 Circuit Court||OTERO|ALEXI|||Defendant|292010CF016915000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/01/2010|Close of ReOpen|11/18/2015|M|1272 113TH ST E||TAMPA|FL|33612-|White|08/02/1971|4|M1|784031|784031 BATTERY|10/31/2010|ADJG|NT - ADJUDGED GUILTY|01/12/2012|||O360000712820|FL|N||||585.91||N|N|N|N||||||0.09 Circuit Court||OTERO|ALEXI|||Defendant|292010CF016915000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/01/2010|Close of ReOpen|11/18/2015|M|1272 113TH ST E||TAMPA|FL|33612-|White|08/02/1971|5|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/31/2010|ADJG|NT - ADJUDGED GUILTY|01/12/2012|||O360000712820|FL|N||||585.91||N|N|N|N||||||0.09 Circuit Court||OTERO|ALEXI|||Defendant|292021CF011022000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/10/2021|CLOSED|09/01/2023|M|8601 E SLIGH AV||TAMPA|FL|33619|White|08/02/1971|5|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/04/2011|JTADJG|JT - ADJUDICATED GUILTY|01/27/2023|||O360000712820|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||OTERO|ALEXI|||Defendant|292021CF011022000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/10/2021|CLOSED|09/01/2023|M|8601 E SLIGH AV||TAMPA|FL|33619|White|08/02/1971|3|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/04/2011|JTADJG|JT - ADJUDICATED GUILTY|01/27/2023|||O360000712820|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||OTERO|ALEXI|||Defendant|292021CF011022000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/10/2021|CLOSED|09/01/2023|M|8601 E SLIGH AV||TAMPA|FL|33619|White|08/02/1971|6|FL|800045AB|800045AB-LEWD1471 (FL) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|10/04/2011|JTADJG|JT - ADJUDICATED GUILTY|01/27/2023|||O360000712820|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||OTERO|ALEXI|||Defendant|292021CF011022000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/10/2021|CLOSED|09/01/2023|M|8601 E SLIGH AV||TAMPA|FL|33619|White|08/02/1971|4|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/04/2011|JTADJG|JT - ADJUDICATED GUILTY|01/27/2023|||O360000712820|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||OTERO|ALEXI|||Defendant|292021CF011022000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/10/2021|CLOSED|09/01/2023|M|8601 E SLIGH AV||TAMPA|FL|33619|White|08/02/1971|2|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/04/2011|JTADJG|JT - ADJUDICATED GUILTY|01/27/2023|||O360000712820|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||OTERO|ALEXI|||Defendant|292021CF011022000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/10/2021|CLOSED|09/01/2023|M|8601 E SLIGH AV||TAMPA|FL|33619|White|08/02/1971|1|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/04/2011|JTADJG|JT - ADJUDICATED GUILTY|01/27/2023|||O360000712820|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||OTERO|ALEXI|||Defendant|292021CF011124000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|09/13/2021|CLOSED|02/15/2023|M|8601 E SLIGH AV||TAMPA|FL|33619|White|08/02/1971|1|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|12/04/1998|NTNOLP|NT - NOLLE PROSSED|02/15/2023|||O360000712820|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|ALEXI|||Defendant|292021CF011124000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|09/13/2021|CLOSED|02/15/2023|M|8601 E SLIGH AV||TAMPA|FL|33619|White|08/02/1971|2|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|12/04/1998|NTNOLP|NT - NOLLE PROSSED|02/15/2023|||O360000712820|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|ALFREDO|U||Defendant|292005CF018674000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/23/2005|CLOSED|08/24/2006|M|1911 E. 149TH AVE||LUTZ|FL|33549|White|02/09/1982|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/23/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||O360000820490|FL|N||||579.00|01/05/2009|N|N|N|N|||||| Circuit Court||OTERO|ANDREW|STEVEN||Defendant|292009CF012829000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/26/2009|Close of ReOpen|09/20/2010|M|11500 N DALE MABRY||TAMPA|FL|33618|White|07/03/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/24/2009|NTNINF|NT - NO INFORMATION FILED|08/25/2009|||O360017872430|FL|N||||204.78||N|N|N|N|||||OTERO, ANDREW|659.22 Circuit Court||OTERO|ANDREW|STEVEN||Defendant|292009CF012829000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/26/2009|Close of ReOpen|09/20/2010|M|11500 N DALE MABRY||TAMPA|FL|33618|White|07/03/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/24/2009|NTAW|NT - ADJUDICATION WITHHELD|11/23/2009|||O360017872430|FL|N||||204.78||N|N|N|N|||||OTERO, ANDREW|659.22 Circuit Court||OTERO|ANDREW|STEVEN||Defendant|292009CF012829000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/26/2009|Close of ReOpen|09/20/2010|M|11500 N DALE MABRY||TAMPA|FL|33618|White|07/03/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2009|NTAW|NT - ADJUDICATION WITHHELD|11/23/2009|||O360017872430|FL|N||||204.78||N|N|N|N|||||OTERO, ANDREW|659.22 Circuit Court||OTERO|ANGEL|MANUEL||Defendant|291995CF002457000AHC||FELONY NON CAPITAL MURDER|A||02/22/1995|CLOSED|10/02/1996|M|8412 N ALASKA ST||TAMPA|FL|33604|Black|08/14/1977|2|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1994|NOLP|NOLLE PROSSED|10/02/1996|||||N||||||N|N|N|N|||||| Circuit Court||OTERO|ANGEL|MANUEL||Defendant|291995CF002457000AHC||FELONY NON CAPITAL MURDER|A||02/22/1995|CLOSED|10/02/1996|M|8412 N ALASKA ST||TAMPA|FL|33604|Black|08/14/1977|1|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1994|NOLP|NOLLE PROSSED|10/02/1996|||||N||||||N|N|N|N|||||| Circuit Court||OTERO|ANGLE|MIGUEL||Defendant|291994CF003481000AHC||FELONY OTHER FELONY|O||03/15/1994|CLOSED|04/01/1994|M|133 E. KIRBY AV||TAMPA|FL|NI|White|02/27/1975|1|NN|3|3 FUGITIVE WARRANT|03/15/1994||||||O362541750670|FL|N||||||N|N|N|N|||||MIGUEL, ANGLE OTERO| Circuit Court||OTERO|ANNITTA|LOUISE||Defendant|291985CF005626000AHC||FELONY THEFT FORGERY FRAUD|||06/04/1985|CLOSED|07/28/1987|F|1504 E TOMLIN ST||PLANT CITY|FL|33563|White|03/12/1960|1|F3|409325|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1985||||||O360012605920|FL|N||||||N|N|N|N|||||OTERO, ANNITTA| Circuit Court||OTERO|ANTHONY|JOSEPH||Defendant|292010CF006335000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|04/21/2010|CLOSED|05/27/2010|M|13116 CARROLWOOD CREEK DR||TAMPA|FL|33674|White|05/13/1988|1|M1|403.413(4)|403.413(4) LITTERING|02/22/2010|NTAW|NT - ADJUDICATION WITHHELD|05/27/2010|||O260010881730|FL|N||||||N|N|N|N||||||345.00 Circuit Court||OTERO|ANTHONY|JOSEPH||Defendant|292015CF002387000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/17/2015|CLOSED|04/20/2015|M|5109 LESHER CT||Tampa|FL|33624|White|05/13/1988|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/16/2015|NTLOR|NT - LETTER OF RELEASE|04/20/2015|||O260010881730|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|ANTHONY|JOSEPH||Defendant|292015CF009296000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2015|CLOSED|08/31/2015|M|10801 MAIN ST||THONOTOSASSA|FL|33572|White|05/13/1988|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/27/2015|NTLOR|NT - LETTER OF RELEASE|08/31/2015|||O260010881730|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|BRYAN|CHRISTOPHER||Defendant|291996CF019173000AHC||FELONY CRIMES AGAINST A PERSON|B||12/15/1996|CLOSED|04/28/1997|M|5233 PEACH AVE A||SEFFNER|FL|33584|White|06/11/1973|2|M1|784031A|784031A BATTERY|12/15/1996|NOLP|NOLLE PROSSED|04/28/1997|||0360063732110|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|BRYAN|CHRISTOPHER||Defendant|291996CF019173000AHC||FELONY CRIMES AGAINST A PERSON|B||12/15/1996|CLOSED|04/28/1997|M|5233 PEACH AVE A||SEFFNER|FL|33584|White|06/11/1973|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NOLP|NOLLE PROSSED|04/28/1997|||0360063732110|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|BRYAN|CHRISTOPHER||Defendant|291996CF019173000AHC||FELONY CRIMES AGAINST A PERSON|B||12/15/1996|CLOSED|04/28/1997|M|5233 PEACH AVE A||SEFFNER|FL|33584|White|06/11/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NOLP|NOLLE PROSSED|04/28/1997|||0360063732110|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|BRYAN|CHRISTOPHER||Defendant|292021CF011814000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/28/2021|CLOSED|10/08/2021|M|8759 51ST TERRACE ||WABASSO |FL|32970|White|06/11/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2021|NTAW|NT - ADJUDICATION WITHHELD|10/08/2021|||O360063732110|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTERO|BRYAN|CHRISTOPHER||Defendant|292021CF011814000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/28/2021|CLOSED|10/08/2021|M|8759 51ST TERRACE ||WABASSO |FL|32970|White|06/11/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/28/2021|NTAW|NT - ADJUDICATION WITHHELD|10/08/2021|||O360063732110|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTERO|CARLOS|A||Defendant|291993CF002379000AHC||FELONY BURGLARY|C||02/22/1993|CLOSED|05/10/1995|M|5118 LONGFELLOW AVE||TAMPA|FL|33629|White|05/22/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/21/1993|NOLP|NOLLE PROSSED|01/22/1998|||O360101711820|FL|N||||||N|N|N|N|||||SMITH, MICHAEL WILLIAM| Circuit Court||OTERO|CARLOS|A||Defendant|291993CF002379000AHC||FELONY BURGLARY|C||02/22/1993|CLOSED|05/10/1995|M|5118 LONGFELLOW AVE||TAMPA|FL|33629|White|05/22/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/21/1993|NOLP|NOLLE PROSSED|01/22/1998|||O360101711820|FL|N||||||N|N|N|N|||||SMITH, MICHAEL WILLIAM| Circuit Court||OTERO|CARLOS|ALBERTO||Defendant|292021CF001558000AHC||FELONY BURGLARY|E|Kiser, Mark D|02/09/2021|CLOSED|07/01/2021|M|3211 W SWANN AVE||TAMPA|FL|33609|White|05/22/1971|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/15/2021|NTAW|NT - ADJUDICATION WITHHELD|07/01/2021|||O360101711820|FL|N||||50.00||N|N|N|N|||||OTERO, CARLOS|339.00 Circuit Court||OTERO|CARLOS|ALBERTO||Defendant|292021CF001558000AHC||FELONY BURGLARY|E|Kiser, Mark D|02/09/2021|CLOSED|07/01/2021|M|3211 W SWANN AVE||TAMPA|FL|33609|White|05/22/1971|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/15/2021|NTAW|NT - ADJUDICATION WITHHELD|07/01/2021|||O360101711820|FL|N||||50.00||N|N|N|N|||||OTERO, CARLOS|339.00 Circuit Court||OTERO|CARMEN|J||Defendant|291995CF008100000AHC||FELONY DRUG OFFENSE|O||06/16/1995|CLOSED|07/28/1995|F|3407 TEMPLE ST||TAMPA|FL|33619-|White|09/06/1958|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1995|REDU|REDUCED TO COUNTY COURT|07/28/1995|||O360110588260|FL|N||||||N|N|N|N|||||OTERO, CARMEN JULIA| Circuit Court||OTERO|CARMEN|J||Defendant|292000CF012835000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/31/2000|CLOSED|08/25/2000|F|3407 TEMPLE ST||TAMPA|FL|33619-|White|09/06/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2000|NTLOR|NT - LETTER OF RELEASE|08/24/2000|||O360110588260|FL|N||||||N|N|N|N|||||OTERO, CARMEN JULIA| Circuit Court||OTERO|CARMEN|J||Defendant|292000CF012835000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/31/2000|CLOSED|08/25/2000|F|3407 TEMPLE ST||TAMPA|FL|33619-|White|09/06/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/29/2000|NTLOR|NT - LETTER OF RELEASE|08/24/2000|||O360110588260|FL|N||||||N|N|N|N|||||OTERO, CARMEN JULIA| Circuit Court||OTERO|CARMEN|J||Defendant|292002CF004281000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2002|CLOSED|05/14/2002|F|3407 TEMPLE ST||TAMPA|FL|33619-|White|09/06/1958|1|F3|784021|784021 AGGRAVATED ASSAULT|03/18/2002|NTLOR|NT - LETTER OF RELEASE|05/15/2002|||O360110588260|FL|N||||||N|N|N|N|||||OTERO, CARMEN JULIA| Circuit Court||OTERO|CARMEN|J||Defendant|292002CF004281000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2002|CLOSED|05/14/2002|F|3407 TEMPLE ST||TAMPA|FL|33619-|White|09/06/1958|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/18/2002|NTLOR|NT - LETTER OF RELEASE|05/15/2002|||O360110588260|FL|N||||||N|N|N|N|||||OTERO, CARMEN JULIA| Circuit Court||OTERO|CARMEN|J||Defendant|292005CF003352000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2005|CLOSED|03/14/2005|F|3407 TEMPLE ST||TAMPA|FL|33619-|White|09/06/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2005|NTNINF|NT - NO INFORMATION FILED|03/14/2005|||O360110588260|FL|N||||||N|N|N|N|||||OTERO, CARMEN JULIA| Circuit Court||OTERO|CARMEN|J||Defendant|292005CF003352000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2005|CLOSED|03/14/2005|F|3407 TEMPLE ST||TAMPA|FL|33619-|White|09/06/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/2005|NTNINF|NT - NO INFORMATION FILED|03/14/2005|||O360110588260|FL|N||||||N|N|N|N|||||OTERO, CARMEN JULIA| Circuit Court||OTERO|CARMEN|J||Defendant|292005CF003352000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2005|CLOSED|03/14/2005|F|3407 TEMPLE ST||TAMPA|FL|33619-|White|09/06/1958|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/18/2005|REDU|REDUCED TO COUNTY COURT|03/14/2005|||O360110588260|FL|N||||||N|N|N|N|||||OTERO, CARMEN JULIA| Circuit Court||OTERO|CASSANDRA|ASHLEY||Defendant|292017CF007513000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|Close of ReOpen|05/08/2018|F|4804 CLEWIS AVE # 8||TAMPA|FL|33610|White|07/29/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/18/2017|ADJG|NT - ADJUDGED GUILTY|05/08/2018|||O360101927690|FL|N||||15.91||N|N|N|N||||||1118.09 Circuit Court||OTERO|CASSANDRA|ASHLEY||Defendant|292017CF007513000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|Close of ReOpen|05/08/2018|F|4804 CLEWIS AVE # 8||TAMPA|FL|33610|White|07/29/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/18/2017|NTAW|NT - ADJUDICATION WITHHELD|08/17/2017|||O360101927690|FL|N||||15.91||N|N|N|N||||||1118.09 Circuit Court||OTERO|CHRISTIAN|ALBERTO||Defendant|292008CF004301000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/02/2008|CLOSED|03/20/2008|M|18911 AVENUE BIARRITZ||LUTZ|FL|33558-|White|05/20/1976|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|03/02/2008|REDU|REDUCED TO COUNTY COURT|03/20/2008|||O360101761800|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|DANIEL|IVAN||Defendant|292007CF001964000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/2007|CLOSED|02/09/2007|M|4009 E BIRD ST APT A||TAMPA|FL|33617-|White|12/07/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2007|NTLOR|NT - LETTER OF RELEASE|02/09/2007|||O360169644470|FL|N||||||N|N|N|N|||||OTERO, DANIEL IVAN; OTERO, DANNY| Circuit Court||OTERO|DANIEL|IVAN||Defendant|292007CF021515000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/15/2007|CLOSED|08/18/2021|M|4009 E BIRD ST APT A||TAMPA|FL|33617-|White|12/07/1964|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/15/2007|ADJG|NT - ADJUDGED GUILTY|10/24/2008|||O360169644470|FL|N||||364.20||N|N|N|N|||||OTERO, DANIEL IVAN; OTERO, DANNY|242.80 Circuit Court||OTERO|DANIEL|IVAN||Defendant|292007CF021515000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/15/2007|CLOSED|08/18/2021|M|4009 E BIRD ST APT A||TAMPA|FL|33617-|White|12/07/1964|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/15/2007|ADJG|NT - ADJUDGED GUILTY|10/24/2008|||O360169644470|FL|N||||364.20||N|N|N|N|||||OTERO, DANIEL IVAN; OTERO, DANNY|242.80 Circuit Court||OTERO|DANIEL|IVAN||Defendant|292008CF011795000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/19/2008|CLOSED|08/18/2021|M|4009 E BIRD ST APT A||TAMPA|FL|33617-|White|12/07/1964|1|F3|810023|810023 BURGLARY OF A STRUCTURE|06/19/2008|ADJG|NT - ADJUDGED GUILTY|10/24/2008|||O360169644470|FL|N||||351.00||N|N|N|N|||||OTERO, DANIEL IVAN; OTERO, DANNY|234.00 Circuit Court||OTERO|DANIEL|IVAN||Defendant|292008CF011852000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/20/2008|CLOSED|07/10/2008|M|4009 E BIRD ST APT A||TAMPA|FL|33617-|White|12/07/1964|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/19/2008|CONS|CONSOLIDATED CASE|07/09/2008|||O360169644470|FL|N||||||N|N|N|N|||||OTERO, DANIEL IVAN; OTERO, DANNY| Circuit Court||OTERO|DOMINECK|||Defendant|291990CF016052000DHC||FELONY BURGLARY|B||10/16/1990|CLOSED|04/13/1993|M|4912 E DIANA ST||TAMPA|FL|33610|White|07/26/1973|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|10/16/1990|ADJG|NT - ADJUDGED GUILTY|03/26/1991|||||N||||||N|N|N|N|||||OTERO, DINO; OTERO, DOMINCK; OTERO, REYNALDO|162.00 Circuit Court||OTERO|DOMINECK|||Defendant|291990CF016052000DHC||FELONY BURGLARY|B||10/16/1990|CLOSED|04/13/1993|M|4912 E DIANA ST||TAMPA|FL|33610|White|07/26/1973|2|M2|8120142D|8120142D PETIT THEFT|10/16/1990|ADJG|NT - ADJUDGED GUILTY|03/26/1991|||||N||||||N|N|N|N|||||OTERO, DINO; OTERO, DOMINCK; OTERO, REYNALDO|162.00 Circuit Court||OTERO|DOMINECK|||Defendant|291990CF016052000DHC||FELONY BURGLARY|B||10/16/1990|CLOSED|04/13/1993|M|4912 E DIANA ST||TAMPA|FL|33610|White|07/26/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/16/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1991|||||N||||||N|N|N|N|||||OTERO, DINO; OTERO, DOMINCK; OTERO, REYNALDO|162.00 Circuit Court||OTERO|DOMINECK|||Defendant|291990CF019131000AHC||FELONY THEFT FORGERY FRAUD|B||12/19/1990|CLOSED|04/13/1993|M|4912 E DIANA ST||TAMPA|FL|33610|White|07/26/1973|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1991|||||N||||||N|N|N|N|||||OTERO, DINO; OTERO, DOMINCK; OTERO, REYNALDO| Circuit Court||OTERO|DOMINECK|||Defendant|291990CF019131000AHC||FELONY THEFT FORGERY FRAUD|B||12/19/1990|CLOSED|04/13/1993|M|4912 E DIANA ST||TAMPA|FL|33610|White|07/26/1973|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1991|||||N||||||N|N|N|N|||||OTERO, DINO; OTERO, DOMINCK; OTERO, REYNALDO| Circuit Court||OTERO|DOMINECK|||Defendant|291990CF019131000AHC||FELONY THEFT FORGERY FRAUD|B||12/19/1990|CLOSED|04/13/1993|M|4912 E DIANA ST||TAMPA|FL|33610|White|07/26/1973|3|M1|817601|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1990|ADJG|NT - ADJUDGED GUILTY|03/26/1991|||||N||||||N|N|N|N|||||OTERO, DINO; OTERO, DOMINCK; OTERO, REYNALDO| Circuit Court||OTERO|DOMINECK|||Defendant|291991CF001349000AHC||FELONY ROBBERY|B|Simms, Robert J|01/28/1991|CLOSED|04/13/1993|M|4912 E DIANA ST||TAMPA|FL|33610|White|07/26/1973|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1991|||||N||||||N|N|N|N|||||OTERO, DINO; OTERO, DOMINCK; OTERO, REYNALDO| Circuit Court||OTERO|DOMINECK|||Defendant|291991CF001349000AHC||FELONY ROBBERY|B|Simms, Robert J|01/28/1991|CLOSED|04/13/1993|M|4912 E DIANA ST||TAMPA|FL|33610|White|07/26/1973|1|F1|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1991|||||N||||||N|N|N|N|||||OTERO, DINO; OTERO, DOMINCK; OTERO, REYNALDO| Circuit Court||OTERO|EDWIN|E||Defendant|291998CF006886000AHC||FELONY DRUG OFFENSE|||04/24/1998|CLOSED|04/23/1999|M|8730 N 33RD ST||TAMPA|FL|33604-2302|White|12/21/1975|1|F3|893132A|893132A PURCHASE|04/23/1998|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||O360205754610|FL|N||||||N|N|N|N|||||OTERO, EDWIN; OTERO, EDWIN E; OTERO, EDWIN ELIEZER; OTERO, EDWIN ELLIERER|513.00 Circuit Court||OTERO|EDWIN|E||Defendant|291998CF006886000AHC||FELONY DRUG OFFENSE|||04/24/1998|CLOSED|04/23/1999|M|8730 N 33RD ST||TAMPA|FL|33604-2302|White|12/21/1975|2|M1|893136B|893136B POSSESSION|04/23/1998|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||O360205754610|FL|N||||||N|N|N|N|||||OTERO, EDWIN; OTERO, EDWIN E; OTERO, EDWIN ELIEZER; OTERO, EDWIN ELLIERER|513.00 Circuit Court||OTERO|EDWIN|E||Defendant|291998CF013508000BHC||FELONY DRUG OFFENSE|E||08/03/1998|CLOSED|04/23/1999|M|8730 N 33RD ST||TAMPA|FL|33604-2302|White|12/21/1975|1|F3|893136A|893136A POSSESSION|08/02/1998|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||O360205754610|FL|N||||||N|N|N|N|||||OTERO, EDWIN; OTERO, EDWIN E; OTERO, EDWIN ELIEZER; OTERO, EDWIN ELLIERER|508.00 Circuit Court||OTERO|ELIEZER|||Defendant|292009CF007133000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/23/2009|CLOSED|05/21/2009|M|3907 FLORA ST W||TAMPA|FL|33614-|White|01/22/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2009|ADJG|NT - ADJUDGED GUILTY|05/21/2009|||O360200650220|FL|N||||||N|N|N|N||||||330.00 Circuit Court||OTERO|ELIEZER|||Defendant|292009CF007133000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/23/2009|CLOSED|05/21/2009|M|3907 FLORA ST W||TAMPA|FL|33614-|White|01/22/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/23/2009|NOLP|NOLLE PROSSED|05/21/2009|||O360200650220|FL|N||||||N|N|N|N||||||330.00 Circuit Court||OTERO|EMILY|LIZ||Defendant|292023CF005540000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/14/2023|CLOSED|04/28/2023|F|3922 W HAMILTON AVE||TAMPA|FL|33614|White|07/08/2000|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/13/2023|NTNINF|NT - NO INFORMATION FILED|04/28/2023|||O360212007480|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|EMILY|LIZ||Defendant|292023CF005540000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/14/2023|CLOSED|04/28/2023|F|3922 W HAMILTON AVE||TAMPA|FL|33614|White|07/08/2000|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/13/2023|REDU|REDUCED TO COUNTY COURT|04/28/2023|||O360212007480|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|FRANCISCO|||Defendant|292013CF013926000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/02/2013|Close of ReOpen|11/14/2017|M|4704 ELDORADO DR||TAMPA|FL|33615-|White|05/16/1972|1|F3|784.041(1)|784.041(1) FELONY BATTERY|10/01/2013|ADJG|NT - ADJUDGED GUILTY|01/16/2014|||O360240721760|FL|N||||||N|N|N|N||||||929.00 Circuit Court||OTERO|FRANCISCO|||Defendant|292013CF014036000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/03/2013|CLOSED|02/04/2014|M|4704 ELDORADO DR||TAMPA|FL|33615-|White|05/16/1972|1|NN|941.02|941.02 FUGITIVE|10/01/2013|NTDISM|NT - DISMISSED|02/04/2014|||O360240721760|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|GEORGE|||Defendant|291988CF001471000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/30/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OTERO|GEORGE|||Defendant|291988CF001472000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/30/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OTERO|GEORGE|||Defendant|291991CF004768000AHC||FELONY BURGLARY|A||03/31/1991|CLOSED|04/22/1997|M|1022 CHARTER ST W||TAMPA|FL|33602|White|05/08/1968|1|F1|8100212AB|8100212AB BURG OF DWELL W/ASLT/BATT W/D|03/30/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1991|||O360300681680|FL|N||||||N|N|N|N|||||FERNANDEZ, JORGE| Circuit Court||OTERO|GEORGE|||Defendant|291991CF004768000AHC||FELONY BURGLARY|A||03/31/1991|CLOSED|04/22/1997|M|1022 CHARTER ST W||TAMPA|FL|33602|White|05/08/1968|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1991|||O360300681680|FL|N||||||N|N|N|N|||||FERNANDEZ, JORGE| Circuit Court||OTERO|GEORGE|||Defendant|291991CF004768000AHC||FELONY BURGLARY|A||03/31/1991|CLOSED|04/22/1997|M|1022 CHARTER ST W||TAMPA|FL|33602|White|05/08/1968|3|F2|787022|787022 FALSE IMPRISONMENT|03/30/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1991|||O360300681680|FL|N||||||N|N|N|N|||||FERNANDEZ, JORGE| Circuit Court||OTERO|GEORGE|||Defendant|291991CF004768000AHC||FELONY BURGLARY|A||03/31/1991|CLOSED|04/22/1997|M|1022 CHARTER ST W||TAMPA|FL|33602|White|05/08/1968|4|F1|8121312A|8121312A ROBBERY|03/30/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1991|||O360300681680|FL|N||||||N|N|N|N|||||FERNANDEZ, JORGE| Circuit Court||OTERO|GEORGE|||Defendant|291991CF004768000AHC||FELONY BURGLARY|A||03/31/1991|CLOSED|04/22/1997|M|1022 CHARTER ST W||TAMPA|FL|33602|White|05/08/1968|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1991|NTNINF|NT - NO INFORMATION FILED|04/17/1991|||O360300681680|FL|N||||||N|N|N|N|||||FERNANDEZ, JORGE| Circuit Court||OTERO|GEORGE|||Defendant|291997CF015641000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/25/1997|CLOSED|01/23/2000|M|1022 CHARTER ST W||TAMPA|FL|33602|White|05/08/1968|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/25/1997||||||O360300681680|FL|N||||||N|N|N|N|||||FERNANDEZ, JORGE| Circuit Court||OTERO|GEORGE|||Defendant|291997CF015642000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/25/1997|CLOSED|01/23/2000|M|1022 CHARTER ST W||TAMPA|FL|33602|White|05/08/1968|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/25/1997||||||O360300681680|FL|N||||||N|N|N|N|||||FERNANDEZ, JORGE| Circuit Court||OTERO|GEORGE|||Defendant|291997CF015643000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/25/1997|CLOSED|01/23/2000|M|1022 CHARTER ST W||TAMPA|FL|33602|White|05/08/1968|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/25/1997||||||O360300681680|FL|N||||||N|N|N|N|||||FERNANDEZ, JORGE| Circuit Court||OTERO|GEORGE|||Defendant|291997CF015949000AHC||FELONY OTHER FELONY|E||09/30/1997|CLOSED|03/26/1998|M|1022 CHARTER ST W||TAMPA|FL|33602|White|05/08/1968|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/29/1995|NOLP|NOLLE PROSSED|03/26/1998|||O360300681680|FL|N||||||N|N|N|N|||||FERNANDEZ, JORGE|52.00 Circuit Court||OTERO|GEORGE|||Defendant|292000CF019345000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/17/2000|Close of ReOpen|12/09/2004|M|1022 CHARTER ST W||TAMPA|FL|33602|White|05/08/1968|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|11/15/2000|ADJG|NT - ADJUDGED GUILTY|12/09/2004|||O360300681680|FL|N||||||N|N|N|N|||||FERNANDEZ, JORGE|654.00 Circuit Court||OTERO|GEORGE|||Defendant|292000CF019345000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/17/2000|Close of ReOpen|12/09/2004|M|1022 CHARTER ST W||TAMPA|FL|33602|White|05/08/1968|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/15/2000|NTNINF|NT - NO INFORMATION FILED|12/18/2000|||O360300681680|FL|N||||||N|N|N|N|||||FERNANDEZ, JORGE|654.00 Circuit Court||OTERO|GEORGE|||Defendant|292000CF019447000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/20/2000|CLOSED|05/24/2007|M|1022 CHARTER ST W||TAMPA|FL|33602|White|05/08/1968|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/20/2000||||||O360300681680|FL|N||||||N|N|N|N|||||FERNANDEZ, JORGE| Circuit Court||OTERO|GEORGE|||Defendant|292004CF018436000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/02/2004|CLOSED|12/09/2004|M|1022 CHARTER ST W||TAMPA|FL|33602|White|05/08/1968|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/02/2004|ADJG|NT - ADJUDGED GUILTY|12/09/2004|||O360300681680|FL|N||||||N|N|N|N|||||FERNANDEZ, JORGE|240.00 Circuit Court||OTERO|GEORGE|||Defendant|292004CF018436000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/02/2004|CLOSED|12/09/2004|M|1022 CHARTER ST W||TAMPA|FL|33602|White|05/08/1968|1|F3|8120142C8|8120142C8 GRAND THEFT FIRE EXTINGUISHER|10/02/2004|NOLP|NOLLE PROSSED|12/09/2004|||O360300681680|FL|N||||||N|N|N|N|||||FERNANDEZ, JORGE|240.00 Circuit Court||OTERO|GEORGE|||Defendant|292004CF018436000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/02/2004|CLOSED|12/09/2004|M|1022 CHARTER ST W||TAMPA|FL|33602|White|05/08/1968|3|M2|877.03|877.03 DISORDERLY CONDUCT|10/02/2004|ADJG|NT - ADJUDGED GUILTY|12/09/2004|||O360300681680|FL|N||||||N|N|N|N|||||FERNANDEZ, JORGE|240.00 Circuit Court||OTERO|ISMAEL|||Defendant|292021CF003509000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/24/2021|CLOSED|05/12/2022|M|6904 REINDEER ROAD||TAMPA|FL|33619|White|07/23/1962|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/23/2021|NTNOLP|NT - NOLLE PROSSED|05/12/2022|||O360400622631|FL|N||||||N|N|N|N|||||OTERO, ISMAEL V| Circuit Court||OTERO|ISMAEL|||Defendant|292021CF003509000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/24/2021|CLOSED|05/12/2022|M|6904 REINDEER ROAD||TAMPA|FL|33619|White|07/23/1962|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/23/2021|SCFD|STATE CLOSED FILE DIVERSION|07/08/2021|||O360400622631|FL|N||||||N|N|N|N|||||OTERO, ISMAEL V| Circuit Court||OTERO|ISMAEL|||Defendant|292021CF003509000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/24/2021|CLOSED|05/12/2022|M|6904 REINDEER ROAD||TAMPA|FL|33619|White|07/23/1962|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/23/2021|NTNOLP|NT - NOLLE PROSSED|05/12/2022|||O360400622631|FL|N||||||N|N|N|N|||||OTERO, ISMAEL V| Circuit Court||OTERO|ISMAEL|||Defendant|292021CF003509000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/24/2021|CLOSED|05/12/2022|M|6904 REINDEER ROAD||TAMPA|FL|33619|White|07/23/1962|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/23/2021|SCFD|STATE CLOSED FILE DIVERSION|07/08/2021|||O360400622631|FL|N||||||N|N|N|N|||||OTERO, ISMAEL V| Circuit Court||OTERO|ISMAEL|||Defendant|292021CF003509000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/24/2021|CLOSED|05/12/2022|M|6904 REINDEER ROAD||TAMPA|FL|33619|White|07/23/1962|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2021|NTNOLP|NT - NOLLE PROSSED|05/12/2022|||O360400622631|FL|N||||||N|N|N|N|||||OTERO, ISMAEL V| Circuit Court||OTERO|ISMAEL|||Defendant|292021CF003509000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/24/2021|CLOSED|05/12/2022|M|6904 REINDEER ROAD||TAMPA|FL|33619|White|07/23/1962|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2021|SCFD|STATE CLOSED FILE DIVERSION|07/08/2021|||O360400622631|FL|N||||||N|N|N|N|||||OTERO, ISMAEL V| Circuit Court||OTERO|JASON|WOOD||Defendant|291999CF019126000AHC||FELONY ROBBERY|B|Behnke, Debra|10/31/1999|Close of ReOpen|01/13/2004|M|2919 NETWORK PL UNIT 104||LUTZ|FL|33549|White|01/24/1976|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING (UNARMED)|10/30/1999|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||O36042076024|FL|N||||57.70||N|N|N|N|||||OTERO, JASON W; OTERO, JAY|545.30 Circuit Court||OTERO|JASON|WOOD||Defendant|291999CF019126000AHC||FELONY ROBBERY|B|Behnke, Debra|10/31/1999|Close of ReOpen|01/13/2004|M|2919 NETWORK PL UNIT 104||LUTZ|FL|33549|White|01/24/1976|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1999|NTNINF|NT - NO INFORMATION FILED|11/19/1999|||O36042076024|FL|N||||57.70||N|N|N|N|||||OTERO, JASON W; OTERO, JAY|545.30 Circuit Court||OTERO|JASON|WOOD||Defendant|292001CF011053000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|01/13/2004|M|2919 NETWORK PL UNIT 104||LUTZ|FL|33549|White|01/24/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2001|NOLP|NOLLE PROSSED|12/17/2001|||O36042076024|FL|N||||28.85||N|N|N|N|||||OTERO, JASON W; OTERO, JAY|232.15 Circuit Court||OTERO|JASON|WOOD||Defendant|292001CF011053000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|01/13/2004|M|2919 NETWORK PL UNIT 104||LUTZ|FL|33549|White|01/24/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/21/2001|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||O36042076024|FL|N||||28.85||N|N|N|N|||||OTERO, JASON W; OTERO, JAY|232.15 Circuit Court||OTERO|JASON|WOOD||Defendant|292001CF011053000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|01/13/2004|M|2919 NETWORK PL UNIT 104||LUTZ|FL|33549|White|01/24/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/21/2001|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||O36042076024|FL|N||||28.85||N|N|N|N|||||OTERO, JASON W; OTERO, JAY|232.15 Circuit Court||OTERO|JASON|WOOD||Defendant|292001CF011053000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|01/13/2004|M|2919 NETWORK PL UNIT 104||LUTZ|FL|33549|White|01/24/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/2001|NTNINF|NT - NO INFORMATION FILED|08/09/2001|||O36042076024|FL|N||||28.85||N|N|N|N|||||OTERO, JASON W; OTERO, JAY|232.15 Circuit Court||OTERO|JASON|WOOD||Defendant|292001CF011054000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2001|CLOSED|08/09/2001|M|2919 NETWORK PL UNIT 104||LUTZ|FL|33549|White|01/24/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/21/2001|CONS|CONSOLIDATED CASE|08/09/2001|||O36042076024|FL|N||||||N|N|N|N|||||OTERO, JASON W; OTERO, JAY| Circuit Court||OTERO|JASON|WOOD||Defendant|292001CF011054000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2001|CLOSED|08/09/2001|M|2919 NETWORK PL UNIT 104||LUTZ|FL|33549|White|01/24/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/21/2001|CONS|CONSOLIDATED CASE|08/09/2001|||O36042076024|FL|N||||||N|N|N|N|||||OTERO, JASON W; OTERO, JAY| Circuit Court||OTERO|JASON|WOOD||Defendant|292001CF011054000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2001|CLOSED|08/09/2001|M|2919 NETWORK PL UNIT 104||LUTZ|FL|33549|White|01/24/1976|3|F3|893131F|893131F POSSESSION OF HEROIN|07/21/2001|CONS|CONSOLIDATED CASE|08/09/2001|||O36042076024|FL|N||||||N|N|N|N|||||OTERO, JASON W; OTERO, JAY| Circuit Court||OTERO|JASON|WOOD||Defendant|292001CF011054000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2001|CLOSED|08/09/2001|M|2919 NETWORK PL UNIT 104||LUTZ|FL|33549|White|01/24/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/2001|CONS|CONSOLIDATED CASE|08/09/2001|||O36042076024|FL|N||||||N|N|N|N|||||OTERO, JASON W; OTERO, JAY| Circuit Court||OTERO|JEROME|ROSA||Defendant|292005CF013268000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2005|CLOSED|08/10/2005|M|3423 SOUTH 78th STREET||TAMPA|FL|33619|White|08/06/1985|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/07/2005|REDU|REDUCED TO COUNTY COURT|08/10/2005|||0360436852860|FL|N||||||N|N|N|N|||||OTERO, JEROME R; OTERO, MARK ANTHONY| Circuit Court||OTERO|JEROME|ROSA||Defendant|292006CF003348000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/17/2006|Close of ReOpen|01/31/2007|M|3423 SOUTH 78th STREET||TAMPA|FL|33619|White|08/06/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/01/2005|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||0360436852860|FL|N||||||N|N|N|N|||||OTERO, JEROME R; OTERO, MARK ANTHONY|417.00 Circuit Court||OTERO|JEROME|ROSA||Defendant|292006CF003348000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/17/2006|Close of ReOpen|01/31/2007|M|3423 SOUTH 78th STREET||TAMPA|FL|33619|White|08/06/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2005|NTDISM|NT - DISMISSED|10/09/2006|||0360436852860|FL|N||||||N|N|N|N|||||OTERO, JEROME R; OTERO, MARK ANTHONY|417.00 Circuit Court||OTERO|JEROME|ROSA||Defendant|292006CF003348000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/17/2006|Close of ReOpen|01/31/2007|M|3423 SOUTH 78th STREET||TAMPA|FL|33619|White|08/06/1985|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/01/2005|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||0360436852860|FL|N||||||N|N|N|N|||||OTERO, JEROME R; OTERO, MARK ANTHONY|417.00 Circuit Court||OTERO|JEROME|ROSA||Defendant|292006CF022714000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/05/2006|CLOSED|11/27/2006|M|3423 SOUTH 78th STREET||TAMPA|FL|33619|White|08/06/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/05/2006|REDU|REDUCED TO COUNTY COURT|11/27/2006|||0360436852860|FL|N||||||N|N|N|N|||||OTERO, JEROME R; OTERO, MARK ANTHONY|40.00 Circuit Court||OTERO|JEROME|ROSA||Defendant|292006CF022714000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/05/2006|CLOSED|11/27/2006|M|3423 SOUTH 78th STREET||TAMPA|FL|33619|White|08/06/1985|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/05/2006|NTNINF|NT - NO INFORMATION FILED|11/27/2006|||0360436852860|FL|N||||||N|N|N|N|||||OTERO, JEROME R; OTERO, MARK ANTHONY|40.00 Circuit Court||OTERO|JEROME|ROSA||Defendant|292006CF023800000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|11/20/2006|CLOSED|01/31/2007|M|3423 SOUTH 78th STREET||TAMPA|FL|33619|White|08/06/1985|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/04/2006|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||0360436852860|FL|N||||||N|N|N|N|||||OTERO, JEROME R; OTERO, MARK ANTHONY|410.00 Circuit Court||OTERO|JEROME|ROSA||Defendant|292006CF025028000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/08/2006|CLOSED|01/31/2007|M|3423 SOUTH 78th STREET||TAMPA|FL|33619|White|08/06/1985|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/07/2006|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||0360436852860|FL|N||||||N|N|N|N|||||OTERO, JEROME R; OTERO, MARK ANTHONY|410.00 Circuit Court||OTERO|JEROME|ROSA||Defendant|292006CF025028000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/08/2006|CLOSED|01/31/2007|M|3423 SOUTH 78th STREET||TAMPA|FL|33619|White|08/06/1985|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/07/2006|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||0360436852860|FL|N||||||N|N|N|N|||||OTERO, JEROME R; OTERO, MARK ANTHONY|410.00 Circuit Court||OTERO|JEROME|ROSA||Defendant|292006CF025028000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/08/2006|CLOSED|01/31/2007|M|3423 SOUTH 78th STREET||TAMPA|FL|33619|White|08/06/1985|2|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|10/07/2006|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||0360436852860|FL|N||||||N|N|N|N|||||OTERO, JEROME R; OTERO, MARK ANTHONY|410.00 Circuit Court||OTERO|JEROME|ROSA||Defendant|292008CF021010000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/26/2008|Close of ReOpen|03/11/2009|M|3423 SOUTH 78th STREET||TAMPA|FL|33619|White|08/06/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/25/2008|ADJG|NT - ADJUDGED GUILTY|02/19/2009|||0360436852860|FL|N||||||N|N|N|N|||||OTERO, JEROME R; OTERO, MARK ANTHONY|757.00 Circuit Court||OTERO|JEROME|ROSA||Defendant|292008CF021010000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/26/2008|Close of ReOpen|03/11/2009|M|3423 SOUTH 78th STREET||TAMPA|FL|33619|White|08/06/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/25/2008|ADJG|NT - ADJUDGED GUILTY|02/19/2009|||0360436852860|FL|N||||||N|N|N|N|||||OTERO, JEROME R; OTERO, MARK ANTHONY|757.00 Circuit Court||OTERO|JEROME|ROSA||Defendant|292008CF021010000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/26/2008|Close of ReOpen|03/11/2009|M|3423 SOUTH 78th STREET||TAMPA|FL|33619|White|08/06/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/25/2008|NOLP|NOLLE PROSSED|01/06/2009|||0360436852860|FL|N||||||N|N|N|N|||||OTERO, JEROME R; OTERO, MARK ANTHONY|757.00 Circuit Court||OTERO|JEROME|ROSA||Defendant|292008CF021010000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/26/2008|Close of ReOpen|03/11/2009|M|3423 SOUTH 78th STREET||TAMPA|FL|33619|White|08/06/1985|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/25/2008|NTNINF|NT - NO INFORMATION FILED|11/17/2008|||0360436852860|FL|N||||||N|N|N|N|||||OTERO, JEROME R; OTERO, MARK ANTHONY|757.00 Circuit Court||OTERO|JEROME|ROSA||Defendant|292008CF021010000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/26/2008|Close of ReOpen|03/11/2009|M|3423 SOUTH 78th STREET||TAMPA|FL|33619|White|08/06/1985|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/25/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2009|||0360436852860|FL|N||||||N|N|N|N|||||OTERO, JEROME R; OTERO, MARK ANTHONY|757.00 Circuit Court||OTERO|JOEL|LOPEZ||Defendant|291995CF011708000AHC||FELONY THEFT FORGERY FRAUD|G||08/31/1995|CLOSED|06/24/1997|M|903 CHADWORTH AVE||SEFFNER|FL|33584|White|06/26/1979|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1995|ADJG|NT - ADJUDGED GUILTY|06/24/1997|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|291995CF011708000AHC||FELONY THEFT FORGERY FRAUD|G||08/31/1995|CLOSED|06/24/1997|M|903 CHADWORTH AVE||SEFFNER|FL|33584|White|06/26/1979|5|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1995|ADJG|NT - ADJUDGED GUILTY|06/24/1997|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|291995CF011708000AHC||FELONY THEFT FORGERY FRAUD|G||08/31/1995|CLOSED|06/24/1997|M|903 CHADWORTH AVE||SEFFNER|FL|33584|White|06/26/1979|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1995|ADJG|NT - ADJUDGED GUILTY|06/24/1997|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|291995CF011708000AHC||FELONY THEFT FORGERY FRAUD|G||08/31/1995|CLOSED|06/24/1997|M|903 CHADWORTH AVE||SEFFNER|FL|33584|White|06/26/1979|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1995|ADJG|NT - ADJUDGED GUILTY|06/24/1997|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|291995CF011708000AHC||FELONY THEFT FORGERY FRAUD|G||08/31/1995|CLOSED|06/24/1997|M|903 CHADWORTH AVE||SEFFNER|FL|33584|White|06/26/1979|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1995|ADJG|NT - ADJUDGED GUILTY|06/24/1997|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|291995CF016065000AHC||FELONY THEFT FORGERY FRAUD|G||11/28/1995|Close of ReOpen|01/22/2002|M|903 CHADWORTH AVE||SEFFNER|FL|33584|White|06/26/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/03/1995|ADJG|NT - ADJUDGED GUILTY|03/27/1996|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292001CF015802000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2001|CLOSED|05/06/2002|M|903 CHADWORTH AVE||SEFFNER|FL|33584|White|06/26/1979|1|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|10/14/2001|NOLP|NOLLE PROSSED|05/06/2002|||O360432792260|FL|N||||223.00|08/20/2002|N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292001CF015802000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2001|CLOSED|05/06/2002|M|903 CHADWORTH AVE||SEFFNER|FL|33584|White|06/26/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2001|NOLP|NOLLE PROSSED|05/06/2002|||O360432792260|FL|N||||223.00|08/20/2002|N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292001CF015802000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2001|CLOSED|05/06/2002|M|903 CHADWORTH AVE||SEFFNER|FL|33584|White|06/26/1979|4|M2|87703|87703 DISORDERLY CONDUCT|10/14/2001|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||O360432792260|FL|N||||223.00|08/20/2002|N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292001CF015802000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2001|CLOSED|05/06/2002|M|903 CHADWORTH AVE||SEFFNER|FL|33584|White|06/26/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/14/2001|NOLP|NOLLE PROSSED|05/06/2002|||O360432792260|FL|N||||223.00|08/20/2002|N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292005CF018153000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/16/2005|CLOSED|12/01/2005|M|903 CHADWORTH AVE||SEFFNER|FL|33584|White|06/26/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|09/10/2005|NTLOR|NT - LETTER OF RELEASE|12/01/2005|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292005CF018153000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/16/2005|CLOSED|12/01/2005|M|903 CHADWORTH AVE||SEFFNER|FL|33584|White|06/26/1979|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/10/2005|NTLOR|NT - LETTER OF RELEASE|12/01/2005|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292005CF019265000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/02/2005|CLOSED|03/29/2006|M|903 CHADWORTH AVE||SEFFNER|FL|33584|White|06/26/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/02/2005|NOLP|NOLLE PROSSED|03/29/2006|||O360432792260|FL|N||||6.00|02/14/2006|N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292005CF019265000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/02/2005|CLOSED|03/29/2006|M|903 CHADWORTH AVE||SEFFNER|FL|33584|White|06/26/1979|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|10/02/2005|NOLP|NOLLE PROSSED|03/29/2006|||O360432792260|FL|N||||6.00|02/14/2006|N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292005CF019265000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/02/2005|CLOSED|03/29/2006|M|903 CHADWORTH AVE||SEFFNER|FL|33584|White|06/26/1979|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/02/2005|NTNINF|NT - NO INFORMATION FILED|10/20/2005|||O360432792260|FL|N||||6.00|02/14/2006|N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292012CF009251000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/19/2012|CLOSED|08/24/2012|M|903 CHADWORTH AVE||SEFFNER|FL|33584|White|06/26/1979|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/19/2012|NTLOR|NT - LETTER OF RELEASE|08/24/2012|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292012CF009251000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/19/2012|CLOSED|08/24/2012|M|903 CHADWORTH AVE||SEFFNER|FL|33584|White|06/26/1979|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/19/2012|NTLOR|NT - LETTER OF RELEASE|08/24/2012|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292015CF001204000AHC|A1J7FOP|FELONY OTHER FELONY|G|Corvo, Vivian T|01/25/2015|Close of ReOpen|12/06/2017|M|9531 LAKE PARK DR||THONOTOSASSA|FL|33592|White|06/26/1979|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/25/2015|DFIN|DEFENDANT INCOMPETENT|07/29/2015|Tampa Police Department|PADELLARO, KEITH|O360432792260|FL|N||||||N|N|N|N|ANJ541|FL|||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292015CF001204000AHC|A1J7FOP|FELONY OTHER FELONY|G|Corvo, Vivian T|01/25/2015|Close of ReOpen|12/06/2017|M|9531 LAKE PARK DR||THONOTOSASSA|FL|33592|White|06/26/1979|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/25/2015|NTDISM|NT - DISMISSED|12/06/2017|Tampa Police Department|PADELLARO, KEITH|O360432792260|FL|N||||||N|N|N|N|ANJ541|FL|||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292015CF001204000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/25/2015|Close of ReOpen|12/06/2017|M|9531 LAKE PARK DR||THONOTOSASSA|FL|33592|White|06/26/1979|4|F3|843.021(2)|8430212-COPS6050 (FT) POSSESSION OF CONCEALED HANDCUFF KEY|01/25/2015|DFIN|DEFENDANT INCOMPETENT|07/29/2015|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292015CF001204000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/25/2015|Close of ReOpen|12/06/2017|M|9531 LAKE PARK DR||THONOTOSASSA|FL|33592|White|06/26/1979|4|F3|843.021(2)|8430212-COPS6050 (FT) POSSESSION OF CONCEALED HANDCUFF KEY|01/25/2015|NTDISM|NT - DISMISSED|12/06/2017|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292015CF001204000AHC|A1J7FMP|FELONY OTHER FELONY|G|Corvo, Vivian T|01/25/2015|Close of ReOpen|12/06/2017|M|9531 LAKE PARK DR||THONOTOSASSA|FL|33592|White|06/26/1979|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/25/2015|DFIN|DEFENDANT INCOMPETENT|07/29/2015|Tampa Police Department|PADELLARO, KEITH|O360432792260|FL|N||||||N|N|N|N|ANJ451|FL|||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292015CF001204000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/25/2015|Close of ReOpen|12/06/2017|M|9531 LAKE PARK DR||THONOTOSASSA|FL|33592|White|06/26/1979|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/25/2015|DFIN|DEFENDANT INCOMPETENT|07/29/2015|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292015CF001204000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/25/2015|Close of ReOpen|12/06/2017|M|9531 LAKE PARK DR||THONOTOSASSA|FL|33592|White|06/26/1979|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/25/2015|NTDISM|NT - DISMISSED|12/06/2017|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292015CF001204000AHC|A1J7FMP|FELONY OTHER FELONY|G|Corvo, Vivian T|01/25/2015|Close of ReOpen|12/06/2017|M|9531 LAKE PARK DR||THONOTOSASSA|FL|33592|White|06/26/1979|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/25/2015|NTDISM|NT - DISMISSED|12/06/2017|Tampa Police Department|PADELLARO, KEITH|O360432792260|FL|N||||||N|N|N|N|ANJ451|FL|||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292016CF005848000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/25/2016|CLOSED|12/06/2017|M|9531 LAKE PARK DR||THONOTOSASSA|FL|33592|White|06/26/1979|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/24/2016|NTDISM|NT - DISMISSED|12/06/2017|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292016CF005848000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/25/2016|CLOSED|12/06/2017|M|9531 LAKE PARK DR||THONOTOSASSA|FL|33592|White|06/26/1979|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/24/2016|NTDISM|NT - DISMISSED|12/06/2017|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292016CF007797000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|05/31/2016|CLOSED|12/06/2017|M|9531 LAKE PARK DR||THONOTOSASSA|FL|33592|White|06/26/1979|4|M1|893.13(3)|893133-DRUG2212 (MF) DELIVERY OF LESS THAN 20 GRAMS OF CANNABIS|05/31/2016|NTNINF|NT - NO INFORMATION FILED|06/20/2016|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292016CF007797000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|05/31/2016|CLOSED|12/06/2017|M|9531 LAKE PARK DR||THONOTOSASSA|FL|33592|White|06/26/1979|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/31/2016|NTDISM|NT - DISMISSED|12/06/2017|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292016CF007797000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|05/31/2016|CLOSED|12/06/2017|M|9531 LAKE PARK DR||THONOTOSASSA|FL|33592|White|06/26/1979|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/31/2016|NTDISM|NT - DISMISSED|12/06/2017|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292016CF007797000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|05/31/2016|CLOSED|12/06/2017|M|9531 LAKE PARK DR||THONOTOSASSA|FL|33592|White|06/26/1979|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |05/31/2016|NTDISM|NT - DISMISSED|12/06/2017|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292016CF007797000AHC|A5GDE7E|FELONY OTHER FELONY|G|Corvo, Vivian T|05/31/2016|CLOSED|12/06/2017|M|9531 LAKE PARK DR||THONOTOSASSA|FL|33592|White|06/26/1979|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|05/31/2016|NTDISM|NT - DISMISSED|12/06/2017|Hillsborough County Sheriff's Office|Zarbo, Ryan|O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292020CF011791000AHC||FELONY BURGLARY|O|Ward, Laura E|10/12/2020|CLOSED|02/13/2023|M|10735 WILLIAMS RD #4||THONOTOSASSA|FL|33592|White|06/26/1979|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|10/11/2020|NTNINF|NT - NO INFORMATION FILED|02/13/2023|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292020CF011791000AHC||FELONY BURGLARY|O|Ward, Laura E|10/12/2020|CLOSED|02/13/2023|M|10735 WILLIAMS RD #4||THONOTOSASSA|FL|33592|White|06/26/1979|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/11/2020|REDU|REDUCED TO COUNTY COURT|02/13/2023|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292021CF009417000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/04/2021|CLOSED|03/06/2023|M|10735 WILLIAMS RD LOT 4||THONOTOSASSA|FL|33592-3546|White|06/26/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/02/2021|ADJG|NT - ADJUDGED GUILTY|03/06/2023|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L|739.00 Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292021CF009417000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/04/2021|CLOSED|03/06/2023|M|10735 WILLIAMS RD LOT 4||THONOTOSASSA|FL|33592-3546|White|06/26/1979|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/02/2021|ADJG|NT - ADJUDGED GUILTY|03/06/2023|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L|739.00 Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292021CF009417000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/04/2021|CLOSED|03/06/2023|M|10735 WILLIAMS RD LOT 4||THONOTOSASSA|FL|33592-3546|White|06/26/1979|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/02/2021|NTNOLP|NT - NOLLE PROSSED|03/06/2023|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L|739.00 Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292021CF009417000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/04/2021|CLOSED|03/06/2023|M|10735 WILLIAMS RD LOT 4||THONOTOSASSA|FL|33592-3546|White|06/26/1979|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|08/02/2021|NTNINF|NT - NO INFORMATION FILED|08/17/2021|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L|739.00 Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292021CF009417000AHC|ABUBY9E|FELONY DRUG OFFENSE|E|Kiser, Mark D|08/04/2021|CLOSED|03/06/2023|M|10735 WILLIAMS RD LOT 4||THONOTOSASSA|FL|33592-3546|White|06/26/1979|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/02/2021|ADJG|NT - ADJUDGED GUILTY|03/06/2023|Hillsborough County Sheriff's Office|MULLINS, CONOR|O360432792260|FL|N||||||N|N|N|N|Z748NW|FL|||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L|739.00 Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292021CF009417000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/04/2021|CLOSED|03/06/2023|M|10735 WILLIAMS RD LOT 4||THONOTOSASSA|FL|33592-3546|White|06/26/1979|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/02/2021|NTNINF|NT - NO INFORMATION FILED|08/17/2021|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L|739.00 Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292021CF009417000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/04/2021|CLOSED|03/06/2023|M|10735 WILLIAMS RD LOT 4||THONOTOSASSA|FL|33592-3546|White|06/26/1979|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/02/2021|ADJG|NT - ADJUDGED GUILTY|03/06/2023|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L|739.00 Circuit Court||OTERO|JOEL|LOPEZ||Defendant|292021CF013786000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/12/2021|CLOSED|11/30/2021|M|903 CHADSWORTH AVE ||SEFFNER |FL|33584|White|06/26/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/02/2021|CONS|CONSOLIDATED CASE|11/30/2021|||O360432792260|FL|N||||||N|N|N|N|||||LOPEZ, JOEL; LOPEZ, JOEL OTERO; LOPEZ, OTERO JOEL; OTERO, JOEL; OTERO, JOEL L| Circuit Court||OTERO|JORGE|LUIS||Defendant|292005CF007702000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/21/2005|Close of ReOpen|05/04/2006|M|613 ROYAL CREST DR||BRANDON|FL|33511|White|08/26/1985|2|M2|32203|32203 NO VALID DRIVER|04/21/2005|ADJG|NT - ADJUDGED GUILTY|05/04/2006|||O360432853060|FL|N||||||N|N|N|N|||||OTERO, J LEWIS; OTERO, JORGE; OTERO, JORGE L; OTERO, JORGE LOUIS; OTERO-VIERA, JORGE L; OTEROVIERA, JORGE L|405.00 Circuit Court||OTERO|JORGE|LUIS||Defendant|292005CF007702000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/21/2005|Close of ReOpen|05/04/2006|M|613 ROYAL CREST DR||BRANDON|FL|33511|White|08/26/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/21/2005|NTAW|NT - ADJUDICATION WITHHELD|05/04/2006|||O360432853060|FL|N||||||N|N|N|N|||||OTERO, J LEWIS; OTERO, JORGE; OTERO, JORGE L; OTERO, JORGE LOUIS; OTERO-VIERA, JORGE L; OTEROVIERA, JORGE L|405.00 Circuit Court||OTERO|JORGE|LUIS||Defendant|292005CF011539000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/13/2005|Close of ReOpen|05/04/2006|M|613 ROYAL CREST DR||BRANDON|FL|33511|White|08/26/1985|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/12/2005|NTAW|NT - ADJUDICATION WITHHELD|05/04/2006|||O360432853060|FL|N||||||N|N|N|N|||||OTERO, J LEWIS; OTERO, JORGE; OTERO, JORGE L; OTERO, JORGE LOUIS; OTERO-VIERA, JORGE L; OTEROVIERA, JORGE L|757.00 Circuit Court||OTERO|JORGE|LUIS||Defendant|292008CF019853000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/07/2008|CLOSED|10/30/2008|M|613 ROYAL CREST DR||BRANDON|FL|33511|White|08/26/1985|1|F2|8121312C|8121312C ROBBERY|10/07/2008|CONS|CONSOLIDATED CASE|10/28/2008|||O360432853060|FL|N||||||N|N|N|N|||||OTERO, J LEWIS; OTERO, JORGE; OTERO, JORGE L; OTERO, JORGE LOUIS; OTERO-VIERA, JORGE L; OTEROVIERA, JORGE L| Circuit Court||OTERO|JORGE|LUIS||Defendant|292008CF019854000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/07/2008|CLOSED|10/29/2008|M|613 ROYAL CREST DR||BRANDON|FL|33511|White|08/26/1985|1|F2|8121312C|8121312C ROBBERY|10/07/2008|CONS|CONSOLIDATED CASE|10/24/2008|||O360432853060|FL|N||||||N|N|N|N|||||OTERO, J LEWIS; OTERO, JORGE; OTERO, JORGE L; OTERO, JORGE LOUIS; OTERO-VIERA, JORGE L; OTEROVIERA, JORGE L| Circuit Court||OTERO|JORGE|LUIS||Defendant|292008CF019861000BHC||FELONY ROBBERY|F|Tharpe, Chet A.|10/07/2008|Close of ReOpen|08/30/2010|M|613 ROYAL CREST DR||BRANDON|FL|33511|White|08/26/1985|1|F2|8121312C|8121312C ROBBERY|10/07/2008|ADJG|NT - ADJUDGED GUILTY|08/30/2010|||O360432853060|FL|N||||||N|N|N|N|||||OTERO, J LEWIS; OTERO, JORGE; OTERO, JORGE L; OTERO, JORGE LOUIS; OTERO-VIERA, JORGE L; OTEROVIERA, JORGE L|707.00 Circuit Court||OTERO|JORGE|LUIS||Defendant|292008CF019862000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/07/2008|Close of ReOpen|08/30/2010|M|613 ROYAL CREST DR||BRANDON|FL|33511|White|08/26/1985|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|10/07/2008|ADJG|NT - ADJUDGED GUILTY|08/30/2010|||O360432853060|FL|N||||||N|N|N|N|||||OTERO, J LEWIS; OTERO, JORGE; OTERO, JORGE L; OTERO, JORGE LOUIS; OTERO-VIERA, JORGE L; OTEROVIERA, JORGE L|719.00 Circuit Court||OTERO|JORGE|LUIS||Defendant|292008CF019989000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|10/10/2008|Close of ReOpen|08/30/2010|M|613 ROYAL CREST DR||BRANDON|FL|33511|White|08/26/1985|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|10/07/2008|ADJG|NT - ADJUDGED GUILTY|08/30/2010|||O360432853060|FL|N||||||N|N|N|N|||||OTERO, J LEWIS; OTERO, JORGE; OTERO, JORGE L; OTERO, JORGE LOUIS; OTERO-VIERA, JORGE L; OTEROVIERA, JORGE L|707.00 Circuit Court||OTERO|JORGE|JOSUE||Defendant|292015CF003742000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/14/2015|CLOSED|04/07/2015|M|813 PINEBERRY DR||BRANDON|FL|33510|White|02/16/1961|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/14/2015|EXT|EXTRADITION|04/07/2015|||O27503280|CT|N||||||N|N|N|N|||||| Circuit Court||OTERO|JORGE|LUIS||Defendant|292017CF008028000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/28/2017|CLOSED|08/03/2017|M|613 ROYAL CREST DR||BRANDON|FL|33511|White|08/26/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/28/2017|NTLOR|NT - LETTER OF RELEASE|08/03/2017|||O360432853060|FL|N||||||N|N|N|N|||||OTERO, J LEWIS; OTERO, JORGE; OTERO, JORGE L; OTERO, JORGE LOUIS; OTERO-VIERA, JORGE L; OTEROVIERA, JORGE L| Circuit Court||OTERO|JORGE|LUIS||Defendant|292022CF014442000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|10/27/2022|CLOSED|11/07/2022|M|7005 DUNCAN AVE N||TAMPA|FL|33610|White|08/26/1985|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/24/2022|REDU|REDUCED TO COUNTY COURT|11/07/2022|||O360432853060|FL|N||||||N|N|N|N|||||OTERO, J LEWIS; OTERO, JORGE; OTERO, JORGE L; OTERO, JORGE LOUIS; OTERO-VIERA, JORGE L; OTEROVIERA, JORGE L| Circuit Court||OTERO|JORGE|LUIS||Defendant|292022CF014442000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|10/27/2022|CLOSED|11/07/2022|M|7005 DUNCAN AVE N||TAMPA|FL|33610|White|08/26/1985|2|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|10/24/2022|REDU|REDUCED TO COUNTY COURT|11/07/2022|||O360432853060|FL|N||||||N|N|N|N|||||OTERO, J LEWIS; OTERO, JORGE; OTERO, JORGE L; OTERO, JORGE LOUIS; OTERO-VIERA, JORGE L; OTEROVIERA, JORGE L| Circuit Court||OTERO|JOSE|DEJESUS||Defendant|291993CF003167000AHC||FELONY WORTHLESS CHECK|A||03/10/1993|CLOSED|03/03/1998|M|2|4605 N HUBERT AVE|TAMPA|FL|33614|White|01/09/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1992|ADJG|NT - ADJUDGED GUILTY|05/29/1996|||A415200553210|FL|N||||||N|N|N|N|||||ALFONSO-FRAGA, EMILIO|412.00 Circuit Court||OTERO|JOSE|DEJESUS||Defendant|291993CF003167000AHC||FELONY WORTHLESS CHECK|A||03/10/1993|CLOSED|03/03/1998|M|2|4605 N HUBERT AVE|TAMPA|FL|33614|White|01/09/1960|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1992|ADJG|NT - ADJUDGED GUILTY|05/29/1996|||A415200553210|FL|N||||||N|N|N|N|||||ALFONSO-FRAGA, EMILIO|412.00 Circuit Court||OTERO|JOSE|MODESTO||Defendant|291997CF010837000AHC||FELONY THEFT FORGERY FRAUD|O||07/10/1997|CLOSED|09/29/1997|M|3504 W IOWA AVE ||TAMPA|FL|33611|Hispanic|06/17/1979|1|F3|8120141|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1997|NTLOR|NT - LETTER OF RELEASE|09/29/1997|||O360433792170|FL|N||||||N|N|N|N|||||OTERO, JOSE; OTERO, JOSE MEDESTO| Circuit Court||OTERO|JOSE|MODESTO||Defendant|291997CF015352000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|09/19/1997|Close of ReOpen|01/11/2006|M|3504 W IOWA AVE ||TAMPA|FL|33611|Hispanic|06/17/1979|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|07/29/1997|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||O360433792170|FL|N||||349.00||N|N|N|N|||||OTERO, JOSE; OTERO, JOSE MEDESTO|12.00 Circuit Court||OTERO|JOSE|MANUEL||Defendant|291997CF018953000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/20/1997|Close of ReOpen|05/25/2000|M|13732 SPANISH WELLS PL||TAMPA|FL|33613|White|11/26/1975|1|F3|89313|89313 POSSESSION|11/20/1997|NONE|NONE|06/05/2000|||O360433754260|FL|N||||503.00||N|N|N|N|||||OTERO-LOPEZ, JOSE|5.00 Circuit Court||OTERO|JOSE|MANUEL||Defendant|291997CF018953000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/20/1997|Close of ReOpen|05/25/2000|M|13732 SPANISH WELLS PL||TAMPA|FL|33613|White|11/26/1975|1|F3|89313|89313 POSSESSION|11/20/1997|NTAW|NT - ADJUDICATION WITHHELD|11/09/1998|||O360433754260|FL|N||||503.00||N|N|N|N|||||OTERO-LOPEZ, JOSE|5.00 Circuit Court||OTERO|JOSE|MODESTO||Defendant|291999CF000999000AHC||FELONY CRIMES AGAINST A PERSON|O||01/16/1999|CLOSED|02/04/1999|M|3504 W IOWA AVE ||TAMPA|FL|33611|Hispanic|06/17/1979|1|M1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1999|REDU|REDUCED TO COUNTY COURT|02/04/1999|||O360433792170|FL|N||||||N|N|N|N|||||OTERO, JOSE; OTERO, JOSE MEDESTO| Circuit Court||OTERO|JOSE|MODESTO||Defendant|291999CF004511000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|03/15/1999|Close of ReOpen|01/11/2006|M|3504 W IOWA AVE ||TAMPA|FL|33611|Hispanic|06/17/1979|1|F2|8121312C|8121312C ROBBERY|02/21/1999|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||O360433792170|FL|N||||||N|N|N|N|||||OTERO, JOSE; OTERO, JOSE MEDESTO|573.00 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292000CF006811000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/24/2000|Close of ReOpen|12/12/2000|M|4921 TIMBERLAN STREET #3||TAMPA|FL|33625|White|07/05/1965|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/21/2000|ADJG|NT - ADJUDGED GUILTY|08/02/2000|||O360421652450|FL|N||||132.87||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|1262.13 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292000CF006811000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/24/2000|Close of ReOpen|12/12/2000|M|4921 TIMBERLAN STREET #3||TAMPA|FL|33625|White|07/05/1965|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|04/21/2000|ADJG|NT - ADJUDGED GUILTY|12/12/2000|||O360421652450|FL|N||||132.87||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|1262.13 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292000CF006811000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/24/2000|Close of ReOpen|12/12/2000|M|4921 TIMBERLAN STREET #3||TAMPA|FL|33625|White|07/05/1965|3|M2|32203|32203 NO VALID DRIVER|04/21/2000|ADJG|NT - ADJUDGED GUILTY|08/02/2000|||O360421652450|FL|N||||132.87||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|1262.13 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292000CF006811000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/24/2000|Close of ReOpen|12/12/2000|M|4921 TIMBERLAN STREET #3||TAMPA|FL|33625|White|07/05/1965|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|04/21/2000|ADJG|NT - ADJUDGED GUILTY|12/12/2000|||O360421652450|FL|N||||132.87||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|1262.13 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292000CF019029000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/10/2000|CLOSED|12/12/2000|M|4921 TIMBERLAN STREET #3||TAMPA|FL|33625|White|07/05/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2000|ADJG|NT - ADJUDGED GUILTY|12/12/2000|||O360421652450|FL|N||||132.87||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|328.13 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292000CF019029000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/10/2000|CLOSED|12/12/2000|M|4921 TIMBERLAN STREET #3||TAMPA|FL|33625|White|07/05/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/10/2000|ADJG|NT - ADJUDGED GUILTY|12/12/2000|||O360421652450|FL|N||||132.87||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|328.13 Circuit Court||OTERO|JOSE|MERCADO||Defendant|292000CF020365000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/07/2000|CLOSED|10/18/2012|M|7405 PARK DR||TAMPA|FL|33610-|White|03/03/1966|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/06/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||O36043366083|FL|N||||||N|N|N|N|||||OTERO, ALEX| Circuit Court||OTERO|JOSE|MERCADO||Defendant|292000CF020365000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/07/2000|CLOSED|10/18/2012|M|7405 PARK DR||TAMPA|FL|33610-|White|03/03/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||O36043366083|FL|N||||||N|N|N|N|||||OTERO, ALEX| Circuit Court||OTERO|JOSE|MERCADO||Defendant|292001CF013638000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2001|CLOSED|10/18/2012|M|7405 PARK DR||TAMPA|FL|33610-|White|03/03/1966|4|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|10/09/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||O36043366083|FL|N||||||N|N|N|N|||||OTERO, ALEX| Circuit Court||OTERO|JOSE|MERCADO||Defendant|292001CF013638000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2001|CLOSED|10/18/2012|M|7405 PARK DR||TAMPA|FL|33610-|White|03/03/1966|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||O36043366083|FL|N||||||N|N|N|N|||||OTERO, ALEX| Circuit Court||OTERO|JOSE|MERCADO||Defendant|292001CF013638000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2001|CLOSED|10/18/2012|M|7405 PARK DR||TAMPA|FL|33610-|White|03/03/1966|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/07/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||O36043366083|FL|N||||||N|N|N|N|||||OTERO, ALEX| Circuit Court||OTERO|JOSE|MERCADO||Defendant|292001CF013638000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2001|CLOSED|10/18/2012|M|7405 PARK DR||TAMPA|FL|33610-|White|03/03/1966|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/09/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||O36043366083|FL|N||||||N|N|N|N|||||OTERO, ALEX| Circuit Court||OTERO|JOSE|MANUEL||Defendant|292002CF009106000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/05/2002|Close of ReOpen|10/14/2003|M|5796 ULMERTON RD APT 112||CLEARWATER|FL|33760-|White|11/26/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||O360433754260|FL|N||||228.71||N|N|N|N|||||OTERO, JOSE MANUEL; OTERO, MANNY|70.29 Circuit Court||OTERO|JOSE|MANUEL||Defendant|292002CF009106000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/05/2002|Close of ReOpen|10/14/2003|M|5796 ULMERTON RD APT 112||CLEARWATER|FL|33760-|White|11/26/1975|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/05/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||O360433754260|FL|N||||228.71||N|N|N|N|||||OTERO, JOSE MANUEL; OTERO, MANNY|70.29 Circuit Court||OTERO|JOSE|MANUEL||Defendant|292002CF009106000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/05/2002|Close of ReOpen|10/14/2003|M|5796 ULMERTON RD APT 112||CLEARWATER|FL|33760-|White|11/26/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/05/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||O360433754260|FL|N||||228.71||N|N|N|N|||||OTERO, JOSE MANUEL; OTERO, MANNY|70.29 Circuit Court||OTERO|JOSE|MANUEL||Defendant|292002CF009107000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/05/2002|Close of ReOpen|10/14/2003|M|5796 ULMERTON RD APT 112||CLEARWATER|FL|33760-|White|11/26/1975|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/13/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||O360433754260|FL|N||||228.69||N|N|N|N|||||OTERO, JOSE MANUEL; OTERO, MANNY|70.31 Circuit Court||OTERO|JOSE|MANUEL||Defendant|292002CF009108000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/05/2002|Close of ReOpen|10/14/2003|M|5796 ULMERTON RD APT 112||CLEARWATER|FL|33760-|White|11/26/1975|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/20/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||O360433754260|FL|N||||228.72||N|N|N|N|||||OTERO, JOSE MANUEL; OTERO, MANNY|70.28 Circuit Court||OTERO|JOSE|MANUEL||Defendant|292002CF009109000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/05/2002|Close of ReOpen|10/14/2003|M|5796 ULMERTON RD APT 112||CLEARWATER|FL|33760-|White|11/26/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/02/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||O360433754260|FL|N||||228.72||N|N|N|N|||||OTERO, JOSE MANUEL; OTERO, MANNY|110.28 Circuit Court||OTERO|JOSE|MANUEL||Defendant|292002CF009109000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/05/2002|Close of ReOpen|10/14/2003|M|5796 ULMERTON RD APT 112||CLEARWATER|FL|33760-|White|11/26/1975|2|F2|893131A|893131A DELIVERY OF HEROIN|05/02/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||O360433754260|FL|N||||228.72||N|N|N|N|||||OTERO, JOSE MANUEL; OTERO, MANNY|110.28 Circuit Court||OTERO|JOSE|MANUEL||Defendant|292002CF009110000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2002|CLOSED|06/26/2002|M|5796 ULMERTON RD APT 112||CLEARWATER|FL|33760-|White|11/26/1975|2|F3|893131F|893131F POSSESSION OF HEROIN|05/02/2002|CONS|CONSOLIDATED CASE|06/26/2002|||O360433754260|FL|N||||||N|N|N|N|||||OTERO, JOSE MANUEL; OTERO, MANNY| Circuit Court||OTERO|JOSE|MANUEL||Defendant|292002CF009110000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2002|CLOSED|06/26/2002|M|5796 ULMERTON RD APT 112||CLEARWATER|FL|33760-|White|11/26/1975|1|F3|893131F|893131F POSSESSION OF COCAINE|05/02/2002|CONS|CONSOLIDATED CASE|06/26/2002|||O360433754260|FL|N||||||N|N|N|N|||||OTERO, JOSE MANUEL; OTERO, MANNY| Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292004CF019947000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/26/2004|CLOSED|08/09/2005|M|4921 TIMBERLAN STREET #3||TAMPA|FL|33625|White|07/05/1965|1|F3|78702|78702 FALSE IMPRISONMENT|10/25/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||O360421652450|FL|N||||||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|601.00 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292004CF019947000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/26/2004|CLOSED|08/09/2005|M|4921 TIMBERLAN STREET #3||TAMPA|FL|33625|White|07/05/1965|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/25/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||O360421652450|FL|N||||||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|601.00 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292005CF006312000AHC||FELONY BURGLARY|E|Fuente, William|04/01/2005|CLOSED|08/09/2005|M|4921 TIMBERLAN STREET #3||TAMPA|FL|33625|White|07/05/1965|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/30/2005|NTNINF|NT - NO INFORMATION FILED|04/20/2005|||O360421652450|FL|N||||||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|410.00 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292005CF006312000AHC||FELONY BURGLARY|E|Fuente, William|04/01/2005|CLOSED|08/09/2005|M|4921 TIMBERLAN STREET #3||TAMPA|FL|33625|White|07/05/1965|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/30/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||O360421652450|FL|N||||||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|410.00 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292005CF006312000AHC||FELONY BURGLARY|E|Fuente, William|04/01/2005|CLOSED|08/09/2005|M|4921 TIMBERLAN STREET #3||TAMPA|FL|33625|White|07/05/1965|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/30/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||O360421652450|FL|N||||||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|410.00 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292007CF009265000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/07/2007|Close of ReOpen|06/12/2008|M|4921 TIMBERLAN STREET #3||TAMPA|FL|33625|White|07/05/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/07/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||O360421652450|FL|N||||12.00||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|360.00 Circuit Court||OTERO|JOSE|MANUEL||Defendant|292009CF011796000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/06/2009|CLOSED|12/11/2009|M|817 BROAD ST E||TAMPA|FL|33604|White|09/05/1971|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/20/2009|NOLP|NOLLE PROSSED|12/11/2009|||O360433713250|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|JOSE|MANUEL||Defendant|292010CF009976000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/25/2010|CLOSED|09/22/2010|M|817 BROAD ST E||TAMPA|FL|33604|White|09/05/1971|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/24/2010|NOLP|NOLLE PROSSED|09/22/2010|||O360433713250|FL|N||||||N|N|N|N||||||370.00 Circuit Court||OTERO|JOSE|MANUEL||Defendant|292010CF009976000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/25/2010|CLOSED|09/22/2010|M|817 BROAD ST E||TAMPA|FL|33604|White|09/05/1971|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2010|ADJG|NT - ADJUDGED GUILTY|09/22/2010|||O360433713250|FL|N||||||N|N|N|N||||||370.00 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292011CF000229000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/06/2011|CLOSED|05/31/2011|M|4921 TIMBERLAN STREET #3||TAMPA|FL|33625|White|07/05/1965|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|01/05/2011|NTNINF|NT - NO INFORMATION FILED|01/27/2011|||O360421652450|FL|N||||||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|1017.00 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292011CF000229000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/06/2011|CLOSED|05/31/2011|M|4921 TIMBERLAN STREET #3||TAMPA|FL|33625|White|07/05/1965|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/05/2011|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||O360421652450|FL|N||||||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|1017.00 Circuit Court||OTERO|JOSE|MANUEL||Defendant|292014CF004275000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/25/2014|Close of ReOpen|08/27/2015|M|817 BROAD ST E||TAMPA|FL|33604|White|09/05/1971|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/17/2014|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||O360433713250|FL|N||||||N|N|N|N||||||1127.00 Circuit Court||OTERO|JOSE|MANUEL||Defendant|292014CF004275000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/25/2014|Close of ReOpen|08/27/2015|M|817 BROAD ST E||TAMPA|FL|33604|White|09/05/1971|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/17/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2015|||O360433713250|FL|N||||||N|N|N|N||||||1127.00 Circuit Court||OTERO|JOSE|MANUEL||Defendant|292014CF004275000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/25/2014|Close of ReOpen|08/27/2015|M|817 BROAD ST E||TAMPA|FL|33604|White|09/05/1971|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/17/2014|NTDISM|NT - DISMISSED|09/04/2014|||O360433713250|FL|N||||||N|N|N|N||||||1127.00 Circuit Court||OTERO|JOSE|MODESTO||Defendant|292014CF006678000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/08/2014|Close of ReOpen|01/21/2015|M|6923 DIMARCO RD||TAMPA|FL|33634|Hispanic|06/17/1979|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/08/2014|ADJG|NT - ADJUDGED GUILTY|01/21/2015|||O360433792170|FL|N||||||N|N|N|N|||||OTERO, JOSE; OTERO, JOSE MEDESTO|332.00 Circuit Court||OTERO|JOSE|MODESTO||Defendant|292014CF006678000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/08/2014|Close of ReOpen|01/21/2015|M|6923 DIMARCO RD||TAMPA|FL|33634|Hispanic|06/17/1979|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/08/2014|ADJG|NT - ADJUDGED GUILTY|09/17/2014|||O360433792170|FL|N||||||N|N|N|N|||||OTERO, JOSE; OTERO, JOSE MEDESTO|332.00 Circuit Court||OTERO|JOSE|MANUEL||Defendant|292014CF007702000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|05/28/2014|Close of ReOpen|08/27/2015|M|7007 NEBRASKA AV N APT 23||TAMPA|FL|33604|White|09/05/1971|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|05/21/2014|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||O360433713250|FL|N||||||N|N|N|N||||||1127.00 Circuit Court||OTERO|JOSE|MANUEL||Defendant|292014CF007702000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|05/28/2014|Close of ReOpen|08/27/2015|M|7007 NEBRASKA AV N APT 23||TAMPA|FL|33604|White|09/05/1971|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|05/21/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2015|||O360433713250|FL|N||||||N|N|N|N||||||1127.00 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292015CF017598000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/18/2015|CLOSED|04/11/2016|M|12320 WORCHESTER AV||TAMPA|FL|33624|White|07/05/1965|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/18/2015|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||O360421652450|FL|N||||||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|665.00 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292015CF017598000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/18/2015|CLOSED|04/11/2016|M|12320 WORCHESTER AV||TAMPA|FL|33624|White|07/05/1965|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/18/2015|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||O360421652450|FL|N||||||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|665.00 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292015CF017598000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/18/2015|CLOSED|04/11/2016|M|12320 WORCHESTER AV||TAMPA|FL|33624|White|07/05/1965|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/18/2015|NTNINF|NT - NO INFORMATION FILED|12/18/2015|||O360421652450|FL|N||||||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|665.00 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292015CF017598000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/18/2015|CLOSED|04/11/2016|M|12320 WORCHESTER AV||TAMPA|FL|33624|White|07/05/1965|4|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|11/18/2015|NTDISM|NT - DISMISSED|04/11/2016|||O360421652450|FL|N||||||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|665.00 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292015CF017648000AHC||FELONY BURGLARY|O|Ward, Laura E|12/09/2015|CLOSED|12/18/2015|M|12320 WORCHESTER AV||TAMPA|FL|33624|White|07/05/1965|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/18/2015|CONS|CONSOLIDATED CASE|12/18/2015|||O360421652450|FL|N||||||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO| Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292015CF017648000AHC||FELONY BURGLARY|O|Ward, Laura E|12/09/2015|CLOSED|12/18/2015|M|12320 WORCHESTER AV||TAMPA|FL|33624|White|07/05/1965|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/18/2015|CONS|CONSOLIDATED CASE|12/18/2015|||O360421652450|FL|N||||||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO| Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292015CF017648000AHC||FELONY BURGLARY|O|Ward, Laura E|12/09/2015|CLOSED|12/18/2015|M|12320 WORCHESTER AV||TAMPA|FL|33624|White|07/05/1965|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|11/18/2015|CONS|CONSOLIDATED CASE|12/18/2015|||O360421652450|FL|N||||||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO| Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292019CF012104000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/27/2019|CLOSED|01/27/2020|M|12304 FOUR OAKS RD||TAMPA|FL|33624|White|07/05/1965|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/17/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|||O360421652450|FL|N||||||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|701.00 Circuit Court||OTERO|JOSE|ANTONIO||Defendant|292019CF012104000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/27/2019|CLOSED|01/27/2020|M|12304 FOUR OAKS RD||TAMPA|FL|33624|White|07/05/1965|3|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|08/17/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|||O360421652450|FL|N||||||N|N|N|N|||||OTERO, JOSE A; OTERO, JOSE A.; OTERO, JOSE ANTHONY; OTERO, JOSE ANTONIO|701.00 Circuit Court||OTERO|JOSEITO|||Defendant|292005CF013961000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|07/18/2005|Close of ReOpen|11/09/2006|M|6603 WEBB RD||TAMPA|FL|33634|White|07/07/1966|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|07/15/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||O360420662470|FL|N||||||N|N|N|N||||||859.00 Circuit Court||OTERO|JOSEITO|||Defendant|292005CF013961000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|07/18/2005|Close of ReOpen|11/09/2006|M|6603 WEBB RD||TAMPA|FL|33634|White|07/07/1966|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/15/2005|NTAW|NT - ADJUDICATION WITHHELD|08/23/2005|||O360420662470|FL|N||||||N|N|N|N||||||859.00 Circuit Court||OTERO|JOSEPH|ATHONY||Defendant|292001CF015478000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/08/2001|CLOSED|04/08/2002|M|7330 MANHATTAN DR||TAMPA|FL|33625|White|06/02/1978|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/06/2001|NTAW|NT - ADJUDICATION WITHHELD|04/08/2002|||O360481782020|FL|N||||271.00||N|N|N|N|||||OTERO, JOE; OTERO, JOSEPH ANTHONY|151.00 Circuit Court||OTERO|JOSEPH|ATHONY||Defendant|292005CF009572000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/17/2005|CLOSED|08/18/2005|M|7330 MANHATTAN DR||TAMPA|FL|33625|White|06/02/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/17/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||O360481782020|FL|N||||||N|N|N|N|||||OTERO, JOE; OTERO, JOSEPH ANTHONY| Circuit Court||OTERO|JOSEPH|ATHONY||Defendant|292006CF011973000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/17/2006|CLOSED|01/10/2007|M|7330 MANHATTAN DR||TAMPA|FL|33625|White|06/02/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/16/2006|NTAW|NT - ADJUDICATION WITHHELD|01/10/2007|||O360481782020|FL|N||||||N|N|N|N|||||OTERO, JOE; OTERO, JOSEPH ANTHONY|365.00 Circuit Court||OTERO|KATHILEE|||Defendant|292011CF006075000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/21/2011|Close of ReOpen|08/01/2017|F|203 CRANBERRY LN||BRANDON|FL|33510|White|04/20/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||O360500906400|FL|N||||1376.08||N|N|N|N||||||57.92 Circuit Court||OTERO|KATHILEE|||Defendant|292011CF006075000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/21/2011|Close of ReOpen|08/01/2017|F|203 CRANBERRY LN||BRANDON|FL|33510|White|04/20/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2011|ADJG|NT - ADJUDGED GUILTY|07/29/2014|||O360500906400|FL|N||||1376.08||N|N|N|N||||||57.92 Circuit Court||OTERO|KATHILEE|||Defendant|292011CF006075000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/21/2011|Close of ReOpen|08/01/2017|F|203 CRANBERRY LN||BRANDON|FL|33510|White|04/20/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2011|ADJG|NT - ADJUDGED GUILTY|04/27/2017|||O360500906400|FL|N||||1376.08||N|N|N|N||||||57.92 Circuit Court||OTERO|LORENZO|REINALDO|III|Defendant|291988CF000277000BHC||FELONY DRUG OFFENSE|E||08/04/1989|CLOSED|09/27/1990|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|07/01/1968|1|F3|893131E|893131E POSSESSION/DELIVERY|01/06/1988|ADJG|NT - ADJUDGED GUILTY|09/27/1990|||O360536682410|FL|N||||||N|N|N|N|||||ORORO, LOENCO; OTERO, LORENZO REINALAD; OTERO, LORENZO REINALDO III; OTERO, LORENZO REINALDO, III; OTERO, LORENZO RIENALDO| Circuit Court||OTERO|LORENZO|REINALDO|III|Defendant|291988CF000277000BHC||FELONY DRUG OFFENSE|E||08/04/1989|CLOSED|09/27/1990|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|07/01/1968|2|M1|8931471B|8931471B POSSESS CONTROL SUB PARAPHERN|01/06/1988|NTAW|NT - ADJUDICATION WITHHELD|03/28/1988|||O360536682410|FL|N||||||N|N|N|N|||||ORORO, LOENCO; OTERO, LORENZO REINALAD; OTERO, LORENZO REINALDO III; OTERO, LORENZO REINALDO, III; OTERO, LORENZO RIENALDO| Circuit Court||OTERO|LORENZO|REINALDO|III|Defendant|291988CF000277000BHC||FELONY DRUG OFFENSE|E||08/04/1989|CLOSED|09/27/1990|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|07/01/1968|3|M1|81008|81008 TRESPASS|01/06/1988|NTAW|NT - ADJUDICATION WITHHELD|03/28/1988|||O360536682410|FL|N||||||N|N|N|N|||||ORORO, LOENCO; OTERO, LORENZO REINALAD; OTERO, LORENZO REINALDO III; OTERO, LORENZO REINALDO, III; OTERO, LORENZO RIENALDO| Circuit Court||OTERO|LORENZO|REINALDO|III|Defendant|291989CF010872000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/06/1989|CLOSED|08/17/1989|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|07/01/1968|1|F3|81002|81002 BURGLARY OF STRUCTURE|06/23/1989||||||O360536682410|FL|N||||||N|N|N|N|||||ORORO, LOENCO; OTERO, LORENZO REINALAD; OTERO, LORENZO REINALDO III; OTERO, LORENZO REINALDO, III; OTERO, LORENZO RIENALDO| Circuit Court||OTERO|LORENZO|REINALDO|III|Defendant|291990CF008973000AHC||FELONY THEFT FORGERY FRAUD|E||06/07/1990|CLOSED|11/01/1990|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|07/01/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/06/1990|ADJG|NT - ADJUDGED GUILTY|11/01/1990|||O360536682410|FL|N||||||N|N|N|N|||||ORORO, LOENCO; OTERO, LORENZO REINALAD; OTERO, LORENZO REINALDO III; OTERO, LORENZO REINALDO, III; OTERO, LORENZO RIENALDO| Circuit Court||OTERO|LORENZO|REINALDO|III|Defendant|291996CF007761000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/24/1996|CLOSED|10/28/1996|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|07/01/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/06/1996|ADJG|NT - ADJUDGED GUILTY|10/28/1996|||O360536682410|FL|N||||||N|N|N|N|||||ORORO, LOENCO; OTERO, LORENZO REINALAD; OTERO, LORENZO REINALDO III; OTERO, LORENZO REINALDO, III; OTERO, LORENZO RIENALDO|271.00 Circuit Court||OTERO|LORENZO|REINALDO|III|Defendant|291996CF011758000AHC||FELONY CRIMES AGAINST A PERSON|E||08/06/1996|CLOSED|10/28/1996|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|07/01/1968|4|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1996|ADJG|NT - ADJUDGED GUILTY|10/28/1996|||O360536682410|FL|N||||||N|N|N|N|||||ORORO, LOENCO; OTERO, LORENZO REINALAD; OTERO, LORENZO REINALDO III; OTERO, LORENZO REINALDO, III; OTERO, LORENZO RIENALDO|271.00 Circuit Court||OTERO|LORENZO|REINALDO|III|Defendant|291996CF011758000AHC||FELONY CRIMES AGAINST A PERSON|E||08/06/1996|CLOSED|10/28/1996|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|07/01/1968|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|08/04/1996|ADJG|NT - ADJUDGED GUILTY|10/28/1996|||O360536682410|FL|N||||||N|N|N|N|||||ORORO, LOENCO; OTERO, LORENZO REINALAD; OTERO, LORENZO REINALDO III; OTERO, LORENZO REINALDO, III; OTERO, LORENZO RIENALDO|271.00 Circuit Court||OTERO|LORENZO|REINALDO|III|Defendant|291996CF011758000AHC||FELONY CRIMES AGAINST A PERSON|E||08/06/1996|CLOSED|10/28/1996|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|07/01/1968|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|08/04/1996|ADJG|NT - ADJUDGED GUILTY|10/28/1996|||O360536682410|FL|N||||||N|N|N|N|||||ORORO, LOENCO; OTERO, LORENZO REINALAD; OTERO, LORENZO REINALDO III; OTERO, LORENZO REINALDO, III; OTERO, LORENZO RIENALDO|271.00 Circuit Court||OTERO|LORENZO|REINALDO|III|Defendant|291996CF011758000AHC||FELONY CRIMES AGAINST A PERSON|E||08/06/1996|CLOSED|10/28/1996|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|07/01/1968|1|M1|78407|78407 ASSAULT OR BATTERY ON OFFICER|08/04/1996|ADJG|NT - ADJUDGED GUILTY|10/28/1996|||O360536682410|FL|N||||||N|N|N|N|||||ORORO, LOENCO; OTERO, LORENZO REINALAD; OTERO, LORENZO REINALDO III; OTERO, LORENZO REINALDO, III; OTERO, LORENZO RIENALDO|271.00 Circuit Court||OTERO|LORENZO|REINALDO|III|Defendant|292005CF015330000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2005|CLOSED|08/19/2005|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|07/01/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/06/2005|NTNINF|NT - NO INFORMATION FILED|08/19/2005|||O360536682410|FL|N||||||N|N|N|N|||||ORORO, LOENCO; OTERO, LORENZO REINALAD; OTERO, LORENZO REINALDO III; OTERO, LORENZO REINALDO, III; OTERO, LORENZO RIENALDO|40.00 Circuit Court||OTERO|LORENZO|REINALDO|III|Defendant|292005CF015330000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2005|CLOSED|08/19/2005|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|07/01/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2005|REDU|REDUCED TO COUNTY COURT|08/19/2005|||O360536682410|FL|N||||||N|N|N|N|||||ORORO, LOENCO; OTERO, LORENZO REINALAD; OTERO, LORENZO REINALDO III; OTERO, LORENZO REINALDO, III; OTERO, LORENZO RIENALDO|40.00 Circuit Court||OTERO|LORENZO|REINALDO|III|Defendant|292011AP015271000AHC||CONVAPPEALS|C|Timmerman, Wayne S|10/05/2011|CLOSED|01/24/2012|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|07/01/1968|1|NN|0001|0001 NOTICE OF APPEAL|10/05/2011|CAPDS|CONVAPPEAL DISMISSED|01/24/2012|||O360536682410|FL|N||||||N|N|N|N|||||ORORO, LOENCO; OTERO, LORENZO REINALAD; OTERO, LORENZO REINALDO III; OTERO, LORENZO REINALDO, III; OTERO, LORENZO RIENALDO|284.00 Circuit Court||OTERO|LUIS|||Defendant|291984CF006401000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/06/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/06/1984||||||||N||||||N|N|N|N|||||| Circuit Court||OTERO|LUIS|REGINO||Defendant|291993CF006087000AHC||FELONY THEFT FORGERY FRAUD|D||05/11/1993|CLOSED|05/26/1994|M|2309 ROBSON ST||TAMPA|FL|33604|White|08/25/1943|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/10/1993|ADJG|NT - ADJUDGED GUILTY|09/03/1993|||O360536433050|FL|N||||||N|N|N|N|||||OTERO, LOUIS; OTERO, LOUIS REGINO; OTERO, LUIS; OTERO, LUIS R; OTERO, PAPPY|332.00 Circuit Court||OTERO|LUIS|REGINO||Defendant|291993CF010312000AHC||FELONY THEFT FORGERY FRAUD|D||08/10/1993|CLOSED|05/26/1994|M|2309 ROBSON ST||TAMPA|FL|33604|White|08/25/1943|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/29/1993|NOLP|NOLLE PROSSED|09/03/1993|||O360536433050|FL|N||||||N|N|N|N|||||OTERO, LOUIS; OTERO, LOUIS REGINO; OTERO, LUIS; OTERO, LUIS R; OTERO, PAPPY|142.00 Circuit Court||OTERO|LUIS|REGINO||Defendant|291993CF010312000AHC||FELONY THEFT FORGERY FRAUD|D||08/10/1993|CLOSED|05/26/1994|M|2309 ROBSON ST||TAMPA|FL|33604|White|08/25/1943|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/29/1993|ADJG|NT - ADJUDGED GUILTY|09/03/1993|||O360536433050|FL|N||||||N|N|N|N|||||OTERO, LOUIS; OTERO, LOUIS REGINO; OTERO, LUIS; OTERO, LUIS R; OTERO, PAPPY|142.00 Circuit Court||OTERO|LUIS|REGINO||Defendant|291994CF002903000AHC||FELONY THEFT FORGERY FRAUD|D||03/05/1994|CLOSED|05/26/1994|M|2309 ROBSON ST||TAMPA|FL|33604|White|08/25/1943|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/25/1994|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||O360536433050|FL|N||||||N|N|N|N|||||OTERO, LOUIS; OTERO, LOUIS REGINO; OTERO, LUIS; OTERO, LUIS R; OTERO, PAPPY| Circuit Court||OTERO|LUIS|REGINO||Defendant|291994CF002944000AHC||FELONY OTHER FELONY|D||03/06/1994|CLOSED|05/26/1994|M|2309 ROBSON ST||TAMPA|FL|33604|White|08/25/1943|1|F3|914221A|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1994|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||O360536433050|FL|N||||||N|N|N|N|||||OTERO, LOUIS; OTERO, LOUIS REGINO; OTERO, LUIS; OTERO, LUIS R; OTERO, PAPPY| Circuit Court||OTERO|LUIS|A||Defendant|291998CF007328000AHC||FELONY BURGLARY|O||05/01/1998|CLOSED|06/17/1998|M|APT C|7833 EDWARD SPRAY RD|TAMPA|FL|33617|White|06/18/1969|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1998|NTNINF|NT - NO INFORMATION FILED|06/17/1998|||O360521692180|FL|N||||||N|N|N|N|||||OTERO, LUIS ANGEL| Circuit Court||OTERO|LUIS|A||Defendant|291998CF007328000AHC||FELONY BURGLARY|O||05/01/1998|CLOSED|06/17/1998|M|APT C|7833 EDWARD SPRAY RD|TAMPA|FL|33617|White|06/18/1969|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1998|REDU|REDUCED TO COUNTY COURT|06/17/1998|||O360521692180|FL|N||||||N|N|N|N|||||OTERO, LUIS ANGEL| Circuit Court||OTERO|LUIS|A||Defendant|291998CF008303000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/15/1998|Close of ReOpen|08/23/2006|M|APT C|7833 EDWARD SPRAY RD|TAMPA|FL|33617|White|06/18/1969|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|05/13/1998|ADJG|NT - ADJUDGED GUILTY|10/13/1998|||O360521692180|FL|N||||||N|N|N|N|||||OTERO, LUIS ANGEL|703.00 Circuit Court||OTERO|LUIS|REGINO||Defendant|291998CF011082000AHC||FELONY CRIMES AGAINST PROPERTY|F||06/27/1998|CLOSED|02/22/1999|M|2309 ROBSON ST||TAMPA|FL|33604|White|08/25/1943|1|F1|806011A|806011A ARSON FIRST DEGREE|05/26/1998|NOLP|NOLLE PROSSED|02/22/1999|||O360536433050|FL|N||||||N|N|N|N|||||OTERO, LOUIS; OTERO, LOUIS REGINO; OTERO, LUIS; OTERO, LUIS R; OTERO, PAPPY|52.00 Circuit Court||OTERO|LUIS|A||Defendant|291998CF013123000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/29/1998|Close of ReOpen|08/23/2006|M|APT C|7833 EDWARD SPRAY RD|TAMPA|FL|33617|White|06/18/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/16/1998|ADJG|NT - ADJUDGED GUILTY|10/13/1998|||O360521692180|FL|N||||||N|N|N|N|||||OTERO, LUIS ANGEL|413.00 Circuit Court||OTERO|LUIS|A||Defendant|292000CF001373000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/25/2000|Close of ReOpen|02/05/2002|M|15001 ROCKY LEDGE DR||TAMPA|FL|33624-|White|01/16/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/15/1999|NTNINF|NT - NO INFORMATION FILED|03/14/2000|||O360521570160|FL|N||||50.00||N|N|N|N|||||OTERO, LUIS ALBERTO|641.00 Circuit Court||OTERO|LUIS|A||Defendant|292000CF001373000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/25/2000|Close of ReOpen|02/05/2002|M|15001 ROCKY LEDGE DR||TAMPA|FL|33624-|White|01/16/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/1999|NTAW|NT - ADJUDICATION WITHHELD|04/03/2001|||O360521570160|FL|N||||50.00||N|N|N|N|||||OTERO, LUIS ALBERTO|641.00 Circuit Court||OTERO|LUIS|A||Defendant|292000CF004900000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/23/2000|Close of ReOpen|02/06/2002|M|15001 ROCKY LEDGE DR||TAMPA|FL|33624-|White|01/16/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/1999|NTAW|NT - ADJUDICATION WITHHELD|04/03/2001|||O360521570160|FL|N||||50.00||N|N|N|N|||||OTERO, LUIS ALBERTO|641.00 Circuit Court||OTERO|LUIS|REGINO||Defendant|292000CF009476000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|06/05/2000|CLOSED|06/21/2000|M|2309 ROBSON ST||TAMPA|FL|33604|White|08/25/1943|1|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|05/07/2000|ADJG|NT - ADJUDGED GUILTY|06/21/2000|||O360536433050|FL|N||||||N|N|N|N|||||OTERO, LOUIS; OTERO, LOUIS REGINO; OTERO, LUIS; OTERO, LUIS R; OTERO, PAPPY|261.00 Circuit Court||OTERO|LUIS|A||Defendant|292001CF018699000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2001|CLOSED|01/15/2002|M|15001 ROCKY LEDGE DR||TAMPA|FL|33624-|White|01/16/1957|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/06/2001|NTLOR|NT - LETTER OF RELEASE|01/15/2002|||O360521570160|FL|N||||||N|N|N|N|||||OTERO, LUIS ALBERTO| Circuit Court||OTERO|LUIS|REGINO||Defendant|292003CF005053000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2003|CLOSED|06/12/2003|M|2309 ROBSON ST||TAMPA|FL|33604|White|08/25/1943|1|F3|784021|784021 AGGRAVATED ASSAULT|03/27/2003|NTLOR|NT - LETTER OF RELEASE|06/12/2003|||O360536433050|FL|N||||||N|N|N|N|||||OTERO, LOUIS; OTERO, LOUIS REGINO; OTERO, LUIS; OTERO, LUIS R; OTERO, PAPPY| Circuit Court||OTERO|LUIS|REGINO||Defendant|292004CF012222000AHC||FELONY THEFT FORGERY FRAUD|O||06/29/2004|CLOSED|10/26/2004|M|2309 ROBSON ST||TAMPA|FL|33604|White|08/25/1943|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/09/2004|NTLOR|NT - LETTER OF RELEASE|10/26/2004|||O360536433050|FL|N||||||N|N|N|N|||||OTERO, LOUIS; OTERO, LOUIS REGINO; OTERO, LUIS; OTERO, LUIS R; OTERO, PAPPY| Circuit Court||OTERO|LUIS|EDWIN||Defendant|292011CF008418000AHC||FELONY ROBBERY|C|Ward, Samantha L|06/01/2011|Close of ReOpen|08/17/2012|M|16401 CYPRESS MULCH CR||TAMPA|FL|33624|Hispanic|08/08/1992|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/01/2011|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||O360525922880|FL|N||||||N|N|N|N||||||972.00 Circuit Court||OTERO|LUIS|EDWIN||Defendant|292011CF008418000AHC||FELONY ROBBERY|C|Ward, Samantha L|06/01/2011|Close of ReOpen|08/17/2012|M|16401 CYPRESS MULCH CR||TAMPA|FL|33624|Hispanic|08/08/1992|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/01/2011|NTNINF|NT - NO INFORMATION FILED|06/30/2011|||O360525922880|FL|N||||||N|N|N|N||||||972.00 Circuit Court||OTERO|LUIS|EDWIN||Defendant|292012CF008848000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/12/2012|CLOSED|08/17/2012|M|16401 CYPRESS MULCH CR||TAMPA|FL|33624|Hispanic|08/08/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2012|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||O360525922880|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OTERO|MARIO|||Defendant|291994CF013150000AHC||FELONY CRIMES AGAINST A PERSON|G||10/14/1994|CLOSED|08/19/1997|M|1613 E 9TH AVE||TAMPA|FL|33605|White|03/19/1977|1|F3|231062|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1994|ADJG|NT - ADJUDGED GUILTY|05/13/1996|||0360540770990|FL|N||||||N|N|N|N|||||OTERO, MARIO EDWARD| Circuit Court||OTERO|MARIO|||Defendant|291996CF019176000AHC||FELONY THEFT FORGERY FRAUD|G||12/27/1996|CLOSED|05/05/1997|M|1613 E 9TH AVE||TAMPA|FL|33605|White|03/19/1977|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1996|NOLP|NOLLE PROSSED|05/05/1997|||0360540770990|FL|N||||||N|N|N|N|||||OTERO, MARIO EDWARD| Circuit Court||OTERO|MARK|ANTHONY||Defendant|292005CF003265000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/16/2005|CLOSED|04/15/2005|M|9901 FOWLER AVE E APT 07||THONOTOSASSA|FL|33569|White|02/02/1983|1|F2|827033B|827033B CHILD NEGLECT|02/16/2005|REDU|REDUCED TO COUNTY COURT|04/15/2005|||O360541830420|FL|N||||40.00|10/09/2023|N|N|N|N|||||| Circuit Court||OTERO|MARK|ANTHONY||Defendant|292005CF003319000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/17/2005|Close of ReOpen|08/24/2006|M|9901 FOWLER AVE E APT 07||THONOTOSASSA|FL|33569|White|02/02/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/16/2005|NTAW|NT - ADJUDICATION WITHHELD|11/30/2005|||O360541830420|FL|N||||365.00|10/09/2023|N|N|N|N|||||| Circuit Court||OTERO|MARK|ANTHONY||Defendant|292005CF003319000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/17/2005|Close of ReOpen|08/24/2006|M|9901 FOWLER AVE E APT 07||THONOTOSASSA|FL|33569|White|02/02/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/16/2005|NTAW|NT - ADJUDICATION WITHHELD|11/30/2005|||O360541830420|FL|N||||365.00|10/09/2023|N|N|N|N|||||| Circuit Court||OTERO|MARK|ANTHONY||Defendant|292005CF006219000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/31/2005|CLOSED|05/02/2005|M|9901 FOWLER AVE E APT 07||THONOTOSASSA|FL|33569|White|02/02/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/30/2005|NTLOR|NT - LETTER OF RELEASE|05/02/2005|||O360541830420|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|MARK|ANTHONY||Defendant|292012CF010461000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2012|CLOSED|08/07/2012|M|9901 FOWLER AVE E APT 07||THONOTOSASSA|FL|33569|White|02/02/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/13/2012|NTLOR|NT - LETTER OF RELEASE|08/07/2012|||O360541830420|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|MARK|ANTHONY||Defendant|292023CF008552000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/07/2023|CLOSED|10/05/2023|M|3805 PINTO LN||ZEPHYRHILLS|FL|33541|White|02/02/1983|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/06/2023|NTAW|NT - ADJUDICATION WITHHELD|10/05/2023|||O360541830420|FL|N||||871.00|10/09/2023|N|N|N|N|||||| Circuit Court||OTERO|MAYRA|LIZ||Defendant|292004CF021688000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/18/2004|CLOSED|06/01/2005|F|6014 CRESTRIDGE RD||TAMPA|FL|33634|White|09/13/1966|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|11/18/2004|NOLP|NOLLE PROSSED|06/01/2005|||C614557668330|FL|N||||40.00|01/18/2005|N|N|N|N|||||CARABALLO, MAYRA-LIZ SANTANA| Circuit Court||OTERO|MAYRA|LIZ||Defendant|292004CF021688000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/18/2004|CLOSED|06/01/2005|F|6014 CRESTRIDGE RD||TAMPA|FL|33634|White|09/13/1966|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|11/18/2004|NOLP|NOLLE PROSSED|06/01/2005|||C614557668330|FL|N||||40.00|01/18/2005|N|N|N|N|||||CARABALLO, MAYRA-LIZ SANTANA| Circuit Court||OTERO|MAYRA|LIZ||Defendant|292004CF021688000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/18/2004|CLOSED|06/01/2005|F|6014 CRESTRIDGE RD||TAMPA|FL|33634|White|09/13/1966|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|11/18/2004|NOLP|NOLLE PROSSED|06/01/2005|||C614557668330|FL|N||||40.00|01/18/2005|N|N|N|N|||||CARABALLO, MAYRA-LIZ SANTANA| Circuit Court||OTERO|MAYRA|LIZ||Defendant|292004CF021688000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/18/2004|CLOSED|06/01/2005|F|6014 CRESTRIDGE RD||TAMPA|FL|33634|White|09/13/1966|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/2004|NOLP|NOLLE PROSSED|06/01/2005|||C614557668330|FL|N||||40.00|01/18/2005|N|N|N|N|||||CARABALLO, MAYRA-LIZ SANTANA| Circuit Court||OTERO|MAYRA|LIZ||Defendant|292004CF021695000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2004|CLOSED|12/14/2004|F|6014 CRESTRIDGE RD||TAMPA|FL|33634|White|09/13/1966|1|FL|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE 400 GRMS TO 150|11/18/2004|CONS|CONSOLIDATED CASE|12/09/2004|||C614557668330|FL|N||||||N|N|N|N|||||CARABALLO, MAYRA-LIZ SANTANA| Circuit Court||OTERO|MAYRA|LIZ||Defendant|292004CF021695000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2004|CLOSED|12/14/2004|F|6014 CRESTRIDGE RD||TAMPA|FL|33634|White|09/13/1966|2|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/18/2004|CONS|CONSOLIDATED CASE|12/09/2004|||C614557668330|FL|N||||||N|N|N|N|||||CARABALLO, MAYRA-LIZ SANTANA| Circuit Court||OTERO|MAYRA|LIZ||Defendant|292004CF021786000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2004|CLOSED|12/14/2004|F|6014 CRESTRIDGE RD||TAMPA|FL|33634|White|09/13/1966|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|11/17/2004|CONS|CONSOLIDATED CASE|12/09/2004|||C614557668330|FL|N||||||N|N|N|N|||||CARABALLO, MAYRA-LIZ SANTANA| Circuit Court||OTERO|MELVIN|DAVID||Defendant|292008CF004602000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/06/2008|CLOSED|09/22/2008|M|8730 33RD ST||TAMPA|FL|33604|White|03/21/1980|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/06/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||O360604801010|FL|N||||280.00|03/07/2013|N|N|N|N|||||| Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|291996CF005429000CHC||FELONY ROBBERY|A||04/15/1996|CLOSED|09/15/1998|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|1|F3|77703|77703 ACCESSORY AFTER FACT|04/15/1996|ADJG|NT - ADJUDGED GUILTY|09/19/1996|||O360557773730|FL|N||||366.00|10/19/2016|N|N|N|N|||||OTERO, MICHAELITO| Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|291996CF005429000CHC||FELONY ROBBERY|A||04/15/1996|CLOSED|09/15/1998|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|2|M1|893136B|893136B POSSESSION|04/15/1996|NTNINF|NT - NO INFORMATION FILED|09/19/1996|||O360557773730|FL|N||||366.00|10/19/2016|N|N|N|N|||||OTERO, MICHAELITO| Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|291996CF005429000CHC||FELONY ROBBERY|A||04/15/1996|CLOSED|09/15/1998|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|3|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1996|ADJG|NT - ADJUDGED GUILTY|05/03/1996|||O360557773730|FL|N||||366.00|10/19/2016|N|N|N|N|||||OTERO, MICHAELITO| Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|292004CF018329000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2004|CLOSED|12/09/2004|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/2004|NTNINF|NT - NO INFORMATION FILED|12/09/2004|||O360557773730|FL|N||||||N|N|N|N|||||OTERO, MICHAELITO| Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|292004CF018329000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2004|CLOSED|12/09/2004|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/01/2004|REDU|REDUCED TO COUNTY COURT|12/09/2004|||O360557773730|FL|N||||||N|N|N|N|||||OTERO, MICHAELITO| Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|292004CF018329000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2004|CLOSED|12/09/2004|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/01/2004|REDU|REDUCED TO COUNTY COURT|12/09/2004|||O360557773730|FL|N||||||N|N|N|N|||||OTERO, MICHAELITO| Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|292004CF018329000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2004|CLOSED|12/09/2004|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/2004|REDU|REDUCED TO COUNTY COURT|12/09/2004|||O360557773730|FL|N||||||N|N|N|N|||||OTERO, MICHAELITO| Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|292004CF018329000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2004|CLOSED|12/09/2004|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/2004|NTNINF|NT - NO INFORMATION FILED|12/09/2004|||O360557773730|FL|N||||||N|N|N|N|||||OTERO, MICHAELITO| Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|292006CF012693000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2006|CLOSED|08/04/2006|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/28/2006|REDU|REDUCED TO COUNTY COURT|08/04/2006|||O360557773730|FL|N||||||N|N|N|N|||||OTERO, MICHAELITO| Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|292006CF012693000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2006|CLOSED|08/04/2006|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|1|F3|78702|78702 FALSE IMPRISONMENT|06/28/2006|NTNINF|NT - NO INFORMATION FILED|08/04/2006|||O360557773730|FL|N||||||N|N|N|N|||||OTERO, MICHAELITO| Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|292006CF012693000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2006|CLOSED|08/04/2006|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|3|F3|914221E|914221E TAMPER.WITH WIT BY PECUNIARY BENE.TO HINDER RE|06/28/2006|REDU|REDUCED TO COUNTY COURT|08/04/2006|||O360557773730|FL|N||||||N|N|N|N|||||OTERO, MICHAELITO| Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|292008CF013852000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2008|CLOSED|08/22/2008|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|1|F3|831.09|831.09 UTTERING A FORGED BILL|07/19/2008|NTLOR|NT - LETTER OF RELEASE|08/22/2008|||O360557773730|FL|N||||||N|N|N|N|||||OTERO, MICHAELITO| Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|292008CF013852000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2008|CLOSED|08/22/2008|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|2|F3|831.09|831.09 UTTERING A FORGED BILL|07/19/2008|NTLOR|NT - LETTER OF RELEASE|08/22/2008|||O360557773730|FL|N||||||N|N|N|N|||||OTERO, MICHAELITO| Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|292011CF013398000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/01/2011|Close of ReOpen|08/15/2016|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|06/02/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||O360557773730|FL|N||||560.96||N|N|N|N|||||OTERO, MICHAELITO|52466.04 Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|292011CF013399000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/01/2011|Close of ReOpen|08/15/2016|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/17/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||O360557773730|FL|N||||531.81|06/20/2016|N|N|N|N|||||OTERO, MICHAELITO| Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|292011CF013399000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/01/2011|Close of ReOpen|08/15/2016|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|06/17/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||O360557773730|FL|N||||531.81|06/20/2016|N|N|N|N|||||OTERO, MICHAELITO| Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|292011CF013399000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/01/2011|Close of ReOpen|08/15/2016|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||O360557773730|FL|N||||531.81|06/20/2016|N|N|N|N|||||OTERO, MICHAELITO| Circuit Court||OTERO|MICHAEL|STEVEN||Defendant|292011CF013399000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/01/2011|Close of ReOpen|08/15/2016|M|608 SOMERSTONE DR||VALRICO|FL|33594|White|10/13/1977|3|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|06/17/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||O360557773730|FL|N||||531.81|06/20/2016|N|N|N|N|||||OTERO, MICHAELITO| Circuit Court||OTERO|MIGUEL|BONET||Defendant|292008CF010933000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/06/2008|Close of ReOpen|08/19/2009|M|6507 COLESTE LN||NEW PORT RICHEY|FL|34653-|Black|12/29/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2008|NTAW|NT - ADJUDICATION WITHHELD|09/18/2008|||B533541544690|FL|N||||502.00|07/15/2009|N|N|N|N|||||| Circuit Court||OTERO|MIGUEL|BENJAMIN||Defendant|292021CF001294000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/03/2021|Close of ReOpen|01/09/2024|M|1814 CHAPEL TREE CR APT A||BRANDON|FL|33511|White|02/21/1998|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/01/2021|NTAW|NT - ADJUDICATION WITHHELD|08/31/2021|||577539537|NY|N||||487.50||N|N|N|N||||||569.50 Circuit Court||OTERO|MILTON|||Defendant|291997CF010902000AHC||FELONY CRIMES AGAINST A PERSON|O||07/07/1997|CLOSED|08/04/1997|M|2356 CEDAL TRACE CIR||TAMPA|FL|33613|White|04/07/1967|2|M1|784047|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1997|NTLOR|NT - LETTER OF RELEASE|08/04/1997|||O360540671270|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|MILTON|||Defendant|291997CF010902000AHC||FELONY CRIMES AGAINST A PERSON|O||07/07/1997|CLOSED|08/04/1997|M|2356 CEDAL TRACE CIR||TAMPA|FL|33613|White|04/07/1967|1|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1997|NTLOR|NT - LETTER OF RELEASE|08/04/1997|||O360540671270|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|MILTON|||Defendant|291998CF007166000AHC||FELONY CRIMES AGAINST A PERSON|F||04/29/1998|Close of ReOpen|04/05/2000|M|2356 CEDAL TRACE CIR||TAMPA|FL|33613|White|04/07/1967|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/28/1998|ADJG|NT - ADJUDGED GUILTY|08/24/1998|||O360540671270|FL|N||||657.00||N|N|N|N||||||52.00 Circuit Court||OTERO|MILTON|||Defendant|291998CF007166000AHC||FELONY CRIMES AGAINST A PERSON|F||04/29/1998|Close of ReOpen|04/05/2000|M|2356 CEDAL TRACE CIR||TAMPA|FL|33613|White|04/07/1967|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/28/1998|ADJG|NT - ADJUDGED GUILTY|08/24/1998|||O360540671270|FL|N||||657.00||N|N|N|N||||||52.00 Circuit Court||OTERO|MILTON|||Defendant|291998CF007166000AHC||FELONY CRIMES AGAINST A PERSON|F||04/29/1998|Close of ReOpen|04/05/2000|M|2356 CEDAL TRACE CIR||TAMPA|FL|33613|White|04/07/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|04/28/1998|ADJG|NT - ADJUDGED GUILTY|08/24/1998|||O360540671270|FL|N||||657.00||N|N|N|N||||||52.00 Circuit Court||OTERO|MILTON|||Defendant|291998CF007166000AHC||FELONY CRIMES AGAINST A PERSON|F||04/29/1998|Close of ReOpen|04/05/2000|M|2356 CEDAL TRACE CIR||TAMPA|FL|33613|White|04/07/1967|3|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|04/28/1998|ADJG|NT - ADJUDGED GUILTY|08/24/1998|||O360540671270|FL|N||||657.00||N|N|N|N||||||52.00 Circuit Court||OTERO|MILTON|||Defendant|291998CF010470000AHC||FELONY THEFT FORGERY FRAUD|F||06/26/1998|CLOSED|06/08/1999|M|2356 CEDAL TRACE CIR||TAMPA|FL|33613|White|04/07/1967|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1996|ADJG|NT - ADJUDGED GUILTY|08/24/1998|||O360540671270|FL|N||||673.00||N|N|N|N||||||52.00 Circuit Court||OTERO|MILTON||III|Defendant|292008CF000676000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/10/2008|Close of ReOpen|06/12/2008|M|13605 N 19TH ST||TAMPA|FL|33612|White|08/02/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/09/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||O360540892820|FL|N||||51.92||N|N|N|N||||||395.08 Circuit Court||OTERO|MILTON||III|Defendant|292008CF000676000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/10/2008|Close of ReOpen|06/12/2008|M|13605 N 19TH ST||TAMPA|FL|33612|White|08/02/1989|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||O360540892820|FL|N||||51.92||N|N|N|N||||||395.08 Circuit Court||OTERO|MILTON||III|Defendant|292008CF000676000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/10/2008|Close of ReOpen|06/12/2008|M|13605 N 19TH ST||TAMPA|FL|33612|White|08/02/1989|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/09/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||O360540892820|FL|N||||51.92||N|N|N|N||||||395.08 Circuit Court||OTERO|MILTON||III|Defendant|292008CF000676000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/10/2008|Close of ReOpen|06/12/2008|M|13605 N 19TH ST||TAMPA|FL|33612|White|08/02/1989|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/09/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||O360540892820|FL|N||||51.92||N|N|N|N||||||395.08 Circuit Court||OTERO|MILTON||III|Defendant|292008CF000676000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/10/2008|Close of ReOpen|06/12/2008|M|13605 N 19TH ST||TAMPA|FL|33612|White|08/02/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/09/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||O360540892820|FL|N||||51.92||N|N|N|N||||||395.08 Circuit Court||OTERO|MILTON||III|Defendant|292008CF009680000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/20/2008|CLOSED|06/12/2008|M|13605 N 19TH ST||TAMPA|FL|33612|White|08/02/1989|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/20/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||O360540892820|FL|N||||||N|N|N|N||||||360.00 Circuit Court||OTERO|MILTON||III|Defendant|292008CF009680000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/20/2008|CLOSED|06/12/2008|M|13605 N 19TH ST||TAMPA|FL|33612|White|08/02/1989|2|M2|856.021|856.021 LOITERING OR PROWLING|05/20/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||O360540892820|FL|N||||||N|N|N|N||||||360.00 Circuit Court||OTERO|MILTON||III|Defendant|292010CF017336000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/2010|CLOSED|12/13/2010|M|13605 N 19TH ST||TAMPA|FL|33612|White|08/02/1989|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/07/2010|NTLOR|NT - LETTER OF RELEASE|12/13/2010|||O360540892820|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|MILTON||III|Defendant|292010CF017337000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/2010|CLOSED|12/13/2010|M|13605 N 19TH ST||TAMPA|FL|33612|White|08/02/1989|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/05/2010|NTLOR|NT - LETTER OF RELEASE|12/13/2010|||O360540892820|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|MILTON||III|Defendant|292010CF017337000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/2010|CLOSED|12/13/2010|M|13605 N 19TH ST||TAMPA|FL|33612|White|08/02/1989|2|M1|784031|784031 BATTERY|11/05/2010|NTLOR|NT - LETTER OF RELEASE|12/13/2010|||O360540892820|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|MILTON||III|Defendant|292012CF004816000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/27/2012|CLOSED|05/02/2012|M|13605 N 19TH ST||TAMPA|FL|33612|White|08/02/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/25/2012|NTLOR|NT - LETTER OF RELEASE|05/02/2012|||O360540892820|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|MILTON||III|Defendant|292017CF010561000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/11/2017|Close of ReOpen|06/03/2020|M|1027 E 7TH AVE|APT C075|TAMPA|FL|33605|White|08/02/1989|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|07/13/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||O360540892820|FL|N||||327.80||N|N|N|N||||||647.20 Circuit Court||OTERO|MILTON||III|Defendant|292017CF010561000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/11/2017|Close of ReOpen|06/03/2020|M|1027 E 7TH AVE|APT C075|TAMPA|FL|33605|White|08/02/1989|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2017|NTNINF|NT - NO INFORMATION FILED|08/11/2017|||O360540892820|FL|N||||327.80||N|N|N|N||||||647.20 Circuit Court||OTERO|MILTON||III|Defendant|292017CF010561000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/11/2017|Close of ReOpen|06/03/2020|M|1027 E 7TH AVE|APT C075|TAMPA|FL|33605|White|08/02/1989|3|F3|812.16(2)|812162-THEF2240 (FT) OPERATING A CHOP SHOP|07/13/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||O360540892820|FL|N||||327.80||N|N|N|N||||||647.20 Circuit Court||OTERO|MILTON||III|Defendant|292017CF010564000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/14/2017|CLOSED|08/11/2017|M|10010 JASMINE AV||TAMPA|FL|33612-|White|08/02/1989|3|F3|812.16(2)|812162-THEF2240 (FT) OPERATING A CHOP SHOP|07/13/2017|CONS|CONSOLIDATED CASE|08/11/2017|||O360540892820|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|MILTON||III|Defendant|292017CF010564000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/14/2017|CLOSED|08/11/2017|M|10010 JASMINE AV||TAMPA|FL|33612-|White|08/02/1989|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2017|CONS|CONSOLIDATED CASE|08/11/2017|||O360540892820|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|MILTON||III|Defendant|292017CF010564000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/14/2017|CLOSED|08/11/2017|M|10010 JASMINE AV||TAMPA|FL|33612-|White|08/02/1989|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/13/2017|CONS|CONSOLIDATED CASE|08/11/2017|||O360540892820|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|MILTON||III|Defendant|292019CF017183000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/13/2019|CLOSED|12/27/2019|M|1029 7TH AVE E #C||TAMPA|FL|33605|White|08/02/1989|1|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|12/12/2019|REDU|REDUCED TO COUNTY COURT|12/27/2019|||O360540892820|FL|N||||||N|N|N|N|||||OTERO, MILTON; OTERO, MILTON 3| Circuit Court||OTERO|MILTON||III|Defendant|292019CF017183000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/13/2019|CLOSED|12/27/2019|M|1029 7TH AVE E #C||TAMPA|FL|33605|White|08/02/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/12/2019|NTNINF|NT - NO INFORMATION FILED|12/27/2019|||O360540892820|FL|N||||||N|N|N|N|||||OTERO, MILTON; OTERO, MILTON 3| Circuit Court||OTERO|MILTON||III|Defendant|292019CF017183000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/13/2019|CLOSED|12/27/2019|M|1029 7TH AVE E #C||TAMPA|FL|33605|White|08/02/1989|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/12/2019|REDU|REDUCED TO COUNTY COURT|12/27/2019|||O360540892820|FL|N||||||N|N|N|N|||||OTERO, MILTON; OTERO, MILTON 3| Circuit Court||OTERO|MILTON||III|Defendant|292023CF018535000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/06/2023|Open|12/06/2023|M|5017 CANDYWOOD CT||TAMPA|FL|33624|White|08/02/1989|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/02/2023||||||O360540892820|FL|N||||||N|N|N|N|||||OTERO, MILTON; OTERO, MILTON 3|50.00 Circuit Court||OTERO|NAISHA|LISETTE||Defendant|292016CF003164000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/03/2016|CLOSED|07/26/2016|F|20530 COLONIAL ISLE DR|APT 206|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|07/31/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/03/2016|NTAW|NT - ADJUDICATION WITHHELD|07/26/2016|||O360632917710|FL|N||||57.00||N|N|N|N||||||627.00 Circuit Court||OTERO|NAISHA|LISETTE||Defendant|292016CF003164000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/03/2016|CLOSED|07/26/2016|F|20530 COLONIAL ISLE DR|APT 206|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|07/31/1991|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/03/2016|NTAW|NT - ADJUDICATION WITHHELD|07/26/2016|||O360632917710|FL|N||||57.00||N|N|N|N||||||627.00 Circuit Court||OTERO|PATRICK|ARMSTRONG||Defendant|292007CF021261000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/12/2007|CLOSED|04/23/2008|M|39153 DUNGAN DR||ZEPHYRHILLS|FL|33542|White|08/09/1988|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/31/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||O360661882890|FL|N||||||N|N|N|N|||||OTERO, PATRICK ARMSTONG|210.00 Circuit Court||OTERO|PATRICK|ARMSTRONG||Defendant|292008CF021011000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/26/2008|CLOSED|03/09/2009|M|39153 DUNGAN DR||ZEPHYRHILLS|FL|33542|White|08/09/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/25/2008|NTDISM|NT - DISMISSED|03/09/2009|||O360661882890|FL|N||||||N|N|N|N|||||OTERO, PATRICK ARMSTONG| Circuit Court||OTERO|PATRICK|ARMSTRONG||Defendant|292008CF021011000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/26/2008|CLOSED|03/09/2009|M|39153 DUNGAN DR||ZEPHYRHILLS|FL|33542|White|08/09/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/25/2008|NTDISM|NT - DISMISSED|03/09/2009|||O360661882890|FL|N||||||N|N|N|N|||||OTERO, PATRICK ARMSTONG| Circuit Court||OTERO|PATRICK|ARMSTRONG||Defendant|292008CF021011000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/26/2008|CLOSED|03/09/2009|M|39153 DUNGAN DR||ZEPHYRHILLS|FL|33542|White|08/09/1988|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/25/2008|NTDISM|NT - DISMISSED|03/09/2009|||O360661882890|FL|N||||||N|N|N|N|||||OTERO, PATRICK ARMSTONG| Circuit Court||OTERO|PATRICK|ARMSTRONG||Defendant|292008CF021011000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/26/2008|CLOSED|03/09/2009|M|39153 DUNGAN DR||ZEPHYRHILLS|FL|33542|White|08/09/1988|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/25/2008|NTNINF|NT - NO INFORMATION FILED|11/17/2008|||O360661882890|FL|N||||||N|N|N|N|||||OTERO, PATRICK ARMSTONG| Circuit Court||OTERO|PATRICK|ARMSTRONG||Defendant|292008CF021011000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/26/2008|CLOSED|03/09/2009|M|39153 DUNGAN DR||ZEPHYRHILLS|FL|33542|White|08/09/1988|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/25/2008|NTDISM|NT - DISMISSED|03/09/2009|||O360661882890|FL|N||||||N|N|N|N|||||OTERO, PATRICK ARMSTONG| Circuit Court||OTERO|PAUL|J||Defendant|292001CF018083000CHC||FELONY BURGLARY||Sleet, Daniel H|11/26/2001|Close of ReOpen|01/23/2003|M|8606 LEEWARD DR||TAMPA|FL|33634|White|03/02/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/26/2001|NTAW|NT - ADJUDICATION WITHHELD|02/11/2002|||O360690830820|FL|N||||895.00|08/13/2014|N|N|N|N|||||OTERO, PAUL JONATHAN; OTERO, PJ| Circuit Court||OTERO|PAUL|J||Defendant|292001CF018083000CHC||FELONY BURGLARY||Sleet, Daniel H|11/26/2001|Close of ReOpen|01/23/2003|M|8606 LEEWARD DR||TAMPA|FL|33634|White|03/02/1983|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/26/2001|NTAW|NT - ADJUDICATION WITHHELD|02/11/2002|||O360690830820|FL|N||||895.00|08/13/2014|N|N|N|N|||||OTERO, PAUL JONATHAN; OTERO, PJ| Circuit Court||OTERO|PAUL|J||Defendant|292001CF018083000CHC||FELONY BURGLARY||Sleet, Daniel H|11/26/2001|Close of ReOpen|01/23/2003|M|8606 LEEWARD DR||TAMPA|FL|33634|White|03/02/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/26/2001|NTAW|NT - ADJUDICATION WITHHELD|02/11/2002|||O360690830820|FL|N||||895.00|08/13/2014|N|N|N|N|||||OTERO, PAUL JONATHAN; OTERO, PJ| Circuit Court||OTERO|PAUL|J||Defendant|292001CF018083000CHC||FELONY BURGLARY||Sleet, Daniel H|11/26/2001|Close of ReOpen|01/23/2003|M|8606 LEEWARD DR||TAMPA|FL|33634|White|03/02/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2001|NTAW|NT - ADJUDICATION WITHHELD|02/11/2002|||O360690830820|FL|N||||895.00|08/13/2014|N|N|N|N|||||OTERO, PAUL JONATHAN; OTERO, PJ| Circuit Court||OTERO|PAUL|J||Defendant|292001CF018085000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2001|CLOSED|12/13/2001|M|8606 LEEWARD DR||TAMPA|FL|33634|White|03/02/1983|3|F3|893131F|893131F POSSESSION OF CANNABIS|11/26/2001|CONS|CONSOLIDATED CASE|12/13/2001|||O360690830820|FL|N||||||N|N|N|N|||||OTERO, PAUL JONATHAN; OTERO, PJ| Circuit Court||OTERO|PAUL|J||Defendant|292001CF018085000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2001|CLOSED|12/13/2001|M|8606 LEEWARD DR||TAMPA|FL|33634|White|03/02/1983|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/26/2001|CONS|CONSOLIDATED CASE|12/13/2001|||O360690830820|FL|N||||||N|N|N|N|||||OTERO, PAUL JONATHAN; OTERO, PJ| Circuit Court||OTERO|PAUL|J||Defendant|292001CF018085000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2001|CLOSED|12/13/2001|M|8606 LEEWARD DR||TAMPA|FL|33634|White|03/02/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/26/2001|CONS|CONSOLIDATED CASE|12/13/2001|||O360690830820|FL|N||||||N|N|N|N|||||OTERO, PAUL JONATHAN; OTERO, PJ| Circuit Court||OTERO|PEDRO|ENRIQUE||Defendant|292004CF004351000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|03/05/2004|Close of ReOpen|10/18/2004|M|705 BALL ST W APT 1||PLANT CITY|FL|33566|White|05/18/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||O360665711780|FL|N||||278.84||N|N|N|N||||||82.16 Circuit Court||OTERO|PEDRO|ENRIQUE||Defendant|292004CF004351000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|03/05/2004|Close of ReOpen|10/18/2004|M|705 BALL ST W APT 1||PLANT CITY|FL|33566|White|05/18/1971|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/05/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||O360665711780|FL|N||||278.84||N|N|N|N||||||82.16 Circuit Court||OTERO|PETER||Jr|Defendant|291997CF003338000AHC||FELONY DRUG OFFENSE|||03/02/1997|CLOSED|11/30/1998|M|1615 HACIENDA CT 208||TAMPA|FL|33605|White|07/17/1946|1|F3|893131F|893131F POSSESSION OF HEROIN|03/01/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1997|||O360660462570ID|FL|N||||||N|N|N|N|||||OTERO, PETER|408.00 Circuit Court||OTERO|PETER||Jr|Defendant|291997CF003338000AHC||FELONY DRUG OFFENSE|||03/02/1997|CLOSED|11/30/1998|M|1615 HACIENDA CT 208||TAMPA|FL|33605|White|07/17/1946|2|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|NTAW|NT - ADJUDICATION WITHHELD|04/22/1997|||O360660462570ID|FL|N||||||N|N|N|N|||||OTERO, PETER|408.00 Circuit Court||OTERO|PETER||Jr|Defendant|291998CF005044000AHC||FELONY DRUG OFFENSE|||03/28/1998|CLOSED|11/30/1998|M|1615 HACIENDA CT 208||TAMPA|FL|33605|White|07/17/1946|2|F3|893136A|893136A POSSESSION|03/24/1998|ADJG|NT - ADJUDGED GUILTY|11/30/1998|||O360660462570ID|FL|N||||||N|N|N|N|||||OTERO, PETER|513.00 Circuit Court||OTERO|PETER||Jr|Defendant|291998CF005044000AHC||FELONY DRUG OFFENSE|||03/28/1998|CLOSED|11/30/1998|M|1615 HACIENDA CT 208||TAMPA|FL|33605|White|07/17/1946|1|F2|893131A|893131A DELIVERY|03/24/1998|ADJG|NT - ADJUDGED GUILTY|11/30/1998|||O360660462570ID|FL|N||||||N|N|N|N|||||OTERO, PETER|513.00 Circuit Court||OTERO|PETER||Jr|Defendant|291998CF005053000AHC||FELONY DRUG OFFENSE|||03/29/1998|CLOSED|11/30/1998|M|1615 HACIENDA CT 208||TAMPA|FL|33605|White|07/17/1946|1|F3|893136A|893136A POSSESSION|03/25/1998|ADJG|NT - ADJUDGED GUILTY|11/30/1998|||O360660462570ID|FL|N||||||N|N|N|N|||||OTERO, PETER| Circuit Court||OTERO|PETER||Jr|Defendant|291998CF005053000AHC||FELONY DRUG OFFENSE|||03/29/1998|CLOSED|11/30/1998|M|1615 HACIENDA CT 208||TAMPA|FL|33605|White|07/17/1946|2|F2|893131A|893131A DELIVERY|03/25/1998|ADJG|NT - ADJUDGED GUILTY|11/30/1998|||O360660462570ID|FL|N||||||N|N|N|N|||||OTERO, PETER| Circuit Court||OTERO|RANA|C||Defendant|291996CF004741000AHC||FELONY WORTHLESS CHECK|C||03/29/1996|CLOSED|06/28/1996|F|4110 W EL PRADO BL 2||TAMPA|FL|33629|White|12/19/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1995|NOLP|NOLLE PROSSED|06/28/1996|||O360723719590|FL|N||||||N|N|N|N|||||OTERO, RANA CHRISTINA| Circuit Court||OTERO|RENNIE|||Defendant|292004CF015286000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/15/2004|CLOSED|06/20/2005|M|10246 HILLTOP DR||NEWPORT RICHEY|FL|34655-|White|08/05/1970|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||O360720702850|FL|N||||190.00|07/19/2005|N|N|N|N|||||| Circuit Court||OTERO|RENNIE|||Defendant|292004CF015286000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/15/2004|CLOSED|06/20/2005|M|10246 HILLTOP DR||NEWPORT RICHEY|FL|34655-|White|08/05/1970|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/15/2004|NTDISM|NT - DISMISSED|06/20/2005|||O360720702850|FL|N||||190.00|07/19/2005|N|N|N|N|||||| Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|291993CF010851000AHC||FELONY THEFT FORGERY FRAUD|F||08/23/1993|CLOSED|07/01/1999|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/22/1993|ADJG|NT - ADJUDGED GUILTY|01/14/1994|||O360720752580|FL|N||||||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|642.00 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|291999CF012641000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/21/1999|Close of ReOpen|02/02/2007|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|4|F2|836.05|836.05 EXTORTION|07/18/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2000|||O360720752580|FL|N||||366.08||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|324.92 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|291999CF012641000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/21/1999|Close of ReOpen|02/02/2007|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|07/18/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2000|||O360720752580|FL|N||||366.08||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|324.92 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|291999CF012641000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/21/1999|Close of ReOpen|02/02/2007|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|2|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/18/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2000|||O360720752580|FL|N||||366.08||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|324.92 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|291999CF012641000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/21/1999|Close of ReOpen|02/02/2007|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/18/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2000|||O360720752580|FL|N||||366.08||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|324.92 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|291999CF012641000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/21/1999|Close of ReOpen|02/02/2007|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|5|M2|36516C|36516C HARRASSING TELEPHONE CALLS|07/18/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2000|||O360720752580|FL|N||||366.08||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|324.92 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292000CF006220000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/14/2000|CLOSED|10/31/2000|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/13/2000|ADJG|NT - ADJUDGED GUILTY|10/31/2000|||O360720752580|FL|N||||296.74||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|394.26 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292000CF006220000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/14/2000|CLOSED|10/31/2000|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/13/2000|ADJG|NT - ADJUDGED GUILTY|10/31/2000|||O360720752580|FL|N||||296.74||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|394.26 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292003CF000878000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/17/2003|Close of ReOpen|09/23/2004|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/16/2003|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||O360720752580|FL|N||||||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|353.00 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292003CF001209000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/23/2003|Close of ReOpen|09/23/2004|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/22/2003|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||O360720752580|FL|N||||||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|353.00 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292003CF001352000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/25/2003|Close of ReOpen|09/23/2004|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/25/2003|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||O360720752580|FL|N||||||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|353.00 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292004CF010632000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/03/2004|CLOSED|09/17/2004|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/24/2004|CONS|CONSOLIDATED CASE|09/17/2004|||O360720752580|FL|N||||||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL| Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292004CF011318000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/14/2004|CLOSED|09/23/2004|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|06/11/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||O360720752580|FL|N||||27.01||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|422.99 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292004CF011318000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/14/2004|CLOSED|09/23/2004|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/11/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||O360720752580|FL|N||||27.01||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|422.99 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292004CF011318000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/14/2004|CLOSED|09/23/2004|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/24/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||O360720752580|FL|N||||27.01||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|422.99 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292004CF011318000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/14/2004|CLOSED|09/23/2004|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/11/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||O360720752580|FL|N||||27.01||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|422.99 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292004CF011318000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/14/2004|CLOSED|09/23/2004|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|5|M2|316192|316192 RECKLESS DRIVING|06/11/2004|NTNINF|NT - NO INFORMATION FILED|09/17/2004|||O360720752580|FL|N||||27.01||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|422.99 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292004CF016060000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/25/2004|CLOSED|09/23/2004|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||O360720752580|FL|N||||36.87||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|373.13 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292004CF016182000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/27/2004|CLOSED|09/23/2004|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/25/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||O360720752580|FL|N||||27.01||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|342.99 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292006CF024959000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/08/2006|Close of ReOpen|01/29/2008|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/08/2006|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||O360720752580|FL|N||||101.02||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|270.98 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292007CF011650000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2007|CLOSED|07/02/2007|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/06/2007|REDU|REDUCED TO COUNTY COURT|07/02/2007|||O360720752580|FL|N||||||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|40.00 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292007CF011650000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2007|CLOSED|07/02/2007|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/26/2007|REDU|REDUCED TO COUNTY COURT|07/02/2007|||O360720752580|FL|N||||||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|40.00 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292007CF023875000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/15/2007|Close of ReOpen|07/22/2011|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||O360720752580|FL|N||||||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|410.00 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292007CF023875000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/15/2007|Close of ReOpen|07/22/2011|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||O360720752580|FL|N||||||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|410.00 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292007CF023875000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/15/2007|Close of ReOpen|07/22/2011|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||O360720752580|FL|N||||||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|410.00 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292011CF005472000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/10/2011|Close of ReOpen|12/31/2013|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2011|ADJG|NT - ADJUDGED GUILTY|12/31/2013|||O360720752580|FL|N||||||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|1442.00 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292011CF005472000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/10/2011|Close of ReOpen|12/31/2013|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2011|ADJG|NT - ADJUDGED GUILTY|12/31/2013|||O360720752580|FL|N||||||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|1442.00 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292011CF009210000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/15/2011|Close of ReOpen|12/31/2013|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2011|ADJG|NT - ADJUDGED GUILTY|12/31/2013|||O360720752580|FL|N||||||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL|977.00 Circuit Court||OTERO|REYNALDO|RICHIE||Defendant|292012CF017341000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/03/2012|CLOSED|12/18/2012|M|2037 BLUE ROCK DR||TAMPA|FL|33612|White|07/18/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/03/2012|REDU|REDUCED TO COUNTY COURT|12/18/2012|||O360720752580|FL|N||||||N|N|N|N|||||OTERO, CARLOS; OTERO, RAYNALDO RICHIE; OTERO, REYNALDO; OTERO, RICHIE; OTERO, RICHY; OTERO, RICO; RODRIGUEZ, GABRIEL| Circuit Court||OTERO|RICHARD|||Defendant|291990CF011227000AHC||FELONY THEFT FORGERY FRAUD|B||07/19/1990|CLOSED|01/22/1993|M|1117 NEW YORK AVE||LAKELAND|FL|33807|White|02/16/1968|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1990|ADJG|NT - ADJUDGED GUILTY|04/23/1991|||D36074068056|FL|N||||||N|N|N|N|||||MARTIN, JERRY| Circuit Court||OTERO|RICHARD|||Defendant|291990CF014195000AHC||FELONY WORTHLESS CHECK|B||09/13/1990|CLOSED|01/22/1993|M|1117 NEW YORK AVE||LAKELAND|FL|33807|White|02/16/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1990|ADJG|NT - ADJUDGED GUILTY|04/23/1991|||D36074068056|FL|N||||||N|N|N|N|||||MARTIN, JERRY| Circuit Court||OTERO|RICHARD|||Defendant|291991CF015564000AHC||FELONY WORTHLESS CHECK|B||11/07/1991|CLOSED|01/22/1993|M|1117 NEW YORK AVE||LAKELAND|FL|33807|White|02/16/1968|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1991|ADJG|NT - ADJUDGED GUILTY|01/22/1993|||D36074068056|FL|N||||||N|N|N|N|||||MARTIN, JERRY| Circuit Court||OTERO|RICHARD|||Defendant|291991CF015564000AHC||FELONY WORTHLESS CHECK|B||11/07/1991|CLOSED|01/22/1993|M|1117 NEW YORK AVE||LAKELAND|FL|33807|White|02/16/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1991|ADJG|NT - ADJUDGED GUILTY|01/22/1993|||D36074068056|FL|N||||||N|N|N|N|||||MARTIN, JERRY| Circuit Court||OTERO|RICHARD|||Defendant|292003CF021690000AHC||FELONY OTHER FELONY|D|Black, Anthony K|12/10/2003|Close of ReOpen|11/12/2004|M||||||White|04/19/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/10/2003|ADJG|NT - ADJUDGED GUILTY|07/20/2004|||O360745801390|FL|N||||144.23||N|N|N|N|||||OTERO, RICHARD EDWARD|313.77 Circuit Court||OTERO|RICHARD|||Defendant|292003CF021690000AHC||FELONY OTHER FELONY|D|Black, Anthony K|12/10/2003|Close of ReOpen|11/12/2004|M||||||White|04/19/1980|2|M2|320.07(3)c|320.07(3)c EXPIRED TAG 2ND OFFENSE|12/10/2003|ADJG|NT - ADJUDGED GUILTY|07/20/2004|||O360745801390|FL|N||||144.23||N|N|N|N|||||OTERO, RICHARD EDWARD|313.77 Circuit Court||OTERO|RICHARD|||Defendant|292004CF002574000AHC||FELONY OTHER FELONY|D|Black, Anthony K|02/09/2004|Close of ReOpen|11/12/2004|M||||||White|04/19/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/09/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2004|||O360745801390|FL|N||||||N|N|N|N|||||OTERO, RICHARD EDWARD|410.00 Circuit Court||OTERO|RICHARD|||Defendant|292004CF010841000AHC||FELONY OTHER FELONY|D|Black, Anthony K|06/07/2004|Close of ReOpen|11/12/2004|M||||||White|04/19/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/07/2003|ADJG|NT - ADJUDGED GUILTY|07/20/2004|||O360745801390|FL|N||||||N|N|N|N|||||OTERO, RICHARD EDWARD|370.00 Circuit Court||OTERO|RODOLFO|||Defendant|291991CF014257000CHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|10/12/1991|CLOSED|03/07/1997|M|D.C.#525271|CENTURY CORRECTONAL INST 400 TEDDER ROAD|CENTURY|FL|32535|White|10/20/1931|3|FC|782041|782041 MURDER IN THE FIRST DEGREE|10/03/1991|ADJG|NT - ADJUDGED GUILTY|11/23/1992|||||N||||||N|N|N|N||||||267.00 Circuit Court||OTERO|RODOLFO|||Defendant|291991CF014257000CHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|10/12/1991|CLOSED|03/07/1997|M|D.C.#525271|CENTURY CORRECTONAL INST 400 TEDDER ROAD|CENTURY|FL|32535|White|10/20/1931|2|F2|812132A|812132A CONSPIRACY COMM ARMED ROBBERY|10/03/1991|ADJG|NT - ADJUDGED GUILTY|11/23/1992|||||N||||||N|N|N|N||||||267.00 Circuit Court||OTERO|RODOLFO|||Defendant|291991CF014257000CHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|10/12/1991|CLOSED|03/07/1997|M|D.C.#525271|CENTURY CORRECTONAL INST 400 TEDDER ROAD|CENTURY|FL|32535|White|10/20/1931|1|F2|81213|81213 ROBBERY|10/03/1991|ADJG|NT - ADJUDGED GUILTY|11/23/1992|||||N||||||N|N|N|N||||||267.00 Circuit Court||OTERO|ROLAND|ANTHONY||Defendant|291988CF012229000AHC||FELONY BURGLARY|O|Taylor, Margaret R|08/24/1988|CLOSED|09/21/1988|M|2404 CORRINNE ST||Tampa|FL|33605|White|05/02/1952|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/1988|NTNINF|NT - NO INFORMATION FILED|09/21/1988|||O36072152162|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|ROLAND|ANTHONY||Defendant|291988CF012229000AHC||FELONY BURGLARY|O|Taylor, Margaret R|08/24/1988|CLOSED|09/21/1988|M|2404 CORRINNE ST||Tampa|FL|33605|White|05/02/1952|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/12/1988|NTNINF|NT - NO INFORMATION FILED|09/21/1988|||O36072152162|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO|SAMUEL|ANGEL||Defendant|292009CF020156000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/02/2009|Close of ReOpen|05/09/2011|M|619 SANDRIDGE DRIVE||VALRICO|FL|33594|White|02/14/1991|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/02/2009|NOLP|NOLLE PROSSED|05/09/2011|||O360781910540|FL|N||||||N|N|N|N||||||762.00 Circuit Court||OTERO|SAMUEL|ANGEL||Defendant|292009CF020156000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/02/2009|Close of ReOpen|05/09/2011|M|619 SANDRIDGE DRIVE||VALRICO|FL|33594|White|02/14/1991|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/02/2009|ADJG|NT - ADJUDGED GUILTY|05/09/2011|||O360781910540|FL|N||||||N|N|N|N||||||762.00 Circuit Court||OTERO|SAMUEL|ANGEL||Defendant|292015CF002278000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/14/2015|CLOSED|04/08/2015|M|3010 149TH AVE E||LUTZ|FL|33559|White|02/14/1991|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||O360781910540|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OTERO|SAMUEL|ANGEL||Defendant|292015CF002278000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/14/2015|CLOSED|04/08/2015|M|3010 149TH AVE E||LUTZ|FL|33559|White|02/14/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||O360781910540|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OTERO|SAMUEL|ANGEL||Defendant|292015CF002278000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/14/2015|CLOSED|04/08/2015|M|3010 149TH AVE E||LUTZ|FL|33559|White|02/14/1991|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|02/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||O360781910540|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OTERO|SAMUEL|ANGEL||Defendant|292015CF002278000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/14/2015|CLOSED|04/08/2015|M|3010 149TH AVE E||LUTZ|FL|33559|White|02/14/1991|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||O360781910540|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OTERO|SHAINA|MIA||Defendant|292019CF015367000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/02/2019|CLOSED|11/18/2020|F|1306 HOLMES AV||TAMPA|FL|33605|White|01/16/1988|1|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|11/02/2019|NTAW|NT - ADJUDICATION WITHHELD|11/18/2020|||O360793885160|FL|N||||605.00|11/08/2021|N|N|N|N|||||ORTEGA, SHAINA MIA; OTERO, CHI CHI; OTERO, SHAINA| Circuit Court||OTERO|STEPHANIE|CHRISTALINA||Defendant|292011CF013951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2011|CLOSED|09/27/2011|F|1270 E 113TH AVE APT 101||TAMPA|FL|33612|White|07/22/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/10/2011|REDU|REDUCED TO COUNTY COURT|09/27/2011|||O360783917620|FL|N||||||N|N|N|N|||||OTERO, STEPHANIE C; OTERO, STEPHANIE CHRISTALINE| Circuit Court||OTERO|STEPHANIE|CHRISTALINA||Defendant|292011CF013951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2011|CLOSED|09/27/2011|F|1270 E 113TH AVE APT 101||TAMPA|FL|33612|White|07/22/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/10/2011|NTNINF|NT - NO INFORMATION FILED|09/27/2011|||O360783917620|FL|N||||||N|N|N|N|||||OTERO, STEPHANIE C; OTERO, STEPHANIE CHRISTALINE| Circuit Court||OTERO|STEPHANIE|CHRISTALINA||Defendant|292012CF005397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2012|CLOSED|04/23/2012|F|1270 E 113TH AVE APT 101||TAMPA|FL|33612|White|07/22/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2012|NTNINF|NT - NO INFORMATION FILED|04/23/2012|||O360783917620|FL|N||||||N|N|N|N|||||OTERO, STEPHANIE C; OTERO, STEPHANIE CHRISTALINE| Circuit Court||OTERO|STEPHANIE|CHRISTALINA||Defendant|292012CF005397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2012|CLOSED|04/23/2012|F|1270 E 113TH AVE APT 101||TAMPA|FL|33612|White|07/22/1991|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/06/2012|NTNINF|NT - NO INFORMATION FILED|04/23/2012|||O360783917620|FL|N||||||N|N|N|N|||||OTERO, STEPHANIE C; OTERO, STEPHANIE CHRISTALINE| Circuit Court||OTERO|STEPHANIE|CHRISTALINA||Defendant|292012CF005397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2012|CLOSED|04/23/2012|F|1270 E 113TH AVE APT 101||TAMPA|FL|33612|White|07/22/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/06/2012|REDU|REDUCED TO COUNTY COURT|04/23/2012|||O360783917620|FL|N||||||N|N|N|N|||||OTERO, STEPHANIE C; OTERO, STEPHANIE CHRISTALINE| Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292002CF005867000CHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|04/12/2002|Close of ReOpen|10/06/2005|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/08/2002|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J|308.00 Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292003CF019068000AHC||FELONY ROBBERY|D|Black, Anthony K|10/31/2003|Close of ReOpen|10/06/2005|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|1|F1|8121312B|8121312B ROBBERY (WEAPON)|10/31/2003|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J|268.00 Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292004CF016754000AHC||FELONY BURGLARY|D|Black, Anthony K|09/07/2004|Close of ReOpen|08/31/2005|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/07/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J|410.00 Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292004CF016754000AHC||FELONY BURGLARY|D|Black, Anthony K|09/07/2004|Close of ReOpen|08/31/2005|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2004|NTNINF|NT - NO INFORMATION FILED|11/18/2004|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J|410.00 Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292004CF016754000AHC||FELONY BURGLARY|D|Black, Anthony K|09/07/2004|Close of ReOpen|08/31/2005|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/07/2004|NTNINF|NT - NO INFORMATION FILED|11/18/2004|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J|410.00 Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292006CF007395000BHC||FELONY BURGLARY|I|Lopez, Manuel A|04/15/2006|CLOSED|12/05/2006|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|04/15/2006|ADJG|NT - ADJUDGED GUILTY|12/05/2006|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J|410.00 Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292006CF007395000BHC||FELONY BURGLARY|I|Lopez, Manuel A|04/15/2006|CLOSED|12/05/2006|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/15/2006|ADJG|NT - ADJUDGED GUILTY|12/05/2006|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J|410.00 Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292006CF007395000BHC||FELONY BURGLARY|I|Lopez, Manuel A|04/15/2006|CLOSED|12/05/2006|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/15/2006|NTNINF|NT - NO INFORMATION FILED|05/02/2006|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J|410.00 Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292006CF007397000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2006|CLOSED|05/03/2006|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/15/2006|CONS|CONSOLIDATED CASE|05/02/2006|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J| Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292006CF007397000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2006|CLOSED|05/03/2006|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/15/2006|CONS|CONSOLIDATED CASE|05/02/2006|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J| Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292006CF007397000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2006|CLOSED|05/03/2006|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/15/2006|CONS|CONSOLIDATED CASE|05/02/2006|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J| Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292011CF009480000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/20/2011|CLOSED|07/26/2011|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|3|M1|784031|784031 BATTERY|06/19/2011|NTLOR|NT - LETTER OF RELEASE|07/26/2011|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J| Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292011CF009480000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/20/2011|CLOSED|07/26/2011|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|2|F3|787021|787021 FALSE IMPRISONMENT|06/19/2011|NTLOR|NT - LETTER OF RELEASE|07/26/2011|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J| Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292011CF009480000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/20/2011|CLOSED|07/26/2011|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/19/2011|NTLOR|NT - LETTER OF RELEASE|07/26/2011|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J| Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292011CF016394000AHC||FELONY BOND FORFEITURE|B|Stephens, Steven Scott|10/27/2011|CLOSED|12/13/2011|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/27/2011|BDEST|BOND ESTREATURE|12/13/2011|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J| Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292014CF004138000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/21/2014|CLOSED|05/21/2014|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/21/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J|915.00 Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292014CF004138000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/21/2014|CLOSED|05/21/2014|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/21/2014|ADJG|NT - ADJUDGED GUILTY|05/21/2014|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J|915.00 Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292014CF007371000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/22/2014|CLOSED|06/25/2014|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J|665.00 Circuit Court||OTERO|VICTOR|JONATHAN||Defendant|292014CF007371000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/22/2014|CLOSED|06/25/2014|M|1010 INDIANA AVE||TAMPA|FL|33603|White|03/18/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/22/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||O360870850980|FL|N||||||N|N|N|N|||||FRANK, JAMES; OTERO, VICTOR J|665.00 Circuit Court||OTERO|WILFRED|GABRIEL||Defendant|292005CF010787000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/02/2005|Close of ReOpen|11/01/2007|M|1233 BARMERE LN||BRANDON|FL|33511|White|09/10/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/02/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||O360887833301|FL|N||||326.92||N|N|N|N|||||OTERO CASTRO, WILFRED GABRIEL; OTERO, WILFRED|662.08 Circuit Court||OTERO|WILFRED|GABRIEL||Defendant|292006CF000954000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/13/2006|Close of ReOpen|11/01/2007|M|1233 BARMERE LN||BRANDON|FL|33511|White|09/10/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/13/2006|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||O360887833301|FL|N||||76.92||N|N|N|N|||||OTERO CASTRO, WILFRED GABRIEL; OTERO, WILFRED|300.08 Circuit Court||OTERO|WILFRED|GABRIEL||Defendant|292006CF001575000AHC||FELONY THEFT FORGERY FRAUD|F|Lopez, Manuel A|01/23/2006|Close of ReOpen|11/01/2007|M|1233 BARMERE LN||BRANDON|FL|33511|White|09/10/1983|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2006|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||O360887833301|FL|N||||76.92||N|N|N|N|||||OTERO CASTRO, WILFRED GABRIEL; OTERO, WILFRED|300.08 Circuit Court||OTERO|WILFRED|GABRIEL||Defendant|292006CF001575000AHC||FELONY THEFT FORGERY FRAUD|F|Lopez, Manuel A|01/23/2006|Close of ReOpen|11/01/2007|M|1233 BARMERE LN||BRANDON|FL|33511|White|09/10/1983|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2006|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||O360887833301|FL|N||||76.92||N|N|N|N|||||OTERO CASTRO, WILFRED GABRIEL; OTERO, WILFRED|300.08 Circuit Court||OTERO|WILFRED|GABRIEL||Defendant|292006CF001575000AHC||FELONY THEFT FORGERY FRAUD|F|Lopez, Manuel A|01/23/2006|Close of ReOpen|11/01/2007|M|1233 BARMERE LN||BRANDON|FL|33511|White|09/10/1983|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2006|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||O360887833301|FL|N||||76.92||N|N|N|N|||||OTERO CASTRO, WILFRED GABRIEL; OTERO, WILFRED|300.08 Circuit Court||OTERO|WILFRED|GABRIEL||Defendant|292006CF001575000AHC||FELONY THEFT FORGERY FRAUD|F|Lopez, Manuel A|01/23/2006|Close of ReOpen|11/01/2007|M|1233 BARMERE LN||BRANDON|FL|33511|White|09/10/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2006|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||O360887833301|FL|N||||76.92||N|N|N|N|||||OTERO CASTRO, WILFRED GABRIEL; OTERO, WILFRED|300.08 Circuit Court||OTERO|WILFRED|GABRIEL||Defendant|292007CF021681000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/17/2007|CLOSED|11/01/2007|M|1233 BARMERE LN||BRANDON|FL|33511|White|09/10/1983|3|M2|3161931C|3161931C DRIVING UNDER THE INFLUENCE UNLAWFUL BREATH A|10/17/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||O360887833301|FL|N||||||N|N|N|N|||||OTERO CASTRO, WILFRED GABRIEL; OTERO, WILFRED|814.50 Circuit Court||OTERO|WILFRED|GABRIEL||Defendant|292007CF021681000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/17/2007|CLOSED|11/01/2007|M|1233 BARMERE LN||BRANDON|FL|33511|White|09/10/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/17/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||O360887833301|FL|N||||||N|N|N|N|||||OTERO CASTRO, WILFRED GABRIEL; OTERO, WILFRED|814.50 Circuit Court||OTERO|WILFRED|GABRIEL||Defendant|292007CF021681000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/17/2007|CLOSED|11/01/2007|M|1233 BARMERE LN||BRANDON|FL|33511|White|09/10/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/17/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||O360887833301|FL|N||||||N|N|N|N|||||OTERO CASTRO, WILFRED GABRIEL; OTERO, WILFRED|814.50 Circuit Court||OTERO|WILFRED|GABRIEL||Defendant|292011CF002050000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/07/2011|CLOSED|02/21/2011|M|1233 BARMERE LN||BRANDON|FL|33511|White|09/10/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/07/2011|REDU|REDUCED TO COUNTY COURT|02/21/2011|||O360887833301|FL|N||||||N|N|N|N|||||OTERO CASTRO, WILFRED GABRIEL; OTERO, WILFRED| Circuit Court||OTERO|WILFRED|GABRIEL||Defendant|292013CF002908000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/25/2013|CLOSED|03/25/2013|M|1233 BARMERE LN||BRANDON|FL|33511|White|09/10/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/25/2013|NTLOR|NT - LETTER OF RELEASE|03/25/2013|||O360887833301|FL|N||||||N|N|N|N|||||OTERO CASTRO, WILFRED GABRIEL; OTERO, WILFRED| Circuit Court||OTERO|WILFRED|GABRIEL||Defendant|292017CF014261000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|09/27/2017|Close of ReOpen|09/04/2018|M|313 PROVIDENCE RD #308||BRANDON|FL|33511|White|09/10/1983|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|09/27/2017|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||O360887833301|FL|N||||||N|N|N|N|||||OTERO CASTRO, WILFRED GABRIEL; OTERO, WILFRED|684.00 Circuit Court||OTERO|WILFRED|GABRIEL||Defendant|292018CF014913000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/10/2018|CLOSED|10/25/2018|M|1233 BARMERE LN||BRANDON|FL|33511|White|09/10/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/09/2018|REDU|REDUCED TO COUNTY COURT|10/25/2018|||O360887833301|FL|N||||||N|N|N|N|||||OTERO CASTRO, WILFRED GABRIEL; OTERO, WILFRED| Circuit Court||OTERO DIAZ|YADIEL|||Defendant|292022CF017307000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2022|CLOSED|02/16/2023|M|107 SIESTA PINES DR||TAMPA|FL|33613|White|08/28/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2022|NTLOR|NT - LETTER OF RELEASE|02/16/2023|||O363960893080|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO DIAZ|YADIEL|||Defendant|292022CF017307000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2022|CLOSED|02/16/2023|M|107 SIESTA PINES DR||TAMPA|FL|33613|White|08/28/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/21/2022|NTLOR|NT - LETTER OF RELEASE|02/16/2023|||O363960893080|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO OTERO|VINCENTITO|||Defendant|292014CF006466000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/05/2014|CLOSED|07/03/2014|M|3304 N SANCHEZ ST||TAMPA|FL|33605|White|03/25/1970|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/25/2014|ADJG|NT - ADJUDGED GUILTY|07/03/2014|||O363860701050|FL|N||||||N|N|N|N|||||OTERO, VICENTITO; OTERO, VICENTITO OTERO; OTERO, VINCENTITO; OTERO, VINVENTITO; OTERO-OTERO, VICENTITO; OTEROOTERO, VICENTITO|965.00 Circuit Court||OTERO OTERO|VINCENTITO|||Defendant|292014CF006466000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/05/2014|CLOSED|07/03/2014|M|3304 N SANCHEZ ST||TAMPA|FL|33605|White|03/25/1970|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/25/2014|ADJG|NT - ADJUDGED GUILTY|07/03/2014|||O363860701050|FL|N||||||N|N|N|N|||||OTERO, VICENTITO; OTERO, VICENTITO OTERO; OTERO, VINCENTITO; OTERO, VINVENTITO; OTERO-OTERO, VICENTITO; OTEROOTERO, VICENTITO|965.00 Circuit Court||OTERO OTERO|VINCENTITO|||Defendant|292015CF003083000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2015|CLOSED|03/17/2015|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|03/25/1970|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/02/2015|NTNINF|NT - NO INFORMATION FILED|03/17/2015|||O363860701050|FL|N||||||N|N|N|N|||||OTERO, VICENTITO; OTERO, VICENTITO OTERO; OTERO, VINCENTITO; OTERO, VINVENTITO; OTERO-OTERO, VICENTITO; OTEROOTERO, VICENTITO| Circuit Court||OTERO OTERO|VINCENTITO|||Defendant|292015CF003083000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2015|CLOSED|03/17/2015|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|03/25/1970|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/02/2015|REDU|REDUCED TO COUNTY COURT|03/17/2015|||O363860701050|FL|N||||||N|N|N|N|||||OTERO, VICENTITO; OTERO, VICENTITO OTERO; OTERO, VINCENTITO; OTERO, VINVENTITO; OTERO-OTERO, VICENTITO; OTEROOTERO, VICENTITO| Circuit Court||OTERO OTERO|VINCENTITO|||Defendant|292015CF016345000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|11/13/2015|CLOSED|02/18/2016|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|03/25/1970|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/12/2015|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||O363860701050|FL|N||||||N|N|N|N|||||OTERO, VICENTITO; OTERO, VICENTITO OTERO; OTERO, VINCENTITO; OTERO, VINVENTITO; OTERO-OTERO, VICENTITO; OTEROOTERO, VICENTITO|967.00 Circuit Court||OTERO OTERO|VINCENTITO|||Defendant|292015CF016345000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|11/13/2015|CLOSED|02/18/2016|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|03/25/1970|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/12/2015|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||O363860701050|FL|N||||||N|N|N|N|||||OTERO, VICENTITO; OTERO, VICENTITO OTERO; OTERO, VINCENTITO; OTERO, VINVENTITO; OTERO-OTERO, VICENTITO; OTEROOTERO, VICENTITO|967.00 Circuit Court||OTERO OTERO|VINCENTITO|||Defendant|292015CF016345000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|11/13/2015|CLOSED|02/18/2016|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|03/25/1970|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/12/2015|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||O363860701050|FL|N||||||N|N|N|N|||||OTERO, VICENTITO; OTERO, VICENTITO OTERO; OTERO, VINCENTITO; OTERO, VINVENTITO; OTERO-OTERO, VICENTITO; OTEROOTERO, VICENTITO|967.00 Circuit Court||OTERO OTERO|VINCENTITO|||Defendant|292018CF003379000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/07/2018|CLOSED|03/15/2018|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|03/25/1970|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/07/2018|REDU|REDUCED TO COUNTY COURT|03/15/2018|||O363860701050|FL|N||||||N|N|N|N|||||OTERO, VICENTITO; OTERO, VICENTITO OTERO; OTERO, VINCENTITO; OTERO, VINVENTITO; OTERO-OTERO, VICENTITO; OTEROOTERO, VICENTITO| Circuit Court||OTERO OTERO|VINCENTITO|||Defendant|292018CF003379000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/07/2018|CLOSED|03/15/2018|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|03/25/1970|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/07/2018|REDU|REDUCED TO COUNTY COURT|03/15/2018|||O363860701050|FL|N||||||N|N|N|N|||||OTERO, VICENTITO; OTERO, VICENTITO OTERO; OTERO, VINCENTITO; OTERO, VINVENTITO; OTERO-OTERO, VICENTITO; OTEROOTERO, VICENTITO| Circuit Court||OTERO OTERO|VINCENTITO|||Defendant|292020CF006189000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/23/2020|CLOSED|02/18/2021|M|5912 N NEBRASKA AVE #B||TAMPA|FL|33604|White|03/25/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2020|NTNOLP|NT - NOLLE PROSSED|02/18/2021|||O363860701050|FL|N||||||N|N|N|N|||||OTERO, VICENTITO; OTERO, VICENTITO OTERO; OTERO, VINCENTITO; OTERO, VINVENTITO; OTERO-OTERO, VICENTITO; OTEROOTERO, VICENTITO| Circuit Court||OTERO OTERO|VINCENTITO|||Defendant|292020CF014913000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/29/2020|CLOSED|01/11/2021|M|6220 N NEBRASKA AV APT B||Tampa|FL|33604|White|03/25/1970|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/28/2020|NTNINF|NT - NO INFORMATION FILED|01/11/2021|||O363860701050|FL|N||||||N|N|N|N|||||OTERO, VICENTITO; OTERO, VICENTITO OTERO; OTERO, VINCENTITO; OTERO, VINVENTITO; OTERO-OTERO, VICENTITO; OTEROOTERO, VICENTITO|50.00 Circuit Court||OTERO OTERO|VINCENTITO|||Defendant|292020CF014913000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/29/2020|CLOSED|01/11/2021|M|6220 N NEBRASKA AV APT B||Tampa|FL|33604|White|03/25/1970|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/28/2020|REDU|REDUCED TO COUNTY COURT|01/11/2021|||O363860701050|FL|N||||||N|N|N|N|||||OTERO, VICENTITO; OTERO, VICENTITO OTERO; OTERO, VINCENTITO; OTERO, VINVENTITO; OTERO-OTERO, VICENTITO; OTEROOTERO, VICENTITO|50.00 Circuit Court||OTERO RIVERA|DANIEL|IVAN||Defendant|292019CF012680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/08/2019|CLOSED|09/12/2019|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|12/07/1964|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/07/2019|NTNINF|NT - NO INFORMATION FILED|09/12/2019|||O366169644470|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO RIVERA|DANIEL|IVAN||Defendant|292019CF012680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/08/2019|CLOSED|09/12/2019|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|12/07/1964|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/07/2019|REDU|REDUCED TO COUNTY COURT|09/12/2019|||O366169644470|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO RIVERA|DANIEL|IVAN||Defendant|292019CF015791000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/13/2019|CLOSED|02/18/2020|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|12/07/1964|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/02/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||O366169644470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OTERO RIVERA|MIGUEL|A||Defendant|292019CF009656000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/12/2019|CLOSED|11/14/2019|M|AT LARGE||XXXXXX|FL|00000|White|03/29/1970|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/11/2019|NTAW|NT - ADJUDICATION WITHHELD|11/14/2019|||||N||||||N|N|N|N||||||684.00 Circuit Court||OTERO RIVERA|MIGUEL|A||Defendant|292019CF009656000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/12/2019|CLOSED|11/14/2019|M|AT LARGE||XXXXXX|FL|00000|White|03/29/1970|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2019|NTAW|NT - ADJUDICATION WITHHELD|11/14/2019|||||N||||||N|N|N|N||||||684.00 Circuit Court||OTERO RIVERA|MIGUEL|A||Defendant|292019CF009656000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/12/2019|CLOSED|11/14/2019|M|AT LARGE||XXXXXX|FL|00000|White|03/29/1970|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/11/2019|NTAW|NT - ADJUDICATION WITHHELD|11/14/2019|||||N||||||N|N|N|N||||||684.00 Circuit Court||OTERO RIVERA|MIGUEL|A||Defendant|292019CF009656000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/12/2019|CLOSED|11/14/2019|M|AT LARGE||XXXXXX|FL|00000|White|03/29/1970|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/11/2019|NTAW|NT - ADJUDICATION WITHHELD|11/14/2019|||||N||||||N|N|N|N||||||684.00 Circuit Court||OTERO RIVERA|MIGUEL|A||Defendant|292019CF009656000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/12/2019|CLOSED|11/14/2019|M|AT LARGE||XXXXXX|FL|00000|White|03/29/1970|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/11/2019|NTAW|NT - ADJUDICATION WITHHELD|11/14/2019|||||N||||||N|N|N|N||||||684.00 Circuit Court||OTERO RIVERA|MIGUEL|ANGEL||Defendant|292020CF010138000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2020|CLOSED|02/04/2021|M|AT LARGE||TAMPA|FL|33610|White|03/30/1970|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/03/2020|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||4147380|PR|N||||||N|N|N|N|||||OTERORIVERA, MIGUEL ANGEL|689.00 Circuit Court||OTERO RIVERA|MIGUEL|ANGEL||Defendant|292020CF010138000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2020|CLOSED|02/04/2021|M|AT LARGE||TAMPA|FL|33610|White|03/30/1970|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|09/03/2020|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||4147380|PR|N||||||N|N|N|N|||||OTERORIVERA, MIGUEL ANGEL|689.00 Circuit Court||OTERO RIVERA|MIGUEL|ANGEL||Defendant|292020CF010138000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2020|CLOSED|02/04/2021|M|AT LARGE||TAMPA|FL|33610|White|03/30/1970|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/03/2020|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||4147380|PR|N||||||N|N|N|N|||||OTERORIVERA, MIGUEL ANGEL|689.00 Circuit Court||OTERO SIERRA|ADALBERTO|||Defendant|292022CF013487000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/06/2022|Open|10/06/2022|M|11325 COCONUT ISLAND DR||RIVERVIEW|FL|33569|White|05/17/1945|2|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/25/2022||||||O362000451770|FL|N||||||N|N|N|N|||||OTERO-SIERRA, ADALBERTO| Circuit Court||OTERO SIERRA|ADALBERTO|||Defendant|292022CF013487000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/06/2022|Open|10/06/2022|M|11325 COCONUT ISLAND DR||RIVERVIEW|FL|33569|White|05/17/1945|1|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/25/2022||||||O362000451770|FL|N||||||N|N|N|N|||||OTERO-SIERRA, ADALBERTO| Circuit Court||OTERO VARGAS|JOSE|EFRAIN||Defendant|292017CF016277000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/06/2017|Close of ReOpen|10/15/2019|M|7805 SILVERLACE CT||Tampa|FL|33619|White|10/05/1976|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|10/01/2017|ADJG|NT - ADJUDGED GUILTY|12/14/2017|||O361425763650|FL|N||||||N|N|N|N||||||701.00 Circuit Court||OTERO VARGAS|JOSE|EFRAIN||Defendant|292021CF001825000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2021|Open|02/15/2021|M|7805 SILVERLACE CT||Tampa|FL|33619|White|10/05/1976|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|12/09/2020||||||O361425763650|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO VARGAS|JOSE|EFRAIN||Defendant|292021CF001825000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2021|Open|02/15/2021|M|7805 SILVERLACE CT||Tampa|FL|33619|White|10/05/1976|2|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|12/09/2020||||||O361425763650|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO-ALVARADO|JOSE|LUIS||Defendant|292009CF008229000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/10/2009|CLOSED|05/15/2009|M|37043 FLORIDA AVE||TAMPA|FL|33525|White|04/29/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/10/2009|REDU|REDUCED TO COUNTY COURT|05/15/2009|||O364432781490|FL|N||||||N|N|N|N|||||| Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|6|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/01/2013|NTNINF|NT - NO INFORMATION FILED|12/16/2019|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|6|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/01/2013|NTNINF|NT - NO INFORMATION FILED|07/23/2019|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|9|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|07/01/2013|NTNINF|NT - NO INFORMATION FILED|07/23/2019|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|4|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|04/26/2016|JTADJG|JT - ADJUDICATED GUILTY|03/22/2021|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|4|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|04/26/2016|JUGV|JT - GUILTY VERDICT|12/18/2019|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|7|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|04/26/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/18/2019|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|01/01/2013|JUGV|JT - GUILTY VERDICT|12/18/2019|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|3|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|01/01/2013|JTADJG|JT - ADJUDICATED GUILTY|03/22/2021|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|01/01/2013|JTADJG|JT - ADJUDICATED GUILTY|03/22/2021|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|5|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/01/2013|NTNINF|NT - NO INFORMATION FILED|07/23/2019|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|3|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|01/01/2013|JUGV|JT - GUILTY VERDICT|12/18/2019|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|5|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/01/2013|NONE|NONE|12/12/2019|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|2|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/01/2013|NTNINF|NT - NO INFORMATION FILED|07/23/2019|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|10|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|07/01/2013|NTNINF|NT - NO INFORMATION FILED|07/23/2019|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|11|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|07/01/2013|NTNINF|NT - NO INFORMATION FILED|07/23/2019|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|12|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|07/01/2013|NTNINF|NT - NO INFORMATION FILED|07/23/2019|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|8|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|07/01/2013|NTNINF|NT - NO INFORMATION FILED|07/23/2019|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-CORDERO|JESUS|||Defendant|292019CF009204000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|07/02/2019|Reopened|07/20/2022|M|8300 ALNWICK CIRCLE||PORT RICHEY|FL|34668|Hispanic|04/21/1988|5|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/01/2013|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/18/2019|||O362421881410|FL|N||||||N|N|N|N|||||OTERO CORDERO, JESUS ALBERTO|1433.00 Circuit Court||OTERO-JORGE|JOSE|ALFREDO||Defendant|292019CF015556000AHC||FELONY BURGLARY|D|Green, G Gregory|11/07/2019|CLOSED|12/09/2019|M|3603 BRISTOL BAY WY||TAMPA|FL|33619|White|04/21/1997|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/06/2019|NTNINF|NT - NO INFORMATION FILED|11/12/2019|||||N||||||N|N|N|N|||||OTERO-JORGE, JOSE A; OTEROJORGE, JOSE ALFREDO|684.00 Circuit Court||OTERO-JORGE|JOSE|ALFREDO||Defendant|292019CF015556000AHC||FELONY BURGLARY|D|Green, G Gregory|11/07/2019|CLOSED|12/09/2019|M|3603 BRISTOL BAY WY||TAMPA|FL|33619|White|04/21/1997|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/06/2019|NTAW|NT - ADJUDICATION WITHHELD|12/09/2019|||||N||||||N|N|N|N|||||OTERO-JORGE, JOSE A; OTEROJORGE, JOSE ALFREDO|684.00 Circuit Court||OTERO-JORGE|JOSE|ALFREDO||Defendant|292019CF015556000AHC||FELONY BURGLARY|D|Green, G Gregory|11/07/2019|CLOSED|12/09/2019|M|3603 BRISTOL BAY WY||TAMPA|FL|33619|White|04/21/1997|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/06/2019|NTAW|NT - ADJUDICATION WITHHELD|12/09/2019|||||N||||||N|N|N|N|||||OTERO-JORGE, JOSE A; OTEROJORGE, JOSE ALFREDO|684.00 Circuit Court||OTERO-JORGE|JOSE|ALFREDO||Defendant|292019CF015556000AHC||FELONY BURGLARY|D|Green, G Gregory|11/07/2019|CLOSED|12/09/2019|M|3603 BRISTOL BAY WY||TAMPA|FL|33619|White|04/21/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/06/2019|NTAW|NT - ADJUDICATION WITHHELD|12/09/2019|||||N||||||N|N|N|N|||||OTERO-JORGE, JOSE A; OTEROJORGE, JOSE ALFREDO|684.00 Circuit Court||OTERO-JORGE|JOSE|ALFREDO||Defendant|292019CF015556000AHC||FELONY BURGLARY|D|Green, G Gregory|11/07/2019|CLOSED|12/09/2019|M|3603 BRISTOL BAY WY||TAMPA|FL|33619|White|04/21/1997|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/06/2019|NTNINF|NT - NO INFORMATION FILED|11/12/2019|||||N||||||N|N|N|N|||||OTERO-JORGE, JOSE A; OTEROJORGE, JOSE ALFREDO|684.00 Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|291997CF018953000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/20/1997|Close of ReOpen|07/16/2007|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|1|F1|8931351C1A|8931351C1A TRAFFICKING|11/20/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|02/05/1999|||O364545804610|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO| Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|291999CF021369000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/06/1999|Close of ReOpen|07/15/2002|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|2|M2|8120143A|8120143A PETIT THEFT|10/21/1999|ADJG|NT - ADJUDGED GUILTY|05/04/2000|||O364545804610|FL|N||||268.00|08/07/2003|N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO| Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|291999CF021369000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/06/1999|Close of ReOpen|07/15/2002|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/21/1999|ADJG|NT - ADJUDGED GUILTY|07/15/2002|||O364545804610|FL|N||||268.00|08/07/2003|N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO| Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|292002CF000917000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2002|CLOSED|07/15/2002|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2002|NTNINF|NT - NO INFORMATION FILED|02/07/2002|||O364545804610|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO|52781.00 Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|292002CF000917000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2002|CLOSED|07/15/2002|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/17/2002|ADJG|NT - ADJUDGED GUILTY|07/15/2002|||O364545804610|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO|52781.00 Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|292002CF000917000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2002|CLOSED|07/15/2002|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/17/2002|NTNINF|NT - NO INFORMATION FILED|02/07/2002|||O364545804610|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO|52781.00 Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|292002CF000921000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2002|CLOSED|02/07/2002|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2002|CONS|CONSOLIDATED CASE|02/07/2002|||O364545804610|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO| Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|292002CF000921000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2002|CLOSED|02/07/2002|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|1|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/17/2002|CONS|CONSOLIDATED CASE|02/07/2002|||O364545804610|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO| Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|292002CF000921000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2002|CLOSED|02/07/2002|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/17/2002|CONS|CONSOLIDATED CASE|02/07/2002|||O364545804610|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO| Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|292006CF005338000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/17/2006|CLOSED|10/04/2006|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2006|NOLP|NOLLE PROSSED|10/04/2006|||O364545804610|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO|185.00 Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|292006CF005338000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/17/2006|CLOSED|10/04/2006|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2006|NTAW|NT - ADJUDICATION WITHHELD|10/04/2006|||O364545804610|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO|185.00 Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|292006CF005338000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/17/2006|CLOSED|10/04/2006|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2006|NTAW|NT - ADJUDICATION WITHHELD|10/04/2006|||O364545804610|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO|185.00 Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|292006CF005338000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/17/2006|CLOSED|10/04/2006|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|03/16/2006|NOLP|NOLLE PROSSED|10/04/2006|||O364545804610|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO|185.00 Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|292007CF013485000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/01/2007|CLOSED|07/24/2007|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|1|F3|784041|784041 FELONY BATTERY|07/01/2007|REDU|REDUCED TO COUNTY COURT|07/24/2007|||O364545804610|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO| Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|292009CF000861000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/14/2009|Close of ReOpen|02/02/2011|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/14/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||O364545804610|FL|N||||48.08||N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO|720.92 Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|292009CF000861000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/14/2009|Close of ReOpen|02/02/2011|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||O364545804610|FL|N||||48.08||N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO|720.92 Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|292009CF000861000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/14/2009|Close of ReOpen|02/02/2011|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2009|NTNINF|NT - NO INFORMATION FILED|02/12/2009|||O364545804610|FL|N||||48.08||N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO|720.92 Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|292009CF000861000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/14/2009|Close of ReOpen|02/02/2011|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|4|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|01/14/2009|NTNINF|NT - NO INFORMATION FILED|02/12/2009|||O364545804610|FL|N||||48.08||N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO|720.92 Circuit Court||OTERO-LOPEZ|MANUEL|EDGARDO||Defendant|292009CF000861000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/14/2009|Close of ReOpen|02/02/2011|M|1729 FLOWER AVE||PANAMA CITY|FL|32401|White|12/21/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/14/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2011|||O364545804610|FL|N||||48.08||N|N|N|N|||||LOPEZ, MANUEL; LOPEZ, MANUEL EDGARDO; OTERO, MANUEL; OTERO, MANUEL EDGARDO; OTERO-LOPEZ, MANUEL E; OTEROLOPEZ, MANUEL E; OTEROLOPEZ, MANUEL EDGARDO|720.92 Circuit Court||OTERO-OLIVANES|ELIZABETH|||Defendant|291993CF002742000AHC||FELONY DRUG OFFENSE|Y||03/03/1993|CLOSED|06/06/1994|F|2016 HEMLOCK ST||TAMPA|FL|33605|White|04/11/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1993|PTAF|PRE-TRIAL ACCEPTANCE|05/24/1993|||O364220606310|FL|N||||||N|N|N|N|||||OTEROOLIVANES, ELIZABETH| Circuit Court||OTERO-OLIVANES|ELIZABETH|||Defendant|291993CF002742000AHC||FELONY DRUG OFFENSE|Y||03/03/1993|CLOSED|06/06/1994|F|2016 HEMLOCK ST||TAMPA|FL|33605|White|04/11/1960|1|F3|893131F|893131F POSSESSION|03/02/1993|PTAF|PRE-TRIAL ACCEPTANCE|05/24/1993|||O364220606310|FL|N||||||N|N|N|N|||||OTEROOLIVANES, ELIZABETH| Circuit Court||OTERO-OLIVANES|ELIZABETH|||Defendant|292008CF012121000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|06/24/2008|Close of ReOpen|02/11/2009|F|2016 HEMLOCK ST||TAMPA|FL|33605|White|04/11/1960|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/31/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||O364220606310|FL|N||||||N|N|N|N|||||OTEROOLIVANES, ELIZABETH|332.00 Circuit Court||OTERO-SOSA|BRUNILDA|||Defendant|292003CF015807000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/11/2003|Close of ReOpen|08/24/2006|F|2702 WEST NORTH A STREET||TAMPA|FL|33609|White|05/14/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/10/2003|NOLP|NOLLE PROSSED|04/04/2005|||O360060576740|FL|N||||382.00|04/04/2005|N|N|N|N|||||| Circuit Court||OTERO-SOSA|BRUNILDA|||Defendant|292003CF015807000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/11/2003|Close of ReOpen|08/24/2006|F|2702 WEST NORTH A STREET||TAMPA|FL|33609|White|05/14/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/10/2003|NOLP|NOLLE PROSSED|04/04/2005|||O360060576740|FL|N||||382.00|04/04/2005|N|N|N|N|||||| Circuit Court||OTEROBORIA|CARLOS|ANTONIO||Defendant|292008CF007653000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2008|CLOSED|05/14/2008|M|5233 US HWY 98 LOT 126||LAKELAND|FL|33580-|Black|12/26/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/18/2008|REDU|REDUCED TO COUNTY COURT|05/14/2008|||O361101864660|FL|N||||||N|N|N|N|||||| Circuit Court||OTEROCOLON|JOEL|ENRIQUE||Defendant|292021CF007930000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/30/2021|CLOSED|09/28/2021|M|10018 N 23RD ST||TAMPA|FL|33612|White|12/13/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/29/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||O362425904530|FL|N||||||N|N|N|N|||||OTERO COLON, JOEL ENRIQUE|598.00 Circuit Court||OTERODELGADO|JOSE|ANDRES||Defendant|292012CF000054000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/02/2012|Close of ReOpen|04/11/2017|M|9727 ELM WAY||TAMPA|FL|33635|White|03/12/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/29/2011|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||O363421930920|FL|N||||267.67||N|N|N|N|||||ORTEGODELGADO, JOSE; OTERO-DELGADO, JOSE ANDRES|473.88 Circuit Court||OTERODELGADO|JOSE|ANDRES||Defendant|292012CF000054000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/02/2012|Close of ReOpen|04/11/2017|M|9727 ELM WAY||TAMPA|FL|33635|White|03/12/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/29/2011|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||O363421930920|FL|N||||267.67||N|N|N|N|||||ORTEGODELGADO, JOSE; OTERO-DELGADO, JOSE ANDRES|473.88 Circuit Court||OTERODELGADO|JOSE|ANDRES||Defendant|292012CF000055000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/02/2012|Close of ReOpen|04/11/2017|M|9727 ELM WAY||TAMPA|FL|33635|White|03/12/1993|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||O363421930920|FL|N||||265.12||N|N|N|N|||||ORTEGODELGADO, JOSE; OTERO-DELGADO, JOSE ANDRES|473.88 Circuit Court||OTERODELGADO|JOSE|ANDRES||Defendant|292012CF000055000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/02/2012|Close of ReOpen|04/11/2017|M|9727 ELM WAY||TAMPA|FL|33635|White|03/12/1993|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/02/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||O363421930920|FL|N||||265.12||N|N|N|N|||||ORTEGODELGADO, JOSE; OTERO-DELGADO, JOSE ANDRES|473.88 Circuit Court||OTERODELGADO|JOSE|ANDRES||Defendant|292012CF000055000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/02/2012|Close of ReOpen|04/11/2017|M|9727 ELM WAY||TAMPA|FL|33635|White|03/12/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/02/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||O363421930920|FL|N||||265.12||N|N|N|N|||||ORTEGODELGADO, JOSE; OTERO-DELGADO, JOSE ANDRES|473.88 Circuit Court||OTERODELGADO|JOSE|ANDRES||Defendant|292012CF000055000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/02/2012|Close of ReOpen|04/11/2017|M|9727 ELM WAY||TAMPA|FL|33635|White|03/12/1993|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/02/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||O363421930920|FL|N||||265.12||N|N|N|N|||||ORTEGODELGADO, JOSE; OTERO-DELGADO, JOSE ANDRES|473.88 Circuit Court||OTERODELGADO|JOSE|ANDRES||Defendant|292012CF000056000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/02/2012|Close of ReOpen|04/11/2017|M|9727 ELM WAY||TAMPA|FL|33635|White|03/12/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||O363421930920|FL|N||||265.13||N|N|N|N|||||ORTEGODELGADO, JOSE; OTERO-DELGADO, JOSE ANDRES|473.87 Circuit Court||OTERODELGADO|JOSE|ANDRES||Defendant|292012CF000056000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/02/2012|Close of ReOpen|04/11/2017|M|9727 ELM WAY||TAMPA|FL|33635|White|03/12/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/02/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||O363421930920|FL|N||||265.13||N|N|N|N|||||ORTEGODELGADO, JOSE; OTERO-DELGADO, JOSE ANDRES|473.87 Circuit Court||OTERODELGADO|JOSE|ANDRES||Defendant|292012CF000057000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/02/2012|Close of ReOpen|04/11/2017|M|9727 ELM WAY||TAMPA|FL|33635|White|03/12/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/28/2011|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||O363421930920|FL|N||||265.13||N|N|N|N|||||ORTEGODELGADO, JOSE; OTERO-DELGADO, JOSE ANDRES|473.87 Circuit Court||OTERODELGADO|JOSE|ANDRES||Defendant|292012CF000057000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/02/2012|Close of ReOpen|04/11/2017|M|9727 ELM WAY||TAMPA|FL|33635|White|03/12/1993|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/28/2011|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||O363421930920|FL|N||||265.13||N|N|N|N|||||ORTEGODELGADO, JOSE; OTERO-DELGADO, JOSE ANDRES|473.87 Circuit Court||OTERODELGADO|JOSE|ANDRES||Defendant|292012CF000639000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/11/2012|Close of ReOpen|04/11/2017|M|9727 ELM WAY||TAMPA|FL|33635|White|03/12/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/02/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||O363421930920|FL|N||||242.17||N|N|N|N|||||ORTEGODELGADO, JOSE; OTERO-DELGADO, JOSE ANDRES|446.83 Circuit Court||OTERODELGADO|JOSE|ANDRES||Defendant|292012CF000639000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/11/2012|Close of ReOpen|04/11/2017|M|9727 ELM WAY||TAMPA|FL|33635|White|03/12/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2012|NTNINF|NT - NO INFORMATION FILED|02/16/2012|||O363421930920|FL|N||||242.17||N|N|N|N|||||ORTEGODELGADO, JOSE; OTERO-DELGADO, JOSE ANDRES|446.83 Circuit Court||OTERODIAZ|ALVIN|J||Defendant|291998CF010147000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/25/1998|Close of ReOpen|07/18/2002|M|8211 REISLING PL||TAMPA|FL|33615|White|04/25/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/25/1998|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||0363010761450|FL|N||||178.11||N|N|N|N||||||485.89 Circuit Court||OTERODIAZ|ALVIN|J||Defendant|292001CF017745000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/19/2001|Close of ReOpen|01/28/2015|M|8211 REISLING PL||TAMPA|FL|33615|White|04/25/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/18/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||0363010761450|FL|N||||||N|N|N|N||||||701.00 Circuit Court||OTERODIAZ|ALVIN|J||Defendant|292001CF017745000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/19/2001|Close of ReOpen|01/28/2015|M|8211 REISLING PL||TAMPA|FL|33615|White|04/25/1976|3|M1|790.225|790.225 POSSESSION OF SELF-PROPELLED KNIFE|11/18/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||0363010761450|FL|N||||||N|N|N|N||||||701.00 Circuit Court||OTERODIAZ|ALVIN|J||Defendant|292001CF017745000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/19/2001|Close of ReOpen|01/28/2015|M|8211 REISLING PL||TAMPA|FL|33615|White|04/25/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/18/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||0363010761450|FL|N||||||N|N|N|N||||||701.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292020CF010556000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2020|CLOSED|10/01/2020|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1975|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/12/2020|NTNINF|NT - NO INFORMATION FILED|10/01/2020|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A| Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292020CF010556000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2020|CLOSED|10/01/2020|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1975|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/12/2020|REDU|REDUCED TO COUNTY COURT|10/01/2020|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A| Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292020CF010556000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2020|CLOSED|10/01/2020|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1975|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/12/2020|NTNINF|NT - NO INFORMATION FILED|10/01/2020|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A| Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292020CF010556000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2020|CLOSED|10/01/2020|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1975|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/12/2020|REDU|REDUCED TO COUNTY COURT|10/01/2020|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A| Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292020CF010556000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2020|CLOSED|10/01/2020|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1975|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/12/2020|NTNINF|NT - NO INFORMATION FILED|10/01/2020|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A| Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292020CF012034000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/19/2020|CLOSED|12/17/2020|M|3902 FOWLER DR||TAMPA|FL|33614|White|02/27/1975|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/17/2020|NTAW|NT - ADJUDICATION WITHHELD|12/17/2020|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|684.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292020CF012034000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/19/2020|CLOSED|12/17/2020|M|3902 FOWLER DR||TAMPA|FL|33614|White|02/27/1975|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/17/2020|NTAW|NT - ADJUDICATION WITHHELD|12/17/2020|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|684.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292021CF008028000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/2021|CLOSED|08/17/2021|M|3902 FOWLER DR||TAMPA|FL|33614|White|02/27/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/01/2021|NTNINF|NT - NO INFORMATION FILED|07/26/2021|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|689.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292021CF008028000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/2021|CLOSED|08/17/2021|M|3902 FOWLER DR||TAMPA|FL|33614|White|02/27/1975|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/01/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|689.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292021CF008028000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/2021|CLOSED|08/17/2021|M|3902 FOWLER DR||TAMPA|FL|33614|White|02/27/1975|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/01/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|689.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292021CF013205000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/30/2021|CLOSED|12/08/2021|M|3902 FOWLER DR||TAMPA|FL|33614|White|02/27/1975|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/30/2021|ADJG|NT - ADJUDGED GUILTY|12/08/2021|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|689.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292021CF013205000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/30/2021|CLOSED|12/08/2021|M|3902 FOWLER DR||TAMPA|FL|33614|White|02/27/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/30/2021|ADJG|NT - ADJUDGED GUILTY|12/08/2021|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|689.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292022CF004415000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2022|CLOSED|04/18/2022|M|8245 N NEBRASKA AVE||TAMPA|FL|33604|White|02/27/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/08/2022|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/18/2022|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A| Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292022CF004415000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2022|CLOSED|04/18/2022|M|8245 N NEBRASKA AVE||TAMPA|FL|33604|White|02/27/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/08/2022|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/18/2022|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A| Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292022CF009541000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/19/2022|CLOSED|12/13/2022|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1975|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/17/2022|ADJG|NT - ADJUDGED GUILTY|12/13/2022|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|689.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292022CF009541000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/19/2022|CLOSED|12/13/2022|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1975|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/17/2022|ADJG|NT - ADJUDGED GUILTY|12/13/2022|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|689.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292022CF009542000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/18/2022|CLOSED|12/13/2022|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1975|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|07/11/2022|ADJG|NT - ADJUDGED GUILTY|12/13/2022|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|689.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292022CF009542000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/18/2022|CLOSED|12/13/2022|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/11/2022|ADJG|NT - ADJUDGED GUILTY|12/13/2022|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|689.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292023CF006928000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/11/2023|CLOSED|05/22/2023|M|AT LARGE||TAMPA|FL|33610|White|02/27/1975|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/10/2023|NTLOR|NT - LETTER OF RELEASE|05/22/2023|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A| Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292023CF006928000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/11/2023|CLOSED|05/22/2023|M|AT LARGE||TAMPA|FL|33610|White|02/27/1975|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/10/2023|NTLOR|NT - LETTER OF RELEASE|05/22/2023|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A| Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292023CF006928000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/11/2023|CLOSED|05/22/2023|M|AT LARGE||TAMPA|FL|33610|White|02/27/1975|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/10/2023|NTLOR|NT - LETTER OF RELEASE|05/22/2023|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A| Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292023CF009134000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/19/2023|CLOSED|07/20/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1975|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/17/2023|NTNINF|NT - NO INFORMATION FILED|07/06/2023|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|689.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292023CF009134000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/19/2023|CLOSED|07/20/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1975|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2023|ADJG|NT - ADJUDGED GUILTY|07/20/2023|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|689.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292023CF009134000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/19/2023|CLOSED|07/20/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1975|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/17/2023|ADJG|NT - ADJUDGED GUILTY|07/20/2023|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|689.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292023CF009134000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/19/2023|CLOSED|07/20/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1975|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/17/2023|ADJG|NT - ADJUDGED GUILTY|07/20/2023|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|689.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292023CF013347000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/02/2023|CLOSED|09/08/2023|M|8472 DEL LAGO CIR UNIT 102||TAMPA|FL|33614|White|02/27/1975|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/01/2023|REDU|REDUCED TO COUNTY COURT|09/08/2023|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A| Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292023CF013347000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/02/2023|CLOSED|09/08/2023|M|8472 DEL LAGO CIR UNIT 102||TAMPA|FL|33614|White|02/27/1975|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/01/2023|REDU|REDUCED TO COUNTY COURT|09/08/2023|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A| Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292023CF013347000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/02/2023|CLOSED|09/08/2023|M|8472 DEL LAGO CIR UNIT 102||TAMPA|FL|33614|White|02/27/1975|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/01/2023|REDU|REDUCED TO COUNTY COURT|09/08/2023|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A| Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292023CF013347000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/02/2023|CLOSED|09/08/2023|M|8472 DEL LAGO CIR UNIT 102||TAMPA|FL|33614|White|02/27/1975|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/01/2023|REDU|REDUCED TO COUNTY COURT|09/08/2023|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A| Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292023CF013347000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/02/2023|CLOSED|09/08/2023|M|8472 DEL LAGO CIR UNIT 102||TAMPA|FL|33614|White|02/27/1975|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/01/2023|NTNINF|NT - NO INFORMATION FILED|09/08/2023|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A| Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292023CF015254000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/05/2023|CLOSED|02/07/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1975|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/23/2023|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|689.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292023CF015254000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/05/2023|CLOSED|02/07/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1975|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/23/2023|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|689.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292024CF004017000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/16/2024|CLOSED|03/28/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1975|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2024|ADJG|NT - ADJUDGED GUILTY|03/28/2024|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|694.00 Circuit Court||OTEROFIGUEROA|MIGUEL|ANGEL||Defendant|292024CF004017000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/16/2024|CLOSED|03/28/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1975|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/15/2024|ADJG|NT - ADJUDGED GUILTY|03/28/2024|||O361541750670|FL|N||||||N|N|N|N|||||OTERO FIGUEROA, MIGUEL A; OTERO FIGUEROA, MIGUEL ANGEL; OTERO-FIGUEROA, MIGUEL; OTERO-FIGUEROA, MIGUEL ANGEL; OTEROFIGUEROA, MIGUEL A|694.00 Circuit Court||OTEROGONZALEZ|EDITH|||Defendant|292004CF021273000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/12/2004|CLOSED|03/15/2005|F|5808 SUSSEX DR||TAMPA|FL|33615-|White|02/09/1959|2|F2|827033B|827033B CHILD NEGLECT|11/11/2004|NTLOR|NT - LETTER OF RELEASE|03/15/2005|||O362200595490|FL|N||||||N|N|N|N|||||| Circuit Court||OTEROGONZALEZ|EDITH|||Defendant|292004CF021273000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/12/2004|CLOSED|03/15/2005|F|5808 SUSSEX DR||TAMPA|FL|33615-|White|02/09/1959|1|F3|827031|827031 CHILD ABUSE|11/11/2004|NTLOR|NT - LETTER OF RELEASE|03/15/2005|||O362200595490|FL|N||||||N|N|N|N|||||| Circuit Court||OTEROMARTINEZ|YORDANIS|||Defendant|292009CF015757000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/14/2009|CLOSED|06/11/2020|M|1001 W HUMPHREY ST||TAMPA|FL|33604|White|06/17/1981|1|F3|784041|784041 FELONY BATTERY|09/14/2009|NTAW|NT - ADJUDICATION WITHHELD|04/13/2010|||O365960812170|FL|N||||1031.01|04/08/2015|N|N|N|N|||||| Circuit Court||OTEY|RICHARD|LEE||Defendant|291988CF018521000AHC||FELONY CRIMES AGAINST A PERSON|E||12/27/1988|CLOSED|11/20/1991|M|4011 W INMAN AVE||TAMPA|FL|33609|White|08/05/1954|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1988|ADJG|NT - ADJUDGED GUILTY|02/01/1991|||O30075254285|FL|N||||||N|N|N|N|||||| Circuit Court||OTEY|RICHARD|LEE||Defendant|291988CF018521000AHC||FELONY CRIMES AGAINST A PERSON|E||12/27/1988|CLOSED|11/20/1991|M|4011 W INMAN AVE||TAMPA|FL|33609|White|08/05/1954|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/27/1988|NTAW|NT - ADJUDICATION WITHHELD|06/16/1989|||O30075254285|FL|N||||||N|N|N|N|||||| Circuit Court||OTEY|RICHARD|LEE||Defendant|291992CF014111000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/15/1992|Close of ReOpen|11/13/1995|M|4011 W INMAN AVE||TAMPA|FL|33609|White|08/05/1954|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/13/1992|ADJG|NT - ADJUDGED GUILTY|03/31/1994|||O30075254285|FL|N||||||N|N|N|N|||||| Circuit Court||OTEY|RICHARD|LEE||Defendant|291992CF014111000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/15/1992|Close of ReOpen|11/13/1995|M|4011 W INMAN AVE||TAMPA|FL|33609|White|08/05/1954|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/13/1992|ADJG|NT - ADJUDGED GUILTY|03/31/1994|||O30075254285|FL|N||||||N|N|N|N|||||| Circuit Court||OTEY|RICHARD|LEE||Defendant|291992CF014111000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/15/1992|Close of ReOpen|11/13/1995|M|4011 W INMAN AVE||TAMPA|FL|33609|White|08/05/1954|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/13/1992|ADJG|NT - ADJUDGED GUILTY|03/31/1994|||O30075254285|FL|N||||||N|N|N|N|||||| Circuit Court||OTEY|RICHARD|LEE||Defendant|291992CF014111000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/15/1992|Close of ReOpen|11/13/1995|M|4011 W INMAN AVE||TAMPA|FL|33609|White|08/05/1954|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1992|JUNG|JT - NOT GUILTY VERDICT|03/28/1994|||O30075254285|FL|N||||||N|N|N|N|||||| Circuit Court||OTEY|RICHARD|LEE||Defendant|291992CF014111000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/15/1992|Close of ReOpen|11/13/1995|M|4011 W INMAN AVE||TAMPA|FL|33609|White|08/05/1954|5|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1992|ADJG|NT - ADJUDGED GUILTY|03/31/1994|||O30075254285|FL|N||||||N|N|N|N|||||| Circuit Court||OTHMAN|HAMZAH|SAMIR||Defendant|292013CF011289000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/10/2013|CLOSED|07/21/2015|M|8018 FAWNRIDGE CIR||TAMPA|FL|33610|Asian|10/07/1994|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/09/2013|ADJG|NT - ADJUDGED GUILTY|01/07/2014|||O355337943670|FL|N||||548.00||N|N|N|N||||||212.00 Circuit Court||OTHMAN|HAMZAH|SAMIR||Defendant|292013CF011289000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/10/2013|CLOSED|07/21/2015|M|8018 FAWNRIDGE CIR||TAMPA|FL|33610|Asian|10/07/1994|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|08/09/2013|ADJG|NT - ADJUDGED GUILTY|01/07/2014|||O355337943670|FL|N||||548.00||N|N|N|N||||||212.00 Circuit Court||OTHMAN|HAMZAH|SAMIR||Defendant|292013CF011289000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/10/2013|CLOSED|07/21/2015|M|8018 FAWNRIDGE CIR||TAMPA|FL|33610|Asian|10/07/1994|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|08/09/2013|NTAW|NT - ADJUDICATION WITHHELD|01/07/2014|||O355337943670|FL|N||||548.00||N|N|N|N||||||212.00 Circuit Court||OTHMAN|HAMZAH|SAMIR||Defendant|292017CF002571000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|02/17/2017|CLOSED|03/01/2017|M|8018 FAWNRIDGE CIR||TAMPA|FL|33610|Asian|10/07/1994|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/16/2017|NTNINF|NT - NO INFORMATION FILED|03/01/2017|||O355337943670|FL|N||||||N|N|N|N|||||| Circuit Court||OTHMAN|HAMZAH|SAMIR||Defendant|292017CF002571000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|02/17/2017|CLOSED|03/01/2017|M|8018 FAWNRIDGE CIR||TAMPA|FL|33610|Asian|10/07/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/16/2017|REDU|REDUCED TO COUNTY COURT|03/01/2017|||O355337943670|FL|N||||||N|N|N|N|||||| Circuit Court||OTHMAN|HAMZAH|SAMIR||Defendant|292017CF002571000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|02/17/2017|CLOSED|03/01/2017|M|8018 FAWNRIDGE CIR||TAMPA|FL|33610|Asian|10/07/1994|1|F3|810.09(2)c|810092C-TRES5000 (FT) ARMED TRESPASS ON PROPERTY|02/16/2017|REDU|REDUCED TO COUNTY COURT|03/01/2017|||O355337943670|FL|N||||||N|N|N|N|||||| Circuit Court||OTHMAN|HAMZAH|SAMIR||Defendant|292018CF000925000AHC|A81V5WE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/21/2018|Close of ReOpen|11/07/2018|M|8018 FAWNRIDGE CIR||TAMPA|FL|33610|Asian|10/07/1994|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|01/20/2018|ADJG|NT - ADJUDGED GUILTY|10/01/2018|Hillsborough County Sheriff's Office|Wilfong, Robert|O355337943670|FL|N||||660.00|10/05/2020|N|N|N|N|9603XG|FL|||| Circuit Court||OTHMAN|HAMZAH|S||Defendant|292020CF011079000AHC|ADLTQRE|FELONY OTHER FELONY|E|Kiser, Mark D|09/27/2020|Reopened|06/09/2023|M|8018 FAWNRIDGE CIR ||TAMPA |FL|33610|White|10/07/1994|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|09/26/2020|ADJG|NT - ADJUDGED GUILTY|08/17/2021|Tampa Police Department|VANDERFORD, BLAKE|W221112866020|FL|N||||560.00||N|N|N|N|Y65AXW|FL|||OTHMAN, HAMZAH SAMIR|50.00 Circuit Court||OTHMAN|HAMZAH|S||Defendant|292020CF011079000AHC|ADLTQQE|FELONY OTHER FELONY|E|Kiser, Mark D|09/27/2020|Reopened|06/09/2023|M|8018 FAWNRIDGE CIR ||TAMPA |FL|33610|White|10/07/1994|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|09/25/2020|ADJG|NT - ADJUDGED GUILTY|08/17/2021|Tampa Police Department|ENGEL, C|O355337943670|FL|N||||560.00||N|N|N|N|PEHD95|FL|||OTHMAN, HAMZAH SAMIR|50.00 Circuit Court||OTHMAN|HAMZAH|S||Defendant|292023CF008655000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/09/2023|Open|06/08/2023|M|8018 FAWNRIDGE CIR ||TAMPA |FL|33610|White|10/07/1994|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/08/2023||||||O355337943670|FL|N||||9.00||N|N|N|N|||||OTHMAN, HAMZAH SAMIR|50.00 Circuit Court||OTHMAN|HAMZAH|S||Defendant|292023CF008655000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/09/2023|Open|06/08/2023|M|8018 FAWNRIDGE CIR ||TAMPA |FL|33610|White|10/07/1994|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/08/2023|NTNINF|NT - NO INFORMATION FILED|08/24/2023|||O355337943670|FL|N||||9.00||N|N|N|N|||||OTHMAN, HAMZAH SAMIR|50.00 Circuit Court||OTHMAN|HAMZAH|S||Defendant|292023CF008655000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/09/2023|Open|06/08/2023|M|8018 FAWNRIDGE CIR ||TAMPA |FL|33610|White|10/07/1994|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/08/2023|NTNINF|NT - NO INFORMATION FILED|08/24/2023|||O355337943670|FL|N||||9.00||N|N|N|N|||||OTHMAN, HAMZAH SAMIR|50.00 Circuit Court||OTHMAN|HAMZAH|S||Defendant|292023CF008655000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/09/2023|Open|06/08/2023|M|8018 FAWNRIDGE CIR ||TAMPA |FL|33610|White|10/07/1994|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/08/2023|NTNINF|NT - NO INFORMATION FILED|08/24/2023|||O355337943670|FL|N||||9.00||N|N|N|N|||||OTHMAN, HAMZAH SAMIR|50.00 Circuit Court||OTHMAN|HAMZAH|S||Defendant|292023CF008655000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/09/2023|Open|06/08/2023|M|8018 FAWNRIDGE CIR ||TAMPA |FL|33610|White|10/07/1994|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/08/2023|NTNINF|NT - NO INFORMATION FILED|08/24/2023|||O355337943670|FL|N||||9.00||N|N|N|N|||||OTHMAN, HAMZAH SAMIR|50.00 Circuit Court||OTHMAN|HAMZAH|S||Defendant|292023CF008655000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/09/2023|Open|06/08/2023|M|8018 FAWNRIDGE CIR ||TAMPA |FL|33610|White|10/07/1994|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/08/2023|NTNINF|NT - NO INFORMATION FILED|08/24/2023|||O355337943670|FL|N||||9.00||N|N|N|N|||||OTHMAN, HAMZAH SAMIR|50.00 Circuit Court||OTHMAN|HAMZAH|S||Defendant|292023CF008655000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/09/2023|Open|06/08/2023|M|8018 FAWNRIDGE CIR ||TAMPA |FL|33610|White|10/07/1994|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2023||||||O355337943670|FL|N||||9.00||N|N|N|N|||||OTHMAN, HAMZAH SAMIR|50.00 Circuit Court||OTHMAN|HAMZAH|S||Defendant|292023CF008655000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/09/2023|Open|06/08/2023|M|8018 FAWNRIDGE CIR ||TAMPA |FL|33610|White|10/07/1994|8|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/08/2023||||||O355337943670|FL|N||||9.00||N|N|N|N|||||OTHMAN, HAMZAH SAMIR|50.00 Circuit Court||OTHMAN|HAMZAH|S||Defendant|292023CF008655000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/09/2023|Open|06/08/2023|M|8018 FAWNRIDGE CIR ||TAMPA |FL|33610|White|10/07/1994|9|F1|893.135(1)(C)3B|8931351C3B-DRUG3888 (FF) TRAFFICKING IN OXYCODONE (14 TO 25 GRAMS)|06/08/2023||||||O355337943670|FL|N||||9.00||N|N|N|N|||||OTHMAN, HAMZAH SAMIR|50.00 Circuit Court||OTHMAN|KHYS|SAMIR||Defendant|292017CF002568000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|02/17/2017|CLOSED|03/01/2017|M|8018 FAWNRIDGE CIR ||TAMPA |FL|33610|Other|12/24/1995|1|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|02/16/2017|REDU|REDUCED TO COUNTY COURT|03/01/2017|||O355517954640|FL|N||||||N|N|N|N|||||OTHMAN, KHYS S| Circuit Court||OTHMAN|KHYS|SAMIR||Defendant|292017CF002568000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|02/17/2017|CLOSED|03/01/2017|M|8018 FAWNRIDGE CIR ||TAMPA |FL|33610|Other|12/24/1995|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|02/16/2017|NTNINF|NT - NO INFORMATION FILED|03/01/2017|||O355517954640|FL|N||||||N|N|N|N|||||OTHMAN, KHYS S| Circuit Court||OTHON|RAMON|||Defendant|291990CF000810000AHC||FELONY BURGLARY|D||01/16/1990|CLOSED|11/13/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|1|F3|810021|810021 BURGLARY OF A DWELLING|11/12/1989|NTDISM|NT - DISMISSED|11/13/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF000810000AHC||FELONY BURGLARY|D||01/16/1990|CLOSED|11/13/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|2|F3|8120142|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1989|NTDISM|NT - DISMISSED|11/13/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF002336000AHC||FELONY BURGLARY|D||02/14/1990|CLOSED|11/13/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1990|NTDISM|NT - DISMISSED|11/13/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF002336000AHC||FELONY BURGLARY|D||02/14/1990|CLOSED|11/13/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1990|NTDISM|NT - DISMISSED|11/13/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF002336000AHC||FELONY BURGLARY|D||02/14/1990|CLOSED|11/13/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1990|NTDISM|NT - DISMISSED|11/13/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF012718000AHC||FELONY BURGLARY|D||08/16/1990|CLOSED|03/14/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1990|ADJG|NT - ADJUDGED GUILTY|03/14/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF012718000AHC||FELONY BURGLARY|D||08/16/1990|CLOSED|03/14/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1990|ADJG|NT - ADJUDGED GUILTY|03/14/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF014080000AHC||FELONY THEFT FORGERY FRAUD|D||09/11/1990|CLOSED|03/14/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1990|ADJG|NT - ADJUDGED GUILTY|03/14/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF014080000AHC||FELONY THEFT FORGERY FRAUD|D||09/11/1990|CLOSED|03/14/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1990|ADJG|NT - ADJUDGED GUILTY|03/14/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF015606000AHC||FELONY THEFT FORGERY FRAUD|D||10/09/1990|CLOSED|03/14/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1990|ADJG|NT - ADJUDGED GUILTY|03/14/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF017757000AHC||FELONY BURGLARY|D||11/21/1990|CLOSED|03/14/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1990|ADJG|NT - ADJUDGED GUILTY|03/14/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF017757000AHC||FELONY BURGLARY|D||11/21/1990|CLOSED|03/14/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1990|ADJG|NT - ADJUDGED GUILTY|03/14/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF017757000AHC||FELONY BURGLARY|D||11/21/1990|CLOSED|03/14/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|3|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1990|ADJG|NT - ADJUDGED GUILTY|03/14/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF018663000AHC||FELONY BURGLARY|D||12/11/1990|CLOSED|03/14/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1990|ADJG|NT - ADJUDGED GUILTY|03/14/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF018663000AHC||FELONY BURGLARY|D||12/11/1990|CLOSED|03/14/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1990|ADJG|NT - ADJUDGED GUILTY|03/14/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF018663000AHC||FELONY BURGLARY|D||12/11/1990|CLOSED|03/14/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|3|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1990|ADJG|NT - ADJUDGED GUILTY|03/14/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF018663000AHC||FELONY BURGLARY|D||12/11/1990|CLOSED|03/14/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|4|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1990|ADJG|NT - ADJUDGED GUILTY|03/14/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF018745000AHC||FELONY BURGLARY|D||12/12/1990|CLOSED|06/14/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1990|ADJG|NT - ADJUDGED GUILTY|06/14/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291990CF018745000AHC||FELONY BURGLARY|D||12/12/1990|CLOSED|06/14/1991|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1990|ADJG|NT - ADJUDGED GUILTY|06/14/1991|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291992CF008671000AHC||FELONY BURGLARY|E||06/19/1992|CLOSED|03/09/1995|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1992|NTNINF|NT - NO INFORMATION FILED|07/06/1992|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291992CF008671000AHC||FELONY BURGLARY|E||06/19/1992|CLOSED|03/09/1995|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/18/1992|ADJG|NT - ADJUDGED GUILTY|08/27/1992|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291992CF008671000AHC||FELONY BURGLARY|E||06/19/1992|CLOSED|03/09/1995|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/18/1992|ADJG|NT - ADJUDGED GUILTY|08/27/1992|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291992CF008672000AHC||FELONY THEFT FORGERY FRAUD|E||06/19/1992|CLOSED|03/09/1995|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1992|ADJG|NT - ADJUDGED GUILTY|08/27/1992|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON|RAMON|||Defendant|291992CF008672000AHC||FELONY THEFT FORGERY FRAUD|E||06/19/1992|CLOSED|03/09/1995|M|2922 CORDELIA ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/28/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/18/1992|ADJG|NT - ADJUDGED GUILTY|08/27/1992|||O350720730280|FL|N||||||N|N|N|N|||||OTHON, RAYMOND; POLK, JOHN| Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|291990CF012817000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/18/1990|CLOSED|09/18/1990|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1990|REDU|REDUCED TO COUNTY COURT|09/18/1990|||O356200661860|FL|N||||||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO| Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|291991CF002504000AHC||FELONY BURGLARY|O||02/16/1991|CLOSED|03/05/1991|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1991|NTLOR|NT - LETTER OF RELEASE|03/05/1991|||O356200661860|FL|N||||||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO| Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|291991CF002504000AHC||FELONY BURGLARY|O||02/16/1991|CLOSED|03/05/1991|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1991|NTLOR|NT - LETTER OF RELEASE|03/05/1991|||O356200661860|FL|N||||||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO| Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|291991CF009305000AHC||FELONY BURGLARY|O||07/03/1991|CLOSED|07/29/1991|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|1|F1|81002A|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1991|NTLOR|NT - LETTER OF RELEASE|07/29/1991|||O356200661860|FL|N||||||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO| Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|291993CF000650000AHC||FELONY DRUG OFFENSE|F||01/15/1993|CLOSED|04/21/1993|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|1|F2|893131A|893131A PURCHASE OF COCAINE|01/14/1993|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O356200661860|FL|N||||35.00||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO|397.00 Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|291993CF000650000AHC||FELONY DRUG OFFENSE|F||01/15/1993|CLOSED|04/21/1993|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|2|F3|893131F|893131F POSSESSION|01/14/1993|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O356200661860|FL|N||||35.00||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO|397.00 Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|291993CF004045000BHC||FELONY BURGLARY|F||03/30/1993|CLOSED|04/21/1993|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/28/1993|ADJG|NT - ADJUDGED GUILTY|04/21/1993|||O356200661860|FL|N||||||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO| Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|291993CF004045000BHC||FELONY BURGLARY|F||03/30/1993|CLOSED|04/21/1993|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/28/1993|ADJG|NT - ADJUDGED GUILTY|04/21/1993|||O356200661860|FL|N||||||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO| Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|291995CF003039000AHC||FELONY BURGLARY|E||03/07/1995|CLOSED|03/08/1996|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|4|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1995|ADJG|NT - ADJUDGED GUILTY|08/25/1995|||O356200661860|FL|N||||||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO|417.00 Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|291995CF003039000AHC||FELONY BURGLARY|E||03/07/1995|CLOSED|03/08/1996|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1995|ADJG|NT - ADJUDGED GUILTY|08/25/1995|||O356200661860|FL|N||||||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO|417.00 Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|291995CF003039000AHC||FELONY BURGLARY|E||03/07/1995|CLOSED|03/08/1996|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/12/1995|ADJG|NT - ADJUDGED GUILTY|08/25/1995|||O356200661860|FL|N||||||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO|417.00 Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|291995CF003039000AHC||FELONY BURGLARY|E||03/07/1995|CLOSED|03/08/1996|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1995|ADJG|NT - ADJUDGED GUILTY|08/25/1995|||O356200661860|FL|N||||||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO|417.00 Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|291998CF008626000AHC||FELONY THEFT FORGERY FRAUD|F||05/15/1998|Close of ReOpen|04/02/2002|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/20/1998|ADJG|NT - ADJUDGED GUILTY|04/02/2002|||O356200661860|FL|N||||44.41||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO|608.59 Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|291998CF008626000AHC||FELONY THEFT FORGERY FRAUD|F||05/15/1998|Close of ReOpen|04/02/2002|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/20/1998|NTDISM|NT - DISMISSED|10/12/1998|||O356200661860|FL|N||||44.41||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO|608.59 Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|292002CF001302000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/24/2002|CLOSED|04/02/2002|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/24/2002|ADJG|NT - ADJUDGED GUILTY|04/02/2002|||O356200661860|FL|N||||||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO|890.00 Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|292002CF001302000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/24/2002|CLOSED|04/02/2002|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/24/2002|ADJG|NT - ADJUDGED GUILTY|04/02/2002|||O356200661860|FL|N||||||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO|890.00 Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|292002CF001302000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/24/2002|CLOSED|04/02/2002|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/24/2002|ADJG|NT - ADJUDGED GUILTY|04/02/2002|||O356200661860|FL|N||||||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO|890.00 Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|292002CF001302000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/24/2002|CLOSED|04/02/2002|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/24/2002|ADJG|NT - ADJUDGED GUILTY|04/02/2002|||O356200661860|FL|N||||||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO|890.00 Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|292010CF019103000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/15/2010|CLOSED|04/14/2011|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|12/15/2010|ADJG|NT - ADJUDGED GUILTY|04/14/2011|||O356200661860|FL|N||||615.00|08/29/2018|N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO| Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|292010CF019103000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/15/2010|CLOSED|04/14/2011|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/15/2010|ADJG|NT - ADJUDGED GUILTY|04/14/2011|||O356200661860|FL|N||||615.00|08/29/2018|N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO| Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|292014CF013876000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/22/2014|CLOSED|10/06/2014|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|2|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|09/05/2014|REDU|REDUCED TO COUNTY COURT|10/06/2014|||O356200661860|FL|N||||||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO| Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|292014CF013876000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/22/2014|CLOSED|10/06/2014|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|1|F2|81002|81002 (FS) BURGLARY OF A DWELLING|09/05/2014|NTNINF|NT - NO INFORMATION FILED|10/06/2014|||O356200661860|FL|N||||||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO| Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|292014CF013876000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/22/2014|CLOSED|10/06/2014|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|3|M2|812014|812014M (MS) PETIT THEFT|09/05/2014|REDU|REDUCED TO COUNTY COURT|10/06/2014|||O356200661860|FL|N||||||N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO| Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|292014CF016205000AHC||FELONY BURGLARY|D|Green, G Gregory|11/05/2014|CLOSED|03/08/2018|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/05/2014|NTNOLP|NT - NOLLE PROSSED|03/08/2018|||O356200661860|FL|N||||341.62|08/29/2018|N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO| Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|292014CF016205000AHC||FELONY BURGLARY|D|Green, G Gregory|11/05/2014|CLOSED|03/08/2018|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|2|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|09/05/2014|ADJG|NT - ADJUDGED GUILTY|03/08/2018|||O356200661860|FL|N||||341.62|08/29/2018|N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO| Circuit Court||OTHON-MARQUETTY|EVELIO|||Defendant|292014CF016205000AHC||FELONY BURGLARY|D|Green, G Gregory|11/05/2014|CLOSED|03/08/2018|M|2922 W CORDELIA ST||TAMPA|FL|33607|White|05/26/1966|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/05/2014|ADJG|NT - ADJUDGED GUILTY|03/08/2018|||O356200661860|FL|N||||341.62|08/29/2018|N|N|N|N|||||MARQUETTY, EVELIO OTHON; MERCADO, LOUIS; OTHAN, EVELIO; OTHON, EVELIO; OTHON, EVELIO N; OTHON, PAPITO; OTHON-MARQUETTY, EVELIO; OTHONMARQUETTY, EVELIO; RENE, PILOTO| Circuit Court||OTHOUSE|ANTHONY|CHARLES||Defendant|292003CF005880000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/10/2003|Close of ReOpen|11/22/2006|M|10124 HAYWARD RD||TAMPA|FL|33624|White|07/25/1970|1|F1|777032A|777032A ACCESSORY AFTER THE FACT|02/08/2002|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||032000370265|FL|N||||172.19||N|N|N|N||||||847.44 Circuit Court||OTHOUSE|ANTHONY|CHARLES||Defendant|292003CF005880000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/10/2003|Close of ReOpen|11/22/2006|M|10124 HAYWARD RD||TAMPA|FL|33624|White|07/25/1970|2|F1|777032A|777032A ACCESSORY AFTER THE FACT|02/08/2002|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||032000370265|FL|N||||172.19||N|N|N|N||||||847.44 Circuit Court||OTHOUSE|ANTHONY|CHARLES||Defendant|292003CF005880000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/10/2003|Close of ReOpen|11/22/2006|M|10124 HAYWARD RD||TAMPA|FL|33624|White|07/25/1970|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/08/2002|NOLP|NOLLE PROSSED|05/05/2004|||032000370265|FL|N||||172.19||N|N|N|N||||||847.44 Circuit Court||OTINIANO|JORGE|||Defendant|291995CF013533000AHC||FELONY OTHER FELONY|E||10/07/1995|Close of ReOpen|07/26/2006|M|163 W KIOSTERMAN RD||TARPON SPRINGS|FL|34689|White|12/22/1962|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/06/1995|ADJG|NT - ADJUDGED GUILTY|07/23/1997|||||N||||133.66||N|N|N|N||||||347.34 Circuit Court||OTIS|DWIGHT|CHARLES||Defendant|291990CF006980000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/03/1990|CLOSED|06/14/1990|M|3206 AZEELE STREET W APT 100||TAMPA|FL|33609|White|12/17/1932|1|F2|92703|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1990|REDU|REDUCED TO COUNTY COURT|06/14/1990|||O320163324570|FL|N||||||N|N|N|N|||||| Circuit Court||OTIS|DWIGHT|CHARLES||Defendant|291993CF010325000AHC||FELONY CRIMES AGAINST A PERSON|O||08/11/1993|CLOSED|10/20/1993|M|3206 AZEELE STREET W APT 100||TAMPA|FL|33609|White|12/17/1932|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1993|REDU|REDUCED TO COUNTY COURT|10/20/1993|||O320163324570|FL|N||||||N|N|N|N|||||| Circuit Court||OTIS|DWIGHT|CHARLES||Defendant|292000CF019777000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/26/2000|CLOSED|01/22/2001|M|3206 AZEELE STREET W APT 100||TAMPA|FL|33609|White|12/17/1932|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/26/2000|NTLOR|NT - LETTER OF RELEASE|01/23/2001|||O320163324570|FL|N||||||N|N|N|N|||||| Circuit Court||OTIS|DWIGHT|CHARLES||Defendant|292000CF019777000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/26/2000|CLOSED|01/22/2001|M|3206 AZEELE STREET W APT 100||TAMPA|FL|33609|White|12/17/1932|1|F3|893131F|893131F POSSESSION OF COCAINE|11/26/2000|NTLOR|NT - LETTER OF RELEASE|01/23/2001|||O320163324570|FL|N||||||N|N|N|N|||||| Circuit Court||OTIS|JOSEPH|THEOPHILUS||Defendant|291997CF006908000AHC||FELONY OTHER FELONY|G||05/04/1997|CLOSED|08/21/1997|M|11515 PRUETT RD||SEFFNER|FL|33584|Black|10/16/1978|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/02/1997|NOLP|NOLLE PROSSED|12/20/2007|||O32049870376|FL|N||||||N|N|N|N|||||| Circuit Court||OTIS|LEONARD|WAYNE||Defendant|291993CF001483000AHC||FELONY THEFT FORGERY FRAUD|E||02/03/1993|CLOSED|04/12/1994|M|3408 MILTON WEST RD||DOVER|FL|33527|White|06/08/1968|1|M2|812014|812014 PETIT THEFT|11/25/1992|NTAW|NT - ADJUDICATION WITHHELD|02/17/1994|||O32053968208|FL|N||||||N|N|N|N|||||OTIS, LEONARD WAYNE| Circuit Court||OTIS|LEONARD|WAYNE||Defendant|292006CF022753000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/06/2006|CLOSED|11/28/2006|M|3408 MILTON WEST RD||DOVER|FL|33527|White|06/08/1968|1|NN|941.02|941.02 FUGITIVE|11/06/2006|NTDISM|NT - DISMISSED|11/28/2006|||O32053968208|FL|N||||||N|N|N|N|||||OTIS, LEONARD WAYNE| Circuit Court||OTIS|LEONARD|WAYNE||Defendant|292009CF001442000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2009|CLOSED|02/12/2009|M|3408 MILTON WEST RD||DOVER|FL|33527|White|06/08/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/23/2009|NTLOR|NT - LETTER OF RELEASE|02/12/2009|||O32053968208|FL|N||||||N|N|N|N|||||OTIS, LEONARD WAYNE| Circuit Court||OTIS|LEONARD|WAYNE||Defendant|292010CF008159000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/24/2010|Close of ReOpen|03/09/2011|M|3408 MILTON WEST RD||DOVER|FL|33527|White|06/08/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2010|NTAW|NT - ADJUDICATION WITHHELD|08/04/2010|||O32053968208|FL|N||||||N|N|N|N|||||OTIS, LEONARD WAYNE|752.00 Circuit Court||OTIS|LISA|||Defendant|292016CF008090000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/06/2016|CLOSED|08/09/2016|F|880 HAZEL ST|APT 9|GRIDLEY|CA|95948|White|11/11/1965|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/04/2016|NTAW|NT - ADJUDICATION WITHHELD|08/09/2016|||||N||||||N|N|N|N|||||DEMEO, LISA|677.00 Circuit Court||OTIS|LISA|||Defendant|292016CF008090000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/06/2016|CLOSED|08/09/2016|F|880 HAZEL ST|APT 9|GRIDLEY|CA|95948|White|11/11/1965|1|F3|509.151|509151-THEF9004 (FT) OBTAIN FOOD LODGING WITH INTENT TO DEFRAUD|06/04/2016|NTAW|NT - ADJUDICATION WITHHELD|08/09/2016|||||N||||||N|N|N|N|||||DEMEO, LISA|677.00 Circuit Court||OTIS|TRACI|||Defendant|292009CF001444000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/25/2009|Close of ReOpen|06/09/2010|F|3408 MILTON WEST RD||DOVER|FL|33527|White|03/18/1974|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/23/2009|ADJG|NT - ADJUDGED GUILTY|06/09/2010|||O320812745980|FL|N||||48.08||N|N|N|N|||||OTIS, TRACI L; OTIS, TRACI LYNN; OTIS, TRACY LYNN|991.92 Circuit Court||OTIS|TRACI|||Defendant|292010CF004875000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/29/2010|CLOSED|06/09/2010|F|3408 MILTON WEST RD||DOVER|FL|33527|White|03/18/1974|3|F3|8931472AB|8931472AB MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|03/29/2010|NTNINF|NT - NO INFORMATION FILED|04/15/2010|||O320812745980|FL|N||||||N|N|N|N|||||OTIS, TRACI L; OTIS, TRACI LYNN; OTIS, TRACY LYNN|660.00 Circuit Court||OTIS|TRACI|||Defendant|292010CF004875000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/29/2010|CLOSED|06/09/2010|F|3408 MILTON WEST RD||DOVER|FL|33527|White|03/18/1974|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/29/2010|NTNINF|NT - NO INFORMATION FILED|04/15/2010|||O320812745980|FL|N||||||N|N|N|N|||||OTIS, TRACI L; OTIS, TRACI LYNN; OTIS, TRACY LYNN|660.00 Circuit Court||OTIS|TRACI|||Defendant|292010CF004875000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/29/2010|CLOSED|06/09/2010|F|3408 MILTON WEST RD||DOVER|FL|33527|White|03/18/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2010|ADJG|NT - ADJUDGED GUILTY|06/09/2010|||O320812745980|FL|N||||||N|N|N|N|||||OTIS, TRACI L; OTIS, TRACI LYNN; OTIS, TRACY LYNN|660.00 Circuit Court||OTIS|TRACI|||Defendant|292010CF004875000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/29/2010|CLOSED|06/09/2010|F|3408 MILTON WEST RD||DOVER|FL|33527|White|03/18/1974|1|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|03/29/2010|ADJG|NT - ADJUDGED GUILTY|06/09/2010|||O320812745980|FL|N||||||N|N|N|N|||||OTIS, TRACI L; OTIS, TRACI LYNN; OTIS, TRACY LYNN|660.00 Circuit Court||OTIS|TRACI|LYNN||Defendant|292023CF017662000AHC|AHHI0EE|FELONY OTHER FELONY|O|Ward, Laura E|11/17/2023|CLOSED|01/11/2024|F|6020 N OLIVE AVE||TAMPA|FL|33614|White|03/18/1974|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/12/2023|NTLOR|NT - LETTER OF RELEASE|01/11/2024|PLANT CITY POLICE DEPARTMENT|NAVE, RICHARD|O320812745980|FL|N||||||N|N|N|N|XC4MG|FL|||| Circuit Court||OTIS|WILLIAM|JEFFERSON||Defendant|291990CF013379000AHC||FELONY CRIMES AGAINST A PERSON|D||08/27/1990|CLOSED|09/10/1993|M|13739 SUSAN KAY DR APT B||TAMPA|FL|33613|White|05/08/1946|1|F3|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1990|ADJG|NT - ADJUDGED GUILTY|09/10/1993|||O320930461680|FL|N||||||N|N|N|N|||||JEFFERSON, OTIS WILLIAM; JEFFESON, OTIS WILLIAM; OTIS, BILL; OTIS, WILLIAM; OTIS, WILLIAM J; OTIS, WILLIAM JEFFERSON; OTTIS, WILLIAM J; OTTIS, WILLIAM JEFFERSON; RULE, WILLIAM| Circuit Court||OTIS|WILLIAM|JEFFERSON||Defendant|291993CF012078000AHC||FELONY CRIMES AGAINST A PERSON|D||09/02/1993|CLOSED|10/11/1993|M|13739 SUSAN KAY DR APT B||TAMPA|FL|33613|White|05/08/1946|2|M1|322342|322342 DRIVING WHILE LIC/CANC/SUSP/R|09/02/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1993|||O320930461680|FL|N||||||N|N|N|N|||||JEFFERSON, OTIS WILLIAM; JEFFESON, OTIS WILLIAM; OTIS, BILL; OTIS, WILLIAM; OTIS, WILLIAM J; OTIS, WILLIAM JEFFERSON; OTTIS, WILLIAM J; OTTIS, WILLIAM JEFFERSON; RULE, WILLIAM| Circuit Court||OTIS|WILLIAM|JEFFERSON||Defendant|291993CF012078000AHC||FELONY CRIMES AGAINST A PERSON|D||09/02/1993|CLOSED|10/11/1993|M|13739 SUSAN KAY DR APT B||TAMPA|FL|33613|White|05/08/1946|1|F3|3161931|3161931 DUI (FOURTH OR SUBSEQUENT VIO|09/02/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1993|||O320930461680|FL|N||||||N|N|N|N|||||JEFFERSON, OTIS WILLIAM; JEFFESON, OTIS WILLIAM; OTIS, BILL; OTIS, WILLIAM; OTIS, WILLIAM J; OTIS, WILLIAM JEFFERSON; OTTIS, WILLIAM J; OTTIS, WILLIAM JEFFERSON; RULE, WILLIAM| Circuit Court||OTIS|WILLIAM|JEFFERSON||Defendant|291999CF020545000AHC||FELONY THEFT FORGERY FRAUD|O||11/21/1999|CLOSED|12/23/1999|M|13739 SUSAN KAY DR APT B||TAMPA|FL|33613|White|05/08/1946|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1999|NTLOR|NT - LETTER OF RELEASE|12/23/1999|||O320930461680|FL|N||||||N|N|N|N|||||JEFFERSON, OTIS WILLIAM; JEFFESON, OTIS WILLIAM; OTIS, BILL; OTIS, WILLIAM; OTIS, WILLIAM J; OTIS, WILLIAM JEFFERSON; OTTIS, WILLIAM J; OTTIS, WILLIAM JEFFERSON; RULE, WILLIAM| Circuit Court||OTIS|WILLIAM|JEFFERSON||Defendant|292007CF019780000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/26/2007|Close of ReOpen|04/07/2008|M|13739 SUSAN KAY DR APT B||TAMPA|FL|33613|White|05/08/1946|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/25/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||O320930461680|FL|N||||||N|N|N|N|||||JEFFERSON, OTIS WILLIAM; JEFFESON, OTIS WILLIAM; OTIS, BILL; OTIS, WILLIAM; OTIS, WILLIAM J; OTIS, WILLIAM JEFFERSON; OTTIS, WILLIAM J; OTTIS, WILLIAM JEFFERSON; RULE, WILLIAM|764.00 Circuit Court||OTIS|WILLIAM|JEFFERSON||Defendant|292007CF019780000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/26/2007|Close of ReOpen|04/07/2008|M|13739 SUSAN KAY DR APT B||TAMPA|FL|33613|White|05/08/1946|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/25/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||O320930461680|FL|N||||||N|N|N|N|||||JEFFERSON, OTIS WILLIAM; JEFFESON, OTIS WILLIAM; OTIS, BILL; OTIS, WILLIAM; OTIS, WILLIAM J; OTIS, WILLIAM JEFFERSON; OTTIS, WILLIAM J; OTTIS, WILLIAM JEFFERSON; RULE, WILLIAM|764.00 Circuit Court||OTIZ GARCIA|YSMAEL|||Defendant|292007CF007587000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2007|CLOSED|06/15/2007|M|127 21ST AVE SE||RUSKIN|FL|33570|White|12/25/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/13/2007|NTLOR|NT - LETTER OF RELEASE|06/15/2007|||||N||||||N|N|N|N|||||| Circuit Court||OTKINS|VIRDETTE|WOODFORD||Defendant|292005CF010567000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/31/2005|Close of ReOpen|05/30/2006|F|1621 LADY WELL CT||WESLEY CHAPEL|FL|33544|Black|08/11/1958|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|06/15/1998|NTDISM|NT - DISMISSED|07/21/2005|||O325879587910|FL|N||||||N|N|N|N|||||OTKINS, VERDETTE W|619.00 Circuit Court||OTKINS|VIRDETTE|WOODFORD||Defendant|292005CF010567000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/31/2005|Close of ReOpen|05/30/2006|F|1621 LADY WELL CT||WESLEY CHAPEL|FL|33544|Black|08/11/1958|2|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|06/15/1998|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||O325879587910|FL|N||||||N|N|N|N|||||OTKINS, VERDETTE W|619.00 Circuit Court||OTLEWSKI|DENNIS|K||Defendant|291989CF018985000AHC||FELONY SEXUAL OFFENSES|A||11/21/1989|CLOSED|10/26/1992|M|5014 N 19TH STREET||TAMPA|FL|33610|White|10/31/1958|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/01/1989|ADJG|NT - ADJUDGED GUILTY|10/26/1992|||||N||||155.00||N|N|N|N||||||17.00 Circuit Court||OTMAHOV|ROMAN|||Defendant|292008CF024439000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/16/2008|Close of ReOpen|05/29/2012|M|6361 N DIAMOND TERR||CRYSTAL RIVER|FL|34428|White|04/13/1986|2|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|12/16/2008|NTNINF|NT - NO INFORMATION FILED|12/29/2008|||O351720861330|FL|N||||78.00||N|N|N|N||||||560.00 Circuit Court||OTMAHOV|ROMAN|||Defendant|292008CF024439000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/16/2008|Close of ReOpen|05/29/2012|M|6361 N DIAMOND TERR||CRYSTAL RIVER|FL|34428|White|04/13/1986|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|12/16/2008|NTAW|NT - ADJUDICATION WITHHELD|09/15/2009|||O351720861330|FL|N||||78.00||N|N|N|N||||||560.00 Circuit Court||OTOOLE|JOHN|DIOGENES||Defendant|292015CF000382000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/09/2015|CLOSED|08/05/2015|M|1513 33RD AVE||TAMPA|FL|33607|White|09/28/1984|1|M1|784031|784031-BATT1100 (MF) BATTERY|12/31/2013|NTAW|NT - ADJUDICATION WITHHELD|08/05/2015|||O340464843480|FL|N||||634.00|07/29/2016|N|N|N|N|||||OTOOLE, JOHN; OTOOLE, JOHN D| Circuit Court||OTOOLE|JOHN|DIOGENES||Defendant|292022CF003242000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/17/2022|CLOSED|08/23/2022|M|1513 E 33RD AVE||TAMPA|FL|33610|White|09/28/1984|5|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/12/2022|NTNINF|NT - NO INFORMATION FILED|04/08/2022|||O340464843480|FL|N||||||N|N|N|N|||||OTOOLE, JOHN; OTOOLE, JOHN D|1530.00 Circuit Court||OTOOLE|JOHN|DIOGENES||Defendant|292022CF003242000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/17/2022|CLOSED|08/23/2022|M|1513 E 33RD AVE||TAMPA|FL|33610|White|09/28/1984|6|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/05/2022|NTNOLP|NT - NOLLE PROSSED|08/23/2022|||O340464843480|FL|N||||||N|N|N|N|||||OTOOLE, JOHN; OTOOLE, JOHN D|1530.00 Circuit Court||OTOOLE|JOHN|DIOGENES||Defendant|292022CF003242000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/17/2022|CLOSED|08/23/2022|M|1513 E 33RD AVE||TAMPA|FL|33610|White|09/28/1984|7|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|03/12/2022|NTNINF|NT - NO INFORMATION FILED|04/08/2022|||O340464843480|FL|N||||||N|N|N|N|||||OTOOLE, JOHN; OTOOLE, JOHN D|1530.00 Circuit Court||OTOOLE|JOHN|DIOGENES||Defendant|292022CF003242000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/17/2022|CLOSED|08/23/2022|M|1513 E 33RD AVE||TAMPA|FL|33610|White|09/28/1984|8|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|03/05/2022|NTAW|NT - ADJUDICATION WITHHELD|08/23/2022|||O340464843480|FL|N||||||N|N|N|N|||||OTOOLE, JOHN; OTOOLE, JOHN D|1530.00 Circuit Court||OTOOLE|JOHN|DIOGENES||Defendant|292022CF003242000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/17/2022|CLOSED|08/23/2022|M|1513 E 33RD AVE||TAMPA|FL|33610|White|09/28/1984|3|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|03/05/2022|NTAW|NT - ADJUDICATION WITHHELD|08/23/2022|||O340464843480|FL|N||||||N|N|N|N|||||OTOOLE, JOHN; OTOOLE, JOHN D|1530.00 Circuit Court||OTOOLE|JOHN|DIOGENES||Defendant|292022CF003242000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/17/2022|CLOSED|08/23/2022|M|1513 E 33RD AVE||TAMPA|FL|33610|White|09/28/1984|4|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/12/2022|NTNINF|NT - NO INFORMATION FILED|04/08/2022|||O340464843480|FL|N||||||N|N|N|N|||||OTOOLE, JOHN; OTOOLE, JOHN D|1530.00 Circuit Court||OTOOLE|JOHN|DIOGENES||Defendant|292022CF003242000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/17/2022|CLOSED|08/23/2022|M|1513 E 33RD AVE||TAMPA|FL|33610|White|09/28/1984|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|03/12/2022|NTNINF|NT - NO INFORMATION FILED|04/08/2022|||O340464843480|FL|N||||||N|N|N|N|||||OTOOLE, JOHN; OTOOLE, JOHN D|1530.00 Circuit Court||OTOOLE|JOHN|DIOGENES||Defendant|292022CF003242000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/17/2022|CLOSED|08/23/2022|M|1513 E 33RD AVE||TAMPA|FL|33610|White|09/28/1984|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|03/12/2022|NTNINF|NT - NO INFORMATION FILED|04/08/2022|||O340464843480|FL|N||||||N|N|N|N|||||OTOOLE, JOHN; OTOOLE, JOHN D|1530.00 Circuit Court||OTOOLE|KEVIN|L||Defendant|291984CF011320000AHC||FELONY THEFT FORGERY FRAUD|F||01/17/1985|CLOSED|05/25/1999|M|3905 N OLA AVE||TAMPA|FL|33603|White|04/15/1958|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|09/28/1984|ADJG|NT - ADJUDGED GUILTY|06/15/1985|||O340512581350|FL|N||||||N|N|N|N|||||OTOOLE, KEVIN| Circuit Court||OTOOLE|KEVIN|L||Defendant|291986CF013321000AHC||FELONY OTHER FELONY|F||09/23/1986|CLOSED|05/25/1999|M|3905 N OLA AVE||TAMPA|FL|33603|White|04/15/1958|1|F3|84315|84315 FAILURE OF DEF ON BAIL TO APP|08/22/1986|ADJG|NT - ADJUDGED GUILTY|09/06/1990|||O340512581350|FL|N||||||N|N|N|N|||||OTOOLE, KEVIN| Circuit Court||OTOOLE|MICHAEL|VINCENT||Defendant|291997CF005290000AHC||FELONY OTHER FELONY|G||04/07/1997|CLOSED|06/09/1997|M|12709 LAKE VISTA DR||GIBSONTON|FL|33534|White|08/18/1978|1|F3|84312|84312 AID ESCAPE|04/06/1997|NOLP|NOLLE PROSSED|06/09/1997|||O340558782980|FL|N||||52.00|02/14/2019|N|N|N|N|||||OTOOLE, MICHAEL V| Circuit Court||OTOOLE|MICHAEL|JOHN||Defendant|292006CF007331000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/14/2006|CLOSED|08/28/2006|M|544 TERRACE DR||BRANDON|FL|33510|White|03/03/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||O340550590830|FL|N||||245.00|11/09/2007|N|N|N|N|||||OTOOLE, MICHAEL; OTOOLE, MICHAEL J| Circuit Court||OTOOLE|MICHAEL|JOHN||Defendant|292006CF007331000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/14/2006|CLOSED|08/28/2006|M|544 TERRACE DR||BRANDON|FL|33510|White|03/03/1959|1|F2|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|04/14/2006|NOLP|NOLLE PROSSED|08/28/2006|||O340550590830|FL|N||||245.00|11/09/2007|N|N|N|N|||||OTOOLE, MICHAEL; OTOOLE, MICHAEL J| Circuit Court||OTOOLE|MICHAEL|JOHN||Defendant|292006CF007331000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/14/2006|CLOSED|08/28/2006|M|544 TERRACE DR||BRANDON|FL|33510|White|03/03/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/14/2006|NOLP|NOLLE PROSSED|08/28/2006|||O340550590830|FL|N||||245.00|11/09/2007|N|N|N|N|||||OTOOLE, MICHAEL; OTOOLE, MICHAEL J| Circuit Court||OTOOLE|MICHAEL|JOHN||Defendant|292006CF007333000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2006|CLOSED|05/09/2006|M|544 TERRACE DR||BRANDON|FL|33510|White|03/03/1959|1|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|04/14/2006|CONS|CONSOLIDATED CASE|05/05/2006|||O340550590830|FL|N||||||N|N|N|N|||||OTOOLE, MICHAEL; OTOOLE, MICHAEL J| Circuit Court||OTOOLE|MICHAEL|JOHN||Defendant|292006CF007333000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2006|CLOSED|05/09/2006|M|544 TERRACE DR||BRANDON|FL|33510|White|03/03/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/14/2006|CONS|CONSOLIDATED CASE|05/05/2006|||O340550590830|FL|N||||||N|N|N|N|||||OTOOLE, MICHAEL; OTOOLE, MICHAEL J| Circuit Court||OTOOLE|MICHAEL|JOHN||Defendant|292006CF007333000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2006|CLOSED|05/09/2006|M|544 TERRACE DR||BRANDON|FL|33510|White|03/03/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2006|CONS|CONSOLIDATED CASE|05/05/2006|||O340550590830|FL|N||||||N|N|N|N|||||OTOOLE, MICHAEL; OTOOLE, MICHAEL J| Circuit Court||OTOOLE|MICHAEL|JOHN||Defendant|292006CF017798000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/31/2006|CLOSED|04/16/2007|M|544 TERRACE DR||BRANDON|FL|33510|White|03/03/1959|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/16/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||O340550590830|FL|N||||||N|N|N|N|||||OTOOLE, MICHAEL; OTOOLE, MICHAEL J|230.00 Circuit Court||OTOOLE|MICHAEL|JOHN||Defendant|292006CF017798000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/31/2006|CLOSED|04/16/2007|M|544 TERRACE DR||BRANDON|FL|33510|White|03/03/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/16/2006|NOLP|NOLLE PROSSED|04/16/2007|||O340550590830|FL|N||||||N|N|N|N|||||OTOOLE, MICHAEL; OTOOLE, MICHAEL J|230.00 Circuit Court||OTOOLE|TERRENCE|J||Defendant|292003CF018695000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|10/24/2003|CLOSED|11/19/2003|M|544 TERRACE DR||BRANDON|FL|33510|White|08/08/1963|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/21/2003|NOLP|NOLLE PROSSED|11/19/2003|||O340810632880|FL|N||||390.78|11/19/2003|N|N|N|N|||||OTOOLE, TERRENCE JOSEPH| Circuit Court||OTOOLE|TERRENCE|J||Defendant|292007CF017444000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/23/2007|Close of ReOpen|04/16/2009|M|544 TERRACE DR||BRANDON|FL|33510|White|08/08/1963|3|M1|812142B|812142B TRESPASS AND LARCENY WITH RELATION TO UTILITY|08/23/2007|NTAW|NT - ADJUDICATION WITHHELD|12/18/2007|||O340810632880|FL|N||||417.00|04/21/2009|N|N|N|N|||||OTOOLE, TERRENCE JOSEPH| Circuit Court||OTOOLE|TERRENCE|J||Defendant|292007CF017444000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/23/2007|Close of ReOpen|04/16/2009|M|544 TERRACE DR||BRANDON|FL|33510|White|08/08/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/23/2007|NTAW|NT - ADJUDICATION WITHHELD|12/18/2007|||O340810632880|FL|N||||417.00|04/21/2009|N|N|N|N|||||OTOOLE, TERRENCE JOSEPH| Circuit Court||OTOOLE|TERRENCE|J||Defendant|292007CF017444000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/23/2007|Close of ReOpen|04/16/2009|M|544 TERRACE DR||BRANDON|FL|33510|White|08/08/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/2007|NTAW|NT - ADJUDICATION WITHHELD|12/18/2007|||O340810632880|FL|N||||417.00|04/21/2009|N|N|N|N|||||OTOOLE, TERRENCE JOSEPH| Circuit Court||OTRADOVEC|ROSANNE|||Defendant|291991CF001397000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|01/29/1991|CLOSED|03/13/2015|F|1308 RIVER COVE||TAMPA|FL|33604|White|08/29/1957|1|M2|856011|856011 DISORDERLY INTOXICATION|01/29/1991|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/13/2015|||R152812660590|FL|N||||||N|N|N|N|||||| Circuit Court||OTRADOVEC|ROSANNE|||Defendant|291991CF001397000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|01/29/1991|CLOSED|03/13/2015|F|1308 RIVER COVE||TAMPA|FL|33604|White|08/29/1957|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1991|NTNINF|NT - NO INFORMATION FILED|03/05/1991|||R152812660590|FL|N||||||N|N|N|N|||||| Circuit Court||OTSHUDI|ANEKOMBA|||Defendant|292006CF015390000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/2006|CLOSED|09/20/2006|F|11312 N 52ND ST APT 17A||TAMPA|FL|33617|Black|05/15/1975|1|F1|827032|827032 AGGRAVATED CHILD ABUSE AGGRAVATED BATTERY GRE|07/31/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||O323000756750|FL|N||||7.00|04/05/2022|N|N|N|N|||||| Circuit Court||OTT|GLADA|NICOLE||Defendant|292013CF008924000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2013|CLOSED|07/18/2013|F|16018 GATWICK CT#113||TAMPA|FL|33647|White|06/12/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|06/24/2013|NTNINF|NT - NO INFORMATION FILED|07/18/2013|||O300294847120|FL|N||||||N|N|N|N|||||TAYLOR, GLADA| Circuit Court||OTT|GLADA|NICOLE||Defendant|292013CF008924000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2013|CLOSED|07/18/2013|F|16018 GATWICK CT#113||TAMPA|FL|33647|White|06/12/1984|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/24/2013|REDU|REDUCED TO COUNTY COURT|07/18/2013|||O300294847120|FL|N||||||N|N|N|N|||||TAYLOR, GLADA| Circuit Court||OTT|GLADA|NICOLE||Defendant|292015CF016105000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/07/2015|CLOSED|12/10/2015|F|16018 GATWICK CT#113||TAMPA|FL|33647|White|06/12/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/07/2015|NTNINF|NT - NO INFORMATION FILED|12/10/2015|||O300294847120|FL|N||||||N|N|N|N|||||TAYLOR, GLADA| Circuit Court||OTT|GLADA|NICOLE||Defendant|292015CF016105000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/07/2015|CLOSED|12/10/2015|F|16018 GATWICK CT#113||TAMPA|FL|33647|White|06/12/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/07/2015|REDU|REDUCED TO COUNTY COURT|12/10/2015|||O300294847120|FL|N||||||N|N|N|N|||||TAYLOR, GLADA| Circuit Court||OTT|GLADA|NICOLE||Defendant|292018CF008583000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/26/2018|CLOSED|07/25/2018|F|160118 GATWICK CT#113||TAMPA|FL|33647|White|06/12/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2018|ADJG|NT - ADJUDGED GUILTY|07/25/2018|||O300294847120|FL|N||||||N|N|N|N|||||TAYLOR, GLADA|689.00 Circuit Court||OTT|GLADA|NICOLE||Defendant|292018CF008583000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/26/2018|CLOSED|07/25/2018|F|160118 GATWICK CT#113||TAMPA|FL|33647|White|06/12/1984|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/11/2018|ADJG|NT - ADJUDGED GUILTY|07/25/2018|||O300294847120|FL|N||||||N|N|N|N|||||TAYLOR, GLADA|689.00 Circuit Court||OTT|GLADA|NICOLE||Defendant|292018CF008584000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2018|CLOSED|06/26/2018|F|160118 GATWICK CT#113||TAMPA|FL|33647|White|06/12/1984|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/11/2018|CONS|CONSOLIDATED CASE|06/26/2018|||O300294847120|FL|N||||||N|N|N|N|||||TAYLOR, GLADA| Circuit Court||OTT|GLADA|NICOLE||Defendant|292018CF008584000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2018|CLOSED|06/26/2018|F|160118 GATWICK CT#113||TAMPA|FL|33647|White|06/12/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2018|CONS|CONSOLIDATED CASE|06/26/2018|||O300294847120|FL|N||||||N|N|N|N|||||TAYLOR, GLADA| Circuit Court||OTT|GLADA|NICOLE||Defendant|292020CF009411000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|08/16/2020|CLOSED|02/16/2021|F|12411 COTTRELL ST||Tampa|FL|33612|White|06/12/1984|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/15/2020|ADJG|NT - ADJUDGED GUILTY|02/16/2021|||O300294847120|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OTT|GREGORY|MICHAEL||Defendant|291986CF008423000AHC||FELONY OTHER FELONY|B||02/24/1991|CLOSED|03/29/1991|M|101 OLD COACHMAN RD||CLEARWATER|FL|33765-|White|06/27/1966|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1986|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||O300293662270|FL|N||||||N|N|N|N|||||OTT, GREG; OTT, GREGORY; OTT, GREGORY M| Circuit Court||OTT|GREGORY|MICHAEL||Defendant|291986CF016185000AHC||FELONY WORTHLESS CHECK|B||11/19/1986|CLOSED|03/29/1991|M|101 OLD COACHMAN RD||CLEARWATER|FL|33765-|White|06/27/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1986|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||O300293662270|FL|N||||||N|N|N|N|||||OTT, GREG; OTT, GREGORY; OTT, GREGORY M|162.00 Circuit Court||OTT|GREGORY|MICHAEL||Defendant|291988CF008925000AHC||FELONY OTHER FELONY|B||05/26/1987|CLOSED|03/29/1991|M|101 OLD COACHMAN RD||CLEARWATER|FL|33765-|White|06/27/1966|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1987|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||O300293662270|FL|N||||||N|N|N|N|||||OTT, GREG; OTT, GREGORY; OTT, GREGORY M| Circuit Court||OTT|GREGORY|MICHAEL||Defendant|291991CF005300000AHC||FELONY OTHER FELONY|O||04/12/1991|CLOSED|05/07/1991|M|101 OLD COACHMAN RD||CLEARWATER|FL|33765-|White|06/27/1966|1|NN|3|3 FUGITIVE WARRANT|04/11/1991||||||O300293662270|FL|N||||||N|N|N|N|||||OTT, GREG; OTT, GREGORY; OTT, GREGORY M| Circuit Court||OTT|GREGORY|MICHAEL||Defendant|292005CF001604000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/24/2005|CLOSED|02/08/2005|M|101 OLD COACHMAN RD||CLEARWATER|FL|33765-|White|06/27/1966|1|NN|941.02|941.02 FUGITIVE|01/24/2005|NTDISM|NT - DISMISSED|02/08/2005|||O300293662270|FL|N||||||N|N|N|N|||||OTT, GREG; OTT, GREGORY; OTT, GREGORY M| Circuit Court||OTT|HUGH|JUSTIN||Defendant|292022CF004189000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/05/2022|CLOSED|04/22/2022|M|4430 W FAIRVIEW HEIGHTS||TAMPA|FL|33616|White|08/20/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/31/2022|REDU|REDUCED TO COUNTY COURT|04/22/2022|||O300330803000|FL|N||||9.00||N|N|N|N||||||50.00 Circuit Court||OTT|HUGH|JUSTIN||Defendant|292022CF004189000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/05/2022|CLOSED|04/22/2022|M|4430 W FAIRVIEW HEIGHTS||TAMPA|FL|33616|White|08/20/1980|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/31/2022|NTNINF|NT - NO INFORMATION FILED|04/22/2022|||O300330803000|FL|N||||9.00||N|N|N|N||||||50.00 Circuit Court||OTT|JASHUA|LEON PHILLIP||Defendant|292009CF000902000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/15/2009|Close of ReOpen|12/17/2009|M|710 E 129TH AVE||TAMPA|FL|33612|White|01/18/1991|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/10/2009|ADJG|NT - ADJUDGED GUILTY|12/17/2009|||O300432910180|FL|N||||||N|N|N|N|||||OTT, JASHUA L; OTT, JASHUA LEON|772.00 Circuit Court||OTT|JASHUA|LEON PHILLIP||Defendant|292009CF000902000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/15/2009|Close of ReOpen|12/17/2009|M|710 E 129TH AVE||TAMPA|FL|33612|White|01/18/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/10/2009|ADJG|NT - ADJUDGED GUILTY|12/17/2009|||O300432910180|FL|N||||||N|N|N|N|||||OTT, JASHUA L; OTT, JASHUA LEON|772.00 Circuit Court||OTT|JASHUA|LEON PHILLIP||Defendant|292010CF008742000BHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|06/04/2010|CLOSED|01/19/2011|M|710 E 129TH AVE||TAMPA|FL|33612|White|01/18/1991|1|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM AND DEA|06/03/2010|NTDISM|NT - DISMISSED|01/19/2011|||O300432910180|FL|N||||||N|N|N|N|||||OTT, JASHUA L; OTT, JASHUA LEON| Circuit Court||OTT|JASHUA|LEON PHILLIP||Defendant|292010CF008749000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/04/2010|CLOSED|07/29/2010|M|710 E 129TH AVE||TAMPA|FL|33612|White|01/18/1991|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/03/2010|CONS|CONSOLIDATED CASE|07/26/2010|||O300432910180|FL|N||||||N|N|N|N|||||OTT, JASHUA L; OTT, JASHUA LEON| Circuit Court||OTT|JASHUA|LEON PHILLIP||Defendant|292023CF018067000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/28/2023|CLOSED|01/22/2024|M|6230 FLORENCE ST||GIBSONTON|FL|33534|White|01/18/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/27/2023|ADJG|NT - ADJUDGED GUILTY|01/22/2024|||O300432910180|FL|N||||||N|N|N|N|||||OTT, JASHUA L; OTT, JASHUA LEON|409.00 Circuit Court||OTT|JASHUA|LEON PHILLIP||Defendant|292023CF018067000AHC|AI9I6CE|FELONY DRUG OFFENSE|G|Fuson, Robin F|11/28/2023|CLOSED|01/22/2024|M|6230 FLORENCE ST||GIBSONTON|FL|33534|White|01/18/1991|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|11/27/2023|ADJG|NT - ADJUDGED GUILTY|01/22/2024|Hillsborough County Sheriff's Office|Riendeau, Matthew|O300432910180|FL|N||||||N|N|N|N|DMN5543|FL|||OTT, JASHUA L; OTT, JASHUA LEON|409.00 Circuit Court||OTT|JOHN|BARRETT|III|Defendant|292021CF009016000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/26/2021|CLOSED|08/03/2021|M|6230 FLORENCE ST||GIBSONTON|FL|33534|White|05/08/1993|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/25/2021|NTDISM|NT - DISMISSED|08/03/2021|||O300462931680|FL|N||||||N|N|N|N|||||| Circuit Court||OTT|JONATHAN|DALE||Defendant|292008CF021296000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/30/2008|Close of ReOpen|10/26/2010|M|14422 SHANGRILA LN||ODESSA|FL|33556-|White|02/24/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/30/2008|NTAW|NT - ADJUDICATION WITHHELD|06/12/2009|||O300424900640|FL|N||||805.00|01/14/2013|N|N|N|N|||||OTT, JONATHAN| Circuit Court||OTT|JONATHAN|DALE||Defendant|292008CF021296000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/30/2008|Close of ReOpen|10/26/2010|M|14422 SHANGRILA LN||ODESSA|FL|33556-|White|02/24/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2008|NTAW|NT - ADJUDICATION WITHHELD|06/12/2009|||O300424900640|FL|N||||805.00|01/14/2013|N|N|N|N|||||OTT, JONATHAN| Circuit Court||OTT|JONATHAN|DALE||Defendant|292008CF021296000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/30/2008|Close of ReOpen|10/26/2010|M|14422 SHANGRILA LN||ODESSA|FL|33556-|White|02/24/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/30/2008|NTAW|NT - ADJUDICATION WITHHELD|06/12/2009|||O300424900640|FL|N||||805.00|01/14/2013|N|N|N|N|||||OTT, JONATHAN| Circuit Court||OTT|MARK|WILLIAM||Defendant|292005CF017986000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/14/2005|CLOSED|10/11/2005|M|1648 LAKE MEADOW CR N||BRANDON|FL|33510-|White|08/21/1970|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/14/2005|REDU|REDUCED TO COUNTY COURT|10/11/2005|||O300559703010|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OTT|MARK|WILLIAM||Defendant|292005CF017986000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/14/2005|CLOSED|10/11/2005|M|1648 LAKE MEADOW CR N||BRANDON|FL|33510-|White|08/21/1970|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/14/2005|REDU|REDUCED TO COUNTY COURT|10/11/2005|||O300559703010|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OTT|MICHELE|YVETTE||Defendant|292000CF020865000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/14/2000|Close of ReOpen|11/04/2004|F|319 E JANETTE AVE||TAMPA|FL|33604|White|08/03/1970|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/27/2000|NOLP|NOLLE PROSSED|08/26/2003|||O300559707831|FL|N||||410.00||N|N|N|N|||||OTT, MICHELLE; PERT, LISA; PERT, MICHELLE YVETTE; SOUDERS, MICHELE YVETTE|392.00 Circuit Court||OTT|MICHELE|YVETTE||Defendant|292000CF020865000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/14/2000|Close of ReOpen|11/04/2004|F|319 E JANETTE AVE||TAMPA|FL|33604|White|08/03/1970|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/25/2000|NTAW|NT - ADJUDICATION WITHHELD|08/26/2003|||O300559707831|FL|N||||410.00||N|N|N|N|||||OTT, MICHELLE; PERT, LISA; PERT, MICHELLE YVETTE; SOUDERS, MICHELE YVETTE|392.00 Circuit Court||OTT|MICHELE|YVETTE||Defendant|292000CF020865000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/14/2000|Close of ReOpen|11/04/2004|F|319 E JANETTE AVE||TAMPA|FL|33604|White|08/03/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/05/2000|NTAW|NT - ADJUDICATION WITHHELD|08/26/2003|||O300559707831|FL|N||||410.00||N|N|N|N|||||OTT, MICHELLE; PERT, LISA; PERT, MICHELLE YVETTE; SOUDERS, MICHELE YVETTE|392.00 Circuit Court||OTT|MICHELE|YVETTE||Defendant|292000CF020865000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/14/2000|Close of ReOpen|11/04/2004|F|319 E JANETTE AVE||TAMPA|FL|33604|White|08/03/1970|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/13/2000|NTAW|NT - ADJUDICATION WITHHELD|08/26/2003|||O300559707831|FL|N||||410.00||N|N|N|N|||||OTT, MICHELLE; PERT, LISA; PERT, MICHELLE YVETTE; SOUDERS, MICHELE YVETTE|392.00 Circuit Court||OTT|TARA|M||Defendant|292010CF004812000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/27/2010|Close of ReOpen|06/27/2011|F|14089 TROUVILLE DR||TAMPA|FL|33624-|White|01/23/1981|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/27/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||O300813815230|FL|N||||574.00||N|N|N|N||||||20.00 Circuit Court||OTT|THOMAS|CHARLES||Defendant|292021CF015104000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/14/2021|CLOSED|01/03/2022|M|10121 HORACE AVE APT 327||TAMPA|FL|33619|White|06/17/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/13/2021|NTLOR|NT - LETTER OF RELEASE|01/03/2022|||O300823792170|FL|N||||||N|N|N|N|||||| Circuit Court||OTT|THOMAS|CHARLES||Defendant|292021CF015104000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/14/2021|CLOSED|01/03/2022|M|10121 HORACE AVE APT 327||TAMPA|FL|33619|White|06/17/1979|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/13/2021|NTLOR|NT - LETTER OF RELEASE|01/03/2022|||O300823792170|FL|N||||||N|N|N|N|||||| Circuit Court||OTT|THOMAS|CHARLES||Defendant|292021CF015104000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/14/2021|CLOSED|01/03/2022|M|10121 HORACE AVE APT 327||TAMPA|FL|33619|White|06/17/1979|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/13/2021|NTLOR|NT - LETTER OF RELEASE|01/03/2022|||O300823792170|FL|N||||||N|N|N|N|||||| Circuit Court||OTTATI|EDWARD|||Defendant|291983CF006778000AHC||FELONY OTHER FELONY|||01/26/2009|CLOSED|01/26/2009|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||OTTAVIANO|LAURA|ANN||Defendant|291999CF004780000AHC||FELONY CRIMES AGAINST A PERSON|O||03/20/1999|CLOSED|04/20/1999|F|411 LANDMARK CT||TAMPA|FL|33609|White|08/05/1965|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1999|REDU|REDUCED TO COUNTY COURT|04/20/1999|||O315521657850|FL|N||||||N|N|N|N|||||| Circuit Court||OTTE|BURT|C||Defendant|292008CF015385000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2008|CLOSED|09/29/2008|M|912 RIVER BAY DR||TAMPA|FL|33619|White|12/20/1960|2|F3|78702|78702 FALSE IMPRISONMENT|08/08/2008|NTNINF|NT - NO INFORMATION FILED|09/29/2008|||O300063604600|FL|N||||||N|N|N|N|||||| Circuit Court||OTTE|BURT|C||Defendant|292008CF015385000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2008|CLOSED|09/29/2008|M|912 RIVER BAY DR||TAMPA|FL|33619|White|12/20/1960|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/08/2008|REDU|REDUCED TO COUNTY COURT|09/29/2008|||O300063604600|FL|N||||||N|N|N|N|||||| Circuit Court||OTTE|DANIEL|MAURICE||Defendant|291997CF016900000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|10/16/1997|Close of ReOpen|03/28/2001|M|4316 S LOIS AV||TAMPA|FL|33609|White|07/29/1956|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|06/23/1996|NOLP|NOLLE PROSSED|12/22/1997|||O30017356269|FL|N||||571.00|10/08/2001|N|N|N|N|||||| Circuit Court||OTTE|DANIEL|MAURICE||Defendant|291997CF016900000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|10/16/1997|Close of ReOpen|03/28/2001|M|4316 S LOIS AV||TAMPA|FL|33609|White|07/29/1956|3|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1996|ADJG|NT - ADJUDGED GUILTY|12/22/1997|||O30017356269|FL|N||||571.00|10/08/2001|N|N|N|N|||||| Circuit Court||OTTE|DANIEL|MAURICE||Defendant|291997CF016900000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|10/16/1997|Close of ReOpen|03/28/2001|M|4316 S LOIS AV||TAMPA|FL|33609|White|07/29/1956|1|F1|7840118B|7840118B SEXUAL BATTERY (FAM AUTH VIC |06/23/1996|NOLP|NOLLE PROSSED|12/22/1997|||O30017356269|FL|N||||571.00|10/08/2001|N|N|N|N|||||| Circuit Court||OTTER|DAVID|||Defendant|291995CF013681000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/09/1995|CLOSED|08/10/2010|M|8605 CINCINNATI RD||SADIEVILLE|KY|40370|White|07/11/1965|1|F3|8121553|8121553 FAIL TO REDEL LEASED PERSONAL|05/04/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||316767673KY|KY|N||||||N|N|N|N|||||| Circuit Court||OTTERMAN-NUZZI|SHEILA|||Defendant|291991CF015890000AHC||FELONY WORTHLESS CHECK|D||11/13/1991|CLOSED|03/25/1992|F|4707 3RD ST||SEBRING|FL|33870|White|05/18/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1990|NTAW|NT - ADJUDICATION WITHHELD|03/25/1992|||036579559678|FL|N||||||N|N|N|N|||||OTTERMAN, SHEILA| Circuit Court||OTTERSON|APRIL|NICOLE||Defendant|292010CF016890000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/31/2010|CLOSED|11/12/2010|F|5614 GATEWAY DRIVE||TAMPA|FL|33615|White|11/25/1985|1|F1|7840451A1|7840451A1 AGG.BATT. ON LAW ENFORCEMENT OFFICER GREAT B|10/30/2010|CONS|CONSOLIDATED CASE|11/08/2010|||O362014859250|FL|N||||||N|N|N|N|||||| Circuit Court||OTTERSON|APRIL|NICOLE||Defendant|292010CF016890000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/31/2010|CLOSED|11/12/2010|F|5614 GATEWAY DRIVE||TAMPA|FL|33615|White|11/25/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/30/2010|CONS|CONSOLIDATED CASE|11/08/2010|||O362014859250|FL|N||||||N|N|N|N|||||| Circuit Court||OTTERSON|APRIL|NICOLE||Defendant|292010CF016893000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|10/31/2010|CLOSED|02/24/2011|F|5614 GATEWAY DRIVE||TAMPA|FL|33615|White|11/25/1985|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/30/2010|AMDS|ADMINISTRATIVELY DISMISSED|08/21/2012|||O362014859250|FL|N||||212.00|03/05/2012|N|N|N|N|||||| Circuit Court||OTTERSON|APRIL|NICOLE||Defendant|292010CF016893000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|10/31/2010|CLOSED|02/24/2011|F|5614 GATEWAY DRIVE||TAMPA|FL|33615|White|11/25/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/30/2010|AMDS|ADMINISTRATIVELY DISMISSED|08/21/2012|||O362014859250|FL|N||||212.00|03/05/2012|N|N|N|N|||||| Circuit Court||OTTERSON|ROBERT|LEWIS||Defendant|291991CF002267000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/13/1991|CLOSED|03/11/1991|M|1514 E. 138TH AV APT B||TAMPA|FL|NI|White|09/27/1958|1|F2|784045|784045 AGGRAVATED BATTERY|02/11/1991||||||O36277258347|FL|N||||||N|N|N|N|||||OTTERSON, BOB| Circuit Court||OTTERSON|ROBERT|LEWIS||Defendant|291991CF002267000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/13/1991|CLOSED|03/11/1991|M|1514 E. 138TH AV APT B||TAMPA|FL|NI|White|09/27/1958|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1991|REDU|REDUCED TO COUNTY COURT|03/11/1991|||O36277258347|FL|N||||||N|N|N|N|||||OTTERSON, BOB| Circuit Court||OTTESEN|ERICK|||Defendant|291999CF017823000AHC||FELONY OTHER FELONY|O||10/08/1999|CLOSED|10/12/1999|M|18901 E HWY 40 APT 86||SILVER SPRINGS|FL|34488|White|01/20/1965|1|NN|3|3 FUGITIVE WARRANT|10/06/1999||||||O32520065020|TX|N||||||N|N|N|N|||||OTTESEN, GUIDO| Circuit Court||OTTESON|AMELIA|LYNN||Defendant|292014CF013670000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/17/2014|CLOSED|10/30/2014|F|7703 SUMTER CT||TAMPA|FL|33637|White|06/05/1963|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2014|REDU|REDUCED TO COUNTY COURT|10/30/2014|||O325012637050|FL|N||||||N|N|N|N|||||OTTESON, AMELIA L| Circuit Court||OTTESON|AMELIA|LYNN||Defendant|292016CF004654000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/02/2016|CLOSED|04/19/2016|F|7703 SUMTER CT||TAMPA|FL|33637|White|06/05/1963|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/02/2016|NTDISM|NT - DISMISSED|04/19/2016|||O325012637050|FL|N||||||N|N|N|N|||||OTTESON, AMELIA L|50.00 Circuit Court||OTTESON|EDWARD|THOMAS||Defendant|291980CF006868000AHC||FELONY OTHER FELONY|||04/27/2009|CLOSED|04/30/2009|N|UNK||UNK|FL|0|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|04/27/2009||||||||N||||||N|N|N|N|||||| Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291998CF013127000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/30/1998|Close of ReOpen|06/04/2009|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|3|M2|87703|87703 DISORDERLY CONDUCT|07/28/1998|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||O325630760020|FL|N||||413.90||N|N|N|N|||||OTTESEN, NATANIEL J|52.00 Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291998CF013127000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/30/1998|Close of ReOpen|06/04/2009|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1998|NTNINF|NT - NO INFORMATION FILED|08/12/1998|||O325630760020|FL|N||||413.90||N|N|N|N|||||OTTESEN, NATANIEL J|52.00 Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291998CF013127000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/30/1998|Close of ReOpen|06/04/2009|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/28/1998|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||O325630760020|FL|N||||413.90||N|N|N|N|||||OTTESEN, NATANIEL J|52.00 Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291998CF013127000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/30/1998|Close of ReOpen|06/04/2009|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/28/1998|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||O325630760020|FL|N||||413.90||N|N|N|N|||||OTTESEN, NATANIEL J|52.00 Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291998CF019186000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/05/1998|CLOSED|07/26/2023|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|11/05/1998|ADJG|NT - ADJUDGED GUILTY|06/15/1999|||O325630760020|FL|N||||||N|N|N|N|||||OTTESEN, NATANIEL J|794.00 Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291998CF019186000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/05/1998|CLOSED|07/26/2023|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/05/1998|ADJG|NT - ADJUDGED GUILTY|06/15/1999|||O325630760020|FL|N||||||N|N|N|N|||||OTTESEN, NATANIEL J|794.00 Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291998CF019186000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/05/1998|CLOSED|07/26/2023|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|3|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/05/1998|ADJG|NT - ADJUDGED GUILTY|06/15/1999|||O325630760020|FL|N||||||N|N|N|N|||||OTTESEN, NATANIEL J|794.00 Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291998CF019186000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/05/1998|CLOSED|07/26/2023|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|4|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|11/05/1998|NOLP|NOLLE PROSSED|05/12/2004|||O325630760020|FL|N||||||N|N|N|N|||||OTTESEN, NATANIEL J|794.00 Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291998CF019187000AHC||FELONY CRIMES AGAINST A PERSON|O||11/07/1998|CLOSED|12/11/1998|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|2|M2|322342|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1998|NTLOR|NT - LETTER OF RELEASE|12/11/1998|||O325630760020|FL|N||||||N|N|N|N|||||OTTESEN, NATANIEL J| Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291998CF019187000AHC||FELONY CRIMES AGAINST A PERSON|O||11/07/1998|CLOSED|12/11/1998|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|1|F3|31619352|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1998|NTLOR|NT - LETTER OF RELEASE|12/11/1998|||O325630760020|FL|N||||||N|N|N|N|||||OTTESEN, NATANIEL J| Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291998CF019187000AHC||FELONY CRIMES AGAINST A PERSON|O||11/07/1998|CLOSED|12/11/1998|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|3|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1998|NTLOR|NT - LETTER OF RELEASE|12/11/1998|||O325630760020|FL|N||||||N|N|N|N|||||OTTESEN, NATANIEL J| Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291999CF001574000AHC||FELONY CRIMES AGAINST A PERSON|F||01/28/1999|CLOSED|05/03/1999|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/26/1999|NOLP|NOLLE PROSSED|05/03/1999|||O325630760020|FL|N||||||N|N|N|N|||||OTTESEN, NATANIEL J|52.00 Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291999CF001574000AHC||FELONY CRIMES AGAINST A PERSON|F||01/28/1999|CLOSED|05/03/1999|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1999|NTNINF|NT - NO INFORMATION FILED|02/11/1999|||O325630760020|FL|N||||||N|N|N|N|||||OTTESEN, NATANIEL J|52.00 Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291999CF001574000AHC||FELONY CRIMES AGAINST A PERSON|F||01/28/1999|CLOSED|05/03/1999|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1999|NTNINF|NT - NO INFORMATION FILED|02/12/1999|||O325630760020|FL|N||||||N|N|N|N|||||OTTESEN, NATANIEL J|52.00 Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291999CF001574000AHC||FELONY CRIMES AGAINST A PERSON|F||01/28/1999|CLOSED|05/03/1999|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|9|M1|784011|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1999|NTNINF|NT - NO INFORMATION FILED|02/11/1999|||O325630760020|FL|N||||||N|N|N|N|||||OTTESEN, NATANIEL J|52.00 Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291999CF001574000AHC||FELONY CRIMES AGAINST A PERSON|F||01/28/1999|CLOSED|05/03/1999|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|5|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1999|NTNINF|NT - NO INFORMATION FILED|02/11/1999|||O325630760020|FL|N||||||N|N|N|N|||||OTTESEN, NATANIEL J|52.00 Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291999CF001574000AHC||FELONY CRIMES AGAINST A PERSON|F||01/28/1999|CLOSED|05/03/1999|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|6|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1999|NTNINF|NT - NO INFORMATION FILED|02/11/1999|||O325630760020|FL|N||||||N|N|N|N|||||OTTESEN, NATANIEL J|52.00 Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291999CF001574000AHC||FELONY CRIMES AGAINST A PERSON|F||01/28/1999|CLOSED|05/03/1999|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|7|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1999|NTNINF|NT - NO INFORMATION FILED|02/11/1999|||O325630760020|FL|N||||||N|N|N|N|||||OTTESEN, NATANIEL J|52.00 Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291999CF001574000AHC||FELONY CRIMES AGAINST A PERSON|F||01/28/1999|CLOSED|05/03/1999|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|8|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1999|NTNINF|NT - NO INFORMATION FILED|02/11/1999|||O325630760020|FL|N||||||N|N|N|N|||||OTTESEN, NATANIEL J|52.00 Circuit Court||OTTESON|NATHANIEL|JEROME||Defendant|291999CF001574000AHC||FELONY CRIMES AGAINST A PERSON|F||01/28/1999|CLOSED|05/03/1999|M|4201 N ORIENT RD||TAMPA|FL|33619|White|01/02/1976|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/26/1999|NOLP|NOLLE PROSSED|05/03/1999|||O325630760020|FL|N||||||N|N|N|N|||||OTTESEN, NATANIEL J|52.00 Circuit Court||OTTEWELL|SOSHUA|THERESE||Defendant|292009CF018509000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|10/30/2009|Close of ReOpen|02/25/2016|F|105 S ST CLOUD AVE ||VALRICO|FL|33589|White|03/15/1979|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/24/2009|SCFD|STATE CLOSED FILE DIVERSION|12/02/2013|||D524798795950|FL|N||||||N|N|N|N|||||DEANGELOS, SOSHUA THERESE; OTTEWELL, SOSHUA T; OTTEWELL, SOSHUA THERESA; OTTEWELL, SOSHUA THERESE|794.00 Circuit Court||OTTEWELL|SOSHUA|THERESE||Defendant|292009CF018509000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|10/30/2009|Close of ReOpen|02/25/2016|F|105 S ST CLOUD AVE ||VALRICO|FL|33589|White|03/15/1979|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/24/2009|ADJG|NT - ADJUDGED GUILTY|12/22/2014|||D524798795950|FL|N||||||N|N|N|N|||||DEANGELOS, SOSHUA THERESE; OTTEWELL, SOSHUA T; OTTEWELL, SOSHUA THERESA; OTTEWELL, SOSHUA THERESE|794.00 Circuit Court||OTTEWELL|SOSHUA|THERESE||Defendant|292009CF018509000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|10/30/2009|Close of ReOpen|02/25/2016|F|105 S ST CLOUD AVE ||VALRICO|FL|33589|White|03/15/1979|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/24/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||D524798795950|FL|N||||||N|N|N|N|||||DEANGELOS, SOSHUA THERESE; OTTEWELL, SOSHUA T; OTTEWELL, SOSHUA THERESA; OTTEWELL, SOSHUA THERESE|794.00 Circuit Court||OTTEWELL|SOSHUA|THERESE||Defendant|292009CF018509000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|10/30/2009|Close of ReOpen|02/25/2016|F|105 S ST CLOUD AVE ||VALRICO|FL|33589|White|03/15/1979|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/24/2009|SCFD|STATE CLOSED FILE DIVERSION|12/02/2013|||D524798795950|FL|N||||||N|N|N|N|||||DEANGELOS, SOSHUA THERESE; OTTEWELL, SOSHUA T; OTTEWELL, SOSHUA THERESA; OTTEWELL, SOSHUA THERESE|794.00 Circuit Court||OTTEWELL|SOSHUA|THERESE||Defendant|292009CF018509000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|10/30/2009|Close of ReOpen|02/25/2016|F|105 S ST CLOUD AVE ||VALRICO|FL|33589|White|03/15/1979|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/24/2009|NTNOLP|NT - NOLLE PROSSED|12/22/2014|||D524798795950|FL|N||||||N|N|N|N|||||DEANGELOS, SOSHUA THERESE; OTTEWELL, SOSHUA T; OTTEWELL, SOSHUA THERESA; OTTEWELL, SOSHUA THERESE|794.00 Circuit Court||OTTEWELL|SOSHUA|THERESE||Defendant|292009CF018509000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|10/30/2009|Close of ReOpen|02/25/2016|F|105 S ST CLOUD AVE ||VALRICO|FL|33589|White|03/15/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/24/2009|NOLP|NOLLE PROSSED|12/02/2013|||D524798795950|FL|N||||||N|N|N|N|||||DEANGELOS, SOSHUA THERESE; OTTEWELL, SOSHUA T; OTTEWELL, SOSHUA THERESA; OTTEWELL, SOSHUA THERESE|794.00 Circuit Court||OTTEWELL|SOSHUA|THERESE||Defendant|292009CF018509000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|10/30/2009|Close of ReOpen|02/25/2016|F|105 S ST CLOUD AVE ||VALRICO|FL|33589|White|03/15/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/24/2009|NTNOLP|NT - NOLLE PROSSED|12/22/2014|||D524798795950|FL|N||||||N|N|N|N|||||DEANGELOS, SOSHUA THERESE; OTTEWELL, SOSHUA T; OTTEWELL, SOSHUA THERESA; OTTEWELL, SOSHUA THERESE|794.00 Circuit Court||OTTEWELL|SOSHUA|THERESE||Defendant|292009CF018509000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|10/30/2009|Close of ReOpen|02/25/2016|F|105 S ST CLOUD AVE ||VALRICO|FL|33589|White|03/15/1979|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/24/2009|SCFD|STATE CLOSED FILE DIVERSION|12/02/2013|||D524798795950|FL|N||||||N|N|N|N|||||DEANGELOS, SOSHUA THERESE; OTTEWELL, SOSHUA T; OTTEWELL, SOSHUA THERESA; OTTEWELL, SOSHUA THERESE|794.00 Circuit Court||OTTEWELL|SOSHUA|THERESE||Defendant|292009CF018509000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|10/30/2009|Close of ReOpen|02/25/2016|F|105 S ST CLOUD AVE ||VALRICO|FL|33589|White|03/15/1979|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/24/2009|NTNOLP|NT - NOLLE PROSSED|12/22/2014|||D524798795950|FL|N||||||N|N|N|N|||||DEANGELOS, SOSHUA THERESE; OTTEWELL, SOSHUA T; OTTEWELL, SOSHUA THERESA; OTTEWELL, SOSHUA THERESE|794.00 Circuit Court||OTTEWELL|SOSHUA|THERESE||Defendant|292009CF018509000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|10/30/2009|Close of ReOpen|02/25/2016|F|105 S ST CLOUD AVE ||VALRICO|FL|33589|White|03/15/1979|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/24/2009|SCFD|STATE CLOSED FILE DIVERSION|12/02/2013|||D524798795950|FL|N||||||N|N|N|N|||||DEANGELOS, SOSHUA THERESE; OTTEWELL, SOSHUA T; OTTEWELL, SOSHUA THERESA; OTTEWELL, SOSHUA THERESE|794.00 Circuit Court||OTTEWELL|SOSHUA|THERESE||Defendant|292009CF018509000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|10/30/2009|Close of ReOpen|02/25/2016|F|105 S ST CLOUD AVE ||VALRICO|FL|33589|White|03/15/1979|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/24/2009|NTNOLP|NT - NOLLE PROSSED|12/22/2014|||D524798795950|FL|N||||||N|N|N|N|||||DEANGELOS, SOSHUA THERESE; OTTEWELL, SOSHUA T; OTTEWELL, SOSHUA THERESA; OTTEWELL, SOSHUA THERESE|794.00 Circuit Court||OTTEWELL|SOSHUA|THERESE||Defendant|292012CF011361000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/01/2012|CLOSED|01/08/2013|F|105 S ST CLOUD AVE ||VALRICO|FL|33589|White|03/15/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/01/2012|NOLP|NOLLE PROSSED|01/08/2013|||D524798795950|FL|N||||||N|N|N|N|||||DEANGELOS, SOSHUA THERESE; OTTEWELL, SOSHUA T; OTTEWELL, SOSHUA THERESA; OTTEWELL, SOSHUA THERESE| Circuit Court||OTTEWELL|SOSHUA|THERESE||Defendant|292012CF011361000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/01/2012|CLOSED|01/08/2013|F|105 S ST CLOUD AVE ||VALRICO|FL|33589|White|03/15/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/01/2012|NOLP|NOLLE PROSSED|01/08/2013|||D524798795950|FL|N||||||N|N|N|N|||||DEANGELOS, SOSHUA THERESE; OTTEWELL, SOSHUA T; OTTEWELL, SOSHUA THERESA; OTTEWELL, SOSHUA THERESE| Circuit Court||OTTEWELL|SOSHUA|THERESE||Defendant|292012CF011361000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/01/2012|CLOSED|01/08/2013|F|105 S ST CLOUD AVE ||VALRICO|FL|33589|White|03/15/1979|3|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|08/01/2012|NTNINF|NT - NO INFORMATION FILED|08/09/2012|||D524798795950|FL|N||||||N|N|N|N|||||DEANGELOS, SOSHUA THERESE; OTTEWELL, SOSHUA T; OTTEWELL, SOSHUA THERESA; OTTEWELL, SOSHUA THERESE| Circuit Court||OTTEY|WILLIAM|SHANE||Defendant|292000CF018828000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/08/2000|CLOSED|05/30/2001|M|2017 CHRISTY LANE||LAKELAND|FL|33804|White|09/06/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/07/2000|ADJG|NT - ADJUDGED GUILTY|05/30/2001|||O300937783260|FL|N||||||N|N|N|N|||||OTTEY, BILLY|591.00 Circuit Court||OTTEY|WILLIAM|SHANE||Defendant|292001CF001540000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2001|CLOSED|02/20/2001|M|2017 CHRISTY LANE||LAKELAND|FL|33804|White|09/06/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/30/2001|REDU|REDUCED TO COUNTY COURT|02/20/2001|||O300937783260|FL|N||||||N|N|N|N|||||OTTEY, BILLY| Circuit Court||OTTEY|WILLIAM|SHANE||Defendant|292001CF001540000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2001|CLOSED|02/20/2001|M|2017 CHRISTY LANE||LAKELAND|FL|33804|White|09/06/1978|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/30/2001|NTNINF|NT - NO INFORMATION FILED|02/20/2001|||O300937783260|FL|N||||||N|N|N|N|||||OTTEY, BILLY| Circuit Court||OTTEY|WILLIAM|SHANE||Defendant|292001CF001540000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2001|CLOSED|02/20/2001|M|2017 CHRISTY LANE||LAKELAND|FL|33804|White|09/06/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/30/2001|NTNINF|NT - NO INFORMATION FILED|02/20/2001|||O300937783260|FL|N||||||N|N|N|N|||||OTTEY, BILLY| Circuit Court||OTTEY|WILLIAM|SHANE||Defendant|292001CF008940000AHC||FELONY BURGLARY|O|Timmerman, Wayne S|06/12/2001|Close of ReOpen|08/30/2010|M|2017 CHRISTY LANE||LAKELAND|FL|33804|White|09/06/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/22/2001|NOLP|NOLLE PROSSED|08/25/2010|||O300937783260|FL|N||||||N|N|N|N|||||OTTEY, BILLY| Circuit Court||OTTEY|WILLIAM|SHANE||Defendant|292001CF008940000AHC||FELONY BURGLARY|O|Timmerman, Wayne S|06/12/2001|Close of ReOpen|08/30/2010|M|2017 CHRISTY LANE||LAKELAND|FL|33804|White|09/06/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2001|NOLP|NOLLE PROSSED|08/25/2010|||O300937783260|FL|N||||||N|N|N|N|||||OTTEY, BILLY| Circuit Court||OTTEY|WILLIAM|SHANE||Defendant|292001CF008940000AHC||FELONY BURGLARY|O|Timmerman, Wayne S|06/12/2001|Close of ReOpen|08/30/2010|M|2017 CHRISTY LANE||LAKELAND|FL|33804|White|09/06/1978|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/22/2001|NOLP|NOLLE PROSSED|08/25/2010|||O300937783260|FL|N||||||N|N|N|N|||||OTTEY, BILLY| Circuit Court||OTTING|ANDREW|JACKSON||Defendant|292010CF005196000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/04/2010|CLOSED|08/18/2010|M|12840 LONGCREST DR||RIVERVIEW|FL|33579|White|05/16/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2010|NTAW|NT - ADJUDICATION WITHHELD|08/18/2010|||O352010891760|FL|N||||377.00|06/13/2011|N|N|N|N|||||| Circuit Court||OTTING|ANDREW|JACKSON||Defendant|292010CF005196000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/04/2010|CLOSED|08/18/2010|M|12840 LONGCREST DR||RIVERVIEW|FL|33579|White|05/16/1989|1|M1|893131G|893131G POSSESSION OF CANNABIS|04/03/2010|NTAW|NT - ADJUDICATION WITHHELD|08/18/2010|||O352010891760|FL|N||||377.00|06/13/2011|N|N|N|N|||||| Circuit Court||OTTINGER|ARLENA|BRITTANY||Defendant|292002CF019708000AHC||FELONY OTHER FELONY|E|Fuente, William|12/03/2002|Close of ReOpen|05/13/2004|F|2620 OLEANDER LAKES DR||BRANDON|FL|33531|White|02/08/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/03/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2004|||O352002835481|FL|N||||14.00||N|N|N|N|||||OTTINGER, ARLENA; OTTINGER, ARLENA BRITTAN; WARREN, ARLENA; WARREN, ARLENA B; WARREN, ARLENA BRITTANY|555.00 Circuit Court||OTTINGER|ARLENA|BRITTANY||Defendant|292004CF000622000AHC||FELONY OTHER FELONY|E|Fuente, William|01/11/2004|Close of ReOpen|04/22/2004|F|2620 OLEANDER LAKES DR||BRANDON|FL|33531|White|02/08/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/10/2004|ADJG|NT - ADJUDGED GUILTY|03/26/2004|||O352002835481|FL|N||||||N|N|N|N|||||OTTINGER, ARLENA; OTTINGER, ARLENA BRITTAN; WARREN, ARLENA; WARREN, ARLENA B; WARREN, ARLENA BRITTANY|335.00 Circuit Court||OTTINGER|ARLENA|BRITTANY||Defendant|292019CF002426000AHC|AAPQ8ME|FELONY OTHER FELONY|O|Ward, Laura E|02/21/2019|CLOSED|03/11/2019|F|2122 GOLD MANOR BL||VALRICO|FL|33596|White|02/08/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/20/2019|NTLOR|NT - LETTER OF RELEASE|03/11/2019|Hillsborough County Sheriff's Office|Howard, Robert|O352002835481|FL|N||||||N|N|N|N|9013VJ|FL|||OTTINGER, ARLENA; OTTINGER, ARLENA BRITTAN; WARREN, ARLENA; WARREN, ARLENA B; WARREN, ARLENA BRITTANY| Circuit Court||OTTINGER|CYNTHIA|ANN||Defendant|291988CF000741000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/17/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OTTINGER|CYNTHIA|ANN||Defendant|291988CF013731000AHC||FELONY CRIMES AGAINST A PERSON|A||12/12/1990|CLOSED|08/04/1999|F|11201 92 HWY E||SEFFNER|FL|33684|White|11/25/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1988|ADJG|NT - ADJUDGED GUILTY|07/31/1989|||K530114629250|FL|N||||||N|N|N|N|||||KENNEDY, CYNTHIA; WORSHAM, CYNTHIA ANN| Circuit Court||OTTINGER|CYNTHIA|ANN||Defendant|291988CF013731000AHC||FELONY CRIMES AGAINST A PERSON|A||12/12/1990|CLOSED|08/04/1999|F|11201 92 HWY E||SEFFNER|FL|33684|White|11/25/1962|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1988|ADJG|NT - ADJUDGED GUILTY|07/31/1989|||K530114629250|FL|N||||||N|N|N|N|||||KENNEDY, CYNTHIA; WORSHAM, CYNTHIA ANN| Circuit Court||OTTINGER|CYNTHIA|ANN||Defendant|291988CF013731000AHC||FELONY CRIMES AGAINST A PERSON|A||12/12/1990|CLOSED|08/04/1999|F|11201 92 HWY E||SEFFNER|FL|33684|White|11/25/1962|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1988|ADJG|NT - ADJUDGED GUILTY|10/26/1988|||K530114629250|FL|N||||||N|N|N|N|||||KENNEDY, CYNTHIA; WORSHAM, CYNTHIA ANN| Circuit Court||OTTINGER|CYNTHIA|ANN||Defendant|291989CF008299000AHC||FELONY ROBBERY|A||06/29/1989|CLOSED|08/04/1999|F|11201 92 HWY E||SEFFNER|FL|33684|White|11/25/1962|1|F1|812131|812131 STRONG ARMED ROBBERY|05/10/1989|ADJG|NT - ADJUDGED GUILTY|07/31/1989|||K530114629250|FL|N||||||N|N|N|N|||||KENNEDY, CYNTHIA; WORSHAM, CYNTHIA ANN| Circuit Court||OTTINGER|HARLIN|DEWAYNE||Defendant|291989CF008299000BHC||FELONY ROBBERY|A||06/29/1989|CLOSED|09/09/1998|M|1301 N PALM DR||PLANT CITY|FL|33563|White|11/15/1959|1|F1|8121312B|8121312B ROBBERY|05/10/1989|ADJG|NT - ADJUDGED GUILTY|06/29/1989|||O352324594150|FL|N||||||N|N|N|N|||||OTTINGER, HARLIN| Circuit Court||OTTINGER|HARLIN|DEWAYNE||Defendant|291989CF008325000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/27/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OTTINGER|HARLIN|DEWAYNE||Defendant|292022CF003351000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/21/2022|CLOSED|04/11/2022|M|3027 TURKEY CREEK RD||PLANT CITY|FL|33566|White|11/15/1959|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/20/2022|NTLOR|NT - LETTER OF RELEASE|04/11/2022|||O352324594150|FL|N||||||N|N|N|N|||||OTTINGER, HARLIN| Circuit Court||OTTINGER|JOHNNY|EUGENE||Defendant|292014CF016394000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/09/2014|CLOSED|12/18/2014|M|2925 KEYSVILLE DR||LITHIA|FL|33547|White|10/09/1977|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/08/2014|NTLOR|NT - LETTER OF RELEASE|12/18/2014|||O352425773690|FL|N||||||N|N|N|N|||||OTTINGER, JOHNNY E| Circuit Court||OTTINGER|JOHNNY|EUGENE||Defendant|292020CF000782000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2020|CLOSED|01/24/2020|M|2633 HIDEAWAY LN||VALRICO|FL|33596|White|10/09/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/17/2020|NTNINF|NT - NO INFORMATION FILED|01/24/2020|||O352425773690|FL|N||||||N|N|N|N|||||OTTINGER, JOHNNY E| Circuit Court||OTTINGER|JOHNNY|EUGENE||Defendant|292020CF000782000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2020|CLOSED|01/24/2020|M|2633 HIDEAWAY LN||VALRICO|FL|33596|White|10/09/1977|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/17/2020|REDU|REDUCED TO COUNTY COURT|01/24/2020|||O352425773690|FL|N||||||N|N|N|N|||||OTTINGER, JOHNNY E| Circuit Court||OTTINGER|LANDON|FARREL||Defendant|292000CF015195000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/08/2000|CLOSED|09/26/2000|M|420 N HUNTINGTON ST||WABASH|IN|46992|White|06/23/1982|1|NN|941.02|941.02 FUGITIVE|09/05/2000|EXT|EXTRADITION|09/26/2000|||1460114952|IN|N||||||N|N|N|N|||||OTTINGER, LANDON F; OTTINGER, LONDON| Circuit Court||OTTINGER|LANDON|FARREL||Defendant|292008CF003693000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/22/2008|Close of ReOpen|04/14/2010|M|420 N HUNTINGTON ST||WABASH|IN|46992|White|06/23/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/22/2008|NTNINF|NT - NO INFORMATION FILED|03/13/2008|||1460114952|IN|N||||||N|N|N|N|||||OTTINGER, LANDON F; OTTINGER, LONDON|992.00 Circuit Court||OTTINGER|LANDON|FARREL||Defendant|292008CF003693000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/22/2008|Close of ReOpen|04/14/2010|M|420 N HUNTINGTON ST||WABASH|IN|46992|White|06/23/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/22/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2010|||1460114952|IN|N||||||N|N|N|N|||||OTTINGER, LANDON F; OTTINGER, LONDON|992.00 Circuit Court||OTTINGER|LANDON|FARREL||Defendant|292008CF003693000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/22/2008|Close of ReOpen|04/14/2010|M|420 N HUNTINGTON ST||WABASH|IN|46992|White|06/23/1982|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/22/2008|NTAW|NT - ADJUDICATION WITHHELD|07/31/2008|||1460114952|IN|N||||||N|N|N|N|||||OTTINGER, LANDON F; OTTINGER, LONDON|992.00 Circuit Court||OTTINGER|LANDON|FARREL||Defendant|292008CF012947000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/07/2008|Close of ReOpen|04/14/2010|M|420 N HUNTINGTON ST||WABASH|IN|46992|White|06/23/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/07/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2010|||1460114952|IN|N||||||N|N|N|N|||||OTTINGER, LANDON F; OTTINGER, LONDON|652.00 Circuit Court||OTTINGER|LANDON|FARREL||Defendant|292008CF019369000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/01/2008|Close of ReOpen|04/14/2010|M|420 N HUNTINGTON ST||WABASH|IN|46992|White|06/23/1982|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/27/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2010|||1460114952|IN|N||||||N|N|N|N|||||OTTINGER, LANDON F; OTTINGER, LONDON|857.00 Circuit Court||OTTINGER|LANDON|FARREL||Defendant|292008CF019369000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/01/2008|Close of ReOpen|04/14/2010|M|420 N HUNTINGTON ST||WABASH|IN|46992|White|06/23/1982|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||1460114952|IN|N||||||N|N|N|N|||||OTTINGER, LANDON F; OTTINGER, LONDON|857.00 Circuit Court||OTTINGER|LANDON|FARREL||Defendant|292013CF011331000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/11/2013|CLOSED|10/23/2013|M|420 N HUNTINGTON ST||WABASH|IN|46992|White|06/23/1982|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/11/2013|ADJG|NT - ADJUDGED GUILTY|10/23/2013|||1460114952|IN|N||||||N|N|N|N|||||OTTINGER, LANDON F; OTTINGER, LONDON|370.00 Circuit Court||OTTINGER|LANDON|FARREL||Defendant|292013CF011331000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/11/2013|CLOSED|10/23/2013|M|420 N HUNTINGTON ST||WABASH|IN|46992|White|06/23/1982|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/11/2013|ADJG|NT - ADJUDGED GUILTY|10/23/2013|||1460114952|IN|N||||||N|N|N|N|||||OTTINGER, LANDON F; OTTINGER, LONDON|370.00 Circuit Court||OTTINGER|LANDON|FARREL||Defendant|292013CF011332000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/11/2013|CLOSED|11/05/2013|M|420 N HUNTINGTON ST||WABASH|IN|46992|White|06/23/1982|1|NN|941.02|941.02 FUGITIVE|08/11/2013|NTDISM|NT - DISMISSED|11/05/2013|||1460114952|IN|N||||||N|N|N|N|||||OTTINGER, LANDON F; OTTINGER, LONDON| Circuit Court||OTTINGER|LANDON|FARREL||Defendant|292013CF011332000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/11/2013|CLOSED|11/05/2013|M|420 N HUNTINGTON ST||WABASH|IN|46992|White|06/23/1982|2|NN|941.02|941.02 FUGITIVE|08/11/2013|NTDISM|NT - DISMISSED|11/05/2013|||1460114952|IN|N||||||N|N|N|N|||||OTTINGER, LANDON F; OTTINGER, LONDON| Circuit Court||OTTINGER|LANDON|FARREL||Defendant|292018CF006854000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/10/2018|CLOSED|06/07/2018|M|7800 NEBRASKA AV N # 12||TAMPA|FL|33604|White|06/23/1982|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/10/2018|NTDISM|NT - DISMISSED|06/07/2018|||1460114952|IN|N||||||N|N|N|N|||||OTTINGER, LANDON F; OTTINGER, LONDON| Circuit Court||OTTINGER|REA|FREDRICK||Defendant|291992CF002615000AHC||FELONY THEFT FORGERY FRAUD|F||02/01/1992|Close of ReOpen|05/06/2010|M|125 DRESDEN AVENUE||LUMBERTON|NC|28358|White|02/02/1958|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|02/08/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1992|||O352726580420|FL|N||||250.00||N|N|N|N||||||232.00 Circuit Court||OTTINGER|REA|FREDRICK||Defendant|291992CF002615000AHC||FELONY THEFT FORGERY FRAUD|F||02/01/1992|Close of ReOpen|05/06/2010|M|125 DRESDEN AVENUE||LUMBERTON|NC|28358|White|02/02/1958|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/08/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1992|||O352726580420|FL|N||||250.00||N|N|N|N||||||232.00 Circuit Court||OTTINGER|REA|FREDRICK||Defendant|291992CF002615000AHC||FELONY THEFT FORGERY FRAUD|F||02/01/1992|Close of ReOpen|05/06/2010|M|125 DRESDEN AVENUE||LUMBERTON|NC|28358|White|02/02/1958|3|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1992|||O352726580420|FL|N||||250.00||N|N|N|N||||||232.00 Circuit Court||OTTLEY|ALICE|LORENE||Defendant|292016CF007718000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/30/2016|Close of ReOpen|12/20/2018|F|10116 N.DARTHMOTH AVE.||TAMPA|FL|33612|White|01/17/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/30/2016|NTAW|NT - ADJUDICATION WITHHELD|04/03/2017|||O340032795170|FL|N||||||N|N|N|N|||||OTTLEY, ALICE L| Circuit Court||OTTLEY|ALICE|LORENE||Defendant|292016CF007718000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/30/2016|Close of ReOpen|12/20/2018|F|10116 N.DARTHMOTH AVE.||TAMPA|FL|33612|White|01/17/1979|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/30/2016|NTNINF|NT - NO INFORMATION FILED|07/13/2016|||O340032795170|FL|N||||||N|N|N|N|||||OTTLEY, ALICE L| Circuit Court||OTTLEY|ALICE|LORENE||Defendant|292016CF007718000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/30/2016|Close of ReOpen|12/20/2018|F|10116 N.DARTHMOTH AVE.||TAMPA|FL|33612|White|01/17/1979|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|05/30/2016|NTAW|NT - ADJUDICATION WITHHELD|04/03/2017|||O340032795170|FL|N||||||N|N|N|N|||||OTTLEY, ALICE L| Circuit Court||OTTLEY|ALICE|LORENE||Defendant|292016CF007718000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/30/2016|Close of ReOpen|12/20/2018|F|10116 N.DARTHMOTH AVE.||TAMPA|FL|33612|White|01/17/1979|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|05/30/2016|NTAW|NT - ADJUDICATION WITHHELD|04/03/2017|||O340032795170|FL|N||||||N|N|N|N|||||OTTLEY, ALICE L| Circuit Court||OTTLEY|GEOFFREY|JON|II|Defendant|292005CF023160000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/26/2005|Close of ReOpen|08/21/2007|M|1307 FRANFORD DR||BRANDON|FL|33511|White|05/04/1981|2|M2|316192|316192 RECKLESS DRIVING|11/26/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||OTTLEGJ192KD|WA|N||||627.00||N|N|N|N|||||OTTLEY, GEOFFREY JON, II|72.50 Circuit Court||OTTLEY|GEOFFREY|JON|II|Defendant|292005CF023160000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/26/2005|Close of ReOpen|08/21/2007|M|1307 FRANFORD DR||BRANDON|FL|33511|White|05/04/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/26/2005|NTAW|NT - ADJUDICATION WITHHELD|08/30/2006|||OTTLEGJ192KD|WA|N||||627.00||N|N|N|N|||||OTTLEY, GEOFFREY JON, II|72.50 Circuit Court||OTTLEY|GEOFFREY|JON|II|Defendant|292009CF001935000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/01/2009|Close of ReOpen|06/10/2010|M|1307 FRANFORD DR||BRANDON|FL|33511|White|05/04/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/01/2009|ADJG|NT - ADJUDGED GUILTY|09/09/2009|||OTTLEGJ192KD|WA|N||||518.00|03/09/2010|N|N|N|N|||||OTTLEY, GEOFFREY JON, II| Circuit Court||OTTLEY|GEOFFREY|JON|II|Defendant|292009CF001935000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/01/2009|Close of ReOpen|06/10/2010|M|1307 FRANFORD DR||BRANDON|FL|33511|White|05/04/1981|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|02/01/2009|ADJG|NT - ADJUDGED GUILTY|09/09/2009|||OTTLEGJ192KD|WA|N||||518.00|03/09/2010|N|N|N|N|||||OTTLEY, GEOFFREY JON, II| Circuit Court||OTTLEY|GEOFFREY|JON|II|Defendant|292009CF001935000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/01/2009|Close of ReOpen|06/10/2010|M|1307 FRANFORD DR||BRANDON|FL|33511|White|05/04/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/01/2009|ADJG|NT - ADJUDGED GUILTY|09/09/2009|||OTTLEGJ192KD|WA|N||||518.00|03/09/2010|N|N|N|N|||||OTTLEY, GEOFFREY JON, II| Circuit Court||OTTLEY|JELANI|KENRICK||Defendant|292022CF013418000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/06/2022|Open|10/06/2022|M|5646 TRANQUILITY OAKS DR #203||TAMPA|FL|33624|Black|07/14/1994|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|08/11/2022||||||O340431942540|FL|N||||||N|N|N|N|||||| Circuit Court||OTTLEY|MARTI|S||Defendant|292002CF009448000AHC||FELONY BURGLARY|C|Foster, Robert A|06/11/2002|Close of ReOpen|11/08/2006|F|3854 INAUGA AVE||NORTH PORT|FL|34286-|White|06/26/1968|2|M2|8120143A|8120143A PETIT THEFT|06/11/2002|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||O34055768726|FL|N||||687.49||N|N|N|N|||||OTTLEY, MARTI SUE|95.51 Circuit Court||OTTLEY|MARTI|S||Defendant|292002CF009448000AHC||FELONY BURGLARY|C|Foster, Robert A|06/11/2002|Close of ReOpen|11/08/2006|F|3854 INAUGA AVE||NORTH PORT|FL|34286-|White|06/26/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|06/11/2002|ADJG|NT - ADJUDGED GUILTY|12/22/2004|||O34055768726|FL|N||||687.49||N|N|N|N|||||OTTLEY, MARTI SUE|95.51 Circuit Court||OTTLEY|MARTI|S||Defendant|292008CF008699000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/05/2008|CLOSED|01/20/2009|F|3854 INAUGA AVE||NORTH PORT|FL|34286-|White|06/26/1968|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/05/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||O34055768726|FL|N||||||N|N|N|N|||||OTTLEY, MARTI SUE|1390.00 Circuit Court||OTTLEY|MARTI|S||Defendant|292008CF008699000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/05/2008|CLOSED|01/20/2009|F|3854 INAUGA AVE||NORTH PORT|FL|34286-|White|06/26/1968|3|F3|31619232|31619232 RECKLESS DRIVING WITH SERIOUS BODILY INJURY|05/05/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||O34055768726|FL|N||||||N|N|N|N|||||OTTLEY, MARTI SUE|1390.00 Circuit Court||OTTLEY|MARTI|S||Defendant|292008CF008699000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/05/2008|CLOSED|01/20/2009|F|3854 INAUGA AVE||NORTH PORT|FL|34286-|White|06/26/1968|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|05/05/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||O34055768726|FL|N||||||N|N|N|N|||||OTTLEY, MARTI SUE|1390.00 Circuit Court||OTTLEY|SHERYL|C||Defendant|291989CF018454000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/10/1989|Close of ReOpen|06/22/1990|F|2839 SOMERSET PARK DR #101||TAMPA|FL|33613|White|08/27/1948|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1989|NTNINF|NT - NO INFORMATION FILED|02/08/1990|||O340783488070|FL|N||||||N|N|N|N|||||OTTLEY, SHERLY BURNETT; OTTLEY, SHERYL; OTTLEY, SHERYL CHRISTINE| Circuit Court||OTTLEY|SHERYL|C||Defendant|291989CF018454000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/10/1989|Close of ReOpen|06/22/1990|F|2839 SOMERSET PARK DR #101||TAMPA|FL|33613|White|08/27/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/09/1989|NJTRG|NJT - GUILTY VERDICT|06/04/1990|||O340783488070|FL|N||||||N|N|N|N|||||OTTLEY, SHERLY BURNETT; OTTLEY, SHERYL; OTTLEY, SHERYL CHRISTINE| Circuit Court||OTTLEY|SHERYL|C||Defendant|291989CF018454000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/10/1989|Close of ReOpen|06/22/1990|F|2839 SOMERSET PARK DR #101||TAMPA|FL|33613|White|08/27/1948|1|F3|893131F|893131F POSSESSION|11/09/1989|NJTRG|NJT - GUILTY VERDICT|06/04/1990|||O340783488070|FL|N||||||N|N|N|N|||||OTTLEY, SHERLY BURNETT; OTTLEY, SHERYL; OTTLEY, SHERYL CHRISTINE| Circuit Court||OTTLEY|SHERYL|C||Defendant|291998CF003135000CHC||FELONY DRUG OFFENSE|F||02/23/1998|CLOSED|09/13/1999|F|2839 SOMERSET PARK DR #101||TAMPA|FL|33613|White|08/27/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/1998|ADJG|NT - ADJUDGED GUILTY|02/15/1999|||O340783488070|FL|N||||||N|N|N|N|||||OTTLEY, SHERLY BURNETT; OTTLEY, SHERYL; OTTLEY, SHERYL CHRISTINE|613.00 Circuit Court||OTTLEY|SHERYL|C||Defendant|291998CF003135000CHC||FELONY DRUG OFFENSE|F||02/23/1998|CLOSED|09/13/1999|F|2839 SOMERSET PARK DR #101||TAMPA|FL|33613|White|08/27/1948|1|F3|893136A|893136A POSSESSION|02/22/1998|ADJG|NT - ADJUDGED GUILTY|02/15/1999|||O340783488070|FL|N||||||N|N|N|N|||||OTTLEY, SHERLY BURNETT; OTTLEY, SHERYL; OTTLEY, SHERYL CHRISTINE|613.00 Circuit Court||OTTLEY|SHERYL|C||Defendant|291999CF020966000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|12/01/1999|CLOSED|07/12/2000|F|2839 SOMERSET PARK DR #101||TAMPA|FL|33613|White|08/27/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/1999|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||O340783488070|FL|N||||||N|N|N|N|||||OTTLEY, SHERLY BURNETT; OTTLEY, SHERYL; OTTLEY, SHERYL CHRISTINE|111.00 Circuit Court||OTTLEY|SHERYL|C||Defendant|291999CF020966000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|12/01/1999|CLOSED|07/12/2000|F|2839 SOMERSET PARK DR #101||TAMPA|FL|33613|White|08/27/1948|1|F3|893136A|893136A POSSESSION|11/29/1999|NOLP|NOLLE PROSSED|07/12/2000|||O340783488070|FL|N||||||N|N|N|N|||||OTTLEY, SHERLY BURNETT; OTTLEY, SHERYL; OTTLEY, SHERYL CHRISTINE|111.00 Circuit Court||OTTO|CLIFF|ANDREW||Defendant|292006CF001912000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2006|CLOSED|03/29/2006|M|6401 WEST SHORE BL S APT 1107||TAMPA|FL|33616-|White|04/05/1984|2|F3|893131A|893131A DELIVERY OF CANNABIS|01/27/2006|CONS|CONSOLIDATED CASE|03/27/2006|||O300101841250|FL|N||||||N|N|N|N|||||OTTO, CLIFF ANDREW| Circuit Court||OTTO|CLIFF|ANDREW||Defendant|292006CF001912000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2006|CLOSED|03/29/2006|M|6401 WEST SHORE BL S APT 1107||TAMPA|FL|33616-|White|04/05/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/27/2006|CONS|CONSOLIDATED CASE|03/27/2006|||O300101841250|FL|N||||||N|N|N|N|||||OTTO, CLIFF ANDREW| Circuit Court||OTTO|CLIFF|ANDREW||Defendant|292006CF001918000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/27/2006|CLOSED|06/07/2006|M|6401 WEST SHORE BL S APT 1107||TAMPA|FL|33616-|White|04/05/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/27/2006|SCFD|STATE CLOSED FILE DIVERSION|06/07/2006|||O300101841250|FL|N||||242.00|01/30/2007|N|N|N|N|||||OTTO, CLIFF ANDREW| Circuit Court||OTTO|CLIFF|ANDREW||Defendant|292006CF001918000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/27/2006|CLOSED|06/07/2006|M|6401 WEST SHORE BL S APT 1107||TAMPA|FL|33616-|White|04/05/1984|2|F3|893131A|893131A DELIVERY OF CANNABIS|01/27/2006|SCFD|STATE CLOSED FILE DIVERSION|06/07/2006|||O300101841250|FL|N||||242.00|01/30/2007|N|N|N|N|||||OTTO, CLIFF ANDREW| Circuit Court||OTTO|COREY|R||Defendant|292014CF016378000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/08/2014|CLOSED|11/25/2014|M|1221 N VALRICO RD||Valrico|FL|33594|White|11/06/1989|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|11/08/2014|NTLOR|NT - LETTER OF RELEASE|11/25/2014|||O300116894060|FL|N||||||N|N|N|N|||||OTTO, COREY ROBERT| Circuit Court||OTTO|COREY|R||Defendant|292014CF016378000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/08/2014|CLOSED|11/25/2014|M|1221 N VALRICO RD||Valrico|FL|33594|White|11/06/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/08/2014|NTLOR|NT - LETTER OF RELEASE|11/25/2014|||O300116894060|FL|N||||||N|N|N|N|||||OTTO, COREY ROBERT| Circuit Court||OTTO|CYNTHIA|LEE||Defendant|292018CF016580000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/12/2018|CLOSED|01/07/2019|F|1219 S 66TH ST # B||TAMPA|FL|33619|White|10/07/1985|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/11/2018|NTLOR|NT - LETTER OF RELEASE|01/07/2019|||O300112858670|FL|N||||||N|N|N|N|||||| Circuit Court||OTTO|CYNTHIA|LEE||Defendant|292018CF016580000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/12/2018|CLOSED|01/07/2019|F|1219 S 66TH ST # B||TAMPA|FL|33619|White|10/07/1985|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/11/2018|NTLOR|NT - LETTER OF RELEASE|01/07/2019|||O300112858670|FL|N||||||N|N|N|N|||||| Circuit Court||OTTO|CYNTHIA|LEE||Defendant|292021CF014116000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/20/2021|CLOSED|01/20/2022|F|11644 TROPICAL ISLE LN||RIVERVIEW|FL|33579|White|10/07/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/18/2021|NTLOR|NT - LETTER OF RELEASE|01/20/2022|||O300112858670|FL|N||||||N|N|N|N|||||| Circuit Court||OTTO|CYNTHIA|LEE||Defendant|292021CF014116000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/20/2021|CLOSED|01/20/2022|F|11644 TROPICAL ISLE LN||RIVERVIEW|FL|33579|White|10/07/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/18/2021|NTLOR|NT - LETTER OF RELEASE|01/20/2022|||O300112858670|FL|N||||||N|N|N|N|||||| Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/25/2018|NTAW|NT - ADJUDICATION WITHHELD|05/11/2021|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/25/2018|NONE|NONE|03/05/2021|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/25/2018|SCFD|STATE CLOSED FILE DIVERSION|08/11/2020|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/25/2018|SCFD|STATE CLOSED FILE DIVERSION|05/07/2019|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/17/2019|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/25/2018|SCFD|STATE CLOSED FILE DIVERSION|01/07/2019|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/25/2018|NTAW|NT - ADJUDICATION WITHHELD|05/11/2021|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/25/2018|NONE|NONE|03/05/2021|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2018|SCFD|STATE CLOSED FILE DIVERSION|05/07/2019|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/25/2018|SCFD|STATE CLOSED FILE DIVERSION|08/11/2020|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/25/2018|SCFD|STATE CLOSED FILE DIVERSION|05/07/2019|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/17/2019|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/25/2018|SCFD|STATE CLOSED FILE DIVERSION|01/07/2019|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2018|SCFD|STATE CLOSED FILE DIVERSION|08/11/2020|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2018|NTAW|NT - ADJUDICATION WITHHELD|05/11/2021|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2018|NONE|NONE|03/05/2021|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2018|SCFD|STATE CLOSED FILE DIVERSION|08/11/2020|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2018|SCFD|STATE CLOSED FILE DIVERSION|05/07/2019|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/17/2019|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2018|SCFD|STATE CLOSED FILE DIVERSION|01/07/2019|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/17/2019|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2018|NONE|NONE|03/05/2021|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2018|SCFD|STATE CLOSED FILE DIVERSION|01/07/2019|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292018CF016761000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/15/2018|CLOSED|05/11/2021|M|1125 B WEST CYPRESS||TAMPA|FL|33606|White|12/24/1966|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2018|NTAW|NT - ADJUDICATION WITHHELD|05/11/2021|||O300173664540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||OTTO|DUANE|MERRILL||Defendant|292021CF010738000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/03/2021|CLOSED|06/15/2022|M|500 W PLATT ST||TAMPA|FL|33606|White|12/24/1966|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2021|ADJG|NT - ADJUDGED GUILTY|06/15/2022|||O300173664540|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OTTO|RYAN|MATTHEW||Defendant|292004CF009848000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/22/2004|Close of ReOpen|02/13/2006|M|814 FALLEN OAK LN||BRANDON|FL|33510|White|01/14/1983|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/22/2004|NTAW|NT - ADJUDICATION WITHHELD|08/18/2004|||O300733830140|FL|N||||685.00|03/02/2006|N|N|N|N|||||OTTO, RYAN M| Circuit Court||OTTO|SCOTT|ALLEN||Defendant|291993CF005777000AHC||FELONY CRIMES AGAINST A PERSON|O||05/04/1993|CLOSED|07/28/1993|M|913 122ND AV||TAMPA|FL|NI|White|08/14/1968|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1993|NTLOR|NT - LETTER OF RELEASE|07/28/1993|||||N||||||N|N|N|N|||||OTTO, SCOTT ALAN| Circuit Court||OTTO|STEFEN|G||Defendant|291983CF011235000AHC||FELONY OTHER FELONY|||09/25/1987|CLOSED|09/25/1987|M|NI||UNKNOWN|FL|NI|White|12/10/1962|1|F|94440|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1987||||||||N||||||N|N|N|N|||||| Circuit Court||OTTO|SUSAN|LYNN||Defendant|291989CF000437000AHC||FELONY BURGLARY|A||03/01/1989|CLOSED|02/26/1992|F|5908 E NEBRASKA AVE||TAMPA|FL|33604|White|10/04/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|11/01/1988|NTDISM|NT - DISMISSED|04/13/1989|||E21479265864|FL|N||||||N|N|N|N|||||AGEE, CARRIE SUE; ESQUEUECOTTO, SUSAN LYNN; ESQUIVEL, KAREN; ESQUIVEL, SUSAN LYNN; SHOULDERS, SUSAN LYNN| Circuit Court||OTTO|SUSAN|LYNN||Defendant|291989CF000437000AHC||FELONY BURGLARY|A||03/01/1989|CLOSED|02/26/1992|F|5908 E NEBRASKA AVE||TAMPA|FL|33604|White|10/04/1965|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1988|NTDISM|NT - DISMISSED|04/13/1989|||E21479265864|FL|N||||||N|N|N|N|||||AGEE, CARRIE SUE; ESQUEUECOTTO, SUSAN LYNN; ESQUIVEL, KAREN; ESQUIVEL, SUSAN LYNN; SHOULDERS, SUSAN LYNN| Circuit Court||OTTO|SUSAN|LYNN||Defendant|291989CF000437000AHC||FELONY BURGLARY|A||03/01/1989|CLOSED|02/26/1992|F|5908 E NEBRASKA AVE||TAMPA|FL|33604|White|10/04/1965|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/01/1988|ADJG|NT - ADJUDGED GUILTY|05/04/1990|||E21479265864|FL|N||||||N|N|N|N|||||AGEE, CARRIE SUE; ESQUEUECOTTO, SUSAN LYNN; ESQUIVEL, KAREN; ESQUIVEL, SUSAN LYNN; SHOULDERS, SUSAN LYNN| Circuit Court||OTTO|THOMAS|EDWARD||Defendant|291988CF012917000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/10/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OTTO|THOMAS|EDWARD||Defendant|291988CF012917000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/10/1988|CLOSED|04/08/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OTTO|THOMAS|EDWARD||Defendant|292015CF018267000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/21/2015|CLOSED|01/07/2016|M|1402 E CHILKOOT AVE||Tampa|FL|33612|White|05/17/1972|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/21/2015|REDU|REDUCED TO COUNTY COURT|01/07/2016|||O300825721770|FL|N||||||N|N|N|N|||||OTTO, THOMAS; OTTO, THOMAS E| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291988CF013490000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/08/2020|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291988CF013491000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/21/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291988CF013492000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/21/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291988CF013493000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/21/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291988CF013494000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/21/1988|CLOSED|04/08/2020|N|1219 SOUTH 66TH STREET||TAMPA|FL|33619|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291988CF013495000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/21/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291988CF013496000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/21/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291988CF013497000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/21/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291988CF013498000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/21/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291988CF013499000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/21/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291989CF005608000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/13/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/13/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291993CF010473000AHC||FELONY THEFT FORGERY FRAUD|O||08/13/1993|CLOSED|10/15/1993|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|2|F3|812014|812014 GRAND THEFT|07/25/1993||||||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291993CF010473000AHC||FELONY THEFT FORGERY FRAUD|O||08/13/1993|CLOSED|10/15/1993|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|1|F2|812019|812019 DEALING IN STOLEN PROPERTY|07/25/1993||||||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291996CF006031000AHC||FELONY THEFT FORGERY FRAUD|D||04/24/1996|Close of ReOpen|04/26/2000|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/30/1996|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|271.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291996CF006031000AHC||FELONY THEFT FORGERY FRAUD|D||04/24/1996|Close of ReOpen|04/26/2000|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1996|NTNINF|NT - NO INFORMATION FILED|05/24/1996|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|271.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291996CF009914000BHC||FELONY THEFT FORGERY FRAUD|D||07/02/1996|Close of ReOpen|04/26/2000|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|7|F3|83102|83102 UTTER FORGED INSTRUMENT|02/09/1996|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|271.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291996CF009914000BHC||FELONY THEFT FORGERY FRAUD|D||07/02/1996|Close of ReOpen|04/26/2000|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|4|F3|83102|83102 UTTER FORGED INSTRUMENT|02/09/1996|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|271.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291996CF009914000BHC||FELONY THEFT FORGERY FRAUD|D||07/02/1996|Close of ReOpen|04/26/2000|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|5|F3|83102|83102 UTTER FORGED INSTRUMENT|02/09/1996|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|271.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291996CF009914000BHC||FELONY THEFT FORGERY FRAUD|D||07/02/1996|Close of ReOpen|04/26/2000|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|3|F3|83102|83102 UTTER FORGED INSTRUMENT|02/09/1996|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|271.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291996CF009914000BHC||FELONY THEFT FORGERY FRAUD|D||07/02/1996|Close of ReOpen|04/26/2000|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|2|F3|83102|83102 UTTER FORGED INSTRUMENT|02/09/1996|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|271.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291996CF009914000BHC||FELONY THEFT FORGERY FRAUD|D||07/02/1996|Close of ReOpen|04/26/2000|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|6|F3|83102|83102 UTTER FORGED INSTRUMENT|02/09/1996|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|271.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291996CF009914000BHC||FELONY THEFT FORGERY FRAUD|D||07/02/1996|Close of ReOpen|04/26/2000|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/09/1996|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|271.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291996CF009914000BHC||FELONY THEFT FORGERY FRAUD|D||07/02/1996|Close of ReOpen|04/26/2000|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|1|F3|83102|83102 UTTER FORGED INSTRUMENT|02/09/1996|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|271.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|291999CF022285000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|12/17/1999|CLOSED|04/26/2000|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|1|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|08/21/1999|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|261.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292000CF019640000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/22/2000|Close of ReOpen|04/12/2005|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/21/2000|ADJG|NT - ADJUDGED GUILTY|04/12/2005|||O300805691690|FL|N||||120.19||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|380.81 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292005CF000087000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/03/2005|CLOSED|04/12/2005|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/03/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2005|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|410.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292005CF000087000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/03/2005|CLOSED|04/12/2005|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/03/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2005|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|410.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292006CF003919000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/26/2006|Close of ReOpen|11/09/2006|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/26/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|422.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292006CF007790000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/20/2006|CLOSED|04/09/2020|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/20/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|482.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292006CF007790000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/20/2006|CLOSED|04/09/2020|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/20/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|482.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292006CF020625000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/07/2006|CLOSED|11/09/2006|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/07/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||O300805691690|FL|N||||317.34||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|92.66 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292006CF020625000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/07/2006|CLOSED|11/09/2006|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/07/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||O300805691690|FL|N||||317.34||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|92.66 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292008CF016183000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2008|CLOSED|08/29/2008|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/20/2008|NTNINF|NT - NO INFORMATION FILED|08/29/2008|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292008CF016183000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2008|CLOSED|08/29/2008|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/20/2008|REDU|REDUCED TO COUNTY COURT|08/29/2008|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292009CF014308000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2009|CLOSED|09/02/2009|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/20/2009|REDU|REDUCED TO COUNTY COURT|09/02/2009|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292010CF007664000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/2010|CLOSED|06/01/2010|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/15/2010|REDU|REDUCED TO COUNTY COURT|06/01/2010|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292010CF011039000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/15/2010|CLOSED|07/22/2010|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/15/2010|REDU|REDUCED TO COUNTY COURT|07/22/2010|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292012CF017435000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/04/2012|CLOSED|12/20/2012|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/04/2012|NTNINF|NT - NO INFORMATION FILED|12/20/2012|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292012CF017435000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/04/2012|CLOSED|12/20/2012|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|3|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|12/04/2012|NTNINF|NT - NO INFORMATION FILED|12/20/2012|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292012CF017435000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/04/2012|CLOSED|12/20/2012|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/04/2012|REDU|REDUCED TO COUNTY COURT|12/20/2012|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292013CF007017000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/17/2013|CLOSED|06/05/2013|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/17/2013|REDU|REDUCED TO COUNTY COURT|06/05/2013|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292013CF009553000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/06/2013|CLOSED|07/23/2013|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/06/2013|REDU|REDUCED TO COUNTY COURT|07/23/2013|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292013CF009553000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/06/2013|CLOSED|07/23/2013|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/06/2013|REDU|REDUCED TO COUNTY COURT|07/23/2013|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292017CF014033000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/22/2017|CLOSED|10/03/2017|M|1219 S 66TH ST||TAMPA|FL|33619-|White|05/09/1969|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/21/2017|REDU|REDUCED TO COUNTY COURT|10/03/2017|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292017CF017042000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/22/2017|CLOSED|12/05/2017|M|1219 66TH ST S||TAMPA|FL|33619|White|05/09/1969|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/22/2017|REDU|REDUCED TO COUNTY COURT|12/05/2017|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292020CF000716000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/18/2020|CLOSED|03/10/2021|M|1219 66TH ST S||TAMPA|FL|33619|White|05/09/1969|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|01/16/2020|ADJG|NT - ADJUDGED GUILTY|03/10/2021|||O300805691690|FL|N||||50.00||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|344.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292020CF000716000AHC|A9R7DOE|FELONY OTHER FELONY|G|Polo, Melissa M.|01/18/2020|CLOSED|03/10/2021|M|1219 66TH ST S||TAMPA|FL|33619|White|05/09/1969|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/16/2020|NTNOLP|NT - NOLLE PROSSED|03/10/2021|Hillsborough County Sheriff's Office|Holley, Kelly|O300805691690|FL|N||||50.00||N|N|N|N|PH315N|FL|||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|344.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292020CF000716000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/18/2020|CLOSED|03/10/2021|M|1219 66TH ST S||TAMPA|FL|33619|White|05/09/1969|3|M1|836.12(2)|836122 - THRE1070 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM|01/16/2020|ADJG|NT - ADJUDGED GUILTY|03/10/2021|||O300805691690|FL|N||||50.00||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|344.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292023CF006580000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2023|CLOSED|06/05/2023|M|1219 S 66TH ST||TAMPA|FL|33619|White|05/09/1969|2|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/04/2023|NTLOR|NT - LETTER OF RELEASE|06/05/2023|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292023CF006580000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2023|CLOSED|06/05/2023|M|1219 S 66TH ST||TAMPA|FL|33619|White|05/09/1969|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/04/2023|NTLOR|NT - LETTER OF RELEASE|06/05/2023|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292023CF006580000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2023|CLOSED|06/05/2023|M|1219 S 66TH ST||TAMPA|FL|33619|White|05/09/1969|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2023|NTLOR|NT - LETTER OF RELEASE|06/05/2023|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292023CF011814000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/05/2023|CLOSED|08/28/2023|M|1219 S 66TH ST||TAMPA|FL|33619|White|05/09/1969|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/03/2023|NTLOR|NT - LETTER OF RELEASE|08/28/2023|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO| Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292024CF005543000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/10/2024|Open|04/09/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/09/1969|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/09/2024|NTNINF|NT - NO INFORMATION FILED|04/17/2024|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|50.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292024CF005543000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/10/2024|Open|04/09/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/09/1969|4|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|04/09/2024|NTNINF|NT - NO INFORMATION FILED|04/17/2024|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|50.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292024CF005543000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/10/2024|Open|04/09/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/09/1969|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/09/2024||||||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|50.00 Circuit Court||OTTO|TIMOTHY|ELMER||Defendant|292024CF005543000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/10/2024|Open|04/09/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/09/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/09/2024|NTNINF|NT - NO INFORMATION FILED|04/17/2024|||O300805691690|FL|N||||||N|N|N|N|||||BENOIT, HENRY PETER; BENOIT, PETER HENRY; OTTO, TIM A; OTTO, TIMOTHY; OTTO, TIMOTHY E; OTTO, TIMOTHY ELMO|50.00 Circuit Court||OTTO|VERNON|JACK||Defendant|291995CF014289000AHC||FELONY OTHER FELONY|B||10/22/1995|CLOSED|02/22/1996|M|1420 W COLLEGE AVE||RUSKIN|FL|33570|White|01/06/1973|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1995|NTAW|NT - ADJUDICATION WITHHELD|02/22/1996|||O300870730060|FL|N||||||N|N|N|N|||||| Circuit Court||OTTO|VERNON|JACK||Defendant|292001CF001582000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/31/2001|Close of ReOpen|11/01/2001|M|1420 W COLLEGE AVE||RUSKIN|FL|33570|White|01/06/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2001|NTAW|NT - ADJUDICATION WITHHELD|07/24/2001|||O300870730060|FL|N||||||N|N|N|N||||||368.00 Circuit Court||OTTO, JR|THOMAS|E||Defendant|291988CF017706000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/11/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OTVOS|GHEORGHE|||Defendant|292019CF001722000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/06/2019|Open|02/06/2019|M|320 NE 1ST STREET||HALLANDALE BEACH|FL|33009|White|07/07/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2019||||||O312280852470|FL|N||||||N|N|N|N|||||| Circuit Court||OTWELL|DANNY|JOHN||Defendant|291997CF009212000AHC||FELONY THEFT FORGERY FRAUD|E||06/12/1997|CLOSED|04/27/1999|M|5150 4TH ST NORTH 130||ST PETERSBURG|FL|33703|White|10/16/1962|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1998|||||N||||||N|N|N|N|||||OTWELL, DANNY J| Circuit Court||OTWELL|DANNY|JOHN||Defendant|291997CF009212000AHC||FELONY THEFT FORGERY FRAUD|E||06/12/1997|CLOSED|04/27/1999|M|5150 4TH ST NORTH 130||ST PETERSBURG|FL|33703|White|10/16/1962|2|M2|8120143A|8120143A PETIT THEFT|02/14/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1998|||||N||||||N|N|N|N|||||OTWELL, DANNY J| Circuit Court||OU|CAIHUA|||Defendant|291998CF016367000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/20/1998|Close of ReOpen|08/25/2003|M|11219 BRAMBLE BRUSH ST||TAMPA|FL|33624|White|02/22/1968|1|F3|784021|784021 AGRAVATED ASSAULT|09/18/1998|NTAW|NT - ADJUDICATION WITHHELD|03/15/2000|||O000100680620|FL|N||||426.00||N|N|N|N||||||115.00 Circuit Court||OUAHABI|AMINE|||Defendant|292008CF010475000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2008|CLOSED|06/09/2008|M|4757 CASON COVE DR APT 308||ORLANDO|FL|32811|White|01/02/1982|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/31/2008|NTLOR|NT - LETTER OF RELEASE|06/09/2008|||0100000820020|FL|N||||||N|N|N|N|||||| Circuit Court||OUAHABI|AMINE|||Defendant|292008CF010475000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2008|CLOSED|06/09/2008|M|4757 CASON COVE DR APT 308||ORLANDO|FL|32811|White|01/02/1982|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/31/2008|NTLOR|NT - LETTER OF RELEASE|06/09/2008|||0100000820020|FL|N||||||N|N|N|N|||||| Circuit Court||OUAK|SUN|LIM||Defendant|292004CF018472000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/2004|CLOSED|10/20/2004|M|3404 W 33RD ST CT||BRADENTON|FL|34205|White|11/30/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/03/2004|REDU|REDUCED TO COUNTY COURT|10/20/2004|||O620780784300|FL|N||||||N|N|N|N|||||OURK, SUN LIM| Circuit Court||OUALDDABA|KARIM|||Defendant|292001CF018669000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/10/2001|Close of ReOpen|01/14/2004|M|8102 SHELDON RD APT 411||TAMPA|FL|33615|White|01/28/1974|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/11/2001|NTAW|NT - ADJUDICATION WITHHELD|04/25/2002|||O431500740280|FL|N||||704.00|09/28/2016|N|N|N|N|||||| Circuit Court||OUALDDABA|KARIM|||Defendant|292001CF018669000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/10/2001|Close of ReOpen|01/14/2004|M|8102 SHELDON RD APT 411||TAMPA|FL|33615|White|01/28/1974|4|M2|8120143A|8120143A PETIT THEFT|10/11/2001|NTAW|NT - ADJUDICATION WITHHELD|04/25/2002|||O431500740280|FL|N||||704.00|09/28/2016|N|N|N|N|||||| Circuit Court||OUALDDABA|KARIM|||Defendant|292001CF018669000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/10/2001|Close of ReOpen|01/14/2004|M|8102 SHELDON RD APT 411||TAMPA|FL|33615|White|01/28/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/10/2001|NTAW|NT - ADJUDICATION WITHHELD|04/25/2002|||O431500740280|FL|N||||704.00|09/28/2016|N|N|N|N|||||| Circuit Court||OUALDDABA|KARIM|||Defendant|292001CF018669000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/10/2001|Close of ReOpen|01/14/2004|M|8102 SHELDON RD APT 411||TAMPA|FL|33615|White|01/28/1974|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/11/2001|NTAW|NT - ADJUDICATION WITHHELD|04/25/2002|||O431500740280|FL|N||||704.00|09/28/2016|N|N|N|N|||||| Circuit Court||OUBRE|LYNDSIE|RAE||Defendant|292005CF010598000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2005|CLOSED|08/22/2005|F|4949 MARBRISA DR 213||TAMPA|FL|33624|White|05/09/1985|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/31/2005|NTNINF|NT - NO INFORMATION FILED|08/22/2005|||O160536856670|FL|N||||||N|N|N|N|||||| Circuit Court||OUBRE|LYNDSIE|RAE||Defendant|292005CF010598000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2005|CLOSED|08/22/2005|F|4949 MARBRISA DR 213||TAMPA|FL|33624|White|05/09/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2005|REDU|REDUCED TO COUNTY COURT|08/22/2005|||O160536856670|FL|N||||||N|N|N|N|||||| Circuit Court||OUBRE|LYNDSIE|RAE||Defendant|292005CF010598000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2005|CLOSED|08/22/2005|F|4949 MARBRISA DR 213||TAMPA|FL|33624|White|05/09/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/31/2005|REDU|REDUCED TO COUNTY COURT|08/22/2005|||O160536856670|FL|N||||||N|N|N|N|||||| Circuit Court||OUBRE|LYNDSIE|RAE||Defendant|292005CF010598000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2005|CLOSED|08/22/2005|F|4949 MARBRISA DR 213||TAMPA|FL|33624|White|05/09/1985|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|05/31/2005|NTNINF|NT - NO INFORMATION FILED|08/22/2005|||O160536856670|FL|N||||||N|N|N|N|||||| Circuit Court||OUDEH|ADHEM|NASIEF||Defendant|292018CF012957000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/06/2018|CLOSED|09/20/2018|M|10647 PARK MEADOWBRO||RIVERVIEW|FL|33578|White|12/28/1997|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/04/2018|REDU|REDUCED TO COUNTY COURT|09/20/2018|||O300014974681|FL|N||||||N|N|N|N|||||OUDEH, ADHEM| Circuit Court||OUDEH|ADHEM|NASIEF||Defendant|292021CF001225000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/01/2021|CLOSED|02/05/2021|M|10647 PARK MEADOW BROOK DR||RIVERVIEW|FL|33578|White|12/28/1997|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/31/2021|REDU|REDUCED TO COUNTY COURT|02/05/2021|||O300014974681|FL|N||||||N|N|N|N|||||OUDEH, ADHEM| Circuit Court||OUDEH|NASIF|||Defendant|292019CF005252000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/19/2019|CLOSED|03/12/2020|M|10647 PARK MEADOWBROOK DR||RIVERVIEW|FL|33578|White|01/15/1969|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/17/2019|SCFD|STATE CLOSED FILE DIVERSION|09/19/2019|||O300620690150|FL|N||||339.00|08/26/2021|N|N|N|N|||||OUDEH, NASIF M| Circuit Court||OUDEH|NASIF|||Defendant|292019CF005252000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/19/2019|CLOSED|03/12/2020|M|10647 PARK MEADOWBROOK DR||RIVERVIEW|FL|33578|White|01/15/1969|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/17/2019|NTAW|NT - ADJUDICATION WITHHELD|03/12/2020|||O300620690150|FL|N||||339.00|08/26/2021|N|N|N|N|||||OUDEH, NASIF M| Circuit Court||OUDIA|AALAN|||Defendant|292006CF009962000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/19/2006|CLOSED|10/11/2006|M|8021 TAMPA PALMS BL||TAMPA|FL|33602|White|07/01/1958|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|05/19/2006|NOLP|NOLLE PROSSED|10/11/2006|||973210465|CO|N||||||N|N|N|N|||||| Circuit Court||OUDJDAOUI|BOUBEKCUR|||Defendant|291997CF015520000AHC||FELONY DRUG OFFENSE|||09/25/1997|CLOSED|11/25/1997|M|8469 N 130TH AVE||LARGO|FL|33773|White|10/19/1956|1|F3|893136A|893136A POSSESSION|09/24/1997|NTAW|NT - ADJUDICATION WITHHELD|11/25/1997|||O323060563790|FL|N||||361.00||N|N|N|N||||||152.00 Circuit Court||OUELLENT|PAUL|ALLEN||Defendant|292011CF005232000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|04/06/2011|Close of ReOpen|01/24/2013|M|3716 GARRISON ST||TAMPA|FL|33619|White|09/17/1955|2|M1|784031|784031 BATTERY|04/06/2011|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||O453681553370|FL|N||||||N|N|N|N||||||1224.00 Circuit Court||OUELLENT|PAUL|ALLEN||Defendant|292011CF005232000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|04/06/2011|Close of ReOpen|01/24/2013|M|3716 GARRISON ST||TAMPA|FL|33619|White|09/17/1955|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/06/2011|NTAW|NT - ADJUDICATION WITHHELD|09/19/2011|||O453681553370|FL|N||||||N|N|N|N||||||1224.00 Circuit Court||OUELLET|GAETAN|||Defendant|291991CF016805000AHC||FELONY DRUG OFFENSE|E||12/04/1991|Close of ReOpen|10/13/2010|M|14100 PRINCE ARTHURE S||MONTREAL QUEBEC|FL|NI|White|02/14/1966|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|12/02/1991|ADJG|NT - ADJUDGED GUILTY|02/07/1992|||||N||||||N|N|N|N||||||712.00 Circuit Court||OUELLET|GAETAN|||Defendant|291991CF016805000AHC||FELONY DRUG OFFENSE|E||12/04/1991|Close of ReOpen|10/13/2010|M|14100 PRINCE ARTHURE S||MONTREAL QUEBEC|FL|NI|White|02/14/1966|2|F3|89313|89313 POSSESSION|12/02/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||||N||||||N|N|N|N||||||712.00 Circuit Court||OUELLET|GAETAN|||Defendant|291991CF016805000AHC||FELONY DRUG OFFENSE|E||12/04/1991|Close of ReOpen|10/13/2010|M|14100 PRINCE ARTHURE S||MONTREAL QUEBEC|FL|NI|White|02/14/1966|3|F3|89313|89313 POSSESSION|12/02/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||||N||||||N|N|N|N||||||712.00 Circuit Court||OUELLETTE|ALLEN|DONALD||Defendant|292009CF018153000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|10/23/2009|CLOSED|02/08/2010|M|5019 DEO RD||TAMPA|FL|33619|White|12/11/1971|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/23/2009|ADJG|NT - ADJUDGED GUILTY|02/08/2010|||O430004714510|FL|N||||||N|N|N|N|||||OUELLETTE, ALLAN DONALD|732.00 Circuit Court||OUELLETTE|DAVID|LEO||Defendant|292008CF023675000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/04/2008|CLOSED|01/22/2009|M|8018 N 11TH ST||TAMPA|FL|33604|White|04/21/1963|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/30/2008|ADJG|NT - ADJUDGED GUILTY|01/22/2009|||2778120|ME|N||||||N|N|N|N|||||OUELLETTE, DAVID L; OUELLTTE, DAVID LEO|695.00 Circuit Court||OUELLETTE|DAVID|LEO||Defendant|292008CF023675000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/04/2008|CLOSED|01/22/2009|M|8018 N 11TH ST||TAMPA|FL|33604|White|04/21/1963|2|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|09/30/2008|NTNINF|NT - NO INFORMATION FILED|01/09/2009|||2778120|ME|N||||||N|N|N|N|||||OUELLETTE, DAVID L; OUELLTTE, DAVID LEO|695.00 Circuit Court||OUELLETTE|JANA|MARTA||Defendant|291989CF018166000AHC||FELONY OTHER FELONY|O||11/05/1989|CLOSED|12/01/1989|F|2507 41ST AVE N||ST PETERSBURG|FL|33714|White|07/02/1959|1|NN|3|3 FUGITIVE WARRANT|11/04/1989||||||043043359742|FL|N||||||N|N|N|N|||||| Circuit Court||OUELLETTE|JOHN|LEONARD||Defendant|292006CF016259000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/13/2006|CLOSED|11/15/2006|M|1818 DOVER RD N||DOVER|FL|33527-|White|08/03/1962|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/13/2006|NOLP|NOLLE PROSSED|02/07/2008|||O430472622830|FL|N||||112.00|07/20/2007|N|N|N|N|||||| Circuit Court||OUELLETTE|JOHN|LEONARD||Defendant|292006CF016259000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/13/2006|CLOSED|11/15/2006|M|1818 DOVER RD N||DOVER|FL|33527-|White|08/03/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/13/2006|NOLP|NOLLE PROSSED|02/07/2008|||O430472622830|FL|N||||112.00|07/20/2007|N|N|N|N|||||| Circuit Court||OUELLETTE|JOHN|LEONARD||Defendant|292006CF016259000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/13/2006|CLOSED|11/15/2006|M|1818 DOVER RD N||DOVER|FL|33527-|White|08/03/1962|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/13/2006|NOLP|NOLLE PROSSED|02/07/2008|||O430472622830|FL|N||||112.00|07/20/2007|N|N|N|N|||||| Circuit Court||OUELLETTE|JONATHAN|||Defendant|292017CF007834000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/25/2017|CLOSED|05/08/2018|M|12118 ANDERSON DR||RIVERVIEW|FL|33579|White|10/21/1980|1|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|01/01/2016|ADJG|NT - ADJUDGED GUILTY|05/08/2018|||O430425803810|FL|N||||591.35||N|N|N|N|||||OUELLETTE, JONATHAN ERIC|23.65 Circuit Court||OUELLETTE|JONATHAN|||Defendant|292017CF007834000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/25/2017|CLOSED|05/08/2018|M|12118 ANDERSON DR||RIVERVIEW|FL|33579|White|10/21/1980|2|F1|89610135C|89610135C-FRAU9110 (FF) MONEY LAUNDERING $100000 OR MORE|01/01/2016|ADJG|NT - ADJUDGED GUILTY|05/08/2018|||O430425803810|FL|N||||591.35||N|N|N|N|||||OUELLETTE, JONATHAN ERIC|23.65 Circuit Court||OUELLETTE|LAUREN|ASHLEE||Defendant|292017CF015161000BHC||FELONY BURGLARY|G|Polo, Melissa M.|11/01/2017|CLOSED|07/10/2020|F|1630 MASSACHUSETTS AV NE||ST PETERSBURG|FL|33703|White|10/08/1991|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/10/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||O430521918680|FL|N||||1125.00|05/08/2020|N|N|N|N|||||DIBELL, LAUREN ASHLEE; OUELLETTE, LAUREN A| Circuit Court||OUELLETTE|LAUREN|ASHLEE||Defendant|292017CF015161000BHC||FELONY BURGLARY|G|Polo, Melissa M.|11/01/2017|CLOSED|07/10/2020|F|1630 MASSACHUSETTS AV NE||ST PETERSBURG|FL|33703|White|10/08/1991|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/10/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||O430521918680|FL|N||||1125.00|05/08/2020|N|N|N|N|||||DIBELL, LAUREN ASHLEE; OUELLETTE, LAUREN A| Circuit Court||OUELLETTE|LAUREN|ASHLEE||Defendant|292017CF015161000BHC||FELONY BURGLARY|G|Polo, Melissa M.|11/01/2017|CLOSED|07/10/2020|F|1630 MASSACHUSETTS AV NE||ST PETERSBURG|FL|33703|White|10/08/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2017|NTDISM|NT - DISMISSED|01/19/2018|||O430521918680|FL|N||||1125.00|05/08/2020|N|N|N|N|||||DIBELL, LAUREN ASHLEE; OUELLETTE, LAUREN A| Circuit Court||OUELLETTE|LAUREN|ASHLEE||Defendant|292017CF015161000BHC||FELONY BURGLARY|G|Polo, Melissa M.|11/01/2017|CLOSED|07/10/2020|F|1630 MASSACHUSETTS AV NE||ST PETERSBURG|FL|33703|White|10/08/1991|1|F1|810021B3B|810021B3B-BURG0013 (FF) BURGLARY OF AN UNOCCUPIED DWELLING DURING STAT|09/10/2017|NTNINF|NT - NO INFORMATION FILED|11/01/2017|||O430521918680|FL|N||||1125.00|05/08/2020|N|N|N|N|||||DIBELL, LAUREN ASHLEE; OUELLETTE, LAUREN A| Circuit Court||OUELLETTE|LAUREN|ASHLEE||Defendant|292017CF015590000AHC||FELONY BURGLARY|O|Ward, Laura E|10/23/2017|CLOSED|11/01/2017|F|1630 MASSACHUSETTS AV NE||ST PETERSBURG|FL|33703|White|10/08/1991|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/10/2017|CONS|CONSOLIDATED CASE|11/01/2017|||O430521918680|FL|N||||||N|N|N|N|||||DIBELL, LAUREN ASHLEE; OUELLETTE, LAUREN A|50.00 Circuit Court||OUELLETTE|LAUREN|ASHLEE||Defendant|292017CF015590000AHC||FELONY BURGLARY|O|Ward, Laura E|10/23/2017|CLOSED|11/01/2017|F|1630 MASSACHUSETTS AV NE||ST PETERSBURG|FL|33703|White|10/08/1991|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/10/2017|CONS|CONSOLIDATED CASE|11/01/2017|||O430521918680|FL|N||||||N|N|N|N|||||DIBELL, LAUREN ASHLEE; OUELLETTE, LAUREN A|50.00 Circuit Court||OUELLETTE|LAUREN|ASHLEE||Defendant|292017CF015590000AHC||FELONY BURGLARY|O|Ward, Laura E|10/23/2017|CLOSED|11/01/2017|F|1630 MASSACHUSETTS AV NE||ST PETERSBURG|FL|33703|White|10/08/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2017|CONS|CONSOLIDATED CASE|11/01/2017|||O430521918680|FL|N||||||N|N|N|N|||||DIBELL, LAUREN ASHLEE; OUELLETTE, LAUREN A|50.00 Circuit Court||OUELLETTE|LAUREN|ASHLEE||Defendant|292017CF015590000AHC||FELONY BURGLARY|O|Ward, Laura E|10/23/2017|CLOSED|11/01/2017|F|1630 MASSACHUSETTS AV NE||ST PETERSBURG|FL|33703|White|10/08/1991|1|F1|810021B3B|810021B3B-BURG0013 (FF) BURGLARY OF AN UNOCCUPIED DWELLING DURING STAT|09/10/2017|CONS|CONSOLIDATED CASE|11/01/2017|||O430521918680|FL|N||||||N|N|N|N|||||DIBELL, LAUREN ASHLEE; OUELLETTE, LAUREN A|50.00 Circuit Court||OUELLETTE|MICHAEL|CHARLES||Defendant|291992CF008509000AHC||FELONY BURGLARY|O||06/15/1992|CLOSED|07/06/1992|M|13618 INOMA ST. A||TAMPA|FL|33613|White|09/30/1972|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||O430543723500|FL|N||||||N|N|N|N|||||| Circuit Court||OUELLETTE|MICHAEL|CHARLES||Defendant|291993CF010767000AHC||FELONY CRIMES AGAINST A PERSON|F||08/21/1993|CLOSED|07/14/1994|M|13618 INOMA ST. A||TAMPA|FL|33613|White|09/30/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1993|ADJG|NT - ADJUDGED GUILTY|11/15/1993|||O430543723500|FL|N||||||N|N|N|N||||||417.00 Circuit Court||OUELLETTE|PAUL|||Defendant|291997CF018070000AHC||FELONY CRIMES AGAINST A PERSON|O||11/07/1997|CLOSED|12/03/1997|M|2101 E POINSETTIA AVE||TAMPA|FL|33612|White|10/19/1966|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1997|NTLOR|NT - LETTER OF RELEASE|12/03/1997|||O430682663790|FL|N||||||N|N|N|N|||||OUELLETTE, PAUL BRIAN; OVELLETTE, PAUL; OVELLETTE, PAUL B| Circuit Court||OUELLETTE|PAUL|||Defendant|291997CF018070000AHC||FELONY CRIMES AGAINST A PERSON|O||11/07/1997|CLOSED|12/03/1997|M|2101 E POINSETTIA AVE||TAMPA|FL|33612|White|10/19/1966|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1997|NTLOR|NT - LETTER OF RELEASE|12/03/1997|||O430682663790|FL|N||||||N|N|N|N|||||OUELLETTE, PAUL BRIAN; OVELLETTE, PAUL; OVELLETTE, PAUL B| Circuit Court||OUELLETTE|PAUL|||Defendant|292004CF008381000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/01/2004|Close of ReOpen|10/11/2005|M|2101 E POINSETTIA AVE||TAMPA|FL|33612|White|10/19/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2004|PTAF|PRE-TRIAL ACCEPTANCE|10/06/2004|||O430682663790|FL|N||||342.00|05/19/2005|N|N|N|N|||||OUELLETTE, PAUL BRIAN; OVELLETTE, PAUL; OVELLETTE, PAUL B| Circuit Court||OUELLETTE|PAUL|JASON||Defendant|292004CF022534000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/29/2004|CLOSED|01/20/2005|M|14514 HENSEL LN APT 205||TAMPA|FL|33613|White|08/29/1967|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|07/12/2004|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||O430690673090|FL|N||||410.00|03/31/2010|N|N|N|N|||||OUELLETE, PAUL JASON; OUELLETTE, "DOT HEAD PAUL"; OUELLETTE, DOT HEAD; OUELLETTE, PAUL J| Circuit Court||OUELLETTE|PAUL|JASON||Defendant|292004CF022534000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/29/2004|CLOSED|01/20/2005|M|14514 HENSEL LN APT 205||TAMPA|FL|33613|White|08/29/1967|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/12/2004|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||O430690673090|FL|N||||410.00|03/31/2010|N|N|N|N|||||OUELLETE, PAUL JASON; OUELLETTE, "DOT HEAD PAUL"; OUELLETTE, DOT HEAD; OUELLETTE, PAUL J| Circuit Court||OUELLETTE|PAUL|||Defendant|292014CF000043000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/02/2014|CLOSED|01/21/2014|M|2101 E POINSETTIA AVE||TAMPA|FL|33612|White|10/19/1966|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/01/2014|REDU|REDUCED TO COUNTY COURT|01/21/2014|||O430682663790|FL|N||||||N|N|N|N|||||OUELLETTE, PAUL BRIAN; OVELLETTE, PAUL; OVELLETTE, PAUL B| Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292015CF002182000AHC|A1J7FSP|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/12/2015|CLOSED|04/03/2017|M|3515 29TH ST N||TAMPA|FL|33605|Black|03/28/1995|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/11/2015|NTAW|NT - ADJUDICATION WITHHELD|09/08/2015|Tampa Police Department|KUHN, RYAN|O130732951080|FL|N||||||N|N|N|N|ALLW97|FL|||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L|925.00 Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292015CF002182000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/12/2015|CLOSED|04/03/2017|M|3515 29TH ST N||TAMPA|FL|33605|Black|03/28/1995|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/11/2015|NTNINF|NT - NO INFORMATION FILED|03/26/2015|||O130732951080|FL|N||||||N|N|N|N|||||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L|925.00 Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292015CF002182000AHC|A1J7FTP|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/12/2015|CLOSED|04/03/2017|M|3515 29TH ST N||TAMPA|FL|33605|Black|03/28/1995|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/11/2015|ADJG|NT - ADJUDGED GUILTY|04/03/2017|Tampa Police Department|KUHN, RYAN|O130732951080|FL|N||||||N|N|N|N|A11W97|FL|||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L|925.00 Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292015CF002182000AHC|A1J7FTP|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/12/2015|CLOSED|04/03/2017|M|3515 29TH ST N||TAMPA|FL|33605|Black|03/28/1995|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/11/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|Tampa Police Department|KUHN, RYAN|O130732951080|FL|N||||||N|N|N|N|A11W97|FL|||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L|925.00 Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292015CF003707000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|03/14/2015|CLOSED|04/03/2017|M|3515 29TH ST N||TAMPA|FL|33605|Black|03/28/1995|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|03/12/2015|NTAW|NT - ADJUDICATION WITHHELD|09/08/2015|||O130732951080|FL|N||||||N|N|N|N|||||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L|927.00 Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292015CF003707000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|03/14/2015|CLOSED|04/03/2017|M|3515 29TH ST N||TAMPA|FL|33605|Black|03/28/1995|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|03/12/2015|ADJG|NT - ADJUDGED GUILTY|04/03/2017|||O130732951080|FL|N||||||N|N|N|N|||||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L|927.00 Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292015CF004371000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/26/2015|CLOSED|04/03/2017|M|3515 29TH ST N||TAMPA|FL|33605|Black|03/28/1995|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|02/12/2015|ADJG|NT - ADJUDGED GUILTY|04/03/2017|||O130732951080|FL|N||||526.20|07/28/2021|N|N|N|N|||||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L| Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292015CF004371000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/26/2015|CLOSED|04/03/2017|M|3515 29TH ST N||TAMPA|FL|33605|Black|03/28/1995|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|02/12/2015|NTAW|NT - ADJUDICATION WITHHELD|09/08/2015|||O130732951080|FL|N||||526.20|07/28/2021|N|N|N|N|||||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L| Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292016CF012096000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/22/2016|CLOSED|04/03/2017|M|3515 29TH ST N||TAMPA|FL|33605|Black|03/28/1995|2|F3|827.03(3)c|827033C-CHAB2015 (FT) CHILD NEGLECT|06/25/2016|NTNINF|NT - NO INFORMATION FILED|10/04/2016|||O130732951080|FL|N||||||N|N|N|N|||||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L|665.00 Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292016CF012096000AHC|A1NICBP|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/22/2016|CLOSED|04/03/2017|M|3515 29TH ST N||TAMPA|FL|33605|Black|03/28/1995|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/25/2016|ADJG|NT - ADJUDGED GUILTY|04/03/2017|Tampa Police Department|SKOLARUS, ANTHONY|O130732951080|FL|N||||||N|N|N|N|||||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L|665.00 Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292017CF004704000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/29/2017|CLOSED|04/18/2017|M|2322 W CHERRY ST||Tampa|FL|33607|Black|03/28/1995|6|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/29/2017|NTDISM|NT - DISMISSED|04/18/2017|||O130732951080|FL|N||||||N|N|N|N|||||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L| Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292018CF017314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/26/2018|CLOSED|09/17/2020|M|2105 E FLORA ST||TAMPA|FL|33610|Black|03/28/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2018|ADJG|NT - ADJUDGED GUILTY|09/17/2020|||O130732951080|FL|N||||||N|N|N|N|||||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L|648.00 Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292018CF017872000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/06/2018|CLOSED|02/07/2019|M|2107 FLORA ST E||TAMPA|FL|33610|Black|03/28/1995|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/05/2018|NTLOR|NT - LETTER OF RELEASE|02/07/2019|||O130732951080|FL|N||||||N|N|N|N|||||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L| Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292018CF017872000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/06/2018|CLOSED|02/07/2019|M|2107 FLORA ST E||TAMPA|FL|33610|Black|03/28/1995|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2018|NTLOR|NT - LETTER OF RELEASE|02/07/2019|||O130732951080|FL|N||||||N|N|N|N|||||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L| Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292018CF017872000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/06/2018|CLOSED|02/07/2019|M|2107 FLORA ST E||TAMPA|FL|33610|Black|03/28/1995|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/05/2018|NTLOR|NT - LETTER OF RELEASE|02/07/2019|||O130732951080|FL|N||||||N|N|N|N|||||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L| Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292018CF018780000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|12/19/2018|CLOSED|02/05/2019|M|1703 CHERRY ST E||TAMPA|FL|33607|Black|03/28/1995|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|12/18/2018||||||O130732951080|FL|N||||||N|N|N|N|||||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L|50.00 Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292019CF000790000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/17/2019|CLOSED|02/07/2019|M|2107 FLORA ST||TAMPA|FL|33610|Black|03/28/1995|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/16/2019|AMDS|ADMINISTRATIVELY DISMISSED|02/07/2019|||O130732951080|FL|N||||||N|N|N|N|||||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L| Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292019CF003189000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/07/2019|CLOSED|09/17/2020|M|2105 E FLORA ST||TAMPA|FL|33610|Black|03/28/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|ADJG|NT - ADJUDGED GUILTY|09/17/2020|||O130732951080|FL|N||||||N|N|N|N|||||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L|598.00 Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292019CF013593000AHC|ACARU6E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/26/2019|CLOSED|09/17/2020|M|2105 E FLORA ST||TAMPA|FL|33610|Black|03/28/1995|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/25/2019|ADJG|NT - ADJUDGED GUILTY|09/17/2020|Tampa Police Department|KUHN, RYAN|O130732951080|FL|N||||||N|N|N|N|KBZR45|FL|||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L|598.00 Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292019CF013593000AHC|ACARU9E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/26/2019|CLOSED|09/17/2020|M|2105 E FLORA ST||TAMPA|FL|33610|Black|03/28/1995|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/25/2019|ADJG|NT - ADJUDGED GUILTY|09/17/2020|Tampa Police Department|KUHN, RYAN|O130732951080|FL|N||||||N|N|N|N|KBZR45|FL|||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L|598.00 Circuit Court||OUFFUTT|RICQUONE|LAMOUNTREA||Defendant|292020CF010731000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/18/2020|CLOSED|03/04/2021|M|4405 WEBSTER STREET||TAMPA|FL|33610|Black|03/28/1995|9|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/17/2020||||||O130732951080|FL|N||||||N|N|N|N|||||OFFUTT, RICQUONE; OFFUTT, RICQUONE LAMOUNTREA; OUFFETT, RICQUONE; OUFFETT, RICQUONE LAMOUNTREA; OUFFUTT, RICQUONE L| Circuit Court||OUGRI|HASSAIN|||Defendant|292018CF016333000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/08/2018|CLOSED|02/20/2019|M|AT LARGE||TAMPA|FL|33605|Unavailable|04/11/1994|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/07/2018|NTAW|NT - ADJUDICATION WITHHELD|02/20/2019|||||N||||696.00|02/13/2020|N|N|N|N|||||| Circuit Court||OUGRI|HASSAIN|||Defendant|292018CF016333000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/08/2018|CLOSED|02/20/2019|M|AT LARGE||TAMPA|FL|33605|Unavailable|04/11/1994|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/07/2018|NTAW|NT - ADJUDICATION WITHHELD|02/20/2019|||||N||||696.00|02/13/2020|N|N|N|N|||||| Circuit Court||OUGRI|HASSAIN|||Defendant|292018CF016333000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/08/2018|CLOSED|02/20/2019|M|AT LARGE||TAMPA|FL|33605|Unavailable|04/11/1994|2|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|11/07/2018|NTAW|NT - ADJUDICATION WITHHELD|02/20/2019|||||N||||696.00|02/13/2020|N|N|N|N|||||| Circuit Court||OUGRI|HASSAIN|||Defendant|292018CF016333000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/08/2018|CLOSED|02/20/2019|M|AT LARGE||TAMPA|FL|33605|Unavailable|04/11/1994|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/07/2018|NTAW|NT - ADJUDICATION WITHHELD|02/20/2019|||||N||||696.00|02/13/2020|N|N|N|N|||||| Circuit Court||OULARE|KARI|LYNN||Defendant|291995CF017128000BHC||FELONY DRUG OFFENSE|C||12/21/1995|Close of ReOpen|03/17/2009|F|2603 E 32ND AVENUE||TAMPA|FL|33610-|Black|02/16/1971|2|M1|893136B|893136B POSSESSION|12/20/1995|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||O460512715560|FL|N||||||N|N|N|N|||||MCDONALD, KARI LYNN|315.00 Circuit Court||OULARE|KARI|LYNN||Defendant|291995CF017128000BHC||FELONY DRUG OFFENSE|C||12/21/1995|Close of ReOpen|03/17/2009|F|2603 E 32ND AVENUE||TAMPA|FL|33610-|Black|02/16/1971|1|F3|893136A|893136A POSSESSION|12/20/1995|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||O460512715560|FL|N||||||N|N|N|N|||||MCDONALD, KARI LYNN|315.00 Circuit Court||OULVEY|CAMILLE|CHARLE||Defendant|291995CF017159000AHC||FELONY OTHER FELONY|O||12/21/1995|CLOSED|05/01/1996|M|10010 108TH AVE||THONOTOSASSA|FL|33592|White|05/03/1915|1|F3|79001|79001 CARRYING CONCEALED FIREARM|12/20/1995|NOLP|NOLLE PROSSED|10/31/1996|||O41010315127|IL|N||||||N|N|N|N||||||112.00 Circuit Court||OUREQUE|CAROLYN|M||Defendant|292013CF003836000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2013|CLOSED|06/28/2013|F|7945 CARRIAGE POINT DR||GIBSONTON|FL|33534|White|09/09/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2013|NTLOR|NT - LETTER OF RELEASE|06/28/2013|||O620113868290|FL|N||||||N|N|N|N|||||| Circuit Court||OURI|NASER|A||Defendant|291997CF003034000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|02/25/1997|CLOSED|10/28/2004|M|5640 15TH STREET E||BRADENTON|FL|34203|White|06/29/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/06/1996|NTDISM|NT - DISMISSED|10/28/2004|||O600621652296|FL|N||||239.00|10/26/2004|N|N|N|N|||||| Circuit Court||OURS|DAVID|WAYNE||Defendant|291994CF011830000AHC||FELONY THEFT FORGERY FRAUD|F||09/17/1994|CLOSED|09/05/1995|M|APT. 1002|602 E ALEXANDER ST|PLANT CITY|FL|33549|White|11/02/1964|2|M1|81749|81749 FALSE REPORT COMMISSION OF CR|08/10/1994|NTAW|NT - ADJUDICATION WITHHELD|01/24/1995|||O62017964402|FL|N||||||N|N|N|N|||||| Circuit Court||OURS|DAVID|WAYNE||Defendant|291994CF011830000AHC||FELONY THEFT FORGERY FRAUD|F||09/17/1994|CLOSED|09/05/1995|M|APT. 1002|602 E ALEXANDER ST|PLANT CITY|FL|33549|White|11/02/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/10/1994|NTAW|NT - ADJUDICATION WITHHELD|01/24/1995|||O62017964402|FL|N||||||N|N|N|N|||||| Circuit Court||OURSO|DUSTIN|ALLEN||Defendant|292000CF017518000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|10/16/2000|CLOSED|03/13/2001|M|650 TIMBER POND DR||BRANDON|FL|33510-2937|White|04/13/1981|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/21/2000|NOLP|NOLLE PROSSED|03/13/2001|||O620161811330|FL|N||||||N|N|N|N|||||| Circuit Court||OURSO|DUSTIN|ALLEN||Defendant|292000CF017774000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/20/2000|Close of ReOpen|07/11/2002|M|650 TIMBER POND DR||BRANDON|FL|33510-2937|White|04/13/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/2000|NTAW|NT - ADJUDICATION WITHHELD|06/06/2001|||O620161811330|FL|N||||698.00|01/28/2020|N|N|N|N|||||| Circuit Court||OURSO|DUSTIN|ALLEN||Defendant|292000CF017774000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/20/2000|Close of ReOpen|07/11/2002|M|650 TIMBER POND DR||BRANDON|FL|33510-2937|White|04/13/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/19/2000|NTAW|NT - ADJUDICATION WITHHELD|06/06/2001|||O620161811330|FL|N||||698.00|01/28/2020|N|N|N|N|||||| Circuit Court||OURSO|DUSTIN|ALLEN||Defendant|292000CF017909000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2000|CLOSED|12/12/2000|M|650 TIMBER POND DR||BRANDON|FL|33510-2937|White|04/13/1981|1|F3|893131F|893131F POSSESSION OF COCAINE|10/19/2000|CONS|CONSOLIDATED CASE|12/12/2000|||O620161811330|FL|N||||||N|N|N|N|||||| Circuit Court||OURSO|DUSTIN|ALLEN||Defendant|292000CF017909000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2000|CLOSED|12/12/2000|M|650 TIMBER POND DR||BRANDON|FL|33510-2937|White|04/13/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/2000|CONS|CONSOLIDATED CASE|12/12/2000|||O620161811330|FL|N||||||N|N|N|N|||||| Circuit Court||OURSO|DYLAN|RICHARD||Defendant|292006CF009070000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/08/2006|CLOSED|07/16/2007|M|650 TIMBER POND DR||BRANDON|FL|33510|White|03/25/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/08/2006|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||C620176781050|FL|N||||266.72||N|N|N|N||||||118.28 Circuit Court||OURSO|DYLAN|RICHARD||Defendant|292006CF009070000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/08/2006|CLOSED|07/16/2007|M|650 TIMBER POND DR||BRANDON|FL|33510|White|03/25/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/08/2006|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||C620176781050|FL|N||||266.72||N|N|N|N||||||118.28 Circuit Court||OURSO|DYLAN|RICHARD||Defendant|292006CF009079000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/08/2006|CLOSED|07/16/2007|M|650 TIMBER POND DR||BRANDON|FL|33510|White|03/25/1978|1|F1|8931351C1A|8931351C1A TRAFFICKING IN HEROIN 4 TO 24 GRAMS CLERKS OF|01/27/2006|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||C620176781050|FL|N||||1309.34||N|N|N|N||||||51620.66 Circuit Court||OURSO|DYLAN|RICHARD||Defendant|292006CF009079000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/08/2006|CLOSED|07/16/2007|M|650 TIMBER POND DR||BRANDON|FL|33510|White|03/25/1978|2|F2|8121312C|8121312C ROBBERY|01/27/2006|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||C620176781050|FL|N||||1309.34||N|N|N|N||||||51620.66 Circuit Court||OUSLEY|CECILLIA|NECOLE||Defendant|292016CF009318000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/27/2016|Close of ReOpen|08/16/2017|F|13131 19TH ST N APT 201||TAMPA|FL|33612|Black|02/03/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2016|NTAW|NT - ADJUDICATION WITHHELD|12/06/2016|||O240114765430|FL|N||||||N|N|N|N||||||622.00 Circuit Court||OUSLEY|DARIEN|SHAWN||Defendant|292011CF012436000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|08/12/2011|Close of ReOpen|12/05/2013|M|10604 22ND ST N||TAMPA|FL|33612|Black|08/25/1994|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/16/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/24/2014|||O240177943050|FL|N||||||N|N|N|N||||||442.00 Circuit Court||OUSLEY|DARIEN|SHAWN||Defendant|292011CF012436000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|08/12/2011|Close of ReOpen|12/05/2013|M|10604 22ND ST N||TAMPA|FL|33612|Black|08/25/1994|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/16/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/24/2014|||O240177943050|FL|N||||||N|N|N|N||||||442.00 Circuit Court||OUSLEY|DOROTHY|JEAN||Defendant|291998CF004633000AHC||FELONY THEFT FORGERY FRAUD|F||03/18/1998|CLOSED|08/25/1998|F|1617 MARKS DRIVE||TAMPA|FL|33604|Black|05/28/1957|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1997|NTAW|NT - ADJUDICATION WITHHELD|08/25/1998|||O240190576880|FL|N||||423.00||N|N|N|N||||||150.00 Circuit Court||OUSLEY|DOROTHY|JEAN||Defendant|291998CF006020000AHC||FELONY THEFT FORGERY FRAUD|F||04/03/1998|CLOSED|08/18/1999|F|1617 MARKS DRIVE||TAMPA|FL|33604|Black|05/28/1957|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1997|NTAW|NT - ADJUDICATION WITHHELD|08/25/1998|||O240190576880|FL|N||||||N|N|N|N||||||273.00 Circuit Court||OUSLEY|DOROTHY|JEAN||Defendant|291998CF006020000AHC||FELONY THEFT FORGERY FRAUD|F||04/03/1998|CLOSED|08/18/1999|F|1617 MARKS DRIVE||TAMPA|FL|33604|Black|05/28/1957|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1997|NTAW|NT - ADJUDICATION WITHHELD|08/25/1998|||O240190576880|FL|N||||||N|N|N|N||||||273.00 Circuit Court||OUSLEY|JAYMES|CARLTON||Defendant|292018CF014254000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/28/2018|CLOSED|10/16/2018|M|8536 HONEYWELL RD|APT 47|Gibsonton|FL|33534|Black|06/13/1988|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/27/2018|REDU|REDUCED TO COUNTY COURT|10/16/2018|||O240423882130|FL|N||||||N|N|N|N|||||| Circuit Court||OUSLEY|JAYMES|CARLTON||Defendant|292018CF014254000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/28/2018|CLOSED|10/16/2018|M|8536 HONEYWELL RD|APT 47|Gibsonton|FL|33534|Black|06/13/1988|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/27/2018|REDU|REDUCED TO COUNTY COURT|10/16/2018|||O240423882130|FL|N||||||N|N|N|N|||||| Circuit Court||OUSLEY|KIMBERLY|KAY||Defendant|292004CF024421000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2004|CLOSED|02/01/2005|F|9634 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|06/21/1962|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|12/29/2004|REDU|REDUCED TO COUNTY COURT|02/01/2005|||O240511627210|FL|N||||||N|N|N|N|||||OUSLEY, KIMBERLY K|40.00 Circuit Court||OUSLEY|LADASHIA|SANCHEZ||Defendant|292010CF019334000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/20/2010|CLOSED|02/24/2011|F|1203 CURTIS ST E||TAMPA|FL|33619|Black|10/18/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2010|NOLP|NOLLE PROSSED|06/01/2012|||O240537868780|FL|N||||262.00|06/08/2012|N|N|N|N|||||OUSLEY, LADAHIA; OUSLEY, LADASHIA S| Circuit Court||OUSLEY|LADASHIA|SANCHEZ||Defendant|292010CF019334000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/20/2010|CLOSED|02/24/2011|F|1203 CURTIS ST E||TAMPA|FL|33619|Black|10/18/1986|3|F3|831.09|831.09 UTTERING A FORGED BILL|05/14/2010|NTNINF|NT - NO INFORMATION FILED|01/05/2011|||O240537868780|FL|N||||262.00|06/08/2012|N|N|N|N|||||OUSLEY, LADAHIA; OUSLEY, LADASHIA S| Circuit Court||OUSLEY|LADASHIA|SANCHEZ||Defendant|292010CF019334000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/20/2010|CLOSED|02/24/2011|F|1203 CURTIS ST E||TAMPA|FL|33619|Black|10/18/1986|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|05/14/2010|NOLP|NOLLE PROSSED|06/01/2012|||O240537868780|FL|N||||262.00|06/08/2012|N|N|N|N|||||OUSLEY, LADAHIA; OUSLEY, LADASHIA S| Circuit Court||OUSLEY|LADASHIA|SANCHEZ||Defendant|292018CF010890000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/26/2018|Close of ReOpen|01/04/2019|F|13381 WASHINGTON DR.|APT B|LARGO|FL|33774|Black|10/18/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2018|SCFD|STATE CLOSED FILE DIVERSION|11/15/2018|||O240537868780|FL|N||||7.00||N|N|N|N|||||OUSLEY, LADAHIA; OUSLEY, LADASHIA S|684.00 Circuit Court||OUSLEY|LADASHIA|SANCHEZ||Defendant|292018CF010890000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/26/2018|Close of ReOpen|01/04/2019|F|13381 WASHINGTON DR.|APT B|LARGO|FL|33774|Black|10/18/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2018|NTAW|NT - ADJUDICATION WITHHELD|01/04/2019|||O240537868780|FL|N||||7.00||N|N|N|N|||||OUSLEY, LADAHIA; OUSLEY, LADASHIA S|684.00 Circuit Court||OUSLEY|LAWANDA|SHEREE||Defendant|292005CF016597000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2005|CLOSED|09/27/2005|F|8015 N 10TH STREET||TAMPA|FL|33604|Black|08/18/1981|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/24/2005|REDU|REDUCED TO COUNTY COURT|09/27/2005|||O290537817980|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OUSLEY|LAWANDA|SHEREE||Defendant|292005CF016597000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2005|CLOSED|09/27/2005|F|8015 N 10TH STREET||TAMPA|FL|33604|Black|08/18/1981|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/24/2005|REDU|REDUCED TO COUNTY COURT|09/27/2005|||O290537817980|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OUSLEY|LESLIE|GATTIN||Defendant|292021CF003555000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/28/2021|CLOSED|04/15/2021|M|HOMELESS||TAMPA|FL|33610|Black|09/19/1983|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/25/2021|NTDISM|NT - DISMISSED|04/15/2021|||O240527833390|FL|N||||||N|N|N|N|||||| Circuit Court||OUSLEY|LESLIE|GATTIN||Defendant|292021CF003556000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/28/2021|CLOSED|04/15/2021|M|HOMELESS||TAMPA|FL|33610|Black|09/19/1983|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/25/2021|NTDISM|NT - DISMISSED|04/15/2021|||O240527833390|FL|N||||||N|N|N|N|||||| Circuit Court||OUSLEY|MARLIN|JUANITO||Defendant|291992CF011581000AHC||FELONY DRUG OFFENSE|C||08/22/1992|CLOSED|08/24/1994|M|1245 N.W. 139TH ST.||MIAMI|FL|33167|Black|11/19/1967|2|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|08/21/1992|NOLP|NOLLE PROSSED|04/08/1993|||O240550674190|FL|N||||||N|N|N|N|||||FLORES, ANDRE|567.00 Circuit Court||OUSLEY|MARLIN|JUANITO||Defendant|291992CF011581000AHC||FELONY DRUG OFFENSE|C||08/22/1992|CLOSED|08/24/1994|M|1245 N.W. 139TH ST.||MIAMI|FL|33167|Black|11/19/1967|1|F2|893131A|893131A DELIVERY|08/21/1992|ADJG|NT - ADJUDGED GUILTY|04/08/1993|||O240550674190|FL|N||||||N|N|N|N|||||FLORES, ANDRE|567.00 Circuit Court||OUSLEY|MARLIN|JUANITO||Defendant|291992CF011581000AHC||FELONY DRUG OFFENSE|C||08/22/1992|CLOSED|08/24/1994|M|1245 N.W. 139TH ST.||MIAMI|FL|33167|Black|11/19/1967|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1992|ADJG|NT - ADJUDGED GUILTY|04/08/1993|||O240550674190|FL|N||||||N|N|N|N|||||FLORES, ANDRE|567.00 Circuit Court||OUSLEY|MARLIN|JUANITO||Defendant|291992CF011581000AHC||FELONY DRUG OFFENSE|C||08/22/1992|CLOSED|08/24/1994|M|1245 N.W. 139TH ST.||MIAMI|FL|33167|Black|11/19/1967|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1992|ADJG|NT - ADJUDGED GUILTY|04/08/1993|||O240550674190|FL|N||||||N|N|N|N|||||FLORES, ANDRE|567.00 Circuit Court||OUSLEY|MARLIN|JUANITO||Defendant|291992CF011581000AHC||FELONY DRUG OFFENSE|C||08/22/1992|CLOSED|08/24/1994|M|1245 N.W. 139TH ST.||MIAMI|FL|33167|Black|11/19/1967|5|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1992|NTNINF|NT - NO INFORMATION FILED|10/21/1992|||O240550674190|FL|N||||||N|N|N|N|||||FLORES, ANDRE|567.00 Circuit Court||OUSLEY|MARLIN|JUANITO||Defendant|291994CF003002000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/07/1994|CLOSED|01/23/2000|M|1245 N.W. 139TH ST.||MIAMI|FL|33167|Black|11/19/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/07/1994||||||O240550674190|FL|N||||||N|N|N|N|||||FLORES, ANDRE| Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|291998CF021068000AHC||FELONY DRUG OFFENSE|F||12/08/1998|Close of ReOpen|05/15/2000|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1998|NTNINF|NT - NO INFORMATION FILED|01/08/1999|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|613.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|291998CF021068000AHC||FELONY DRUG OFFENSE|F||12/08/1998|Close of ReOpen|05/15/2000|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1998|NTNINF|NT - NO INFORMATION FILED|01/08/1999|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|613.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|291998CF021068000AHC||FELONY DRUG OFFENSE|F||12/08/1998|Close of ReOpen|05/15/2000|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|2|F2|893131A|893131A DELIVERY OF COCAINE|12/07/1998|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|613.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|291998CF021068000AHC||FELONY DRUG OFFENSE|F||12/08/1998|Close of ReOpen|05/15/2000|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|1|F3|893136A|893136A POSSESSION|12/07/1998|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|613.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|291999CF007012000AHC||FELONY DRUG OFFENSE|F||04/25/1999|Close of ReOpen|05/15/2000|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|1|F3|893136A|893136A POSSESSION|04/23/1999|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|613.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292000CF004177000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/11/2000|CLOSED|10/16/2001|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/11/2000|ADJG|NT - ADJUDGED GUILTY|05/16/2000|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|691.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292000CF004177000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/11/2000|CLOSED|10/16/2001|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2000|ADJG|NT - ADJUDGED GUILTY|05/16/2000|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|691.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292000CF004177000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/11/2000|CLOSED|10/16/2001|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2000|NTNINF|NT - NO INFORMATION FILED|05/16/2000|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|691.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292000CF004177000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/11/2000|CLOSED|10/16/2001|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2000|NTNINF|NT - NO INFORMATION FILED|05/16/2000|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|691.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292000CF004177000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/11/2000|CLOSED|10/16/2001|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/11/2000|NTNINF|NT - NO INFORMATION FILED|05/16/2000|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|691.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292002CF002116000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2002|CLOSED|03/18/2002|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/07/2002|NTLOR|NT - LETTER OF RELEASE|03/18/2002|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY| Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292002CF005429000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2002|CLOSED|05/01/2002|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/05/2002|NTNINF|NT - NO INFORMATION FILED|05/01/2002|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY| Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292002CF005429000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2002|CLOSED|05/01/2002|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|3|M1|893131G|893131G POSSESSION OF CANNABIS|04/05/2002|NTNINF|NT - NO INFORMATION FILED|05/01/2002|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY| Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292002CF005429000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2002|CLOSED|05/01/2002|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|2|F3|893131F|893131F POSSESSION OF COCAINE|04/05/2002|NTNINF|NT - NO INFORMATION FILED|05/01/2002|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY| Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292002CF005429000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2002|CLOSED|05/01/2002|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/05/2002|REDU|REDUCED TO COUNTY COURT|05/01/2002|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY| Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292005CF006197000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/30/2005|CLOSED|09/06/2005|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|425.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292005CF006197000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/30/2005|CLOSED|09/06/2005|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/30/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|425.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292005CF006197000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/30/2005|CLOSED|09/06/2005|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/30/2005|NOLP|NOLLE PROSSED|09/06/2005|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|425.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292005CF006197000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/30/2005|CLOSED|09/06/2005|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|03/30/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|425.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292005CF006197000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/30/2005|CLOSED|09/06/2005|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/30/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|425.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292005CF015570000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/10/2005|CLOSED|09/06/2005|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/09/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|410.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292005CF015570000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/10/2005|CLOSED|09/06/2005|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|410.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292005CF015570000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/10/2005|CLOSED|09/06/2005|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/09/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY|410.00 Circuit Court||OUSLEY|RICHARD|FRAND||Defendant|292008CF017290000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/04/2008|CLOSED|09/24/2008|M|1411 TIMBERGLADE DR||SEFFNER|FL|33584|Black|10/02/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/04/2008|REDU|REDUCED TO COUNTY COURT|09/24/2008|||O240746793620|FL|N||||||N|N|N|N|||||OUSLEY, RICHARD F; OUSLEY, RICHARD FRANK; OUSLEY, TONY| Circuit Court||OUSLEY|RICHARD|TYREE||Defendant|292021CF010387000CHC||FELONY ROBBERY|I|Rice, Elizabeth G|08/25/2021|CLOSED|08/23/2022|M|1708 E MAPLE AVE||TAMPA|FL|33604|Black|05/10/2005|2|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|06/10/2021|NTNOLP|NT - NOLLE PROSSED|08/23/2022|||||N||||||N|N|N|N|||||OUSLEY, RICHARD; OUSLEY, RICHARD T|696.00 Circuit Court||OUSLEY|RICHARD|TYREE||Defendant|292021CF010387000CHC||FELONY ROBBERY|I|Rice, Elizabeth G|08/25/2021|CLOSED|08/23/2022|M|1708 E MAPLE AVE||TAMPA|FL|33604|Black|05/10/2005|1|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|06/10/2021|NTNOLP|NT - NOLLE PROSSED|08/23/2022|||||N||||||N|N|N|N|||||OUSLEY, RICHARD; OUSLEY, RICHARD T|696.00 Circuit Court||OUSLEY|RICHARD|TYREE||Defendant|292021CF010387000CHC||FELONY ROBBERY|I|Rice, Elizabeth G|08/25/2021|CLOSED|08/23/2022|M|1708 E MAPLE AVE||TAMPA|FL|33604|Black|05/10/2005|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|06/10/2021|NTAW|NT - ADJUDICATION WITHHELD|08/23/2022|||||N||||||N|N|N|N|||||OUSLEY, RICHARD; OUSLEY, RICHARD T|696.00 Circuit Court||OUSLEY|SAMMIE|LEE||Defendant|291996CF016598000AHC||FELONY CRIMES AGAINST A PERSON|O||10/30/1996|CLOSED|12/27/1996|M|8503 SEMMS STREET||TAMPA|FL|33604|Black|11/27/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||O240792734270|FL|N||||||N|N|N|N|||||OUSLEY, SAMMIE LEE, III; OUSLEY, SAMMIE LEE, JR; OUSLEY, SAMMY LEE| Circuit Court||OUSLEY|SAMMIE|LEE||Defendant|292020CF012209000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2020|Close of ReOpen|07/11/2022|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/27/1973|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/23/2020|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||O240792734270|FL|N||||||N|N|N|N|||||OUSLEY, SAMMIE LEE, III; OUSLEY, SAMMIE LEE, JR; OUSLEY, SAMMY LEE|2253.28 Circuit Court||OUSLEY|SAMMIE|LEE||Defendant|292020CF012209000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2020|Close of ReOpen|07/11/2022|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/27/1973|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/23/2020|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||O240792734270|FL|N||||||N|N|N|N|||||OUSLEY, SAMMIE LEE, III; OUSLEY, SAMMIE LEE, JR; OUSLEY, SAMMY LEE|2253.28 Circuit Court||OUSLEY|SAMMIE|LEE||Defendant|292020CF012209000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2020|Close of ReOpen|07/11/2022|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/27/1973|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/23/2020|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||O240792734270|FL|N||||||N|N|N|N|||||OUSLEY, SAMMIE LEE, III; OUSLEY, SAMMIE LEE, JR; OUSLEY, SAMMY LEE|2253.28 Circuit Court||OUSLEY|SAMMIE|LEE||Defendant|292020CF012209000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2020|Close of ReOpen|07/11/2022|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/27/1973|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/23/2020|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||O240792734270|FL|N||||||N|N|N|N|||||OUSLEY, SAMMIE LEE, III; OUSLEY, SAMMIE LEE, JR; OUSLEY, SAMMY LEE|2253.28 Circuit Court||OUSLEY|SAMMIE|LEE||Defendant|292020CF012209000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2020|Close of ReOpen|07/11/2022|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/27/1973|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/23/2020|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||O240792734270|FL|N||||||N|N|N|N|||||OUSLEY, SAMMIE LEE, III; OUSLEY, SAMMIE LEE, JR; OUSLEY, SAMMY LEE|2253.28 Circuit Court||OUSLEY|SAMMIE|LEE||Defendant|292020CF012209000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2020|Close of ReOpen|07/11/2022|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/27/1973|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/23/2020|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||O240792734270|FL|N||||||N|N|N|N|||||OUSLEY, SAMMIE LEE, III; OUSLEY, SAMMIE LEE, JR; OUSLEY, SAMMY LEE|2253.28 Circuit Court||OUSLEY|SAMMIE|LEE||Defendant|292020CF012209000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2020|Close of ReOpen|07/11/2022|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/27/1973|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/23/2020|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||O240792734270|FL|N||||||N|N|N|N|||||OUSLEY, SAMMIE LEE, III; OUSLEY, SAMMIE LEE, JR; OUSLEY, SAMMY LEE|2253.28 Circuit Court||OUSLEY|SAMMIE|LEE||Defendant|292020CF012209000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2020|Close of ReOpen|07/11/2022|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/27/1973|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/23/2020|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||O240792734270|FL|N||||||N|N|N|N|||||OUSLEY, SAMMIE LEE, III; OUSLEY, SAMMIE LEE, JR; OUSLEY, SAMMY LEE|2253.28 Circuit Court||OUSLEY|SAMMIE|LEE||Defendant|292020CF012209000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2020|Close of ReOpen|07/11/2022|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/27/1973|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/23/2020|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||O240792734270|FL|N||||||N|N|N|N|||||OUSLEY, SAMMIE LEE, III; OUSLEY, SAMMIE LEE, JR; OUSLEY, SAMMY LEE|2253.28 Circuit Court||OUSLEY|SAMMIE|LEE||Defendant|292020CF012209000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2020|Close of ReOpen|07/11/2022|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/27/1973|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/23/2020|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||O240792734270|FL|N||||||N|N|N|N|||||OUSLEY, SAMMIE LEE, III; OUSLEY, SAMMIE LEE, JR; OUSLEY, SAMMY LEE|2253.28 Circuit Court||OUSLEY|SAMMIE|LEE||Defendant|292020CF012209000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2020|Close of ReOpen|07/11/2022|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/27/1973|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/23/2020|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||O240792734270|FL|N||||||N|N|N|N|||||OUSLEY, SAMMIE LEE, III; OUSLEY, SAMMIE LEE, JR; OUSLEY, SAMMY LEE|2253.28 Circuit Court||OUSLEY|SAMMIE|LEE||Defendant|292020CF012209000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2020|Close of ReOpen|07/11/2022|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/27/1973|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/23/2020|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||O240792734270|FL|N||||||N|N|N|N|||||OUSLEY, SAMMIE LEE, III; OUSLEY, SAMMIE LEE, JR; OUSLEY, SAMMY LEE|2253.28 Circuit Court||OUSLEY|SAMMIE|LEE||Defendant|292020CF012209000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2020|Close of ReOpen|07/11/2022|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/27/1973|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/23/2020|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||O240792734270|FL|N||||||N|N|N|N|||||OUSLEY, SAMMIE LEE, III; OUSLEY, SAMMIE LEE, JR; OUSLEY, SAMMY LEE|2253.28 Circuit Court||OUSLEY|SAMMIE|LEE||Defendant|292020CF012209000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2020|Close of ReOpen|07/11/2022|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/27/1973|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/23/2020|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||O240792734270|FL|N||||||N|N|N|N|||||OUSLEY, SAMMIE LEE, III; OUSLEY, SAMMIE LEE, JR; OUSLEY, SAMMY LEE|2253.28 Circuit Court||OUSLEY|WILLIE|FRANK||Defendant|291998CF014325000AHC||FELONY CRIMES AGAINST A PERSON|F||08/15/1998|CLOSED|05/11/1999|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|08/06/1954|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|08/14/1998|ADJG|NT - ADJUDGED GUILTY|05/11/1999|||O240886542860|FL|N||||||N|N|N|N|||||OUSLEY, WILLIE; OUSLEY, WILLIE F|613.00 Circuit Court||OUSLEY|WILLIE|FRANK||Defendant|291998CF014325000AHC||FELONY CRIMES AGAINST A PERSON|F||08/15/1998|CLOSED|05/11/1999|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|08/06/1954|2|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1998|ADJG|NT - ADJUDGED GUILTY|05/11/1999|||O240886542860|FL|N||||||N|N|N|N|||||OUSLEY, WILLIE; OUSLEY, WILLIE F|613.00 Circuit Court||OUSLEY|WILLIE|FRANK||Defendant|291998CF015089000AHC||FELONY CRIMES AGAINST A PERSON|F||08/26/1998|CLOSED|05/11/1999|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|08/06/1954|1|F3|322342C|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1998|ADJG|NT - ADJUDGED GUILTY|05/11/1999|||O240886542860|FL|N||||||N|N|N|N|||||OUSLEY, WILLIE; OUSLEY, WILLIE F|613.00 Circuit Court||OUSLEY|WILLIE|FRANK||Defendant|292000CF012933000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/31/2000|CLOSED|11/09/2000|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|08/06/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/29/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||O240886542860|FL|N||||3.00||N|N|N|N|||||OUSLEY, WILLIE; OUSLEY, WILLIE F|691.00 Circuit Court||OUSLEY|WILLIE|FRANK||Defendant|292000CF012933000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/31/2000|CLOSED|11/09/2000|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|08/06/1954|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/29/2000|NTNINF|NT - NO INFORMATION FILED|09/08/2000|||O240886542860|FL|N||||3.00||N|N|N|N|||||OUSLEY, WILLIE; OUSLEY, WILLIE F|691.00 Circuit Court||OUSLEY|WILLIE|FRANK||Defendant|292006CF008162000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|04/26/2006|Close of ReOpen|07/20/2007|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|08/06/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/10/2006|NTAW|NT - ADJUDICATION WITHHELD|07/21/2006|||O240886542860|FL|N||||||N|N|N|N|||||OUSLEY, WILLIE; OUSLEY, WILLIE F|457.00 Circuit Court||OUSLEY|WILLIE|FRANK||Defendant|292006CF010924000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|06/03/2006|Close of ReOpen|07/20/2007|M|2519 E CHELSEA ST||TAMPA|FL|33610|Black|08/06/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/03/2006|NTAW|NT - ADJUDICATION WITHHELD|07/21/2006|||O240886542860|FL|N||||||N|N|N|N|||||OUSLEY, WILLIE; OUSLEY, WILLIE F|457.00 Circuit Court||OUTCELT|JANET|ELEANOR||Defendant|291985CF013162000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/23/2004|CLOSED|01/26/2004|F|8814 CRESTVIEW CT APT C||TAMPA|FL|33604|White|07/18/1953|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/30/1985|ADJG|NT - ADJUDGED GUILTY|11/17/1988|||||N||||||N|N|N|N|||||| Circuit Court||OUTCELT|JANET|ELEANOR||Defendant|291985CF013162000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/23/2004|CLOSED|01/26/2004|F|8814 CRESTVIEW CT APT C||TAMPA|FL|33604|White|07/18/1953|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/30/1985|NTNINF|NT - NO INFORMATION FILED|01/16/1986|||||N||||||N|N|N|N|||||| Circuit Court||OUTCELT|JANET|ELEANOR||Defendant|291985CF013162000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/23/2004|CLOSED|01/26/2004|F|8814 CRESTVIEW CT APT C||TAMPA|FL|33604|White|07/18/1953|2|M2|87703|87703 DISORDERLY CONDUCT|11/30/1985|ADJG|NT - ADJUDGED GUILTY|05/12/1986|||||N||||||N|N|N|N|||||| Circuit Court||OUTING|EDDIE|LEE||Defendant|292009CF009809000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/06/2009|Close of ReOpen|04/14/2010|M|115 AVENIDA DE LA ISLA APT H||NOKOMIS|FL|34275-2011|Black|09/21/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2009|ADJG|NT - ADJUDGED GUILTY|10/28/2009|||||N||||||N|N|N|N||||||827.00 Circuit Court||OUTING|JONATHAN|JOE||Defendant|291992CF000140000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/1992|CLOSED|02/20/1992|M|AT LARGE||AT LARGE|FL|XXX|Black|09/01/1961|1|F2|784045|784045 AGGRAVATED BATTERY|01/02/1992||||||O352430613210|FL|N||||||N|N|N|N|||||OUTING, JONATHAN J| Circuit Court||OUTING|JONATHAN|JOE||Defendant|291992CF000140000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/1992|CLOSED|02/20/1992|M|AT LARGE||AT LARGE|FL|XXX|Black|09/01/1961|2|M1|78403|78403 BATTERY|01/02/1992||||||O352430613210|FL|N||||||N|N|N|N|||||OUTING, JONATHAN J| Circuit Court||OUTING|JONATHAN|JOE||Defendant|291993CF004613000AHC||FELONY BURGLARY|G||04/10/1993|CLOSED|03/11/1998|M|AT LARGE||AT LARGE|FL|XXX|Black|09/01/1961|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |04/09/1993|ADJG|NT - ADJUDGED GUILTY|06/11/1993|||O352430613210|FL|N||||||N|N|N|N|||||OUTING, JONATHAN J| Circuit Court||OUTING|JONATHAN|JOE||Defendant|291993CF004613000AHC||FELONY BURGLARY|G||04/10/1993|CLOSED|03/11/1998|M|AT LARGE||AT LARGE|FL|XXX|Black|09/01/1961|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1993|ADJG|NT - ADJUDGED GUILTY|06/11/1993|||O352430613210|FL|N||||||N|N|N|N|||||OUTING, JONATHAN J| Circuit Court||OUTING|JONATHAN|JOE||Defendant|291993CF004613000AHC||FELONY BURGLARY|G||04/10/1993|CLOSED|03/11/1998|M|AT LARGE||AT LARGE|FL|XXX|Black|09/01/1961|3|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1993|ADJG|NT - ADJUDGED GUILTY|06/11/1993|||O352430613210|FL|N||||||N|N|N|N|||||OUTING, JONATHAN J| Circuit Court||OUTING|JONATHAN|JOE||Defendant|292005CF001870000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/28/2005|CLOSED|06/21/2005|M|AT LARGE||AT LARGE|FL|XXX|Black|09/01/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2005|NOLP|NOLLE PROSSED|06/21/2005|||O352430613210|FL|N||||||N|N|N|N|||||OUTING, JONATHAN J|245.00 Circuit Court||OUTING|JONATHAN|JOE||Defendant|292005CF001870000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/28/2005|CLOSED|06/21/2005|M|AT LARGE||AT LARGE|FL|XXX|Black|09/01/1961|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2005|||O352430613210|FL|N||||||N|N|N|N|||||OUTING, JONATHAN J|245.00 Circuit Court||OUTING|JONATHAN|EDWARD|Jr|Defendant|292005CF021901000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/06/2005|Close of ReOpen|05/16/2008|M|3615 E LOUISIANA AVE||TAMPA|FL|33610-|Black|07/31/1986|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/05/2005|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||O352425862710|FL|N||||417.00||N|N|N|N|||||JUDGE, AMIR ALI; OUTING, JONATHAN EDWARD|70.00 Circuit Court||OUTING|JONATHAN|EDWARD|Jr|Defendant|292005CF021901000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/06/2005|Close of ReOpen|05/16/2008|M|3615 E LOUISIANA AVE||TAMPA|FL|33610-|Black|07/31/1986|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/05/2005|NTAW|NT - ADJUDICATION WITHHELD|12/19/2005|||O352425862710|FL|N||||417.00||N|N|N|N|||||JUDGE, AMIR ALI; OUTING, JONATHAN EDWARD|70.00 Circuit Court||OUTING|JONATHAN|EDWARD|Jr|Defendant|292010CF010542000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|07/07/2010|Close of ReOpen|06/26/2013|M|3615 E LOUISIANA AVE||TAMPA|FL|33610-|Black|07/31/1986|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/07/2010|NTAW|NT - ADJUDICATION WITHHELD|02/21/2011|||O352425862710|FL|N||||550.00||N|N|N|N|||||JUDGE, AMIR ALI; OUTING, JONATHAN EDWARD|124.00 Circuit Court||OUTING|JONATHAN|EDWARD|Jr|Defendant|292010CF010542000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|07/07/2010|Close of ReOpen|06/26/2013|M|3615 E LOUISIANA AVE||TAMPA|FL|33610-|Black|07/31/1986|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/07/2010|NTAW|NT - ADJUDICATION WITHHELD|02/21/2011|||O352425862710|FL|N||||550.00||N|N|N|N|||||JUDGE, AMIR ALI; OUTING, JONATHAN EDWARD|124.00 Circuit Court||OUTING|RONALD|ANTHONY||Defendant|291988CF003166000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/05/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OUTING|RONALD|ANTHONY||Defendant|291988CF018308000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/22/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OUTING|RONALD|ANTHONY||Defendant|291992CF013240000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/28/1992|CLOSED|10/16/1992|M|3401 N. 12TH ST||TAMPA|FL|33605|Black|03/08/1960|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1992|REDU|REDUCED TO COUNTY COURT|10/16/1992|||O352726600880|FL|N||||||N|N|N|N|||||OUTING, RICHARD; OUTING, RON| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291994CF001238000AHC||FELONY THEFT FORGERY FRAUD|C||01/27/1994|CLOSED|11/13/1995|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1994|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|467.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291994CF001238000AHC||FELONY THEFT FORGERY FRAUD|C||01/27/1994|CLOSED|11/13/1995|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEG|10/29/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1994|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|467.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291994CF001840000AHC||FELONY THEFT FORGERY FRAUD|C||02/10/1994|CLOSED|11/13/1995|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1994|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291995CF006603000AHC||FELONY DRUG OFFENSE|C||05/16/1995|CLOSED|11/13/1995|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|7|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1995|NTNINF|NT - NO INFORMATION FILED|08/04/1995|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|265.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291995CF006603000AHC||FELONY DRUG OFFENSE|C||05/16/1995|CLOSED|11/13/1995|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|6|M2|320131|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1995|NTNINF|NT - NO INFORMATION FILED|08/04/1995|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|265.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291995CF006603000AHC||FELONY DRUG OFFENSE|C||05/16/1995|CLOSED|11/13/1995|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|5|M1|893136B|893136B POSSESSION|05/16/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|265.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291995CF006603000AHC||FELONY DRUG OFFENSE|C||05/16/1995|CLOSED|11/13/1995|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|4|F3|893136A|893136A POSSESSION|05/16/1995|NOLP|NOLLE PROSSED|11/13/1995|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|265.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291995CF006603000AHC||FELONY DRUG OFFENSE|C||05/16/1995|CLOSED|11/13/1995|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|3|M2|3201314|3201314 IMPROPER TEMPORARY TAG UNLAWF|05/16/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|265.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291995CF006603000AHC||FELONY DRUG OFFENSE|C||05/16/1995|CLOSED|11/13/1995|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|05/16/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|265.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291995CF006603000AHC||FELONY DRUG OFFENSE|C||05/16/1995|CLOSED|11/13/1995|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/16/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|265.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291995CF006637000AHC||FELONY THEFT FORGERY FRAUD|C||05/22/1995|CLOSED|11/13/1995|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|04/17/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|265.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291995CF007609000AHC||FELONY OTHER FELONY|C||06/08/1995|CLOSED|11/13/1995|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|265.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291995CF007609000AHC||FELONY OTHER FELONY|C||06/08/1995|CLOSED|11/13/1995|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|1|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|09/01/1994|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|265.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291995CF012772000AHC||FELONY THEFT FORGERY FRAUD|O||09/19/1995|CLOSED|09/29/1995|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/01/1994|NOLP|NOLLE PROSSED|09/29/1995|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291995CF012772000AHC||FELONY THEFT FORGERY FRAUD|O||09/19/1995|CLOSED|09/29/1995|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|1|F3|319331D|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|NOLP|NOLLE PROSSED|09/29/1995|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291998CF000260000AHC||FELONY DRUG OFFENSE|F||01/05/1998|CLOSED|05/26/1998|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|3|M1|8120142E|8120142E PETIT THEFT|01/05/1998|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|571.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291998CF000260000AHC||FELONY DRUG OFFENSE|F||01/05/1998|CLOSED|05/26/1998|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/05/1998|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|571.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291998CF000260000AHC||FELONY DRUG OFFENSE|F||01/05/1998|CLOSED|05/26/1998|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/05/1998|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|571.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291998CF000260000AHC||FELONY DRUG OFFENSE|F||01/05/1998|CLOSED|05/26/1998|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|7|M1|8120142E|8120142E PETIT THEFT|01/05/1998|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|571.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291998CF000260000AHC||FELONY DRUG OFFENSE|F||01/05/1998|CLOSED|05/26/1998|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|5|M1|893136B|893136B POSSESSION|01/05/1998|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|571.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291998CF000260000AHC||FELONY DRUG OFFENSE|F||01/05/1998|CLOSED|05/26/1998|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|2|F3|81006|81006 POSSESS BURGLARY TOOLS|01/05/1998|NOLP|NOLLE PROSSED|05/26/1998|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|571.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291998CF000260000AHC||FELONY DRUG OFFENSE|F||01/05/1998|CLOSED|05/26/1998|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/05/1998|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|571.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291998CF001066000AHC||FELONY BURGLARY|F||01/17/1998|CLOSED|05/26/1998|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/04/1998|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|571.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|291998CF001066000AHC||FELONY BURGLARY|F||01/17/1998|CLOSED|05/26/1998|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|2|M1|8120142E|8120142E PETIT THEFT|01/04/1998|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|571.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292000CF014614000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|08/29/2000|CLOSED|12/19/2000|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/11/2000|NTDISM|NT - DISMISSED|12/19/2000|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292000CF015709000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/18/2000|Close of ReOpen|09/28/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|1|F2|944471A4|944471A4 INTRO CONTROLLED SUBST INTO STATE CORR INSTIT|09/15/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292000CF015709000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/18/2000|Close of ReOpen|09/28/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/15/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292000CF016804000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|10/04/2000|CLOSED|12/19/2000|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/15/2000|NTDISM|NT - DISMISSED|12/19/2000|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292000CF016804000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|10/04/2000|CLOSED|12/19/2000|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/15/2000|NTDISM|NT - DISMISSED|12/19/2000|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000399000BHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/10/2001|NTNINF|NT - NO INFORMATION FILED|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000399000BHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|12|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/10/2001|NTNINF|NT - NO INFORMATION FILED|10/24/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000399000BHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|10|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/10/2001|NTNINF|NT - NO INFORMATION FILED|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000399000BHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|6|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/10/2001|NOLP|NOLLE PROSSED|10/24/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000399000BHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/10/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000399000BHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|11|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/10/2001|NTNINF|NT - NO INFORMATION FILED|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000399000BHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/10/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000399000BHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|15|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2001|NTNINF|NT - NO INFORMATION FILED|10/24/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000399000BHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|14|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/10/2001|NTNINF|NT - NO INFORMATION FILED|10/24/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000399000BHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|13|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/10/2001|NTNINF|NT - NO INFORMATION FILED|10/24/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000399000BHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|01/10/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000399000BHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|5|F3|784021|784021 AGGRAVATED ASSAULT|01/10/2001|NTNINF|NT - NO INFORMATION FILED|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000399000BHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|8|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/10/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000399000BHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|16|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/10/2001|NTNINF|NT - NO INFORMATION FILED|10/24/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000399000BHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/10/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000399000BHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|7|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/10/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000399000BHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|9|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/10/2001|NTNINF|NT - NO INFORMATION FILED|10/24/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|361.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2001|CLOSED|01/31/2001|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|8|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/10/2001|CONS|CONSOLIDATED CASE|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2001|CLOSED|01/31/2001|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/10/2001|CONS|CONSOLIDATED CASE|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2001|CLOSED|01/31/2001|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|5|F3|784021|784021 AGGRAVATED ASSAULT|01/10/2001|CONS|CONSOLIDATED CASE|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2001|CLOSED|01/31/2001|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/10/2001|CONS|CONSOLIDATED CASE|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2001|CLOSED|01/31/2001|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|6|F3|784021|784021 AGGRAVATED ASSAULT|01/10/2001|CONS|CONSOLIDATED CASE|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2001|CLOSED|01/31/2001|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|12|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/10/2001|CONS|CONSOLIDATED CASE|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2001|CLOSED|01/31/2001|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|2|M2|316192|316192 RECKLESS DRIVING|01/10/2001|CONS|CONSOLIDATED CASE|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2001|CLOSED|01/31/2001|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|11|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/10/2001|CONS|CONSOLIDATED CASE|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2001|CLOSED|01/31/2001|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|7|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/10/2001|CONS|CONSOLIDATED CASE|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2001|CLOSED|01/31/2001|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|10|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/10/2001|CONS|CONSOLIDATED CASE|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2001|CLOSED|01/31/2001|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|01/10/2001|CONS|CONSOLIDATED CASE|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2001|CLOSED|01/31/2001|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|15|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/10/2001|CONS|CONSOLIDATED CASE|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2001|CLOSED|01/31/2001|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|13|F3|893131F|893131F POSSESSION OF CANNABIS|01/10/2001|CONS|CONSOLIDATED CASE|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2001|CLOSED|01/31/2001|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|9|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/10/2001|CONS|CONSOLIDATED CASE|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2001|CLOSED|01/31/2001|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|14|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2001|CONS|CONSOLIDATED CASE|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000405000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/10/2001|CLOSED|01/31/2001|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/10/2001|CONS|CONSOLIDATED CASE|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000405000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/10/2001|CLOSED|01/31/2001|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/10/2001|CONS|CONSOLIDATED CASE|01/31/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN| Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000959000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/20/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2000|NTNINF|NT - NO INFORMATION FILED|10/24/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|261.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292001CF000959000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/20/2001|Close of ReOpen|10/06/2006|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/06/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|261.00 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292007CF008168000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/22/2007|CLOSED|04/20/2017|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/21/2007|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|1093.92 Circuit Court||OUTLAND|CHRISTOPHER|JASON||Defendant|292007CF008168000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/22/2007|CLOSED|04/20/2017|M|S FL RECEPTION CENTE|P.O. BOX 02-8538|MIAMI|FL|33102|White|12/14/1975|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/21/2007|NTNINF|NT - NO INFORMATION FILED|05/03/2007|||O345110754540|FL|N||||||N|N|N|N|||||OUTLAND, CHRIS; OUTLAND, CHRIS JASON; OUTLAND, CHRISTOPHEER JASON; OUTLAW, BRIAN|1093.92 Circuit Court||OUTLAND|TOI|L||Defendant|292001CF017460000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2001|CLOSED|12/26/2001|F|10046 52ND ST N||TEMPLE TERRACE|FL|33617-|Black|09/08/1967|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/13/2001|REDU|REDUCED TO COUNTY COURT|12/26/2001|||O345812678280|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|BENJAMIN|||Defendant|291982CF002538000BHC||RECREATED CRIMINAL CASE||Judge, Senior|07/28/1982|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/28/1982||||||||N||||||N|N|N|N|||||| Circuit Court||OUTLAW|CARRIE|ELIZABETH||Defendant|292010CF016442000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/22/2010|Close of ReOpen|03/31/2011|F|1450 S GREENWOOD AVE||CLEARWATER|FL|33756|White|10/03/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2010|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||O340105878630|FL|N||||||N|N|N|N|||||OUTLAW, CARRIE E|872.00 Circuit Court||OUTLAW|CRAIG|DEMITRESS||Defendant|291989CF005673000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/14/1989|CLOSED|04/02/2020|M||||||Black|04/15/1967|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1989||||||O34010467135|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|CRAIG|DEMITRESS||Defendant|291989CF021077000AHC||FELONY DRUG OFFENSE|B||12/28/1989|CLOSED|10/24/1991|M|674 SW EVERETT CT||PT ST LUCIE|FL|34593|Black|04/15/1967|2|F3|893131F|893131F POSSESSION|12/20/1989|ADJG|NT - ADJUDGED GUILTY|01/23/1990|||O340104671355|FL|N||||3.30||N|N|N|N|||||NOBLE, RICKY G; OUTLAW, CRAIG|31.70 Circuit Court||OUTLAW|CRAIG|DEMITRESS||Defendant|291989CF021077000AHC||FELONY DRUG OFFENSE|B||12/28/1989|CLOSED|10/24/1991|M|674 SW EVERETT CT||PT ST LUCIE|FL|34593|Black|04/15/1967|1|F2|893131A|893131A DELIVERY|12/20/1989|ADJG|NT - ADJUDGED GUILTY|01/23/1990|||O340104671355|FL|N||||3.30||N|N|N|N|||||NOBLE, RICKY G; OUTLAW, CRAIG|31.70 Circuit Court||OUTLAW|CRAIG|DEMITRESS||Defendant|291990CF017914000AHC||FELONY THEFT FORGERY FRAUD|B||11/25/1990|CLOSED|10/24/1991|M|674 SW EVERETT CT||PT ST LUCIE|FL|34593|Black|04/15/1967|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1990|ADJG|NT - ADJUDGED GUILTY|01/16/1991|||O340104671355|FL|N||||3.30||N|N|N|N|||||NOBLE, RICKY G; OUTLAW, CRAIG|108.70 Circuit Court||OUTLAW|CRAIG|DEMITRESS||Defendant|291990CF017914000AHC||FELONY THEFT FORGERY FRAUD|B||11/25/1990|CLOSED|10/24/1991|M|674 SW EVERETT CT||PT ST LUCIE|FL|34593|Black|04/15/1967|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1990|ADJG|NT - ADJUDGED GUILTY|01/16/1991|||O340104671355|FL|N||||3.30||N|N|N|N|||||NOBLE, RICKY G; OUTLAW, CRAIG|108.70 Circuit Court||OUTLAW|CRAIG|DEMITRESS||Defendant|291990CF017914000AHC||FELONY THEFT FORGERY FRAUD|B||11/25/1990|CLOSED|10/24/1991|M|674 SW EVERETT CT||PT ST LUCIE|FL|34593|Black|04/15/1967|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/15/1990|ADJG|NT - ADJUDGED GUILTY|01/16/1991|||O340104671355|FL|N||||3.30||N|N|N|N|||||NOBLE, RICKY G; OUTLAW, CRAIG|108.70 Circuit Court||OUTLAW|CRAIG|DEMITRESS||Defendant|291993CF012657000AHC||FELONY DRUG OFFENSE|E||10/01/1993|CLOSED|07/10/1996|M|674 SW EVERETT CT||PT ST LUCIE|FL|34593|Black|04/15/1967|1|F3|893131F|893131F POSSESSION|08/12/1993|ADJG|NT - ADJUDGED GUILTY|08/17/1994|||O340104671355|FL|N||||2.70||N|N|N|N|||||NOBLE, RICKY G; OUTLAW, CRAIG|414.30 Circuit Court||OUTLAW|CRAIG|DEMITRESS||Defendant|291993CF012657000AHC||FELONY DRUG OFFENSE|E||10/01/1993|CLOSED|07/10/1996|M|674 SW EVERETT CT||PT ST LUCIE|FL|34593|Black|04/15/1967|2|F2|893131A|893131A DELIVERY|08/12/1993|NOLP|NOLLE PROSSED|08/17/1994|||O340104671355|FL|N||||2.70||N|N|N|N|||||NOBLE, RICKY G; OUTLAW, CRAIG|414.30 Circuit Court||OUTLAW|CRAIG|DEMITRESS||Defendant|291994CF013639000AHC||FELONY WORTHLESS CHECK|E||10/25/1994|Close of ReOpen|01/23/2000|M|674 SW EVERETT CT||PT ST LUCIE|FL|34593|Black|04/15/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/10/1993|ADJG|NT - ADJUDGED GUILTY|05/05/1995|||O340104671355|FL|N||||||N|N|N|N|||||NOBLE, RICKY G; OUTLAW, CRAIG| Circuit Court||OUTLAW|CYNTHIA|MARIE||Defendant|292004CF024606000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/29/2004|Close of ReOpen|07/10/2006|F|#20|1400 STRAWBERRY PLACE|PLANT CITY|FL|33563|Black|11/08/1981|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/07/2004|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||O340113819080|FL|N||||140.80|10/17/2020|N|N|N|N|||||OUTLAW, CYNITHIA MARIE; OUTLAW, CYNTHIA; OUTLAW, CYNTHIA M| Circuit Court||OUTLAW|DANYALE|OPAL||Defendant|292016CF008632000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/13/2016|CLOSED|07/28/2016|F|11209 MCMULLEN LP||RIVERVIEW|FL|33869|Black|09/17/1996|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/13/2016|NTLOR|NT - LETTER OF RELEASE|07/28/2016|||O340174968370|FL|N||||13.00|04/12/2019|N|N|N|N|||||OUTLAW, DANYALE O| Circuit Court||OUTLAW|DANYALE|OPAL||Defendant|292020CF009910000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/28/2020|CLOSED|09/09/2020|F|4410 40TH ST N||Tampa|FL|33610|Black|09/17/1996|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/26/2020|REDU|REDUCED TO COUNTY COURT|09/09/2020|||O340174968370|FL|N||||||N|N|N|N|||||OUTLAW, DANYALE O| Circuit Court||OUTLAW|DEMETRIUS|D||Defendant|292008CF018162000BHC||FELONY DRUG OFFENSE|C|Pomponio, Denise A|09/15/2008|Close of ReOpen|10/15/2010|M|691 INSTITUTIONAL ||DEFUNIAK SPRINGS|FL|32433|Black|08/16/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/29/2008|CADDW|CONV ADJUDICATION DEL WITHHELD|03/04/2009|||O340164912960|FL|N||||||N|N|N|N|||||OUTLAW, DEMETRIUS|215.00 Circuit Court||OUTLAW|DEMETRIUS|D||Defendant|292008CF018162000BHC||FELONY DRUG OFFENSE|C|Pomponio, Denise A|09/15/2008|Close of ReOpen|10/15/2010|M|691 INSTITUTIONAL ||DEFUNIAK SPRINGS|FL|32433|Black|08/16/1991|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/29/2008|CADDW|CONV ADJUDICATION DEL WITHHELD|03/04/2009|||O340164912960|FL|N||||||N|N|N|N|||||OUTLAW, DEMETRIUS|215.00 Circuit Court||OUTLAW|DEMETRIUS|D||Defendant|292008CF022306000AHC||FELONY THEFT FORGERY FRAUD|C|Pomponio, Denise A|11/14/2008|Close of ReOpen|10/15/2010|M|691 INSTITUTIONAL ||DEFUNIAK SPRINGS|FL|32433|Black|08/16/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2008|CADDW|CONV ADJUDICATION DEL WITHHELD|03/04/2009|||O340164912960|FL|N||||||N|N|N|N|||||OUTLAW, DEMETRIUS|165.00 Circuit Court||OUTLAW|DEMETRIUS|D||Defendant|292008CF022310000AHC||FELONY THEFT FORGERY FRAUD|C|Pomponio, Denise A|11/14/2008|Close of ReOpen|10/15/2010|M|691 INSTITUTIONAL ||DEFUNIAK SPRINGS|FL|32433|Black|08/16/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2008|CADDW|CONV ADJUDICATION DEL WITHHELD|03/04/2009|||O340164912960|FL|N||||||N|N|N|N|||||OUTLAW, DEMETRIUS|165.00 Circuit Court||OUTLAW|DEMETRIUS|D||Defendant|292009CF018134000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|10/23/2009|CLOSED|04/05/2010|M|691 INSTITUTIONAL ||DEFUNIAK SPRINGS|FL|32433|Black|08/16/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/23/2009|NOLP|NOLLE PROSSED|04/05/2010|||O340164912960|FL|N||||||N|N|N|N|||||OUTLAW, DEMETRIUS| Circuit Court||OUTLAW|DEMETRIUS|D||Defendant|292009CF018135000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2009|CLOSED|12/02/2009|M|691 INSTITUTIONAL ||DEFUNIAK SPRINGS|FL|32433|Black|08/16/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/22/2009|NTLOR|NT - LETTER OF RELEASE|12/02/2009|||O340164912960|FL|N||||||N|N|N|N|||||OUTLAW, DEMETRIUS| Circuit Court||OUTLAW|DEMETRIUS|D||Defendant|292009CF020022000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|11/29/2009|CLOSED|10/21/2011|M|691 INSTITUTIONAL ||DEFUNIAK SPRINGS|FL|32433|Black|08/16/1991|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/29/2009|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O340164912960|FL|N||||||N|N|N|N|||||OUTLAW, DEMETRIUS|665.00 Circuit Court||OUTLAW|DEMETRIUS|D||Defendant|292009CF020022000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|11/29/2009|CLOSED|10/21/2011|M|691 INSTITUTIONAL ||DEFUNIAK SPRINGS|FL|32433|Black|08/16/1991|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/29/2009|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O340164912960|FL|N||||||N|N|N|N|||||OUTLAW, DEMETRIUS|665.00 Circuit Court||OUTLAW|DEMETRIUS|D||Defendant|292009CF020022000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|11/29/2009|CLOSED|10/21/2011|M|691 INSTITUTIONAL ||DEFUNIAK SPRINGS|FL|32433|Black|08/16/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/29/2009|ADJG|NT - ADJUDGED GUILTY|10/21/2011|||O340164912960|FL|N||||||N|N|N|N|||||OUTLAW, DEMETRIUS|665.00 Circuit Court||OUTLAW|DEMETRIUS|D||Defendant|292009CF020022000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|11/29/2009|CLOSED|10/21/2011|M|691 INSTITUTIONAL ||DEFUNIAK SPRINGS|FL|32433|Black|08/16/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2009|ADJG|NT - ADJUDGED GUILTY|10/21/2011|||O340164912960|FL|N||||||N|N|N|N|||||OUTLAW, DEMETRIUS|665.00 Circuit Court||OUTLAW|DEMETRIUS|D||Defendant|292010CF000069000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|01/02/2010|Close of ReOpen|06/08/2017|M|691 INSTITUTIONAL ||DEFUNIAK SPRINGS|FL|32433|Black|08/16/1991|2|FP|8121312A|8121312A ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|12/20/2009|JUNG|JT - NOT GUILTY VERDICT|09/15/2011|||O340164912960|FL|N||||||N|N|N|N|||||OUTLAW, DEMETRIUS|830.00 Circuit Court||OUTLAW|DEMETRIUS|D||Defendant|292010CF000069000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|01/02/2010|Close of ReOpen|06/08/2017|M|691 INSTITUTIONAL ||DEFUNIAK SPRINGS|FL|32433|Black|08/16/1991|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE FIREARM - POSSESS|12/20/2009|ADJG|NT - ADJUDGED GUILTY|10/21/2011|||O340164912960|FL|N||||||N|N|N|N|||||OUTLAW, DEMETRIUS|830.00 Circuit Court||OUTLAW|ELIZABETH|ANN||Defendant|292002CF018356000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/07/2002|Close of ReOpen|04/18/2006|F|222 KRAFT AVENUE||PANAMA CITY|FL|32401|White|05/20/1980|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/13/2002|NTNINF|NT - NO INFORMATION FILED|12/04/2002|||O340221806801|FL|N||||||N|N|N|N|||||CASTRO, BEULAH ANN; CASTRO, ELIZABETH; OUTLAW, ELIZABETH; OUTLAW, TINA R|360.00 Circuit Court||OUTLAW|ELIZABETH|ANN||Defendant|292002CF018356000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/07/2002|Close of ReOpen|04/18/2006|F|222 KRAFT AVENUE||PANAMA CITY|FL|32401|White|05/20/1980|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|07/13/2002|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||O340221806801|FL|N||||||N|N|N|N|||||CASTRO, BEULAH ANN; CASTRO, ELIZABETH; OUTLAW, ELIZABETH; OUTLAW, TINA R|360.00 Circuit Court||OUTLAW|ELIZABETH|ANN||Defendant|292002CF018357000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/07/2002|CLOSED|12/17/2002|F|222 KRAFT AVENUE||PANAMA CITY|FL|32401|White|05/20/1980|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|08/10/2002|NTAW|NT - ADJUDICATION WITHHELD|12/17/2002|||O340221806801|FL|N||||||N|N|N|N|||||CASTRO, BEULAH ANN; CASTRO, ELIZABETH; OUTLAW, ELIZABETH; OUTLAW, TINA R|268.00 Circuit Court||OUTLAW|ELIZABETH|ANN||Defendant|292002CF018357000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/07/2002|CLOSED|12/17/2002|F|222 KRAFT AVENUE||PANAMA CITY|FL|32401|White|05/20/1980|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/10/2002|NTNINF|NT - NO INFORMATION FILED|12/04/2002|||O340221806801|FL|N||||||N|N|N|N|||||CASTRO, BEULAH ANN; CASTRO, ELIZABETH; OUTLAW, ELIZABETH; OUTLAW, TINA R|268.00 Circuit Court||OUTLAW|ELIZABETH|ANN||Defendant|292018CF005700000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/19/2018|CLOSED|05/15/2018|F|805 WARREN ST W||PLANT CITY|FL|33563|White|05/20/1980|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/19/2018|NTDISM|NT - DISMISSED|05/15/2018|||O340221806801|FL|N||||||N|N|N|N|||||CASTRO, BEULAH ANN; CASTRO, ELIZABETH; OUTLAW, ELIZABETH; OUTLAW, TINA R|50.00 Circuit Court||OUTLAW|FELICIA|ROCHELLE||Defendant|291996CF017476000AHC||FELONY DRUG OFFENSE|B||11/15/1996|CLOSED|01/02/1997|F|11504 MILL ROAD||CINCINNATI|OH|46615|Black|03/25/1969|2|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|11/13/1996|NOLP|NOLLE PROSSED|01/02/1997|||RN184847|OH|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|FELICIA|ROCHELLE||Defendant|291996CF017476000AHC||FELONY DRUG OFFENSE|B||11/15/1996|CLOSED|01/02/1997|F|11504 MILL ROAD||CINCINNATI|OH|46615|Black|03/25/1969|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1996|NTNINF|NT - NO INFORMATION FILED|11/26/1996|||RN184847|OH|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|FELICIA|ROCHELLE||Defendant|291996CF017476000AHC||FELONY DRUG OFFENSE|B||11/15/1996|CLOSED|01/02/1997|F|11504 MILL ROAD||CINCINNATI|OH|46615|Black|03/25/1969|4|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1996|NTNINF|NT - NO INFORMATION FILED|11/26/1996|||RN184847|OH|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|FELICIA|ROCHELLE||Defendant|291996CF017476000AHC||FELONY DRUG OFFENSE|B||11/15/1996|CLOSED|01/02/1997|F|11504 MILL ROAD||CINCINNATI|OH|46615|Black|03/25/1969|1|F1|8931351B1C|8931351B1C TRAFFICKING|11/13/1996||||||RN184847|OH|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|JARRISH|KINTE||Defendant|292004CF010842000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Black, Anthony K|06/07/2004|Appeal Pending|11/14/2022|M|5143 EMERSON AVE S||ST. PETERSBURG|FL|33707|Black|08/28/1977|1|F1|782.07(1)|782.07(1) VEHICULAR HOMICIDE (LEAVE SCENE)|06/04/2004|JTADJG|JT - ADJUDICATED GUILTY|06/26/2006|||O340431773080|FL|N||||34.63||N|N|N|N|||||OUTLAW, JARRISA KINTE; OUTLAW, JARRISH K; OUTLAW, JARRISH KNITE|1331.33 Circuit Court||OUTLAW|JOAQUANA|LITISHA||Defendant|291998CF017203000AHC||FELONY THEFT FORGERY FRAUD|O||10/04/1998|CLOSED|11/17/1998|F|8605 N ORANGE VIEW||TAMPA|FL|33617|Black|06/19/1980|1|F3|812014|8120141 GRAND THEFT (AUTO)|10/03/1998|NTLOR|NT - LETTER OF RELEASE|11/17/1998|||O340432807190|FL|N||||||N|N|N|N|||||BRECKMAN, TISHA; OUTLAE, KATINE; OUTLAW, JOAQUANA L; OUTLAW, JOAQUANA LATISHA; OUTLAW, KATINA| Circuit Court||OUTLAW|JOAQUANA|LITISHA||Defendant|292000CF003504000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/29/2000|CLOSED|07/27/2000|F|8605 N ORANGE VIEW||TAMPA|FL|33617|Black|06/19/1980|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/01/2000|NTAW|NT - ADJUDICATION WITHHELD|07/27/2000|||O340432807190|FL|N||||||N|N|N|N|||||BRECKMAN, TISHA; OUTLAE, KATINE; OUTLAW, JOAQUANA L; OUTLAW, JOAQUANA LATISHA; OUTLAW, KATINA|551.00 Circuit Court||OUTLAW|JOAQUANA|LITISHA||Defendant|292000CF003504000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/29/2000|CLOSED|07/27/2000|F|8605 N ORANGE VIEW||TAMPA|FL|33617|Black|06/19/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/01/2000|ADJG|NT - ADJUDGED GUILTY|07/27/2000|||O340432807190|FL|N||||||N|N|N|N|||||BRECKMAN, TISHA; OUTLAE, KATINE; OUTLAW, JOAQUANA L; OUTLAW, JOAQUANA LATISHA; OUTLAW, KATINA|551.00 Circuit Court||OUTLAW|JOAQUANA|LITISHA||Defendant|292012CF006419000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|04/25/2012|CLOSED|09/10/2012|F|8605 N ORANGE VIEW||TAMPA|FL|33617|Black|06/19/1980|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/03/2011|NOLP|NOLLE PROSSED|09/10/2012|||O340432807190|FL|N||||||N|N|N|N|||||BRECKMAN, TISHA; OUTLAE, KATINE; OUTLAW, JOAQUANA L; OUTLAW, JOAQUANA LATISHA; OUTLAW, KATINA| Circuit Court||OUTLAW|JOAQUANA|LITISHA||Defendant|292014CF003732000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/14/2014|CLOSED|03/27/2014|F|8605 N ORANGE VIEW||TAMPA|FL|33617|Black|06/19/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/14/2014|NTLOR|NT - LETTER OF RELEASE|03/27/2014|||O340432807190|FL|N||||||N|N|N|N|||||BRECKMAN, TISHA; OUTLAE, KATINE; OUTLAW, JOAQUANA L; OUTLAW, JOAQUANA LATISHA; OUTLAW, KATINA| Circuit Court||OUTLAW|JOAQUANA|LITISHA||Defendant|292023CF008835000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/13/2023|CLOSED|07/27/2023|F|7402 N 56TH ST, STE 355 PMB 1052||TAMPA|FL|33617|Black|06/19/1980|1|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|06/12/2023|NTNINF|NT - NO INFORMATION FILED|06/21/2023|||O340432807190|FL|N||||||N|N|N|N|||||BRECKMAN, TISHA; OUTLAE, KATINE; OUTLAW, JOAQUANA L; OUTLAW, JOAQUANA LATISHA; OUTLAW, KATINA|689.00 Circuit Court||OUTLAW|JOAQUANA|LITISHA||Defendant|292023CF008835000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/13/2023|CLOSED|07/27/2023|F|7402 N 56TH ST, STE 355 PMB 1052||TAMPA|FL|33617|Black|06/19/1980|2|F3|322212(1)B|3222121B-TRAF6134 (FT) FALSE DRIVER LICENSE|06/12/2023|ADJG|NT - ADJUDGED GUILTY|07/27/2023|||O340432807190|FL|N||||||N|N|N|N|||||BRECKMAN, TISHA; OUTLAE, KATINE; OUTLAW, JOAQUANA L; OUTLAW, JOAQUANA LATISHA; OUTLAW, KATINA|689.00 Circuit Court||OUTLAW|JOHNNIE|||Defendant|291989CF000918000AHC||FELONY BURGLARY|A||11/21/1989|CLOSED|08/23/1994|M|3813 SUMMER RD||DOVER|FL|33527|Black|12/25/1953|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/30/1988|ADJG|NT - ADJUDGED GUILTY|12/01/1989|||O34042053465|FL|N||||||N|N|N|N||||||112.00 Circuit Court||OUTLAW|JOHNNIE|||Defendant|291989CF000918000AHC||FELONY BURGLARY|A||11/21/1989|CLOSED|08/23/1994|M|3813 SUMMER RD||DOVER|FL|33527|Black|12/25/1953|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/30/1988|ADJG|NT - ADJUDGED GUILTY|12/01/1989|||O34042053465|FL|N||||||N|N|N|N||||||112.00 Circuit Court||OUTLAW|KATRICE|MICHELLE||Defendant|292009CF010237000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2009|CLOSED|07/24/2009|F|1414 PLANTATION BLVD APT 802||PLANT CITY|FL|33565|Black|08/19/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/13/2009|NTLOR|NT - LETTER OF RELEASE|07/24/2009|||O340513907990|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|KATRICE|MICHELLE||Defendant|292018CF018244000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/13/2018|CLOSED|05/17/2019|F|8323 IBERIA PL||Tampa|FL|33637|Black|08/19/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/23/2018|NTNOLP|NT - NOLLE PROSSED|05/17/2019|||O340513907990|FL|N||||14.00|10/07/2019|N|N|N|N|||||| Circuit Court||OUTLAW|KORY|LAMAR||Defendant|292003CF008325000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/17/2003|Close of ReOpen|07/06/2005|M|3674 28TH AVE S||ST PETE|FL|33711|Black|02/17/1985|1|F3|831.09|831.09 UTTERING A FORGED BILL|05/17/2003|NTAW|NT - ADJUDICATION WITHHELD|07/06/2005|||O340512850570|FL|N||||322.00|02/17/2006|N|N|N|N|||||| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291995CF004484000AHC||FELONY CRIMES AGAINST A PERSON|O||04/06/1995|CLOSED|05/16/1995|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1995|REDU|REDUCED TO COUNTY COURT|05/16/1995|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291995CF004484000AHC||FELONY CRIMES AGAINST A PERSON|O||04/06/1995|CLOSED|05/16/1995|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1995|REDU|REDUCED TO COUNTY COURT|05/16/1995|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291998CF008928000AHC||FELONY BURGLARY|O||05/23/1998|CLOSED|07/20/1998|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|4|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|07/20/1998|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291998CF008928000AHC||FELONY BURGLARY|O||05/23/1998|CLOSED|07/20/1998|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|8|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|07/20/1998|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291998CF008928000AHC||FELONY BURGLARY|O||05/23/1998|CLOSED|07/20/1998|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|7|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|07/20/1998|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291998CF008928000AHC||FELONY BURGLARY|O||05/23/1998|CLOSED|07/20/1998|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|6|F1|812135|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|07/20/1998|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291998CF008928000AHC||FELONY BURGLARY|O||05/23/1998|CLOSED|07/20/1998|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|10|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|07/20/1998|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291998CF008928000AHC||FELONY BURGLARY|O||05/23/1998|CLOSED|07/20/1998|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|07/20/1998|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291998CF008928000AHC||FELONY BURGLARY|O||05/23/1998|CLOSED|07/20/1998|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|5|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|07/20/1998|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291998CF008928000AHC||FELONY BURGLARY|O||05/23/1998|CLOSED|07/20/1998|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|07/20/1998|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291998CF008928000AHC||FELONY BURGLARY|O||05/23/1998|CLOSED|07/20/1998|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|9|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|07/20/1998|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291998CF008928000AHC||FELONY BURGLARY|O||05/23/1998|CLOSED|07/20/1998|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|1|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|07/20/1998|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291998CF009086000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/23/1998|CLOSED|06/25/1998|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|1|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|06/25/1998|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291998CF009086000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/23/1998|CLOSED|06/25/1998|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|06/25/1998|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291998CF009086000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/23/1998|CLOSED|06/25/1998|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|3|FP|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|06/25/1998|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291998CF009086000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/23/1998|CLOSED|06/25/1998|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|6|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|06/25/1998|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291998CF009086000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/23/1998|CLOSED|06/25/1998|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|4|FP|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|06/25/1998|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|291998CF009086000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/23/1998|CLOSED|06/25/1998|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|5|F1|812135|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|06/25/1998|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|292000CF006493000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2000|CLOSED|05/30/2000|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/18/2000|NTLOR|NT - LETTER OF RELEASE|05/26/2000|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|292001CF000144000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/04/2001|CLOSED|04/24/2001|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/03/2001|NOLP|NOLLE PROSSED|04/24/2001|||O340540590150|FL|N||||579.40||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE|0.40 Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|292001CF000144000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/04/2001|CLOSED|04/24/2001|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2001|||O340540590150|FL|N||||579.40||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE|0.40 Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|292001CF000144000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/04/2001|CLOSED|04/24/2001|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/03/2001|NTNINF|NT - NO INFORMATION FILED|01/17/2001|||O340540590150|FL|N||||579.40||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE|0.40 Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|292001CF000238000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/06/2001|Close of ReOpen|10/28/2004|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/27/2000|NTDISM|NT - DISMISSED|09/23/2003|||O340540590150|FL|N||||436.40||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE|85.60 Circuit Court||OUTLAW|MICHAEL|ANTHONY||Defendant|292003CF011058000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/01/2003|CLOSED|11/06/2003|M|1218 GOLDFINCH DR APT 2||PLANT CITY|FL|33563-|Black|01/15/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2003|NTLOR|NT - LETTER OF RELEASE|11/06/2003|||O340540590150|FL|N||||||N|N|N|N|||||OUTLAW, MICHAEL; OUTLAW, MICHAEL A; OUTLAW, MIKE| Circuit Court||OUTLAW|MICHAEL|A|JR|Defendant|292011CF017303000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/14/2011|Close of ReOpen|03/12/2013|M|1716 HUGHES DR||PLANT CITY|FL|33563|Black|06/03/1991|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/13/2011|ADJG|NT - ADJUDGED GUILTY|03/22/2012|||O340541912030|FL|N||||298.42||N|N|N|N|||||OUTLAW, MICHAEL ANTHONY; OUTLAW, MICHAEL ANTHONY, JR|1235.58 Circuit Court||OUTLAW|MICHAEL|A|JR|Defendant|292011CF017303000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/14/2011|Close of ReOpen|03/12/2013|M|1716 HUGHES DR||PLANT CITY|FL|33563|Black|06/03/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/13/2011|ADJG|NT - ADJUDGED GUILTY|03/22/2012|||O340541912030|FL|N||||298.42||N|N|N|N|||||OUTLAW, MICHAEL ANTHONY; OUTLAW, MICHAEL ANTHONY, JR|1235.58 Circuit Court||OUTLAW|MICHAEL|A|JR|Defendant|292011CF017303000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/14/2011|Close of ReOpen|03/12/2013|M|1716 HUGHES DR||PLANT CITY|FL|33563|Black|06/03/1991|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/13/2011|ADJG|NT - ADJUDGED GUILTY|03/22/2012|||O340541912030|FL|N||||298.42||N|N|N|N|||||OUTLAW, MICHAEL ANTHONY; OUTLAW, MICHAEL ANTHONY, JR|1235.58 Circuit Court||OUTLAW|MICHAEL|A|JR|Defendant|292011CF017303000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/14/2011|Close of ReOpen|03/12/2013|M|1716 HUGHES DR||PLANT CITY|FL|33563|Black|06/03/1991|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/13/2011|NTNINF|NT - NO INFORMATION FILED|12/08/2011|||O340541912030|FL|N||||298.42||N|N|N|N|||||OUTLAW, MICHAEL ANTHONY; OUTLAW, MICHAEL ANTHONY, JR|1235.58 Circuit Court||OUTLAW|MICHAEL|A|JR|Defendant|292017CF010775000AHC|A8CR9AE|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/18/2017|CLOSED|02/01/2018|M|1716 HUGHES DR||PLANT CITY|FL|33563|Black|06/03/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/18/2017|ADJG|NT - ADJUDGED GUILTY|02/01/2018|PLANT CITY POLICE DEPARTMENT||O340541912030|FL|N||||||N|N|N|N|6748HP|FL|||OUTLAW, MICHAEL ANTHONY; OUTLAW, MICHAEL ANTHONY, JR|615.00 Circuit Court||OUTLAW|MONTE|JON||Defendant|292017CF000343000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/07/2017|CLOSED|01/30/2017|M|1400 PLANTATION CIR |APT 1012|PLANT CITY|FL|33563|Black|09/02/1998|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/07/2017|NTLOR|NT - LETTER OF RELEASE|01/30/2017|||O340550983220|FL|N||||||N|N|N|N|||||OUTLAW, MONTE; OUTLAW, MONTE J; OUTLAW, MONTE JOHN| Circuit Court||OUTLAW|MONTE|JON||Defendant|292018CF000399000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/09/2018|CLOSED|12/05/2018|M|1410 PLANTATION CIR #1012||Plant City|FL|33563|Black|09/02/1998|1|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|01/09/2018|NTDISM|NT - DISMISSED|12/05/2018|||O340550983220|FL|N||||||N|N|N|N|||||OUTLAW, MONTE; OUTLAW, MONTE J; OUTLAW, MONTE JOHN|50.00 Circuit Court||OUTLAW|MONTE|JON||Defendant|292021CF003228000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/18/2021|CLOSED|03/26/2021|M|10121 HORACE AVE #222||Tampa|FL|33619|Black|09/02/1998|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|03/15/2021|REDU|REDUCED TO COUNTY COURT|03/26/2021|||O340550983220|FL|N||||||N|N|N|N|||||OUTLAW, MONTE; OUTLAW, MONTE J; OUTLAW, MONTE JOHN|50.00 Circuit Court||OUTLAW|MONTE|JON||Defendant|292021CF003387000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/24/2021|CLOSED|03/30/2021|M|1506 PLANTATION GROVE CT #1026||Sun City|FL|33566|Black|09/02/1998|3|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/22/2021|REDU|REDUCED TO COUNTY COURT|03/30/2021|||O340550983220|FL|N||||||N|N|N|N|||||OUTLAW, MONTE; OUTLAW, MONTE J; OUTLAW, MONTE JOHN| Circuit Court||OUTLAW|MONTE|JON||Defendant|292021CF003387000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/24/2021|CLOSED|03/30/2021|M|1506 PLANTATION GROVE CT #1026||Sun City|FL|33566|Black|09/02/1998|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/22/2021|REDU|REDUCED TO COUNTY COURT|03/30/2021|||O340550983220|FL|N||||||N|N|N|N|||||OUTLAW, MONTE; OUTLAW, MONTE J; OUTLAW, MONTE JOHN| Circuit Court||OUTLAW|MONTE|JON||Defendant|292022CF007084000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/01/2022|CLOSED|10/26/2022|M|8207 E ADAMO DR #149||TAMPA|FL|33619|Black|09/02/1998|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/30/2022|NTLOR|NT - LETTER OF RELEASE|10/26/2022|||O340550983220|FL|N||||||N|N|N|N|||||OUTLAW, MONTE; OUTLAW, MONTE J; OUTLAW, MONTE JOHN| Circuit Court||OUTLAW|MONTE|JON||Defendant|292022CF007084000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/01/2022|CLOSED|10/26/2022|M|8207 E ADAMO DR #149||TAMPA|FL|33619|Black|09/02/1998|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/30/2022|NTLOR|NT - LETTER OF RELEASE|10/26/2022|||O340550983220|FL|N||||||N|N|N|N|||||OUTLAW, MONTE; OUTLAW, MONTE J; OUTLAW, MONTE JOHN| Circuit Court||OUTLAW|MONTE|JON||Defendant|292022CF007084000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/01/2022|CLOSED|10/26/2022|M|8207 E ADAMO DR #149||TAMPA|FL|33619|Black|09/02/1998|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/30/2022|NTLOR|NT - LETTER OF RELEASE|10/26/2022|||O340550983220|FL|N||||||N|N|N|N|||||OUTLAW, MONTE; OUTLAW, MONTE J; OUTLAW, MONTE JOHN| Circuit Court||OUTLAW|MONTE|JON||Defendant|292023CF014771000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/26/2023|CLOSED|12/04/2023|M|8207 E ADAMO DR #149||TAMPA|FL|33619|Black|09/02/1998|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/08/2023|NTLOR|NT - LETTER OF RELEASE|12/04/2023|||O340550983220|FL|N||||||N|N|N|N|||||OUTLAW, MONTE; OUTLAW, MONTE J; OUTLAW, MONTE JOHN| Circuit Court||OUTLAW|MONTE|JON||Defendant|292023CF016029000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/20/2023|CLOSED|12/04/2023|M|NO ADDRESS||XX|FL|00000|Black|09/02/1998|2|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|10/03/2023|NTLOR|NT - LETTER OF RELEASE|12/04/2023|||O340550983220|FL|N||||||N|N|N|N|||||OUTLAW, MONTE; OUTLAW, MONTE J; OUTLAW, MONTE JOHN| Circuit Court||OUTLAW|MONTE|JON||Defendant|292023CF019148000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/18/2023|Open|12/18/2023|M|NO ADDRESS||XX|FL|00000|Black|09/02/1998|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/15/2023||||||O340550983220|FL|N||||||N|N|N|N|||||OUTLAW, MONTE; OUTLAW, MONTE J; OUTLAW, MONTE JOHN|50.00 Circuit Court||OUTLAW|MONTE|JON||Defendant|292024CF000708000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/16/2024|Open|01/16/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/02/1998|1|F2|7840451A2|7840451A2-GUNS0351 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|01/16/2024||||||O340550983220|FL|N||||||N|N|N|N|||||OUTLAW, MONTE; OUTLAW, MONTE J; OUTLAW, MONTE JOHN|50.00 Circuit Court||OUTLAW|MONTE|JON||Defendant|292024CF000724000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/16/2024|Open|01/16/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/02/1998|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/14/2023||||||O340550983220|FL|N||||||N|N|N|N|||||OUTLAW, MONTE; OUTLAW, MONTE J; OUTLAW, MONTE JOHN|50.00 Circuit Court||OUTLAW|MONTE|JON||Defendant|292024CF000728000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/16/2024|CLOSED|03/04/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/02/1998|6|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|01/16/2024|NTLOR|NT - LETTER OF RELEASE|03/04/2024|||O340550983220|FL|N||||||N|N|N|N|||||OUTLAW, MONTE; OUTLAW, MONTE J; OUTLAW, MONTE JOHN| Circuit Court||OUTLAW|MONTE|JON||Defendant|292024CF000728000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/16/2024|CLOSED|03/04/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/02/1998|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/16/2024|NTLOR|NT - LETTER OF RELEASE|03/04/2024|||O340550983220|FL|N||||||N|N|N|N|||||OUTLAW, MONTE; OUTLAW, MONTE J; OUTLAW, MONTE JOHN| Circuit Court||OUTLAW|MONTE|JON||Defendant|292024CF000750000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/16/2024|Open|01/16/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/02/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/15/2024||||||O340550983220|FL|N||||||N|N|N|N|||||OUTLAW, MONTE; OUTLAW, MONTE J; OUTLAW, MONTE JOHN|50.00 Circuit Court||OUTLAW|OLIVIA|||Defendant|292005CF016520000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/24/2005|Close of ReOpen|09/19/2006|F|106 W WHEELER RD||SEFFNER|FL|33584|Black|10/05/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2005|NOLP|NOLLE PROSSED|09/18/2006|||O340640558650|FL|N||||||N|N|N|N||||||240.00 Circuit Court||OUTLAW|OLIVIA|||Defendant|292005CF016520000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/24/2005|Close of ReOpen|09/19/2006|F|106 W WHEELER RD||SEFFNER|FL|33584|Black|10/05/1955|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/23/2005|NTAW|NT - ADJUDICATION WITHHELD|09/18/2006|||O340640558650|FL|N||||||N|N|N|N||||||240.00 Circuit Court||OUTLAW|OLIVIA|||Defendant|292005CF016520000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/24/2005|Close of ReOpen|09/19/2006|F|106 W WHEELER RD||SEFFNER|FL|33584|Black|10/05/1955|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/2005|NTAW|NT - ADJUDICATION WITHHELD|09/18/2006|||O340640558650|FL|N||||||N|N|N|N||||||240.00 Circuit Court||OUTLAW|OLIVIA|||Defendant|292006CF024726000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/05/2006|CLOSED|04/02/2007|F|106 W WHEELER RD||SEFFNER|FL|33584|Black|10/05/1955|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/2006|NTNINF|NT - NO INFORMATION FILED|12/22/2006|||O340640558650|FL|N||||||N|N|N|N||||||295.00 Circuit Court||OUTLAW|OLIVIA|||Defendant|292006CF024726000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/05/2006|CLOSED|04/02/2007|F|106 W WHEELER RD||SEFFNER|FL|33584|Black|10/05/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/2006|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||O340640558650|FL|N||||||N|N|N|N||||||295.00 Circuit Court||OUTLAW|OLIVIA|||Defendant|292006CF024726000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/05/2006|CLOSED|04/02/2007|F|106 W WHEELER RD||SEFFNER|FL|33584|Black|10/05/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2006|NTNINF|NT - NO INFORMATION FILED|12/22/2006|||O340640558650|FL|N||||||N|N|N|N||||||295.00 Circuit Court||OUTLAW|PHYLLIS|||Defendant|292001CF014796000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/26/2001|Close of ReOpen|01/26/2004|F|8323 IBERIA PL||TAMPA|FL|33637|Black|01/28/1972|2|F3|784082C|784082C BATTERY (VICTIM OVER 65)|09/24/2001|NTAW|NT - ADJUDICATION WITHHELD|03/13/2003|||O340673725280|FL|N||||584.62||N|N|N|N|||||ADDERLEY, PHYLLIS; OUTLAW, PHYLLIS MONICA|467.38 Circuit Court||OUTLAW|PHYLLIS|||Defendant|292001CF014796000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/26/2001|Close of ReOpen|01/26/2004|F|8323 IBERIA PL||TAMPA|FL|33637|Black|01/28/1972|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|09/24/2001|NTAW|NT - ADJUDICATION WITHHELD|03/13/2003|||O340673725280|FL|N||||584.62||N|N|N|N|||||ADDERLEY, PHYLLIS; OUTLAW, PHYLLIS MONICA|467.38 Circuit Court||OUTLAW|RICHARD|D||Defendant|291996CF007750000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/24/1996|Close of ReOpen|09/11/2002|M|26177 PINE HILL DR||BROOKSVILLE|FL|34601|White|12/15/1967|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1996|ADJG|NT - ADJUDGED GUILTY|07/10/1996|||O340744674550|FL|N||||602.71|06/23/2008|N|N|N|N|||||OUTLAW, RICHARD DEAN| Circuit Court||OUTLAW|RICHARD|D||Defendant|291996CF007750000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/24/1996|Close of ReOpen|09/11/2002|M|26177 PINE HILL DR||BROOKSVILLE|FL|34601|White|12/15/1967|2|M1|893136B|893136B POSSESSION|05/23/1996|ADJG|NT - ADJUDGED GUILTY|07/10/1996|||O340744674550|FL|N||||602.71|06/23/2008|N|N|N|N|||||OUTLAW, RICHARD DEAN| Circuit Court||OUTLAW|RICHARD|D||Defendant|291996CF007750000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/24/1996|Close of ReOpen|09/11/2002|M|26177 PINE HILL DR||BROOKSVILLE|FL|34601|White|12/15/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/1996|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||O340744674550|FL|N||||602.71|06/23/2008|N|N|N|N|||||OUTLAW, RICHARD DEAN| Circuit Court||OUTLAW|RONALD|||Defendant|291990CF006681000AHC||FELONY DRUG OFFENSE|F||04/28/1990|CLOSED|06/01/1990|M|4411 DOLPHIN DR||TAMPA|FL|33617|Black|06/28/1957|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/25/1990|NTAW|NT - ADJUDICATION WITHHELD|06/01/1990|||O340720572280|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|RONALD|||Defendant|291990CF006681000AHC||FELONY DRUG OFFENSE|F||04/28/1990|CLOSED|06/01/1990|M|4411 DOLPHIN DR||TAMPA|FL|33617|Black|06/28/1957|2|M1|893131G|893131G POSSESSION|04/25/1990|NTAW|NT - ADJUDICATION WITHHELD|06/01/1990|||O340720572280|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|RONALD|||Defendant|292015CF003807000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/16/2015|CLOSED|08/18/2015|M|1400 STRAWBERRY PLACE APT 21||PLANT CITY|FL|33563|Black|02/15/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/16/2015|NTNOLP|NT - NOLLE PROSSED|08/18/2015|||O340720880550|FL|N||||784.00|08/03/2016|N|N|N|N|||||OUTLAW, RONALD JR; OUTLAW, RONALD, JR| Circuit Court||OUTLAW|RONALD|||Defendant|292015CF003807000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/16/2015|CLOSED|08/18/2015|M|1400 STRAWBERRY PLACE APT 21||PLANT CITY|FL|33563|Black|02/15/1988|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/16/2015|NTNINF|NT - NO INFORMATION FILED|04/03/2015|||O340720880550|FL|N||||784.00|08/03/2016|N|N|N|N|||||OUTLAW, RONALD JR; OUTLAW, RONALD, JR| Circuit Court||OUTLAW|RONALD|||Defendant|292015CF003807000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/16/2015|CLOSED|08/18/2015|M|1400 STRAWBERRY PLACE APT 21||PLANT CITY|FL|33563|Black|02/15/1988|1|M1|784031|784031-BATT1100 (MF) BATTERY|03/16/2015|ADJG|NT - ADJUDGED GUILTY|08/18/2015|||O340720880550|FL|N||||784.00|08/03/2016|N|N|N|N|||||OUTLAW, RONALD JR; OUTLAW, RONALD, JR| Circuit Court||OUTLAW|RONALD|||Defendant|292017CF008544000AHC|A8CQPUE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/07/2017|Close of ReOpen|10/10/2018|M|612 CORONET ST||PLANT CITY|FL|33563|Black|02/15/1988|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|06/06/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2017|PLANT CITY POLICE DEPARTMENT|SNIDER, PAUL|O340720880550|FL|N||||672.00||N|N|N|N|GWVH23|FL|||OUTLAW, RONALD JR; OUTLAW, RONALD, JR|1060.00 Circuit Court||OUTLAW|RONALD|||Defendant|292017CF008544000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/07/2017|Close of ReOpen|10/10/2018|M|612 CORONET ST||PLANT CITY|FL|33563|Black|02/15/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2017|NTAW|NT - ADJUDICATION WITHHELD|07/11/2017|||O340720880550|FL|N||||672.00||N|N|N|N|||||OUTLAW, RONALD JR; OUTLAW, RONALD, JR|1060.00 Circuit Court||OUTLAW|RONALD|||Defendant|292017CF008544000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/07/2017|Close of ReOpen|10/10/2018|M|612 CORONET ST||PLANT CITY|FL|33563|Black|02/15/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2018|||O340720880550|FL|N||||672.00||N|N|N|N|||||OUTLAW, RONALD JR; OUTLAW, RONALD, JR|1060.00 Circuit Court||OUTLAW|SHAWN|KEITH||Defendant|291995CF012988000AHC||FELONY DRUG OFFENSE|A||09/29/1995|CLOSED|08/01/1996|M|3813 SUMNER RD||DOVER|FL|33619|Black|12/10/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/07/1995|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||O340791703720|FL|N||||||N|N|N|N||||||515.00 Circuit Court||OUTLAW|SHAWN|KEITH||Defendant|291995CF012988000AHC||FELONY DRUG OFFENSE|A||09/29/1995|CLOSED|08/01/1996|M|3813 SUMNER RD||DOVER|FL|33619|Black|12/10/1970|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1995|NTNINF|NT - NO INFORMATION FILED|12/04/1995|||O340791703720|FL|N||||||N|N|N|N||||||515.00 Circuit Court||OUTLAW|SHAWN|KEITH||Defendant|291998CF016080000AHC||FELONY DRUG OFFENSE|||09/15/1998|CLOSED|12/07/1998|M|3813 SUMNER RD||DOVER|FL|33619|Black|12/10/1970|5|F1|8931351F1|8931351F1 TRAFFICKING|09/14/1998|NOLP|NOLLE PROSSED|12/07/1998|||O340791703720|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|SHAWN|KEITH||Defendant|291998CF016080000AHC||FELONY DRUG OFFENSE|||09/15/1998|CLOSED|12/07/1998|M|3813 SUMNER RD||DOVER|FL|33619|Black|12/10/1970|3|F1|8931351F1|8931351F1 TRAFFICKING|09/14/1998|NOLP|NOLLE PROSSED|12/07/1998|||O340791703720|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|SHAWN|KEITH||Defendant|291998CF016080000AHC||FELONY DRUG OFFENSE|||09/15/1998|CLOSED|12/07/1998|M|3813 SUMNER RD||DOVER|FL|33619|Black|12/10/1970|4|F1|8931351F1|8931351F1 TRAFFICKING|09/14/1998|NOLP|NOLLE PROSSED|12/07/1998|||O340791703720|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|SHAWN|KEITH||Defendant|291998CF016080000AHC||FELONY DRUG OFFENSE|||09/15/1998|CLOSED|12/07/1998|M|3813 SUMNER RD||DOVER|FL|33619|Black|12/10/1970|2|F3|893136A|893136A POSSESSION|09/14/1998|NOLP|NOLLE PROSSED|12/07/1998|||O340791703720|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|SHAWN|KEITH||Defendant|291998CF016080000AHC||FELONY DRUG OFFENSE|||09/15/1998|CLOSED|12/07/1998|M|3813 SUMNER RD||DOVER|FL|33619|Black|12/10/1970|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/14/1998|NOLP|NOLLE PROSSED|12/07/1998|||O340791703720|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|STEFAN|GAGE||Defendant|292018CF016891000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/18/2018|Close of ReOpen|04/26/2021|M|PO BOX 314||LITHIA|FL|33547|Black|09/28/2000|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||O340787003480|FL|N||||||N|N|N|N|||||OUTLAW, STEFAN G|1008.00 Circuit Court||OUTLAW|STEFAN|GAGE||Defendant|292018CF016891000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/18/2018|Close of ReOpen|04/26/2021|M|PO BOX 314||LITHIA|FL|33547|Black|09/28/2000|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2018|NTAW|NT - ADJUDICATION WITHHELD|02/06/2019|||O340787003480|FL|N||||||N|N|N|N|||||OUTLAW, STEFAN G|1008.00 Circuit Court||OUTLAW|STEFAN|GAGE||Defendant|292018CF016891000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/18/2018|Close of ReOpen|04/26/2021|M|PO BOX 314||LITHIA|FL|33547|Black|09/28/2000|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/17/2018|NTAW|NT - ADJUDICATION WITHHELD|02/06/2019|||O340787003480|FL|N||||||N|N|N|N|||||OUTLAW, STEFAN G|1008.00 Circuit Court||OUTLAW|STEFAN|GAGE||Defendant|292018CF016891000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/18/2018|Close of ReOpen|04/26/2021|M|PO BOX 314||LITHIA|FL|33547|Black|09/28/2000|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/17/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||O340787003480|FL|N||||||N|N|N|N|||||OUTLAW, STEFAN G|1008.00 Circuit Court||OUTLAW|STEFAN|GAGE||Defendant|292018CF016891000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/18/2018|Close of ReOpen|04/26/2021|M|PO BOX 314||LITHIA|FL|33547|Black|09/28/2000|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/17/2018|NTNINF|NT - NO INFORMATION FILED|12/06/2018|||O340787003480|FL|N||||||N|N|N|N|||||OUTLAW, STEFAN G|1008.00 Circuit Court||OUTLAW|STEFAN|GAGE||Defendant|292018CF016891000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/18/2018|Close of ReOpen|04/26/2021|M|PO BOX 314||LITHIA|FL|33547|Black|09/28/2000|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/17/2018|NTNINF|NT - NO INFORMATION FILED|12/06/2018|||O340787003480|FL|N||||||N|N|N|N|||||OUTLAW, STEFAN G|1008.00 Circuit Court||OUTLAW|STEFAN|GAGE||Defendant|292018CF016891000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/18/2018|Close of ReOpen|04/26/2021|M|PO BOX 314||LITHIA|FL|33547|Black|09/28/2000|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/17/2018|NTNINF|NT - NO INFORMATION FILED|12/06/2018|||O340787003480|FL|N||||||N|N|N|N|||||OUTLAW, STEFAN G|1008.00 Circuit Court||OUTLAW|STEFAN|GAGE||Defendant|292018CF016891000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/18/2018|Close of ReOpen|04/26/2021|M|PO BOX 314||LITHIA|FL|33547|Black|09/28/2000|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|11/17/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||O340787003480|FL|N||||||N|N|N|N|||||OUTLAW, STEFAN G|1008.00 Circuit Court||OUTLAW|STEFAN|GAGE||Defendant|292018CF016891000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/18/2018|Close of ReOpen|04/26/2021|M|PO BOX 314||LITHIA|FL|33547|Black|09/28/2000|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|11/17/2018|NTAW|NT - ADJUDICATION WITHHELD|02/06/2019|||O340787003480|FL|N||||||N|N|N|N|||||OUTLAW, STEFAN G|1008.00 Circuit Court||OUTLAW|STEFAN|GAGE||Defendant|292019CF015974000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/16/2019|CLOSED|12/05/2019|M|1410 PLANTATION CIR 1012||PLANT CITY|FL|33566|Black|09/28/2000|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/15/2019|NTNINF|NT - NO INFORMATION FILED|12/05/2019|||O340787003480|FL|N||||||N|N|N|N|||||OUTLAW, STEFAN G| Circuit Court||OUTLAW|STEFAN|GAGE||Defendant|292019CF015974000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/16/2019|CLOSED|12/05/2019|M|1410 PLANTATION CIR 1012||PLANT CITY|FL|33566|Black|09/28/2000|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/15/2019|REDU|REDUCED TO COUNTY COURT|12/05/2019|||O340787003480|FL|N||||||N|N|N|N|||||OUTLAW, STEFAN G| Circuit Court||OUTLAW|STEFAN|GAGE||Defendant|292019CF016386000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/26/2019|Close of ReOpen|04/26/2021|M|PO BOX 314||LITHIA|FL|33547|Black|09/28/2000|7|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|10/12/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||O340787003480|FL|N||||||N|N|N|N|||||OUTLAW, STEFAN G|751.00 Circuit Court||OUTLAW|STEFAN|GAGE||Defendant|292019CF016387000AHC||FELONY BURGLARY|O|Ward, Laura E|11/25/2019|CLOSED|12/12/2019|M|PO BOX 314||LITHIA|FL|33547|Black|09/28/2000|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/14/2019|NTLOR|NT - LETTER OF RELEASE|12/12/2019|||O340787003480|FL|N||||||N|N|N|N|||||OUTLAW, STEFAN G| Circuit Court||OUTLAW|STEFAN|GAGE||Defendant|292019CF016387000AHC||FELONY BURGLARY|O|Ward, Laura E|11/25/2019|CLOSED|12/12/2019|M|PO BOX 314||LITHIA|FL|33547|Black|09/28/2000|9|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/14/2019|NTLOR|NT - LETTER OF RELEASE|12/12/2019|||O340787003480|FL|N||||||N|N|N|N|||||OUTLAW, STEFAN G| Circuit Court||OUTLAW|TARIQUE|KIYAN||Defendant|292018CF008826000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/16/2018|Close of ReOpen|03/03/2020|M|108 BALL ST W||Plant City|FL|33566|Black|08/03/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/15/2018|NTAW|NT - ADJUDICATION WITHHELD|09/07/2018|||O340811992831|FL|N||||22.60||N|N|N|N|||||OUTLAW, TARIQUE K|1383.40 Circuit Court||OUTLAW|TARIQUE|KIYAN||Defendant|292018CF008826000AHC|A9U4F4E|FELONY OTHER FELONY|D|Green, G Gregory|06/16/2018|Close of ReOpen|03/03/2020|M|108 BALL ST W||Plant City|FL|33566|Black|08/03/1999|5|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|06/15/2018|NTAW|NT - ADJUDICATION WITHHELD|09/07/2018|PLANT CITY POLICE DEPARTMENT|SNYDER, JOSHUA|O340811992831|FL|N||||22.60||N|N|N|N|0001QB|FL|||OUTLAW, TARIQUE K|1383.40 Circuit Court||OUTLAW|TARIQUE|KIYAN||Defendant|292018CF008826000AHC|A9U4F2E|FELONY OTHER FELONY|D|Green, G Gregory|06/16/2018|Close of ReOpen|03/03/2020|M|108 BALL ST W||Plant City|FL|33566|Black|08/03/1999|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/15/2018|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|09/07/2018|PLANT CITY POLICE DEPARTMENT|SNYDER, JOSHUA|O340811992831|FL|N||||22.60||N|N|N|N|0001QB|FL|||OUTLAW, TARIQUE K|1383.40 Circuit Court||OUTLAW|TARIQUE|KIYAN||Defendant|292018CF008826000AHC|A9U4F6E|FELONY OTHER FELONY|D|Green, G Gregory|06/16/2018|Close of ReOpen|03/03/2020|M|108 BALL ST W||Plant City|FL|33566|Black|08/03/1999|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|06/15/2018|NTAW|NT - ADJUDICATION WITHHELD|09/07/2018|PLANT CITY POLICE DEPARTMENT|SNYDER, JOSHUA|O340811992831|FL|N||||22.60||N|N|N|N|0001QB|FL|||OUTLAW, TARIQUE K|1383.40 Circuit Court||OUTLAW|TARIQUE|KIYAN||Defendant|292018CF008826000AHC|A9U4F5E|FELONY OTHER FELONY|D|Green, G Gregory|06/16/2018|Close of ReOpen|03/03/2020|M|108 BALL ST W||Plant City|FL|33566|Black|08/03/1999|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/15/2018|NTAW|NT - ADJUDICATION WITHHELD|09/07/2018|PLANT CITY POLICE DEPARTMENT|SNYDER, JOSHUA|O340811992831|FL|N||||22.60||N|N|N|N|0001QB|FL|||OUTLAW, TARIQUE K|1383.40 Circuit Court||OUTLAW|THOMAS|WILLIAM|III|Defendant|291992CF000199000AHC||FELONY DRUG OFFENSE|F||01/05/1992|CLOSED|02/25/1992|M|4002 DRAWDY RD LOT 3||PLANT CITY|FL|33566|White|03/25/1955|1|F3|893131A|893131A DELIVERY|01/03/1992|ADJG|NT - ADJUDGED GUILTY|02/25/1992|||O340839551050|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|THOMAS|WILLIAM|III|Defendant|291996CF004261000AHC||FELONY CRIMES AGAINST A PERSON|B||03/25/1996|Close of ReOpen|12/20/2000|M|4002 DRAWDY RD LOT 3||PLANT CITY|FL|33566|White|03/25/1955|3|M1|827042|827042 CHILD ABUSE|03/23/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||O340839551050|FL|N||||432.38||N|N|N|N||||||494.31 Circuit Court||OUTLAW|THOMAS|WILLIAM|III|Defendant|291996CF004261000AHC||FELONY CRIMES AGAINST A PERSON|B||03/25/1996|Close of ReOpen|12/20/2000|M|4002 DRAWDY RD LOT 3||PLANT CITY|FL|33566|White|03/25/1955|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/23/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||O340839551050|FL|N||||432.38||N|N|N|N||||||494.31 Circuit Court||OUTLAW|THOMAS|WILLIAM|III|Defendant|291996CF004261000AHC||FELONY CRIMES AGAINST A PERSON|B||03/25/1996|Close of ReOpen|12/20/2000|M|4002 DRAWDY RD LOT 3||PLANT CITY|FL|33566|White|03/25/1955|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMEN|03/23/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||O340839551050|FL|N||||432.38||N|N|N|N||||||494.31 Circuit Court||OUTLAW|XAVIER|DASHAWN||Defendant|292015CF005282000BHC||FELONY ROBBERY|E|Holder, Gregory P|05/01/2015|CLOSED|09/08/2015|M|718 MORGAN ST S||PLANT CITY|FL|33563|Black|03/21/1994|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|04/11/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||O340944941010|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OUTLAW|XAVIER|DASHAWN||Defendant|292015CF005282000BHC||FELONY ROBBERY|E|Holder, Gregory P|05/01/2015|CLOSED|09/08/2015|M|718 MORGAN ST S||PLANT CITY|FL|33563|Black|03/21/1994|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/11/2015|NTNINF|NT - NO INFORMATION FILED|05/01/2015|||O340944941010|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OUTLAW|XAVIER|DASHAWN||Defendant|292015CF005282000BHC||FELONY ROBBERY|E|Holder, Gregory P|05/01/2015|CLOSED|09/08/2015|M|718 MORGAN ST S||PLANT CITY|FL|33563|Black|03/21/1994|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/11/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||O340944941010|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OUTLAW|XAVIER|DASHAWN||Defendant|292015CF005284000AHC||FELONY ROBBERY|O|Ward, Laura E|04/12/2015|CLOSED|05/01/2015|M|718 MORGAN ST S||PLANT CITY|FL|33563|Black|03/21/1994|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|04/11/2015|CONS|CONSOLIDATED CASE|05/01/2015|||O340944941010|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|XAVIER|DASHAWN||Defendant|292015CF005284000AHC||FELONY ROBBERY|O|Ward, Laura E|04/12/2015|CLOSED|05/01/2015|M|718 MORGAN ST S||PLANT CITY|FL|33563|Black|03/21/1994|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/11/2015|CONS|CONSOLIDATED CASE|05/01/2015|||O340944941010|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|XAVIER|DASHAWN||Defendant|292015CF005284000AHC||FELONY ROBBERY|O|Ward, Laura E|04/12/2015|CLOSED|05/01/2015|M|718 MORGAN ST S||PLANT CITY|FL|33563|Black|03/21/1994|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/11/2015|CONS|CONSOLIDATED CASE|05/01/2015|||O340944941010|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLAW|XAVIER|DASHAWN||Defendant|292021CF013606000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/08/2021|CLOSED|08/09/2022|M|108 W BALL ST APT #2||PLANT CITY|FL|33563|Black|03/21/1994|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|06/16/2021|ADJG|NT - ADJUDGED GUILTY|08/09/2022|||O340944941010|FL|N||||||N|N|N|N||||||53189.00 Circuit Court||OUTLAW|XAVIER|DASHAWN||Defendant|292021CF013607000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/08/2021|CLOSED|08/09/2022|M|108 W BALL ST #2||PLANT CITY|FL|33563|Black|03/21/1994|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|04/26/2021|ADJG|NT - ADJUDGED GUILTY|08/09/2022|||O340944941010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OUTLAW|XAVIER|DASHAWN||Defendant|292021CF013607000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/08/2021|CLOSED|08/09/2022|M|108 W BALL ST #2||PLANT CITY|FL|33563|Black|03/21/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/26/2021|ADJG|NT - ADJUDGED GUILTY|08/09/2022|||O340944941010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OUTLAW|XAVIER|DASHAWN||Defendant|292021CF013608000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/08/2021|CLOSED|08/09/2022|M|108 W BALL ST #2||PLANT CITY|FL|33563|Black|03/21/1994|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/16/2021|ADJG|NT - ADJUDGED GUILTY|08/09/2022|||O340944941010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OUTLAW|XAVIER|DASHAWN||Defendant|292021CF013608000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/08/2021|CLOSED|08/09/2022|M|108 W BALL ST #2||PLANT CITY|FL|33563|Black|03/21/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/16/2021|ADJG|NT - ADJUDGED GUILTY|08/09/2022|||O340944941010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OUTLAW|XAVIER|DASHAWN||Defendant|292021CF013609000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/08/2021|CLOSED|08/09/2022|M|108 W BALL ST APT #2||PLANT CITY|FL|33563|Black|03/21/1994|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/28/2021|ADJG|NT - ADJUDGED GUILTY|08/09/2022|||O340944941010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OUTLAW|XAVIER|DASHAWN||Defendant|292021CF013609000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/08/2021|CLOSED|08/09/2022|M|108 W BALL ST APT #2||PLANT CITY|FL|33563|Black|03/21/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/28/2021|ADJG|NT - ADJUDGED GUILTY|08/09/2022|||O340944941010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OUTLAW|XAVIER|DASHAWN||Defendant|292021CF014661000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/02/2021|CLOSED|08/09/2022|M|108 W BALL ST APT #2||PLANT CITY|FL|33563|Black|03/21/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/23/2021|ADJG|NT - ADJUDGED GUILTY|08/09/2022|||O340944941010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OUTLAW|XAVIER|DASHAWN||Defendant|292021CF014661000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/02/2021|CLOSED|08/09/2022|M|108 W BALL ST APT #2||PLANT CITY|FL|33563|Black|03/21/1994|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|02/23/2021|ADJG|NT - ADJUDGED GUILTY|08/09/2022|||O340944941010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OUTLER|ANTONIO|MAURICE||Defendant|292022CF014796000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/02/2022|CLOSED|12/22/2022|M|8415 N ARMENIA AVE APT 124||TAMPA|FL|33604|Black|10/21/2002|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/31/2022|NTLOR|NT - LETTER OF RELEASE|12/22/2022|||O346013023810|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLER|ANTONIO|MAURICE||Defendant|292022CF015194000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/11/2022|CLOSED|12/02/2022|M|8415 N ARMENIA AVE APT 124||TAMPA|FL|33604|Black|10/21/2002|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/09/2022|NTNOLP|NT - NOLLE PROSSED|12/02/2022|||O346013023810|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLER|ANTONIO|MAURICE||Defendant|292022CF015194000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/11/2022|CLOSED|12/02/2022|M|8415 N ARMENIA AVE APT 124||TAMPA|FL|33604|Black|10/21/2002|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/09/2022|NTNOLP|NT - NOLLE PROSSED|12/02/2022|||O346013023810|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLER|EVANS|DEXTER||Defendant|292002CF016631000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/09/2002|CLOSED|12/10/2002|M|9808 12TH ST N APT C||TAMPA|FL|33612|Black|06/25/1983|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/09/2002|NTLOR|NT - LETTER OF RELEASE|12/17/2002|||O346204832250|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLER|EVANS|DEXTER||Defendant|292002CF016631000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/09/2002|CLOSED|12/10/2002|M|9808 12TH ST N APT C||TAMPA|FL|33612|Black|06/25/1983|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/09/2002|NTLOR|NT - LETTER OF RELEASE|12/17/2002|||O346204832250|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLER|EVANS|DEXTER||Defendant|292002CF016631000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/09/2002|CLOSED|12/10/2002|M|9808 12TH ST N APT C||TAMPA|FL|33612|Black|06/25/1983|6|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/09/2002|NTLOR|NT - LETTER OF RELEASE|12/17/2002|||O346204832250|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLER|EVANS|DEXTER||Defendant|292002CF016631000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/09/2002|CLOSED|12/10/2002|M|9808 12TH ST N APT C||TAMPA|FL|33612|Black|06/25/1983|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/09/2002|NTLOR|NT - LETTER OF RELEASE|12/17/2002|||O346204832250|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLER|EVANS|DEXTER||Defendant|292002CF016631000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/09/2002|CLOSED|12/10/2002|M|9808 12TH ST N APT C||TAMPA|FL|33612|Black|06/25/1983|2|F3|893131F|893131F POSSESSION OF COCAINE|10/09/2002|NTLOR|NT - LETTER OF RELEASE|12/17/2002|||O346204832250|FL|N||||||N|N|N|N|||||| Circuit Court||OUTLER|EVANS|DEXTER||Defendant|292004CF021340000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/12/2004|Close of ReOpen|02/13/2006|M|9808 12TH ST N APT C||TAMPA|FL|33612|Black|06/25/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/2004|NTAW|NT - ADJUDICATION WITHHELD|03/08/2005|||O346204832250|FL|N||||467.00||N|N|N|N||||||30.00 Circuit Court||OUTLER|EVANS|DEXTER||Defendant|292004CF021340000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/12/2004|Close of ReOpen|02/13/2006|M|9808 12TH ST N APT C||TAMPA|FL|33612|Black|06/25/1983|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/12/2004|NTNINF|NT - NO INFORMATION FILED|12/28/2004|||O346204832250|FL|N||||467.00||N|N|N|N||||||30.00 Circuit Court||OUTLER|EVANS|DEXTER||Defendant|292004CF021340000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/12/2004|Close of ReOpen|02/13/2006|M|9808 12TH ST N APT C||TAMPA|FL|33612|Black|06/25/1983|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2004|NTNINF|NT - NO INFORMATION FILED|12/28/2004|||O346204832250|FL|N||||467.00||N|N|N|N||||||30.00 Circuit Court||OUTLER|EVANS|DEXTER||Defendant|292004CF021340000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/12/2004|Close of ReOpen|02/13/2006|M|9808 12TH ST N APT C||TAMPA|FL|33612|Black|06/25/1983|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/12/2004|NTAW|NT - ADJUDICATION WITHHELD|03/08/2005|||O346204832250|FL|N||||467.00||N|N|N|N||||||30.00 Circuit Court||OUTLER|EVANS|DEXTER||Defendant|292004CF021340000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/12/2004|Close of ReOpen|02/13/2006|M|9808 12TH ST N APT C||TAMPA|FL|33612|Black|06/25/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/12/2004|NTAW|NT - ADJUDICATION WITHHELD|03/08/2005|||O346204832250|FL|N||||467.00||N|N|N|N||||||30.00 Circuit Court||OUTMAN|FORREST|LEE||Defendant|292003CF015553000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/08/2003|Close of ReOpen|10/11/2005|M|2596 N 52ND AVE||ST PETERSBURG|FL|33714|White|07/31/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/08/2003|NTAW|NT - ADJUDICATION WITHHELD|03/29/2004|||O355252782710|FL|N||||||N|N|N|N||||||841.00 Circuit Court||OUTRAM|GREGORY|||Defendant|292018CF001899000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/08/2018|CLOSED|03/27/2018|M|1001 31ST AV E||TAMPA|FL|33603|Black|12/29/1979|1|F3|812.14 (2) AND (4)|8121424 - THEF6039 (FT) TRESPASS AND LARCENY WITH RELATION TO UTILITY ($300 OR MORE, BUT < $5000)|08/17/2017|NTNOLP|NT - NOLLE PROSSED|03/27/2018|||O365280794690|FL|N||||50.00|02/14/2018|N|N|N|N|||||| Circuit Court||OUTRIDGE|KEEGAN|||Defendant|292012CF013224000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/10/2012|Close of ReOpen|02/16/2016|M|10001 N 28TH ST||TAMPA|FL|33612|White|03/24/1981|6|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/10/2012|NTAW|NT - ADJUDICATION WITHHELD|02/04/2013|||O363500811040|FL|N||||973.99||N|N|N|N||||||0.01 Circuit Court||OUTRIDGE|KEEGAN|||Defendant|292012CF013224000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/10/2012|Close of ReOpen|02/16/2016|M|10001 N 28TH ST||TAMPA|FL|33612|White|03/24/1981|8|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/10/2012|NTAW|NT - ADJUDICATION WITHHELD|02/04/2013|||O363500811040|FL|N||||973.99||N|N|N|N||||||0.01 Circuit Court||OUTRIDGE|KEEGAN|||Defendant|292012CF013224000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/10/2012|Close of ReOpen|02/16/2016|M|10001 N 28TH ST||TAMPA|FL|33612|White|03/24/1981|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/10/2012|NTAW|NT - ADJUDICATION WITHHELD|02/04/2013|||O363500811040|FL|N||||973.99||N|N|N|N||||||0.01 Circuit Court||OUTRIDGE|KEEGAN|||Defendant|292012CF013224000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/10/2012|Close of ReOpen|02/16/2016|M|10001 N 28TH ST||TAMPA|FL|33612|White|03/24/1981|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/10/2012|NTAW|NT - ADJUDICATION WITHHELD|02/04/2013|||O363500811040|FL|N||||973.99||N|N|N|N||||||0.01 Circuit Court||OUTRIDGE|KEEGAN|||Defendant|292012CF013224000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/10/2012|Close of ReOpen|02/16/2016|M|10001 N 28TH ST||TAMPA|FL|33612|White|03/24/1981|5|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/10/2012|NTAW|NT - ADJUDICATION WITHHELD|02/04/2013|||O363500811040|FL|N||||973.99||N|N|N|N||||||0.01 Circuit Court||OUTRIDGE|KEEGAN|||Defendant|292012CF013224000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/10/2012|Close of ReOpen|02/16/2016|M|10001 N 28TH ST||TAMPA|FL|33612|White|03/24/1981|4|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/10/2012|NTAW|NT - ADJUDICATION WITHHELD|02/04/2013|||O363500811040|FL|N||||973.99||N|N|N|N||||||0.01 Circuit Court||OUTRIDGE|KEEGAN|||Defendant|292012CF013224000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/10/2012|Close of ReOpen|02/16/2016|M|10001 N 28TH ST||TAMPA|FL|33612|White|03/24/1981|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/10/2012|NTAW|NT - ADJUDICATION WITHHELD|02/04/2013|||O363500811040|FL|N||||973.99||N|N|N|N||||||0.01 Circuit Court||OUTRIDGE|KEEGAN|||Defendant|292012CF013224000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/10/2012|Close of ReOpen|02/16/2016|M|10001 N 28TH ST||TAMPA|FL|33612|White|03/24/1981|3|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/10/2012|NTAW|NT - ADJUDICATION WITHHELD|02/04/2013|||O363500811040|FL|N||||973.99||N|N|N|N||||||0.01 Circuit Court||OUTTEN|BENJAMIN|D||Defendant|291999CF015560000AHC||FELONY THEFT FORGERY FRAUD|O||09/04/1999|CLOSED|10/14/1999|M|6 BRANDYWINE DR||MILFORD|DE|19963|White|01/07/1980|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1999|NTNINF|NT - NO INFORMATION FILED|10/14/1999|||1183020|DE|N||||||N|N|N|N|||||DUTTEN, BENJAMIN D| Circuit Court||OUTTEN|BENJAMIN|D||Defendant|291999CF015560000AHC||FELONY THEFT FORGERY FRAUD|O||09/04/1999|CLOSED|10/14/1999|M|6 BRANDYWINE DR||MILFORD|DE|19963|White|01/07/1980|1|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1999|REDU|REDUCED TO COUNTY COURT|10/14/1999|||1183020|DE|N||||||N|N|N|N|||||DUTTEN, BENJAMIN D| Circuit Court||OUTTEN|GEORGE||Jr|Defendant|291997CF003211000AHC||FELONY THEFT FORGERY FRAUD|F||03/01/1997|CLOSED|02/04/1998|M|219 NW 79TH ST||MIAMI|FL|35178|Black|09/02/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/28/1997|ADJG|NT - ADJUDGED GUILTY|04/25/1997|||B3752513GA|GA|N||||||N|N|N|N|||||ATTEN, GEORGE; BROWN, BILLY; OUTTEN, GEORGE; OUTTEN, GEORGE J|406.00 Circuit Court||OUTTEN|GEORGE||Jr|Defendant|291998CF006329000AHC||FELONY THEFT FORGERY FRAUD|F||04/17/1998|CLOSED|07/13/1998|M|219 NW 79TH ST||MIAMI|FL|35178|Black|09/02/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/15/1998|ADJG|NT - ADJUDGED GUILTY|06/11/1998|||B3752513GA|GA|N||||||N|N|N|N|||||ATTEN, GEORGE; BROWN, BILLY; OUTTEN, GEORGE; OUTTEN, GEORGE J|571.00 Circuit Court||OUTWATER|KIM|||Defendant|291994CF014585000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/14/1994|CLOSED|08/10/2010|F|1112 VERMONT AVE N||LAKELAND|FL|33805|White|06/17/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/16/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O33650562717|FL|N||||||N|N|N|N|||||| Circuit Court||OUTZEN|KAREN|LYNN||Defendant|292003CF015392000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/05/2003|Close of ReOpen|09/22/2005|F|10048 OASIS PALM DR||TAMPA|FL|33615-|White|11/07/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/05/2003|NTAW|NT - ADJUDICATION WITHHELD|03/15/2004|||O325512559070|FL|N||||371.00||N|N|N|N||||||11.00 Circuit Court||OUTZEN|MICHELE|RENEE||Defendant|292011CF010661000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/08/2011|Close of ReOpen|05/23/2012|F|10048 OASIS PALM DRIVE||TAMPA|FL|33615|White|04/04/1989|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|07/18/2009|NTAW|NT - ADJUDICATION WITHHELD|09/06/2011|||O325556896241|FL|N||||622.00||N|N|N|N|||||OUTZEN, MICHELE RECUCE; OUTZEN, MICHELE RENEE|50.00 Circuit Court||OUTZEN|MICHELE|RENEE||Defendant|292014CF003524000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/10/2014|Close of ReOpen|05/26/2020|F|10048 OASIS PALM DRIVE||TAMPA|FL|33615|White|04/04/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/10/2014|ADJG|NT - ADJUDGED GUILTY|06/10/2014|||O325556896241|FL|N||||138.90||N|N|N|N|||||OUTZEN, MICHELE RECUCE; OUTZEN, MICHELE RENEE|1486.10 Circuit Court||OUTZEN|MICHELE|RENEE||Defendant|292014CF003524000AHC|A18TECP|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/10/2014|Close of ReOpen|05/26/2020|F|10048 OASIS PALM DRIVE||TAMPA|FL|33615|White|04/04/1989|3|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|03/10/2014|ADJG|NT - ADJUDGED GUILTY|06/10/2014|Tampa Police Department|CHRISTON, ALEXANDER|O325556896241|FL|N||||138.90||N|N|N|N|GRINGA|FL|||OUTZEN, MICHELE RECUCE; OUTZEN, MICHELE RENEE|1486.10 Circuit Court||OUTZEN|MICHELE|RENEE||Defendant|292014CF003524000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/10/2014|Close of ReOpen|05/26/2020|F|10048 OASIS PALM DRIVE||TAMPA|FL|33615|White|04/04/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/10/2014|ADJG|NT - ADJUDGED GUILTY|06/10/2014|||O325556896241|FL|N||||138.90||N|N|N|N|||||OUTZEN, MICHELE RECUCE; OUTZEN, MICHELE RENEE|1486.10 Circuit Court||OUTZEN|MICHELE|RENEE||Defendant|292014CF003524000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/10/2014|Close of ReOpen|05/26/2020|F|10048 OASIS PALM DRIVE||TAMPA|FL|33615|White|04/04/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/10/2014|ADJG|NT - ADJUDGED GUILTY|07/17/2014|||O325556896241|FL|N||||138.90||N|N|N|N|||||OUTZEN, MICHELE RECUCE; OUTZEN, MICHELE RENEE|1486.10 Circuit Court||OUTZEN|MICHELE|RENEE||Defendant|292014CF003524000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/10/2014|Close of ReOpen|05/26/2020|F|10048 OASIS PALM DRIVE||TAMPA|FL|33615|White|04/04/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/10/2014|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||O325556896241|FL|N||||138.90||N|N|N|N|||||OUTZEN, MICHELE RECUCE; OUTZEN, MICHELE RENEE|1486.10 Circuit Court||OUTZEN|MICHELE|RENEE||Defendant|292014CF003524000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/10/2014|Close of ReOpen|05/26/2020|F|10048 OASIS PALM DRIVE||TAMPA|FL|33615|White|04/04/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/10/2014|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||O325556896241|FL|N||||138.90||N|N|N|N|||||OUTZEN, MICHELE RECUCE; OUTZEN, MICHELE RENEE|1486.10 Circuit Court||OUTZEN|MICHELE|RENEE||Defendant|292014CF007060000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/16/2014|Close of ReOpen|05/26/2020|F|10048 OASIS PALM DR||TAMPA|FL|33615|White|04/04/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2014|ADJG|NT - ADJUDGED GUILTY|06/10/2014|||O325556896241|FL|N||||88.90||N|N|N|N|||||OUTZEN, MICHELE RECUCE; OUTZEN, MICHELE RENEE|1486.10 Circuit Court||OUTZEN|MICHELE|RENEE||Defendant|292014CF007060000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/16/2014|Close of ReOpen|05/26/2020|F|10048 OASIS PALM DR||TAMPA|FL|33615|White|04/04/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2014|ADJG|NT - ADJUDGED GUILTY|07/17/2014|||O325556896241|FL|N||||88.90||N|N|N|N|||||OUTZEN, MICHELE RECUCE; OUTZEN, MICHELE RENEE|1486.10 Circuit Court||OUTZEN|MICHELE|RENEE||Defendant|292014CF007060000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/16/2014|Close of ReOpen|05/26/2020|F|10048 OASIS PALM DR||TAMPA|FL|33615|White|04/04/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2014|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||O325556896241|FL|N||||88.90||N|N|N|N|||||OUTZEN, MICHELE RECUCE; OUTZEN, MICHELE RENEE|1486.10 Circuit Court||OUTZEN|MICHELE|RENEE||Defendant|292014CF007060000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/16/2014|Close of ReOpen|05/26/2020|F|10048 OASIS PALM DR||TAMPA|FL|33615|White|04/04/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2014|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||O325556896241|FL|N||||88.90||N|N|N|N|||||OUTZEN, MICHELE RECUCE; OUTZEN, MICHELE RENEE|1486.10 Circuit Court||OUTZEN|MICHELE|RENEE||Defendant|292014CF007060000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/16/2014|Close of ReOpen|05/26/2020|F|10048 OASIS PALM DR||TAMPA|FL|33615|White|04/04/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2014|ADJG|NT - ADJUDGED GUILTY|06/10/2014|||O325556896241|FL|N||||88.90||N|N|N|N|||||OUTZEN, MICHELE RECUCE; OUTZEN, MICHELE RENEE|1486.10 Circuit Court||OUTZEN|MICHELE|RENEE||Defendant|292017CF018723000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/29/2017|CLOSED|01/11/2018|F|10048 OASIS PALM DRIVE||TAMPA|FL|33615|White|04/04/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/29/2017|REDU|REDUCED TO COUNTY COURT|01/11/2018|||O325556896241|FL|N||||||N|N|N|N|||||OUTZEN, MICHELE RECUCE; OUTZEN, MICHELE RENEE| Circuit Court||OUTZEN|MICHELE|RENEE||Defendant|292020CF000117000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/03/2020|CLOSED|01/21/2020|F|10048 OASIS PALM DR ||TAMPA|FL|33615|White|04/04/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/03/2020|REDU|REDUCED TO COUNTY COURT|01/21/2020|||O325556896241|FL|N||||||N|N|N|N|||||OUTZEN, MICHELE R| Circuit Court||OUZIA|FARID|||Defendant|292006CF014404000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/20/2006|CLOSED|03/31/2016|M|4005 CLIFTON ST E||TAMPA|FL|33610|White|10/05/1969|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|06/05/2006|NTNOLP|NT - NOLLE PROSSED|03/30/2016|||O200240093650|FL|N||||39.00|02/13/2020|N|N|N|N|||||| Circuit Court||OUZTS|GARY|EMMETT||Defendant|291987CF008799000AHC||FELONY DRUG OFFENSE|||09/04/1987|CLOSED|02/15/1988|M|NI||UNKNOWN|FL|NI|White|09/06/1951|2|F|893131A1F|893131A1F PURCHASE|09/04/1987||||||||N||||||N|N|N|N|||||| Circuit Court||OUZTS|GARY|EMMETT||Defendant|291987CF008799000AHC||FELONY DRUG OFFENSE|||09/04/1987|CLOSED|02/15/1988|M|NI||UNKNOWN|FL|NI|White|09/06/1951|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1987||||||||N||||||N|N|N|N|||||| Circuit Court||OUZTS|GARY|EMMETT||Defendant|291987CF008800000AHC||FELONY DRUG OFFENSE|||09/11/1987|CLOSED|02/15/1988|M|NI||UNKNOWN|FL|NI|White|09/06/1951|2|F2|893131A1|893131A1 POSSESSION/DELIVERY|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court||OUZTS|GARY|EMMETT||Defendant|291987CF008800000AHC||FELONY DRUG OFFENSE|||09/11/1987|CLOSED|02/15/1988|M|NI||UNKNOWN|FL|NI|White|09/06/1951|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|291992CF013241000AHC||FELONY CRIMES AGAINST A PERSON|C||09/28/1992|CLOSED|11/27/1995|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|7|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1993|||O232424734220|FL|N||||74.44||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|392.56 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|291992CF013241000AHC||FELONY CRIMES AGAINST A PERSON|C||09/28/1992|CLOSED|11/27/1995|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|6|F3|84301|84301 RESIST WITH VIOLENCE|09/27/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1993|||O232424734220|FL|N||||74.44||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|392.56 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|291992CF013241000AHC||FELONY CRIMES AGAINST A PERSON|C||09/28/1992|CLOSED|11/27/1995|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|5|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/27/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1993|||O232424734220|FL|N||||74.44||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|392.56 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|291992CF013241000AHC||FELONY CRIMES AGAINST A PERSON|C||09/28/1992|CLOSED|11/27/1995|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|4|F3|784021|784021 AGRAVATED ASSAULT|09/27/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1993|||O232424734220|FL|N||||74.44||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|392.56 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|291992CF013241000AHC||FELONY CRIMES AGAINST A PERSON|C||09/28/1992|CLOSED|11/27/1995|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|3|F3|784021|784021 AGRAVATED ASSAULT|09/27/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1993|||O232424734220|FL|N||||74.44||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|392.56 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|291992CF013241000AHC||FELONY CRIMES AGAINST A PERSON|C||09/28/1992|CLOSED|11/27/1995|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|2|F3|78702|78702 FALSE IMPRISONMENT|09/27/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1993|||O232424734220|FL|N||||74.44||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|392.56 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|291992CF013241000AHC||FELONY CRIMES AGAINST A PERSON|C||09/28/1992|CLOSED|11/27/1995|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|1|M1|78403|78403 BATTERY|09/27/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1993|||O232424734220|FL|N||||74.44||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|392.56 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|291995CF010077000AHC||FELONY DRUG OFFENSE|C||07/28/1995|CLOSED|03/25/1997|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|3|F3|893136A|893136A POSSESSION|06/28/1995|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|465.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|291995CF010077000AHC||FELONY DRUG OFFENSE|C||07/28/1995|CLOSED|03/25/1997|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|2|F2|893131A|893131A DELIVERY|06/28/1995|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|465.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|291995CF010077000AHC||FELONY DRUG OFFENSE|C||07/28/1995|CLOSED|03/25/1997|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|1|F1|8931351B1|8931351B1 TRAFFICKING|06/28/1995|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|465.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|291995CF010078000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/1995|CLOSED|01/11/2010|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/07/1995||||||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D| Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|291995CF010315000AHC||FELONY CRIMES AGAINST A PERSON|O||08/01/1995|CLOSED|10/03/1995|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|1|F2|78405|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1995|NTLOR|NT - LETTER OF RELEASE|10/03/1995|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D| Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|291995CF010315000AHC||FELONY CRIMES AGAINST A PERSON|O||08/01/1995|CLOSED|10/03/1995|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1995|NTLOR|NT - LETTER OF RELEASE|10/03/1995|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D| Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292003CF004419000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|03/17/2003|CLOSED|06/15/2005|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|3|F3|893131F|893131F POSSESSION OF CANNABIS|03/13/2003|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|5680.01 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292003CF004419000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|03/17/2003|CLOSED|06/15/2005|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/13/2003|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|5680.01 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292003CF004419000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|03/17/2003|CLOSED|06/15/2005|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|2|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/13/2003|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|5680.01 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292003CF004419000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|03/17/2003|CLOSED|06/15/2005|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/13/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|5680.01 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292003CF009120000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/30/2003|CLOSED|05/27/2004|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/30/2003|NTDISM|NT - DISMISSED|05/27/2004|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D| Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292003CF009120000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/30/2003|CLOSED|05/27/2004|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2003|NTDISM|NT - DISMISSED|05/27/2004|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D| Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292003CF009120000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/30/2003|CLOSED|05/27/2004|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/30/2003|NTDISM|NT - DISMISSED|05/27/2004|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D| Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292003CF009120000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/30/2003|CLOSED|05/27/2004|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/30/2003|NTDISM|NT - DISMISSED|05/27/2004|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D| Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292003CF021096000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/02/2003|CLOSED|06/15/2005|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/14/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|370.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292003CF021096000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/02/2003|CLOSED|06/15/2005|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/14/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|370.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292004CF008551000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/05/2004|CLOSED|06/15/2005|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|385.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292004CF008551000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/05/2004|CLOSED|06/15/2005|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|05/04/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|385.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292004CF011827000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|06/22/2004|CLOSED|06/15/2005|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/24/2004|NTNINF|NT - NO INFORMATION FILED|10/13/2004|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|370.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292004CF011827000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|06/22/2004|CLOSED|06/15/2005|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/24/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|370.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292004CF022654000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/02/2004|CLOSED|06/15/2005|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/02/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|385.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292004CF022654000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/02/2004|CLOSED|06/15/2005|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|385.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292004CF022654000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/02/2004|CLOSED|06/15/2005|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|385.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292004CF022654000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/02/2004|CLOSED|06/15/2005|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/02/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|385.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292004CF024087000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/21/2004|CLOSED|06/15/2005|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|370.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292009CF009472000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/01/2009|CLOSED|09/23/2010|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/31/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|515.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292009CF009472000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/01/2009|CLOSED|09/23/2010|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/31/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|515.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292009CF009472000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/01/2009|CLOSED|09/23/2010|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/31/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|515.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292009CF009472000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/01/2009|CLOSED|09/23/2010|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|3|F3|78702|78702 FALSE IMPRISONMENT|05/31/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|515.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292009CF009472000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/01/2009|CLOSED|09/23/2010|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|4|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/31/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|515.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292009CF009472000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/01/2009|CLOSED|09/23/2010|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|6|F3|9142212A|9142212A TAMPERING WITH A WITNESS|05/31/2009|NTNINF|NT - NO INFORMATION FILED|06/22/2009|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|515.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292009CF009472000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/01/2009|CLOSED|09/23/2010|M|722 GREEN COVE DR||BRANDON|FL|33510|White|11/22/1973|7|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|05/31/2009|NTNINF|NT - NO INFORMATION FILED|06/22/2009|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|515.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292023CF018022000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/28/2023|CLOSED|04/12/2024|M|3415 ORIENT RD||TAMPA|FL|33619|White|11/22/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/27/2023|ADJG|NT - ADJUDGED GUILTY|04/12/2024|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|544.00 Circuit Court||OUZTS|JOSHUA|DAVID||Defendant|292023CF018022000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/28/2023|CLOSED|04/12/2024|M|3415 ORIENT RD||TAMPA|FL|33619|White|11/22/1973|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/27/2023|ADJG|NT - ADJUDGED GUILTY|04/12/2024|||O232424734220|FL|N||||||N|N|N|N|||||OUZTS, GARY; OUZTS, JOSH; OUZTS, JOSHUA D|544.00 Circuit Court||OVALLE|ALEJANDRO|||Defendant|292002CF016871000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/12/2002|Close of ReOpen|04/29/2009|M|AT LARGE||UNKNOWN|FL|XXXXX|White|10/17/1965|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/12/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2009|||||N||||||N|N|N|N||||||472.00 Circuit Court||OVALLE|ALEJANDRO|||Defendant|292002CF016871000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/12/2002|Close of ReOpen|04/29/2009|M|AT LARGE||UNKNOWN|FL|XXXXX|White|10/17/1965|2|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|10/12/2002|NTNINF|NT - NO INFORMATION FILED|12/19/2002|||||N||||||N|N|N|N||||||472.00 Circuit Court||OVALLE|ALEJANDRO|||Defendant|292003CF004721000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/22/2003|Close of ReOpen|04/29/2009|M|AT LARGE||UNKNOWN|FL|XXXXX|White|10/17/1965|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/21/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2009|||||N||||||N|N|N|N||||||864.00 Circuit Court||OVALLE|ALEJANDRO|||Defendant|292003CF004721000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/22/2003|Close of ReOpen|04/29/2009|M|AT LARGE||UNKNOWN|FL|XXXXX|White|10/17/1965|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/21/2003|ADJG|NT - ADJUDGED GUILTY|03/13/2007|||||N||||||N|N|N|N||||||864.00 Circuit Court||OVALLE|ALEJANDRO|||Defendant|292003CF004721000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/22/2003|Close of ReOpen|04/29/2009|M|AT LARGE||UNKNOWN|FL|XXXXX|White|10/17/1965|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/21/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2009|||||N||||||N|N|N|N||||||864.00 Circuit Court||OVALLE|AMBER|L||Defendant|292003CF004711000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/22/2003|Close of ReOpen|04/27/2010|F|220 17TH ST||IDAHO FALLS|ID|33527|White|10/19/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/21/2003|NTNINF|NT - NO INFORMATION FILED|04/07/2003|||O140012708790|FL|N||||||N|N|N|N||||||645.00 Circuit Court||OVALLE|AMBER|L||Defendant|292003CF004711000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/22/2003|Close of ReOpen|04/27/2010|F|220 17TH ST||IDAHO FALLS|ID|33527|White|10/19/1970|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/21/2003|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||O140012708790|FL|N||||||N|N|N|N||||||645.00 Circuit Court||OVALLE|AMBER|L||Defendant|292003CF004711000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/22/2003|Close of ReOpen|04/27/2010|F|220 17TH ST||IDAHO FALLS|ID|33527|White|10/19/1970|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/21/2003|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||O140012708790|FL|N||||||N|N|N|N||||||645.00 Circuit Court||OVALLE|REBECCA|A||Defendant|292015CF006731000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/09/2015|CLOSED|10/12/2015|F|1028 E DR MARTIN LUTHER KING BLVD DR||Tampa|FL|33610|Black|07/05/1970|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/09/2015|NTNOLP|NT - NOLLE PROSSED|10/12/2015|||8871985|RI|N||||||N|N|N|N|||||OVALLE, REBECCA; OVALLE, REBECCA AGNES|782.00 Circuit Court||OVALLE|REBECCA|A||Defendant|292015CF006731000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/09/2015|CLOSED|10/12/2015|F|1028 E DR MARTIN LUTHER KING BLVD DR||Tampa|FL|33610|Black|07/05/1970|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/09/2015|NTAW|NT - ADJUDICATION WITHHELD|10/12/2015|||8871985|RI|N||||||N|N|N|N|||||OVALLE, REBECCA; OVALLE, REBECCA AGNES|782.00 Circuit Court||OVALLES|ROY|A||Defendant|292004CF021735000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/18/2004|CLOSED|01/07/2005|M|7016 HUDSON RIVER DR||TAMPA|FL|33619-|White|05/31/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/18/2004|NTLOR|NT - LETTER OF RELEASE|01/07/2005|||O142721681910|FL|N||||||N|N|N|N|||||MEDINA, ROY AOVAIIES; OVALLES, MEDINA ROY; OVALLES-MEDINA, ROY A; OVALLES-MEDINA, ROY ANTONIO; OVALLESMEDINA, ROY ANTONIO|40.00 Circuit Court||OVALLES|ROY|A||Defendant|292004CF021735000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/18/2004|CLOSED|01/07/2005|M|7016 HUDSON RIVER DR||TAMPA|FL|33619-|White|05/31/1968|2|F3|914221E|914221E TAMPERING WITH A WITNESS|11/18/2004|NTLOR|NT - LETTER OF RELEASE|01/07/2005|||O142721681910|FL|N||||||N|N|N|N|||||MEDINA, ROY AOVAIIES; OVALLES, MEDINA ROY; OVALLES-MEDINA, ROY A; OVALLES-MEDINA, ROY ANTONIO; OVALLESMEDINA, ROY ANTONIO|40.00 Circuit Court||OVALLES|ROY|A||Defendant|292005CF001988000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/29/2005|CLOSED|06/15/2005|M|7016 HUDSON RIVER DR||TAMPA|FL|33619-|White|05/31/1968|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|01/29/2005|NTLOR|NT - LETTER OF RELEASE|06/15/2005|||O142721681910|FL|N||||40.00|08/01/2005|N|N|N|N|||||MEDINA, ROY AOVAIIES; OVALLES, MEDINA ROY; OVALLES-MEDINA, ROY A; OVALLES-MEDINA, ROY ANTONIO; OVALLESMEDINA, ROY ANTONIO| Circuit Court||OVANS|JUSTIN|THOMAS||Defendant|292004CF024226000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/23/2004|Close of ReOpen|10/03/2006|M|14602 WALNUT BEND WAY||LUTZ|FL|33549|White|08/26/1981|3|M2|32203|32203 NO VALID DRIVER|12/23/2004|NTAW|NT - ADJUDICATION WITHHELD|09/01/2005|||O152438813060|FL|N||||377.00|10/06/2006|N|N|N|N|||||OVANS, JUSTIN T| Circuit Court||OVANS|JUSTIN|THOMAS||Defendant|292004CF024226000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/23/2004|Close of ReOpen|10/03/2006|M|14602 WALNUT BEND WAY||LUTZ|FL|33549|White|08/26/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/23/2004|NTAW|NT - ADJUDICATION WITHHELD|09/01/2005|||O152438813060|FL|N||||377.00|10/06/2006|N|N|N|N|||||OVANS, JUSTIN T| Circuit Court||OVANS|JUSTIN|THOMAS||Defendant|292004CF024226000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/23/2004|Close of ReOpen|10/03/2006|M|14602 WALNUT BEND WAY||LUTZ|FL|33549|White|08/26/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/23/2004|NTAW|NT - ADJUDICATION WITHHELD|09/01/2005|||O152438813060|FL|N||||377.00|10/06/2006|N|N|N|N|||||OVANS, JUSTIN T| Circuit Court||OVANS|JUSTIN|THOMAS||Defendant|292004CF024226000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/23/2004|Close of ReOpen|10/03/2006|M|14602 WALNUT BEND WAY||LUTZ|FL|33549|White|08/26/1981|4|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|12/23/2004|NTNINF|NT - NO INFORMATION FILED|01/31/2005|||O152438813060|FL|N||||377.00|10/06/2006|N|N|N|N|||||OVANS, JUSTIN T| Circuit Court||OVANS|JUSTIN|THOMAS||Defendant|292004CF024448000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2004|CLOSED|02/02/2006|M|14602 WALNUT BEND WAY||LUTZ|FL|33549|White|08/26/1981|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|12/23/2004|NTLOR|NT - LETTER OF RELEASE|02/02/2006|||O152438813060|FL|N||||||N|N|N|N|||||OVANS, JUSTIN T| Circuit Court||OVARLET|RICHARD|ALAN||Defendant|291994CF010090000AHC||FELONY BURGLARY|O||08/10/1994|CLOSED|09/30/1994|M|8915 TAMPA ST N||TAMPA|FL|33604-|White|03/06/1964|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1994|REDU|REDUCED TO COUNTY COURT|09/30/1994|||O164741640860|FL|N||||||N|N|N|N|||||OVARLET, RICHARD A; OVARLET, RICHARD ALLEN; OVARLET, RICHARDS A; OVARLET, RICK; OVERLET, RICHARD ALAN| Circuit Court||OVARLET|RICHARD|ALAN||Defendant|291996CF014709000AHC||FELONY BURGLARY|O||09/26/1996|CLOSED|10/16/1996|M|8915 TAMPA ST N||TAMPA|FL|33604-|White|03/06/1964|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1996|REDU|REDUCED TO COUNTY COURT|10/16/1996|||O164741640860|FL|N||||||N|N|N|N|||||OVARLET, RICHARD A; OVARLET, RICHARD ALLEN; OVARLET, RICHARDS A; OVARLET, RICK; OVERLET, RICHARD ALAN| Circuit Court||OVARLET|RICHARD|ALAN||Defendant|291996CF014709000AHC||FELONY BURGLARY|O||09/26/1996|CLOSED|10/16/1996|M|8915 TAMPA ST N||TAMPA|FL|33604-|White|03/06/1964|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1996|REDU|REDUCED TO COUNTY COURT|10/16/1996|||O164741640860|FL|N||||||N|N|N|N|||||OVARLET, RICHARD A; OVARLET, RICHARD ALLEN; OVARLET, RICHARDS A; OVARLET, RICK; OVERLET, RICHARD ALAN| Circuit Court||OVARLET|RICHARD|ALAN||Defendant|291996CF014709000AHC||FELONY BURGLARY|O||09/26/1996|CLOSED|10/16/1996|M|8915 TAMPA ST N||TAMPA|FL|33604-|White|03/06/1964|3|M1|741311|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1996|REDU|REDUCED TO COUNTY COURT|10/16/1996|||O164741640860|FL|N||||||N|N|N|N|||||OVARLET, RICHARD A; OVARLET, RICHARD ALLEN; OVARLET, RICHARDS A; OVARLET, RICK; OVERLET, RICHARD ALAN| Circuit Court||OVARLET|RICHARD|ALAN||Defendant|292023CF001461000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2023|CLOSED|02/02/2023|M|9717 N WILLOW AVE||TAMPA|FL|33612|White|03/06/1964|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/27/2023|REDU|REDUCED TO COUNTY COURT|02/02/2023|||O164741640860|FL|N||||||N|N|N|N|||||OVARLET, RICHARD A; OVARLET, RICHARD ALLEN; OVARLET, RICHARDS A; OVARLET, RICK; OVERLET, RICHARD ALAN| Circuit Court||OVELLETTE|RONALD|A||Defendant|291992CF004413000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1992|CLOSED|05/06/1992|M|302 ANDOVER PL S 157-G||SUN CITY CENTER|FL|33586|White|11/01/1936|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1992|NTLOR|NT - LETTER OF RELEASE|05/06/1992|||||N||||||N|N|N|N|||||| Circuit Court||OVER EATERS|INCORPORATED|||Defendant|291990CF010700000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/1990|CLOSED|09/14/1990|M|NI||UNKNOWN|FL|NI|Unavailable||1|F3|817034|817034 SCHEME TO DEFRAUD|01/01/1987|ADJG|NT - ADJUDGED GUILTY|09/14/1990|||||N||||||N|N|N|N|||||| Circuit Court||OVERBECK|NORMAN|CLARK||Defendant|291993CF014391000AHC||FELONY CRIMES AGAINST A PERSON|D||11/09/1993|CLOSED|02/20/1995|M|3903 EDEN ROCK CR E||TAMPA|FL|33614|White|06/18/1942|2|M2|316061|316061 LEAVING SCENE ACCIDENT PROP D|03/10/1993|NTAW|NT - ADJUDICATION WITHHELD|04/27/1994|||O16162342218|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBECK|NORMAN|CLARK||Defendant|291993CF014391000AHC||FELONY CRIMES AGAINST A PERSON|D||11/09/1993|CLOSED|02/20/1995|M|3903 EDEN ROCK CR E||TAMPA|FL|33614|White|06/18/1942|3|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1993|NOLP|NOLLE PROSSED|04/27/1994|||O16162342218|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBECK|NORMAN|CLARK||Defendant|291993CF014391000AHC||FELONY CRIMES AGAINST A PERSON|D||11/09/1993|CLOSED|02/20/1995|M|3903 EDEN ROCK CR E||TAMPA|FL|33614|White|06/18/1942|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1993|NTAW|NT - ADJUDICATION WITHHELD|04/27/1994|||O16162342218|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|291992CF004805000AHC||FELONY CRIMES AGAINST A PERSON|D||04/03/1992|CLOSED|08/25/1995|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1991|NTAW|NT - ADJUDICATION WITHHELD|02/18/1993|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN| Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|291992CF004805000AHC||FELONY CRIMES AGAINST A PERSON|D||04/03/1992|CLOSED|08/25/1995|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1991|NOLP|NOLLE PROSSED|02/18/1993|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN| Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|291992CF013787000AHC||FELONY CRIMES AGAINST A PERSON|D||10/08/1992|CLOSED|08/25/1995|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|4|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|10/07/1992|ADJG|NT - ADJUDGED GUILTY|02/18/1993|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN| Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|291992CF013787000AHC||FELONY CRIMES AGAINST A PERSON|D||10/08/1992|CLOSED|08/25/1995|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|1|F1|784072D|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1992|NOLP|NOLLE PROSSED|01/21/1993|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN| Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|291992CF013787000AHC||FELONY CRIMES AGAINST A PERSON|D||10/08/1992|CLOSED|08/25/1995|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|5|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1992|ADJG|NT - ADJUDGED GUILTY|02/18/1993|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN| Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|291992CF013787000AHC||FELONY CRIMES AGAINST A PERSON|D||10/08/1992|CLOSED|08/25/1995|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|2|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1992|NJNG|NJT - NOT GUILTY VERDICT|02/15/1993|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN| Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|291992CF013787000AHC||FELONY CRIMES AGAINST A PERSON|D||10/08/1992|CLOSED|08/25/1995|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|3|M2|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1992|ADJG|NT - ADJUDGED GUILTY|02/18/1993|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN| Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|291995CF003767000AHC||FELONY CRIMES AGAINST A PERSON|O||03/21/1995|CLOSED|04/27/1995|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1995|NTLOR|NT - LETTER OF RELEASE|04/27/1995|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN| Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|291996CF019910000AHC||FELONY CRIMES AGAINST A PERSON|O||12/31/1996|CLOSED|03/05/1997|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|3|M1|790272A|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1996|NTNINF|NT - NO INFORMATION FILED|03/05/1997|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN| Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|291996CF019910000AHC||FELONY CRIMES AGAINST A PERSON|O||12/31/1996|CLOSED|03/05/1997|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1996|NTNINF|NT - NO INFORMATION FILED|03/05/1997|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN| Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|291996CF019910000AHC||FELONY CRIMES AGAINST A PERSON|O||12/31/1996|CLOSED|03/05/1997|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1996|REDU|REDUCED TO COUNTY COURT|03/05/1997|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN| Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|292005CF012357000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/24/2005|Close of ReOpen|02/11/2009|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/23/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2007|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN|502.00 Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|292005CF012357000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/24/2005|Close of ReOpen|02/11/2009|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/23/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2007|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN|502.00 Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|292005CF012357000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/24/2005|Close of ReOpen|02/11/2009|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/23/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2007|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN|502.00 Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|292007CF012841000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|06/22/2007|Close of ReOpen|07/28/2010|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/21/2007|NTNINF|NT - NO INFORMATION FILED|07/11/2007|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN|587.00 Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|292007CF012841000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|06/22/2007|Close of ReOpen|07/28/2010|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/21/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN|587.00 Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|292007CF012841000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|06/22/2007|Close of ReOpen|07/28/2010|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2007|NTNINF|NT - NO INFORMATION FILED|07/11/2007|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN|587.00 Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|292007CF014002000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/09/2007|CLOSED|02/11/2009|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/11/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN|627.00 Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|292007CF026281000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/18/2007|CLOSED|05/21/2008|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/18/2007|NTNINF|NT - NO INFORMATION FILED|01/08/2008|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN| Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|292007CF026281000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/18/2007|CLOSED|05/21/2008|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/18/2007|NOLP|NOLLE PROSSED|05/21/2008|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN| Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|292007CF026281000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/18/2007|CLOSED|05/21/2008|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/18/2007|NTNINF|NT - NO INFORMATION FILED|01/08/2008|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN| Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|292007CF026281000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/18/2007|CLOSED|05/21/2008|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2007|NOLP|NOLLE PROSSED|05/21/2008|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN| Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|292007CF026281000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/18/2007|CLOSED|05/21/2008|M|6706 HARBOR NEW WAY||TAMPA|FL|33615|White|05/11/1964|1|F3|790.161(1)|790.161(1) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|12/18/2007|NOLP|NOLLE PROSSED|05/21/2008|||O161784641710|FL|N||||||N|N|N|N|||||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN| Circuit Court||OVERBECK|SCOTT|DARREN||Defendant|292023CF002583000AHC|AHBWUHE|FELONY OTHER FELONY|O|Ward, Laura E|02/15/2023|CLOSED|03/31/2023|M|4408 CYPRINA PL||TAMPA|FL|33615|White|05/11/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/14/2023|NTLOR|NT - LETTER OF RELEASE|03/31/2023|Hillsborough County Sheriff's Office|RENDON, D|O161784641710|FL|N||||||N|N|N|N|LHFJ17|FL|||OVERBECK, SCOTT; OVERBECK, SCOTT D; OVERBECK, SCOTT DARIN; OVERBECK, SCOTT DARRIN; OVERBECK, SCOTT DERREN| Circuit Court||OVERBEY|CHRISTOPHER|JOHN||Defendant|292008CF020957000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/24/2008|CLOSED|02/19/2009|M|5018 HALE AVE APT B2||TAMPA|FL|33614|White|07/22/1979|3|LN|0195A4|0195A4 ENTERING VACATED BUILDING|10/24/2008|ADJG|NT - ADJUDGED GUILTY|02/19/2009|||O161110792620|FL|N||||||N|N|N|N||||||380.00 Circuit Court||OVERBEY|CHRISTOPHER|JOHN||Defendant|292008CF020957000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/24/2008|CLOSED|02/19/2009|M|5018 HALE AVE APT B2||TAMPA|FL|33614|White|07/22/1979|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/24/2008|ADJG|NT - ADJUDGED GUILTY|02/19/2009|||O161110792620|FL|N||||||N|N|N|N||||||380.00 Circuit Court||OVERBEY|CHRISTOPHER|JOHN||Defendant|292008CF020957000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/24/2008|CLOSED|02/19/2009|M|5018 HALE AVE APT B2||TAMPA|FL|33614|White|07/22/1979|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/24/2008|NOLP|NOLLE PROSSED|02/19/2009|||O161110792620|FL|N||||||N|N|N|N||||||380.00 Circuit Court||OVERBEY|CHRISTOPHER|JOHN||Defendant|292014CF010276000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2014|CLOSED|07/30/2014|M|8709 N 48TH ST||Tampa|FL|33617|White|07/22/1979|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/13/2014|REDU|REDUCED TO COUNTY COURT|07/18/2014|||O161110792620|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBEY|CHRISTOPHER|JOHN||Defendant|292014CF010690000AHC||FELONY BURGLARY|O|Ward, Laura E|07/21/2014|CLOSED|08/08/2014|M|8709 N 48TH ST||Tampa|FL|33617|White|07/22/1979|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/18/2014|NTLOR|NT - LETTER OF RELEASE|08/08/2014|||O161110792620|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBEY|CHRISTOPHER|JOHN||Defendant|292014CF010690000AHC||FELONY BURGLARY|O|Ward, Laura E|07/21/2014|CLOSED|08/08/2014|M|8709 N 48TH ST||Tampa|FL|33617|White|07/22/1979|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/18/2014|NTLOR|NT - LETTER OF RELEASE|08/08/2014|||O161110792620|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBEY|CHRISTOPHER|JOHN||Defendant|292017CF003916000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2017|CLOSED|04/03/2017|M|8709 N 48TH ST||Tampa|FL|33617|White|07/22/1979|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/14/2017|REDU|REDUCED TO COUNTY COURT|04/03/2017|||O161110792620|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBEY|CHRISTOPHER|JOHN||Defendant|292017CF003916000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2017|CLOSED|04/03/2017|M|8709 N 48TH ST||Tampa|FL|33617|White|07/22/1979|4|M2|320.07(3)c|320073C-TRAF5022 (MS) EXPIRED TAG 2ND OFFENSE|03/14/2017|REDU|REDUCED TO COUNTY COURT|04/04/2017|||O161110792620|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBEY|CHRISTOPHER|JOHN||Defendant|292017CF003916000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2017|CLOSED|04/03/2017|M|8709 N 48TH ST||Tampa|FL|33617|White|07/22/1979|4|M2|320.07(3)c|320073C-TRAF5022 (MS) EXPIRED TAG 2ND OFFENSE|03/14/2017|NTNINF|NT - NO INFORMATION FILED|04/03/2017|||O161110792620|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBEY|CHRISTOPHER|JOHN||Defendant|292017CF003916000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2017|CLOSED|04/03/2017|M|8709 N 48TH ST||Tampa|FL|33617|White|07/22/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/14/2017|NTNINF|NT - NO INFORMATION FILED|04/03/2017|||O161110792620|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBEY|CHRISTOPHER|JOHN||Defendant|292017CF003916000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2017|CLOSED|04/03/2017|M|8709 N 48TH ST||Tampa|FL|33617|White|07/22/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/14/2017|NTNINF|NT - NO INFORMATION FILED|04/04/2017|||O161110792620|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBEY|CHRISTOPHER|JOHN||Defendant|292017CF003916000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2017|CLOSED|04/03/2017|M|8709 N 48TH ST||Tampa|FL|33617|White|07/22/1979|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/14/2017|REDU|REDUCED TO COUNTY COURT|04/04/2017|||O161110792620|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBEY|CHRISTOPHER|JOHN||Defendant|292017CF003916000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2017|CLOSED|04/03/2017|M|8709 N 48TH ST||Tampa|FL|33617|White|07/22/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/14/2017|NTNINF|NT - NO INFORMATION FILED|04/04/2017|||O161110792620|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBEY|CHRISTOPHER|JOHN||Defendant|292017CF003916000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2017|CLOSED|04/03/2017|M|8709 N 48TH ST||Tampa|FL|33617|White|07/22/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/14/2017|NTNINF|NT - NO INFORMATION FILED|04/03/2017|||O161110792620|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBY|ADRIAN|J||Defendant|291998CF009305000AHC||FELONY CRIMES AGAINST A PERSON|O||05/30/1998|CLOSED|07/06/1998|M|1250 SKIPPER RD 311||TAMPA|FL|33613|White|08/30/1978|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1998|NTLOR|NT - LETTER OF RELEASE|07/06/1998|||587611817|MS|N||||||N|N|N|N|||||| Circuit Court||OVERBY|ANGELA|MICHELLE||Defendant|292003CF018059000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/15/2003|Close of ReOpen|08/11/2004|F|6909 N CENTRAL AVE||TAMPA|FL|33604|Black|05/04/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/15/2003|NTAW|NT - ADJUDICATION WITHHELD|04/15/2004|||D161013686640|FL|N||||701.00||N|N|N|N||||||40.00 Circuit Court||OVERBY|CALVIN|ROBERT||Defendant|291989CF017846000AHC||FELONY CRIMES AGAINST A PERSON|O||10/31/1989|CLOSED|12/11/1989|M|10616 OHIO AVE LOT 14||THONOTOSASSA|FL|33592|White|12/23/1927|1|F|784021|784021 AGGRAVATED ASSAULT|10/29/1989|NTLOR|NT - LETTER OF RELEASE|12/11/1989|||O16111626462|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBY|CHARLES|EDWARD||Defendant|291999CF019664000AHC||FELONY CRIMES AGAINST PROPERTY|O||11/09/1999|CLOSED|01/13/2000|M|1402 TWIN OAKS DRIVE||SEFFNER|FL|33584|White|01/05/1950|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1999|REDU|REDUCED TO COUNTY COURT|01/13/2000|||O161145500050|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBY|CODY|BROCK||Defendant|292007CF024285000AHC||FELONY ROBBERY|I|Lopez, Manuel A|11/20/2007|Close of ReOpen|07/14/2010|M|APT 12|3216 W DELEON ST|TAMPA|FL|33609|White|11/28/1986|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/19/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2010|||O161102864280|FL|N||||424.03||N|N|N|N|||||OVERBY, CODY; OVERBY, CODY B|339.97 Circuit Court||OVERBY|CODY|BROCK||Defendant|292007CF024285000AHC||FELONY ROBBERY|I|Lopez, Manuel A|11/20/2007|Close of ReOpen|07/14/2010|M|APT 12|3216 W DELEON ST|TAMPA|FL|33609|White|11/28/1986|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|11/19/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2010|||O161102864280|FL|N||||424.03||N|N|N|N|||||OVERBY, CODY; OVERBY, CODY B|339.97 Circuit Court||OVERBY|CODY|BROCK||Defendant|292016CF011187000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/04/2016|Close of ReOpen|11/07/2018|M|1718 W CASS ST APT 27||TAMPA|FL|33606|White|11/28/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2017|||O161102864280|FL|N||||951.00|11/20/2018|N|N|N|N|||||OVERBY, CODY; OVERBY, CODY B| Circuit Court||OVERBY|CODY|BROCK||Defendant|292016CF011187000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/04/2016|Close of ReOpen|11/07/2018|M|1718 W CASS ST APT 27||TAMPA|FL|33606|White|11/28/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2016|ADJG|NT - ADJUDGED GUILTY|08/29/2016|||O161102864280|FL|N||||951.00|11/20/2018|N|N|N|N|||||OVERBY, CODY; OVERBY, CODY B| Circuit Court||OVERBY|CODY|BROCK||Defendant|292021CF008126000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/04/2021|Close of ReOpen|06/21/2023|M|3712 W CASS ST||TAMPA|FL|33609|White|11/28/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/03/2021|ADJG|NT - ADJUDGED GUILTY|01/05/2022|||O161102864280|FL|N||||1905.00|05/25/2023|N|N|N|N|||||OVERBY, CODY; OVERBY, CODY B| Circuit Court||OVERBY|CODY|BROCK||Defendant|292021CF008126000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/04/2021|Close of ReOpen|06/21/2023|M|3712 W CASS ST||TAMPA|FL|33609|White|11/28/1986|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/03/2021|ADJG|NT - ADJUDGED GUILTY|01/05/2022|||O161102864280|FL|N||||1905.00|05/25/2023|N|N|N|N|||||OVERBY, CODY; OVERBY, CODY B| Circuit Court||OVERBY|CODY|BROCK||Defendant|292021CF008126000AHC|AEVQ81E|FELONY DRUG OFFENSE|G|Fuson, Robin F|07/04/2021|Close of ReOpen|06/21/2023|M|3712 W CASS ST||TAMPA|FL|33609|White|11/28/1986|6|IN|316.187(1)|316187(1) - 575 SPEEDING STATE POST (REQ SPEED)|07/03/2021|NTNINF|NT - NO INFORMATION FILED|09/01/2021|Hillsborough County Sheriff's Office|Garner, William|O161102864280|FL|N||45|60|1905.00|05/25/2023|N|N|N|N|QSVL52|FL|||OVERBY, CODY; OVERBY, CODY B| Circuit Court||OVERBY|CODY|BROCK||Defendant|292021CF008126000AHC|AEVQ82E|FELONY DRUG OFFENSE|G|Fuson, Robin F|07/04/2021|Close of ReOpen|06/21/2023|M|3712 W CASS ST||TAMPA|FL|33609|White|11/28/1986|5|IN|316.089(1)|316089(1) - 332 FAIL TO DRIVE IN SINGLE LN|07/03/2021|NTNINF|NT - NO INFORMATION FILED|09/01/2021|Hillsborough County Sheriff's Office|Garner, William|O161102864280|FL|N||||1905.00|05/25/2023|N|N|N|N|QSVL52|FL|||OVERBY, CODY; OVERBY, CODY B| Circuit Court||OVERBY|CODY|BROCK||Defendant|292021CF008126000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/04/2021|Close of ReOpen|06/21/2023|M|3712 W CASS ST||TAMPA|FL|33609|White|11/28/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/03/2021|ADJG|NT - ADJUDGED GUILTY|01/05/2022|||O161102864280|FL|N||||1905.00|05/25/2023|N|N|N|N|||||OVERBY, CODY; OVERBY, CODY B| Circuit Court||OVERBY|CODY|BROCK||Defendant|292021CF008126000AHC|AAZ6OIE|FELONY DRUG OFFENSE|G|Fuson, Robin F|07/04/2021|Close of ReOpen|06/21/2023|M|3712 W CASS ST||TAMPA|FL|33609|White|11/28/1986|4|M1|316.193(1)|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|07/03/2021|ADJG|NT - ADJUDGED GUILTY|01/05/2022|Hillsborough County Sheriff's Office|Garner, William|O161102864280|FL|N|0.084|||1905.00|05/25/2023|N|N|N|N|QSVL52|FL|||OVERBY, CODY; OVERBY, CODY B| Circuit Court||OVERBY|DARRYL|||Defendant|292009CF020519000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/09/2009|Close of ReOpen|04/11/2011|M|4349 BRANDON RIDGE DR||VALRICO|FL|33594|White|06/14/1991|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/09/2009|NOLP|NOLLE PROSSED|03/29/2012|||O161160912140|FL|N||||212.00|01/24/2012|N|N|N|N|||||| Circuit Court||OVERBY|DARRYL|||Defendant|292009CF020522000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/09/2009|CLOSED|02/11/2010|M|4349 BRANDON RIDGE DR||VALRICO|FL|33594|White|06/14/1991|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/09/2009|CONS|CONSOLIDATED CASE|02/10/2010|||O161160912140|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBY|KARLENE|K||Defendant|292004CF018496000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|10/03/2004|Close of ReOpen|04/04/2005|F|802 HEATHER NOEL CT|APT 302|BRANDON|FL|33510-|Black|10/29/1978|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/03/2004|NTNINF|NT - NO INFORMATION FILED|12/13/2004|||O161511788890|FL|N||||112.00|06/15/2006|N|N|N|N|||||| Circuit Court||OVERBY|KARLENE|K||Defendant|292004CF018496000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|10/03/2004|Close of ReOpen|04/04/2005|F|802 HEATHER NOEL CT|APT 302|BRANDON|FL|33510-|Black|10/29/1978|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/03/2004|NTNINF|NT - NO INFORMATION FILED|12/13/2004|||O161511788890|FL|N||||112.00|06/15/2006|N|N|N|N|||||| Circuit Court||OVERBY|KARLENE|K||Defendant|292004CF018496000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|10/03/2004|Close of ReOpen|04/04/2005|F|802 HEATHER NOEL CT|APT 302|BRANDON|FL|33510-|Black|10/29/1978|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/03/2004|NOLP|NOLLE PROSSED|01/26/2007|||O161511788890|FL|N||||112.00|06/15/2006|N|N|N|N|||||| Circuit Court||OVERBY|KARLENE|K||Defendant|292008CF000703000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/10/2008|CLOSED|10/10/2013|F|802 HEATHER NOEL CT|APT 302|BRANDON|FL|33510-|Black|10/29/1978|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|10/05/2006|NTDISM|NT - DISMISSED|10/10/2013|||O161511788890|FL|N||||||N|N|N|N|||||| Circuit Court||OVERBY|PAUL|KENNETH||Defendant|291998CF002511000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|02/12/1998|Close of ReOpen|08/21/2006|M|2020 ARMSTRONG MILL||LEXINGTON|KY|40503|White|02/07/1951|1|F3|784021|784021 AGRAVATED ASSAULT|02/12/1998|ADJG|NT - ADJUDGED GUILTY|03/17/2005|||RU116190|OH|N||||571.00||N|N|N|N|||||OVERBY, KIMBO|52.00 Circuit Court||OVERBY|PAUL|KENNETH||Defendant|291998CF002511000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|02/12/1998|Close of ReOpen|08/21/2006|M|2020 ARMSTRONG MILL||LEXINGTON|KY|40503|White|02/07/1951|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1998|ADJG|NT - ADJUDGED GUILTY|06/04/1998|||RU116190|OH|N||||571.00||N|N|N|N|||||OVERBY, KIMBO|52.00 Circuit Court||OVERBY|PAUL|KENNETH||Defendant|291998CF002511000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|02/12/1998|Close of ReOpen|08/21/2006|M|2020 ARMSTRONG MILL||LEXINGTON|KY|40503|White|02/07/1951|2|F3|784021|784021 AGRAVATED ASSAULT|02/12/1998|ADJG|NT - ADJUDGED GUILTY|03/17/2005|||RU116190|OH|N||||571.00||N|N|N|N|||||OVERBY, KIMBO|52.00 Circuit Court||OVERCAST|DAVID|W||Defendant|291990CF007365000AHC||FELONY WORTHLESS CHECK|E||05/09/1990|CLOSED|03/05/1991|M|1833 W JOSEPHINE ST||LAKELAND|FL|99999|White|06/04/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1989|ADJG|NT - ADJUDGED GUILTY|03/05/1991|||||N||||||N|N|N|N|||||OVERCAST, DAVID WALTER| Circuit Court||OVERCAST|DAVID|W.||Defendant|292008CF008654000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|05/01/2008|CLOSED|10/08/2008|M|LOT 16|3811 S FRONTAGE RD|PLANT CITY|FL|33566|White|04/24/1981|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/12/2007|NOLP|NOLLE PROSSED|10/08/2008|||O162179811440|FL|N||||||N|N|N|N|||||OVERCAST, DAVID WAYNE; PATTERSON, JEFFREY WILLIAM| Circuit Court||OVERCAST|DAVID|W.||Defendant|292014CF011208000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|07/31/2014|CLOSED|08/27/2014|M|2205 GORDON ST N||PLANT CITY|FL|33563|White|04/24/1981|1|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|04/21/2014|ADJG|NT - ADJUDGED GUILTY|08/27/2014|||O162179811440|FL|N||||216.25||N|N|N|N|||||OVERCAST, DAVID WAYNE; PATTERSON, JEFFREY WILLIAM|370.00 Circuit Court||OVERCAST|MICHAEL|WALTER||Defendant|292003CF001632000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/31/2003|Close of ReOpen|06/07/2006|M|1154 FAIRWAY DR||LAKELAND|FL|33810|White|08/11/1983|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/30/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||O162559832910|FL|N||||323.00||N|N|N|N|||||OVERCAST, MICHAEL|40.00 Circuit Court||OVERCAST|MICHAEL|WALTER||Defendant|292003CF001632000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/31/2003|Close of ReOpen|06/07/2006|M|1154 FAIRWAY DR||LAKELAND|FL|33810|White|08/11/1983|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/30/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||O162559832910|FL|N||||323.00||N|N|N|N|||||OVERCAST, MICHAEL|40.00 Circuit Court||OVERCAST|MICHAEL|WALTER||Defendant|292003CF001632000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/31/2003|Close of ReOpen|06/07/2006|M|1154 FAIRWAY DR||LAKELAND|FL|33810|White|08/11/1983|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/30/2003|NTNINF|NT - NO INFORMATION FILED|02/19/2003|||O162559832910|FL|N||||323.00||N|N|N|N|||||OVERCAST, MICHAEL|40.00 Circuit Court||OVERCAST|MICHAEL|WALTER||Defendant|292003CF001632000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/31/2003|Close of ReOpen|06/07/2006|M|1154 FAIRWAY DR||LAKELAND|FL|33810|White|08/11/1983|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/30/2003|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||O162559832910|FL|N||||323.00||N|N|N|N|||||OVERCAST, MICHAEL|40.00 Circuit Court||OVERCAST|MICHAEL|WALTER||Defendant|292003CF001632000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/31/2003|Close of ReOpen|06/07/2006|M|1154 FAIRWAY DR||LAKELAND|FL|33810|White|08/11/1983|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/30/2003|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||O162559832910|FL|N||||323.00||N|N|N|N|||||OVERCAST, MICHAEL|40.00 Circuit Court||OVERCAST|MICHAEL|WALTER||Defendant|292003CF001632000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/31/2003|Close of ReOpen|06/07/2006|M|1154 FAIRWAY DR||LAKELAND|FL|33810|White|08/11/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|01/30/2003|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||O162559832910|FL|N||||323.00||N|N|N|N|||||OVERCAST, MICHAEL|40.00 Circuit Court||OVERCAST|STANLEY|BRUCE||Defendant|292000CF006891000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/25/2000|Close of ReOpen|04/13/2005|M|1301 MENTONE DR||ST PETE|FL|33702-|White|08/24/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/08/1999|NTAW|NT - ADJUDICATION WITHHELD|04/22/2003|||81419523|TN|N||||1023.00||N|N|N|N|||||OVERCAST, STAN BRUCE; OVERCAST, STANLEY B|40.00 Circuit Court||OVERFIELD|CHARLES|ALLEN||Defendant|291988CF010632000AHC||FELONY THEFT FORGERY FRAUD|||09/14/1988|CLOSED|09/17/1990|M|NI||UNKNOWN|FL|NI|White|12/22/1952|1|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1988|NOLP|NOLLE PROSSED|09/17/1990|||||N||||||N|N|N|N|||||| Circuit Court||OVERFIELD|CHARLES|ALLEN||Defendant|291988CF010632000AHC||FELONY THEFT FORGERY FRAUD|||09/14/1988|CLOSED|09/17/1990|M|NI||UNKNOWN|FL|NI|White|12/22/1952|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1988|NOLP|NOLLE PROSSED|09/17/1990|||||N||||||N|N|N|N|||||| Circuit Court||OVERFIELD|EVERETT|T||Defendant|291994CF002394000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/23/1994|CLOSED|08/10/2010|M|14610 N 42ND ST 307||TAMPA|FL|33613|White|01/02/1961|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|12/01/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O16121861041|FL|N||||||N|N|N|N|||||| Circuit Court||OVERGHI|MOHAMED|H||Defendant|291998CF005251000AHC||FELONY CRIMES AGAINST A PERSON|O||03/30/1998|CLOSED|06/23/1998|M|1276 E 113TH AVE Q202||TAMPA|FL|33612|White|11/19/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1998|NTLOR|NT - LETTER OF RELEASE|06/23/1998|||O162548624190|FL|N||||9.00|09/26/2022|N|N|N|N|||||OVERGHI, MOHAMED HABIB| Circuit Court||OVERGHI|MOHAMED|H||Defendant|291998CF010007000AHC||FELONY CRIMES AGAINST A PERSON|O||06/10/1998|CLOSED|07/22/1998|M|1276 E 113TH AVE Q202||TAMPA|FL|33612|White|11/19/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1998|NTLOR|NT - LETTER OF RELEASE|07/22/1998|||O162548624190|FL|N||||23.00|09/26/2022|N|N|N|N|||||OVERGHI, MOHAMED HABIB| Circuit Court||OVERHOLSER|JON|DAVID||Defendant|291992CF003953000AHC||FELONY THEFT FORGERY FRAUD|B||03/17/1992|CLOSED|07/14/1993|M|17754 CYPRESS VILLA S||SPRING|TX|77379|White|08/22/1943|5|F3|212152B|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1990|NTAW|NT - ADJUDICATION WITHHELD|07/14/1993|||O16442443302|FL|N||||||N|N|N|N|||||OVERHOLSER, DAVE| Circuit Court||OVERHOLSER|JON|DAVID||Defendant|291992CF003953000AHC||FELONY THEFT FORGERY FRAUD|B||03/17/1992|CLOSED|07/14/1993|M|17754 CYPRESS VILLA S||SPRING|TX|77379|White|08/22/1943|6|F3|212152B|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1990|NTAW|NT - ADJUDICATION WITHHELD|07/14/1993|||O16442443302|FL|N||||||N|N|N|N|||||OVERHOLSER, DAVE| Circuit Court||OVERHOLSER|JON|DAVID||Defendant|291992CF003953000AHC||FELONY THEFT FORGERY FRAUD|B||03/17/1992|CLOSED|07/14/1993|M|17754 CYPRESS VILLA S||SPRING|TX|77379|White|08/22/1943|7|F3|212152B|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1990|NTAW|NT - ADJUDICATION WITHHELD|07/14/1993|||O16442443302|FL|N||||||N|N|N|N|||||OVERHOLSER, DAVE| Circuit Court||OVERHOLSER|JON|DAVID||Defendant|291992CF003953000AHC||FELONY THEFT FORGERY FRAUD|B||03/17/1992|CLOSED|07/14/1993|M|17754 CYPRESS VILLA S||SPRING|TX|77379|White|08/22/1943|8|F3|212152B|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1990|NTAW|NT - ADJUDICATION WITHHELD|07/14/1993|||O16442443302|FL|N||||||N|N|N|N|||||OVERHOLSER, DAVE| Circuit Court||OVERHOLSER|JON|DAVID||Defendant|291992CF003953000AHC||FELONY THEFT FORGERY FRAUD|B||03/17/1992|CLOSED|07/14/1993|M|17754 CYPRESS VILLA S||SPRING|TX|77379|White|08/22/1943|9|M1|212143|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1990|NTNINF|NT - NO INFORMATION FILED|09/04/1992|||O16442443302|FL|N||||||N|N|N|N|||||OVERHOLSER, DAVE| Circuit Court||OVERHOLSER|JON|DAVID||Defendant|291992CF003953000AHC||FELONY THEFT FORGERY FRAUD|B||03/17/1992|CLOSED|07/14/1993|M|17754 CYPRESS VILLA S||SPRING|TX|77379|White|08/22/1943|4|F3|212152B|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1990|NTAW|NT - ADJUDICATION WITHHELD|07/14/1993|||O16442443302|FL|N||||||N|N|N|N|||||OVERHOLSER, DAVE| Circuit Court||OVERHOLSER|JON|DAVID||Defendant|291992CF003953000AHC||FELONY THEFT FORGERY FRAUD|B||03/17/1992|CLOSED|07/14/1993|M|17754 CYPRESS VILLA S||SPRING|TX|77379|White|08/22/1943|3|F3|212152B|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1990|NTAW|NT - ADJUDICATION WITHHELD|07/14/1993|||O16442443302|FL|N||||||N|N|N|N|||||OVERHOLSER, DAVE| Circuit Court||OVERHOLSER|JON|DAVID||Defendant|291992CF003953000AHC||FELONY THEFT FORGERY FRAUD|B||03/17/1992|CLOSED|07/14/1993|M|17754 CYPRESS VILLA S||SPRING|TX|77379|White|08/22/1943|2|F3|212152B|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1990|NTAW|NT - ADJUDICATION WITHHELD|07/14/1993|||O16442443302|FL|N||||||N|N|N|N|||||OVERHOLSER, DAVE| Circuit Court||OVERHOLSER|JON|DAVID||Defendant|291992CF003953000AHC||FELONY THEFT FORGERY FRAUD|B||03/17/1992|CLOSED|07/14/1993|M|17754 CYPRESS VILLA S||SPRING|TX|77379|White|08/22/1943|1|F3|212152B|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1990|NTAW|NT - ADJUDICATION WITHHELD|07/14/1993|||O16442443302|FL|N||||||N|N|N|N|||||OVERHOLSER, DAVE| Circuit Court||OVERHOLT|AMY|LINN||Defendant|291993CF007159000BHC||FELONY THEFT FORGERY FRAUD|E||06/04/1993|CLOSED|02/15/1994|F|423 19 AVE NE||RUSKIN|FL|33569|White|05/30/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/22/1993|NOLP|NOLLE PROSSED|12/27/1995|||O164012696900|FL|N||||||N|N|N|N|||||| Circuit Court||OVERLA|CHARLES|||Defendant|291977CF002246000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/07/2007|Close of ReOpen|08/27/1992|M|AT LARGE||XX|FL|00000|White||1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|03/23/1977|NTAW|NT - ADJUDICATION WITHHELD|06/08/1977|||||N||||||N|N|N|N|||||| Circuit Court||OVERLEY|LORI|ANNE||Defendant|292001CF010445000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/11/2001|Close of ReOpen|12/03/2002|F|401 COUNTY RD 487||LAKE PANASOFFKEE|FL|33538-|White|03/18/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2001|NTAW|NT - ADJUDICATION WITHHELD|03/06/2002|||O164521675980|FL|N||||698.00||N|N|N|N||||||40.00 Circuit Court||OVERLEY|LORI|ANNE||Defendant|292005CF002570000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/06/2005|CLOSED|01/18/2006|F|401 COUNTY RD 487||LAKE PANASOFFKEE|FL|33538-|White|03/18/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/06/2005|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||O164521675980|FL|N||||1587.00||N|N|N|N||||||35.00 Circuit Court||OVERLEY|LORI|ANNE||Defendant|292005CF002570000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/06/2005|CLOSED|01/18/2006|F|401 COUNTY RD 487||LAKE PANASOFFKEE|FL|33538-|White|03/18/1967|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/06/2005|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||O164521675980|FL|N||||1587.00||N|N|N|N||||||35.00 Circuit Court||OVERLY|BRANDY|||Defendant|292017CF007735000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/23/2017|Close of ReOpen|10/10/2017|F|6650 HICKORY HOLLOW CT||NUNNELLY|TN|37137|White|04/25/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/23/2017|NTAW|NT - ADJUDICATION WITHHELD|10/10/2017|||O164072826450|FL|N||||722.00||N|N|N|N||||||112.00 Circuit Court||OVERLY|BRANDY|||Defendant|292017CF007735000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/23/2017|Close of ReOpen|10/10/2017|F|6650 HICKORY HOLLOW CT||NUNNELLY|TN|37137|White|04/25/1982|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/23/2017|NTNOLP|NT - NOLLE PROSSED|10/10/2017|||O164072826450|FL|N||||722.00||N|N|N|N||||||112.00 Circuit Court||OVERLY|TIMOTHY|JAMES||Defendant|292007CF000065000AHC||FELONY BURGLARY|C|Foster, Robert A|01/02/2007|CLOSED|06/05/2007|M|217 4TH AV SE||CAPE CORAL|FL|33914|White|11/29/1977|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||O164810774290|FL|N||||420.02|03/22/2010|N|N|N|N|||||| Circuit Court||OVERLY|TIMOTHY|JAMES||Defendant|292007CF000065000AHC||FELONY BURGLARY|C|Foster, Robert A|01/02/2007|CLOSED|06/05/2007|M|217 4TH AV SE||CAPE CORAL|FL|33914|White|11/29/1977|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||O164810774290|FL|N||||420.02|03/22/2010|N|N|N|N|||||| Circuit Court||OVERLY|TIMOTHY|JAMES||Defendant|292007CF000065000AHC||FELONY BURGLARY|C|Foster, Robert A|01/02/2007|CLOSED|06/05/2007|M|217 4TH AV SE||CAPE CORAL|FL|33914|White|11/29/1977|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||O164810774290|FL|N||||420.02|03/22/2010|N|N|N|N|||||| Circuit Court||OVERLY|TIMOTHY|JAMES||Defendant|292007CF000066000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2007|CLOSED|06/05/2007|M|217 4TH AV SE||CAPE CORAL|FL|33914|White|11/29/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||O164810774290|FL|N||||420.01|03/22/2010|N|N|N|N|||||| Circuit Court||OVERLY|TIMOTHY|JAMES||Defendant|292007CF000066000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2007|CLOSED|06/05/2007|M|217 4TH AV SE||CAPE CORAL|FL|33914|White|11/29/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||O164810774290|FL|N||||420.01|03/22/2010|N|N|N|N|||||| Circuit Court||OVERLY|TIMOTHY|JAMES||Defendant|292007CF000066000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2007|CLOSED|06/05/2007|M|217 4TH AV SE||CAPE CORAL|FL|33914|White|11/29/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||O164810774290|FL|N||||420.01|03/22/2010|N|N|N|N|||||| Circuit Court||OVERLY|TIMOTHY|JAMES||Defendant|292007CF000066000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2007|CLOSED|06/05/2007|M|217 4TH AV SE||CAPE CORAL|FL|33914|White|11/29/1977|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||O164810774290|FL|N||||420.01|03/22/2010|N|N|N|N|||||| Circuit Court||OVERLY|TIMOTHY|JAMES||Defendant|292007CF000066000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2007|CLOSED|06/05/2007|M|217 4TH AV SE||CAPE CORAL|FL|33914|White|11/29/1977|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/01/2007|NTNINF|NT - NO INFORMATION FILED|02/02/2007|||O164810774290|FL|N||||420.01|03/22/2010|N|N|N|N|||||| Circuit Court||OVERLY|TIMOTHY|JAMES||Defendant|292007CF000175000AHC||FELONY BURGLARY|C|Foster, Robert A|01/03/2007|CLOSED|06/05/2007|M|217 4TH AV SE||CAPE CORAL|FL|33914|White|11/29/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||O164810774290|FL|N||||420.01|03/22/2010|N|N|N|N|||||| Circuit Court||OVERLY|TIMOTHY|JAMES||Defendant|292007CF000175000AHC||FELONY BURGLARY|C|Foster, Robert A|01/03/2007|CLOSED|06/05/2007|M|217 4TH AV SE||CAPE CORAL|FL|33914|White|11/29/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||O164810774290|FL|N||||420.01|03/22/2010|N|N|N|N|||||| Circuit Court||OVERLY|TIMOTHY|JAMES||Defendant|292007CF000176000AHC||FELONY BURGLARY|C|Foster, Robert A|01/03/2007|CLOSED|06/05/2007|M|217 4TH AV SE||CAPE CORAL|FL|33914|White|11/29/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||O164810774290|FL|N||||420.01|03/22/2010|N|N|N|N|||||| Circuit Court||OVERLY|TIMOTHY|JAMES||Defendant|292007CF000176000AHC||FELONY BURGLARY|C|Foster, Robert A|01/03/2007|CLOSED|06/05/2007|M|217 4TH AV SE||CAPE CORAL|FL|33914|White|11/29/1977|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||O164810774290|FL|N||||420.01|03/22/2010|N|N|N|N|||||| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292000CF019813000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/27/2000|CLOSED|04/16/2002|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|11/22/2000|NOLP|NOLLE PROSSED|04/16/2002|||O165423811810|FL|N||||||N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292000CF019813000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/27/2000|CLOSED|04/16/2002|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS SATIVA RESIN|11/22/2000|NOLP|NOLLE PROSSED|04/16/2002|||O165423811810|FL|N||||||N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292000CF019813000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/27/2000|CLOSED|04/16/2002|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/22/2000|NOLP|NOLLE PROSSED|04/16/2002|||O165423811810|FL|N||||||N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292010CF016859000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/30/2010|Close of ReOpen|10/26/2011|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/30/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||O165423811810|FL|N||||537.00|07/06/2011|N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292010CF016859000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/30/2010|Close of ReOpen|10/26/2011|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/30/2010|NTAW|NT - ADJUDICATION WITHHELD|03/22/2011|||O165423811810|FL|N||||537.00|07/06/2011|N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292010CF016859000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/30/2010|Close of ReOpen|10/26/2011|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/30/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||O165423811810|FL|N||||537.00|07/06/2011|N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292010CF016859000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/30/2010|Close of ReOpen|10/26/2011|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||O165423811810|FL|N||||537.00|07/06/2011|N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292010CF016859000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/30/2010|Close of ReOpen|10/26/2011|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|4|M2|3161921A|3161921A RECKLESS DRIVING|10/30/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||O165423811810|FL|N||||537.00|07/06/2011|N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292011CF000374000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/09/2011|CLOSED|03/22/2011|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/09/2011|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||O165423811810|FL|N||||285.00|08/13/2012|N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292011CF000374000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/09/2011|CLOSED|03/22/2011|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/09/2011|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||O165423811810|FL|N||||285.00|08/13/2012|N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292011CF000374000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/09/2011|CLOSED|03/22/2011|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/09/2011|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||O165423811810|FL|N||||285.00|08/13/2012|N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292020CF007499000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/24/2020|CLOSED|07/07/2020|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/24/2020|REDU|REDUCED TO COUNTY COURT|07/07/2020|||O165423811810|FL|N||||||N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292020CF007499000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/24/2020|CLOSED|07/07/2020|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|06/24/2020|REDU|REDUCED TO COUNTY COURT|07/07/2020|||O165423811810|FL|N||||||N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292020CF007499000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/24/2020|CLOSED|07/07/2020|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|1|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|06/24/2020|REDU|REDUCED TO COUNTY COURT|07/07/2020|||O165423811810|FL|N||||||N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292022CF005564000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/03/2022|CLOSED|05/25/2022|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/01/2022|NTLOR|NT - LETTER OF RELEASE|05/25/2022|||O165423811810|FL|N||||||N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292023CF005769000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2023|CLOSED|04/26/2023|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/18/2023|NTLOR|NT - LETTER OF RELEASE|04/26/2023|||O165423811810|FL|N||||||N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292023CF013808000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/09/2023|CLOSED|09/15/2023|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|09/08/2023|REDU|REDUCED TO COUNTY COURT|09/15/2023|||O165423811810|FL|N||||||N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292023CF013808000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/09/2023|CLOSED|09/15/2023|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/08/2023|NTNINF|NT - NO INFORMATION FILED|09/15/2023|||O165423811810|FL|N||||||N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292023CF013808000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/09/2023|CLOSED|09/15/2023|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/08/2023|NTNINF|NT - NO INFORMATION FILED|09/15/2023|||O165423811810|FL|N||||||N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292023CF013808000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/09/2023|CLOSED|09/15/2023|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/08/2023|REDU|REDUCED TO COUNTY COURT|09/15/2023|||O165423811810|FL|N||||||N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292023CF013808000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/09/2023|CLOSED|09/15/2023|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/08/2023|NTNINF|NT - NO INFORMATION FILED|09/15/2023|||O165423811810|FL|N||||||N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|JONATHAN|C||Defendant|292023CF013808000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/09/2023|CLOSED|09/15/2023|M|507 DANUBE AVE||TAMPA|FL|33606|White|05/21/1981|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|09/08/2023|REDU|REDUCED TO COUNTY COURT|09/15/2023|||O165423811810|FL|N||||||N|N|N|N|||||OVERMAN, JONATHAN CARROL; OVERMAN, JONATHAN CARROLL| Circuit Court||OVERMAN|MICHAEL|LENN||Defendant|292020CF008461000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|07/22/2020|CLOSED|03/31/2021|M|2600 39TH AVENUE SE||RUSKIN|FL|33570|White|03/15/1968|1|F3|943.0435(4)(A)|94304354A - SEXU8046 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT FOR DL OR ID CARD RENEWAL|07/17/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2021|||O165552680950|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OVERMAN|RUBEN|TIMOTHY||Defendant|291996CF012611000AHC||FELONY CRIMES AGAINST A PERSON|B||06/28/1996|CLOSED|03/31/1997|M|9322 TIFFANY TERRACE||TAMPA|FL|33510|White|03/03/1979|1|F2|784045|784045 AGGRAVATED BATTERY|06/27/1996|NTAW|NT - ADJUDICATION WITHHELD|03/31/1997|||D165738790830|FL|N||||||N|N|N|N||||||383.00 Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292000CF019421000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/2000|Close of ReOpen|06/24/2003|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|4|M2|31619312A|31619312A DUI|11/19/2000|ADJG|NT - ADJUDGED GUILTY|01/09/2001|||O165010703280|FL|N||||407.70||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR|876.30 Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292000CF019421000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/2000|Close of ReOpen|06/24/2003|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/19/2000|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||O165010703280|FL|N||||407.70||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR|876.30 Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292000CF019421000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/2000|Close of ReOpen|06/24/2003|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|11/19/2000|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||O165010703280|FL|N||||407.70||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR|876.30 Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292000CF019421000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/2000|Close of ReOpen|06/24/2003|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/19/2000|ADJG|NT - ADJUDGED GUILTY|01/09/2001|||O165010703280|FL|N||||407.70||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR|876.30 Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292003CF005903000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/10/2003|CLOSED|06/24/2003|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/28/2003|NTNINF|NT - NO INFORMATION FILED|05/15/2003|||O165010703280|FL|N||||98.43||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR|782.57 Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292003CF005903000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/10/2003|CLOSED|06/24/2003|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/23/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||O165010703280|FL|N||||98.43||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR|782.57 Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292003CF005903000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/10/2003|CLOSED|06/24/2003|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|4|F3|806131B4|806131B4 CRIMINAL MISCHIEF SUBSEQUENT OFFENSE|03/28/2003|NTNINF|NT - NO INFORMATION FILED|05/20/2003|||O165010703280|FL|N||||98.43||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR|782.57 Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292003CF005903000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/10/2003|CLOSED|06/24/2003|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|1|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|03/28/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||O165010703280|FL|N||||98.43||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR|782.57 Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292003CF006869000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/24/2003|CLOSED|05/20/2003|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|2|F3|806131B4|806131B4 CRIMINAL MISCHIEF SUBSEQUENT OFFENSE|03/28/2003|CONS|CONSOLIDATED CASE|05/15/2003|||O165010703280|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR| Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292003CF006869000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/24/2003|CLOSED|05/20/2003|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/28/2003|CONS|CONSOLIDATED CASE|05/15/2003|||O165010703280|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR| Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292003CF006876000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/24/2003|CLOSED|05/20/2003|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/28/2003|CONS|CONSOLIDATED CASE|05/15/2003|||O165010703280|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR| Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292003CF006876000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/24/2003|CLOSED|05/20/2003|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|1|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|03/28/2003|CONS|CONSOLIDATED CASE|05/15/2003|||O165010703280|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR| Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292003CF006914000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/25/2003|CLOSED|06/24/2003|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|2|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|04/24/2003|NTNINF|NT - NO INFORMATION FILED|05/29/2003|||O165010703280|FL|N||||98.47||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR|742.53 Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292003CF006914000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/25/2003|CLOSED|06/24/2003|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/24/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||O165010703280|FL|N||||98.47||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR|742.53 Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292003CF017162000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/01/2003|CLOSED|03/15/2004|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|1|F3|319.33(1)c|319.33(1)c FRAUDULENTLY OBTAIN MOTOR VEHICLE TITLE|09/04/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||O165010703280|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR|919.00 Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292003CF017162000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/01/2003|CLOSED|03/15/2004|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|2|F3|319331A|319331A FORGED MOTOR VEHICLE OR MOBILE HOME TITLE|12/12/2000|NTNINF|NT - NO INFORMATION FILED|12/17/2003|||O165010703280|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR|919.00 Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292005CF008488000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/02/2005|Close of ReOpen|12/04/2006|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/02/2005|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||O165010703280|FL|N||||206.53||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR|255.47 Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292006CF020137000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/01/2006|CLOSED|12/04/2006|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/01/2006|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||O165010703280|FL|N||||141.18||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR|1358.82 Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292006CF020137000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/01/2006|CLOSED|12/04/2006|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|10/01/2006|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||O165010703280|FL|N||||141.18||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR|1358.82 Circuit Court||OVERMEYER|ALVAH|JUNIOR||Defendant|292011CF014712000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/25/2011|CLOSED|10/10/2011|M|37808 DAUGHTERY RD||ZEPHYRHILLS|FL|33541|White|09/08/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/24/2011|REDU|REDUCED TO COUNTY COURT|10/10/2011|||O165010703280|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVERMYER, ALVAH JUNIOR| Circuit Court||OVERMEYER|ANGELA|MARIE||Defendant|292015CF005875000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/23/2015|CLOSED|09/17/2015|F|1035 GRANT RD||CRYSTAL SPRINGS|FL|33524|White|05/02/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/23/2015|NTAW|NT - ADJUDICATION WITHHELD|09/17/2015|||O165013906620|FL|N||||||N|N|N|N|||||OVERMEYER, ANGELA; WITTMEYER, ANGELA|715.00 Circuit Court||OVERMEYER|ANGELA|MARIE||Defendant|292015CF005875000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/23/2015|CLOSED|09/17/2015|F|1035 GRANT RD||CRYSTAL SPRINGS|FL|33524|White|05/02/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/23/2015|NTAW|NT - ADJUDICATION WITHHELD|09/17/2015|||O165013906620|FL|N||||||N|N|N|N|||||OVERMEYER, ANGELA; WITTMEYER, ANGELA|715.00 Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292014CF003175000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/04/2014|CLOSED|09/19/2019|M|106 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/04/2014|NTAW|NT - ADJUDICATION WITHHELD|07/16/2014|||O165010922510|FL|N||||627.00|03/21/2017|N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292014CF003175000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/04/2014|CLOSED|09/19/2019|M|106 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2014|NTNINF|NT - NO INFORMATION FILED|04/07/2014|||O165010922510|FL|N||||627.00|03/21/2017|N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292014CF003175000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/04/2014|CLOSED|09/19/2019|M|106 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/04/2014|NTNINF|NT - NO INFORMATION FILED|04/07/2014|||O165010922510|FL|N||||627.00|03/21/2017|N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292014CF003175000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/04/2014|CLOSED|09/19/2019|M|106 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/04/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||O165010922510|FL|N||||627.00|03/21/2017|N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292014CF003175000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/04/2014|CLOSED|09/19/2019|M|106 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/04/2014|NTAW|NT - ADJUDICATION WITHHELD|07/16/2014|||O165010922510|FL|N||||627.00|03/21/2017|N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292014CF003175000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/04/2014|CLOSED|09/19/2019|M|106 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/04/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||O165010922510|FL|N||||627.00|03/21/2017|N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292014CF003176000AHC||FELONY BURGLARY|O|Ward, Laura E|03/04/2014|CLOSED|04/07/2014|M|106 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/04/2014|CONS|CONSOLIDATED CASE|04/07/2014|||O165010922510|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292014CF003176000AHC||FELONY BURGLARY|O|Ward, Laura E|03/04/2014|CLOSED|04/07/2014|M|106 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2014|CONS|CONSOLIDATED CASE|04/07/2014|||O165010922510|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292014CF003176000AHC||FELONY BURGLARY|O|Ward, Laura E|03/04/2014|CLOSED|04/07/2014|M|106 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/04/2014|CONS|CONSOLIDATED CASE|04/07/2014|||O165010922510|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292014CF003176000AHC||FELONY BURGLARY|O|Ward, Laura E|03/04/2014|CLOSED|04/07/2014|M|106 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2014|CONS|CONSOLIDATED CASE|04/07/2014|||O165010922510|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292014CF003176000AHC||FELONY BURGLARY|O|Ward, Laura E|03/04/2014|CLOSED|04/07/2014|M|106 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/04/2014|CONS|CONSOLIDATED CASE|04/07/2014|||O165010922510|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292014CF003176000AHC||FELONY BURGLARY|O|Ward, Laura E|03/04/2014|CLOSED|04/07/2014|M|106 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2014|CONS|CONSOLIDATED CASE|04/07/2014|||O165010922510|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292014CF007523000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/11/2014|Close of ReOpen|04/19/2017|M|10702 CANOE DR||TAMPA|FL|33592|White|07/11/1992|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/24/2014|NTAW|NT - ADJUDICATION WITHHELD|07/16/2014|||O165010922510|FL|N||||627.00|03/21/2017|N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292014CF007523000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/11/2014|Close of ReOpen|04/19/2017|M|10702 CANOE DR||TAMPA|FL|33592|White|07/11/1992|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/24/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||O165010922510|FL|N||||627.00|03/21/2017|N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292014CF007523000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/11/2014|Close of ReOpen|04/19/2017|M|10702 CANOE DR||TAMPA|FL|33592|White|07/11/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/24/2014|NTAW|NT - ADJUDICATION WITHHELD|07/16/2014|||O165010922510|FL|N||||627.00|03/21/2017|N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292014CF007574000AHC||FELONY BURGLARY|O|Ward, Laura E|05/26/2014|CLOSED|06/11/2014|M|106 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/24/2014|CONS|CONSOLIDATED CASE|06/11/2014|||O165010922510|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292021CF008575000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/15/2021|CLOSED|10/05/2021|M|106 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|3|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|07/08/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||O165010922510|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON|689.00 Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292021CF008575000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/15/2021|CLOSED|10/05/2021|M|106 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/08/2021|NTNOLP|NT - NOLLE PROSSED|10/05/2021|||O165010922510|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON|689.00 Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292021CF008616000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/16/2021|CLOSED|10/05/2021|M|8101 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|07/08/2021|NTNOLP|NT - NOLLE PROSSED|10/05/2021|||O165010922510|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON|394.00 Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292021CF008616000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/16/2021|CLOSED|10/05/2021|M|8101 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/13/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||O165010922510|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON|394.00 Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292021CF008966000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/23/2021|CLOSED|08/04/2021|M|8101 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|6|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/15/2021|REDU|REDUCED TO COUNTY COURT|08/04/2021|||O165010922510|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|ALVAH|JASON||Defendant|292021CF012187000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/07/2021|CLOSED|10/13/2021|M|8101 LOV LN||ZEPHYRHILLS|FL|33541|White|07/11/1992|10|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/14/2021|NTLOR|NT - LETTER OF RELEASE|10/13/2021|||O165010922510|FL|N||||||N|N|N|N|||||OVERMYER, ALVAH J; OVEYMER, ALVAN JASON| Circuit Court||OVERMYER|CODY|ALAN||Defendant|292023CF016404000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/27/2023|CLOSED|11/02/2023|M|12017 SUBURBAN SUNRISE ST||RIVERVIEW|FL|33578|White|03/15/1986|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/25/2023|REDU|REDUCED TO COUNTY COURT|11/02/2023|||SL418170|OH|N||||||N|N|N|N|||||| Circuit Court||OVERMYER|CODY|ALAN||Defendant|292023CF016404000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/27/2023|CLOSED|11/02/2023|M|12017 SUBURBAN SUNRISE ST||RIVERVIEW|FL|33578|White|03/15/1986|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/25/2023|REDU|REDUCED TO COUNTY COURT|11/02/2023|||SL418170|OH|N||||||N|N|N|N|||||| Circuit Court||OVERMYER|CODY|ALAN||Defendant|292023CF016404000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/27/2023|CLOSED|11/02/2023|M|12017 SUBURBAN SUNRISE ST||RIVERVIEW|FL|33578|White|03/15/1986|3|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|10/25/2023|REDU|REDUCED TO COUNTY COURT|11/02/2023|||SL418170|OH|N||||||N|N|N|N|||||| Circuit Court||OVEROCKER|SHAWN|PHILLIP||Defendant|292006CF019906000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/27/2006|Close of ReOpen|10/21/2014|M|2209 CHURCH ST N||DECATUR|IL|62526|White|10/24/1975|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/28/2006|NTNOLP|NT - NOLLE PROSSED|10/21/2014|||O162795753840|FL|N||||112.00|10/13/2014|N|N|N|N|||||| Circuit Court||OVEROCKER|SHAWN|PHILLIP||Defendant|292006CF019906000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/27/2006|Close of ReOpen|10/21/2014|M|2209 CHURCH ST N||DECATUR|IL|62526|White|10/24/1975|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2006|NTNOLP|NT - NOLLE PROSSED|10/21/2014|||O162795753840|FL|N||||112.00|10/13/2014|N|N|N|N|||||| Circuit Court||OVERS|WILLIAM|COLEMAN||Defendant|292012CF006619000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2012|CLOSED|05/09/2012|M|811 E CHELSEA STREET||TAMPA|FL|33603|Black|07/11/1974|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|04/30/2012|NTNINF|NT - NO INFORMATION FILED|05/09/2012|||O162923742510|FL|N||||||N|N|N|N|||||| Circuit Court||OVERS|WILLIAM|COLEMAN||Defendant|292012CF006619000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2012|CLOSED|05/09/2012|M|811 E CHELSEA STREET||TAMPA|FL|33603|Black|07/11/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/30/2012|REDU|REDUCED TO COUNTY COURT|05/09/2012|||O162923742510|FL|N||||||N|N|N|N|||||| Circuit Court||OVERS|WILLIAM|COLEMAN||Defendant|292012CF006619000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2012|CLOSED|05/09/2012|M|811 E CHELSEA STREET||TAMPA|FL|33603|Black|07/11/1974|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/30/2012|REDU|REDUCED TO COUNTY COURT|05/09/2012|||O162923742510|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|BENJAMIN|A||Defendant|291989CF007912000AHC||FELONY DRUG OFFENSE|E||05/19/1989|CLOSED|07/03/1990|M|10718 DEEPBROOK DR||RIVERVIEW|FL|33569-|Black|05/01/1971|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|05/19/1989|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||O162061711610|FL|N||||||N|N|N|N|||||OVERSTREET, BENJAMIN ALONZO; OVERSTREET, FRED| Circuit Court||OVERSTREET|BENJAMIN|A||Defendant|291991CF010626000AHC||FELONY DRUG OFFENSE|O||07/30/1991|CLOSED|08/28/1991|M|10718 DEEPBROOK DR||RIVERVIEW|FL|33569-|Black|05/01/1971|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1991|NTLOR|NT - LETTER OF RELEASE|08/28/1991|||O162061711610|FL|N||||||N|N|N|N|||||OVERSTREET, BENJAMIN ALONZO; OVERSTREET, FRED| Circuit Court||OVERSTREET|BENJAMIN|A||Defendant|291991CF010626000AHC||FELONY DRUG OFFENSE|O||07/30/1991|CLOSED|08/28/1991|M|10718 DEEPBROOK DR||RIVERVIEW|FL|33569-|Black|05/01/1971|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1991|NTLOR|NT - LETTER OF RELEASE|08/28/1991|||O162061711610|FL|N||||||N|N|N|N|||||OVERSTREET, BENJAMIN ALONZO; OVERSTREET, FRED| Circuit Court||OVERSTREET|BENJAMIN|A||Defendant|291991CF010626000AHC||FELONY DRUG OFFENSE|O||07/30/1991|CLOSED|08/28/1991|M|10718 DEEPBROOK DR||RIVERVIEW|FL|33569-|Black|05/01/1971|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1991|NTLOR|NT - LETTER OF RELEASE|08/28/1991|||O162061711610|FL|N||||||N|N|N|N|||||OVERSTREET, BENJAMIN ALONZO; OVERSTREET, FRED| Circuit Court||OVERSTREET|BENJAMIN|A||Defendant|291994CF008996000AHC||FELONY CRIMES AGAINST A PERSON|E||07/15/1994|CLOSED|04/06/1995|M|10718 DEEPBROOK DR||RIVERVIEW|FL|33569-|Black|05/01/1971|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1994|ADJG|NT - ADJUDGED GUILTY|01/13/1995|||O162061711610|FL|N||||57.15||N|N|N|N|||||OVERSTREET, BENJAMIN ALONZO; OVERSTREET, FRED|374.85 Circuit Court||OVERSTREET|BENJAMIN|A||Defendant|291994CF008996000AHC||FELONY CRIMES AGAINST A PERSON|E||07/15/1994|CLOSED|04/06/1995|M|10718 DEEPBROOK DR||RIVERVIEW|FL|33569-|Black|05/01/1971|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1994|ADJG|NT - ADJUDGED GUILTY|01/13/1995|||O162061711610|FL|N||||57.15||N|N|N|N|||||OVERSTREET, BENJAMIN ALONZO; OVERSTREET, FRED|374.85 Circuit Court||OVERSTREET|BENJAMIN|A||Defendant|291994CF014064000AHC||FELONY DRUG OFFENSE|E||11/03/1994|CLOSED|04/06/1995|M|10718 DEEPBROOK DR||RIVERVIEW|FL|33569-|Black|05/01/1971|2|F2|893131A|893131A DELIVERY|08/24/1994|ADJG|NT - ADJUDGED GUILTY|01/13/1995|||O162061711610|FL|N||||||N|N|N|N|||||OVERSTREET, BENJAMIN ALONZO; OVERSTREET, FRED|112.00 Circuit Court||OVERSTREET|BENJAMIN|A||Defendant|291994CF014064000AHC||FELONY DRUG OFFENSE|E||11/03/1994|CLOSED|04/06/1995|M|10718 DEEPBROOK DR||RIVERVIEW|FL|33569-|Black|05/01/1971|1|F3|893136A|893136A POSSESSION|08/24/1994|ADJG|NT - ADJUDGED GUILTY|01/13/1995|||O162061711610|FL|N||||||N|N|N|N|||||OVERSTREET, BENJAMIN ALONZO; OVERSTREET, FRED|112.00 Circuit Court||OVERSTREET|BENJAMIN|A||Defendant|291994CF014064000AHC||FELONY DRUG OFFENSE|E||11/03/1994|CLOSED|04/06/1995|M|10718 DEEPBROOK DR||RIVERVIEW|FL|33569-|Black|05/01/1971|3|F1|89313|89313 SALE OF COCAINE/1000 FT OF SCHOOL|08/24/1994|NTNINF|NT - NO INFORMATION FILED|12/29/1994|||O162061711610|FL|N||||||N|N|N|N|||||OVERSTREET, BENJAMIN ALONZO; OVERSTREET, FRED|112.00 Circuit Court||OVERSTREET|BENJAMIN|A||Defendant|291997CF011269000AHC||FELONY OTHER FELONY|||07/18/1997|CLOSED|11/05/1997|M|10718 DEEPBROOK DR||RIVERVIEW|FL|33569-|Black|05/01/1971|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1997|NTNINF|NT - NO INFORMATION FILED|08/05/1997|||O162061711610|FL|N||||||N|N|N|N|||||OVERSTREET, BENJAMIN ALONZO; OVERSTREET, FRED| Circuit Court||OVERSTREET|BENJAMIN|A||Defendant|291997CF011269000AHC||FELONY OTHER FELONY|||07/18/1997|CLOSED|11/05/1997|M|10718 DEEPBROOK DR||RIVERVIEW|FL|33569-|Black|05/01/1971|1|F3|84301|84301 RESIST WITH VIOLENCE|07/16/1997|NTDISM|NT - DISMISSED|11/05/1997|||O162061711610|FL|N||||||N|N|N|N|||||OVERSTREET, BENJAMIN ALONZO; OVERSTREET, FRED| Circuit Court||OVERSTREET|BENJAMIN|A||Defendant|291997CF011269000AHC||FELONY OTHER FELONY|||07/18/1997|CLOSED|11/05/1997|M|10718 DEEPBROOK DR||RIVERVIEW|FL|33569-|Black|05/01/1971|2|F3|893136A|893136A POSSESSION|07/16/1997|NTDISM|NT - DISMISSED|11/05/1997|||O162061711610|FL|N||||||N|N|N|N|||||OVERSTREET, BENJAMIN ALONZO; OVERSTREET, FRED| Circuit Court||OVERSTREET|BENJAMIN|A||Defendant|292003CF016814000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2003|CLOSED|10/23/2003|M|10718 DEEPBROOK DR||RIVERVIEW|FL|33569-|Black|05/01/1971|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/25/2003|REDU|REDUCED TO COUNTY COURT|10/23/2003|||O162061711610|FL|N||||||N|N|N|N|||||OVERSTREET, BENJAMIN ALONZO; OVERSTREET, FRED| Circuit Court||OVERSTREET|BENJAMIN|A||Defendant|292006CF020525000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|10/06/2006|CLOSED|05/21/2007|M|10718 DEEPBROOK DR||RIVERVIEW|FL|33569-|Black|05/01/1971|1|F3|827031|827031 CHILD ABUSE|08/01/2006|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||O162061711610|FL|N||||558.76||N|N|N|N|||||OVERSTREET, BENJAMIN ALONZO; OVERSTREET, FRED|237.24 Circuit Court||OVERSTREET|BETHANY|RENEE||Defendant|292007CF010191000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2007|CLOSED|06/11/2007|F|5115 PAR COURT|APT 1|TAMPA|FL|33619|White|08/10/1978|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2007|CONS|CONSOLIDATED CASE|06/07/2007|||O162076787900|FL|N||||||N|N|N|N|||||OVERSTREET, BETHANY| Circuit Court||OVERSTREET|BETHANY|RENEE||Defendant|292007CF010191000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2007|CLOSED|06/11/2007|F|5115 PAR COURT|APT 1|TAMPA|FL|33619|White|08/10/1978|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/18/2007|CONS|CONSOLIDATED CASE|06/07/2007|||O162076787900|FL|N||||||N|N|N|N|||||OVERSTREET, BETHANY| Circuit Court||OVERSTREET|BETHANY|RENEE||Defendant|292007CF010191000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2007|CLOSED|06/11/2007|F|5115 PAR COURT|APT 1|TAMPA|FL|33619|White|08/10/1978|2|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/18/2007|CONS|CONSOLIDATED CASE|06/07/2007|||O162076787900|FL|N||||||N|N|N|N|||||OVERSTREET, BETHANY| Circuit Court||OVERSTREET|BETHANY|RENEE||Defendant|292007CF010191000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2007|CLOSED|06/11/2007|F|5115 PAR COURT|APT 1|TAMPA|FL|33619|White|08/10/1978|3|F2|8.93E+07|8.93E+07 POSSESSION WITH INTENT TO DELIVER COCAINE WITH|05/18/2007|CONS|CONSOLIDATED CASE|06/07/2007|||O162076787900|FL|N||||||N|N|N|N|||||OVERSTREET, BETHANY| Circuit Court||OVERSTREET|BETHANY|RENEE||Defendant|292007CF010191000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2007|CLOSED|06/11/2007|F|5115 PAR COURT|APT 1|TAMPA|FL|33619|White|08/10/1978|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/18/2007|CONS|CONSOLIDATED CASE|06/07/2007|||O162076787900|FL|N||||||N|N|N|N|||||OVERSTREET, BETHANY| Circuit Court||OVERSTREET|BETHANY|RENEE||Defendant|292007CF010191000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2007|CLOSED|06/11/2007|F|5115 PAR COURT|APT 1|TAMPA|FL|33619|White|08/10/1978|5|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/18/2007|CONS|CONSOLIDATED CASE|06/07/2007|||O162076787900|FL|N||||||N|N|N|N|||||OVERSTREET, BETHANY| Circuit Court||OVERSTREET|BETHANY|RENEE||Defendant|292007CF010191000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2007|CLOSED|06/11/2007|F|5115 PAR COURT|APT 1|TAMPA|FL|33619|White|08/10/1978|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2007|CONS|CONSOLIDATED CASE|06/07/2007|||O162076787900|FL|N||||||N|N|N|N|||||OVERSTREET, BETHANY| Circuit Court||OVERSTREET|BETHANY|RENEE||Defendant|292007CF010191000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2007|CLOSED|06/11/2007|F|5115 PAR COURT|APT 1|TAMPA|FL|33619|White|08/10/1978|7|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/18/2007|CONS|CONSOLIDATED CASE|06/07/2007|||O162076787900|FL|N||||||N|N|N|N|||||OVERSTREET, BETHANY| Circuit Court||OVERSTREET|BETHANY|RENEE||Defendant|292007CF010195000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/19/2007|Close of ReOpen|01/14/2009|F|5115 PAR COURT|APT 1|TAMPA|FL|33619|White|08/10/1978|3|F2|8.93E+07|8.93E+07 POSSESSION WITH INTENT TO DELIVER COCAINE WITH|05/18/2007|NTNINF|NT - NO INFORMATION FILED|06/07/2007|||O162076787900|FL|N||||||N|N|N|N|||||OVERSTREET, BETHANY|417.00 Circuit Court||OVERSTREET|BETHANY|RENEE||Defendant|292007CF010195000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/19/2007|Close of ReOpen|01/14/2009|F|5115 PAR COURT|APT 1|TAMPA|FL|33619|White|08/10/1978|2|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/18/2007|NTNINF|NT - NO INFORMATION FILED|06/07/2007|||O162076787900|FL|N||||||N|N|N|N|||||OVERSTREET, BETHANY|417.00 Circuit Court||OVERSTREET|BETHANY|RENEE||Defendant|292007CF010195000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/19/2007|Close of ReOpen|01/14/2009|F|5115 PAR COURT|APT 1|TAMPA|FL|33619|White|08/10/1978|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/18/2007|NTNINF|NT - NO INFORMATION FILED|06/07/2007|||O162076787900|FL|N||||||N|N|N|N|||||OVERSTREET, BETHANY|417.00 Circuit Court||OVERSTREET|BETHANY|RENEE||Defendant|292007CF010195000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/19/2007|Close of ReOpen|01/14/2009|F|5115 PAR COURT|APT 1|TAMPA|FL|33619|White|08/10/1978|5|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/18/2007|NTNINF|NT - NO INFORMATION FILED|06/07/2007|||O162076787900|FL|N||||||N|N|N|N|||||OVERSTREET, BETHANY|417.00 Circuit Court||OVERSTREET|BETHANY|RENEE||Defendant|292007CF010195000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/19/2007|Close of ReOpen|01/14/2009|F|5115 PAR COURT|APT 1|TAMPA|FL|33619|White|08/10/1978|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/18/2007|NTNINF|NT - NO INFORMATION FILED|06/07/2007|||O162076787900|FL|N||||||N|N|N|N|||||OVERSTREET, BETHANY|417.00 Circuit Court||OVERSTREET|BETHANY|RENEE||Defendant|292007CF010195000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/19/2007|Close of ReOpen|01/14/2009|F|5115 PAR COURT|APT 1|TAMPA|FL|33619|White|08/10/1978|7|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/18/2007|NTAW|NT - ADJUDICATION WITHHELD|01/08/2008|||O162076787900|FL|N||||||N|N|N|N|||||OVERSTREET, BETHANY|417.00 Circuit Court||OVERSTREET|BETHANY|RENEE||Defendant|292007CF010195000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/19/2007|Close of ReOpen|01/14/2009|F|5115 PAR COURT|APT 1|TAMPA|FL|33619|White|08/10/1978|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/18/2007|NTAW|NT - ADJUDICATION WITHHELD|01/08/2008|||O162076787900|FL|N||||||N|N|N|N|||||OVERSTREET, BETHANY|417.00 Circuit Court||OVERSTREET|BETHANY|RENEE||Defendant|292007CF010195000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/19/2007|Close of ReOpen|01/14/2009|F|5115 PAR COURT|APT 1|TAMPA|FL|33619|White|08/10/1978|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2007|NTNINF|NT - NO INFORMATION FILED|06/07/2007|||O162076787900|FL|N||||||N|N|N|N|||||OVERSTREET, BETHANY|417.00 Circuit Court||OVERSTREET|BRITTANY|||Defendant|292019CF003683000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2019|CLOSED|05/10/2019|F|1407 127TH AV E|APT L|Tampa|FL|33613|Black|04/02/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/17/2019|NTLOR|NT - LETTER OF RELEASE|05/10/2019|||O162076976220|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|BRITTANY|||Defendant|292019CF003683000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2019|CLOSED|05/10/2019|F|1407 127TH AV E|APT L|Tampa|FL|33613|Black|04/02/1997|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/17/2019|NTLOR|NT - LETTER OF RELEASE|05/10/2019|||O162076976220|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|CHARITY|OZITA||Defendant|292014CF001512000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2014|CLOSED|04/21/2014|F|1210 CURTIS ST||TAMPA|FL|33603|Black|01/20/1995|1|F1|827031A2A|827031A2A AGGRAVATED CHILD ABUSE|01/10/2014|NTLOR|NT - LETTER OF RELEASE|04/21/2014|||O162114955200|FL|N||||17.00|02/15/2024|N|N|N|N|||||| Circuit Court||OVERSTREET|CHARITY|OZITA||Defendant|292014CF001512000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2014|CLOSED|04/21/2014|F|1210 CURTIS ST||TAMPA|FL|33603|Black|01/20/1995|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/10/2014|NTLOR|NT - LETTER OF RELEASE|04/21/2014|||O162114955200|FL|N||||17.00|02/15/2024|N|N|N|N|||||| Circuit Court||OVERSTREET|CHRISTY|GAIL||Defendant|292009CF002163000AHC||FELONY ROBBERY|B|Pomponio, Denise A|02/04/2009|Close of ReOpen|06/18/2009|F|AT LARGE||XXX|FL|00000|White|08/14/1978|1|F2|8121312C|8121312C ROBBERY|02/04/2009|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||3710036068|IN|N||||||N|N|N|N|||||OVERSTREET, CHRISTY GAIL; WILLIAMS, MICHELLE; WILSON, CHRISTY; WILSON, CHRISTY G; WILSON, CHRISTY GAIL|957.00 Circuit Court||OVERSTREET|FREDDRICK|W||Defendant|292004CF004421000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/06/2004|Close of ReOpen|06/13/2007|M|401 E 7TH AVE APT 1109||TAMPA|FL|33602-|Black|12/22/1972|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/05/2004|NTNINF|NT - NO INFORMATION FILED|03/23/2004|||O162259724629|FL|N||||557.00|08/17/2005|N|N|N|N|||||OVERSTREET, FREDDNICK W| Circuit Court||OVERSTREET|FREDDRICK|W||Defendant|292004CF004421000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/06/2004|Close of ReOpen|06/13/2007|M|401 E 7TH AVE APT 1109||TAMPA|FL|33602-|Black|12/22/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2004|NOLP|NOLLE PROSSED|11/04/2005|||O162259724629|FL|N||||557.00|08/17/2005|N|N|N|N|||||OVERSTREET, FREDDNICK W| Circuit Court||OVERSTREET|GARY|WAYNE||Defendant|291989CF013831000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/26/1989|CLOSED|01/23/2000|M|706 E. LAKE||TAMPA|FL|NI|White|02/17/1958|1|NN|3|3 FUGITIVE WARRANT|08/25/1989||||||J46785|OH|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|GARY|WAYNE||Defendant|291989CF013832000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/1989|CLOSED|09/18/1989|M|706 E. LAKE||TAMPA|FL|NI|White|02/17/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1989|REDU|REDUCED TO COUNTY COURT|09/18/1989|||J46785|OH|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|GARY|WAYNE||Defendant|291989CF013832000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/1989|CLOSED|09/18/1989|M|706 E. LAKE||TAMPA|FL|NI|White|02/17/1958|2|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1989|REDU|REDUCED TO COUNTY COURT|09/18/1989|||J46785|OH|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|GERALD|EUGENE||Defendant|292016CF002148000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/13/2016|Close of ReOpen|10/28/2016|M|4614 SERENA DR E||TAMPA|FL|33617|White|05/15/1974|2|M1|784031|784031-BATT1100 (MF) BATTERY|02/13/2016|NTAW|NT - ADJUDICATION WITHHELD|08/11/2016|||O162285741753|FL|N||||979.00|11/09/2017|N|N|N|N|||||| Circuit Court||OVERSTREET|GERALD|EUGENE||Defendant|292016CF002148000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/13/2016|Close of ReOpen|10/28/2016|M|4614 SERENA DR E||TAMPA|FL|33617|White|05/15/1974|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|02/13/2016|NTAW|NT - ADJUDICATION WITHHELD|08/11/2016|||O162285741753|FL|N||||979.00|11/09/2017|N|N|N|N|||||| Circuit Court||OVERSTREET|GERRON|TYRONE||Defendant|292006CF006114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/29/2006|CLOSED|04/19/2006|M|410 E 7TH AVE # 14310||TAMPA|FL|33602|Black|09/30/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/14/2006|NTLOR|NT - LETTER OF RELEASE|04/19/2006|||O162298793500|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|GERRON|TYRONE||Defendant|292011CF013352000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/2011|CLOSED|10/10/2011|M|410 E 7TH AVE # 14310||TAMPA|FL|33602|Black|09/30/1979|2|F3|784031A|784031A BATTERY (VICTIM OVER 65)|08/31/2011|NTLOR|NT - LETTER OF RELEASE|10/10/2011|||O162298793500|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|GERRON|TYRONE||Defendant|292011CF013352000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/2011|CLOSED|10/10/2011|M|410 E 7TH AVE # 14310||TAMPA|FL|33602|Black|09/30/1979|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/31/2011|NTLOR|NT - LETTER OF RELEASE|10/10/2011|||O162298793500|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|GLORIA|W||Defendant|291999CF022493000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/1999|CLOSED|02/28/2000|F|4704 BEACHMONT DR||VALRICO|FL|33594|White|04/13/1935|2|F3|784021|784021 AGRAVATED ASSAULT|12/26/1999|NTLOR|NT - LETTER OF RELEASE|03/01/2000|||O162286356330|FL|N||||||N|N|N|N|||||FERN, GLORIA; WICK, GLORIA| Circuit Court||OVERSTREET|GLORIA|W||Defendant|291999CF022493000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/1999|CLOSED|02/28/2000|F|4704 BEACHMONT DR||VALRICO|FL|33594|White|04/13/1935|3|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|12/26/1999|NTLOR|NT - LETTER OF RELEASE|03/01/2000|||O162286356330|FL|N||||||N|N|N|N|||||FERN, GLORIA; WICK, GLORIA| Circuit Court||OVERSTREET|GLORIA|W||Defendant|291999CF022493000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/1999|CLOSED|02/28/2000|F|4704 BEACHMONT DR||VALRICO|FL|33594|White|04/13/1935|1|F3|784021|784021 AGRAVATED ASSAULT|12/26/1999|NTLOR|NT - LETTER OF RELEASE|03/01/2000|||O162286356330|FL|N||||||N|N|N|N|||||FERN, GLORIA; WICK, GLORIA| Circuit Court||OVERSTREET|JAMES|RANDALL|Jr|Defendant|292003CF005556000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/05/2003|Close of ReOpen|05/05/2005|M|4408 SEAWATER ST||ORLANDO|FL|32812|White|08/23/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/17/2002|NTAW|NT - ADJUDICATION WITHHELD|07/16/2003|||O162456793030|FL|N||||40.00||N|N|N|N||||||661.00 Circuit Court||OVERSTREET|JAMES|RANDALL|Jr|Defendant|292003CF005556000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/05/2003|Close of ReOpen|05/05/2005|M|4408 SEAWATER ST||ORLANDO|FL|32812|White|08/23/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2002|NTAW|NT - ADJUDICATION WITHHELD|07/16/2003|||O162456793030|FL|N||||40.00||N|N|N|N||||||661.00 Circuit Court||OVERSTREET|JASON|WADE||Defendant|291993CF009811000AHC||FELONY BURGLARY|O||08/01/1993|CLOSED|04/06/2009|M|715 CAPE COD CIR||VALRICO|FL|33594|White|08/24/1973|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1993||||||O162439733030|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|JASON|WADE||Defendant|291993CF009811000AHC||FELONY BURGLARY|O||08/01/1993|CLOSED|04/06/2009|M|715 CAPE COD CIR||VALRICO|FL|33594|White|08/24/1973|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1993||||||O162439733030|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|JASON|WADE||Defendant|291993CF014197000BHC||FELONY ROBBERY|A||11/05/1993|CLOSED|07/24/1995|M|715 CAPE COD CIR||VALRICO|FL|33594|White|08/24/1973|2|F3|77703|77703 ACCESSORY AFTER FACT|10/30/1993|NTAW|NT - ADJUDICATION WITHHELD|06/07/1994|||O162439733030|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|JASON|WADE||Defendant|291993CF014868000AHC||FELONY THEFT FORGERY FRAUD|A||11/21/1993|CLOSED|07/26/1995|M|715 CAPE COD CIR||VALRICO|FL|33594|White|08/24/1973|1|M1|8120142D|8120142D FS/PETIT THEFT|11/19/1993|ADJG|NT - ADJUDGED GUILTY|06/07/1994|||O162439733030|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|JASON|WADE||Defendant|292009CF004943000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/19/2009|CLOSED|05/14/2009|M|715 CAPE COD CIR||VALRICO|FL|33594|White|08/24/1973|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|03/19/2009|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||O162439733030|FL|N||||||N|N|N|N||||||595.00 Circuit Court||OVERSTREET|JASON|WADE||Defendant|292009CF004943000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/19/2009|CLOSED|05/14/2009|M|715 CAPE COD CIR||VALRICO|FL|33594|White|08/24/1973|4|M2|877.03|877.03 DISORDERLY CONDUCT|03/19/2009|NOLP|NOLLE PROSSED|05/14/2009|||O162439733030|FL|N||||||N|N|N|N||||||595.00 Circuit Court||OVERSTREET|JASON|WADE||Defendant|292009CF004943000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/19/2009|CLOSED|05/14/2009|M|715 CAPE COD CIR||VALRICO|FL|33594|White|08/24/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2009|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||O162439733030|FL|N||||||N|N|N|N||||||595.00 Circuit Court||OVERSTREET|JASON|WADE||Defendant|292009CF004943000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/19/2009|CLOSED|05/14/2009|M|715 CAPE COD CIR||VALRICO|FL|33594|White|08/24/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/19/2009|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||O162439733030|FL|N||||||N|N|N|N||||||595.00 Circuit Court||OVERSTREET|JENNIFER|MARCIEL||Defendant|291999CF021013000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/28/1999|CLOSED|05/19/2000|F|APT 4824|15350 AMBERLY DR|TAMPA|FL|33647|White|06/01/1978|1|F3|322212|322212 UNAUTHORIZED POSS DRIVERS LICENSE|11/27/1999|PTAF|PRE-TRIAL ACCEPTANCE|11/19/2001|||||N||||443.90|12/13/2001|N|N|N|N|||||ISLER, JENNIFER MARCIEL| Circuit Court||OVERSTREET|JENNIFER|MARCIEL||Defendant|292009CF002926000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/14/2009|CLOSED|03/05/2009|F|APT 4824|15350 AMBERLY DR|TAMPA|FL|33647|White|06/01/1978|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/13/2009|REDU|REDUCED TO COUNTY COURT|03/05/2009|||||N||||||N|N|N|N|||||ISLER, JENNIFER MARCIEL| Circuit Court||OVERSTREET|JENNIFER|MARCIEL||Defendant|292009CF002926000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/14/2009|CLOSED|03/05/2009|F|APT 4824|15350 AMBERLY DR|TAMPA|FL|33647|White|06/01/1978|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/13/2009|REDU|REDUCED TO COUNTY COURT|03/05/2009|||||N||||||N|N|N|N|||||ISLER, JENNIFER MARCIEL| Circuit Court||OVERSTREET|JESSICA|MARIE||Defendant|292023CF004953000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/05/2023|CLOSED|04/28/2023|F|4045 CARROLLTON AV||INDIANAPOLIS|IN|46205|White|05/19/1985|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|04/03/2023|NTNINF|NT - NO INFORMATION FILED|04/28/2023|||9370317735|IN|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|JESSICA|MARIE||Defendant|292023CF004953000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/05/2023|CLOSED|04/28/2023|F|4045 CARROLLTON AV||INDIANAPOLIS|IN|46205|White|05/19/1985|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/03/2023|REDU|REDUCED TO COUNTY COURT|04/28/2023|||9370317735|IN|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|JOHN|WESLEY|III|Defendant|291994CF004176000AHC||FELONY OTHER FELONY|D||04/01/1994|CLOSED|07/19/1994|M|350 LAKEWOOD PL APT 176||BRANDON|FL|33510|White|07/27/1975|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1994|NTDISM|NT - DISMISSED|07/19/1994|||O162479752670|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|JONATHAN|||Defendant|291988CF005541000AHC||FELONY DRUG OFFENSE|D||05/23/1991|CLOSED|10/11/1994|M|2121 W NASSAU ST||TAMPA|FL|33607-5333|Black|07/23/1956|2|M2|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1988|ADJG|NT - ADJUDGED GUILTY|03/22/1989|||O162424562630|FL|N||||580.00||N|N|N|N|||||OVERSTREET, CEDRIC; OVERSTREET, JONATHAN DENEIRO|17.00 Circuit Court||OVERSTREET|JONATHAN|||Defendant|291988CF005541000AHC||FELONY DRUG OFFENSE|D||05/23/1991|CLOSED|10/11/1994|M|2121 W NASSAU ST||TAMPA|FL|33607-5333|Black|07/23/1956|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1988|ADJG|NT - ADJUDGED GUILTY|03/22/1989|||O162424562630|FL|N||||580.00||N|N|N|N|||||OVERSTREET, CEDRIC; OVERSTREET, JONATHAN DENEIRO|17.00 Circuit Court||OVERSTREET|JONATHAN|||Defendant|291996CF013693000AHC||FELONY DRUG OFFENSE|Trial 1||09/09/1996|CLOSED|02/04/1997|M|2121 W NASSAU ST||TAMPA|FL|33607-5333|Black|07/23/1956|1|F3|893136A|893136A POSSESSION|09/06/1996|JUNG|JT - NOT GUILTY VERDICT|02/04/1997|||O162424562630|FL|N||||||N|N|N|N|||||OVERSTREET, CEDRIC; OVERSTREET, JONATHAN DENEIRO| Circuit Court||OVERSTREET|JONATHAN|||Defendant|292000CF003851000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/07/2000|Close of ReOpen|12/31/2002|M|2121 W NASSAU ST||TAMPA|FL|33607-5333|Black|07/23/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/06/2000|ADJG|NT - ADJUDGED GUILTY|06/09/2000|||O162424562630|FL|N||||67.46||N|N|N|N|||||OVERSTREET, CEDRIC; OVERSTREET, JONATHAN DENEIRO|505.54 Circuit Court||OVERSTREET|JONATHAN|||Defendant|292000CF003851000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/07/2000|Close of ReOpen|12/31/2002|M|2121 W NASSAU ST||TAMPA|FL|33607-5333|Black|07/23/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2002|||O162424562630|FL|N||||67.46||N|N|N|N|||||OVERSTREET, CEDRIC; OVERSTREET, JONATHAN DENEIRO|505.54 Circuit Court||OVERSTREET|JONATHAN|||Defendant|292000CF006602000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/21/2000|Close of ReOpen|06/27/2002|M|2121 W NASSAU ST||TAMPA|FL|33607-5333|Black|07/23/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2002|||O162424562630|FL|N||||||N|N|N|N|||||OVERSTREET, CEDRIC; OVERSTREET, JONATHAN DENEIRO|273.00 Circuit Court||OVERSTREET|JONATHAN|||Defendant|292000CF006602000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/21/2000|Close of ReOpen|06/27/2002|M|2121 W NASSAU ST||TAMPA|FL|33607-5333|Black|07/23/1956|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/20/2000|ADJG|NT - ADJUDGED GUILTY|06/09/2000|||O162424562630|FL|N||||||N|N|N|N|||||OVERSTREET, CEDRIC; OVERSTREET, JONATHAN DENEIRO|273.00 Circuit Court||OVERSTREET|JONATHAN|||Defendant|292000CF006602000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/21/2000|Close of ReOpen|06/27/2002|M|2121 W NASSAU ST||TAMPA|FL|33607-5333|Black|07/23/1956|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|04/20/2000|ADJG|NT - ADJUDGED GUILTY|06/09/2000|||O162424562630|FL|N||||||N|N|N|N|||||OVERSTREET, CEDRIC; OVERSTREET, JONATHAN DENEIRO|273.00 Circuit Court||OVERSTREET|JONATHAN|||Defendant|292004CF007234000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/16/2004|Close of ReOpen|12/05/2006|M|2121 W NASSAU ST||TAMPA|FL|33607-5333|Black|07/23/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||O162424562630|FL|N||||116.58||N|N|N|N|||||OVERSTREET, CEDRIC; OVERSTREET, JONATHAN DENEIRO|2201.42 Circuit Court||OVERSTREET|JONATHAN|||Defendant|292004CF007234000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/16/2004|Close of ReOpen|12/05/2006|M|2121 W NASSAU ST||TAMPA|FL|33607-5333|Black|07/23/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||O162424562630|FL|N||||116.58||N|N|N|N|||||OVERSTREET, CEDRIC; OVERSTREET, JONATHAN DENEIRO|2201.42 Circuit Court||OVERSTREET|JOSEPH|FREDERICK||Defendant|291978CF007841000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|07/20/2005|CLOSED|07/26/2005|M|150 STOKES AVE||OZARK|AL|36360|White|04/03/1938|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|11/10/1978|NTAW|NT - ADJUDICATION WITHHELD|01/31/1979|||O162486381230|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OVERSTREET|LAURA|||Defendant|292004CF001024000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/16/2004|CLOSED|07/06/2004|F|11203 PARTRIDGE DR||TAMPA|FL|33625-|White|09/10/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2004|NOLP|NOLLE PROSSED|04/06/2006|||O162520798300|FL|N||||112.00|05/24/2005|N|N|N|N|||||| Circuit Court||OVERSTREET|LAURA|||Defendant|292004CF001024000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/16/2004|CLOSED|07/06/2004|F|11203 PARTRIDGE DR||TAMPA|FL|33625-|White|09/10/1979|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/07/2004|NOLP|NOLLE PROSSED|04/06/2006|||O162520798300|FL|N||||112.00|05/24/2005|N|N|N|N|||||| Circuit Court||OVERSTREET|LAURA|||Defendant|292004CF001024000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/16/2004|CLOSED|07/06/2004|F|11203 PARTRIDGE DR||TAMPA|FL|33625-|White|09/10/1979|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/07/2004|NOLP|NOLLE PROSSED|04/06/2006|||O162520798300|FL|N||||112.00|05/24/2005|N|N|N|N|||||| Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|291995CF010919000AHC||FELONY DRUG OFFENSE|G||08/15/1995|CLOSED|12/08/1995|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/31/1995|||O162536781020|FL|N||||||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO|112.00 Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|291995CF010919000AHC||FELONY DRUG OFFENSE|G||08/15/1995|CLOSED|12/08/1995|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/31/1995|||O162536781020|FL|N||||||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO|112.00 Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|291997CF012975000AHC||FELONY DRUG OFFENSE|||08/14/1997|CLOSED|10/13/1999|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|1|F3|893131F|893131F POSSESSION|08/13/1997|NTAW|NT - ADJUDICATION WITHHELD|04/08/1998|||O162536781020|FL|N||||||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO| Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|291997CF012975000AHC||FELONY DRUG OFFENSE|||08/14/1997|CLOSED|10/13/1999|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|2|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1997|NTNINF|NT - NO INFORMATION FILED|10/16/1997|||O162536781020|FL|N||||||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO| Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|291998CF011365000AHC||FELONY SEXUAL OFFENSES|O||07/01/1998|CLOSED|10/09/1998|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1998|NTLOR|NT - LETTER OF RELEASE|10/09/1998|||O162536781020|FL|N||||||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO| Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|292000CF016266000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|09/26/2000|Close of ReOpen|04/15/2003|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/21/2000|NTNINF|NT - NO INFORMATION FILED|10/25/2000|||O162536781020|FL|N||||373.00||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO|168.00 Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|292000CF016266000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|09/26/2000|Close of ReOpen|04/15/2003|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2000|ADJG|NT - ADJUDGED GUILTY|04/19/2001|||O162536781020|FL|N||||373.00||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO|168.00 Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|292000CF016266000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|09/26/2000|Close of ReOpen|04/15/2003|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|09/21/2000|ADJG|NT - ADJUDGED GUILTY|04/19/2001|||O162536781020|FL|N||||373.00||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO|168.00 Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|292004CF008415000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2004|CLOSED|06/10/2004|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/02/2004|NTLOR|NT - LETTER OF RELEASE|06/14/2004|||O162536781020|FL|N||||||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO| Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|292004CF008415000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2004|CLOSED|06/10/2004|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|05/02/2004|NTLOR|NT - LETTER OF RELEASE|06/14/2004|||O162536781020|FL|N||||||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO| Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|292004CF018380000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2004|CLOSED|09/15/2010|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/15/2004|NTDISM|NT - DISMISSED|09/15/2010|||O162536781020|FL|N||||||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO| Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|292004CF018380000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2004|CLOSED|09/15/2010|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2004|NTDISM|NT - DISMISSED|09/15/2010|||O162536781020|FL|N||||||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO| Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|292004CF018380000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2004|CLOSED|09/15/2010|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/15/2004|NTDISM|NT - DISMISSED|09/15/2010|||O162536781020|FL|N||||||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO| Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|292007CF023884000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/15/2007|Close of ReOpen|01/08/2009|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/15/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||O162536781020|FL|N||||||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO|482.00 Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|292007CF023884000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/15/2007|Close of ReOpen|01/08/2009|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||O162536781020|FL|N||||||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO|482.00 Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|292007CF023884000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/15/2007|Close of ReOpen|01/08/2009|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/15/2007|NTNINF|NT - NO INFORMATION FILED|12/14/2007|||O162536781020|FL|N||||||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO|482.00 Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|292008CF020946000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/24/2008|CLOSED|12/23/2008|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|10/24/2008|NTNINF|NT - NO INFORMATION FILED|11/14/2008|||O162536781020|FL|N||||||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO| Circuit Court||OVERSTREET|LOTHARIO|RAMON||Defendant|292008CF020946000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/24/2008|CLOSED|12/23/2008|M|1711 BEACH ST W||TAMPA|FL|33607-|Black|05/22/1978|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|10/24/2008|NOLP|NOLLE PROSSED|12/22/2008|||O162536781020|FL|N||||||N|N|N|N|||||OVERSTREET, LOTHARD R; OVERSTREET, LOTHARIO; OVERSTREET, THARIO| Circuit Court||OVERSTREET|MACK|CARL||Defendant|291991CF006655000AHC||FELONY CRIMES AGAINST A PERSON|O||05/09/1991|CLOSED|06/10/1991|M|5804 1/2 STAFFORD RD||PLANT CITY|FL|33566|White|03/15/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1991|NTLOR|NT - LETTER OF RELEASE|06/10/1991|||O162543620950|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|MACK|CARL||Defendant|291991CF006655000AHC||FELONY CRIMES AGAINST A PERSON|O||05/09/1991|CLOSED|06/10/1991|M|5804 1/2 STAFFORD RD||PLANT CITY|FL|33566|White|03/15/1962|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1991|NTLOR|NT - LETTER OF RELEASE|06/10/1991|||O162543620950|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|MACK|CARL||Defendant|291991CF009337000AHC||FELONY OTHER FELONY|O||07/04/1991|CLOSED|08/19/1991|M|5804 1/2 STAFFORD RD||PLANT CITY|FL|33566|White|03/15/1962|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1991|NTLOR|NT - LETTER OF RELEASE|08/19/1991|||O162543620950|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|MACK|CARL||Defendant|291991CF010547000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1991|CLOSED|08/28/1991|M|5804 1/2 STAFFORD RD||PLANT CITY|FL|33566|White|03/15/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1991|NTLOR|NT - LETTER OF RELEASE|08/28/1991|||O162543620950|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|MACK|CARL||Defendant|291993CF011512000AHC||FELONY CRIMES AGAINST A PERSON|O||09/06/1993|CLOSED|11/16/1993|M|5804 1/2 STAFFORD RD||PLANT CITY|FL|33566|White|03/15/1962|1|F2|784045|784045 AGGRAVATED BATTERY|09/05/1993||||||O162543620950|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|MACK|CARL||Defendant|291996CF006169000AHC||FELONY OTHER FELONY|F||04/28/1996|CLOSED|12/10/1997|M|5804 1/2 STAFFORD RD||PLANT CITY|FL|33566|White|03/15/1962|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1996|NTNINF|NT - NO INFORMATION FILED|05/17/1996|||O162543620950|FL|N||||||N|N|N|N||||||463.00 Circuit Court||OVERSTREET|MACK|CARL||Defendant|291996CF006169000AHC||FELONY OTHER FELONY|F||04/28/1996|CLOSED|12/10/1997|M|5804 1/2 STAFFORD RD||PLANT CITY|FL|33566|White|03/15/1962|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/26/1996|ADJG|NT - ADJUDGED GUILTY|01/27/1997|||O162543620950|FL|N||||||N|N|N|N||||||463.00 Circuit Court||OVERSTREET|MACK|CARL||Defendant|291996CF006169000AHC||FELONY OTHER FELONY|F||04/28/1996|CLOSED|12/10/1997|M|5804 1/2 STAFFORD RD||PLANT CITY|FL|33566|White|03/15/1962|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/26/1996|ADJG|NT - ADJUDGED GUILTY|01/27/1997|||O162543620950|FL|N||||||N|N|N|N||||||463.00 Circuit Court||OVERSTREET|MACK|CARL||Defendant|291997CF011201000AHC||FELONY OTHER FELONY|O||07/16/1997|CLOSED|08/05/1997|M|5804 1/2 STAFFORD RD||PLANT CITY|FL|33566|White|03/15/1962|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1997|REDU|REDUCED TO COUNTY COURT|08/05/1997|||O162543620950|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|MACK|CARL||Defendant|291997CF011201000AHC||FELONY OTHER FELONY|O||07/16/1997|CLOSED|08/05/1997|M|5804 1/2 STAFFORD RD||PLANT CITY|FL|33566|White|03/15/1962|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1997|REDU|REDUCED TO COUNTY COURT|08/05/1997|||O162543620950|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|MACK|CARL||Defendant|291998CF020695000BHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|11/30/1998|CLOSED|11/01/1999|M|5804 1/2 STAFFORD RD||PLANT CITY|FL|33566|White|03/15/1962|3|F3|7901652|7901652 HOAX BOMB - POSSESSION|11/18/1998|NTDISM|NT - DISMISSED|11/01/1999|||O162543620950|FL|N||||||N|N|N|N||||||311.00 Circuit Court||OVERSTREET|MACK|CARL||Defendant|291998CF020695000BHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|11/30/1998|CLOSED|11/01/1999|M|5804 1/2 STAFFORD RD||PLANT CITY|FL|33566|White|03/15/1962|2|F3|893136A|893136A POSSESSION|11/18/1998|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||O162543620950|FL|N||||||N|N|N|N||||||311.00 Circuit Court||OVERSTREET|MACK|CARL||Defendant|291998CF020695000BHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|11/30/1998|CLOSED|11/01/1999|M|5804 1/2 STAFFORD RD||PLANT CITY|FL|33566|White|03/15/1962|1|F1|8931351C1B|8931351C1B TRAFFICKING|11/18/1998|NOLP|NOLLE PROSSED|07/12/1999|||O162543620950|FL|N||||||N|N|N|N||||||311.00 Circuit Court||OVERSTREET|MARTHA|||Defendant|292001CF001123000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/23/2001|CLOSED|02/12/2001|F|LOT 98|8518 GIBSONTON DRIVE|GIBSONTON|FL|33534|White|06/15/1935|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/03/2000|REDU|REDUCED TO COUNTY COURT|02/12/2001|||O162557357150|FL|N||||||N|N|N|N|||||OVERSTREET, MARTHA ELIZABETH; OVERSTREET, MARTHA S| Circuit Court||OVERSTREET|MARTHA|||Defendant|292001CF001123000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/23/2001|CLOSED|02/12/2001|F|LOT 98|8518 GIBSONTON DRIVE|GIBSONTON|FL|33534|White|06/15/1935|1|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|12/03/2000|NTNINF|NT - NO INFORMATION FILED|02/12/2001|||O162557357150|FL|N||||||N|N|N|N|||||OVERSTREET, MARTHA ELIZABETH; OVERSTREET, MARTHA S| Circuit Court||OVERSTREET|MARTHA|||Defendant|292001CF005342000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|04/10/2001|Close of ReOpen|02/11/2004|F|LOT 98|8518 GIBSONTON DRIVE|GIBSONTON|FL|33534|White|06/15/1935|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/11/2000|NTAW|NT - ADJUDICATION WITHHELD|02/11/2004|||O162557357150|FL|N||||38.46||N|N|N|N|||||OVERSTREET, MARTHA ELIZABETH; OVERSTREET, MARTHA S|386.54 Circuit Court||OVERSTREET|MARTHA|||Defendant|292001CF005342000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|04/10/2001|Close of ReOpen|02/11/2004|F|LOT 98|8518 GIBSONTON DRIVE|GIBSONTON|FL|33534|White|06/15/1935|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/11/2000|NTAW|NT - ADJUDICATION WITHHELD|02/11/2004|||O162557357150|FL|N||||38.46||N|N|N|N|||||OVERSTREET, MARTHA ELIZABETH; OVERSTREET, MARTHA S|386.54 Circuit Court||OVERSTREET|MARTHA|||Defendant|292001CF019939000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|12/31/2001|CLOSED|05/09/2002|F|LOT 98|8518 GIBSONTON DRIVE|GIBSONTON|FL|33534|White|06/15/1935|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/03/2000|SCFD|STATE CLOSED FILE DIVERSION|05/09/2002|||O162557357150|FL|N||||||N|N|N|N|||||OVERSTREET, MARTHA ELIZABETH; OVERSTREET, MARTHA S| Circuit Court||OVERSTREET|MARTHA|||Defendant|292001CF019939000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|12/31/2001|CLOSED|05/09/2002|F|LOT 98|8518 GIBSONTON DRIVE|GIBSONTON|FL|33534|White|06/15/1935|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/14/2000|SCFD|STATE CLOSED FILE DIVERSION|05/09/2002|||O162557357150|FL|N||||||N|N|N|N|||||OVERSTREET, MARTHA ELIZABETH; OVERSTREET, MARTHA S| Circuit Court||OVERSTREET|MARTHA|||Defendant|292001CF019939000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|12/31/2001|CLOSED|05/09/2002|F|LOT 98|8518 GIBSONTON DRIVE|GIBSONTON|FL|33534|White|06/15/1935|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/11/2000|SCFD|STATE CLOSED FILE DIVERSION|05/09/2002|||O162557357150|FL|N||||||N|N|N|N|||||OVERSTREET, MARTHA ELIZABETH; OVERSTREET, MARTHA S| Circuit Court||OVERSTREET|MARTHA|||Defendant|292005CF006193000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|03/30/2005|Close of ReOpen|04/27/2006|F|LOT 98|8518 GIBSONTON DRIVE|GIBSONTON|FL|33534|White|06/15/1935|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/10/2004|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||O162557357150|FL|N||||||N|N|N|N|||||OVERSTREET, MARTHA ELIZABETH; OVERSTREET, MARTHA S|462.00 Circuit Court||OVERSTREET|MARTHA|||Defendant|292005CF007829000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|04/22/2005|Close of ReOpen|04/27/2006|F|LOT 98|8518 GIBSONTON DRIVE|GIBSONTON|FL|33534|White|06/15/1935|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/20/2004|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||O162557357150|FL|N||||||N|N|N|N|||||OVERSTREET, MARTHA ELIZABETH; OVERSTREET, MARTHA S|462.00 Circuit Court||OVERSTREET|MAURICE|||Defendant|292003CF022653000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|Close of ReOpen|11/14/2006|M|11031 ASHBOURNE CR||TAMPA|FL|33624|White|10/01/1949|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|12/29/2003|NTLOR|NT - LETTER OF RELEASE|02/13/2004|||O162542493610|FL|N||||||N|N|N|N|||||OVERSTREET, MAURICE BREENE; WILSON, JAMES| Circuit Court||OVERSTREET|MAURICE|||Defendant|292003CF022850000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/29/2003|Close of ReOpen|06/07/2005|M|11031 ASHBOURNE CR||TAMPA|FL|33624|White|10/01/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/29/2003|NOLP|NOLLE PROSSED|07/07/2005|||O162542493610|FL|N||||212.00||N|N|N|N|||||OVERSTREET, MAURICE BREENE; WILSON, JAMES|40.00 Circuit Court||OVERSTREET|MAURICE|||Defendant|292003CF022989000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/31/2003|CLOSED|02/03/2004|M|11031 ASHBOURNE CR||TAMPA|FL|33624|White|10/01/1949|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/28/2003|NTLOR|NT - LETTER OF RELEASE|02/06/2004|||O162542493610|FL|N||||||N|N|N|N|||||OVERSTREET, MAURICE BREENE; WILSON, JAMES| Circuit Court||OVERSTREET|MORGAN|DAVID||Defendant|291987CF007057000AHC||FELONY SEXUAL OFFENSES|A||07/25/1989|Close of ReOpen|07/16/2013|M|12804 KILLINGTON PL||THONOTOSASSA|FL|33592-|White|05/14/1963|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1989|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||O162544631740|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|MORGAN|DAVID||Defendant|291987CF007057000AHC||FELONY SEXUAL OFFENSES|A||07/25/1989|Close of ReOpen|07/16/2013|M|12804 KILLINGTON PL||THONOTOSASSA|FL|33592-|White|05/14/1963|1|F1|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1989|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||O162544631740|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|RICHARA|CARTIESHA||Defendant|292022CF004015000AHC|AFYG01E|FELONY OTHER FELONY|O|Ward, Laura E|03/25/2022|CLOSED|04/28/2022|F|9435 WINDERMERE LAKE DR 203||RIVERVIEW|FL|33578-2510|Black|06/02/1993|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/23/2022|NTLOR|NT - LETTER OF RELEASE|04/28/2022|Hillsborough County Sheriff's Office|RENDON, D|O162723937020|FL|N||||||N|N|N|N|JHTZ27|FL|||OVERSTREET, RICHARA; OVERSTREET, RICHARA C; OVERSTREET, RICHARA CARLTIE; OVERSTREET, RICHARA CARLTIESHA; OVERSTREET, RICHARA CARTIE| Circuit Court||OVERSTREET|RICHARD|CARLTON|JR|Defendant|291989CF002724000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/23/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|RICHARD|||Defendant|291989CF005473000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/10/1989|CLOSED|04/02/2020|M||||||Black|07/27/1973|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|RICHARD|||Defendant|291989CF005474000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/10/1989|CLOSED|04/02/2020|M||||||Black|07/27/1973|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|RICHARD|||Defendant|291989CF005509000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/11/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/11/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291992CF008389000AHC||FELONY THEFT FORGERY FRAUD|O||06/13/1992|CLOSED|07/24/1992|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1992|NTLOR|NT - LETTER OF RELEASE|07/24/1992|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291992CF008390000AHC||FELONY OTHER FELONY|E||06/13/1992|CLOSED|09/29/1992|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |06/12/1992|NTDISM|NT - DISMISSED|09/29/1992|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291992CF008390000AHC||FELONY OTHER FELONY|E||06/13/1992|CLOSED|09/29/1992|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/12/1992|NTDISM|NT - DISMISSED|09/29/1992|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291992CF008390000AHC||FELONY OTHER FELONY|E||06/13/1992|CLOSED|09/29/1992|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1992|NTDISM|NT - DISMISSED|09/29/1992|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291992CF008390000AHC||FELONY OTHER FELONY|E||06/13/1992|CLOSED|09/29/1992|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|4|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1992|NTNINF|NT - NO INFORMATION FILED|07/02/1992|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291993CF007350000AHC||FELONY CRIMES AGAINST A PERSON|O||06/08/1993|CLOSED|08/31/1993|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1993|NTLOR|NT - LETTER OF RELEASE|08/31/1993|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291994CF003033000AHC||FELONY CRIMES AGAINST A PERSON|O||03/08/1994|CLOSED|03/29/1994|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1994|NTLOR|NT - LETTER OF RELEASE|03/29/1994|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291994CF003033000AHC||FELONY CRIMES AGAINST A PERSON|O||03/08/1994|CLOSED|03/29/1994|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1994|NTLOR|NT - LETTER OF RELEASE|03/29/1994|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291994CF009603000AHC||FELONY CRIMES AGAINST PROPERTY|O||07/29/1994|CLOSED|09/06/1994|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1994|NTLOR|NT - LETTER OF RELEASE|09/06/1994|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291994CF009804000AHC||FELONY CRIMES AGAINST A PERSON|O||08/02/1994|CLOSED|09/08/1994|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1994|REDU|REDUCED TO COUNTY COURT|09/08/1994|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291994CF009805000AHC||FELONY THEFT FORGERY FRAUD|A||08/03/1994|CLOSED|05/31/1995|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/23/1994|ADJG|NT - ADJUDGED GUILTY|02/20/1995|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|417.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291994CF009805000AHC||FELONY THEFT FORGERY FRAUD|A||08/03/1994|CLOSED|05/31/1995|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1994|NTNINF|NT - NO INFORMATION FILED|09/23/1994|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|417.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291994CF011580000AHC||FELONY CRIMES AGAINST A PERSON|O||09/12/1994|CLOSED|09/30/1994|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1994|REDU|REDUCED TO COUNTY COURT|09/30/1994|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF008123000AHC||FELONY OTHER FELONY|F||05/30/1996|CLOSED|12/30/2005|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/30/1996|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/29/1996|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF008125000AHC||FELONY OTHER FELONY|F||05/30/1996|CLOSED|08/29/1996|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/30/1996|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/29/1996|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF008126000AHC||FELONY OTHER FELONY|F||05/30/1996|CLOSED|08/29/1996|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/30/1996|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/29/1996|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF014927000AHC||FELONY ROBBERY|F||09/26/1996|Close of ReOpen|03/28/2002|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F1|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1996|NOLP|NOLLE PROSSED|01/21/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|311.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF014927000AHC||FELONY ROBBERY|F||09/26/1996|Close of ReOpen|03/28/2002|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|2|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|04/12/1996|ADJG|NT - ADJUDGED GUILTY|01/21/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|311.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF014927000AHC||FELONY ROBBERY|F||09/26/1996|Close of ReOpen|03/28/2002|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|3|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1996|NOLP|NOLLE PROSSED|01/21/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|311.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF016068000AHC||FELONY CRIMES AGAINST A PERSON|O||10/22/1996|CLOSED|11/08/1996|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1996|REDU|REDUCED TO COUNTY COURT|11/08/1996|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF016068000AHC||FELONY CRIMES AGAINST A PERSON|O||10/22/1996|CLOSED|11/08/1996|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1996|NTNINF|NT - NO INFORMATION FILED|11/08/1996|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF016068000AHC||FELONY CRIMES AGAINST A PERSON|O||10/22/1996|CLOSED|11/08/1996|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1996|NTNINF|NT - NO INFORMATION FILED|11/08/1996|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF017145000AHC||FELONY CRIMES AGAINST A PERSON|C||11/01/1996|CLOSED|01/21/1997|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|9|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1996|NOLP|NOLLE PROSSED|01/21/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF017145000AHC||FELONY CRIMES AGAINST A PERSON|C||11/01/1996|CLOSED|01/21/1997|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|4|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1996|NOLP|NOLLE PROSSED|01/21/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF017145000AHC||FELONY CRIMES AGAINST A PERSON|C||11/01/1996|CLOSED|01/21/1997|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1996|NOLP|NOLLE PROSSED|01/21/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF017145000AHC||FELONY CRIMES AGAINST A PERSON|C||11/01/1996|CLOSED|01/21/1997|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|2|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1996|NOLP|NOLLE PROSSED|01/21/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF017145000AHC||FELONY CRIMES AGAINST A PERSON|C||11/01/1996|CLOSED|01/21/1997|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|5|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1996|NOLP|NOLLE PROSSED|01/21/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF017145000AHC||FELONY CRIMES AGAINST A PERSON|C||11/01/1996|CLOSED|01/21/1997|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|12|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1996|NOLP|NOLLE PROSSED|01/21/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF017145000AHC||FELONY CRIMES AGAINST A PERSON|C||11/01/1996|CLOSED|01/21/1997|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|7|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1996|NOLP|NOLLE PROSSED|01/21/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF017145000AHC||FELONY CRIMES AGAINST A PERSON|C||11/01/1996|CLOSED|01/21/1997|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|11|FP|787011A3|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1996|NOLP|NOLLE PROSSED|01/21/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF017145000AHC||FELONY CRIMES AGAINST A PERSON|C||11/01/1996|CLOSED|01/21/1997|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|8|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1996|NOLP|NOLLE PROSSED|01/21/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF017145000AHC||FELONY CRIMES AGAINST A PERSON|C||11/01/1996|CLOSED|01/21/1997|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|10|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1996|NOLP|NOLLE PROSSED|01/21/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF017145000AHC||FELONY CRIMES AGAINST A PERSON|C||11/01/1996|CLOSED|01/21/1997|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1996|NOLP|NOLLE PROSSED|01/21/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291996CF017145000AHC||FELONY CRIMES AGAINST A PERSON|C||11/01/1996|CLOSED|01/21/1997|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|6|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1996|NOLP|NOLLE PROSSED|01/21/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291997CF005563000AHC||FELONY CRIMES AGAINST A PERSON|O||04/14/1997|CLOSED|04/30/1997|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|2|F3|78701|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1997|NTNINF|NT - NO INFORMATION FILED|04/30/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291997CF005563000AHC||FELONY CRIMES AGAINST A PERSON|O||04/14/1997|CLOSED|04/30/1997|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1997|REDU|REDUCED TO COUNTY COURT|04/30/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291997CF009579000AHC||FELONY ROBBERY|O||06/20/1997|CLOSED|08/20/1997|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F2|81213|81213 ROBBERY|06/16/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291998CF000626000AHC||FELONY BURGLARY|F||01/14/1998|CLOSED|05/26/1998|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/05/1997|NOLP|NOLLE PROSSED|05/26/1998|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|52.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291998CF000626000AHC||FELONY BURGLARY|F||01/14/1998|CLOSED|05/26/1998|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|12/05/1997|NOLP|NOLLE PROSSED|05/26/1998|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|52.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291998CF002334000AHC||FELONY BURGLARY|O||02/10/1998|CLOSED|04/07/1998|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1997|NTLOR|NT - LETTER OF RELEASE|04/07/1998|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291998CF002334000AHC||FELONY BURGLARY|O||02/10/1998|CLOSED|04/07/1998|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1997|NTLOR|NT - LETTER OF RELEASE|04/07/1998|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|291998CF002334000AHC||FELONY BURGLARY|O||02/10/1998|CLOSED|04/07/1998|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1997|NTLOR|NT - LETTER OF RELEASE|04/07/1998|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF009817000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2004|CLOSED|06/21/2004|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/22/2004|NTLOR|NT - LETTER OF RELEASE|06/21/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF009990000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/25/2004|Close of ReOpen|06/14/2007|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/21/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|462.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF009990000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/25/2004|Close of ReOpen|06/14/2007|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2004|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|462.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF014956000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2004|CLOSED|02/22/2006|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|16|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/09/2004|NTNINF|NT - NO INFORMATION FILED|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|582.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF014956000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2004|CLOSED|02/22/2006|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/09/2004|NOLP|NOLLE PROSSED|06/28/2005|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|582.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF014956000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2004|CLOSED|02/22/2006|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|2|F2|893131F2|893131F2 POSS CANNABIS WITH INTENT TO SELL MANUF D|08/09/2004|NOLP|NOLLE PROSSED|06/28/2005|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|582.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF014956000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2004|CLOSED|02/22/2006|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/09/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|582.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF014956000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2004|CLOSED|02/22/2006|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|13|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/09/2004|NTNINF|NT - NO INFORMATION FILED|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|582.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF014956000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2004|CLOSED|02/22/2006|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|15|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/09/2004|NTNINF|NT - NO INFORMATION FILED|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|582.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF014956000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2004|CLOSED|02/22/2006|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|10|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|08/09/2004|NTNINF|NT - NO INFORMATION FILED|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|582.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF014956000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2004|CLOSED|02/22/2006|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2004|NOLP|NOLLE PROSSED|06/28/2005|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|582.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF014956000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2004|CLOSED|02/22/2006|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|11|F2|893131F2|893131F2 POSS CANNABIS WITH INTENT TO SELL MANUF D|08/09/2004|NTNINF|NT - NO INFORMATION FILED|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|582.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF014956000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2004|CLOSED|02/22/2006|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|8|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|08/09/2004|NTNINF|NT - NO INFORMATION FILED|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|582.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF014956000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2004|CLOSED|02/22/2006|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|7|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|08/09/2004|NTNINF|NT - NO INFORMATION FILED|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|582.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF014956000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2004|CLOSED|02/22/2006|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|14|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/09/2004|NTNINF|NT - NO INFORMATION FILED|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|582.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF014956000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2004|CLOSED|02/22/2006|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|12|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|08/09/2004|NTNINF|NT - NO INFORMATION FILED|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|582.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF014956000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2004|CLOSED|02/22/2006|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|9|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|08/09/2004|NTNINF|NT - NO INFORMATION FILED|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|582.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF014956000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2004|CLOSED|02/22/2006|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|5|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|08/09/2004|NTNINF|NT - NO INFORMATION FILED|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|582.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF014956000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2004|CLOSED|02/22/2006|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2004|NTNINF|NT - NO INFORMATION FILED|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|582.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF015084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2004|CLOSED|08/25/2004|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|9|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|08/09/2004|CONS|CONSOLIDATED CASE|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF015084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2004|CLOSED|08/25/2004|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|8|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|08/09/2004|CONS|CONSOLIDATED CASE|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF015084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2004|CLOSED|08/25/2004|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|7|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|08/09/2004|CONS|CONSOLIDATED CASE|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF015084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2004|CLOSED|08/25/2004|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2004|CONS|CONSOLIDATED CASE|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF015084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2004|CLOSED|08/25/2004|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|5|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|08/09/2004|CONS|CONSOLIDATED CASE|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF015084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2004|CLOSED|08/25/2004|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|08/09/2004|CONS|CONSOLIDATED CASE|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF015084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2004|CLOSED|08/25/2004|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|3|F2|893131F2|893131F2 POSS CANNABIS WITH INTENT TO SELL MANUF D|08/09/2004|CONS|CONSOLIDATED CASE|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF015084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2004|CLOSED|08/25/2004|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|2|F2|89313F2|89313F2 POSS CANNABIS WIT SELL MANUFACTURE OR DELIVE|08/09/2004|CONS|CONSOLIDATED CASE|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF015084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2004|CLOSED|08/25/2004|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|16|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/09/2004|CONS|CONSOLIDATED CASE|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF015084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2004|CLOSED|08/25/2004|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|15|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/09/2004|CONS|CONSOLIDATED CASE|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF015084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2004|CLOSED|08/25/2004|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|14|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/09/2004|CONS|CONSOLIDATED CASE|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF015084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2004|CLOSED|08/25/2004|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|13|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/09/2004|CONS|CONSOLIDATED CASE|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF015084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2004|CLOSED|08/25/2004|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|12|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/09/2004|CONS|CONSOLIDATED CASE|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF015084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2004|CLOSED|08/25/2004|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2004|CONS|CONSOLIDATED CASE|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF015084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2004|CLOSED|08/25/2004|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|10|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|08/09/2004|CONS|CONSOLIDATED CASE|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292004CF015084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2004|CLOSED|08/25/2004|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/09/2004|CONS|CONSOLIDATED CASE|08/25/2004|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292007CF012137000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2007|CLOSED|07/02/2007|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/13/2007|REDU|REDUCED TO COUNTY COURT|07/02/2007|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|40.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292007CF012137000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2007|CLOSED|07/02/2007|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/13/2007|NTNINF|NT - NO INFORMATION FILED|07/02/2007|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|40.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292007CF012137000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2007|CLOSED|07/02/2007|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|2|F3|78702|78702 FALSE IMPRISONMENT|06/13/2007|NTNINF|NT - NO INFORMATION FILED|07/02/2007|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|40.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292009CF010772000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/22/2009|CLOSED|02/08/2010|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|2|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|06/22/2009|NTNINF|NT - NO INFORMATION FILED|07/07/2009|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|295.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292009CF010772000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/22/2009|CLOSED|02/08/2010|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/22/2009|ADJG|NT - ADJUDGED GUILTY|02/08/2010|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|295.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292009CF013386000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2009|CLOSED|08/26/2009|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|04/18/2009|NTLOR|NT - LETTER OF RELEASE|08/26/2009|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292009CF013386000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2009|CLOSED|08/26/2009|M|4205 KENNETH CT 302||TAMPA|FL|33605|Black|07/27/1973|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/18/2009|NTLOR|NT - LETTER OF RELEASE|08/26/2009|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292009CF021501000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/29/2009|Close of ReOpen|12/16/2019|M|1250 N MARION ST APT 609||TAMPA|FL|33602-3312|Black|07/27/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|715.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292010CF011804000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/29/2010|Close of ReOpen|12/10/2019|M|1250 N MARION ST APT 609||TAMPA|FL|33602-3312|Black|07/27/1973|2|M2|3223410|3223410 DRIVING WHILE LICENSE CANCELED, SUSPENDED, OR|07/29/2010|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||O162743732670|FL|N||||0.90||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|774.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292010CF011804000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/29/2010|Close of ReOpen|12/10/2019|M|1250 N MARION ST APT 609||TAMPA|FL|33602-3312|Black|07/27/1973|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|07/29/2010|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||O162743732670|FL|N||||0.90||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|774.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292010CF011804000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/29/2010|Close of ReOpen|12/10/2019|M|1250 N MARION ST APT 609||TAMPA|FL|33602-3312|Black|07/27/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/29/2010|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||O162743732670|FL|N||||0.90||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|774.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292010CF011804000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/29/2010|Close of ReOpen|12/10/2019|M|1250 N MARION ST APT 609||TAMPA|FL|33602-3312|Black|07/27/1973|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/29/2010|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||O162743732670|FL|N||||0.90||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|774.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292010CF013228000AHC|2560GKE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/24/2010|Close of ReOpen|12/10/2019|M|1250 N MARION ST APT 609||TAMPA|FL|33602-3312|Black|07/27/1973|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/24/2010|ADJG|NT - ADJUDGED GUILTY|03/03/2011|Tampa Police Department|BARTON, DAVID|O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|924.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292010CF013228000AHC|2558GKE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/24/2010|Close of ReOpen|12/10/2019|M|1250 N MARION ST APT 609||TAMPA|FL|33602-3312|Black|07/27/1973|2|M2|3223410|3223410 DRIVING WHILE LICENSE CANCELED, SUSPENDED, OR|08/24/2010|ADJG|NT - ADJUDGED GUILTY|03/03/2011|Tampa Police Department|BARTON, DAVID|0162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|924.00 Circuit Court||OVERSTREET|RICHARD|||Defendant|292017CF005771000AHC||FELONY ROBBERY|C|Nash, Christopher C.|04/18/2017|CLOSED|03/01/2018|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|04/05/1999|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|04/17/2017|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||O162743991250|FL|N||||650.40|07/24/2021|N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR| Circuit Court||OVERSTREET|RICHARD|||Defendant|292017CF005771000AHC||FELONY ROBBERY|C|Nash, Christopher C.|04/18/2017|CLOSED|03/01/2018|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|04/05/1999|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|04/17/2017|ADJG|NT - ADJUDGED GUILTY|11/21/2017|||O162743991250|FL|N||||650.40|07/24/2021|N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR| Circuit Court||OVERSTREET|RICHARD|||Defendant|292017CF005771000AHC||FELONY ROBBERY|C|Nash, Christopher C.|04/18/2017|CLOSED|03/01/2018|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|04/05/1999|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|04/17/2017|NTAW|NT - ADJUDICATION WITHHELD|09/18/2017|||O162743991250|FL|N||||650.40|07/24/2021|N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR| Circuit Court||OVERSTREET|RICHARD|||Defendant|292017CF012360000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/18/2017|Close of ReOpen|03/01/2018|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|04/05/1999|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/17/2017|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||O162743991250|FL|N||||||N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR|1099.00 Circuit Court||OVERSTREET|RICHARD|||Defendant|292017CF012360000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/18/2017|Close of ReOpen|03/01/2018|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|04/05/1999|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/17/2017|NTAW|NT - ADJUDICATION WITHHELD|09/18/2017|||O162743991250|FL|N||||||N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR|1099.00 Circuit Court||OVERSTREET|RICHARD|||Defendant|292017CF012360000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/18/2017|Close of ReOpen|03/01/2018|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|04/05/1999|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/17/2017|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||O162743991250|FL|N||||||N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR|1099.00 Circuit Court||OVERSTREET|RICHARD|||Defendant|292017CF012360000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/18/2017|Close of ReOpen|03/01/2018|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|04/05/1999|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/17/2017|NTAW|NT - ADJUDICATION WITHHELD|09/18/2017|||O162743991250|FL|N||||||N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR|1099.00 Circuit Court||OVERSTREET|RICHARD|||Defendant|292017CF012360000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/18/2017|Close of ReOpen|03/01/2018|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|04/05/1999|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/17/2017|NTAW|NT - ADJUDICATION WITHHELD|09/18/2017|||O162743991250|FL|N||||||N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR|1099.00 Circuit Court||OVERSTREET|RICHARD|||Defendant|292017CF012361000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/18/2017|CLOSED|08/29/2017|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|04/05/1999|3|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|08/17/2017|CONS|CONSOLIDATED CASE|08/29/2017|||O162743991250|FL|N||||||N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR| Circuit Court||OVERSTREET|RICHARD|||Defendant|292017CF014089000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|09/22/2017|CLOSED|02/06/2018|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|04/05/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/09/2017|ADJG|NT - ADJUDGED GUILTY|02/06/2018|||O162743991250|FL|N||||||N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR|1067.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292019CF015680000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/10/2019|CLOSED|11/22/2019|M|1250 MARRION ST N||TAMPA|FL|33602|Black|07/27/1973|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/09/2019|NTLOR|NT - LETTER OF RELEASE|11/22/2019|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292019CF015680000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/10/2019|CLOSED|11/22/2019|M|1250 MARRION ST N||TAMPA|FL|33602|Black|07/27/1973|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/09/2019|NTLOR|NT - LETTER OF RELEASE|11/22/2019|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292020CF004968000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/26/2020|CLOSED|04/30/2020|M|1250 MARRION ST N||TAMPA|FL|33602|Black|07/27/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/25/2020|REDU|REDUCED TO COUNTY COURT|04/30/2020|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292020CF004968000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/26/2020|CLOSED|04/30/2020|M|1250 MARRION ST N||TAMPA|FL|33602|Black|07/27/1973|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/2020|REDU|REDUCED TO COUNTY COURT|04/30/2020|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD| Circuit Court||OVERSTREET|RICHARD|||Defendant|292020CF007336000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/21/2020|CLOSED|10/07/2021|M|3402 N 29TH ST||TAMPA|FL|33605|Black|04/05/1999|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/18/2020|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||O162743991250|FL|N||||||N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR|598.00 Circuit Court||OVERSTREET|RICHARD|||Defendant|292020CF007336000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/21/2020|CLOSED|10/07/2021|M|3402 N 29TH ST||TAMPA|FL|33605|Black|04/05/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/18/2020|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||O162743991250|FL|N||||||N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR|598.00 Circuit Court||OVERSTREET|RICHARD|||Defendant|292020CF007472000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/23/2020|CLOSED|07/21/2020|M|6105 SATINWOOD WY||TEMPLE TERRACE|FL|33637|Black|04/05/1999|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/18/2020|CONS|CONSOLIDATED CASE|07/21/2020|||O162743991250|FL|N||||||N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR| Circuit Court||OVERSTREET|RICHARD|||Defendant|292020CF007472000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/23/2020|CLOSED|07/21/2020|M|6105 SATINWOOD WY||TEMPLE TERRACE|FL|33637|Black|04/05/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/18/2020|CONS|CONSOLIDATED CASE|07/21/2020|||O162743991250|FL|N||||||N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292022CF001624000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/10/2022|CLOSED|03/17/2022|M|1250 N MARRION ST APT#609||TAMPA|FL|33602|Black|07/27/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/06/2021|NTLOR|NT - LETTER OF RELEASE|03/17/2022|||O162743732670|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292022CF001624000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/10/2022|CLOSED|03/17/2022|M|1250 N MARRION ST APT#609||TAMPA|FL|33602|Black|07/27/1973|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/06/2021|NTLOR|NT - LETTER OF RELEASE|03/17/2022|||O162743732670|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|RICHARD|||Defendant|292022CF012357000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/08/2022|CLOSED|05/05/2023|M|2006 PLANTATION KEY CIR||BRANDON|FL|33511|Black|04/05/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/06/2022|NTLOR|NT - LETTER OF RELEASE|05/05/2023|||O162743991250|FL|N||||||N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR| Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292023CF005832000AHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|04/20/2023|CLOSED|10/03/2023|M|1250 N MARION ST APT 609||TAMPA|FL|33602-3312|Black|07/27/1973|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/20/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|689.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292023CF005832000AHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|04/20/2023|CLOSED|10/03/2023|M|1250 N MARION ST APT 609||TAMPA|FL|33602-3312|Black|07/27/1973|1|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |04/20/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|689.00 Circuit Court||OVERSTREET|RICHARD|||Defendant|292023CF006430000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/01/2023|CLOSED|06/12/2023|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|04/05/1999|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/30/2023|NTNOLP|NT - NOLLE PROSSED|06/12/2023|||O162743991250|FL|N||||||N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR|394.00 Circuit Court||OVERSTREET|RICHARD|||Defendant|292023CF006430000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/01/2023|CLOSED|06/12/2023|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|04/05/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/30/2023|ADJG|NT - ADJUDGED GUILTY|06/12/2023|||O162743991250|FL|N||||||N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR|394.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292023CF007620000AHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|05/22/2023|CLOSED|10/03/2023|M|8700 N 50TH ST # 205||TAMPA|FL|33617|Black|07/27/1973|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/20/2023|NTNOLP|NT - NOLLE PROSSED|10/03/2023|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|840.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292023CF007620000AHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|05/22/2023|CLOSED|10/03/2023|M|8700 N 50TH ST # 205||TAMPA|FL|33617|Black|07/27/1973|4|FP|787011A2|787011A2-KIDN2000 (FP) KIDNAPPING COMMIT FELONY|05/20/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|840.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292023CF007620000AHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|05/22/2023|CLOSED|10/03/2023|M|8700 N 50TH ST # 205||TAMPA|FL|33617|Black|07/27/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/20/2023|NTNOLP|NT - NOLLE PROSSED|10/03/2023|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|840.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292023CF007620000AHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|05/22/2023|CLOSED|10/03/2023|M|8700 N 50TH ST # 205||TAMPA|FL|33617|Black|07/27/1973|5|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|05/20/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|840.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292023CF007620000AHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|05/22/2023|CLOSED|10/03/2023|M|8700 N 50TH ST # 205||TAMPA|FL|33617|Black|07/27/1973|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/20/2023|NTNOLP|NT - NOLLE PROSSED|10/03/2023|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|840.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292023CF007620000AHC|AHCCFKE|FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|05/22/2023|CLOSED|10/03/2023|M|8700 N 50TH ST # 205||TAMPA|FL|33617|Black|07/27/1973|8|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/20/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|O162743732670|FL|N||||||N|N|N|N|B8SMJ|FL|||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|840.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292023CF007620000AHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|05/22/2023|CLOSED|10/03/2023|M|8700 N 50TH ST # 205||TAMPA|FL|33617|Black|07/27/1973|6|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|05/20/2023|NTNOLP|NT - NOLLE PROSSED|10/03/2023|||O162743732670|FL|N||||||N|N|N|N|||||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|840.00 Circuit Court||OVERSTREET|RICHARD|CARLTON||Defendant|292023CF007620000AHC|AHCCFLE|FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|05/22/2023|CLOSED|10/03/2023|M|8700 N 50TH ST # 205||TAMPA|FL|33617|Black|07/27/1973|7|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/20/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|O162743732670|FL|N||||||N|N|N|N|B8SMJ|FL|||DANIALS, REGINALD MILLER; MUSE, RICKY; OVERSTREET, RICHARD; OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD DANIELS; SIMPSON, RICHA; SIMPSON, RICHARD|840.00 Circuit Court||OVERSTREET|RICHARD|||Defendant|292023CF010943000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/20/2023|CLOSED|09/19/2023|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|04/05/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/19/2023|ADJG|NT - ADJUDGED GUILTY|09/19/2023|||O162743991250|FL|N||||||N|N|N|N|||||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR|689.00 Circuit Court||OVERSTREET|RICHARD|||Defendant|292024CF004949000AHC|AIUN07E|FELONY OTHER FELONY|O|Ward, Laura E|03/30/2024|Open|03/30/2024|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|04/05/1999|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/29/2024||||Tampa Police Department||O162743991250|FL|N||||||N|N|N|N|97BIZU|FL|||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR| Circuit Court||OVERSTREET|RICHARD|||Defendant|292024CF004949000AHC|AIUN06E|FELONY OTHER FELONY|O|Ward, Laura E|03/30/2024|Open|03/30/2024|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|04/05/1999|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/29/2024||||Tampa Police Department||O162743991250|FL|N||||||N|N|N|N|97BIZU|FL|||OVERSTREET, RICHARD C; OVERSTREET, RICHARD CARLTON; OVERSTREET, RICHARD CARLTON JR| Circuit Court||OVERSTREET|RICKY|L||Defendant|291990CF006807000AHC||FELONY CRIMES AGAINST A PERSON|E||04/30/1990|CLOSED|06/11/1992|M|216 S CEDER ST 5||TAMPA|FL|33603|White|03/08/1963|1|F3|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1990|ADJG|NT - ADJUDGED GUILTY|02/05/1992|||O16273263088|FL|N||||||N|N|N|N|||||OVERSTREET, RICK LEE| Circuit Court||OVERSTREET|ROSITA|L||Defendant|291991CF003119000AHC||FELONY WORTHLESS CHECK|D||02/27/1991|CLOSED|08/19/1991|F|4702-19 MUSKOGEE CT||TAMPA|FL|33610|Black|10/26/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1990||||||O16273261888|FL|N||||||N|N|N|N|||||OVERSTREET, ROSITA LYNETTE| Circuit Court||OVERSTREET|SUSAN|||Defendant|292021CF001219000BHC||FELONY BURGLARY|D|Green, G Gregory|02/10/2021|CLOSED|07/12/2021|F|14702 FLORIDA AV N APT 1||TAMPA|FL|33613|White|01/30/1984|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/31/2021|NTNINF|NT - NO INFORMATION FILED|02/10/2021|||O162780845300|FL|N||||||N|N|N|N||||||701.00 Circuit Court||OVERSTREET|SUSAN|||Defendant|292021CF001219000BHC||FELONY BURGLARY|D|Green, G Gregory|02/10/2021|CLOSED|07/12/2021|F|14702 FLORIDA AV N APT 1||TAMPA|FL|33613|White|01/30/1984|3|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|01/31/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||O162780845300|FL|N||||||N|N|N|N||||||701.00 Circuit Court||OVERSTREET|SUSAN|||Defendant|292021CF001219000BHC||FELONY BURGLARY|D|Green, G Gregory|02/10/2021|CLOSED|07/12/2021|F|14702 FLORIDA AV N APT 1||TAMPA|FL|33613|White|01/30/1984|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/31/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||O162780845300|FL|N||||||N|N|N|N||||||701.00 Circuit Court||OVERSTREET|SUSAN|||Defendant|292021CF001219000BHC||FELONY BURGLARY|D|Green, G Gregory|02/10/2021|CLOSED|07/12/2021|F|14702 FLORIDA AV N APT 1||TAMPA|FL|33613|White|01/30/1984|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/31/2021|NTNINF|NT - NO INFORMATION FILED|02/10/2021|||O162780845300|FL|N||||||N|N|N|N||||||701.00 Circuit Court||OVERSTREET|SUSAN|||Defendant|292021CF001220000BHC||FELONY BURGLARY|D|Green, G Gregory|02/10/2021|CLOSED|07/12/2021|F|14702 FLORIDA AV N APT 1||TAMPA|FL|33613|White|01/30/1984|5|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/31/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||O162780845300|FL|N||||||N|N|N|N||||||701.00 Circuit Court||OVERSTREET|SUSAN|||Defendant|292021CF001220000BHC||FELONY BURGLARY|D|Green, G Gregory|02/10/2021|CLOSED|07/12/2021|F|14702 FLORIDA AV N APT 1||TAMPA|FL|33613|White|01/30/1984|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||O162780845300|FL|N||||||N|N|N|N||||||701.00 Circuit Court||OVERSTREET|SUSAN|||Defendant|292021CF001220000BHC||FELONY BURGLARY|D|Green, G Gregory|02/10/2021|CLOSED|07/12/2021|F|14702 FLORIDA AV N APT 1||TAMPA|FL|33613|White|01/30/1984|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||O162780845300|FL|N||||||N|N|N|N||||||701.00 Circuit Court||OVERSTREET|SUSAN|||Defendant|292021CF001220000BHC||FELONY BURGLARY|D|Green, G Gregory|02/10/2021|CLOSED|07/12/2021|F|14702 FLORIDA AV N APT 1||TAMPA|FL|33613|White|01/30/1984|8|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/31/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||O162780845300|FL|N||||||N|N|N|N||||||701.00 Circuit Court||OVERSTREET|SUSAN|||Defendant|292021CF001222000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/01/2021|CLOSED|02/10/2021|F|14702 FLORIDA AV N APT 1||TAMPA|FL|33613|White|01/30/1984|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/31/2021|CONS|CONSOLIDATED CASE|02/10/2021|||O162780845300|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|SUSAN|||Defendant|292021CF001222000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/01/2021|CLOSED|02/10/2021|F|14702 FLORIDA AV N APT 1||TAMPA|FL|33613|White|01/30/1984|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/31/2021|CONS|CONSOLIDATED CASE|02/10/2021|||O162780845300|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|SUSAN|||Defendant|292021CF001222000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/01/2021|CLOSED|02/10/2021|F|14702 FLORIDA AV N APT 1||TAMPA|FL|33613|White|01/30/1984|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/31/2021|CONS|CONSOLIDATED CASE|02/10/2021|||O162780845300|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|SUSAN|||Defendant|292021CF001222000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/01/2021|CLOSED|02/10/2021|F|14702 FLORIDA AV N APT 1||TAMPA|FL|33613|White|01/30/1984|4|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|01/31/2021|CONS|CONSOLIDATED CASE|02/10/2021|||O162780845300|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|SUSAN|||Defendant|292021CF001223000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2021|CLOSED|02/10/2021|F|14702 FLORIDA AV N APT 1||TAMPA|FL|33613|White|01/30/1984|5|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/31/2021|CONS|CONSOLIDATED CASE|02/10/2021|||O162780845300|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|SUSAN|||Defendant|292021CF001223000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2021|CLOSED|02/10/2021|F|14702 FLORIDA AV N APT 1||TAMPA|FL|33613|White|01/30/1984|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2021|CONS|CONSOLIDATED CASE|02/10/2021|||O162780845300|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|SUSAN|||Defendant|292021CF001223000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2021|CLOSED|02/10/2021|F|14702 FLORIDA AV N APT 1||TAMPA|FL|33613|White|01/30/1984|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2021|CONS|CONSOLIDATED CASE|02/10/2021|||O162780845300|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|SUSAN|||Defendant|292021CF001223000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2021|CLOSED|02/10/2021|F|14702 FLORIDA AV N APT 1||TAMPA|FL|33613|White|01/30/1984|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/31/2021|CONS|CONSOLIDATED CASE|02/10/2021|||O162780845300|FL|N||||||N|N|N|N|||||| Circuit Court||OVERSTREET|TRACY|L||Defendant|292011CF007663000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/18/2011|Close of ReOpen|03/27/2013|F|11706 PLUMOSA RD||TAMPA|FL|33618-|White|01/14/1964|1|F3|31619342B|31619342B DRIVING UNDER THE INFLUENCE OVER 0.15 (MULTIPL|05/17/2011|ADJG|NT - ADJUDGED GUILTY|08/31/2011|||O162812645140|FL|N||||4885.00|09/26/2012|N|N|N|N|||||| Circuit Court||OVERSTREET|WILLIAM|HENRY||Defendant|291997CF007450000AHC||FELONY CRIMES AGAINST A PERSON|O||05/12/1997|CLOSED|09/04/1997|M|2575 BETHLEHEM RD N||PLANT CITY|FL|33565-|White|05/07/1956|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1997|NTLOR|NT - LETTER OF RELEASE|09/04/1997|||0162928561670|FL|N||||||N|N|N|N|||||OVERTSTREET, WILLIAM HENRY| Circuit Court||OVERSTREET|WILLIAM|HENRY||Defendant|292000CF003579000AHC||FELONY CRIMES AGAINST A PERSON|O||03/02/2000|CLOSED|05/07/2001|M|2575 BETHLEHEM RD N||PLANT CITY|FL|33565-|White|05/07/1956|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/01/2000|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||0162928561670|FL|N||||||N|N|N|N|||||OVERTSTREET, WILLIAM HENRY| Circuit Court||OVERSTREET|WILLIAM|HENRY||Defendant|292000CF003579000AHC||FELONY CRIMES AGAINST A PERSON|O||03/02/2000|CLOSED|05/07/2001|M|2575 BETHLEHEM RD N||PLANT CITY|FL|33565-|White|05/07/1956|2|F3|784021|784021 AGGRAVATED ASSAULT|03/01/2000|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||0162928561670|FL|N||||||N|N|N|N|||||OVERTSTREET, WILLIAM HENRY| Circuit Court||OVERSTREET|WILLIAM|HENRY||Defendant|292000CF003579000AHC||FELONY CRIMES AGAINST A PERSON|O||03/02/2000|CLOSED|05/07/2001|M|2575 BETHLEHEM RD N||PLANT CITY|FL|33565-|White|05/07/1956|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/01/2000|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||0162928561670|FL|N||||||N|N|N|N|||||OVERTSTREET, WILLIAM HENRY| Circuit Court||OVERSTREET|WILLIAM|HENRY||Defendant|292001CF001260000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/25/2001|Close of ReOpen|10/05/2006|M|2575 BETHLEHEM RD N||PLANT CITY|FL|33565-|White|05/07/1956|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/16/2000|NGRI|NOT GUILTY BY REASON INSANITY|09/04/2002|||0162928561670|FL|N||||||N|N|N|N|||||OVERTSTREET, WILLIAM HENRY| Circuit Court||OVERSTREET|WILLIAM|HENRY||Defendant|292001CF001260000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/25/2001|Close of ReOpen|10/05/2006|M|2575 BETHLEHEM RD N||PLANT CITY|FL|33565-|White|05/07/1956|3|F3|784021|784021 AGGRAVATED ASSAULT|11/16/2000|NGRI|NOT GUILTY BY REASON INSANITY|09/04/2002|||0162928561670|FL|N||||||N|N|N|N|||||OVERTSTREET, WILLIAM HENRY| Circuit Court||OVERSTREET|WILLIAM|HENRY||Defendant|292001CF001260000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/25/2001|Close of ReOpen|10/05/2006|M|2575 BETHLEHEM RD N||PLANT CITY|FL|33565-|White|05/07/1956|2|F3|784021|784021 AGGRAVATED ASSAULT|11/16/2000|NGRI|NOT GUILTY BY REASON INSANITY|09/04/2002|||0162928561670|FL|N||||||N|N|N|N|||||OVERTSTREET, WILLIAM HENRY| Circuit Court||OVERSTREET|WILLIAM|HENRY||Defendant|292001CF001260000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/25/2001|Close of ReOpen|10/05/2006|M|2575 BETHLEHEM RD N||PLANT CITY|FL|33565-|White|05/07/1956|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/16/2000|NGRI|NOT GUILTY BY REASON INSANITY|09/04/2002|||0162928561670|FL|N||||||N|N|N|N|||||OVERTSTREET, WILLIAM HENRY| Circuit Court||OVERSTREET|WILLIAM|SCOTT||Defendant|292013CF003570000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/11/2013|CLOSED|02/13/2017|M|1605 LENNA AVE||SEFFNER|FL|33584|White|05/21/1981|1|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|03/11/2013|NTAW|NT - ADJUDICATION WITHHELD|06/06/2013|||O162937811810|FL|N||||672.00||N|N|N|N|||||OVERSTREET, WILLIAM SCOTT|512.00 Circuit Court||OVERSTREET|WILLIAM|SCOTT||Defendant|292013CF003570000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/11/2013|CLOSED|02/13/2017|M|1605 LENNA AVE||SEFFNER|FL|33584|White|05/21/1981|1|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|03/11/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2017|||O162937811810|FL|N||||672.00||N|N|N|N|||||OVERSTREET, WILLIAM SCOTT|512.00 Circuit Court||OVERSTREET|WILLIAM|SCOTT||Defendant|292013CF003570000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/11/2013|CLOSED|02/13/2017|M|1605 LENNA AVE||SEFFNER|FL|33584|White|05/21/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/11/2013|NTAW|NT - ADJUDICATION WITHHELD|06/06/2013|||O162937811810|FL|N||||672.00||N|N|N|N|||||OVERSTREET, WILLIAM SCOTT|512.00 Circuit Court||OVERSTREET|WILLIAM|SCOTT||Defendant|292013CF003570000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/11/2013|CLOSED|02/13/2017|M|1605 LENNA AVE||SEFFNER|FL|33584|White|05/21/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/11/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2017|||O162937811810|FL|N||||672.00||N|N|N|N|||||OVERSTREET, WILLIAM SCOTT|512.00 Circuit Court||OVERSTREET|WILLIAM|SCOTT||Defendant|292018CF014264000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/28/2018|Close of ReOpen|01/29/2019|M|3107 50TH ST N||TAMPA|FL|33619|White|05/21/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/27/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||O162937811810|FL|N||||632.00|01/28/2021|N|N|N|N|||||OVERSTREET, WILLIAM SCOTT| Circuit Court||OVERSTREET|WILLIAM|SCOTT||Defendant|292018CF014264000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/28/2018|Close of ReOpen|01/29/2019|M|3107 50TH ST N||TAMPA|FL|33619|White|05/21/1981|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/27/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||O162937811810|FL|N||||632.00|01/28/2021|N|N|N|N|||||OVERSTREET, WILLIAM SCOTT| Circuit Court||OVERSTREET|WILLIAM|SCOTT||Defendant|292018CF014264000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/28/2018|Close of ReOpen|01/29/2019|M|3107 50TH ST N||TAMPA|FL|33619|White|05/21/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/27/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||O162937811810|FL|N||||632.00|01/28/2021|N|N|N|N|||||OVERSTREET, WILLIAM SCOTT| Circuit Court|OVERSTREET, TIMOTHY DALE|||||Defendant|291990CF018859000AHC||FELONY OTHER FELONY|O||12/14/1990|CLOSED|02/22/1991|N|600 S.E. 3RD ST||MULBERRY|FL|33860|Unavailable|02/07/1962|1|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|NTLOR|NT - LETTER OF RELEASE|02/22/1991|||||N||||||N|N|N|N|||||| Circuit Court||OVERSTRET|PAUL|NORWOOD||Defendant|291999CF022116000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/1999|CLOSED|02/09/2000|M|2815 N BETHLEHEM ROAD||PLANT CITY|FL|33563|White|11/14/1981|1|F2|784045|784045 AGGRAVATED BATTERY|12/18/1999|REDU|REDUCED TO COUNTY COURT|02/09/2000|||O162694814140|FL|N||||||N|N|N|N|||||OVERSTREET IV, PAUL NORWOOD; OVERSTREET, PAUL N; OVERSTREET, PAUL NORWOOD| Circuit Court||OVERSTRET|PAUL|NORWOOD||Defendant|291999CF022116000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/1999|CLOSED|02/09/2000|M|2815 N BETHLEHEM ROAD||PLANT CITY|FL|33563|White|11/14/1981|2|F2|784045|784045 AGGRAVATED BATTERY|12/18/1999|REDU|REDUCED TO COUNTY COURT|02/09/2000|||O162694814140|FL|N||||||N|N|N|N|||||OVERSTREET IV, PAUL NORWOOD; OVERSTREET, PAUL N; OVERSTREET, PAUL NORWOOD| Circuit Court||OVERTON|APRIL|LYNN||Defendant|292008CF024743000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/22/2008|Close of ReOpen|07/21/2011|F|4507 9TH ST APT L54||BRADENTON|FL|34207|White|05/02/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2008|ADJG|NT - ADJUDGED GUILTY|07/21/2011|||O163012826620|FL|N||||||N|N|N|N|||||OVERTON, APRIL L|1014.00 Circuit Court||OVERTON|APRIL|LYNN||Defendant|292008CF025134000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/30/2008|Close of ReOpen|07/21/2011|F|4507 9TH ST APT L54||BRADENTON|FL|34207|White|05/02/1982|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/28/2008|ADJG|NT - ADJUDGED GUILTY|07/21/2011|||O163012826620|FL|N||||||N|N|N|N|||||OVERTON, APRIL L|1014.00 Circuit Court||OVERTON|CINDY|PENDLETON||Defendant|292008CF021927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|6012 E BROADWAY #6||TAMPA|FL|33610|White|09/05/1963|10|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163115638250|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CINDY|PENDLETON||Defendant|292008CF021927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|6012 E BROADWAY #6||TAMPA|FL|33610|White|09/05/1963|13|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||O163115638250|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CINDY|PENDLETON||Defendant|292008CF021927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|6012 E BROADWAY #6||TAMPA|FL|33610|White|09/05/1963|11|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163115638250|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CINDY|PENDLETON||Defendant|292008CF021927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|6012 E BROADWAY #6||TAMPA|FL|33610|White|09/05/1963|12|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||O163115638250|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CINDY|PENDLETON||Defendant|292008CF021927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|6012 E BROADWAY #6||TAMPA|FL|33610|White|09/05/1963|14|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||O163115638250|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CINDY|PENDLETON||Defendant|292008CF021927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|6012 E BROADWAY #6||TAMPA|FL|33610|White|09/05/1963|1|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163115638250|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CINDY|PENDLETON||Defendant|292008CF021927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|6012 E BROADWAY #6||TAMPA|FL|33610|White|09/05/1963|9|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163115638250|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CINDY|PENDLETON||Defendant|292008CF021927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|6012 E BROADWAY #6||TAMPA|FL|33610|White|09/05/1963|8|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163115638250|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CINDY|PENDLETON||Defendant|292008CF021927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|6012 E BROADWAY #6||TAMPA|FL|33610|White|09/05/1963|7|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163115638250|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CINDY|PENDLETON||Defendant|292008CF021927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|6012 E BROADWAY #6||TAMPA|FL|33610|White|09/05/1963|6|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163115638250|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CINDY|PENDLETON||Defendant|292008CF021927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|6012 E BROADWAY #6||TAMPA|FL|33610|White|09/05/1963|15|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||O163115638250|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CINDY|PENDLETON||Defendant|292008CF021927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|6012 E BROADWAY #6||TAMPA|FL|33610|White|09/05/1963|2|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163115638250|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CINDY|PENDLETON||Defendant|292008CF021927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|6012 E BROADWAY #6||TAMPA|FL|33610|White|09/05/1963|3|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163115638250|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CINDY|PENDLETON||Defendant|292008CF021927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|6012 E BROADWAY #6||TAMPA|FL|33610|White|09/05/1963|4|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163115638250|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CINDY|PENDLETON||Defendant|292008CF021927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|6012 E BROADWAY #6||TAMPA|FL|33610|White|09/05/1963|5|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163115638250|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292008CF021929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|15|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||O163101882840|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292008CF021929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|1|F3|828122|828122 CRUELTY TO ANIMALS|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163101882840|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292008CF021929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|10|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163101882840|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292008CF021929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|5|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163101882840|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292008CF021929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|11|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163101882840|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292008CF021929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|12|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||O163101882840|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292008CF021929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|6|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163101882840|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292008CF021929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|9|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163101882840|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292008CF021929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|8|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163101882840|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292008CF021929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|7|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163101882840|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292008CF021929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|13|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||O163101882840|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292008CF021929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|14|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||O163101882840|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292008CF021929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|2|F3|828122|828122 CRUELTY TO ANIMALS|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163101882840|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292008CF021929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|3|F3|828122|828122 CRUELTY TO ANIMALS|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163101882840|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292008CF021929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|4|F3|828122|828122 CRUELTY TO ANIMALS|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163101882840|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292012CF017858000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|12/11/2012|CLOSED|04/02/2013|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT W/IN 48 HRS|11/01/2012|ADJG|NT - ADJUDGED GUILTY|04/02/2013|||O163101882840|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292013CF010556000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|07/28/2013|CLOSED|02/10/2014|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|2|F2|794.011(5)|794.011(5) SEXUAL BATTERY|07/27/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||O163101882840|FL|N||||||N|N|N|N||||||1360.00 Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292013CF010556000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|07/28/2013|CLOSED|02/10/2014|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|3|M1|784031|784031 BATTERY|07/27/2013|NTNINF|NT - NO INFORMATION FILED|08/09/2013|||O163101882840|FL|N||||||N|N|N|N||||||1360.00 Circuit Court||OVERTON|CRAIG|ALAN||Defendant|292013CF010556000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|07/28/2013|CLOSED|02/10/2014|M|2208 E 138TH AVE||TAMPA|FL|33613|White|08/04/1988|1|F3|787021|787021 FALSE IMPRISONMENT|07/27/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||O163101882840|FL|N||||||N|N|N|N||||||1360.00 Circuit Court||OVERTON|DONNA|MICHELLE||Defendant|292017CF013475000AHC||FELONY BURGLARY|O|Ward, Laura E|09/08/2017|CLOSED|10/27/2017|F|808 PECAN DR ||SEFFNER|FL|33584|Black|07/07/1991|2|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|09/08/2017|NTNINF|NT - NO INFORMATION FILED|10/27/2017|||A60556901|VA|N||||||N|N|N|N|||||OVERTON, DONNA| Circuit Court||OVERTON|DONNA|MICHELLE||Defendant|292017CF013475000AHC||FELONY BURGLARY|O|Ward, Laura E|09/08/2017|CLOSED|10/27/2017|F|808 PECAN DR ||SEFFNER|FL|33584|Black|07/07/1991|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/08/2017|REDU|REDUCED TO COUNTY COURT|10/27/2017|||A60556901|VA|N||||||N|N|N|N|||||OVERTON, DONNA| Circuit Court||OVERTON|HERBERT|EDISON||Defendant|291993CF015053000BHC||FELONY BURGLARY|F||11/28/1993|CLOSED|01/05/1995|M|901 E ANNIE ST||TAMPA|FL|33612|Black|10/30/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/27/1993|ADJG|NT - ADJUDGED GUILTY|01/06/1994|||O16332566390|FL|N||||||N|N|N|N||||||432.00 Circuit Court||OVERTON|HERBERT|EDISON||Defendant|291993CF015053000BHC||FELONY BURGLARY|F||11/28/1993|CLOSED|01/05/1995|M|901 E ANNIE ST||TAMPA|FL|33612|Black|10/30/1966|2|M2|8120142D|8120142D PETIT THEFT|11/27/1993|ADJG|NT - ADJUDGED GUILTY|01/06/1994|||O16332566390|FL|N||||||N|N|N|N||||||432.00 Circuit Court||OVERTON|HERBERT|EDISON||Defendant|291993CF015053000BHC||FELONY BURGLARY|F||11/28/1993|CLOSED|01/05/1995|M|901 E ANNIE ST||TAMPA|FL|33612|Black|10/30/1966|3|F3|81006|81006 POSSESS BURGLARY TOOLS|11/27/1993|ADJG|NT - ADJUDGED GUILTY|01/06/1994|||O16332566390|FL|N||||||N|N|N|N||||||432.00 Circuit Court||OVERTON|HERBERT|EDISON||Defendant|291993CF015053000BHC||FELONY BURGLARY|F||11/28/1993|CLOSED|01/05/1995|M|901 E ANNIE ST||TAMPA|FL|33612|Black|10/30/1966|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/27/1993|ADJG|NT - ADJUDGED GUILTY|01/06/1994|||O16332566390|FL|N||||||N|N|N|N||||||432.00 Circuit Court||OVERTON|HERBERT|EDISON||Defendant|291994CF000691000AHC||FELONY BURGLARY|F||01/16/1994|CLOSED|01/05/1995|M|901 E ANNIE ST||TAMPA|FL|33612|Black|10/30/1966|3|M2|8120142D|8120142D PETIT THEFT|01/13/1994|ADJG|NT - ADJUDGED GUILTY|02/11/1994|||O16332566390|FL|N||||||N|N|N|N||||||482.00 Circuit Court||OVERTON|HERBERT|EDISON||Defendant|291994CF000691000AHC||FELONY BURGLARY|F||01/16/1994|CLOSED|01/05/1995|M|901 E ANNIE ST||TAMPA|FL|33612|Black|10/30/1966|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1994|ADJG|NT - ADJUDGED GUILTY|02/11/1994|||O16332566390|FL|N||||||N|N|N|N||||||482.00 Circuit Court||OVERTON|HERBERT|EDISON||Defendant|291994CF000691000AHC||FELONY BURGLARY|F||01/16/1994|CLOSED|01/05/1995|M|901 E ANNIE ST||TAMPA|FL|33612|Black|10/30/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/13/1994|ADJG|NT - ADJUDGED GUILTY|02/11/1994|||O16332566390|FL|N||||||N|N|N|N||||||482.00 Circuit Court||OVERTON|HERBERT|J||Defendant|292005CF000749000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/11/2005|Close of ReOpen|12/17/2007|M| AT LARGE||TAMPA|FL|NI|Black|06/25/1969|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|01/11/2005|NTDISM|NT - DISMISSED|12/17/2007|||O163320692250|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|HERBERT|J||Defendant|292005CF004351000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/04/2005|Close of ReOpen|12/17/2007|M| AT LARGE||TAMPA|FL|NI|Black|06/25/1969|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/03/2005|NTDISM|NT - DISMISSED|12/17/2007|||O163320692250|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|JARRETT|JAMES||Defendant|292007CF012608000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/19/2007|CLOSED|10/17/2007|M|27544 ARLINGTON DR||WESLEY CHAPEL|FL|33544-|White|12/16/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/19/2006|PTAF|PRE-TRIAL ACCEPTANCE|10/17/2007|||O16343083456|FL|N||||336.00|08/19/2009|N|N|N|N|||||| Circuit Court||OVERTON|JEFFREY|MICHAEL||Defendant|292000CF016517000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/29/2000|Close of ReOpen|09/17/2014|M|8330 WAVERLY RD||ST PETERSBURG|FL|33702-|White|07/14/1979|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/29/2000|NTAW|NT - ADJUDICATION WITHHELD|02/19/2001|||O163433792540|FL|N||||37.46||N|N|N|N||||||218.54 Circuit Court||OVERTON|JEFFREY|MICHAEL||Defendant|292000CF016517000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/29/2000|Close of ReOpen|09/17/2014|M|8330 WAVERLY RD||ST PETERSBURG|FL|33702-|White|07/14/1979|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|09/29/2000|NTAW|NT - ADJUDICATION WITHHELD|02/19/2001|||O163433792540|FL|N||||37.46||N|N|N|N||||||218.54 Circuit Court||OVERTON|JEFFREY|MICHAEL||Defendant|292000CF016517000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/29/2000|Close of ReOpen|09/17/2014|M|8330 WAVERLY RD||ST PETERSBURG|FL|33702-|White|07/14/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/29/2000|NTAW|NT - ADJUDICATION WITHHELD|02/19/2001|||O163433792540|FL|N||||37.46||N|N|N|N||||||218.54 Circuit Court||OVERTON|JIMMY|WAYNE||Defendant|292003CF006047000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/14/2003|CLOSED|05/01/2003|M| PO BOX 85F RT 2||GOLDSBORO|NC|28333-|White|10/08/1963|1|NN|941.02|941.02 FUGITIVE|04/14/2003|NTDISM|NT - DISMISSED|05/01/2003|||4316118|NC|N||||||N|N|N|N|||||| Circuit Court||OVERTON|KATHLEEN|MARY||Defendant|291995CF004943000AHC||FELONY THEFT FORGERY FRAUD|O||04/13/1995|CLOSED|06/05/1995|F|3410 CARLTON ARMS A||TAMPA|FL|33614|White|11/23/1971|1|F3|812014|812014 GRAND THEFT|03/20/1995|NOLP|NOLLE PROSSED|07/18/1997|||O525513719230|FL|N||||||N|N|N|N|||||| Circuit Court||OVERTON|KENNETH|JAY||Defendant|292004CF017953000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|09/25/2004|Close of ReOpen|12/04/2006|M|27544 ARLINGTON RD||WESLEY CHAPEL|FL|33544|White|08/02/1981|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/25/2004|NTAW|NT - ADJUDICATION WITHHELD|11/07/2005|||O16351081282|FL|N||||757.00|06/21/2010|N|N|N|N|||||| Circuit Court||OVERTON|NORMANLEE|SIDNEY||Defendant|292005CF019314000AHC||FELONY ROBBERY|I|Lopez, Manuel A|10/03/2005|Close of ReOpen|02/07/2007|M|8578 CHANNELVIEW CR||TAMPA|FL|33614-|White|08/24/1986|1|F2|8121312C|8121312C ROBBERY|10/02/2005|NTAW|NT - ADJUDICATION WITHHELD|12/20/2005|||O163637863040|FL|N||||377.00||N|N|N|N|||||OVERTON, NORMAN LEE|40.00 Circuit Court||OVERTON|NORMANLEE|SIDNEY||Defendant|292017CF003310000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/02/2017|CLOSED|09/25/2017|M|1518 CLEMENT RD, LOT 33||LUTZ|FL|33549|White|08/24/1986|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|03/01/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||O163637863040|FL|N||||988.19|12/07/2020|N|N|N|N|||||OVERTON, NORMAN LEE| Circuit Court||OVERTON|NORMANLEE|SIDNEY||Defendant|292017CF003310000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/02/2017|CLOSED|09/25/2017|M|1518 CLEMENT RD, LOT 33||LUTZ|FL|33549|White|08/24/1986|2|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|03/01/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||O163637863040|FL|N||||988.19|12/07/2020|N|N|N|N|||||OVERTON, NORMAN LEE| Circuit Court||OVERTON|ROBERT|ALLEN|II|Defendant|291997CF000465000AHC||FELONY BURGLARY|C||01/11/1997|CLOSED|05/28/1997|M|5444 HORTON RD||PLANT CITY|FL|33566|Black|11/02/1976|3|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/02/1997|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||O163761764020|FL|N||||143.49||N|N|N|N|||||OVERTON, DOHICKY; OVERTON, ROBERT|167.51 Circuit Court||OVERTON|ROBERT|ALLEN|II|Defendant|291997CF000465000AHC||FELONY BURGLARY|C||01/11/1997|CLOSED|05/28/1997|M|5444 HORTON RD||PLANT CITY|FL|33566|Black|11/02/1976|4|M2|81761|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1997|NTNINF|NT - NO INFORMATION FILED|01/28/1997|||O163761764020|FL|N||||143.49||N|N|N|N|||||OVERTON, DOHICKY; OVERTON, ROBERT|167.51 Circuit Court||OVERTON|ROBERT|ALLEN|II|Defendant|291997CF000465000AHC||FELONY BURGLARY|C||01/11/1997|CLOSED|05/28/1997|M|5444 HORTON RD||PLANT CITY|FL|33566|Black|11/02/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/02/1997|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||O163761764020|FL|N||||143.49||N|N|N|N|||||OVERTON, DOHICKY; OVERTON, ROBERT|167.51 Circuit Court||OVERTON|ROBERT|ALLEN|II|Defendant|291997CF000465000AHC||FELONY BURGLARY|C||01/11/1997|CLOSED|05/28/1997|M|5444 HORTON RD||PLANT CITY|FL|33566|Black|11/02/1976|2|M2|8120143A|8120143A FS/PETIT THEFT|01/02/1997|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||O163761764020|FL|N||||143.49||N|N|N|N|||||OVERTON, DOHICKY; OVERTON, ROBERT|167.51 Circuit Court||OVERTON|ROBERT|ALLEN|II|Defendant|291997CF005218000AHC||FELONY DRUG OFFENSE|C||04/05/1997|CLOSED|07/08/1997|M|5444 HORTON RD||PLANT CITY|FL|33566|Black|11/02/1976|1|F3|893136A|893136A POSSESSION|04/04/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1997|||O163761764020|FL|N||||||N|N|N|N|||||OVERTON, DOHICKY; OVERTON, ROBERT|271.00 Circuit Court||OVERTON|ROBERT|ALLEN|II|Defendant|292005CF010476000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/29/2005|Close of ReOpen|09/02/2005|M|5444 HORTON RD||PLANT CITY|FL|33566|Black|11/02/1976|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|05/20/2005|ADJG|NT - ADJUDGED GUILTY|09/02/2005|||O163761764020|FL|N||||||N|N|N|N|||||OVERTON, DOHICKY; OVERTON, ROBERT|520.00 Circuit Court||OVERTON|ROBERT|ALLEN|II|Defendant|292005CF010476000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/29/2005|Close of ReOpen|09/02/2005|M|5444 HORTON RD||PLANT CITY|FL|33566|Black|11/02/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2005|ADJG|NT - ADJUDGED GUILTY|09/02/2005|||O163761764020|FL|N||||||N|N|N|N|||||OVERTON, DOHICKY; OVERTON, ROBERT|520.00 Circuit Court||OVERTON|ROBERT|ALLEN|II|Defendant|292006CF011312000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/08/2006|CLOSED|11/21/2006|M|5444 HORTON RD||PLANT CITY|FL|33566|Black|11/02/1976|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/23/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||O163761764020|FL|N||||271.18||N|N|N|N|||||OVERTON, DOHICKY; OVERTON, ROBERT|643.82 Circuit Court||OVERTON|ROBERT|ALLEN|II|Defendant|292006CF011312000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/08/2006|CLOSED|11/21/2006|M|5444 HORTON RD||PLANT CITY|FL|33566|Black|11/02/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/23/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||O163761764020|FL|N||||271.18||N|N|N|N|||||OVERTON, DOHICKY; OVERTON, ROBERT|643.82 Circuit Court||OVERTON|ROBERT|ALLEN|II|Defendant|292006CF019787000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/27/2006|CLOSED|11/21/2006|M|5444 HORTON RD||PLANT CITY|FL|33566|Black|11/02/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||O163761764020|FL|N||||99.08||N|N|N|N|||||OVERTON, DOHICKY; OVERTON, ROBERT|285.92 Circuit Court||OVERTON|ROBERT|ALLEN|II|Defendant|292006CF019787000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/27/2006|CLOSED|11/21/2006|M|5444 HORTON RD||PLANT CITY|FL|33566|Black|11/02/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/26/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||O163761764020|FL|N||||99.08||N|N|N|N|||||OVERTON, DOHICKY; OVERTON, ROBERT|285.92 Circuit Court||OVERTON|ROBERT|ALLEN|II|Defendant|292006CF019787000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/27/2006|CLOSED|11/21/2006|M|5444 HORTON RD||PLANT CITY|FL|33566|Black|11/02/1976|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/26/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||O163761764020|FL|N||||99.08||N|N|N|N|||||OVERTON, DOHICKY; OVERTON, ROBERT|285.92 Circuit Court||OVERTON|ROBERT|ALLEN|II|Defendant|292006CF021246000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/16/2006|CLOSED|11/21/2006|M|5444 HORTON RD||PLANT CITY|FL|33566|Black|11/02/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||O163761764020|FL|N||||235.48||N|N|N|N|||||OVERTON, DOHICKY; OVERTON, ROBERT|719.52 Circuit Court||OVERTON|ROBERT|ALLEN|II|Defendant|292006CF021246000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/16/2006|CLOSED|11/21/2006|M|5444 HORTON RD||PLANT CITY|FL|33566|Black|11/02/1976|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/06/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||O163761764020|FL|N||||235.48||N|N|N|N|||||OVERTON, DOHICKY; OVERTON, ROBERT|719.52 Circuit Court||OVERTON|ROBERT|ALLEN|III|Defendant|292022CF001922000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/18/2022|CLOSED|04/05/2022|M|5315 E 20TH AVE||TAMPA|FL|33619|Black|02/21/2000|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/16/2022|SCFD|STATE CLOSED FILE DIVERSION|04/05/2022|||O163761000610|FL|N||||57.00|10/24/2022|N|N|N|N|||||OVERTON, ROBERT ALLEN| Circuit Court||OVERTON|ROBERT|ALLEN|III|Defendant|292022CF001922000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/18/2022|CLOSED|04/05/2022|M|5315 E 20TH AVE||TAMPA|FL|33619|Black|02/21/2000|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/16/2022|NTNOLP|NT - NOLLE PROSSED|03/29/2023|||O163761000610|FL|N||||57.00|10/24/2022|N|N|N|N|||||OVERTON, ROBERT ALLEN| Circuit Court||OVERTON|ROBERT|ALLEN|III|Defendant|292023CF013635000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/08/2023|CLOSED|02/06/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/21/2000|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/06/2023|NTAW|NT - ADJUDICATION WITHHELD|02/06/2024|||O163761000610|FL|N||||||N|N|N|N|||||OVERTON, ROBERT ALLEN|555.00 Circuit Court||OVERTON|ROBERT|ALLEN|III|Defendant|292023CF013635000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/08/2023|CLOSED|02/06/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/21/2000|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/06/2023|NTAW|NT - ADJUDICATION WITHHELD|02/06/2024|||O163761000610|FL|N||||||N|N|N|N|||||OVERTON, ROBERT ALLEN|555.00 Circuit Court||OVERTON|ROBERT|ALLEN|III|Defendant|292023CF013635000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/08/2023|CLOSED|02/06/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/21/2000|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|09/06/2023|NTNINF|NT - NO INFORMATION FILED|10/13/2023|||O163761000610|FL|N||||||N|N|N|N|||||OVERTON, ROBERT ALLEN|555.00 Circuit Court||OVERTON|RONALD|BYRON||Defendant|291987CF014144000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/03/2008|CLOSED|08/20/2020|M|1517 E CARACAS AVE||TAMPA|FL|NI|Black|06/03/1958|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/29/1987|ADJG|NT - ADJUDGED GUILTY|03/29/1988|||016372058203|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OVERTON|RONALD|RONDALE||Defendant|292020CF009529000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/18/2020|CLOSED|10/08/2020|M|1904 SENECA AV E||TAMPA|FL|33612|Other|11/14/1989|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/18/2020|AMDS|ADMINISTRATIVELY DISMISSED|10/08/2020|||K04038284|KS|N||||||N|N|N|N|||||| Circuit Court||OVERTON|SANDRA|LEEANN||Defendant|291994CF008999000AHC||FELONY DRUG OFFENSE|Y||07/15/1994|CLOSED|02/21/1996|F|12806 N 58TH ST||TAMPA|FL|33617|White|07/18/1949|1|F3|893136A|893136A POSSESSION|07/13/1994|ADJG|NT - ADJUDGED GUILTY|01/04/1995|||B236787497580|FL|N||||||N|N|N|N|||||BAXTER, SANDRA GOLDSTEIN; OVERTON, SANDRA LEE ANN|507.00 Circuit Court||OVERTON|SANDRA|LEEANN||Defendant|291994CF008999000AHC||FELONY DRUG OFFENSE|Y||07/15/1994|CLOSED|02/21/1996|F|12806 N 58TH ST||TAMPA|FL|33617|White|07/18/1949|2|M1|893136B|893136B POSSESSION|07/13/1994|ADJG|NT - ADJUDGED GUILTY|01/04/1995|||B236787497580|FL|N||||||N|N|N|N|||||BAXTER, SANDRA GOLDSTEIN; OVERTON, SANDRA LEE ANN|507.00 Circuit Court||OVERTON|SANDRA|LEEANN||Defendant|291994CF008999000AHC||FELONY DRUG OFFENSE|Y||07/15/1994|CLOSED|02/21/1996|F|12806 N 58TH ST||TAMPA|FL|33617|White|07/18/1949|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1994|NTAW|NT - ADJUDICATION WITHHELD|01/04/1995|||B236787497580|FL|N||||||N|N|N|N|||||BAXTER, SANDRA GOLDSTEIN; OVERTON, SANDRA LEE ANN|507.00 Circuit Court||OVERTON|SANDRA|LEEANN||Defendant|291995CF001790000AHC||FELONY WORTHLESS CHECK|G||02/09/1995|CLOSED|02/21/1996|F|12806 N 58TH ST||TAMPA|FL|33617|White|07/18/1949|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1994|ADJG|NT - ADJUDGED GUILTY|03/09/1995|||B236787497580|FL|N||||||N|N|N|N|||||BAXTER, SANDRA GOLDSTEIN; OVERTON, SANDRA LEE ANN| Circuit Court||OVERTON|SHEILA|NANNETTE||Defendant|292008CF021930000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|2610 N 59TH ST||TAMPA|FL|33619|Indian|01/25/1990|8|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163794905250|FL|N||||50.00|10/19/2020|N|N|N|N|||||OVERTON, SHEILA N| Circuit Court||OVERTON|SHEILA|NANNETTE||Defendant|292008CF021930000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|2610 N 59TH ST||TAMPA|FL|33619|Indian|01/25/1990|11|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163794905250|FL|N||||50.00|10/19/2020|N|N|N|N|||||OVERTON, SHEILA N| Circuit Court||OVERTON|SHEILA|NANNETTE||Defendant|292008CF021930000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|2610 N 59TH ST||TAMPA|FL|33619|Indian|01/25/1990|12|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||O163794905250|FL|N||||50.00|10/19/2020|N|N|N|N|||||OVERTON, SHEILA N| Circuit Court||OVERTON|SHEILA|NANNETTE||Defendant|292008CF021930000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|2610 N 59TH ST||TAMPA|FL|33619|Indian|01/25/1990|9|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163794905250|FL|N||||50.00|10/19/2020|N|N|N|N|||||OVERTON, SHEILA N| Circuit Court||OVERTON|SHEILA|NANNETTE||Defendant|292008CF021930000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|2610 N 59TH ST||TAMPA|FL|33619|Indian|01/25/1990|1|F3|828122|828122 CRUELTY TO ANIMALS|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163794905250|FL|N||||50.00|10/19/2020|N|N|N|N|||||OVERTON, SHEILA N| Circuit Court||OVERTON|SHEILA|NANNETTE||Defendant|292008CF021930000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|2610 N 59TH ST||TAMPA|FL|33619|Indian|01/25/1990|10|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163794905250|FL|N||||50.00|10/19/2020|N|N|N|N|||||OVERTON, SHEILA N| Circuit Court||OVERTON|SHEILA|NANNETTE||Defendant|292008CF021930000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|2610 N 59TH ST||TAMPA|FL|33619|Indian|01/25/1990|7|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163794905250|FL|N||||50.00|10/19/2020|N|N|N|N|||||OVERTON, SHEILA N| Circuit Court||OVERTON|SHEILA|NANNETTE||Defendant|292008CF021930000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|2610 N 59TH ST||TAMPA|FL|33619|Indian|01/25/1990|6|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163794905250|FL|N||||50.00|10/19/2020|N|N|N|N|||||OVERTON, SHEILA N| Circuit Court||OVERTON|SHEILA|NANNETTE||Defendant|292008CF021930000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|2610 N 59TH ST||TAMPA|FL|33619|Indian|01/25/1990|15|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||O163794905250|FL|N||||50.00|10/19/2020|N|N|N|N|||||OVERTON, SHEILA N| Circuit Court||OVERTON|SHEILA|NANNETTE||Defendant|292008CF021930000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|2610 N 59TH ST||TAMPA|FL|33619|Indian|01/25/1990|2|F3|828122|828122 CRUELTY TO ANIMALS|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163794905250|FL|N||||50.00|10/19/2020|N|N|N|N|||||OVERTON, SHEILA N| Circuit Court||OVERTON|SHEILA|NANNETTE||Defendant|292008CF021930000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|2610 N 59TH ST||TAMPA|FL|33619|Indian|01/25/1990|4|F3|828122|828122 CRUELTY TO ANIMALS|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163794905250|FL|N||||50.00|10/19/2020|N|N|N|N|||||OVERTON, SHEILA N| Circuit Court||OVERTON|SHEILA|NANNETTE||Defendant|292008CF021930000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|2610 N 59TH ST||TAMPA|FL|33619|Indian|01/25/1990|5|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163794905250|FL|N||||50.00|10/19/2020|N|N|N|N|||||OVERTON, SHEILA N| Circuit Court||OVERTON|SHEILA|NANNETTE||Defendant|292008CF021930000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|2610 N 59TH ST||TAMPA|FL|33619|Indian|01/25/1990|14|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||O163794905250|FL|N||||50.00|10/19/2020|N|N|N|N|||||OVERTON, SHEILA N| Circuit Court||OVERTON|SHEILA|NANNETTE||Defendant|292008CF021930000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|2610 N 59TH ST||TAMPA|FL|33619|Indian|01/25/1990|3|F3|828122|828122 CRUELTY TO ANIMALS|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||O163794905250|FL|N||||50.00|10/19/2020|N|N|N|N|||||OVERTON, SHEILA N| Circuit Court||OVERTON|SHEILA|NANNETTE||Defendant|292008CF021930000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|12/16/2008|F|2610 N 59TH ST||TAMPA|FL|33619|Indian|01/25/1990|13|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||O163794905250|FL|N||||50.00|10/19/2020|N|N|N|N|||||OVERTON, SHEILA N| Circuit Court||OVERTON|SHEILA|NANNETTE||Defendant|292020CF012959000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/10/2020|Close of ReOpen|08/30/2022|F|3412 N 52ND ST||TAMPA|FL|33619|Indian|01/25/1990|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/09/2020|NTAW|NT - ADJUDICATION WITHHELD|03/31/2021|||O163794905250|FL|N||||||N|N|N|N|||||OVERTON, SHEILA N|1048.00 Circuit Court||OVERTON|SHEILA|NANNETTE||Defendant|292020CF012959000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/10/2020|Close of ReOpen|08/30/2022|F|3412 N 52ND ST||TAMPA|FL|33619|Indian|01/25/1990|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/09/2020|NTNINF|NT - NO INFORMATION FILED|11/24/2020|||O163794905250|FL|N||||||N|N|N|N|||||OVERTON, SHEILA N|1048.00 Circuit Court||OVERTON|STEVEN|DOUGLAS||Defendant|291996CF009550000AHC||FELONY CRIMES AGAINST A PERSON|B||06/25/1996|CLOSED|11/18/1997|M|A|12701 ENGLISH HILLS CT|TAMPA|FL|33617|White|12/17/1960|3|F3|914221A|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1996|ADJG|NT - ADJUDGED GUILTY|07/31/1996|||O163784604570|FL|N||||||N|N|N|N|||||OVERTON, STVEN| Circuit Court||OVERTON|STEVEN|DOUGLAS||Defendant|291996CF009550000AHC||FELONY CRIMES AGAINST A PERSON|B||06/25/1996|CLOSED|11/18/1997|M|A|12701 ENGLISH HILLS CT|TAMPA|FL|33617|White|12/17/1960|2|M1|784031A|784031A BATTERY|06/25/1996|ADJG|NT - ADJUDGED GUILTY|07/31/1996|||O163784604570|FL|N||||||N|N|N|N|||||OVERTON, STVEN| Circuit Court||OVERTON|STEVEN|DOUGLAS||Defendant|291996CF009550000AHC||FELONY CRIMES AGAINST A PERSON|B||06/25/1996|CLOSED|11/18/1997|M|A|12701 ENGLISH HILLS CT|TAMPA|FL|33617|White|12/17/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1996|ADJG|NT - ADJUDGED GUILTY|07/31/1996|||O163784604570|FL|N||||||N|N|N|N|||||OVERTON, STVEN| Circuit Court|OVERTON, EUGENE FRANCIS|||||Defendant|291997CF000357000AHC||FELONY OTHER FELONY|D||01/10/1997|CLOSED|08/10/1999|N|2905 50TH ST N APT 208||TAMPA|FL|33619|Unavailable|07/19/1956|1|F3|79605|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1997|ADJG|NT - ADJUDGED GUILTY|10/22/1997|||O16320656459|FL|N||||251.00||N|N|N|N||||||57.00 Circuit Court|OVERTON, EUGENE FRANCIS|||||Defendant|291997CF000487000AHC||FELONY THEFT FORGERY FRAUD|D||01/13/1997|CLOSED|08/04/1997|N|2905 50TH ST N APT 208||TAMPA|FL|33619|Unavailable|07/19/1956|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|06/01/1996|NTDISM|NT - DISMISSED|08/04/1997|||O16320656459|FL|N||||||N|N|N|N|||||| Circuit Court|OVERTON, EUGENE FRANCIS|||||Defendant|291997CF015695000AHC||FELONY OTHER FELONY|D||09/25/1996|CLOSED|10/22/1997|N|2905 50TH ST N APT 208||TAMPA|FL|33619|Unavailable|07/19/1956|1|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1996|NTDISM|NT - DISMISSED|10/22/1997|||O16320656459|FL|N||||||N|N|N|N|||||| Circuit Court|OVERTON, EUGENE FRANCIS|||||Defendant|291999CF015902000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/08/1999|Close of ReOpen|06/22/2005|N|2905 50TH ST N APT 208||TAMPA|FL|33619|Unavailable|07/19/1956|1|F3|84701353|84701353 USE COMPUTER TO SOLICIT CERTAIN ILLEGAL ACTS|04/30/1999|ADJG|NT - ADJUDGED GUILTY|01/15/2003|||O16320656459|FL|N||||||N|N|N|N||||||954.00 Circuit Court||OVERTREE|DAVID|||Defendant|291991CF016587000AHC||FELONY BURGLARY|A||11/27/1991|CLOSED|07/09/1996|M|9412 N 15TH ST A||TAMPA|FL|33612|Black|04/27/1957|2|M1|812014|812014 PETIT THEFT|11/26/1991|NTNINF|NT - NO INFORMATION FILED|03/04/1992|||||N||||||N|N|N|N|||||ROBERDS, DAVID; UPSHAW, DAVID| Circuit Court||OVERTREE|DAVID|||Defendant|291991CF016587000AHC||FELONY BURGLARY|A||11/27/1991|CLOSED|07/09/1996|M|9412 N 15TH ST A||TAMPA|FL|33612|Black|04/27/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|11/26/1991|ADJG|NT - ADJUDGED GUILTY|07/09/1996|||||N||||||N|N|N|N|||||ROBERDS, DAVID; UPSHAW, DAVID| Circuit Court||OVERTURF|IVAN|JIM||Defendant|291989CF003390000AHC||FELONY DRUG OFFENSE|F||03/04/1989|CLOSED|11/04/1992|M|8426 E 27TH AVENUE||TAMPA|FL|33619|White|11/10/1947|1|F3|893131F|893131F POSSESSION|03/04/1989|ADJG|NT - ADJUDGED GUILTY|05/07/1992|||||N||||||N|N|N|N|||||| Circuit Court||OVIATT|SCOTT|MICHAEL||Defendant|291988CF004755000BHC||FELONY ROBBERY|F||04/04/1988|CLOSED|10/06/1992|M|2824 57TH ST||GULFPORT|FL|33707|White|09/20/1960|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |04/04/1988|ADJG|NT - ADJUDGED GUILTY|06/15/1988|||O13079360340|FL|N||||||N|N|N|N|||||| Circuit Court||OVIATT|SCOTT|MICHAEL||Defendant|291988CF004758000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/05/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OVIDIO|EDGAR|SALAS||Defendant|291999CF006072000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/09/1999|CLOSED|08/10/2010|M|5535 NORTH ST||WIMAUMA|FL|33598|White|12/27/1972|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|03/11/1999|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||OVIDIO, EDGAR SALAS PEREZ| Circuit Court||OVIEDO|DAVID|MANUEL||Defendant|291995CF008223000AHC||FELONY SEXUAL OFFENSES|O||06/22/1995|CLOSED|07/13/1995|M|5674 LOUIS XIV CT C||TAMPA|FL|33614|White|05/16/1966|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1995|NTLOR|NT - LETTER OF RELEASE|07/13/1995|||01301736611760|FL|N||||||N|N|N|N|||||| Circuit Court||OVIEDO|DAVID|MANUEL||Defendant|291995CF008223000AHC||FELONY SEXUAL OFFENSES|O||06/22/1995|CLOSED|07/13/1995|M|5674 LOUIS XIV CT C||TAMPA|FL|33614|White|05/16/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1995|NTLOR|NT - LETTER OF RELEASE|07/13/1995|||01301736611760|FL|N||||||N|N|N|N|||||| Circuit Court||OVIEDO|GERARDO|PENDA||Defendant|292012CF015551000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/27/2012|Close of ReOpen|12/05/2014|M|2421 HANNA AVE W||TAMPA|FL|33604|Black|01/31/1972|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/27/2012|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||P51280720310|FL|N||||1.92||N|N|N|N|||||PENDAOVIEDO, GERARDO|787.08 Circuit Court||OVIEDO|GERARDO|PENDA||Defendant|292012CF015551000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/27/2012|Close of ReOpen|12/05/2014|M|2421 HANNA AVE W||TAMPA|FL|33604|Black|01/31/1972|4|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|10/27/2012|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||P51280720310|FL|N||||1.92||N|N|N|N|||||PENDAOVIEDO, GERARDO|787.08 Circuit Court||OVIEDO|GERARDO|PENDA||Defendant|292012CF015551000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/27/2012|Close of ReOpen|12/05/2014|M|2421 HANNA AVE W||TAMPA|FL|33604|Black|01/31/1972|3|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|10/27/2012|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||P51280720310|FL|N||||1.92||N|N|N|N|||||PENDAOVIEDO, GERARDO|787.08 Circuit Court||OVIEDO|GERARDO|PENDA||Defendant|292012CF015551000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/27/2012|Close of ReOpen|12/05/2014|M|2421 HANNA AVE W||TAMPA|FL|33604|Black|01/31/1972|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2012|NTNINF|NT - NO INFORMATION FILED|11/08/2012|||P51280720310|FL|N||||1.92||N|N|N|N|||||PENDAOVIEDO, GERARDO|787.08 Circuit Court||OVIEDO|GERARDO|PENDA||Defendant|292012CF015551000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/27/2012|Close of ReOpen|12/05/2014|M|2421 HANNA AVE W||TAMPA|FL|33604|Black|01/31/1972|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/27/2012|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||P51280720310|FL|N||||1.92||N|N|N|N|||||PENDAOVIEDO, GERARDO|787.08 Circuit Court||OVIEDO|GERARDO|PENDA||Defendant|292012CF015551000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/27/2012|Close of ReOpen|12/05/2014|M|2421 HANNA AVE W||TAMPA|FL|33604|Black|01/31/1972|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2012|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||P51280720310|FL|N||||1.92||N|N|N|N|||||PENDAOVIEDO, GERARDO|787.08 Circuit Court||OVIEDO|GERARDO|PENDA||Defendant|292012CF015551000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/27/2012|Close of ReOpen|12/05/2014|M|2421 HANNA AVE W||TAMPA|FL|33604|Black|01/31/1972|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/27/2012|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||P51280720310|FL|N||||1.92||N|N|N|N|||||PENDAOVIEDO, GERARDO|787.08 Circuit Court||OVIEDO|GERARDO|PENDA||Defendant|292012CF015552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2012|CLOSED|11/14/2012|M|2421 HANNA AVE W||TAMPA|FL|33604|Black|01/31/1972|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/27/2012|CONS|CONSOLIDATED CASE|11/08/2012|||P51280720310|FL|N||||||N|N|N|N|||||PENDAOVIEDO, GERARDO| Circuit Court||OVIEDO|GERARDO|PENDA||Defendant|292012CF015552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2012|CLOSED|11/14/2012|M|2421 HANNA AVE W||TAMPA|FL|33604|Black|01/31/1972|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/27/2012|CONS|CONSOLIDATED CASE|11/08/2012|||P51280720310|FL|N||||||N|N|N|N|||||PENDAOVIEDO, GERARDO| Circuit Court||OVIEDO|GERARDO|PENDA||Defendant|292012CF015552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2012|CLOSED|11/14/2012|M|2421 HANNA AVE W||TAMPA|FL|33604|Black|01/31/1972|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2012|CONS|CONSOLIDATED CASE|11/08/2012|||P51280720310|FL|N||||||N|N|N|N|||||PENDAOVIEDO, GERARDO| Circuit Court||OVIEDO|GERARDO|PENDA||Defendant|292012CF015552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2012|CLOSED|11/14/2012|M|2421 HANNA AVE W||TAMPA|FL|33604|Black|01/31/1972|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2012|CONS|CONSOLIDATED CASE|11/08/2012|||P51280720310|FL|N||||||N|N|N|N|||||PENDAOVIEDO, GERARDO| Circuit Court||OVIEDO|GERARDO|PENDA||Defendant|292012CF015552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2012|CLOSED|11/14/2012|M|2421 HANNA AVE W||TAMPA|FL|33604|Black|01/31/1972|5|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|10/27/2012|CONS|CONSOLIDATED CASE|11/08/2012|||P51280720310|FL|N||||||N|N|N|N|||||PENDAOVIEDO, GERARDO| Circuit Court||OVIEDO|GERARDO|PENDA||Defendant|292012CF015552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2012|CLOSED|11/14/2012|M|2421 HANNA AVE W||TAMPA|FL|33604|Black|01/31/1972|6|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|10/27/2012|CONS|CONSOLIDATED CASE|11/08/2012|||P51280720310|FL|N||||||N|N|N|N|||||PENDAOVIEDO, GERARDO| Circuit Court||OVIEDO|GERARDO|PENDA||Defendant|292012CF015552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2012|CLOSED|11/14/2012|M|2421 HANNA AVE W||TAMPA|FL|33604|Black|01/31/1972|7|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/27/2012|CONS|CONSOLIDATED CASE|11/08/2012|||P51280720310|FL|N||||||N|N|N|N|||||PENDAOVIEDO, GERARDO| Circuit Court||OVIEDO|JHORDAN|||Defendant|292006CF025310000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/12/2006|CLOSED|01/02/2007|M|5818 BITTER ORANGE AVE||TAMPA|FL|33625-|Native Hawaiian or Other Pacific Islander|01/04/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2006|CONS|CONSOLIDATED CASE|01/02/2007|||O130420880040|FL|N||||||N|N|N|N|||||OVIEDO, JHORDAN J| Circuit Court||OVIEDO|JHORDAN|||Defendant|292006CF025477000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/14/2006|Close of ReOpen|03/27/2007|M|5818 BITTER ORANGE AVE||TAMPA|FL|33625-|Native Hawaiian or Other Pacific Islander|01/04/1988|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/25/2006|NTAW|NT - ADJUDICATION WITHHELD|03/27/2007|||O130420880040|FL|N||||237.00||N|N|N|N|||||OVIEDO, JHORDAN J|40.00 Circuit Court||OVRAND|REGINA|BERTA||Defendant|292012CF011697000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/08/2012|CLOSED|08/13/2012|F|9817 JAMES ST||THONOTOSASSA|FL|33592|White|07/15/1949|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/08/2012|REDU|REDUCED TO COUNTY COURT|08/13/2012|||O653722497550|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OWALD|CHRISTEN|ENGLAND||Defendant|292000CF016076000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|09/23/2000|Close of ReOpen|06/13/2003|F|1709 W ARTIC ST||TAMPA|FL|33604|White|05/20/1969|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|09/23/2000|ADJG|NT - ADJUDGED GUILTY|06/13/2003|||||N||||282.00||N|N|N|N||||||261.00 Circuit Court||OWALD|CHRISTEN|ENGLAND||Defendant|292000CF016076000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|09/23/2000|Close of ReOpen|06/13/2003|F|1709 W ARTIC ST||TAMPA|FL|33604|White|05/20/1969|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/23/2000|NTNINF|NT - NO INFORMATION FILED|11/02/2000|||||N||||282.00||N|N|N|N||||||261.00 Circuit Court||OWEN|ALEXSIA|NICOLE||Defendant|292015CF013499000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/17/2015|Close of ReOpen|03/06/2018|F|12215 9TH ST N||TAMPA|FL|33612|White|05/21/1991|5|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|09/17/2015|NTNINF|NT - NO INFORMATION FILED|10/01/2015|||O500014916810|FL|N||||94.23|03/01/2016|N|N|N|N|||||OWEN, ALEXSIA N| Circuit Court||OWEN|ALEXSIA|NICOLE||Defendant|292015CF013499000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/17/2015|Close of ReOpen|03/06/2018|F|12215 9TH ST N||TAMPA|FL|33612|White|05/21/1991|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/17/2015|SCFD|STATE CLOSED FILE DIVERSION|10/19/2015|||O500014916810|FL|N||||94.23|03/01/2016|N|N|N|N|||||OWEN, ALEXSIA N| Circuit Court||OWEN|ALEXSIA|NICOLE||Defendant|292015CF013499000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/17/2015|Close of ReOpen|03/06/2018|F|12215 9TH ST N||TAMPA|FL|33612|White|05/21/1991|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/17/2015|NTAW|NT - ADJUDICATION WITHHELD|04/19/2017|||O500014916810|FL|N||||94.23|03/01/2016|N|N|N|N|||||OWEN, ALEXSIA N| Circuit Court||OWEN|ALEXSIA|NICOLE||Defendant|292015CF013499000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/17/2015|Close of ReOpen|03/06/2018|F|12215 9TH ST N||TAMPA|FL|33612|White|05/21/1991|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |09/17/2015|NTNINF|NT - NO INFORMATION FILED|10/01/2015|||O500014916810|FL|N||||94.23|03/01/2016|N|N|N|N|||||OWEN, ALEXSIA N| Circuit Court||OWEN|ALEXSIA|NICOLE||Defendant|292015CF013499000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/17/2015|Close of ReOpen|03/06/2018|F|12215 9TH ST N||TAMPA|FL|33612|White|05/21/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/17/2015|SCFD|STATE CLOSED FILE DIVERSION|10/19/2015|||O500014916810|FL|N||||94.23|03/01/2016|N|N|N|N|||||OWEN, ALEXSIA N| Circuit Court||OWEN|ALEXSIA|NICOLE||Defendant|292015CF013499000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/17/2015|Close of ReOpen|03/06/2018|F|12215 9TH ST N||TAMPA|FL|33612|White|05/21/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/17/2015|NTAW|NT - ADJUDICATION WITHHELD|04/19/2017|||O500014916810|FL|N||||94.23|03/01/2016|N|N|N|N|||||OWEN, ALEXSIA N| Circuit Court||OWEN|ALEXSIA|NICOLE||Defendant|292015CF013499000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/17/2015|Close of ReOpen|03/06/2018|F|12215 9TH ST N||TAMPA|FL|33612|White|05/21/1991|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/17/2015|SCFD|STATE CLOSED FILE DIVERSION|10/19/2015|||O500014916810|FL|N||||94.23|03/01/2016|N|N|N|N|||||OWEN, ALEXSIA N| Circuit Court||OWEN|ALEXSIA|NICOLE||Defendant|292015CF013499000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/17/2015|Close of ReOpen|03/06/2018|F|12215 9TH ST N||TAMPA|FL|33612|White|05/21/1991|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/17/2015|NTAW|NT - ADJUDICATION WITHHELD|04/19/2017|||O500014916810|FL|N||||94.23|03/01/2016|N|N|N|N|||||OWEN, ALEXSIA N| Circuit Court||OWEN|ALEXSIA|NICOLE||Defendant|292015CF013499000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/17/2015|Close of ReOpen|03/06/2018|F|12215 9TH ST N||TAMPA|FL|33612|White|05/21/1991|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/17/2015|SCFD|STATE CLOSED FILE DIVERSION|10/19/2015|||O500014916810|FL|N||||94.23|03/01/2016|N|N|N|N|||||OWEN, ALEXSIA N| Circuit Court||OWEN|ALEXSIA|NICOLE||Defendant|292015CF013499000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/17/2015|Close of ReOpen|03/06/2018|F|12215 9TH ST N||TAMPA|FL|33612|White|05/21/1991|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/17/2015|NTAW|NT - ADJUDICATION WITHHELD|04/19/2017|||O500014916810|FL|N||||94.23|03/01/2016|N|N|N|N|||||OWEN, ALEXSIA N| Circuit Court||OWEN|ALEXSIA|NICOLE||Defendant|292016CF001951000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/10/2016|Close of ReOpen|03/06/2018|F|12215 9TH ST N||TAMPA|FL|33612|White|05/21/1991|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|12/22/2015|NTAW|NT - ADJUDICATION WITHHELD|04/19/2017|||O500014916810|FL|N||||||N|N|N|N|||||OWEN, ALEXSIA N| Circuit Court||OWEN|ALEXSIA|NICOLE||Defendant|292020CF011846000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/14/2020|CLOSED|12/09/2020|F|9215 HYALEAH RD N||TAMPA|FL|33617|White|05/21/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/08/2020|NTLOR|NT - LETTER OF RELEASE|12/09/2020|||O500014916810|FL|N||||||N|N|N|N|||||OWEN, ALEXSIA N| Circuit Court||OWEN|ALEXSIA|NICOLE||Defendant|292020CF011846000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/14/2020|CLOSED|12/09/2020|F|9215 HYALEAH RD N||TAMPA|FL|33617|White|05/21/1991|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/08/2020|NTLOR|NT - LETTER OF RELEASE|12/09/2020|||O500014916810|FL|N||||||N|N|N|N|||||OWEN, ALEXSIA N| Circuit Court||OWEN|ALEXSIA|NICOLE||Defendant|292020CF011846000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/14/2020|CLOSED|12/09/2020|F|9215 HYALEAH RD N||TAMPA|FL|33617|White|05/21/1991|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|10/08/2020|NTLOR|NT - LETTER OF RELEASE|12/09/2020|||O500014916810|FL|N||||||N|N|N|N|||||OWEN, ALEXSIA N| Circuit Court||OWEN|ALICIA|||Defendant|292000CF008049000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/12/2000|CLOSED|01/04/2011|F|230 RED MAPLE PL||BRANDON|FL|33510|White|01/10/1970|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/18/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/14/2011|||A13529230|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|ANTONIO|||Defendant|292023CF007533000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|05/20/2023|Open|05/20/2023|M|AT LARGE||TAMPA|FL|33602|Black|07/09/2002|1|F1|806011C|806011C-FIRE3001 (FF) ARSON FIRST DEGREE OCCUPIED STRUCTURE|05/18/2023||||||O500018022490|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OWEN|CAROL|||Defendant|291989CF013251000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/17/1989|Open|08/17/1989|F|12301 W. 70TH TERRACE||SHAWNEE|KS|66216|White|02/02/1960|1|F|8120142C4 |8120142C4 GR THEFT 3RD DEG MOT VEH-AFTE|05/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OWEN|CHARLES|SAMUEL||Defendant|291982CF008360000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/02/2004|CLOSED|07/01/2004|M|2416 PARKSTREAM AVE||CLEARWATER|FL|33759|White|05/01/1961|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|12/15/1981|NOLP|NOLLE PROSSED|07/01/2004|||O520157611610|FL|N||||||N|N|N|N|||||OWENS, CHARLES SAMUEL| Circuit Court||OWEN|CHARLES|DENNIS||Defendant|291992CF007066000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/20/1992|CLOSED|06/19/1992|M|11707 COUNTRY CLUB PL||TAMPA|FL|33617|White|04/13/1952|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1992|REDU|REDUCED TO COUNTY COURT|06/19/1992|||O50014452133|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|CHARLES|DENNIS||Defendant|291992CF007066000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/20/1992|CLOSED|06/19/1992|M|11707 COUNTRY CLUB PL||TAMPA|FL|33617|White|04/13/1952|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1992|REDU|REDUCED TO COUNTY COURT|06/19/1992|||O50014452133|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|CHARLES|DENNIS||Defendant|291992CF007066000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/20/1992|CLOSED|06/19/1992|M|11707 COUNTRY CLUB PL||TAMPA|FL|33617|White|04/13/1952|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1992|REDU|REDUCED TO COUNTY COURT|06/19/1992|||O50014452133|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|CHRISTIAN|DANIEL||Defendant|292001CF011859000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2001|CLOSED|10/26/2001|M|710 SUNBRIGHT DR||SEFFNER|FL|33584|White|10/29/1971|1|F3|784021|784021 AGGRAVATED ASSAULT|08/04/2001|NTLOR|NT - LETTER OF RELEASE|10/26/2001|||O500104713890|FL|N||||||N|N|N|N|||||OWEN, CHRISTIAN| Circuit Court||OWEN|CHRISTIAN|DANIEL||Defendant|292005CF012826000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/29/2005|Close of ReOpen|11/20/2006|M|710 SUNBRIGHT DR||SEFFNER|FL|33584|White|10/29/1971|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/21/2005|NTAW|NT - ADJUDICATION WITHHELD|08/17/2006|||O500104713890|FL|N||||417.00||N|N|N|N|||||OWEN, CHRISTIAN|78.00 Circuit Court||OWEN|CHRISTIAN|DANIEL||Defendant|292005CF012826000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/29/2005|Close of ReOpen|11/20/2006|M|710 SUNBRIGHT DR||SEFFNER|FL|33584|White|10/29/1971|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/21/2005|NOLP|NOLLE PROSSED|08/17/2006|||O500104713890|FL|N||||417.00||N|N|N|N|||||OWEN, CHRISTIAN|78.00 Circuit Court||OWEN|CLARENCE|ROBERT||Defendant|292009CF003957000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/03/2009|CLOSED|06/11/2009|M|10007 FLUME TER |LOT 9|GIBSONTON|FL|33534|White|03/03/1948|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/16/2008|NTAW|NT - ADJUDICATION WITHHELD|06/11/2009|||O500116480830|FL|N||||18.54||N|N|N|N||||||426.46 Circuit Court||OWEN|CLARENCE|ROBERT||Defendant|292009CF003957000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/03/2009|CLOSED|06/11/2009|M|10007 FLUME TER |LOT 9|GIBSONTON|FL|33534|White|03/03/1948|2|F3|893131A|893131A DELIVERY OF CANNABIS|12/16/2008|NOLP|NOLLE PROSSED|06/11/2009|||O500116480830|FL|N||||18.54||N|N|N|N||||||426.46 Circuit Court||OWEN|CLARENCE|ROBERT||Defendant|292009CF003959000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/03/2009|CLOSED|06/11/2009|M|10007 FLUME TER |LOT 9|GIBSONTON|FL|33534|White|03/03/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/06/2009|NTAW|NT - ADJUDICATION WITHHELD|06/11/2009|||O500116480830|FL|N||||33.76||N|N|N|N||||||776.24 Circuit Court||OWEN|CLARENCE|ROBERT||Defendant|292009CF003959000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/03/2009|CLOSED|06/11/2009|M|10007 FLUME TER |LOT 9|GIBSONTON|FL|33534|White|03/03/1948|2|F3|893131A|893131A DELIVERY OF CANNABIS|01/06/2009|NOLP|NOLLE PROSSED|06/11/2009|||O500116480830|FL|N||||33.76||N|N|N|N||||||776.24 Circuit Court||OWEN|CLARENCE|ROBERT||Defendant|292009CF006889000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/20/2009|CLOSED|06/11/2009|M|10007 FLUME TER |LOT 9|GIBSONTON|FL|33534|White|03/03/1948|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/17/2009|NTAW|NT - ADJUDICATION WITHHELD|06/11/2009|||O500116480830|FL|N||||33.74||N|N|N|N||||||776.26 Circuit Court||OWEN|CLARENCE|ROBERT||Defendant|292009CF006889000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/20/2009|CLOSED|06/11/2009|M|10007 FLUME TER |LOT 9|GIBSONTON|FL|33534|White|03/03/1948|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2009|NOLP|NOLLE PROSSED|06/11/2009|||O500116480830|FL|N||||33.74||N|N|N|N||||||776.26 Circuit Court||OWEN|CORY|JOHN||Defendant|292004CF017086000CHC||FELONY BURGLARY||Perry, Daniel|09/13/2004|Close of ReOpen|06/28/2006|M|1204 SAILWAY||VALRICO|FL|33594|White|11/01/1984|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/13/2004|NTAW|NT - ADJUDICATION WITHHELD|03/17/2005|||O500110844010|FL|N||||847.00|05/12/2006|N|N|N|N|||||| Circuit Court||OWEN|CORY|JOHN||Defendant|292004CF017086000CHC||FELONY BURGLARY||Perry, Daniel|09/13/2004|Close of ReOpen|06/28/2006|M|1204 SAILWAY||VALRICO|FL|33594|White|11/01/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2004|NTAW|NT - ADJUDICATION WITHHELD|03/17/2005|||O500110844010|FL|N||||847.00|05/12/2006|N|N|N|N|||||| Circuit Court||OWEN|CORY|JOHN||Defendant|292004CF017088000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2004|CLOSED|10/12/2004|M|1204 SAILWAY||VALRICO|FL|33594|White|11/01/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2004|CONS|CONSOLIDATED CASE|10/12/2004|||O500110844010|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|CORY|JOHN||Defendant|292004CF017088000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2004|CLOSED|10/12/2004|M|1204 SAILWAY||VALRICO|FL|33594|White|11/01/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|09/13/2004|CONS|CONSOLIDATED CASE|10/12/2004|||O500110844010|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|CORY|JOHN||Defendant|292004CF018003000BHC||FELONY BURGLARY||Perry, Daniel|09/27/2004|Close of ReOpen|06/28/2006|M|1204 SAILWAY||VALRICO|FL|33594|White|11/01/1984|2|M2|8120143A|8120143A PETIT THEFT|09/26/2004|NTAW|NT - ADJUDICATION WITHHELD|03/17/2005|||O500110844010|FL|N||||847.00|11/30/2005|N|N|N|N|||||| Circuit Court||OWEN|CORY|JOHN||Defendant|292004CF018003000BHC||FELONY BURGLARY||Perry, Daniel|09/27/2004|Close of ReOpen|06/28/2006|M|1204 SAILWAY||VALRICO|FL|33594|White|11/01/1984|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/26/2004|NTAW|NT - ADJUDICATION WITHHELD|03/17/2005|||O500110844010|FL|N||||847.00|11/30/2005|N|N|N|N|||||| Circuit Court||OWEN|CORY|JOHN||Defendant|292004CF018004000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2004|CLOSED|10/12/2004|M|1204 SAILWAY||VALRICO|FL|33594|White|11/01/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/27/2004|CONS|CONSOLIDATED CASE|10/12/2004|||O500110844010|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|CORY|JOHN||Defendant|292004CF018004000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2004|CLOSED|10/12/2004|M|1204 SAILWAY||VALRICO|FL|33594|White|11/01/1984|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/27/2004|CONS|CONSOLIDATED CASE|10/12/2004|||O500110844010|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DANA|ALBERT||Defendant|291996CF014720000AHC||FELONY CRIMES AGAINST A PERSON|O||09/27/1996|CLOSED|11/05/1996|M|10105 N 10TH ST B||TAMPA|FL|33612|White|01/20/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1996|NTLOR|NT - LETTER OF RELEASE|11/05/1996|||319749799372ID|NV|N||||||N|N|N|N|||||| Circuit Court||OWEN|DANIEL|LEE||Defendant|291983CF001643000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/18/1983|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/18/1983||||||||N||||||N|N|N|N|||||| Circuit Court||OWEN|DANIEL|LEE||Defendant|291983CF001644000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/18/1983|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/18/1983||||||||N||||||N|N|N|N|||||| Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/27/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/06/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|23|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/25/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|21|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/22/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|22|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/24/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/09/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/11/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|25|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/03/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/04/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|17|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/16/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|14|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/15/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|15|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/16/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|18|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/17/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|24|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/23/2017|NTAW|NT - ADJUDICATION WITHHELD|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|46|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/25/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|16|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/16/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|28|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/05/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|29|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/08/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|27|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/04/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|32|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/06/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|20|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/18/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|45|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/24/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|42|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/18/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|19|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/18/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/03/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/08/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|44|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/22/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|41|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/17/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|30|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/08/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|40|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/17/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|43|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/18/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|37|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/15/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|38|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/16/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|39|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/16/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|31|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/27/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/23/2017|NTAW|NT - ADJUDICATION WITHHELD|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|26|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/04/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|35|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/09/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|33|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/08/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|34|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/09/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|36|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/11/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/08/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/08/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/04/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/04/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DANIELLE|SUZANNE||Defendant|292017CF016156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|04/11/2019|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|04/14/1986|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/05/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O500177866340|FL|N||||672.00||N|N|N|N||||||286.00 Circuit Court||OWEN|DARCY|LEE||Defendant|292000CF011359000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/05/2000|CLOSED|08/09/2000|F|430 W MAIN ST||OKLAHOMA CITY|OK|73115-|White|01/10/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|07/05/2000|NTNINF|NT - NO INFORMATION FILED|08/09/2000|||999369570|OK|N||||||N|N|N|N|||||OWEN, DARCY LEA| Circuit Court||OWEN|DARCY|LEE||Defendant|292000CF011359000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/05/2000|CLOSED|08/09/2000|F|430 W MAIN ST||OKLAHOMA CITY|OK|73115-|White|01/10/1960|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/05/2000|REDU|REDUCED TO COUNTY COURT|08/09/2000|||999369570|OK|N||||||N|N|N|N|||||OWEN, DARCY LEA| Circuit Court||OWEN|DAVID|KEITH||Defendant|291988CF004908000AHC||FELONY BURGLARY|F||09/19/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|1|F2|81002|81002 BURGLARY RESIDENCE|01/05/1988|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291988CF004908000AHC||FELONY BURGLARY|F||09/19/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291988CF004908000AHC||FELONY BURGLARY|F||09/19/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291988CF005063000AHC||FELONY THEFT FORGERY FRAUD|F||09/19/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1988|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291988CF005064000AHC||FELONY BURGLARY|F||09/19/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/07/1988|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291988CF005064000AHC||FELONY BURGLARY|F||09/19/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|2|F3|81002|81002 BURGLARY OF STRUCTURE|01/07/1988|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291988CF005064000AHC||FELONY BURGLARY|F||09/19/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1988||||||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291988CF005064000AHC||FELONY BURGLARY|F||09/19/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|4|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1988|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291988CF006483000AHC||FELONY BURGLARY|F||09/19/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1988|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291988CF006483000AHC||FELONY BURGLARY|F||09/19/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|1|F2|81002|81002 BURGLARY RESIDENCE|03/29/1988|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291989CF013711000AHC||FELONY THEFT FORGERY FRAUD|F||08/25/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/24/1989|NOLP|NOLLE PROSSED|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291989CF013711000AHC||FELONY THEFT FORGERY FRAUD|F||08/25/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1989|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291989CF015513000AHC||FELONY THEFT FORGERY FRAUD|F||09/20/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/19/1989|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291989CF015514000AHC||FELONY THEFT FORGERY FRAUD|F||09/20/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|1|F|8120142C4 |8120142C4 GRAND THEFT MOTOR VEHICLE|08/21/1989|NOLP|NOLLE PROSSED|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291989CF015514000AHC||FELONY THEFT FORGERY FRAUD|F||09/20/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|2|F2|8120191F|8120191F DEALING IN STOLEN PROPERTY|08/21/1989|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291989CF015515000AHC||FELONY THEFT FORGERY FRAUD|F||09/20/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|2|F2|8120191F|8120191F DEALING IN STOLEN PROPERTY|08/18/1989|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291989CF015515000AHC||FELONY THEFT FORGERY FRAUD|F||09/20/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|1|F|8120142C4 |8120142C4 GRAND THEFT MOTOR VEHICLE|08/18/1989|NOLP|NOLLE PROSSED|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291989CF015516000AHC||FELONY THEFT FORGERY FRAUD|F||09/20/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/14/1989|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|KEITH||Defendant|291989CF015516000AHC||FELONY THEFT FORGERY FRAUD|F||09/20/1989|CLOSED|12/12/1989|M|6213 N CAMERON AVE||TAMPA|FL|NI|White|05/10/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/14/1989|NOLP|NOLLE PROSSED|12/12/1989|||F050017170170|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|291996CF016461000AHC||FELONY BURGLARY|O||10/28/1996|CLOSED|11/18/1996|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1996|REDU|REDUCED TO COUNTY COURT|11/18/1996|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|291996CF016461000AHC||FELONY BURGLARY|O||10/28/1996|CLOSED|11/18/1996|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1996|NTNINF|NT - NO INFORMATION FILED|11/18/1996|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|291996CF016461000AHC||FELONY BURGLARY|O||10/28/1996|CLOSED|11/18/1996|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1996|NTNINF|NT - NO INFORMATION FILED|11/18/1996|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|291998CF009966000AHC||FELONY CRIMES AGAINST A PERSON|O||06/10/1998|CLOSED|08/31/1998|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1998|NTLOR|NT - LETTER OF RELEASE|08/31/1998|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|291999CF004924000AHC||FELONY CRIMES AGAINST A PERSON|F||03/19/1999|Close of ReOpen|03/20/2001|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|1|F3|784041|784041 FELONY BATTERY|01/21/1999|ADJG|NT - ADJUDGED GUILTY|03/20/2001|||O500179732470|FL|N||||118.58||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM|374.65 Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292004CF000180000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2004|CLOSED|02/03/2004|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/04/2004|REDU|REDUCED TO COUNTY COURT|02/03/2004|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292005CF008186000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|04/27/2005|CLOSED|09/13/2005|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/27/2005|NTNINF|NT - NO INFORMATION FILED|05/11/2005|||O500179732470|FL|N||||382.00||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM|24.00 Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292005CF008186000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|04/27/2005|CLOSED|09/13/2005|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/27/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||O500179732470|FL|N||||382.00||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM|24.00 Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292005CF008186000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|04/27/2005|CLOSED|09/13/2005|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|04/27/2005|NTNINF|NT - NO INFORMATION FILED|05/11/2005|||O500179732470|FL|N||||382.00||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM|24.00 Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292005CF008186000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|04/27/2005|CLOSED|09/13/2005|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/27/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||O500179732470|FL|N||||382.00||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM|24.00 Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292012CF004347000AHC||FELONY CRIMES AGAINST A PERSON|D|Stephens, Steven Scott|03/19/2012|CLOSED|06/13/2013|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|8|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/16/2012|NTNINF|NT - NO INFORMATION FILED|04/05/2012|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292012CF004347000AHC||FELONY CRIMES AGAINST A PERSON|D|Stephens, Steven Scott|03/19/2012|CLOSED|06/13/2013|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/16/2012|NOLP|NOLLE PROSSED|06/13/2013|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292012CF004347000AHC||FELONY CRIMES AGAINST A PERSON|D|Stephens, Steven Scott|03/19/2012|CLOSED|06/13/2013|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/16/2012|NOLP|NOLLE PROSSED|06/13/2013|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292012CF004347000AHC||FELONY CRIMES AGAINST A PERSON|D|Stephens, Steven Scott|03/19/2012|CLOSED|06/13/2013|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|6|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/16/2012|NOLP|NOLLE PROSSED|06/13/2013|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292012CF004347000AHC||FELONY CRIMES AGAINST A PERSON|D|Stephens, Steven Scott|03/19/2012|CLOSED|06/13/2013|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|1|FL|787011A|787011A KIDNAPPING FIREARM POSSESS|03/16/2012|NOLP|NOLLE PROSSED|06/13/2013|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292012CF004347000AHC||FELONY CRIMES AGAINST A PERSON|D|Stephens, Steven Scott|03/19/2012|CLOSED|06/13/2013|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|03/16/2012|NOLP|NOLLE PROSSED|06/13/2013|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292012CF004347000AHC||FELONY CRIMES AGAINST A PERSON|D|Stephens, Steven Scott|03/19/2012|CLOSED|06/13/2013|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/16/2012|NOLP|NOLLE PROSSED|06/13/2013|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292012CF004347000AHC||FELONY CRIMES AGAINST A PERSON|D|Stephens, Steven Scott|03/19/2012|CLOSED|06/13/2013|M|2019 N 60TH STREET||TAMPA|FL|33619|White|07/07/1973|7|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/16/2012|NOLP|NOLLE PROSSED|06/13/2013|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292012CF005532000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/05/2012|CLOSED|08/11/2016|M|6910 DELANO AV||TAMPA|FL|33610|White|07/07/1973|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/16/2012|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||O500179732470|FL|N||||527.00||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM|150.00 Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292016CF006186000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2016|CLOSED|08/11/2016|M|6910 DELANO AV||TAMPA|FL|33610|White|07/07/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM|399.00 Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292016CF006186000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2016|CLOSED|08/11/2016|M|6910 DELANO AV||TAMPA|FL|33610|White|07/07/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/30/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM|399.00 Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292021CF002388000AHC|ACVDF6E|FELONY OTHER FELONY|O|Ward, Laura E|02/27/2021|CLOSED|05/13/2021|M|6207 EUGENE STREET||Tampa|FL|33619|White|07/07/1973|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/25/2021|NTLOR|NT - LETTER OF RELEASE|05/13/2021|FLORIDA HIGHWAY PATROL|PAYNTER, HUNTER|O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292021CF002388000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/27/2021|CLOSED|05/13/2021|M|6207 EUGENE STREET||Tampa|FL|33619|White|07/07/1973|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/25/2021|NTLOR|NT - LETTER OF RELEASE|05/13/2021|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292021CF002388000AHC|ACVDF5E|FELONY OTHER FELONY|O|Ward, Laura E|02/27/2021|CLOSED|05/13/2021|M|6207 EUGENE STREET||Tampa|FL|33619|White|07/07/1973|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/25/2021|NTLOR|NT - LETTER OF RELEASE|05/13/2021|FLORIDA HIGHWAY PATROL|PAYNTER, HUNTER|O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292021CF002388000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/27/2021|CLOSED|05/13/2021|M|6207 EUGENE STREET||Tampa|FL|33619|White|07/07/1973|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/25/2021|NTLOR|NT - LETTER OF RELEASE|05/13/2021|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292021CF002388000AHC|ACVDF4E|FELONY OTHER FELONY|O|Ward, Laura E|02/27/2021|CLOSED|05/13/2021|M|6207 EUGENE STREET||Tampa|FL|33619|White|07/07/1973|4|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/25/2021|NTLOR|NT - LETTER OF RELEASE|05/13/2021|FLORIDA HIGHWAY PATROL|PAYNTER, HUNTER|O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292021CF002388000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/27/2021|CLOSED|05/13/2021|M|6207 EUGENE STREET||Tampa|FL|33619|White|07/07/1973|5|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|02/25/2021|NTLOR|NT - LETTER OF RELEASE|05/13/2021|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292021CF002388000AHC|ACVDF3E|FELONY OTHER FELONY|O|Ward, Laura E|02/27/2021|CLOSED|05/13/2021|M|6207 EUGENE STREET||Tampa|FL|33619|White|07/07/1973|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|02/25/2021|NTLOR|NT - LETTER OF RELEASE|05/13/2021|FLORIDA HIGHWAY PATROL|PAYNTER, HUNTER|O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292021CF002388000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/27/2021|CLOSED|05/13/2021|M|6207 EUGENE STREET||Tampa|FL|33619|White|07/07/1973|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/25/2021|NTLOR|NT - LETTER OF RELEASE|05/13/2021|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM| Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292023CF003265000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/04/2023|CLOSED|06/21/2023|M|6207 EUGENE ST||Tampa|FL|33619|White|07/07/1973|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/03/2023|ADJG|NT - ADJUDGED GUILTY|06/21/2023|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM|689.00 Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292023CF003265000AHC|AHL9QNE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/04/2023|CLOSED|06/21/2023|M|6207 EUGENE ST||Tampa|FL|33619|White|07/07/1973|3|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|03/03/2023|ADJG|NT - ADJUDGED GUILTY|06/21/2023|Hillsborough County Sheriff's Office|STRAHAN, LEVEL|O500179732470|FL|N||||||N|N|N|N|PG881L|FL|||OWEN, DAVID; OWEN, DAVID WILLIAM|689.00 Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292023CF003265000AHC|AHL9QME|FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/04/2023|CLOSED|06/21/2023|M|6207 EUGENE ST||Tampa|FL|33619|White|07/07/1973|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/03/2023|ADJG|NT - ADJUDGED GUILTY|06/21/2023|Hillsborough County Sheriff's Office|STRAHAN, LEVEL|O500179732470|FL|N||||||N|N|N|N|PG881L|FL|||OWEN, DAVID; OWEN, DAVID WILLIAM|689.00 Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292023CF003265000AHC|AHL9QPE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/04/2023|CLOSED|06/21/2023|M|6207 EUGENE ST||Tampa|FL|33619|White|07/07/1973|6|M2|3242012|3242012-TRAF6999 (MS) VIOLATION OF FINANCIAL RESPONSIBILITY LAW|03/03/2023|NTNINF|NT - NO INFORMATION FILED|03/27/2023|Hillsborough County Sheriff's Office|STRAHAN, LEVEL|O500179732470|FL|N||||||N|N|N|N|PG881L|FL|||OWEN, DAVID; OWEN, DAVID WILLIAM|689.00 Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292023CF003265000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/04/2023|CLOSED|06/21/2023|M|6207 EUGENE ST||Tampa|FL|33619|White|07/07/1973|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/03/2023|ADJG|NT - ADJUDGED GUILTY|06/21/2023|||O500179732470|FL|N||||||N|N|N|N|||||OWEN, DAVID; OWEN, DAVID WILLIAM|689.00 Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292023CF003265000AHC|AHL9QOE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/04/2023|CLOSED|06/21/2023|M|6207 EUGENE ST||Tampa|FL|33619|White|07/07/1973|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|03/03/2023|ADJG|NT - ADJUDGED GUILTY|06/21/2023|Hillsborough County Sheriff's Office|STRAHAN, LEVEL|O500179732470|FL|N||||||N|N|N|N|PG881L|FL|||OWEN, DAVID; OWEN, DAVID WILLIAM|689.00 Circuit Court||OWEN|DAVID|WILLIAM|Jr|Defendant|292023CF003265000AHC|AHL9QLE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/04/2023|CLOSED|06/21/2023|M|6207 EUGENE ST||Tampa|FL|33619|White|07/07/1973|7|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|03/03/2023|ADJG|NT - ADJUDGED GUILTY|06/21/2023|Hillsborough County Sheriff's Office|STRAHAN, LEVEL|O500179732470|FL|N||||||N|N|N|N|PG881L|FL|||OWEN, DAVID; OWEN, DAVID WILLIAM|689.00 Circuit Court||OWEN|DWAYNE|DOUGLAS||Defendant|292006CF016708000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/19/2006|CLOSED|05/14/2007|M|7221 N LOIS AVE||TAMPA|FL|33614|White|10/19/1962|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|08/19/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||O500164623790|FL|N||||||N|N|N|N|||||OWEN, DWAYNE D; OWEN, DWAYNEQ DOUGLAS|410.00 Circuit Court||OWEN|DWAYNE|DOUGLAS||Defendant|292006CF016708000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/19/2006|CLOSED|05/14/2007|M|7221 N LOIS AVE||TAMPA|FL|33614|White|10/19/1962|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/19/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||O500164623790|FL|N||||||N|N|N|N|||||OWEN, DWAYNE D; OWEN, DWAYNEQ DOUGLAS|410.00 Circuit Court||OWEN|DWAYNE|DOUGLAS||Defendant|292006CF016708000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/19/2006|CLOSED|05/14/2007|M|7221 N LOIS AVE||TAMPA|FL|33614|White|10/19/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/19/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||O500164623790|FL|N||||||N|N|N|N|||||OWEN, DWAYNE D; OWEN, DWAYNEQ DOUGLAS|410.00 Circuit Court||OWEN|DWAYNE|DOUGLAS||Defendant|292008CF021051000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/27/2008|CLOSED|11/04/2008|M|7221 N LOIS AVE||TAMPA|FL|33614|White|10/19/1962|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/26/2008|NTLOR|NT - LETTER OF RELEASE|11/04/2008|||O500164623790|FL|N||||||N|N|N|N|||||OWEN, DWAYNE D; OWEN, DWAYNEQ DOUGLAS| Circuit Court||OWEN|HAMEED|A||Defendant|292020CF000349000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|01/08/2020|Open|01/08/2020|M|6803 WESTSHORE BL S APT A||Tampa|FL|33609|Black|05/15/1981|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|01/04/2020||||||O520321811750|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|HARRIS|EMILE|III|Defendant|292007CF017223000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/20/2007|CLOSED|09/06/2007|M|8415 N 46TH ST||TAMPA|FL|33612|White|01/09/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2007|NTNINF|NT - NO INFORMATION FILED|09/06/2007|||O500325550090|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OWEN|HARRIS|EMILE|III|Defendant|292007CF017223000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/20/2007|CLOSED|09/06/2007|M|8415 N 46TH ST||TAMPA|FL|33612|White|01/09/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2007|REDU|REDUCED TO COUNTY COURT|09/06/2007|||O500325550090|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OWEN|HOWARD|BAXTER||Defendant|291982CF014598000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/11/1982|CLOSED|07/30/2020|N|PAYMENT IDNEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/11/1982||||||||N||||||N|N|N|N|||||| Circuit Court||OWEN|HOWARD|BAXTER||Defendant|291987CF010984000AHC||FELONY THEFT FORGERY FRAUD|||08/17/1987|CLOSED|10/29/1987|M|1240 PEACHTREE ST||JACKSONVILLE|FL|33207|White|04/29/1959|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1987||||||||N||||||N|N|N|N|||||DYER, HOWARD BAXTER| Circuit Court||OWEN|HOWARD|BAXTER||Defendant|291990CF003181000AHC||FELONY CRIMES AGAINST A PERSON|E||02/25/1990|CLOSED|02/12/1993|M|1240 PEACHTREE ST||JACKSONVILLE|FL|33207|White|04/29/1959|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1990|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||||N||||||N|N|N|N|||||DYER, HOWARD BAXTER| Circuit Court||OWEN|HOWARD|BAXTER||Defendant|291990CF003181000AHC||FELONY CRIMES AGAINST A PERSON|E||02/25/1990|CLOSED|02/12/1993|M|1240 PEACHTREE ST||JACKSONVILLE|FL|33207|White|04/29/1959|2|F3|84301|84301 RESIST WITH VIOLENCE|02/24/1990|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||||N||||||N|N|N|N|||||DYER, HOWARD BAXTER| Circuit Court||OWEN|HOWARD|BAXTER||Defendant|291990CF003181000AHC||FELONY CRIMES AGAINST A PERSON|E||02/25/1990|CLOSED|02/12/1993|M|1240 PEACHTREE ST||JACKSONVILLE|FL|33207|White|04/29/1959|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1990|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||||N||||||N|N|N|N|||||DYER, HOWARD BAXTER| Circuit Court||OWEN|JEFFERY|H||Defendant|291992CF006673000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/12/1992|CLOSED|07/07/1992|M|2409 REGAL DRIVE||LUTZ|FL|33549|White|06/22/1966|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1992|REDU|REDUCED TO COUNTY COURT|07/07/1992|||O500428662220|FL|N||||||N|N|N|N|||||OWEN, JEFF; OWEN, JEFFERY HOWARD| Circuit Court||OWEN|JEFFERY|H||Defendant|291992CF006673000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/12/1992|CLOSED|07/07/1992|M|2409 REGAL DRIVE||LUTZ|FL|33549|White|06/22/1966|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1992|REDU|REDUCED TO COUNTY COURT|07/07/1992|||O500428662220|FL|N||||||N|N|N|N|||||OWEN, JEFF; OWEN, JEFFERY HOWARD| Circuit Court||OWEN|JOHN|WAYNE||Defendant|292007CF016099000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/07/2007|CLOSED|08/10/2007|M|3941 W PLATT ST||TAMPA|FL|33609|White|04/03/1953|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|08/06/2007|REDU|REDUCED TO COUNTY COURT|08/10/2007|||O500479531230|FL|N||||||N|N|N|N|||||OWEN, JOHN W; OWEN, JOHN WAYNE|40.00 Circuit Court||OWEN|JOHNATHAN|EDWIN|JR|Defendant|292020CF008184000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/14/2020|CLOSED|07/29/2020|M|15990 MCGLAMERY RD||ODESSA|FL|33556|White|01/16/1991|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/13/2020|REDU|REDUCED TO COUNTY COURT|07/29/2020|||O500425910160|FL|N||||||N|N|N|N|||||OWEN, JOHNATHAN E; OWEN, JOHNATHAN EDWIN; OWEN, JOHNATHAN EDWIN J| Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005826000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/11/2002|Close of ReOpen|12/18/2007|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|13|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/11/2002|NTNINF|NT - NO INFORMATION FILED|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA|933.00 Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005826000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/11/2002|Close of ReOpen|12/18/2007|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/11/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA|933.00 Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005826000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/11/2002|Close of ReOpen|12/18/2007|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|15|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/11/2002|NTNINF|NT - NO INFORMATION FILED|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA|933.00 Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005826000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/11/2002|Close of ReOpen|12/18/2007|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|9|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/11/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA|933.00 Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005826000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/11/2002|Close of ReOpen|12/18/2007|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|14|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/11/2002|NTNINF|NT - NO INFORMATION FILED|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA|933.00 Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005826000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/11/2002|Close of ReOpen|12/18/2007|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|11|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/11/2002|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA|933.00 Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005826000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/11/2002|Close of ReOpen|12/18/2007|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|17|M2|8120143A|8120143A PETIT THEFT|04/11/2002|NTNINF|NT - NO INFORMATION FILED|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA|933.00 Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005826000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/11/2002|Close of ReOpen|12/18/2007|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|12|M2|8120143A|8120143A PETIT THEFT|04/11/2002|NTNINF|NT - NO INFORMATION FILED|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA|933.00 Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005826000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/11/2002|Close of ReOpen|12/18/2007|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA|933.00 Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005826000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/11/2002|Close of ReOpen|12/18/2007|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|8|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/11/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA|933.00 Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005826000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/11/2002|Close of ReOpen|12/18/2007|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/11/2002|NTNINF|NT - NO INFORMATION FILED|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA|933.00 Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005826000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/11/2002|Close of ReOpen|12/18/2007|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|10|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/11/2002|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA|933.00 Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005826000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/11/2002|Close of ReOpen|12/18/2007|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/11/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA|933.00 Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005826000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/11/2002|Close of ReOpen|12/18/2007|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|5|F3|831.01|831.01 FORGERY|04/11/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA|933.00 Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005826000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/11/2002|Close of ReOpen|12/18/2007|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/11/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA|933.00 Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005826000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/11/2002|Close of ReOpen|12/18/2007|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|6|F3|831.01|831.01 FORGERY|04/11/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA|933.00 Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005826000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/11/2002|Close of ReOpen|12/18/2007|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|7|F3|831.01|831.01 FORGERY|04/11/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA|933.00 Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2002|CLOSED|05/02/2002|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|13|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/11/2002|CONS|CONSOLIDATED CASE|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA| Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2002|CLOSED|05/02/2002|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/11/2002|CONS|CONSOLIDATED CASE|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA| Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2002|CLOSED|05/02/2002|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|2|F3|831.01|831.01 FORGERY|04/11/2002|CONS|CONSOLIDATED CASE|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA| Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2002|CLOSED|05/02/2002|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|12|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/11/2002|CONS|CONSOLIDATED CASE|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA| Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2002|CLOSED|05/02/2002|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|11|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/11/2002|CONS|CONSOLIDATED CASE|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA| Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2002|CLOSED|05/02/2002|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|3|F3|831.01|831.01 FORGERY|04/11/2002|CONS|CONSOLIDATED CASE|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA| Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2002|CLOSED|05/02/2002|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|4|F3|831.01|831.01 FORGERY|04/11/2002|CONS|CONSOLIDATED CASE|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA| Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2002|CLOSED|05/02/2002|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|18|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/11/2002|CONS|CONSOLIDATED CASE|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA| Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2002|CLOSED|05/02/2002|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/11/2002|CONS|CONSOLIDATED CASE|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA| Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2002|CLOSED|05/02/2002|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/11/2002|CONS|CONSOLIDATED CASE|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA| Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2002|CLOSED|05/02/2002|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/11/2002|CONS|CONSOLIDATED CASE|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA| Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2002|CLOSED|05/02/2002|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/11/2002|CONS|CONSOLIDATED CASE|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA| Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2002|CLOSED|05/02/2002|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|8|M2|8120143A|8120143A PETIT THEFT|04/11/2002|CONS|CONSOLIDATED CASE|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA| Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2002|CLOSED|05/02/2002|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|9|M2|8120143A|8120143A PETIT THEFT|04/11/2002|CONS|CONSOLIDATED CASE|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA| Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2002|CLOSED|05/02/2002|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|14|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/11/2002|CONS|CONSOLIDATED CASE|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA| Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2002|CLOSED|05/02/2002|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|15|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/11/2002|CONS|CONSOLIDATED CASE|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA| Circuit Court||OWEN|KATRINA|LENORAH||Defendant|292002CF005838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2002|CLOSED|05/02/2002|F|4320 FIELDS FARM RD||LANCASTER|SC|29720|White|12/19/1975|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/11/2002|CONS|CONSOLIDATED CASE|05/02/2002|||0090332011|SC|N||||||N|N|N|N|||||BOWMAN, TRINA A; BOWMAN, TRINA ANN; LOPEZ, MELISSA; OWEN, KATRINA| Circuit Court||OWEN|LEWIS|EDWARD||Defendant|291989CF013879000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/1989|CLOSED|10/13/1989|M|2524 W. CURTIS STREET||TAMPA|FL|33614|White|01/03/1943|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1989|REDU|REDUCED TO COUNTY COURT|10/13/1989|||||N||||||N|N|N|N|||||| Circuit Court||OWEN|LISA|JEANNINE||Defendant|292017CF009175000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/18/2017|Close of ReOpen|11/20/2018|F|1151 COURTNEY TRACE DR APT 103||BRANDON|FL|33511-4970|White|11/02/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2017|ADJG|NT - ADJUDGED GUILTY|07/17/2017|||O500530859020|FL|N||||10.00||N|N|N|N|||||OWEN, LISA; OWEN, LISA J|1203.00 Circuit Court||OWEN|LISA|JEANNINE||Defendant|292017CF009176000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/18/2017|Close of ReOpen|11/20/2018|F|1151 COURTNEY TRACE DR APT 103||BRANDON|FL|33511-4970|White|11/02/1985|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/14/2017|ADJG|NT - ADJUDGED GUILTY|07/17/2017|||O500530859020|FL|N||||10.00||N|N|N|N|||||OWEN, LISA; OWEN, LISA J|1203.00 Circuit Court||OWEN|LISA|JEANNINE||Defendant|292017CF009177000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/18/2017|Close of ReOpen|11/20/2018|F|1151 COURTNEY TRACE DR APT 103||BRANDON|FL|33511-4970|White|11/02/1985|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2017|ADJG|NT - ADJUDGED GUILTY|07/17/2017|||O500530859020|FL|N||||10.00||N|N|N|N|||||OWEN, LISA; OWEN, LISA J|1203.00 Circuit Court||OWEN|LISA|JEANNINE||Defendant|292017CF009303000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/20/2017|Close of ReOpen|11/20/2018|F|1151 COURTNEY TRACE DR APT 103||BRANDON|FL|33511-4970|White|11/02/1985|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2017|ADJG|NT - ADJUDGED GUILTY|07/17/2017|||O500530859020|FL|N||||10.00||N|N|N|N|||||OWEN, LISA; OWEN, LISA J|1203.00 Circuit Court||OWEN|LISA|JEANNINE||Defendant|292017CF009628000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/26/2017|Close of ReOpen|12/04/2018|F|19128 LARCHMONT ST||ODESSA|FL|33556|White|11/02/1985|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/16/2017|ADJG|NT - ADJUDGED GUILTY|07/17/2017|||O500530859020|FL|N||||10.00||N|N|N|N|||||OWEN, LISA; OWEN, LISA J|1203.00 Circuit Court||OWEN|LISA|JEANNINE||Defendant|292017CF009628000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/26/2017|Close of ReOpen|12/04/2018|F|19128 LARCHMONT ST||ODESSA|FL|33556|White|11/02/1985|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2017|NTDISM|NT - DISMISSED|07/17/2017|||O500530859020|FL|N||||10.00||N|N|N|N|||||OWEN, LISA; OWEN, LISA J|1203.00 Circuit Court||OWEN|LISA|JEANNINE||Defendant|292017CF009628000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/26/2017|Close of ReOpen|12/04/2018|F|19128 LARCHMONT ST||ODESSA|FL|33556|White|11/02/1985|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/16/2017|ADJG|NT - ADJUDGED GUILTY|07/17/2017|||O500530859020|FL|N||||10.00||N|N|N|N|||||OWEN, LISA; OWEN, LISA J|1203.00 Circuit Court||OWEN|LISA|JEANNINE||Defendant|292022CF017281000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/23/2022|Close of ReOpen|12/18/2023|F|1151 COURTNEY TRACE DR APT 103||BRANDON|FL|33511-4970|White|11/02/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2022|ADJG|NT - ADJUDGED GUILTY|09/21/2023|||O500530859020|FL|N||||||N|N|N|N|||||OWEN, LISA; OWEN, LISA J|772.00 Circuit Court||OWEN|LISA|JEANNINE||Defendant|292022CF017281000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/23/2022|Close of ReOpen|12/18/2023|F|1151 COURTNEY TRACE DR APT 103||BRANDON|FL|33511-4970|White|11/02/1985|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/21/2022|ADJG|NT - ADJUDGED GUILTY|09/21/2023|||O500530859020|FL|N||||||N|N|N|N|||||OWEN, LISA; OWEN, LISA J|772.00 Circuit Court||OWEN|LISA|JEANNINE||Defendant|292022CF017281000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/23/2022|Close of ReOpen|12/18/2023|F|1151 COURTNEY TRACE DR APT 103||BRANDON|FL|33511-4970|White|11/02/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/21/2022|ADJG|NT - ADJUDGED GUILTY|09/21/2023|||O500530859020|FL|N||||||N|N|N|N|||||OWEN, LISA; OWEN, LISA J|772.00 Circuit Court||OWEN|LISA|JEANNINE||Defendant|292022CF017281000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/23/2022|Close of ReOpen|12/18/2023|F|1151 COURTNEY TRACE DR APT 103||BRANDON|FL|33511-4970|White|11/02/1985|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2022|ADJG|NT - ADJUDGED GUILTY|09/21/2023|||O500530859020|FL|N||||||N|N|N|N|||||OWEN, LISA; OWEN, LISA J|772.00 Circuit Court||OWEN|MANUEL|G|III|Defendant|291984CF012230000AHC||FELONY THEFT FORGERY FRAUD|A||11/27/1984|CLOSED|07/20/1999|M|AT LARGE||UNKNOWN|FL|NI|White|10/07/1962|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1984|NTDISM|NT - DISMISSED|07/20/1999|||||N||||||N|N|N|N|||||OWEN, GRADY| Circuit Court||OWEN|MATTHEW|DEAN||Defendant|291993CF006778000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/26/1993|CLOSED|08/10/2010|M|9512 RIPPLEY ROAD||THONOTOSASSA|FL|33592|White|07/13/1968|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|03/28/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O550589139554|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|MATTHEW|JOSEPH||Defendant|292017CF001390000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/27/2017|CLOSED|07/14/2017|M|6045 CALAIS BLVD #7||ST PETERSBURG|FL|33714|White|07/14/1989|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/28/2016|NTNOLP|NT - NOLLE PROSSED|07/14/2017|||O500550892540|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|MICHAEL|LEE||Defendant|291991CF002768000BHC||FELONY DRUG OFFENSE|A||02/21/1991|CLOSED|09/20/1991|M|8100 33 AV N||ST PETERSBURG|FL|NI|White|01/15/1950|3|F3|893131A|893131A DELIVERY|02/19/1991|ADJG|NT - ADJUDGED GUILTY|09/20/1991|||||N||||||N|N|N|N|||||OWEN, MIKE| Circuit Court||OWEN|MICHAEL|LEE||Defendant|291991CF002768000BHC||FELONY DRUG OFFENSE|A||02/21/1991|CLOSED|09/20/1991|M|8100 33 AV N||ST PETERSBURG|FL|NI|White|01/15/1950|2|F2|893131A|893131A DELIVERY|02/19/1991|ADJG|NT - ADJUDGED GUILTY|09/20/1991|||||N||||||N|N|N|N|||||OWEN, MIKE| Circuit Court||OWEN|MICHAEL|LEE||Defendant|291991CF002768000BHC||FELONY DRUG OFFENSE|A||02/21/1991|CLOSED|09/20/1991|M|8100 33 AV N||ST PETERSBURG|FL|NI|White|01/15/1950|1|F3|893131F|893131F POSSESSION|02/19/1991|ADJG|NT - ADJUDGED GUILTY|09/20/1991|||||N||||||N|N|N|N|||||OWEN, MIKE| Circuit Court||OWEN|MITCHELL|EDWARD||Defendant|292006CF014002000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2006|CLOSED|08/11/2006|M|4519 PICCADILLY ST||TAMPA|FL|33615|White|03/01/1957|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/14/2006|REDU|REDUCED TO COUNTY COURT|08/11/2006|||D500545570810|FL|N||||||N|N|N|N|||||OWEN, MITCHELL|40.00 Circuit Court||OWEN|MITCHELL|EDWARD||Defendant|292006CF014002000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2006|CLOSED|08/11/2006|M|4519 PICCADILLY ST||TAMPA|FL|33615|White|03/01/1957|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/14/2006|REDU|REDUCED TO COUNTY COURT|08/11/2006|||D500545570810|FL|N||||||N|N|N|N|||||OWEN, MITCHELL|40.00 Circuit Court||OWEN|MYLISSA|COLALUCA||Defendant|292013CF010737000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/31/2013|CLOSED|09/11/2013|F|9602 MONTANA LANE||SEFFNER|FL|00000|White|09/14/1974|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/31/2013|NTLOR|NT - LETTER OF RELEASE|09/11/2013|||O550054374834|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|MYLISSA|COLALUCA||Defendant|292016CF008033000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/04/2016|CLOSED|10/27/2016|F|11614 CANTEBURY DR||Seffner|FL|33584|White|09/14/1974|2|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|06/04/2016|NTDISM|NT - DISMISSED|10/27/2016|||O550054374834|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|MYLISSA|COLALUCA||Defendant|292016CF008033000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/04/2016|CLOSED|10/27/2016|F|11614 CANTEBURY DR||Seffner|FL|33584|White|09/14/1974|1|F2|893131A1|893131A1-DRUG9502 (FS) MANUFACTURE OF A CONTROLLED SUBSTANCE|06/04/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||O550054374834|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|MYLISSA|COLALUCA||Defendant|292019CF008115000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/12/2019|CLOSED|11/20/2019|F|4835 KNIGHTS VINE DR||Plant City|FL|33565|White|09/14/1974|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/06/2019|NTNINF|NT - NO INFORMATION FILED|07/01/2019|||O550054374834|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OWEN|MYLISSA|COLALUCA||Defendant|292019CF008115000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/12/2019|CLOSED|11/20/2019|F|4835 KNIGHTS VINE DR||Plant City|FL|33565|White|09/14/1974|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/06/2019|NTNINF|NT - NO INFORMATION FILED|07/01/2019|||O550054374834|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OWEN|MYLISSA|COLALUCA||Defendant|292019CF008115000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/12/2019|CLOSED|11/20/2019|F|4835 KNIGHTS VINE DR||Plant City|FL|33565|White|09/14/1974|1|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|06/06/2019|NTNINF|NT - NO INFORMATION FILED|07/01/2019|||O550054374834|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OWEN|MYLISSA|COLALUCA||Defendant|292019CF008115000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/12/2019|CLOSED|11/20/2019|F|4835 KNIGHTS VINE DR||Plant City|FL|33565|White|09/14/1974|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|06/06/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2019|||O550054374834|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OWEN|MYLISSA|COLALUCA||Defendant|292019CF008115000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/12/2019|CLOSED|11/20/2019|F|4835 KNIGHTS VINE DR||Plant City|FL|33565|White|09/14/1974|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|06/06/2019|NTNINF|NT - NO INFORMATION FILED|07/01/2019|||O550054374834|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OWEN|MYLISSA|COLALUCA||Defendant|292019CF008115000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/12/2019|CLOSED|11/20/2019|F|4835 KNIGHTS VINE DR||Plant City|FL|33565|White|09/14/1974|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/06/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2019|||O550054374834|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OWEN|RICHARD||Sr|Defendant|291995CF014033000AHC||FELONY WORTHLESS CHECK|A||10/16/1995|CLOSED|02/08/1996|M|3204 SHADY GLENN RD||TAMPA|FL|33618|White|08/22/1939|2|M1|832052|832052 WORTHLESS CHECK|06/12/1995|NTAW|NT - ADJUDICATION WITHHELD|02/08/1996|||O50074539302|FL|N||||||N|N|N|N|||||OWEN, RICHARD ESTONE| Circuit Court||OWEN|RICHARD||Sr|Defendant|291995CF014033000AHC||FELONY WORTHLESS CHECK|A||10/16/1995|CLOSED|02/08/1996|M|3204 SHADY GLENN RD||TAMPA|FL|33618|White|08/22/1939|1|M1|832052|832052 WORTHLESS CHECK|06/12/1995|NTAW|NT - ADJUDICATION WITHHELD|02/08/1996|||O50074539302|FL|N||||||N|N|N|N|||||OWEN, RICHARD ESTONE| Circuit Court||OWEN|ROBERT|BRYAN||Defendant|291999CF010981000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|06/25/1999|Close of ReOpen|10/01/2012|M|ROAD|5709 OLD MOORINGSPORT|SHREVEPORT|LA|71107|White|10/23/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/24/1999|NTAW|NT - ADJUDICATION WITHHELD|04/24/2000|||005913464|LA|N||||144.23||N|N|N|N||||||114.77 Circuit Court||OWEN|RONNIE|LEE||Defendant|291994CF004361000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/06/1994|CLOSED|11/04/2008|M|210 SOUTHBURN DR||HENDERSONVILLE|TN|37075|White|08/19/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/29/1993|NTDISM|NT - DISMISSED|09/18/2008|||60835144TN|TN|N||||||N|N|N|N|||||| Circuit Court||OWEN|STEVEN|CRAIG||Defendant|291990CF009722000AHC||FELONY OTHER FELONY|B||06/21/1990|CLOSED|11/06/1992|M|8002 CEDEL DR||HOUSTON|TX|77055|White|06/22/1970|2|F3|893131E|893131E POSS MORE THAN 10GRMS/SCHD DRUGS 1|05/05/1990|NTNINF|NT - NO INFORMATION FILED|08/03/1990|||07309757|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|STEVEN|CRAIG||Defendant|291990CF009722000AHC||FELONY OTHER FELONY|B||06/21/1990|CLOSED|11/06/1992|M|8002 CEDEL DR||HOUSTON|TX|77055|White|06/22/1970|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/05/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1990|||07309757|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|STEVEN|CRAIG||Defendant|291990CF009722000AHC||FELONY OTHER FELONY|B||06/21/1990|CLOSED|11/06/1992|M|8002 CEDEL DR||HOUSTON|TX|77055|White|06/22/1970|3|F2|89313|89313 POSSESSION|05/05/1990|NTNINF|NT - NO INFORMATION FILED|08/03/1990|||07309757|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|SUMNER|R||Defendant|292009CF011751000AHC||FELONY DRUG OFFENSE|Trial 1|Sisco, Michelle|07/07/2009|Close of ReOpen|12/04/2014|M|2029 WAIKIKI WAY||TAMPA|FL|33619|White|09/28/1980|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/12/2009|ADJG|NT - ADJUDGED GUILTY|05/09/2012|||O500796803480|FL|N||||134.09||N|N|N|N|||||OWEN, SUMNER ROBERT|53030.91 Circuit Court||OWEN|TIMOTHY|L||Defendant|291998CF016254000AHC||FELONY CRIMES AGAINST A PERSON|F||09/17/1998|CLOSED|01/14/1999|M|6915 NE 199TH ST RD||CITRA|FL|32113|White|04/01/1959|2|M1|82704|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1998|NTNINF|NT - NO INFORMATION FILED|10/14/1998|||O500812591210|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|TIMOTHY|L||Defendant|291998CF016254000AHC||FELONY CRIMES AGAINST A PERSON|F||09/17/1998|CLOSED|01/14/1999|M|6915 NE 199TH ST RD||CITRA|FL|32113|White|04/01/1959|1|F3|787031|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1998|NOLP|NOLLE PROSSED|01/14/1999|||O500812591210|FL|N||||||N|N|N|N|||||| Circuit Court||OWEN|TIMOTHY|WAYNE||Defendant|292005CF002611000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/07/2005|CLOSED|03/01/2005|M| P O BOX 7671||OLD SUN CITY|FL|33586|White|01/23/1979|1|NN|941.02|941.02 FUGITIVE|02/07/2005|NTDISM|NT - DISMISSED|03/01/2005|||O500819790230|FL|N||||||N|N|N|N|||||OWEN, TIMMY| Circuit Court||OWEN|WESLEY|ANDREW||Defendant|292007CF024382000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/21/2007|Close of ReOpen|03/27/2008|M|18806 CHEMILLE DRIVE||LUTZ|FL|33558|White|03/08/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/21/2007|NTAW|NT - ADJUDICATION WITHHELD|02/12/2008|||O500881870880|FL|N||||327.00|03/28/2008|N|N|N|N|||||| Circuit Court||OWEN|WESLEY|ANDREW||Defendant|292007CF024382000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/21/2007|Close of ReOpen|03/27/2008|M|18806 CHEMILLE DRIVE||LUTZ|FL|33558|White|03/08/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/2007|NTAW|NT - ADJUDICATION WITHHELD|02/12/2008|||O500881870880|FL|N||||327.00|03/28/2008|N|N|N|N|||||| Circuit Court||OWEN|WESLEY|ANDREW||Defendant|292007CF024382000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/21/2007|Close of ReOpen|03/27/2008|M|18806 CHEMILLE DRIVE||LUTZ|FL|33558|White|03/08/1987|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/21/2007|NOLP|NOLLE PROSSED|02/12/2008|||O500881870880|FL|N||||327.00|03/28/2008|N|N|N|N|||||| Circuit Court||OWENABY|DEBORAH|||Defendant|291987CF015749000AHC||RECREATED CRIMINAL CASE||Judge, Presiding|04/08/1998|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/08/1998||||||||N||||||N|N|N|N|||||SMITH, AKA| Circuit Court||OWENS|ADAM|||Defendant|292008CF000677000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/09/2008|CLOSED|08/18/2008|M|4564 CAMELOT DR||TITUSVILLE|FL|32780|Black|08/28/1988|1|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|10/27/2005|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||O520000883020|FL|N||||128.00|10/29/2020|N|N|N|N|||||| Circuit Court||OWENS|ADRIAN|MAURICE||Defendant|292006CF008751000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/04/2006|CLOSED|07/20/2006|M|10395 BRIAR BAY DR||JONESBORO|GA|30238|Black|12/28/1981|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2006|ADJG|NT - ADJUDGED GUILTY|07/20/2006|||O520013814680|FL|N||||||N|N|N|N||||||245.00 Circuit Court||OWENS|ADRIAN|MAURICE||Defendant|292006CF008751000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/04/2006|CLOSED|07/20/2006|M|10395 BRIAR BAY DR||JONESBORO|GA|30238|Black|12/28/1981|2|M2|32203|32203 NO VALID DRIVER|05/03/2006|ADJG|NT - ADJUDGED GUILTY|07/20/2006|||O520013814680|FL|N||||||N|N|N|N||||||245.00 Circuit Court||OWENS|ADRIAN|MAURICE||Defendant|292006CF009378000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/11/2006|CLOSED|08/08/2006|M|10395 BRIAR BAY DR||JONESBORO|GA|30238|Black|12/28/1981|1|NN|941.02|941.02 FUGITIVE|05/11/2006|NTDISM|NT - DISMISSED|08/08/2006|||O520013814680|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ADRIAN|MAURICE||Defendant|292010CF008063000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/22/2010|CLOSED|06/15/2010|M|10395 BRIAR BAY DR||JONESBORO|GA|30238|Black|12/28/1981|1|NN|941.02|941.02 FUGITIVE|05/22/2010|NTDISM|NT - DISMISSED|06/15/2010|||O520013814680|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|AIESHA|LATOSHIA||Defendant|292006CF002728000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/08/2006|CLOSED|08/02/2006|F|808 E BAKER ST||TAMPA|FL|33603|Black|04/14/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/08/2006|NTDISM|NT - DISMISSED|08/02/2006|||O520012796340|FL|N||||||N|N|N|N|||||OWENS, AISHA LATOSHIA| Circuit Court||OWENS|AIESHA|LATOSHIA||Defendant|292006CF002728000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/08/2006|CLOSED|08/02/2006|F|808 E BAKER ST||TAMPA|FL|33603|Black|04/14/1979|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/08/2006|NTNINF|NT - NO INFORMATION FILED|03/09/2006|||O520012796340|FL|N||||||N|N|N|N|||||OWENS, AISHA LATOSHIA| Circuit Court||OWENS|AIESHA|LATOSHIA||Defendant|292006CF002728000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/08/2006|CLOSED|08/02/2006|F|808 E BAKER ST||TAMPA|FL|33603|Black|04/14/1979|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/08/2006|NTDISM|NT - DISMISSED|08/02/2006|||O520012796340|FL|N||||||N|N|N|N|||||OWENS, AISHA LATOSHIA| Circuit Court||OWENS|AIESHA|LATOSHIA||Defendant|292006CF018657000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|09/13/2006|CLOSED|03/21/2007|F|808 E BAKER ST||TAMPA|FL|33603|Black|04/14/1979|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|03/08/2006|NTAW|NT - ADJUDICATION WITHHELD|03/21/2007|||O520012796340|FL|N||||290.00||N|N|N|N|||||OWENS, AISHA LATOSHIA|185.00 Circuit Court||OWENS|ALBERT|LEE||Defendant|291989CF011033000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/10/1989|CLOSED|04/06/2020|M|2614 N 17TH ST||TAMPA|FL|33607|Black|01/10/1959|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/10/1989||||||O52003259010|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ALBERT|LEE||Defendant|291990CF008702000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|06/01/1990|Close of ReOpen|07/23/2001|M|2614 17TH. ST.||TAMPA|FL|33605|Black|01/10/1959|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1990|NTAW|NT - ADJUDICATION WITHHELD|09/28/1990|||||N||||25.00|06/21/2001|N|N|N|N|||||| Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|291999CF012169000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/14/1999|CLOSED|04/13/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/13/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|261.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|291999CF012169000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/14/1999|CLOSED|04/13/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|4|F3|83102|83102 UTTER FORGED INSTRUMENT|07/13/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|261.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF000639000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/2000|CLOSED|04/13/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/25/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|691.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF000639000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/2000|CLOSED|04/13/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|691.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF000639000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/2000|CLOSED|04/13/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/25/1999|NTNINF|NT - NO INFORMATION FILED|02/04/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|691.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF000639000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/2000|CLOSED|04/13/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|691.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF000639000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/2000|CLOSED|04/13/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/25/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|691.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF000639000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/2000|CLOSED|04/13/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/25/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|691.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF000639000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/2000|CLOSED|04/13/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/25/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|691.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF000640000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/2000|CLOSED|04/13/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|261.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF000640000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/2000|CLOSED|04/13/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2000|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|261.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF000640000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/2000|CLOSED|04/13/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|261.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF000640000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/2000|CLOSED|04/13/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|261.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF000640000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/2000|CLOSED|04/13/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|261.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF000640000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/2000|CLOSED|04/13/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|261.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF000641000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2000|CLOSED|02/04/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/05/1999|CONS|CONSOLIDATED CASE|02/04/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT| Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF000641000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2000|CLOSED|02/04/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/1999|CONS|CONSOLIDATED CASE|02/04/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT| Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF000642000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2000|CLOSED|02/04/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/1999|CONS|CONSOLIDATED CASE|02/04/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT| Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF000812000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/15/2000|CLOSED|02/04/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/25/1999|CONS|CONSOLIDATED CASE|02/04/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT| Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF004240000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/13/2000|CLOSED|04/27/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/1999|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|691.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF004240000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/13/2000|CLOSED|04/27/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/21/1999|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|691.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF004240000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/13/2000|CLOSED|04/27/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/21/1999|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|691.00 Circuit Court||OWENS|ALEGERO|ROOSEVELT||Defendant|292000CF004240000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/13/2000|CLOSED|04/27/2000|M|2300 20TH ST S||ST PETE|FL|33713-|Black|02/03/1948|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/1999|NTNINF|NT - NO INFORMATION FILED|04/07/2000|||O520016480430|FL|N||||||N|N|N|N|||||OWENS,JR, ALGERO ROOSEVELT|691.00 Circuit Court||OWENS|ALFRED|CAROL||Defendant|291988CF018011000AHC||FELONY THEFT FORGERY FRAUD|||01/24/1989|CLOSED|04/18/1989|M|2372 KIRKLAND RD||DOVER|FL|33527|White|05/25/1953|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1988||||||O520003531850|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ALFRED|CAROL||Defendant|292013CF003378000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/07/2013|Close of ReOpen|01/09/2015|M|2372 KIRKLAND RD||DOVER|FL|33527|White|05/25/1953|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/01/2013|ADJG|NT - ADJUDGED GUILTY|08/13/2013|||O520003531850|FL|N||||127.07||N|N|N|N||||||2877.94 Circuit Court||OWENS|ALFRED|CAROL||Defendant|292013CF003378000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/07/2013|Close of ReOpen|01/09/2015|M|2372 KIRKLAND RD||DOVER|FL|33527|White|05/25/1953|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|02/01/2013|ADJG|NT - ADJUDGED GUILTY|08/13/2013|||O520003531850|FL|N||||127.07||N|N|N|N||||||2877.94 Circuit Court||OWENS|ALFRED|CAROL||Defendant|292013CF003378000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/07/2013|Close of ReOpen|01/09/2015|M|2372 KIRKLAND RD||DOVER|FL|33527|White|05/25/1953|4|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|02/01/2013|NTNINF|NT - NO INFORMATION FILED|03/19/2013|||O520003531850|FL|N||||127.07||N|N|N|N||||||2877.94 Circuit Court||OWENS|ALFRED|CAROL||Defendant|292013CF003378000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/07/2013|Close of ReOpen|01/09/2015|M|2372 KIRKLAND RD||DOVER|FL|33527|White|05/25/1953|3|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|02/01/2013|NTNINF|NT - NO INFORMATION FILED|03/19/2013|||O520003531850|FL|N||||127.07||N|N|N|N||||||2877.94 Circuit Court||OWENS|ALTON|MARTIN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/02/1988|CLOSED|03/31/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARTIN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/02/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF007677000AHB||FELONY OTHER FELONY|C||02/27/1989|CLOSED|07/09/1991|M|LOT #1|4803 E HILLSBOROUGH AVE|TAMPA|FL|33610|White|09/18/1950|14|F2|8121312C|8121312C ROBBERY|05/25/1988|ADJG|NT - ADJUDGED GUILTY|02/20/1989|||O520018503380|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF007677000AHB||FELONY OTHER FELONY|C||02/27/1989|CLOSED|07/09/1991|M|LOT #1|4803 E HILLSBOROUGH AVE|TAMPA|FL|33610|White|09/18/1950|1|F1|895033|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1988|NOLP|NOLLE PROSSED|02/20/1989|||O520018503380|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF007677000AHB||FELONY OTHER FELONY|C||02/27/1989|CLOSED|07/09/1991|M|LOT #1|4803 E HILLSBOROUGH AVE|TAMPA|FL|33610|White|09/18/1950|7|F1|812131|812131 STRONG ARMED ROBBERY|05/25/1988|NOLP|NOLLE PROSSED|10/20/1989|||O520018503380|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF007677000AHB||FELONY OTHER FELONY|C||02/27/1989|CLOSED|07/09/1991|M|LOT #1|4803 E HILLSBOROUGH AVE|TAMPA|FL|33610|White|09/18/1950|5|F2|8121312C|8121312C ROBBERY|05/25/1988|ADJG|NT - ADJUDGED GUILTY|02/20/1989|||O520018503380|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF007677000AHB||FELONY OTHER FELONY|C||02/27/1989|CLOSED|07/09/1991|M|LOT #1|4803 E HILLSBOROUGH AVE|TAMPA|FL|33610|White|09/18/1950|6|F1|812131|812131 STRONG ARMED ROBBERY|05/25/1988|NOLP|NOLLE PROSSED|10/20/1989|||O520018503380|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF007677000AHB||FELONY OTHER FELONY|C||02/27/1989|CLOSED|07/09/1991|M|LOT #1|4803 E HILLSBOROUGH AVE|TAMPA|FL|33610|White|09/18/1950|13|F2|8121312C|8121312C ROBBERY|05/25/1988|ADJG|NT - ADJUDGED GUILTY|02/20/1989|||O520018503380|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF007677000AHB||FELONY OTHER FELONY|C||02/27/1989|CLOSED|07/09/1991|M|LOT #1|4803 E HILLSBOROUGH AVE|TAMPA|FL|33610|White|09/18/1950|10|F2|8121312C|8121312C ROBBERY|05/25/1988|ADJG|NT - ADJUDGED GUILTY|02/20/1989|||O520018503380|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF007677000AHB||FELONY OTHER FELONY|C||02/27/1989|CLOSED|07/09/1991|M|LOT #1|4803 E HILLSBOROUGH AVE|TAMPA|FL|33610|White|09/18/1950|4|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|05/25/1988|NOLP|NOLLE PROSSED|02/20/1989|||O520018503380|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF007677000AHB||FELONY OTHER FELONY|C||02/27/1989|CLOSED|07/09/1991|M|LOT #1|4803 E HILLSBOROUGH AVE|TAMPA|FL|33610|White|09/18/1950|3|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|05/25/1988|NOLP|NOLLE PROSSED|02/20/1989|||O520018503380|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF007677000AHB||FELONY OTHER FELONY|C||02/27/1989|CLOSED|07/09/1991|M|LOT #1|4803 E HILLSBOROUGH AVE|TAMPA|FL|33610|White|09/18/1950|9|F2|8121312C|8121312C ROBBERY|05/25/1988|ADJG|NT - ADJUDGED GUILTY|02/20/1989|||O520018503380|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF007677000AHB||FELONY OTHER FELONY|C||02/27/1989|CLOSED|07/09/1991|M|LOT #1|4803 E HILLSBOROUGH AVE|TAMPA|FL|33610|White|09/18/1950|12|F2|8121312C|8121312C ROBBERY|05/25/1988|ADJG|NT - ADJUDGED GUILTY|02/20/1989|||O520018503380|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF007677000AHB||FELONY OTHER FELONY|C||02/27/1989|CLOSED|07/09/1991|M|LOT #1|4803 E HILLSBOROUGH AVE|TAMPA|FL|33610|White|09/18/1950|2|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|05/25/1988|NOLP|NOLLE PROSSED|02/20/1989|||O520018503380|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF007677000AHB||FELONY OTHER FELONY|C||02/27/1989|CLOSED|07/09/1991|M|LOT #1|4803 E HILLSBOROUGH AVE|TAMPA|FL|33610|White|09/18/1950|11|F2|8121312C|8121312C ROBBERY|05/25/1988|ADJG|NT - ADJUDGED GUILTY|02/20/1989|||O520018503380|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF007677000AHB||FELONY OTHER FELONY|C||02/27/1989|CLOSED|07/09/1991|M|LOT #1|4803 E HILLSBOROUGH AVE|TAMPA|FL|33610|White|09/18/1950|8|F2|8121312C|8121312C ROBBERY|05/25/1988|ADJG|NT - ADJUDGED GUILTY|02/20/1989|||O520018503380|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF007712000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF007713000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF007985000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/02/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF008273000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/08/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF008274000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/08/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF008275000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/08/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF008310000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/09/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|291988CF008424000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/11/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ALTON|MARVIN||Defendant|292001CF010719000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/16/2001|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/29/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||38.46||N|N|N|N|||||FARMER, MICHAEL L|644.54 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF007658000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/10/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/10/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|831.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF007658000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/10/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|2|F3|831.01|831.01 FORGERY|05/10/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|831.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF007658000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/10/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/10/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|831.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF007658000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/10/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/10/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|831.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF008491000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/25/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/10/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|831.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF008491000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/25/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/10/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|831.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF008996000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/04/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/10/2002|NTNINF|NT - NO INFORMATION FILED|06/25/2002|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|831.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF008996000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/04/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/06/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|831.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF008996000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/04/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/10/2002|NTNINF|NT - NO INFORMATION FILED|06/25/2002|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|831.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF008996000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/04/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|831.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF008996000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/04/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/06/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|831.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF008996000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/04/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/10/2002|NTNINF|NT - NO INFORMATION FILED|06/25/2002|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|831.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF009547000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/13/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|5|F3|831.01|831.01 FORGERY|05/08/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|881.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF009547000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/13/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|881.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF009547000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/13/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/08/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|881.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF009547000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/13/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/08/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|881.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF009547000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/13/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/08/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|881.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF009547000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/13/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|3|F3|831.01|831.01 FORGERY|05/08/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|881.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF009547000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/13/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/08/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|881.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF009548000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/13/2002|CLOSED|06/27/2002|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|2|F3|831.09|831.09 UTTERING A FORGED BILL|06/08/2002|CONS|CONSOLIDATED CASE|06/27/2002|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L| Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF009548000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/13/2002|CLOSED|06/27/2002|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|1|F3|831.09|831.09 UTTERING A FORGED BILL|06/08/2002|CONS|CONSOLIDATED CASE|06/27/2002|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L| Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF014517000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/06/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|1|F3|831.01|831.01 FORGERY|05/06/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|921.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF014517000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/06/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/06/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|921.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF014517000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/06/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|4|M1|832.05(2)|832.05(2) WORTHLESS CHECK|05/06/2002|NTNINF|NT - NO INFORMATION FILED|09/26/2002|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|921.00 Circuit Court||OWENS|ALTON|MARVIN||Defendant|292002CF014517000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/06/2002|Close of ReOpen|10/09/2006|M|4302 GUNN HWY APT 811||TAMPA|FL|33625|White|09/18/1950|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/06/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||O520013503880|FL|N||||||N|N|N|N|||||FARMER, MICHAEL L|921.00 Circuit Court||OWENS|ALVIN|L||Defendant|291990CF018264000AHC||FELONY CRIMES AGAINST A PERSON|O||12/03/1990|CLOSED|01/23/1991|M|3405 NESMITH RD||PLANT CITY|FL|NI|White|01/01/1969|2|F3|84308|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1990|NTLOR|NT - LETTER OF RELEASE|01/23/1991|||||N||||||N|N|N|N|||||OWENS, LARRY| Circuit Court||OWENS|ALVIN|L||Defendant|291990CF018264000AHC||FELONY CRIMES AGAINST A PERSON|O||12/03/1990|CLOSED|01/23/1991|M|3405 NESMITH RD||PLANT CITY|FL|NI|White|01/01/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1990|NTLOR|NT - LETTER OF RELEASE|01/23/1991|||||N||||||N|N|N|N|||||OWENS, LARRY| Circuit Court||OWENS|AMBER|MARIE||Defendant|292008CF015926000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/16/2008|CLOSED|10/06/2008|F|3915 BARREL PALM WY||PLANT CITY|FL|33566-|White|12/13/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2008|NOLP|NOLLE PROSSED|07/02/2010|||O520013899530|FL|N||||706.20|03/24/2011|N|N|N|N|||||| Circuit Court||OWENS|AMBER|MARIE||Defendant|292008CF015927000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/16/2008|CLOSED|09/11/2008|F|3915 BARREL PALM WY||PLANT CITY|FL|33566-|White|12/13/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2008|CONS|CONSOLIDATED CASE|09/08/2008|||O520013899530|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ANASTASIA|ASHANTI||Defendant|292023CF004730000AHC||FELONY BURGLARY|D|Green, G Gregory|03/31/2023|CLOSED|08/24/2023|F|2010 GORDON ST||TAMPA|FL|33605|Black|08/18/2003|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/28/2022|ADJG|NT - ADJUDGED GUILTY|08/24/2023|||O520001037980|FL|N||||||N|N|N|N|||||OWENS, ANASTASIA; OWENS, ANASTASIA A|701.00 Circuit Court||OWENS|ANASTASIA|ASHANTI||Defendant|292023CF004730000AHC||FELONY BURGLARY|D|Green, G Gregory|03/31/2023|CLOSED|08/24/2023|F|2010 GORDON ST||TAMPA|FL|33605|Black|08/18/2003|1|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|11/28/2022|ADJG|NT - ADJUDGED GUILTY|08/24/2023|||O520001037980|FL|N||||||N|N|N|N|||||OWENS, ANASTASIA; OWENS, ANASTASIA A|701.00 Circuit Court||OWENS|ANASTASIA|ASHANTI||Defendant|292023CF005754000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/19/2023|CLOSED|08/24/2023|F|2010 GORDON ST||TAMPA|FL|33605|Black|08/18/2003|4|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|03/11/2023|ADJG|NT - ADJUDGED GUILTY|08/24/2023|||O520001037980|FL|N||||||N|N|N|N|||||OWENS, ANASTASIA; OWENS, ANASTASIA A|701.00 Circuit Court||OWENS|ANASTASIA|ASHANTI||Defendant|292023CF005754000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/19/2023|CLOSED|08/24/2023|F|2010 GORDON ST||TAMPA|FL|33605|Black|08/18/2003|5|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/11/2023|ADJG|NT - ADJUDGED GUILTY|08/24/2023|||O520001037980|FL|N||||||N|N|N|N|||||OWENS, ANASTASIA; OWENS, ANASTASIA A|701.00 Circuit Court||OWENS|ANASTASIA|ASHANTI||Defendant|292023CF005754000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/19/2023|CLOSED|08/24/2023|F|2010 GORDON ST||TAMPA|FL|33605|Black|08/18/2003|3|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|03/11/2023|NTNINF|NT - NO INFORMATION FILED|04/28/2023|||O520001037980|FL|N||||||N|N|N|N|||||OWENS, ANASTASIA; OWENS, ANASTASIA A|701.00 Circuit Court||OWENS|ANDRE|LEROY||Defendant|292007CF020932000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/10/2007|Close of ReOpen|01/20/2010|M|13112 23RD ST N||TAMPA|FL|33613-|Black|01/28/1972|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|10/09/2007|NOLP|NOLLE PROSSED|04/15/2008|||O520012720280|FL|N||||829.00|03/11/2010|N|N|N|N|||||| Circuit Court||OWENS|ANDRE|LEROY||Defendant|292007CF020932000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/10/2007|Close of ReOpen|01/20/2010|M|13112 23RD ST N||TAMPA|FL|33613-|Black|01/28/1972|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/09/2007|NTAW|NT - ADJUDICATION WITHHELD|04/15/2008|||O520012720280|FL|N||||829.00|03/11/2010|N|N|N|N|||||| Circuit Court||OWENS|ANGELA|VARNES||Defendant|291988CF004374000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/17/1988|CLOSED|11/12/2008|F|273 RED BAY PLACE||WINTER HAVEN|FL|33880|White|12/02/1962|3|F3|3222125C|3222125C POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|05/17/1988|NOLP|NOLLE PROSSED|11/12/2008|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ANGELA|VARNES||Defendant|291988CF004374000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/17/1988|CLOSED|11/12/2008|F|273 RED BAY PLACE||WINTER HAVEN|FL|33880|White|12/02/1962|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/17/1988|NOLP|NOLLE PROSSED|11/12/2008|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ANGELA|VARNES||Defendant|291988CF004374000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/17/1988|CLOSED|11/12/2008|F|273 RED BAY PLACE||WINTER HAVEN|FL|33880|White|12/02/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/17/1988|NOLP|NOLLE PROSSED|11/12/2008|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ANGELO|||Defendant|291996CF002975000AHC||FELONY DRUG OFFENSE|A||02/26/1996|CLOSED|10/03/1996|M|2701 W WATERS AVE APT 813||TAMPA|FL|33614|Black|09/17/1979|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/02/1996|||O520016793370|FL|N||||||N|N|N|N|||||DAVIS, CURTIS; GRACE, ANGELO; OWENS, ANGELO RAY| Circuit Court||OWENS|ANGELO|||Defendant|291998CF008312000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/15/1998|Close of ReOpen|06/02/2003|M|2701 W WATERS AVE APT 813||TAMPA|FL|33614|Black|09/17/1979|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/13/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||O520016793370|FL|N||||||N|N|N|N|||||DAVIS, CURTIS; GRACE, ANGELO; OWENS, ANGELO RAY|523.00 Circuit Court||OWENS|ANGELO|||Defendant|291998CF008312000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/15/1998|Close of ReOpen|06/02/2003|M|2701 W WATERS AVE APT 813||TAMPA|FL|33614|Black|09/17/1979|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/13/1998|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||O520016793370|FL|N||||||N|N|N|N|||||DAVIS, CURTIS; GRACE, ANGELO; OWENS, ANGELO RAY|523.00 Circuit Court||OWENS|ANGELO|||Defendant|291998CF008312000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/15/1998|Close of ReOpen|06/02/2003|M|2701 W WATERS AVE APT 813||TAMPA|FL|33614|Black|09/17/1979|2|F3|893136A|893136A POSSESSION|05/13/1998|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||O520016793370|FL|N||||||N|N|N|N|||||DAVIS, CURTIS; GRACE, ANGELO; OWENS, ANGELO RAY|523.00 Circuit Court||OWENS|ANGELO|||Defendant|291998CF008312000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/15/1998|Close of ReOpen|06/02/2003|M|2701 W WATERS AVE APT 813||TAMPA|FL|33614|Black|09/17/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|05/13/1998|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||O520016793370|FL|N||||||N|N|N|N|||||DAVIS, CURTIS; GRACE, ANGELO; OWENS, ANGELO RAY|523.00 Circuit Court||OWENS|ANGELO|||Defendant|292000CF009826000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/11/2000|CLOSED|07/03/2000|M|2701 W WATERS AVE APT 813||TAMPA|FL|33614|Black|09/17/1979|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/03/2000|NTLOR|NT - LETTER OF RELEASE|07/03/2000|||O520016793370|FL|N||||||N|N|N|N|||||DAVIS, CURTIS; GRACE, ANGELO; OWENS, ANGELO RAY| Circuit Court||OWENS|ANGELO|||Defendant|292002CF015200000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/17/2002|CLOSED|10/09/2002|M|2701 W WATERS AVE APT 813||TAMPA|FL|33614|Black|09/17/1979|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|09/16/2002|NTLOR|NT - LETTER OF RELEASE|10/09/2002|||O520016793370|FL|N||||||N|N|N|N|||||DAVIS, CURTIS; GRACE, ANGELO; OWENS, ANGELO RAY| Circuit Court||OWENS|ANGELO|||Defendant|292002CF018276000AHC||FELONY ROBBERY|B|Behnke, Debra|11/06/2002|CLOSED|06/02/2003|M|2701 W WATERS AVE APT 813||TAMPA|FL|33614|Black|09/17/1979|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|10/17/2002|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||O520016793370|FL|N||||||N|N|N|N|||||DAVIS, CURTIS; GRACE, ANGELO; OWENS, ANGELO RAY|301.00 Circuit Court||OWENS|ANGELO|||Defendant|292003CF003490000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/01/2003|CLOSED|06/02/2003|M|2701 W WATERS AVE APT 813||TAMPA|FL|33614|Black|09/17/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2003|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||O520016793370|FL|N||||||N|N|N|N|||||DAVIS, CURTIS; GRACE, ANGELO; OWENS, ANGELO RAY|301.00 Circuit Court||OWENS|ANGELO|||Defendant|292011CF015036000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2011|CLOSED|10/28/2011|M|2701 W WATERS AVE APT 813||TAMPA|FL|33614|Black|09/17/1979|1|F3|784.041(1)|784.041(1) FELONY BATTERY|10/01/2011|NTLOR|NT - LETTER OF RELEASE|10/28/2011|||O520016793370|FL|N||||||N|N|N|N|||||DAVIS, CURTIS; GRACE, ANGELO; OWENS, ANGELO RAY| Circuit Court||OWENS|ANGELO|||Defendant|292013CF016615000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/20/2013|CLOSED|07/25/2014|M|2701 W WATERS AVE APT 813||TAMPA|FL|33614|Black|09/17/1979|2|M1|790.15(1)|790.15(1) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|08/22/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||O520016793370|FL|N||||||N|N|N|N|||||DAVIS, CURTIS; GRACE, ANGELO; OWENS, ANGELO RAY|320.00 Circuit Court||OWENS|ANGELO|||Defendant|292013CF016615000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/20/2013|CLOSED|07/25/2014|M|2701 W WATERS AVE APT 813||TAMPA|FL|33614|Black|09/17/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|08/22/2013|NTNOLP|NT - NOLLE PROSSED|07/25/2014|||O520016793370|FL|N||||||N|N|N|N|||||DAVIS, CURTIS; GRACE, ANGELO; OWENS, ANGELO RAY|320.00 Circuit Court||OWENS|ANGELO|||Defendant|292014CF011025000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/28/2014|CLOSED|10/21/2014|M|3609 KINGS AV S||TAMPA|FL|33605|Black|09/17/1979|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/27/2014|ADJG|NT - ADJUDGED GUILTY|10/21/2014|||O520016793370|FL|N||||||N|N|N|N|||||DAVIS, CURTIS; GRACE, ANGELO; OWENS, ANGELO RAY|1017.00 Circuit Court||OWENS|ANGELO|||Defendant|292014CF011025000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/28/2014|CLOSED|10/21/2014|M|3609 KINGS AV S||TAMPA|FL|33605|Black|09/17/1979|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/27/2014|NTNINF|NT - NO INFORMATION FILED|08/14/2014|||O520016793370|FL|N||||||N|N|N|N|||||DAVIS, CURTIS; GRACE, ANGELO; OWENS, ANGELO RAY|1017.00 Circuit Court||OWENS|ANGELO|||Defendant|292014CF011888000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|08/13/2014|CLOSED|10/21/2014|M|3609 KINGS AV S||TAMPA|FL|33605|Black|09/17/1979|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/27/2014|ADJG|NT - ADJUDGED GUILTY|10/21/2014|||O520016793370|FL|N||||||N|N|N|N|||||DAVIS, CURTIS; GRACE, ANGELO; OWENS, ANGELO RAY|615.00 Circuit Court||OWENS|ANGLES|RAY||Defendant|291983CF002534000BHC||FELONY BURGLARY|D|Green, G Gregory|09/02/1983|Close of ReOpen|11/06/2014|N||||||Unavailable|05/04/1960|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|02/05/1983|ADJG|NT - ADJUDGED GUILTY|09/02/1983|||||N||||||N|N|N|N||||||100.00 Circuit Court||OWENS|ANGLES|RAY||Defendant|291983CF002534000BHC||FELONY BURGLARY|D|Green, G Gregory|09/02/1983|Close of ReOpen|11/06/2014|N||||||Unavailable|05/04/1960|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|02/05/1983|ADJG|NT - ADJUDGED GUILTY|09/02/1983|||||N||||||N|N|N|N||||||100.00 Circuit Court||OWENS|ANGLES|RAY||Defendant|291983CF002534000BHC||FELONY BURGLARY|D|Green, G Gregory|09/02/1983|Close of ReOpen|11/06/2014|N||||||Unavailable|05/04/1960|3|FL|794.011(3)|794.011(3) SEXUAL BATTERY(DEADLY WEAP/FORCE CAUSE INJURY)|02/05/1983|ADJG|NT - ADJUDGED GUILTY|09/02/1983|||||N||||||N|N|N|N||||||100.00 Circuit Court||OWENS|ANGLES|RAY||Defendant|291983CF002535000BHC||FELONY BURGLARY|D|Green, G Gregory|09/07/1989|CLOSED|02/17/2021|N||||||Unavailable|05/04/1960|3|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|02/14/1983|NTNINF|NT - NO INFORMATION FILED|04/06/1983|||||N||||||N|N|N|N||||||100.00 Circuit Court||OWENS|ANGLES|RAY||Defendant|291983CF002535000BHC||FELONY BURGLARY|D|Green, G Gregory|09/07/1989|CLOSED|02/17/2021|N||||||Unavailable|05/04/1960|2|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|02/14/1983|ADJG|NT - ADJUDGED GUILTY|09/02/1983|||||N||||||N|N|N|N||||||100.00 Circuit Court||OWENS|ANGLES|RAY||Defendant|291983CF002535000BHC||FELONY BURGLARY|D|Green, G Gregory|09/07/1989|CLOSED|02/17/2021|N||||||Unavailable|05/04/1960|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|02/14/1983|ADJG|NT - ADJUDGED GUILTY|09/02/1983|||||N||||||N|N|N|N||||||100.00 Circuit Court||OWENS|ANTHONY|ANTWAN||Defendant|292002CF014525000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/06/2002|CLOSED|09/27/2002|M|712 113TH AVE E||TAMPA|FL|33612|Black|06/11/1984|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING (UNARMED)|09/06/2002|REDU|REDUCED TO COUNTY COURT|09/27/2002|||O520001842110|FL|N||||||N|N|N|N|||||OWENS, ANTHONY| Circuit Court||OWENS|ANTHONY|ANTWAN||Defendant|292002CF018223000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/05/2002|CLOSED|11/25/2002|M|712 113TH AVE E||TAMPA|FL|33612|Black|06/11/1984|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/05/2002|REDU|REDUCED TO COUNTY COURT|11/25/2002|||O520001842110|FL|N||||||N|N|N|N|||||OWENS, ANTHONY| Circuit Court||OWENS|ANTHONY|ANTWAN||Defendant|292007CF005852000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/2007|CLOSED|04/24/2007|M|712 113TH AVE E||TAMPA|FL|33612|Black|06/11/1984|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/21/2007|NTLOR|NT - LETTER OF RELEASE|04/24/2007|||O520001842110|FL|N||||||N|N|N|N|||||OWENS, ANTHONY| Circuit Court||OWENS|ANTHONY|ANTWAN||Defendant|292007CF005852000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/2007|CLOSED|04/24/2007|M|712 113TH AVE E||TAMPA|FL|33612|Black|06/11/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/2007|NTLOR|NT - LETTER OF RELEASE|04/24/2007|||O520001842110|FL|N||||||N|N|N|N|||||OWENS, ANTHONY| Circuit Court||OWENS|ANTHONY|ANTWAN||Defendant|292007CF010108000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|05/17/2007|CLOSED|06/12/2007|M|712 113TH AVE E||TAMPA|FL|33612|Black|06/11/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/17/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||O520001842110|FL|N||||||N|N|N|N|||||OWENS, ANTHONY|230.00 Circuit Court||OWENS|ANTHONY|ANTWAN||Defendant|292007CF010108000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|05/17/2007|CLOSED|06/12/2007|M|712 113TH AVE E||TAMPA|FL|33612|Black|06/11/1984|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/17/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||O520001842110|FL|N||||||N|N|N|N|||||OWENS, ANTHONY|230.00 Circuit Court||OWENS|ANTHONY|ANTWAN||Defendant|292008CF013507000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|07/15/2008|Close of ReOpen|09/09/2013|M|712 113TH AVE E||TAMPA|FL|33612|Black|06/11/1984|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|07/06/2008|NOLP|NOLLE PROSSED|04/14/2010|||O520001842110|FL|N||||737.40|09/11/2020|N|N|N|N|||||OWENS, ANTHONY| Circuit Court||OWENS|ANTHONY|ANTWAN||Defendant|292008CF013507000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|07/15/2008|Close of ReOpen|09/09/2013|M|712 113TH AVE E||TAMPA|FL|33612|Black|06/11/1984|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|07/06/2008|ADJG|NT - ADJUDGED GUILTY|09/09/2013|||O520001842110|FL|N||||737.40|09/11/2020|N|N|N|N|||||OWENS, ANTHONY| Circuit Court||OWENS|ANTHONY|ANTWAN||Defendant|292013CF003190000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|03/03/2013|CLOSED|05/07/2013|M|712 113TH AVE E||TAMPA|FL|33612|Black|06/11/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2013|||O520001842110|FL|N||||429.00|09/11/2020|N|N|N|N|||||OWENS, ANTHONY| Circuit Court||OWENS|ANTHONY|ANTWAN||Defendant|292016CF002927000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/28/2016|CLOSED|04/18/2016|M|712 113TH AV E||TAMPA|FL|33612|Black|06/11/1984|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/28/2016|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||O520001842110|FL|N||||610.20|09/10/2020|N|N|N|N|||||OWENS, ANTHONY| Circuit Court||OWENS|ANTHONY|ANTWAN||Defendant|292016CF002927000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/28/2016|CLOSED|04/18/2016|M|712 113TH AV E||TAMPA|FL|33612|Black|06/11/1984|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|02/28/2016|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||O520001842110|FL|N||||610.20|09/10/2020|N|N|N|N|||||OWENS, ANTHONY| Circuit Court||OWENS|ANTONIO|A||Defendant|292008CF003986000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2008|CLOSED|03/20/2008|M|11105 NORMANDY PLACE APT #1||TAMPA|FL|33617|Black|05/01/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/26/2008|REDU|REDUCED TO COUNTY COURT|03/20/2008|||O520001671610|FL|N||||||N|N|N|N|||||OWENS, ANTONIO ANTHONY|40.00 Circuit Court||OWENS|ANTONIO|A||Defendant|292008CF003986000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2008|CLOSED|03/20/2008|M|11105 NORMANDY PLACE APT #1||TAMPA|FL|33617|Black|05/01/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/26/2008|REDU|REDUCED TO COUNTY COURT|03/20/2008|||O520001671610|FL|N||||||N|N|N|N|||||OWENS, ANTONIO ANTHONY|40.00 Circuit Court||OWENS|ANTONIO|A||Defendant|292008CF003986000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2008|CLOSED|03/20/2008|M|11105 NORMANDY PLACE APT #1||TAMPA|FL|33617|Black|05/01/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2008|NTNINF|NT - NO INFORMATION FILED|03/20/2008|||O520001671610|FL|N||||||N|N|N|N|||||OWENS, ANTONIO ANTHONY|40.00 Circuit Court||OWENS|ANTRANA|||Defendant|292012CF011983000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/13/2012|CLOSED|12/06/2013|N||||||Unavailable||1|NN|99|99 WRIT OF HABEAS CORPUS|08/13/2012|CMANR|CONVMANDATE REVERSED AND REMANDED|08/14/2012|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ANTRAUN|A||Defendant|292020CF008871000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/03/2020|CLOSED|08/09/2021|M|4109 OSBORNE AV W|APT 2|TAMPA|FL|33614|Black|11/21/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/02/2020|ADJG|NT - ADJUDGED GUILTY|08/09/2021|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN ANTONIO|598.00 Circuit Court||OWENS|ANTRELL|MONIQUE||Defendant|291995CF008877000AHC||FELONY THEFT FORGERY FRAUD|O||07/02/1995|CLOSED|07/21/1995|F|8209 18TH STREET N||TAMPA|FL|33614|Black|01/19/1977|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1995|REDU|REDUCED TO COUNTY COURT|07/21/1995|||O520013775190|FL|N||||||N|N|N|N|||||OWENS, SHANTA; OWENS, SHAWN| Circuit Court||OWENS|ANTRELL|MONIQUE||Defendant|291995CF010528000AHC||FELONY THEFT FORGERY FRAUD|O||08/06/1995|CLOSED|09/27/1995|F|8209 18TH STREET N||TAMPA|FL|33614|Black|01/19/1977|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|REDU|REDUCED TO COUNTY COURT|09/27/1995|||O520013775190|FL|N||||||N|N|N|N|||||OWENS, SHANTA; OWENS, SHAWN| Circuit Court||OWENS|ANTRELL|MONIQUE||Defendant|291996CF007086000AHC||FELONY THEFT FORGERY FRAUD|A||05/12/1996|CLOSED|06/14/1996|F|8209 18TH STREET N||TAMPA|FL|33614|Black|01/19/1977|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1996|ADJG|NT - ADJUDGED GUILTY|06/14/1996|||O520013775190|FL|N||||||N|N|N|N|||||OWENS, SHANTA; OWENS, SHAWN| Circuit Court||OWENS|ANTRELL|MONIQUE||Defendant|291996CF007086000AHC||FELONY THEFT FORGERY FRAUD|A||05/12/1996|CLOSED|06/14/1996|F|8209 18TH STREET N||TAMPA|FL|33614|Black|01/19/1977|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1996|NTNINF|NT - NO INFORMATION FILED|06/03/1996|||O520013775190|FL|N||||||N|N|N|N|||||OWENS, SHANTA; OWENS, SHAWN| Circuit Court||OWENS|ANTRELL|MONIQUE||Defendant|291996CF007086000AHC||FELONY THEFT FORGERY FRAUD|A||05/12/1996|CLOSED|06/14/1996|F|8209 18TH STREET N||TAMPA|FL|33614|Black|01/19/1977|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1996|NTNINF|NT - NO INFORMATION FILED|06/03/1996|||O520013775190|FL|N||||||N|N|N|N|||||OWENS, SHANTA; OWENS, SHAWN| Circuit Court||OWENS|ANTRELL|MONIQUE||Defendant|291996CF007093000AHC||FELONY THEFT FORGERY FRAUD|A||05/12/1996|CLOSED|06/14/1996|F|8209 18TH STREET N||TAMPA|FL|33614|Black|01/19/1977|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1996|ADJG|NT - ADJUDGED GUILTY|06/14/1996|||O520013775190|FL|N||||||N|N|N|N|||||OWENS, SHANTA; OWENS, SHAWN| Circuit Court||OWENS|ANTRELL|MONIQUE||Defendant|291996CF007093000AHC||FELONY THEFT FORGERY FRAUD|A||05/12/1996|CLOSED|06/14/1996|F|8209 18TH STREET N||TAMPA|FL|33614|Black|01/19/1977|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1996|ADJG|NT - ADJUDGED GUILTY|06/14/1996|||O520013775190|FL|N||||||N|N|N|N|||||OWENS, SHANTA; OWENS, SHAWN| Circuit Court||OWENS|ANTRELL|MONIQUE||Defendant|291996CF007093000AHC||FELONY THEFT FORGERY FRAUD|A||05/12/1996|CLOSED|06/14/1996|F|8209 18TH STREET N||TAMPA|FL|33614|Black|01/19/1977|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1996|NTNINF|NT - NO INFORMATION FILED|06/03/1996|||O520013775190|FL|N||||||N|N|N|N|||||OWENS, SHANTA; OWENS, SHAWN| Circuit Court||OWENS|ANTRELL|MONIQUE||Defendant|291996CF007093000AHC||FELONY THEFT FORGERY FRAUD|A||05/12/1996|CLOSED|06/14/1996|F|8209 18TH STREET N||TAMPA|FL|33614|Black|01/19/1977|3|M2|8120143A|8120143A PETIT THEFT|05/11/1996|ADJG|NT - ADJUDGED GUILTY|06/14/1996|||O520013775190|FL|N||||||N|N|N|N|||||OWENS, SHANTA; OWENS, SHAWN| Circuit Court||OWENS|ANTRELL|MONIQUE||Defendant|291996CF007778000AHC||FELONY THEFT FORGERY FRAUD|A||05/25/1996|CLOSED|08/07/1996|F|8209 18TH STREET N||TAMPA|FL|33614|Black|01/19/1977|6|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1996|NTNINF|NT - NO INFORMATION FILED|06/12/1996|||O520013775190|FL|N||||||N|N|N|N|||||OWENS, SHANTA; OWENS, SHAWN| Circuit Court||OWENS|ANTRELL|MONIQUE||Defendant|291996CF007778000AHC||FELONY THEFT FORGERY FRAUD|A||05/25/1996|CLOSED|08/07/1996|F|8209 18TH STREET N||TAMPA|FL|33614|Black|01/19/1977|4|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1996|NTNINF|NT - NO INFORMATION FILED|06/12/1996|||O520013775190|FL|N||||||N|N|N|N|||||OWENS, SHANTA; OWENS, SHAWN| Circuit Court||OWENS|ANTRELL|MONIQUE||Defendant|291996CF007778000AHC||FELONY THEFT FORGERY FRAUD|A||05/25/1996|CLOSED|08/07/1996|F|8209 18TH STREET N||TAMPA|FL|33614|Black|01/19/1977|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1996|NTNINF|NT - NO INFORMATION FILED|06/12/1996|||O520013775190|FL|N||||||N|N|N|N|||||OWENS, SHANTA; OWENS, SHAWN| Circuit Court||OWENS|ANTRELL|MONIQUE||Defendant|291996CF007778000AHC||FELONY THEFT FORGERY FRAUD|A||05/25/1996|CLOSED|08/07/1996|F|8209 18TH STREET N||TAMPA|FL|33614|Black|01/19/1977|5|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1996|NTNINF|NT - NO INFORMATION FILED|06/12/1996|||O520013775190|FL|N||||||N|N|N|N|||||OWENS, SHANTA; OWENS, SHAWN| Circuit Court||OWENS|ANTRELL|MONIQUE||Defendant|291996CF007778000AHC||FELONY THEFT FORGERY FRAUD|A||05/25/1996|CLOSED|08/07/1996|F|8209 18TH STREET N||TAMPA|FL|33614|Black|01/19/1977|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1996|ADJG|NT - ADJUDGED GUILTY|06/14/1996|||O520013775190|FL|N||||||N|N|N|N|||||OWENS, SHANTA; OWENS, SHAWN| Circuit Court||OWENS|ANTRELL|MONIQUE||Defendant|291996CF007778000AHC||FELONY THEFT FORGERY FRAUD|A||05/25/1996|CLOSED|08/07/1996|F|8209 18TH STREET N||TAMPA|FL|33614|Black|01/19/1977|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/11/1996|ADJG|NT - ADJUDGED GUILTY|06/14/1996|||O520013775190|FL|N||||||N|N|N|N|||||OWENS, SHANTA; OWENS, SHAWN| Circuit Court||OWENS|ANTRELL|MONIQUE||Defendant|291999CF016347000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/17/1999|Close of ReOpen|06/12/2001|F|8209 18TH STREET N||TAMPA|FL|33614|Black|01/19/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/1999|ADJG|NT - ADJUDGED GUILTY|06/02/2000|||O520013775190|FL|N||||||N|N|N|N|||||OWENS, SHANTA; OWENS, SHAWN|531.00 Circuit Court||OWENS|ANTRUAN|A||Defendant|291996CF007511000AHC||FELONY OTHER FELONY|C||05/21/1996|CLOSED|10/09/1997|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/19/1996|NOLP|NOLLE PROSSED|11/04/1996|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|121.00 Circuit Court||OWENS|ANTRUAN|A||Defendant|291996CF007511000AHC||FELONY OTHER FELONY|C||05/21/1996|CLOSED|10/09/1997|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|2|M2|323341A|323341A DRIVING WHILE LICENSE CANCELLED SUSP REVOKED|05/19/1996|ADJG|NT - ADJUDGED GUILTY|11/04/1996|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|121.00 Circuit Court||OWENS|ANTRUAN|A||Defendant|291996CF007511000AHC||FELONY OTHER FELONY|C||05/21/1996|CLOSED|10/09/1997|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|3|M1|319335|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1996|NTNINF|NT - NO INFORMATION FILED|08/01/1996|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|121.00 Circuit Court||OWENS|ANTRUAN|A||Defendant|291997CF014194000AHC||FELONY DRUG OFFENSE|||09/04/1997|CLOSED|02/18/1998|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|1|F3|893136A|893136A POSSESSION|09/03/1997|NTDISM|NT - DISMISSED|02/18/1998|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A| Circuit Court||OWENS|ANTRUAN|A||Defendant|291999CF010527000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/18/1999|Close of ReOpen|02/25/2002|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|2|M1|893136B|893136B POSSESSION|06/17/1999|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||O520001734210|FL|N||||534.51||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|18.49 Circuit Court||OWENS|ANTRUAN|A||Defendant|291999CF010527000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/18/1999|Close of ReOpen|02/25/2002|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/17/1999|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||O520001734210|FL|N||||534.51||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|18.49 Circuit Court||OWENS|ANTRUAN|A||Defendant|291999CF015990000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/11/1999|Close of ReOpen|02/25/2002|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|2|F3|893136A|893136A POSSESSION|09/10/1999|NOLP|NOLLE PROSSED|04/24/2000|||O520001734210|FL|N||||207.98||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|37.51 Circuit Court||OWENS|ANTRUAN|A||Defendant|291999CF015990000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/11/1999|Close of ReOpen|02/25/2002|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|1|F2|893131A|893131A DELIVERY OF COCAINE|09/10/1999|NOLP|NOLLE PROSSED|04/24/2000|||O520001734210|FL|N||||207.98||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|37.51 Circuit Court||OWENS|ANTRUAN|A||Defendant|291999CF015990000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/11/1999|Close of ReOpen|02/25/2002|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/10/1999|ADJG|NT - ADJUDGED GUILTY|02/25/2002|||O520001734210|FL|N||||207.98||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|37.51 Circuit Court||OWENS|ANTRUAN|A||Defendant|292001CF011581000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/31/2001|Close of ReOpen|05/02/2002|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2001|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||O520001734210|FL|N||||67.80||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|637.54 Circuit Court||OWENS|ANTRUAN|A||Defendant|292001CF011581000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/31/2001|Close of ReOpen|05/02/2002|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2001|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||O520001734210|FL|N||||67.80||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|637.54 Circuit Court||OWENS|ANTRUAN|A||Defendant|292001CF011581000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/31/2001|Close of ReOpen|05/02/2002|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2001|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||O520001734210|FL|N||||67.80||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|637.54 Circuit Court||OWENS|ANTRUAN|A||Defendant|292001CF011581000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/31/2001|Close of ReOpen|05/02/2002|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2001|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||O520001734210|FL|N||||67.80||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|637.54 Circuit Court||OWENS|ANTRUAN|A||Defendant|292001CF011581000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/31/2001|Close of ReOpen|05/02/2002|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/30/2001|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||O520001734210|FL|N||||67.80||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|637.54 Circuit Court||OWENS|ANTRUAN|A||Defendant|292002CF005302000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/04/2002|CLOSED|05/02/2002|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2002|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|689.00 Circuit Court||OWENS|ANTRUAN|A||Defendant|292002CF005302000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/04/2002|CLOSED|05/02/2002|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2002|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|689.00 Circuit Court||OWENS|ANTRUAN|A||Defendant|292002CF005302000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/04/2002|CLOSED|05/02/2002|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/03/2002|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|689.00 Circuit Court||OWENS|ANTRUAN|A||Defendant|292002CF016453000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/06/2002|Close of ReOpen|11/17/2003|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|10/05/2002|NTNINF|NT - NO INFORMATION FILED|10/25/2002|||O520001734210|FL|N||||129.81||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|321.19 Circuit Court||OWENS|ANTRUAN|A||Defendant|292002CF016453000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/06/2002|Close of ReOpen|11/17/2003|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/05/2002|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||O520001734210|FL|N||||129.81||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|321.19 Circuit Court||OWENS|ANTRUAN|A||Defendant|292002CF016453000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/06/2002|Close of ReOpen|11/17/2003|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/05/2002|NTNINF|NT - NO INFORMATION FILED|10/25/2002|||O520001734210|FL|N||||129.81||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|321.19 Circuit Court||OWENS|ANTRUAN|A||Defendant|292002CF016453000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/06/2002|Close of ReOpen|11/17/2003|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/05/2002|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||O520001734210|FL|N||||129.81||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|321.19 Circuit Court||OWENS|ANTRUAN|A||Defendant|292002CF016453000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/06/2002|Close of ReOpen|11/17/2003|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|3|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/05/2002|ADJG|NT - ADJUDGED GUILTY|04/14/2003|||O520001734210|FL|N||||129.81||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|321.19 Circuit Court||OWENS|ANTRUAN|A||Defendant|292003CF012885000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/30/2003|CLOSED|11/17/2003|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||O520001734210|FL|N||||701.36||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|105696.64 Circuit Court||OWENS|ANTRUAN|A||Defendant|292003CF012885000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/30/2003|CLOSED|11/17/2003|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/29/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||O520001734210|FL|N||||701.36||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|105696.64 Circuit Court||OWENS|ANTRUAN|A||Defendant|292003CF012885000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/30/2003|CLOSED|11/17/2003|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/29/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||O520001734210|FL|N||||701.36||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|105696.64 Circuit Court||OWENS|ANTRUAN|A||Defendant|292003CF012885000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/30/2003|CLOSED|11/17/2003|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/29/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||O520001734210|FL|N||||701.36||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|105696.64 Circuit Court||OWENS|ANTRUAN|A||Defendant|292003CF012885000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/30/2003|CLOSED|11/17/2003|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|5|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|07/29/2003|NTNINF|NT - NO INFORMATION FILED|08/18/2003|||O520001734210|FL|N||||701.36||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|105696.64 Circuit Court||OWENS|ANTRUAN|A||Defendant|292003CF012955000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/30/2003|CLOSED|08/26/2003|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|07/29/2003|NTLOR|NT - LETTER OF RELEASE|08/26/2003|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A| Circuit Court||OWENS|ANTRUAN|A||Defendant|292003CF014163000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/18/2003|CLOSED|11/17/2003|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/29/2003|NOLP|NOLLE PROSSED|11/17/2003|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A| Circuit Court||OWENS|ANTRUAN|A||Defendant|292007CF016678000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/13/2007|CLOSED|10/29/2009|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/13/2007|NOLP|NOLLE PROSSED|08/20/2009|||O520001734210|FL|N||||3.84||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|541.16 Circuit Court||OWENS|ANTRUAN|A||Defendant|292007CF016678000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/13/2007|CLOSED|10/29/2009|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/13/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||O520001734210|FL|N||||3.84||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|541.16 Circuit Court||OWENS|ANTRUAN|A||Defendant|292007CF016678000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/13/2007|CLOSED|10/29/2009|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/2007|NOLP|NOLLE PROSSED|08/20/2009|||O520001734210|FL|N||||3.84||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|541.16 Circuit Court||OWENS|ANTRUAN|A||Defendant|292007CF016678000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/13/2007|CLOSED|10/29/2009|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/13/2007|NOLP|NOLLE PROSSED|08/20/2009|||O520001734210|FL|N||||3.84||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|541.16 Circuit Court||OWENS|ANTRUAN|A||Defendant|292008CF002588000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/06/2008|CLOSED|10/29/2009|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|1|F2|893131A|893131A DELIVERY OF COCAINE|02/06/2008|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||O520001734210|FL|N||||3.84||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|541.16 Circuit Court||OWENS|ANTRUAN|A||Defendant|292008CF002588000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/06/2008|CLOSED|10/29/2009|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/06/2008|NOLP|NOLLE PROSSED|08/20/2009|||O520001734210|FL|N||||3.84||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|541.16 Circuit Court||OWENS|ANTRUAN|A||Defendant|292008CF002588000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/06/2008|CLOSED|10/29/2009|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/06/2008|NTNINF|NT - NO INFORMATION FILED|02/26/2008|||O520001734210|FL|N||||3.84||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|541.16 Circuit Court||OWENS|ANTRUAN|A||Defendant|292009CF001671000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/28/2009|CLOSED|10/29/2009|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/24/2008|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||O520001734210|FL|N||||11.94||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|483.06 Circuit Court||OWENS|ANTRUAN|A||Defendant|292009CF001671000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/28/2009|CLOSED|10/29/2009|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/24/2008|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||O520001734210|FL|N||||11.94||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|483.06 Circuit Court||OWENS|ANTRUAN|A||Defendant|292009CF001671000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/28/2009|CLOSED|10/29/2009|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/24/2008|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||O520001734210|FL|N||||11.94||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|483.06 Circuit Court||OWENS|ANTRUAN|A||Defendant|292009CF001671000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/28/2009|CLOSED|10/29/2009|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/24/2008|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||O520001734210|FL|N||||11.94||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|483.06 Circuit Court||OWENS|ANTRUAN|A||Defendant|292013CF003226000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|03/04/2013|CLOSED|12/04/2013|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|2|F3|918131B|918131B TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|03/04/2012|NTNINF|NT - NO INFORMATION FILED|03/27/2013|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|515.00 Circuit Court||OWENS|ANTRUAN|A||Defendant|292013CF003226000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|03/04/2013|CLOSED|12/04/2013|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2012|ADJG|NT - ADJUDGED GUILTY|12/04/2013|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|515.00 Circuit Court||OWENS|ANTRUAN|A||Defendant|292013CF003786000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|03/14/2013|CLOSED|12/04/2013|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/14/2013|ADJG|NT - ADJUDGED GUILTY|12/04/2013|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|515.00 Circuit Court||OWENS|ANTRUAN|A||Defendant|292013CF003786000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|03/14/2013|CLOSED|12/04/2013|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|5|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/14/2013|NTNINF|NT - NO INFORMATION FILED|05/28/2013|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|515.00 Circuit Court||OWENS|ANTRUAN|A||Defendant|292013CF003786000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|03/14/2013|CLOSED|12/04/2013|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/14/2013|NTNINF|NT - NO INFORMATION FILED|05/28/2013|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|515.00 Circuit Court||OWENS|ANTRUAN|A||Defendant|292013CF003786000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|03/14/2013|CLOSED|12/04/2013|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/14/2013|ADJG|NT - ADJUDGED GUILTY|12/04/2013|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|515.00 Circuit Court||OWENS|ANTRUAN|A||Defendant|292013CF003786000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|03/14/2013|CLOSED|12/04/2013|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/14/2013|ADJG|NT - ADJUDGED GUILTY|12/04/2013|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|515.00 Circuit Court||OWENS|ANTRUAN|A||Defendant|292013CF003786000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|03/14/2013|CLOSED|12/04/2013|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/14/2013|ADJG|NT - ADJUDGED GUILTY|12/04/2013|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|515.00 Circuit Court||OWENS|ANTRUAN|A||Defendant|292015CF000247000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/07/2015|CLOSED|05/04/2015|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/06/2015|NTNINF|NT - NO INFORMATION FILED|01/28/2015|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|370.00 Circuit Court||OWENS|ANTRUAN|A||Defendant|292015CF000247000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/07/2015|CLOSED|05/04/2015|M|3912 W CHERRY ST||TAMPA|FL|33607|Black|11/21/1973|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/06/2015|ADJG|NT - ADJUDGED GUILTY|05/04/2015|||O520001734210|FL|N||||||N|N|N|N|||||OWENS, ANTRAUN A; OWENS, ANTRAUN ANTONIO; OWNES, ANTRUAN A|370.00 Circuit Court||OWENS|ANTRUAN||III|Defendant|292022CF000578000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/16/2022|CLOSED|01/21/2022|M|4707 BRISTOL BAY WAY||TAMPA|FL|33619|Black|03/12/2003|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/14/2022|NTNINF|NT - NO INFORMATION FILED|01/21/2022|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ANTRUAN||III|Defendant|292022CF000578000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/16/2022|CLOSED|01/21/2022|M|4707 BRISTOL BAY WAY||TAMPA|FL|33619|Black|03/12/2003|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/14/2022|REDU|REDUCED TO COUNTY COURT|01/21/2022|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ANTRUAN||III|Defendant|292022CF000578000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/16/2022|CLOSED|01/21/2022|M|4707 BRISTOL BAY WAY||TAMPA|FL|33619|Black|03/12/2003|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/14/2022|NTNINF|NT - NO INFORMATION FILED|01/21/2022|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ANTRUAN|ANTONIO|III|Defendant|292023CF001994000AHC||FELONY ROBBERY|O|Ward, Laura E|02/09/2023|Open|02/09/2023|M|20245 RAVENS END DR||TAMPA|FL|33647|Black|03/12/2003|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/08/2023||||||O520001030920|FL|N||||||N|N|N|N|||||OWENS, ANTRUAN; OWENS, ANTRUAN III| Circuit Court||OWENS|ANTRUAN|ANTONIO|III|Defendant|292023CF001994000AHC||FELONY ROBBERY|O|Ward, Laura E|02/09/2023|Open|02/09/2023|M|20245 RAVENS END DR||TAMPA|FL|33647|Black|03/12/2003|2|FP|812.13(1)and (2)(a)/775.087(2)|8121312A GUNS0201 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - DISCHARGE)|02/08/2023||||||O520001030920|FL|N||||||N|N|N|N|||||OWENS, ANTRUAN; OWENS, ANTRUAN III| Circuit Court||OWENS|ANTRUAN|ANTONIO|III|Defendant|292023CF001994000AHC||FELONY ROBBERY|O|Ward, Laura E|02/09/2023|Open|02/09/2023|M|20245 RAVENS END DR||TAMPA|FL|33647|Black|03/12/2003|3|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|02/08/2023||||||O520001030920|FL|N||||||N|N|N|N|||||OWENS, ANTRUAN; OWENS, ANTRUAN III| Circuit Court||OWENS|APRIL|JEAN||Defendant|292009CF003862000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|02/26/2009|CLOSED|05/21/2009|F|2631 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|10/21/1977|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/28/2008|NOLP|NOLLE PROSSED|05/21/2009|||O520010778810|FL|N||||350.00|05/21/2009|N|N|N|N|||||OWENS, APRIL J; OWENS, APRIL JEAN| Circuit Court||OWENS|APRIL|JEAN||Defendant|292011CF003155000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/24/2011|Close of ReOpen|10/10/2012|F|2631 EDGEWATER FALLS DR||BRANDON|FL|33511|Black|10/21/1977|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/04/2008|NTAW|NT - ADJUDICATION WITHHELD|06/13/2011|||O520010778810|FL|N||||13.00||N|N|N|N|||||OWENS, APRIL J; OWENS, APRIL JEAN|493.20 Circuit Court||OWENS|ARTRAY|||Defendant|292001CF013147000AHC||FELONY BURGLARY|A|Perry, Daniel|08/27/2001|Close of ReOpen|12/13/2002|M|414 EMILY ST E||TAMPA|FL|33603-|Black|03/13/1978|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|08/26/2001|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||D5200007808300|FL|N||||||N|N|N|N|||||OWENS, ARTRAY D|1503.00 Circuit Court||OWENS|ARTRAY|||Defendant|292001CF013147000AHC||FELONY BURGLARY|A|Perry, Daniel|08/27/2001|Close of ReOpen|12/13/2002|M|414 EMILY ST E||TAMPA|FL|33603-|Black|03/13/1978|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/26/2001|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||D5200007808300|FL|N||||||N|N|N|N|||||OWENS, ARTRAY D|1503.00 Circuit Court||OWENS|ARTRAY|||Defendant|292002CF007768000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/13/2002|CLOSED|12/13/2002|M|414 EMILY ST E||TAMPA|FL|33603-|Black|03/13/1978|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/12/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||D5200007808300|FL|N||||||N|N|N|N|||||OWENS, ARTRAY D|612.00 Circuit Court||OWENS|ARTRAY|||Defendant|292002CF007768000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/13/2002|CLOSED|12/13/2002|M|414 EMILY ST E||TAMPA|FL|33603-|Black|03/13/1978|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/12/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||D5200007808300|FL|N||||||N|N|N|N|||||OWENS, ARTRAY D|612.00 Circuit Court||OWENS|ARTRAY|||Defendant|292002CF007768000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/13/2002|CLOSED|12/13/2002|M|414 EMILY ST E||TAMPA|FL|33603-|Black|03/13/1978|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/12/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||D5200007808300|FL|N||||||N|N|N|N|||||OWENS, ARTRAY D|612.00 Circuit Court||OWENS|BARBARA|||Defendant|291999CF022790000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/30/1999|Close of ReOpen|09/12/2001|F|5244 BAYWATER DRIVE||TAMPA|FL|33615|Black|09/02/1968|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|12/30/1999|SCFD|STATE CLOSED FILE DIVERSION|09/12/2001|||2884074295JAMAICA|FL|N||||484.00|06/12/2003|N|N|N|N|||||| Circuit Court||OWENS|BEATRICE|SWACKARD||Defendant|291989CF000364000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/09/1989|CLOSED|01/15/2020|F|835 CONTINETLE DRIVE||BROOKSVILLE|FL|33512|Black|09/26/1949|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/08/1989||||||O52007749846|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|BEATRICE|SWACKARD||Defendant|291989CF000493000AHC||FELONY ROBBERY|||01/08/1989|CLOSED|10/17/1989|F|835 CONTINETLE DRIVE||BROOKSVILLE|FL|33512|Black|09/26/1949|1|F|8121312CF|8121312CF ROBBERY|01/01/1989|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||O52007749846|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|BEATRICE|SWACKARD||Defendant|291989CF000533000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/12/1989|CLOSED|01/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/12/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|BENJAMIN|JAMES||Defendant|291989CF007952000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/21/1989|CLOSED|04/03/2020|M|AT LARGE||GIBSONTON|FL|33534|White|11/26/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/21/1989||||||||N||||||N|N|N|N|||||OWENS, BENJAMIN| Circuit Court||OWENS|BENJAMIN|JAMES||Defendant|292002CF001934000AHC||FELONY BURGLARY|B|Behnke, Debra|02/04/2002|CLOSED|06/24/2002|M|AT LARGE||GIBSONTON|FL|33534|White|11/26/1958|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/04/2002|ADJG|NT - ADJUDGED GUILTY|06/24/2002|||||N||||||N|N|N|N|||||OWENS, BENJAMIN|261.00 Circuit Court||OWENS|BENJAMIN|JOHNSON||Defendant|292005CF003340000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2005|CLOSED|03/02/2005|M|2331 FLORA AVE||FORT MYERS|FL|33907|White|11/24/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2005|REDU|REDUCED TO COUNTY COURT|03/02/2005|||099344494|KY|N||||||N|N|N|N||||||40.00 Circuit Court||OWENS|BENJAMIN|JOHNSON||Defendant|292005CF003340000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2005|CLOSED|03/02/2005|M|2331 FLORA AVE||FORT MYERS|FL|33907|White|11/24/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2005|REDU|REDUCED TO COUNTY COURT|03/02/2005|||099344494|KY|N||||||N|N|N|N||||||40.00 Circuit Court||OWENS|BENJAMIN|JOHNSON||Defendant|292005CF003340000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2005|CLOSED|03/02/2005|M|2331 FLORA AVE||FORT MYERS|FL|33907|White|11/24/1983|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/17/2005|NTNINF|NT - NO INFORMATION FILED|03/02/2005|||099344494|KY|N||||||N|N|N|N||||||40.00 Circuit Court||OWENS|BENJAMIN|JOHNSON||Defendant|292005CF003340000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2005|CLOSED|03/02/2005|M|2331 FLORA AVE||FORT MYERS|FL|33907|White|11/24/1983|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/17/2005|NTNINF|NT - NO INFORMATION FILED|03/02/2005|||099344494|KY|N||||||N|N|N|N||||||40.00 Circuit Court||OWENS|BENNY|JOE||Defendant|291995CF003040000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/1995|CLOSED|08/10/2010|M|909 PROSPECT ST||STEVENSON|AL|35772|White|07/16/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/09/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||I139135AL|AL|N||||||N|N|N|N|||||| Circuit Court||OWENS|BERNARD||Jr|Defendant|291992CF009268000BHC||FELONY ROBBERY|D||06/13/1992|CLOSED|12/10/1993|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/13/1992|ADJG|NT - ADJUDGED GUILTY|11/16/1992|||O520080751210SUSP|FL|N||||234.23|03/28/2023|N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291992CF009268000BHC||FELONY ROBBERY|D||06/13/1992|CLOSED|12/10/1993|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|1|F2|8121312C|8121312C ROBBERY|06/13/1992|NOLP|NOLLE PROSSED|11/16/1992|||O520080751210SUSP|FL|N||||234.23|03/28/2023|N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291993CF002389000AHC||FELONY THEFT FORGERY FRAUD|D||02/22/1993|CLOSED|08/24/1995|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1992|ADJG|NT - ADJUDGED GUILTY|07/09/1993|||O520080751210SUSP|FL|N||||34.60||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT|342.40 Circuit Court||OWENS|BERNARD||Jr|Defendant|291993CF002389000AHC||FELONY THEFT FORGERY FRAUD|D||02/22/1993|CLOSED|08/24/1995|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1992|ADJG|NT - ADJUDGED GUILTY|07/09/1993|||O520080751210SUSP|FL|N||||34.60||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT|342.40 Circuit Court||OWENS|BERNARD||Jr|Defendant|291993CF008186000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1993|CLOSED|08/30/1993|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291993CF014063000BHC||FELONY THEFT FORGERY FRAUD|D||11/02/1993|CLOSED|08/24/1995|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|11/01/1993|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT|282.00 Circuit Court||OWENS|BERNARD||Jr|Defendant|291993CF014063000BHC||FELONY THEFT FORGERY FRAUD|D||11/02/1993|CLOSED|08/24/1995|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/01/1993|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT|282.00 Circuit Court||OWENS|BERNARD||Jr|Defendant|291993CF014063000BHC||FELONY THEFT FORGERY FRAUD|D||11/02/1993|CLOSED|08/24/1995|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/01/1993|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT|282.00 Circuit Court||OWENS|BERNARD||Jr|Defendant|291994CF006101000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/12/1994|CLOSED|01/23/2000|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/12/1994||||||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291994CF010673000AHC||FELONY BURGLARY|O||08/21/1994|CLOSED|09/12/1994|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1994|REDU|REDUCED TO COUNTY COURT|09/12/1994|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291994CF010673000AHC||FELONY BURGLARY|O||08/21/1994|CLOSED|09/12/1994|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1994|REDU|REDUCED TO COUNTY COURT|09/12/1994|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291994CF010673000AHC||FELONY BURGLARY|O||08/21/1994|CLOSED|09/12/1994|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|1|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1994|REDU|REDUCED TO COUNTY COURT|09/12/1994|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291994CF010673000AHC||FELONY BURGLARY|O||08/21/1994|CLOSED|09/12/1994|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1994|REDU|REDUCED TO COUNTY COURT|09/12/1994|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291994CF010674000AHC||FELONY BURGLARY|O||08/21/1994|CLOSED|09/12/1994|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|1|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1994|REDU|REDUCED TO COUNTY COURT|09/12/1994|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291994CF010674000AHC||FELONY BURGLARY|O||08/21/1994|CLOSED|09/12/1994|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1994|REDU|REDUCED TO COUNTY COURT|09/12/1994|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291994CF010674000AHC||FELONY BURGLARY|O||08/21/1994|CLOSED|09/12/1994|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|3|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1994|REDU|REDUCED TO COUNTY COURT|09/12/1994|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291994CF010674000AHC||FELONY BURGLARY|O||08/21/1994|CLOSED|09/12/1994|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|4|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1994|REDU|REDUCED TO COUNTY COURT|09/12/1994|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291994CF010675000AHC||FELONY BURGLARY|O||08/22/1994|CLOSED|09/12/1994|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1994|REDU|REDUCED TO COUNTY COURT|09/12/1994|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291994CF010675000AHC||FELONY BURGLARY|O||08/22/1994|CLOSED|09/12/1994|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1994|REDU|REDUCED TO COUNTY COURT|09/12/1994|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291997CF011023000AHC||FELONY THEFT FORGERY FRAUD|O||07/13/1997|CLOSED|08/04/1997|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|REDU|REDUCED TO COUNTY COURT|08/04/1997|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291997CF011023000AHC||FELONY THEFT FORGERY FRAUD|O||07/13/1997|CLOSED|08/04/1997|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|NTNINF|NT - NO INFORMATION FILED|08/04/1997|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291997CF011023000AHC||FELONY THEFT FORGERY FRAUD|O||07/13/1997|CLOSED|08/04/1997|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|REDU|REDUCED TO COUNTY COURT|08/04/1997|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291997CF011023000AHC||FELONY THEFT FORGERY FRAUD|O||07/13/1997|CLOSED|08/04/1997|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|REDU|REDUCED TO COUNTY COURT|08/04/1997|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291998CF003339000AHC||FELONY ROBBERY|Trial 2||02/04/1998|CLOSED|11/16/1999|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|2|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1998|JUNG|JT - NOT GUILTY VERDICT|11/16/1999|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT|52.00 Circuit Court||OWENS|BERNARD||Jr|Defendant|291998CF003339000AHC||FELONY ROBBERY|Trial 2||02/04/1998|CLOSED|11/16/1999|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|02/04/1998|JUNG|JT - NOT GUILTY VERDICT|11/16/1999|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT|52.00 Circuit Court||OWENS|BERNARD||Jr|Defendant|291998CF003340000AHC||FELONY ROBBERY|F||02/13/1998|CLOSED|11/17/1999|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|02/13/1998|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||O520080751210SUSP|FL|N||||52.00|02/23/2023|N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291998CF007559000AHC||FELONY ROBBERY|F||05/04/1998|CLOSED|11/17/1999|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/10/1998|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||O520080751210SUSP|FL|N||||52.00|02/23/2023|N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291998CF007595000AHC||FELONY ROBBERY|O||05/05/1998|CLOSED|06/25/1998|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1998|NTLOR|NT - LETTER OF RELEASE|06/25/1998|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291998CF007596000AHC||FELONY ROBBERY|O||05/05/1998|CLOSED|06/23/1998|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1998|NTLOR|NT - LETTER OF RELEASE|06/23/1998|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291998CF007597000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|05/05/1998|Close of ReOpen|10/15/2008|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|2|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|02/07/1998|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291998CF007597000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|05/05/1998|Close of ReOpen|10/15/2008|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|02/07/1998|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||O520080751210SUSP|FL|N||||||N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291998CF007598000AHC||FELONY ROBBERY|Trial 1||05/05/1998|Close of ReOpen|05/22/2001|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|1|M2|8120143A|8120143A PETIT THEFT|02/04/1998|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||O520080751210SUSP|FL|N||||109.00|03/23/2023|N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291998CF007790000AHC||FELONY BURGLARY|F||05/05/1998|CLOSED|11/17/1999|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|4|M1|538044|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1998|NTNINF|NT - NO INFORMATION FILED|05/26/1998|||O520080751210SUSP|FL|N||||52.00|02/23/2023|N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291998CF007790000AHC||FELONY BURGLARY|F||05/05/1998|CLOSED|11/17/1999|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/12/1998|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||O520080751210SUSP|FL|N||||52.00|02/23/2023|N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291998CF007790000AHC||FELONY BURGLARY|F||05/05/1998|CLOSED|11/17/1999|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/12/1998|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||O520080751210SUSP|FL|N||||52.00|02/23/2023|N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERNARD||Jr|Defendant|291998CF007790000AHC||FELONY BURGLARY|F||05/05/1998|CLOSED|11/17/1999|M|DADE CORRECTIONAL INSTITUTION|19000 377 ST SW SUITE 300|FLORIDA CITY|FL|33034|Black|04/01/1975|3|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|02/12/1998|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||O520080751210SUSP|FL|N||||52.00|02/23/2023|N|N|N|N|||||OWEN, BERNARD; OWENS, BERNARD; OWENS, BERT; OWENS, BURT| Circuit Court||OWENS|BERTIANA|TRENIECACHARVIA||Defendant|292014CF017161000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/03/2015|Close of ReOpen|08/30/2018|F|2211 E OSBORNE AVE APT 6||TAMPA|FL|33610|Black|12/19/1993|1|M1|832.05(2)|832052-WOCK1000 (MF) WORTHLESS CHECK|08/20/2014|SCFD|STATE CLOSED FILE DIVERSION|05/04/2015|||O520078939590|FL|N||||||N|N|N|N|||||OWENS, BERTIANA T|823.00 Circuit Court||OWENS|BERTIANA|TRENIECACHARVIA||Defendant|292014CF017161000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/03/2015|Close of ReOpen|08/30/2018|F|2211 E OSBORNE AVE APT 6||TAMPA|FL|33610|Black|12/19/1993|1|M1|832.05(2)|832052-WOCK1000 (MF) WORTHLESS CHECK|08/20/2014|ADJG|NT - ADJUDGED GUILTY|08/30/2018|||O520078939590|FL|N||||||N|N|N|N|||||OWENS, BERTIANA T|823.00 Circuit Court||OWENS|BERTIANA|TRENIECACHARVIA||Defendant|292014CF018034000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/12/2014|CLOSED|02/03/2015|F|2211 OSBORNE AV E|APT 6|TAMPA|FL|33610|Black|12/19/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2014|CONS|CONSOLIDATED CASE|02/03/2015|||O520078939590|FL|N||||||N|N|N|N|||||OWENS, BERTIANA T| Circuit Court||OWENS|BILLY|DEAN||Defendant|291990CF016689000BHC||FELONY THEFT FORGERY FRAUD|B||10/30/1990|CLOSED|01/27/1992|M|2212 N 64TH ST||TAMPA|FL|33619|White|02/20/1947|1|M2|8120142D|8120142D PETIT THEFT|10/29/1990|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||O52006447060|FL|N||||75.00||N|N|N|N||||||27.00 Circuit Court||OWENS|BRANDEN|AUBREY||Defendant|292008CF003585000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/21/2008|Close of ReOpen|12/17/2009|M|6603 31ST ST N||TAMPA|FL|33610|Black|09/16/1989|1|F3|7901152B|7901152B POSSESSION OF A WEAPON ON SCHOOL PROPERTY|02/20/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2009|||O520061893360|FL|N||||||N|N|N|N||||||1104.00 Circuit Court||OWENS|BRANDEN|AUBREY||Defendant|292009CF019980000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/28/2009|CLOSED|12/09/2009|M|6603 31ST ST N||TAMPA|FL|33610|Black|09/16/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/28/2009|REDU|REDUCED TO COUNTY COURT|12/09/2009|||O520061893360|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|BRANDEN|AUBREY||Defendant|292009CF019980000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/28/2009|CLOSED|12/09/2009|M|6603 31ST ST N||TAMPA|FL|33610|Black|09/16/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/28/2009|REDU|REDUCED TO COUNTY COURT|12/09/2009|||O520061893360|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292003CF010500000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/23/2003|Close of ReOpen|08/18/2006|M|PO BOX 696||JACKSONVILLE|FL|32211|White|11/14/1983|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|05/22/2003|NTNINF|NT - NO INFORMATION FILED|07/07/2003|||O520137834140|FL|N||||322.00||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|816.00 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292003CF010500000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/23/2003|Close of ReOpen|08/18/2006|M|PO BOX 696||JACKSONVILLE|FL|32211|White|11/14/1983|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/22/2003|NTNINF|NT - NO INFORMATION FILED|07/07/2003|||O520137834140|FL|N||||322.00||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|816.00 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292003CF010500000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/23/2003|Close of ReOpen|08/18/2006|M|PO BOX 696||JACKSONVILLE|FL|32211|White|11/14/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2003|NTAW|NT - ADJUDICATION WITHHELD|01/05/2005|||O520137834140|FL|N||||322.00||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|816.00 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292003CF010500000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/23/2003|Close of ReOpen|08/18/2006|M|PO BOX 696||JACKSONVILLE|FL|32211|White|11/14/1983|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/22/2003|NTAW|NT - ADJUDICATION WITHHELD|01/05/2005|||O520137834140|FL|N||||322.00||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|816.00 Circuit Court||OWENS|CARL|SONNY|SR|Defendant|292004CF008666000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/06/2004|CLOSED|05/25/2004|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|12/21/1959|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/04/2004|REDU|REDUCED TO COUNTY COURT|05/25/2004|||O520137594610|FL|N||||||N|N|N|N|||||OWENS, CARL; OWENS, CARL S; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|SR|Defendant|292004CF008666000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/06/2004|CLOSED|05/25/2004|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|12/21/1959|1|F3|31619312A|31619312A DUI - 3RD CONVICTION|05/04/2004|REDU|REDUCED TO COUNTY COURT|05/25/2004|||O520137594610|FL|N||||||N|N|N|N|||||OWENS, CARL; OWENS, CARL S; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|SR|Defendant|292004CF008666000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/06/2004|CLOSED|05/25/2004|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|12/21/1959|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/04/2004|REDU|REDUCED TO COUNTY COURT|05/25/2004|||O520137594610|FL|N||||||N|N|N|N|||||OWENS, CARL; OWENS, CARL S; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|SR|Defendant|292007CF009707000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2007|CLOSED|06/01/2007|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|12/21/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/12/2007|NTNINF|NT - NO INFORMATION FILED|06/01/2007|||O520137594610|FL|N||||||N|N|N|N|||||OWENS, CARL; OWENS, CARL S; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|SR|Defendant|292007CF009707000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2007|CLOSED|06/01/2007|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|12/21/1959|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2007|REDU|REDUCED TO COUNTY COURT|06/01/2007|||O520137594610|FL|N||||||N|N|N|N|||||OWENS, CARL; OWENS, CARL S; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292011CF015096000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/02/2011|Close of ReOpen|10/01/2013|M|PO BOX 696||JACKSONVILLE|FL|32211|White|11/14/1983|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/02/2011|ADJG|NT - ADJUDGED GUILTY|01/31/2012|||O520137834140|FL|N||||167.69||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|1395.31 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292011CF015096000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/02/2011|Close of ReOpen|10/01/2013|M|PO BOX 696||JACKSONVILLE|FL|32211|White|11/14/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/02/2011|NOLP|NOLLE PROSSED|01/31/2012|||O520137834140|FL|N||||167.69||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|1395.31 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292011CF015096000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/02/2011|Close of ReOpen|10/01/2013|M|PO BOX 696||JACKSONVILLE|FL|32211|White|11/14/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/02/2011|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||O520137834140|FL|N||||167.69||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|1395.31 Circuit Court||OWENS|CARL|SONNY|SR|Defendant|292011CF016202000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/24/2011|Close of ReOpen|06/15/2012|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|12/21/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/23/2011|ADJG|NT - ADJUDGED GUILTY|06/15/2012|||O520137594610|FL|N||||||N|N|N|N|||||OWENS, CARL; OWENS, CARL S; OWENS, CARL SONNY|984.00 Circuit Court||OWENS|CARL|SONNY|SR|Defendant|292012CF004694000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/25/2012|CLOSED|06/15/2012|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|12/21/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/24/2012|ADJG|NT - ADJUDGED GUILTY|06/15/2012|||O520137594610|FL|N||||||N|N|N|N|||||OWENS, CARL; OWENS, CARL S; OWENS, CARL SONNY|665.00 Circuit Court||OWENS|CARL|SONNY|SR|Defendant|292012CF004694000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/25/2012|CLOSED|06/15/2012|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|12/21/1959|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/24/2012|ADJG|NT - ADJUDGED GUILTY|06/15/2012|||O520137594610|FL|N||||||N|N|N|N|||||OWENS, CARL; OWENS, CARL S; OWENS, CARL SONNY|665.00 Circuit Court||OWENS|CARL|SONNY|SR|Defendant|292012CF017729000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|12/09/2012|Close of ReOpen|11/18/2013|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|12/21/1959|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|12/09/2012|ADJG|NT - ADJUDGED GUILTY|11/18/2013|||O520137594610|FL|N||||||N|N|N|N|||||OWENS, CARL; OWENS, CARL S; OWENS, CARL SONNY|1303.00 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292013CF010132000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|07/18/2013|CLOSED|10/01/2013|M|PO BOX 696||JACKSONVILLE|FL|32211|White|11/14/1983|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/08/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|1017.00 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292013CF010132000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|07/18/2013|CLOSED|10/01/2013|M|PO BOX 696||JACKSONVILLE|FL|32211|White|11/14/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/08/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|1017.00 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292017CF008382000AHC|A6VOTZE|FELONY OTHER FELONY|G|Corvo, Vivian T|06/03/2017|Close of ReOpen|03/29/2018|M|10118 ALAMBRA AVE.||TAMPA|FL|33619|White|11/14/1983|4|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|05/11/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2017|Hillsborough County Sheriff's Office|PAYNE, TYLER|O520137834140|FL|N||||620.82|07/24/2021|N|N|N|N|8962LD|FL|||OWENS JR, CARL SONNY; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292017CF008382000AHC|A6VOTWE|FELONY OTHER FELONY|G|Corvo, Vivian T|06/03/2017|Close of ReOpen|03/29/2018|M|10118 ALAMBRA AVE.||TAMPA|FL|33619|White|11/14/1983|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/11/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2017|Hillsborough County Sheriff's Office|PAYNE, TYLER|O520137834140|FL|N||||620.82|07/24/2021|N|N|N|N|8962LD|FL|||OWENS JR, CARL SONNY; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292017CF008382000AHC|A6VOTWE|FELONY OTHER FELONY|G|Corvo, Vivian T|06/03/2017|Close of ReOpen|03/29/2018|M|10118 ALAMBRA AVE.||TAMPA|FL|33619|White|11/14/1983|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/11/2017|ADJG|NT - ADJUDGED GUILTY|03/29/2018|Hillsborough County Sheriff's Office|PAYNE, TYLER|O520137834140|FL|N||||620.82|07/24/2021|N|N|N|N|8962LD|FL|||OWENS JR, CARL SONNY; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292017CF008382000AHC|A6VOTXE|FELONY OTHER FELONY|G|Corvo, Vivian T|06/03/2017|Close of ReOpen|03/29/2018|M|10118 ALAMBRA AVE.||TAMPA|FL|33619|White|11/14/1983|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/11/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2017|Hillsborough County Sheriff's Office|PAYNE, TYLER|O520137834140|FL|N||||620.82|07/24/2021|N|N|N|N|8962LD|FL|||OWENS JR, CARL SONNY; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292017CF008382000AHC|A6VOTUE|FELONY OTHER FELONY|G|Corvo, Vivian T|06/03/2017|Close of ReOpen|03/29/2018|M|10118 ALAMBRA AVE.||TAMPA|FL|33619|White|11/14/1983|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|05/11/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2017|Hillsborough County Sheriff's Office|NUGENT, KYLE|O520137834140|FL|N||||620.82|07/24/2021|N|N|N|N|8962LD|FL|||OWENS JR, CARL SONNY; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292018CF000201000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/05/2018|CLOSED|03/29/2018|M|10118 ALAMBRA AVE.||TAMPA|FL|33619|White|11/14/1983|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/04/2018|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|725.00 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292018CF000201000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/05/2018|CLOSED|03/29/2018|M|10118 ALAMBRA AVE.||TAMPA|FL|33619|White|11/14/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2018|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|725.00 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292018CF000201000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/05/2018|CLOSED|03/29/2018|M|10118 ALAMBRA AVE.||TAMPA|FL|33619|White|11/14/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2018|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|725.00 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292018CF000210000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/05/2018|CLOSED|04/29/2018|M|10118 ALAMBRA AVE||TAMPA|FL|33619-5031|White|11/14/1983|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/04/2018|NTNOLP|NT - NOLLE PROSSED|03/29/2018|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|50.00 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292018CF000210000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/05/2018|CLOSED|04/29/2018|M|10118 ALAMBRA AVE||TAMPA|FL|33619-5031|White|11/14/1983|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2018|NTNOLP|NT - NOLLE PROSSED|03/29/2018|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|50.00 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292018CF000210000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/05/2018|CLOSED|04/29/2018|M|10118 ALAMBRA AVE||TAMPA|FL|33619-5031|White|11/14/1983|7|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/04/2018|NTNOLP|NT - NOLLE PROSSED|03/29/2018|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|50.00 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292018CF000210000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/05/2018|CLOSED|04/29/2018|M|10118 ALAMBRA AVE||TAMPA|FL|33619-5031|White|11/14/1983|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2018|NTNOLP|NT - NOLLE PROSSED|03/29/2018|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|50.00 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292018CF000210000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/05/2018|CLOSED|04/29/2018|M|10118 ALAMBRA AVE||TAMPA|FL|33619-5031|White|11/14/1983|9|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/04/2018|REFILED|CHARGE REFILED|01/22/2018|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|50.00 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292018CF000210000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/05/2018|CLOSED|04/29/2018|M|10118 ALAMBRA AVE||TAMPA|FL|33619-5031|White|11/14/1983|10|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/04/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2018|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|50.00 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292018CF000210000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/05/2018|CLOSED|04/29/2018|M|10118 ALAMBRA AVE||TAMPA|FL|33619-5031|White|11/14/1983|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/04/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2018|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|50.00 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292018CF000211000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/05/2018|CLOSED|01/22/2018|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|11/14/1983|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2018|CONS|CONSOLIDATED CASE|01/22/2018|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292018CF000211000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/05/2018|CLOSED|01/22/2018|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|11/14/1983|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/04/2018|CONS|CONSOLIDATED CASE|01/22/2018|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292018CF000211000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/05/2018|CLOSED|01/22/2018|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|11/14/1983|10|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/04/2018|CONS|CONSOLIDATED CASE|01/22/2018|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292018CF000211000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/05/2018|CLOSED|01/22/2018|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|11/14/1983|9|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/04/2018|CONS|CONSOLIDATED CASE|01/22/2018|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292018CF000211000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/05/2018|CLOSED|01/22/2018|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|11/14/1983|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2018|CONS|CONSOLIDATED CASE|01/22/2018|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292018CF000211000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/05/2018|CLOSED|01/22/2018|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|11/14/1983|7|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/04/2018|CONS|CONSOLIDATED CASE|01/22/2018|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292018CF000986000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/22/2018|CLOSED|03/29/2018|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|11/14/1983|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/04/2018|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|675.00 Circuit Court||OWENS|CARL|SONNY|SR|Defendant|292018CF001291000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/27/2018|CLOSED|02/08/2018|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|12/21/1959|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/27/2018|NTNINF|NT - NO INFORMATION FILED|02/08/2018|||O520137594610|FL|N||||||N|N|N|N|||||OWENS, CARL; OWENS, CARL S; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|SR|Defendant|292018CF001291000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/27/2018|CLOSED|02/08/2018|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|12/21/1959|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/27/2018|REDU|REDUCED TO COUNTY COURT|02/08/2018|||O520137594610|FL|N||||||N|N|N|N|||||OWENS, CARL; OWENS, CARL S; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|SR|Defendant|292018CF001291000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/27/2018|CLOSED|02/08/2018|M|10118 ALAMBRA AV||TAMPA|FL|33619|White|12/21/1959|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/27/2018|REDU|REDUCED TO COUNTY COURT|02/08/2018|||O520137594610|FL|N||||||N|N|N|N|||||OWENS, CARL; OWENS, CARL S; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292022CF000727000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/20/2022|CLOSED|03/01/2022|M|10118 ALAMBRA AVE||TAMPA|FL|33619-5031|White|11/14/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/19/2022|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||O520137834140|FL|N||||||N|N|N|N|||||OWENS JR, CARL SONNY; OWENS, CARL SONNY|689.00 Circuit Court||OWENS|CARL|SONNY|SR|Defendant|292022CF015470000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/17/2022|CLOSED|12/27/2022|M|10118 ALAMBRA AVE||Tampa|FL|33619|White|12/21/1959|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/16/2022|NTLOR|NT - LETTER OF RELEASE|12/27/2022|||O520137594610|FL|N||||||N|N|N|N|||||OWENS, CARL; OWENS, CARL S; OWENS, CARL SONNY| Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292023CF009269000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/20/2023|CLOSED|10/31/2023|M|10118 ALHAMBRA AVE ||BRANDON|FL|33619|White|11/14/1983|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/20/2023|ADJG|NT - ADJUDGED GUILTY|10/31/2023|||O520137834140|FL|N||||||N|N|N|N||||||746.00 Circuit Court||OWENS|CARL|SONNY|JR|Defendant|292023CF009269000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/20/2023|CLOSED|10/31/2023|M|10118 ALHAMBRA AVE ||BRANDON|FL|33619|White|11/14/1983|2|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|06/20/2023|NTNOLP|NT - NOLLE PROSSED|10/31/2023|||O520137834140|FL|N||||||N|N|N|N||||||746.00 Circuit Court||OWENS|CARL|SONNY|SR|Defendant|292023CF017109000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/09/2023|CLOSED|11/21/2023|M|10118 ALAMBRA AVE ||TAMPA|FL|33619|White|12/21/1959|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/07/2023|NTLOR|NT - LETTER OF RELEASE|11/21/2023|||O520137594610|FL|N||||||N|N|N|N|||||OWENS, CARL J| Circuit Court||OWENS|CAROL|ANN||Defendant|291989CF013209000BHC||FELONY THEFT FORGERY FRAUD|A||05/27/1997|CLOSED|05/27/1997|F|670 ELM ST - LOT 15||CARLETON|MI|48117-9120|White|12/23/1959|2|F2|812019F|812019F DEALING IN STOLEN PROPERTY|08/16/1989||||||O520101599630|FL|N||||||N|N|N|N|||||HEMSLEY, CAROL ANN; HENSLEY, CAROL A; OWENS, CAROL A| Circuit Court||OWENS|CAROL|ANN||Defendant|291989CF013209000BHC||FELONY THEFT FORGERY FRAUD|A||05/27/1997|CLOSED|05/27/1997|F|670 ELM ST - LOT 15||CARLETON|MI|48117-9120|White|12/23/1959|1|M2|8120191|8120142C PETIT THEFT|08/16/1989|PTAF|PRE-TRIAL ACCEPTANCE|09/22/1989|||O520101599630|FL|N||||||N|N|N|N|||||HEMSLEY, CAROL ANN; HENSLEY, CAROL A; OWENS, CAROL A| Circuit Court||OWENS|CAROL|ANN||Defendant|292004CF000353000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|01/06/2004|CLOSED|04/05/2004|F|670 ELM ST - LOT 15||CARLETON|MI|48117-9120|White|12/23/1959|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/17/2003|NTAW|NT - ADJUDICATION WITHHELD|04/05/2004|||O520101599630|FL|N||||221.16||N|N|N|N|||||HEMSLEY, CAROL ANN; HENSLEY, CAROL A; OWENS, CAROL A|891.00 Circuit Court||OWENS|CAROL|ANN||Defendant|292004CF017301000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/16/2004|Close of ReOpen|09/04/2007|F|670 ELM ST - LOT 15||CARLETON|MI|48117-9120|White|12/23/1959|4|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|09/16/2004|NTNINF|NT - NO INFORMATION FILED|10/22/2004|||O520101599630|FL|N||||||N|N|N|N|||||HEMSLEY, CAROL ANN; HENSLEY, CAROL A; OWENS, CAROL A|497.00 Circuit Court||OWENS|CAROL|ANN||Defendant|292004CF017301000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/16/2004|Close of ReOpen|09/04/2007|F|670 ELM ST - LOT 15||CARLETON|MI|48117-9120|White|12/23/1959|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/16/2004|NTNINF|NT - NO INFORMATION FILED|10/22/2004|||O520101599630|FL|N||||||N|N|N|N|||||HEMSLEY, CAROL ANN; HENSLEY, CAROL A; OWENS, CAROL A|497.00 Circuit Court||OWENS|CAROL|ANN||Defendant|292004CF017301000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/16/2004|Close of ReOpen|09/04/2007|F|670 ELM ST - LOT 15||CARLETON|MI|48117-9120|White|12/23/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/16/2004|NOLP|NOLLE PROSSED|08/29/2005|||O520101599630|FL|N||||||N|N|N|N|||||HEMSLEY, CAROL ANN; HENSLEY, CAROL A; OWENS, CAROL A|497.00 Circuit Court||OWENS|CAROL|ANN||Defendant|292004CF017301000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/16/2004|Close of ReOpen|09/04/2007|F|670 ELM ST - LOT 15||CARLETON|MI|48117-9120|White|12/23/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/16/2004|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||O520101599630|FL|N||||||N|N|N|N|||||HEMSLEY, CAROL ANN; HENSLEY, CAROL A; OWENS, CAROL A|497.00 Circuit Court||OWENS|CAROLYN|DENISE||Defendant|291986CF003765000AHC||FELONY THEFT FORGERY FRAUD|E||03/14/1986|CLOSED|09/21/1989|F|1910 NORTH BLVD||TAMPA|FL|33602|Black|08/22/1957|1|F3|409325|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1984|ADJG|NT - ADJUDGED GUILTY|09/21/1989|||O520104578020|FL|N||||||N|N|N|N|||||DAWSON, CAROLYN D| Circuit Court||OWENS|CAROLYN|DENISE||Defendant|291993CF011131000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/28/1993|Close of ReOpen|01/23/2000|F|1910 NORTH BLVD||TAMPA|FL|33602|Black|08/22/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1993|ADJG|NT - ADJUDGED GUILTY|10/12/1993|||O520104578020|FL|N||||165.00||N|N|N|N|||||DAWSON, CAROLYN D|457.00 Circuit Court||OWENS|CAROLYN|DENISE||Defendant|291993CF011131000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/28/1993|Close of ReOpen|01/23/2000|F|1910 NORTH BLVD||TAMPA|FL|33602|Black|08/22/1957|1|F3|893131F|893131F POSSESSION|08/28/1993|ADJG|NT - ADJUDGED GUILTY|10/12/1993|||O520104578020|FL|N||||165.00||N|N|N|N|||||DAWSON, CAROLYN D|457.00 Circuit Court||OWENS|CAROLYN|DENISE||Defendant|292003CF011965000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2003|CLOSED|08/11/2003|F|1910 NORTH BLVD||TAMPA|FL|33602|Black|08/22/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2003|REDU|REDUCED TO COUNTY COURT|08/11/2003|||O520104578020|FL|N||||||N|N|N|N|||||DAWSON, CAROLYN D| Circuit Court||OWENS|CATHERINE|||Defendant|291983CF004822000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/29/2002|Close of ReOpen|06/22/2006|F|1109 E 124TH AVE||TAMPA|FL|33612|Black|12/21/1955|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/15/1983|NTAW|NT - ADJUDICATION WITHHELD|11/18/1983|||||N||||||N|N|N|N||||||1755.00 Circuit Court||OWENS|CATHERINE|||Defendant|291983CF004822000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/29/2002|Close of ReOpen|06/22/2006|F|1109 E 124TH AVE||TAMPA|FL|33612|Black|12/21/1955|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/15/1983|NTAW|NT - ADJUDICATION WITHHELD|11/18/1983|||||N||||||N|N|N|N||||||1755.00 Circuit Court||OWENS|CHARLENA|||Defendant|292002CF012968000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/12/2002|CLOSED|01/14/2003|F|1709 TALIAFERRO AV N||TAMPA|FL|33605-|Black|01/09/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/11/2002|NOLP|NOLLE PROSSED|01/14/2003|||O520100545090|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|CHARLENA|||Defendant|292002CF012968000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/12/2002|CLOSED|01/14/2003|F|1709 TALIAFERRO AV N||TAMPA|FL|33605-|Black|01/09/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/11/2002|NOLP|NOLLE PROSSED|01/14/2003|||O520100545090|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|CHARLES|CHUCK||Defendant|291988CF017090000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/30/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|CHARLES|BERNARD||Defendant|291992CF009942000AHC||FELONY CRIMES AGAINST A PERSON|O||07/17/1992|CLOSED|08/10/1992|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1992|NTLOR|NT - LETTER OF RELEASE|08/10/1992|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD| Circuit Court||OWENS|CHARLES|BERNARD||Defendant|291992CF015053000AHC||FELONY THEFT FORGERY FRAUD|D||11/03/1992|CLOSED|07/07/1995|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/15/1992|ADJG|NT - ADJUDGED GUILTY|05/25/1993|||O520142723307|FL|N||||200.00||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|607.00 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|291992CF015449000AHC||FELONY BURGLARY|O||11/14/1992|CLOSED|01/07/1993|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1992|NTLOR|NT - LETTER OF RELEASE|01/07/1993|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD| Circuit Court||OWENS|CHARLES|BERNARD||Defendant|291992CF015449000AHC||FELONY BURGLARY|O||11/14/1992|CLOSED|01/07/1993|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1992|NTLOR|NT - LETTER OF RELEASE|01/07/1993|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD| Circuit Court||OWENS|CHARLES|BERNARD||Defendant|291994CF009039000AHC||FELONY DRUG OFFENSE|D||07/16/1994|CLOSED|07/07/1995|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|4|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/15/1994|ADJG|NT - ADJUDGED GUILTY|08/26/1994|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|432.00 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|291994CF009039000AHC||FELONY DRUG OFFENSE|D||07/16/1994|CLOSED|07/07/1995|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/15/1994|ADJG|NT - ADJUDGED GUILTY|08/26/1994|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|432.00 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|291994CF009039000AHC||FELONY DRUG OFFENSE|D||07/16/1994|CLOSED|07/07/1995|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|2|F3|893136A|893136A POSSESSION|07/15/1994|ADJG|NT - ADJUDGED GUILTY|08/26/1994|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|432.00 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|291994CF009039000AHC||FELONY DRUG OFFENSE|D||07/16/1994|CLOSED|07/07/1995|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|1|F2|893131A|893131A DELIVERY|07/15/1994|ADJG|NT - ADJUDGED GUILTY|08/26/1994|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|432.00 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|291995CF008692000BHC||FELONY OTHER FELONY|F||06/29/1995|CLOSED|03/10/1998|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/30/1995|ADJG|NT - ADJUDGED GUILTY|09/18/1995|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|267.00 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|291995CF009159000AHC||FELONY THEFT FORGERY FRAUD|F||07/09/1995|CLOSED|11/22/1996|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/02/1995|NOLP|NOLLE PROSSED|11/22/1996|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD| Circuit Court||OWENS|CHARLES|BERNARD||Defendant|291995CF009159000AHC||FELONY THEFT FORGERY FRAUD|F||07/09/1995|CLOSED|11/22/1996|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1995|NOLP|NOLLE PROSSED|11/22/1996|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD| Circuit Court||OWENS|CHARLES|BERNARD||Defendant|291995CF009159000AHC||FELONY THEFT FORGERY FRAUD|F||07/09/1995|CLOSED|11/22/1996|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1995|NOLP|NOLLE PROSSED|11/22/1996|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD| Circuit Court||OWENS|CHARLES|BERNARD||Defendant|291995CF015744000AHC||FELONY DRUG OFFENSE|F||11/18/1995|CLOSED|03/10/1998|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|1|F3|893136A|893136A POSSESSION|11/18/1995|ADJG|NT - ADJUDGED GUILTY|11/22/1996|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|273.00 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|291999CF009760000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/07/1999|CLOSED|04/18/2000|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/05/1999|ADJG|NT - ADJUDGED GUILTY|04/18/2000|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|553.00 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|291999CF009760000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/07/1999|CLOSED|04/18/2000|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|2|F3|89313|89313 POSSESSION|06/05/1999|NTNINF|NT - NO INFORMATION FILED|06/22/1999|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|553.00 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|291999CF009760000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/07/1999|CLOSED|04/18/2000|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|3|F3|89313|89313 POSSESSION|06/05/1999|NTNINF|NT - NO INFORMATION FILED|06/22/1999|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|553.00 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|292002CF012606000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/04/2002|Close of ReOpen|08/13/2003|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|843.00 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|292002CF014220000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/01/2002|Close of ReOpen|08/13/2003|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|693.00 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|292002CF014220000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/01/2002|Close of ReOpen|08/13/2003|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/01/2002|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|693.00 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|292003CF012839000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/29/2003|CLOSED|08/13/2003|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||O520142723307|FL|N||||105.51||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|725.49 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|292005CF005412000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/19/2005|Close of ReOpen|10/11/2006|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/19/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||O520142723307|FL|N||||120.19||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|341.81 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|292005CF005412000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/19/2005|Close of ReOpen|10/11/2006|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/19/2005|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||O520142723307|FL|N||||120.19||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|341.81 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|292005CF005412000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/19/2005|Close of ReOpen|10/11/2006|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2005|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||O520142723307|FL|N||||120.19||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|341.81 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|292007CF018005000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/31/2007|CLOSED|02/05/2008|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/31/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD|640.00 Circuit Court||OWENS|CHARLES|BERNARD||Defendant|292007CF018576000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/08/2007|CLOSED|02/05/2008|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|09/07/2007|NOLP|NOLLE PROSSED|02/05/2008|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD| Circuit Court||OWENS|CHARLES|BERNARD||Defendant|292013CF017661000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/15/2013|CLOSED|01/15/2014|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/15/2013|NTLOR|NT - LETTER OF RELEASE|01/15/2014|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD| Circuit Court||OWENS|CHARLES|BERNARD||Defendant|292013CF017661000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/15/2013|CLOSED|01/15/2014|M|3025 BARNHARD DR||TAMPA|FL|33613|Black|09/10/1972|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/15/2013|NTLOR|NT - LETTER OF RELEASE|01/15/2014|||O520142723307|FL|N||||||N|N|N|N|||||OWENS, CHARLES B; OWENS, CHARLES BENARD; WILFORD, RONALD| Circuit Court||OWENS|CHARLIE|MARSHELL||Defendant|292018CF019001000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/31/2018|CLOSED|01/17/2019|F|8506 FANTASIA PARK DR||RIVERVIEW|FL|33578|White|08/13/1976|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/30/2018|REDU|REDUCED TO COUNTY COURT|01/17/2019|||O520113767930|FL|N||||||N|N|N|N|||||OWENS, CHARLIE MARSHEL| Circuit Court||OWENS|CHEREE|LYNETTE||Defendant|291997CF006152000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/22/1997|CLOSED|08/10/2010|F|13703 N 24TH ST E||TAMPA|FL|33613|Black|06/23/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/15/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||579980050|DC|N||||||N|N|N|N|||||| Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|291999CF013631000BHC||FELONY BURGLARY|D|Black, Anthony K|08/03/1999|Close of ReOpen|12/16/2004|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|2|F2|810023|810023 BURGLARY OF A DWELLING|08/03/1999|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||O520104813840|FL|N||||318.00||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|40.00 Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|291999CF013631000BHC||FELONY BURGLARY|D|Black, Anthony K|08/03/1999|Close of ReOpen|12/16/2004|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/03/1999|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||O520104813840|FL|N||||318.00||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|40.00 Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|291999CF013631000BHC||FELONY BURGLARY|D|Black, Anthony K|08/03/1999|Close of ReOpen|12/16/2004|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|4|M2|8120143A|8120143A PETIT THEFT|08/03/1999|ADJG|NT - ADJUDGED GUILTY|03/22/2000|||O520104813840|FL|N||||318.00||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|40.00 Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|291999CF018797000AHC||FELONY BURGLARY|D|Black, Anthony K|10/21/1999|Close of ReOpen|12/16/2004|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/01/1999|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|336.00 Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|291999CF018797000AHC||FELONY BURGLARY|D|Black, Anthony K|10/21/1999|Close of ReOpen|12/16/2004|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/01/1999|NTDISM|NT - DISMISSED|03/16/2000|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|336.00 Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|291999CF018797000AHC||FELONY BURGLARY|D|Black, Anthony K|10/21/1999|Close of ReOpen|12/16/2004|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/01/1999|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|336.00 Circuit Court||OWENS|CHRISTOPHER|ASHTON||Defendant|292003CF001520000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/29/2003|CLOSED|12/17/2003|M|246 RED MAPLE PL||BRANDON|FL|33510-|White|06/11/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||O520101742110|FL|N||||||N|N|N|N|||||ITALIAN, CHRISTOPHER|53399.00 Circuit Court||OWENS|CHRISTOPHER|ASHTON||Defendant|292003CF001520000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/29/2003|CLOSED|12/17/2003|M|246 RED MAPLE PL||BRANDON|FL|33510-|White|06/11/1974|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/28/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||O520101742110|FL|N||||||N|N|N|N|||||ITALIAN, CHRISTOPHER|53399.00 Circuit Court||OWENS|CHRISTOPHER|ASHTON||Defendant|292003CF001520000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/29/2003|CLOSED|12/17/2003|M|246 RED MAPLE PL||BRANDON|FL|33510-|White|06/11/1974|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|01/28/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||O520101742110|FL|N||||||N|N|N|N|||||ITALIAN, CHRISTOPHER|53399.00 Circuit Court||OWENS|CHRISTOPHER|ASHTON||Defendant|292003CF001520000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/29/2003|CLOSED|12/17/2003|M|246 RED MAPLE PL||BRANDON|FL|33510-|White|06/11/1974|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/28/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||O520101742110|FL|N||||||N|N|N|N|||||ITALIAN, CHRISTOPHER|53399.00 Circuit Court||OWENS|CHRISTOPHER|ASHTON||Defendant|292003CF010055000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/14/2003|CLOSED|12/17/2003|M|246 RED MAPLE PL||BRANDON|FL|33510-|White|06/11/1974|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/14/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||O520101742110|FL|N||||||N|N|N|N|||||ITALIAN, CHRISTOPHER|879.00 Circuit Court||OWENS|CHRISTOPHER|ASHTON||Defendant|292003CF010055000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/14/2003|CLOSED|12/17/2003|M|246 RED MAPLE PL||BRANDON|FL|33510-|White|06/11/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/14/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||O520101742110|FL|N||||||N|N|N|N|||||ITALIAN, CHRISTOPHER|879.00 Circuit Court||OWENS|CHRISTOPHER|ASHTON||Defendant|292003CF010055000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/14/2003|CLOSED|12/17/2003|M|246 RED MAPLE PL||BRANDON|FL|33510-|White|06/11/1974|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/14/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||O520101742110|FL|N||||||N|N|N|N|||||ITALIAN, CHRISTOPHER|879.00 Circuit Court||OWENS|CHRISTOPHER|ASHTON||Defendant|292003CF010055000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/14/2003|CLOSED|12/17/2003|M|246 RED MAPLE PL||BRANDON|FL|33510-|White|06/11/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/14/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||O520101742110|FL|N||||||N|N|N|N|||||ITALIAN, CHRISTOPHER|879.00 Circuit Court||OWENS|CHRISTOPHER|ASHTON||Defendant|292003CF010055000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/14/2003|CLOSED|12/17/2003|M|246 RED MAPLE PL||BRANDON|FL|33510-|White|06/11/1974|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/14/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||O520101742110|FL|N||||||N|N|N|N|||||ITALIAN, CHRISTOPHER|879.00 Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292007CF020554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/2007|CLOSED|11/30/2007|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/05/2007|CONS|CONSOLIDATED CASE|11/28/2007|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL| Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292007CF020554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/2007|CLOSED|11/30/2007|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/05/2007|CONS|CONSOLIDATED CASE|11/28/2007|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL| Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292007CF020590000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/05/2007|CLOSED|11/30/2007|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2007|CONS|CONSOLIDATED CASE|11/28/2007|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL| Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292007CF020590000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/05/2007|CLOSED|11/30/2007|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/04/2007|CONS|CONSOLIDATED CASE|11/28/2007|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL| Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292007CF020990000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/10/2007|CLOSED|07/30/2008|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2007|NTDISM|NT - DISMISSED|07/30/2008|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL| Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292007CF020990000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/10/2007|CLOSED|07/30/2008|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/05/2007|NTDISM|NT - DISMISSED|07/30/2008|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL| Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292007CF020991000BHC||FELONY BURGLARY|I|Lopez, Manuel A|10/10/2007|CLOSED|07/30/2008|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2007|NTDISM|NT - DISMISSED|07/30/2008|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL| Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292007CF020991000BHC||FELONY BURGLARY|I|Lopez, Manuel A|10/10/2007|CLOSED|07/30/2008|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2007|NTDISM|NT - DISMISSED|07/30/2008|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL| Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292008CF010311000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/29/2008|CLOSED|09/08/2020|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|05/28/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|857.00 Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292009CF003608000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/25/2009|CLOSED|08/19/2009|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/08/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|545.00 Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292009CF003608000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/25/2009|CLOSED|08/19/2009|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/08/2008|NTNINF|NT - NO INFORMATION FILED|03/20/2009|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|545.00 Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292009CF009932000AHC||FELONY BURGLARY|I|Lopez, Manuel A|06/08/2009|CLOSED|08/19/2009|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/15/2008|NTNINF|NT - NO INFORMATION FILED|06/23/2009|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|495.00 Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292009CF009932000AHC||FELONY BURGLARY|I|Lopez, Manuel A|06/08/2009|CLOSED|08/19/2009|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|495.00 Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292009CF009932000AHC||FELONY BURGLARY|I|Lopez, Manuel A|06/08/2009|CLOSED|08/19/2009|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/15/2008|NTNINF|NT - NO INFORMATION FILED|06/23/2009|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|495.00 Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292010CF011210000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/19/2010|CLOSED|08/05/2010|M|12201 N. 58TH STREET APT B||TAMPA|FL|33617|White|10/24/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/18/2010|NTLOR|NT - LETTER OF RELEASE|08/05/2010|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL| Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292015CF003447000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/09/2015|Close of ReOpen|05/13/2015|M|12404 PALM TREE DR||THONOTOSASSA|FL|33592|White|10/24/1981|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/04/2015|NTNINF|NT - NO INFORMATION FILED|05/08/2015|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL| Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292015CF003447000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/09/2015|Close of ReOpen|05/13/2015|M|12404 PALM TREE DR||THONOTOSASSA|FL|33592|White|10/24/1981|2|F2|784045|784045-BATT5000 (FS) AGGRAVATED BATTERY (DEADLY WEAPON)|03/04/2015|NTNINF|NT - NO INFORMATION FILED|05/08/2015|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL| Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292015CF003447000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/09/2015|Close of ReOpen|05/13/2015|M|12404 PALM TREE DR||THONOTOSASSA|FL|33592|White|10/24/1981|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/04/2015|REDU|REDUCED TO COUNTY COURT|05/08/2015|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL| Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292016CF008389000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/10/2016|CLOSED|06/23/2016|M|12201 NORTH 58TH ST APT B||Tampa|FL|33619|White|10/24/1981|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/26/2016|NTLOR|NT - LETTER OF RELEASE|06/23/2016|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL| Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292016CF008390000AHC|A5G9WUE|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/10/2016|CLOSED|11/08/2016|M|12201 NORTH 58TH ST APT B||Tampa|FL|33619|White|10/24/1981|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/10/2016|ADJG|NT - ADJUDGED GUILTY|11/08/2016|Hillsborough County Sheriff's Office|Davis, Joshua|O520104813840|FL|N||||||N|N|N|N|CEHC95|FL|||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|665.00 Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292017CF007847000AHC||FELONY ROBBERY|O|Ward, Laura E|05/25/2017|CLOSED|06/15/2017|M|AT LARGE||AT LARGE|FL|00000|White|10/24/1981|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|05/25/2017|NTLOR|NT - LETTER OF RELEASE|06/15/2017|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL| Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292020CF009912000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/28/2020|CLOSED|11/05/2020|M|6220 NEBRASKA AVE N||SEFFNER|FL|33604|White|10/24/1981|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/19/2020|REDU|REDUCED TO COUNTY COURT|11/05/2020|||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL| Circuit Court||OWENS|CHRISTOPHER|WAYNE||Defendant|292023CF013734000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/08/2023|CLOSED|09/27/2023|M|6110 SHIRLEY AV||GIBSTONTON|FL|33534|White|09/09/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/07/2023|REDU|REDUCED TO COUNTY COURT|09/27/2023|||O520119903290|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|CHRISTOPHER|WAYNE||Defendant|292023CF013734000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/08/2023|CLOSED|09/27/2023|M|6110 SHIRLEY AV||GIBSTONTON|FL|33534|White|09/09/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2023|NTNINF|NT - NO INFORMATION FILED|09/27/2023|||O520119903290|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292023CF018056000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/25/2023|Open|11/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/24/1981|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/24/2023||||||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|50.00 Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292023CF018056000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/25/2023|Open|11/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/24/1981|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/24/2023||||||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|50.00 Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292023CF018056000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/25/2023|Open|11/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/24/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/24/2023||||||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|50.00 Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292023CF018056000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/25/2023|Open|11/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/24/1981|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/24/2023||||||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|50.00 Circuit Court||OWENS|CHRISTOPHER|DARRELL||Defendant|292023CF018056000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/25/2023|Open|11/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/24/1981|5|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|11/24/2023||||||O520104813840|FL|N||||||N|N|N|N|||||BRIEIR, JOEY LEE; DOOLEY, CHRISTOPHER; OWENS, CHRISTOPHER; OWENS, CHRISTOPHER DARREL|50.00 Circuit Court||OWENS|CLARENCE|||Defendant|292016CF007328000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/23/2016|CLOSED|08/15/2016|M|2107 CHESTNUT ST W||TAMPA|FL|33607|Black|11/15/1962|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/23/2016|NTLOR|NT - LETTER OF RELEASE|08/15/2016|||3850855|NC|N||||||N|N|N|N|||||| Circuit Court||OWENS|CLARENCE|||Defendant|292016CF014023000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/04/2016|CLOSED|02/08/2017|M|171 RASPBERRY L||LUMBERTON|NC|28360|Black|11/15/1962|1|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|09/21/2016|ADJG|NT - ADJUDGED GUILTY|02/08/2017|||3850855|NC|N||||||N|N|N|N||||||1666.00 Circuit Court||OWENS|CLARENCE|||Defendant|292016CF014023000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/04/2016|CLOSED|02/08/2017|M|171 RASPBERRY L||LUMBERTON|NC|28360|Black|11/15/1962|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/21/2016|ADJG|NT - ADJUDGED GUILTY|02/08/2017|||3850855|NC|N||||||N|N|N|N||||||1666.00 Circuit Court||OWENS|CLARENCE|||Defendant|292016CF014023000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/04/2016|CLOSED|02/08/2017|M|171 RASPBERRY L||LUMBERTON|NC|28360|Black|11/15/1962|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|09/21/2016|ADJG|NT - ADJUDGED GUILTY|02/08/2017|||3850855|NC|N||||||N|N|N|N||||||1666.00 Circuit Court||OWENS|CLARENCE|||Defendant|292016CF014023000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/04/2016|CLOSED|02/08/2017|M|171 RASPBERRY L||LUMBERTON|NC|28360|Black|11/15/1962|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|02/08/2017|||3850855|NC|N||||||N|N|N|N||||||1666.00 Circuit Court||OWENS|CLARENCE|||Defendant|292017CF014260000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/27/2017|CLOSED|10/17/2017|M|171 RASPBERRY L||LUMBERTON|NC|28360|Black|11/15/1962|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/27/2017|NTDISM|NT - DISMISSED|10/17/2017|||3850855|NC|N||||||N|N|N|N|||||| Circuit Court||OWENS|CLEO|||Defendant|291990CF007089000BHC||FELONY OTHER FELONY|D||05/04/1990|CLOSED|08/31/1990|M|11109 BESSIE DIX ROAD||SEFFNER|FL|33584|Black|11/15/1929|1|F3|4034135C|4034135C LITTER OVER 500 LBS|05/03/1990|NTAW|NT - ADJUDICATION WITHHELD|08/31/1990|||O52010029415|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292001CF016466000AHC||FELONY BURGLARY|C|Barbas, Rex|10/26/2001|Close of ReOpen|07/03/2002|M|1718 NUCCIO PARKKWAY #207A||TAMPA|FL|33605|Black|03/26/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/26/2001|ADJG|NT - ADJUDGED GUILTY|07/03/2002|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|641.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292001CF016466000AHC||FELONY BURGLARY|C|Barbas, Rex|10/26/2001|Close of ReOpen|07/03/2002|M|1718 NUCCIO PARKKWAY #207A||TAMPA|FL|33605|Black|03/26/1983|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/26/2001|NTNINF|NT - NO INFORMATION FILED|11/15/2001|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|641.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292001CF016466000AHC||FELONY BURGLARY|C|Barbas, Rex|10/26/2001|Close of ReOpen|07/03/2002|M|1718 NUCCIO PARKKWAY #207A||TAMPA|FL|33605|Black|03/26/1983|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/26/2001|NTNINF|NT - NO INFORMATION FILED|11/15/2001|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|641.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292001CF016466000AHC||FELONY BURGLARY|C|Barbas, Rex|10/26/2001|Close of ReOpen|07/03/2002|M|1718 NUCCIO PARKKWAY #207A||TAMPA|FL|33605|Black|03/26/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2001|ADJG|NT - ADJUDGED GUILTY|07/03/2002|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|641.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292001CF016466000AHC||FELONY BURGLARY|C|Barbas, Rex|10/26/2001|Close of ReOpen|07/03/2002|M|1718 NUCCIO PARKKWAY #207A||TAMPA|FL|33605|Black|03/26/1983|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/26/2001|NTNINF|NT - NO INFORMATION FILED|11/15/2001|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|641.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292003CF011183000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/03/2003|Close of ReOpen|05/31/2007|M|1718 NUCCIO PARKKWAY #207A||TAMPA|FL|33605|Black|03/26/1983|5|M2|32203|32203 NO VALID DRIVER|07/03/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|957.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292003CF011183000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/03/2003|Close of ReOpen|05/31/2007|M|1718 NUCCIO PARKKWAY #207A||TAMPA|FL|33605|Black|03/26/1983|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/03/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|957.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292003CF011183000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/03/2003|Close of ReOpen|05/31/2007|M|1718 NUCCIO PARKKWAY #207A||TAMPA|FL|33605|Black|03/26/1983|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/03/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|957.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292003CF011183000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/03/2003|Close of ReOpen|05/31/2007|M|1718 NUCCIO PARKKWAY #207A||TAMPA|FL|33605|Black|03/26/1983|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/03/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|957.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292003CF011183000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/03/2003|Close of ReOpen|05/31/2007|M|1718 NUCCIO PARKKWAY #207A||TAMPA|FL|33605|Black|03/26/1983|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/03/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|957.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292003CF011183000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/03/2003|Close of ReOpen|05/31/2007|M|1718 NUCCIO PARKKWAY #207A||TAMPA|FL|33605|Black|03/26/1983|6|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/03/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2003|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|957.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292003CF011189000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/03/2003|CLOSED|07/24/2003|M|1718 NUCCIO PARKKWAY #207A||TAMPA|FL|33605|Black|03/26/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/03/2003|CONS|CONSOLIDATED CASE|07/23/2003|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|40.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292003CF011189000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/03/2003|CLOSED|07/24/2003|M|1718 NUCCIO PARKKWAY #207A||TAMPA|FL|33605|Black|03/26/1983|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/03/2003|CONS|CONSOLIDATED CASE|07/23/2003|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|40.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292007CF006604000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/01/2007|CLOSED|04/13/2007|M|1718 NUCCIO PARKKWAY #207A||TAMPA|FL|33605|Black|03/26/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/31/2007|NTLOR|NT - LETTER OF RELEASE|04/13/2007|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R| Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292007CF006604000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/01/2007|CLOSED|04/13/2007|M|1718 NUCCIO PARKKWAY #207A||TAMPA|FL|33605|Black|03/26/1983|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|03/31/2007|NTLOR|NT - LETTER OF RELEASE|04/13/2007|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R| Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292007CF006843000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/04/2007|CLOSED|05/31/2007|M|1718 NUCCIO PARKKWAY #207A||TAMPA|FL|33605|Black|03/26/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2007|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|460.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292016CF003916000AHC||FELONY BURGLARY|O|Ward, Laura E|03/18/2016|CLOSED|04/01/2016|M|AT LARGE||TAMPA|FL|00000|Black|03/26/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/17/2016|CONS|CONSOLIDATED CASE|04/01/2016|||O520116831060|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292016CF003916000AHC||FELONY BURGLARY|O|Ward, Laura E|03/18/2016|CLOSED|04/01/2016|M|AT LARGE||TAMPA|FL|00000|Black|03/26/1983|3|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|03/17/2016|CONS|CONSOLIDATED CASE|04/01/2016|||O520116831060|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292016CF003916000AHC||FELONY BURGLARY|O|Ward, Laura E|03/18/2016|CLOSED|04/01/2016|M|AT LARGE||TAMPA|FL|00000|Black|03/26/1983|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/17/2016|CONS|CONSOLIDATED CASE|04/01/2016|||O520116831060|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292016CF003923000BHC||FELONY BURGLARY|A|Campbell, Lisa D|04/01/2016|CLOSED|07/27/2016|M|1045 E 7TH AVE||TAMPA|FL|33605-3534|Black|03/26/1983|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/17/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||O520116831060|FL|N||||||N|N|N|N||||||615.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292016CF003923000BHC||FELONY BURGLARY|A|Campbell, Lisa D|04/01/2016|CLOSED|07/27/2016|M|1045 E 7TH AVE||TAMPA|FL|33605-3534|Black|03/26/1983|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/17/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||O520116831060|FL|N||||||N|N|N|N||||||615.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292016CF003923000BHC||FELONY BURGLARY|A|Campbell, Lisa D|04/01/2016|CLOSED|07/27/2016|M|1045 E 7TH AVE||TAMPA|FL|33605-3534|Black|03/26/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/17/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||O520116831060|FL|N||||||N|N|N|N||||||615.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292016CF005324000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/15/2016|CLOSED|07/11/2016|M|1045 E 7TH AVENUE APTO C||TAMPA|FL|33604|Black|03/26/1983|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/15/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|1017.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292016CF005324000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/15/2016|CLOSED|07/11/2016|M|1045 E 7TH AVENUE APTO C||TAMPA|FL|33604|Black|03/26/1983|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/15/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|1017.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292020CF010288000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/08/2020|CLOSED|04/01/2021|M|1045 E 7TH AVENUE APTO C||TAMPA|FL|33604|Black|03/26/1983|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/06/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|689.00 Circuit Court||OWENS|CLIFFORD|RUSSELL||Defendant|292020CF010288000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/08/2020|CLOSED|04/01/2021|M|1045 E 7TH AVENUE APTO C||TAMPA|FL|33604|Black|03/26/1983|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|07/06/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||O520116831060|FL|N||||||N|N|N|N|||||OWENS, CLIFFORD R|689.00 Circuit Court||OWENS|CLINTON|LEVI||Defendant|292018CF009813000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/05/2018|Close of ReOpen|11/13/2019|M|11354 COCOA BEACH DR||RIVERVIEW|FL|33569|White|06/22/1979|3|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|07/04/2018|NTNINF|NT - NO INFORMATION FILED|07/16/2018|||O520112792220|FL|N||||310.00||N|N|N|N|||||OWENS, CLINTON L|50.00 Circuit Court||OWENS|CLINTON|LEVI||Defendant|292018CF009813000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/05/2018|Close of ReOpen|11/13/2019|M|11354 COCOA BEACH DR||RIVERVIEW|FL|33569|White|06/22/1979|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/04/2018|NTNINF|NT - NO INFORMATION FILED|07/16/2018|||O520112792220|FL|N||||310.00||N|N|N|N|||||OWENS, CLINTON L|50.00 Circuit Court||OWENS|CLINTON|LEVI||Defendant|292018CF009813000AHC|A7MEGOE|FELONY OTHER FELONY|D|Green, G Gregory|07/05/2018|Close of ReOpen|11/13/2019|M|11354 COCOA BEACH DR||RIVERVIEW|FL|33569|White|06/22/1979|1|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|07/04/2018|NTAW|NT - ADJUDICATION WITHHELD|01/31/2019|FLORIDA HIGHWAY PATROL|FIELDS, JEREMY|O520112792220|FL|N||||310.00||N|N|N|N|5640VK|FL|||OWENS, CLINTON L|50.00 Circuit Court||OWENS|CLINTON|LEVI||Defendant|292018CF009813000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/05/2018|Close of ReOpen|11/13/2019|M|11354 COCOA BEACH DR||RIVERVIEW|FL|33569|White|06/22/1979|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/04/2018|NTAW|NT - ADJUDICATION WITHHELD|01/31/2019|||O520112792220|FL|N||||310.00||N|N|N|N|||||OWENS, CLINTON L|50.00 Circuit Court||OWENS|CLINTON|LEVI||Defendant|292018CF009813000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/05/2018|Close of ReOpen|11/13/2019|M|11354 COCOA BEACH DR||RIVERVIEW|FL|33569|White|06/22/1979|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2018|NTNOLP|NT - NOLLE PROSSED|01/31/2019|||O520112792220|FL|N||||310.00||N|N|N|N|||||OWENS, CLINTON L|50.00 Circuit Court||OWENS|CLINTON|LEVI||Defendant|292018CF009813000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/05/2018|Close of ReOpen|11/13/2019|M|11354 COCOA BEACH DR||RIVERVIEW|FL|33569|White|06/22/1979|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/04/2018|NTNINF|NT - NO INFORMATION FILED|07/16/2018|||O520112792220|FL|N||||310.00||N|N|N|N|||||OWENS, CLINTON L|50.00 Circuit Court||OWENS|CLINTON|LEVI||Defendant|292018CF009813000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/05/2018|Close of ReOpen|11/13/2019|M|11354 COCOA BEACH DR||RIVERVIEW|FL|33569|White|06/22/1979|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/04/2018|NTAW|NT - ADJUDICATION WITHHELD|01/31/2019|||O520112792220|FL|N||||310.00||N|N|N|N|||||OWENS, CLINTON L|50.00 Circuit Court||OWENS|CLINTON|LEVI||Defendant|292018CF009813000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/05/2018|Close of ReOpen|11/13/2019|M|11354 COCOA BEACH DR||RIVERVIEW|FL|33569|White|06/22/1979|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/04/2018|NTNINF|NT - NO INFORMATION FILED|07/16/2018|||O520112792220|FL|N||||310.00||N|N|N|N|||||OWENS, CLINTON L|50.00 Circuit Court||OWENS|CORLYN|DENISE||Defendant|292012CF017361000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/03/2012|CLOSED|06/24/2013|F||||||Black|06/12/1973|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|09/07/2012|NTLOR|NT - LETTER OF RELEASE|06/24/2013|||O520104737120|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|COURTNEY|DANEA||Defendant|292019CF007035000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/21/2019|CLOSED|06/18/2020|F|8603 N 39TH ST # 1||TAMPA|FL|33604|Black|11/24/2000|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/21/2019|SCFD|STATE CLOSED FILE DIVERSION|06/17/2019|||O520104009240|FL|N||||1.00||N|N|N|N|||||OWENS, COURTNEY; OWENS, COURTNEY DANNEA|347.00 Circuit Court||OWENS|COURTNEY|DANEA||Defendant|292019CF007035000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/21/2019|CLOSED|06/18/2020|F|8603 N 39TH ST # 1||TAMPA|FL|33604|Black|11/24/2000|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/21/2019|NTAW|NT - ADJUDICATION WITHHELD|06/18/2020|||O520104009240|FL|N||||1.00||N|N|N|N|||||OWENS, COURTNEY; OWENS, COURTNEY DANNEA|347.00 Circuit Court||OWENS|COURTNEY|DANEA||Defendant|292023CF011151000AHC|AI6NN9E|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/24/2023|CLOSED|08/16/2023|F|8603 N 39TH ST # 1||Tampa|FL|33604|Black|11/24/2000|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/22/2023|NTAW|NT - ADJUDICATION WITHHELD|08/16/2023|Tampa Police Department|SANCHEZ, SERGIO|O520104009240|FL|N||||||N|N|N|N|BQ84LL|FL|||OWENS, COURTNEY; OWENS, COURTNEY DANNEA|684.00 Circuit Court||OWENS|COURTNEY|DANEA||Defendant|292023CF011151000AHC|AI6NN7E|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/24/2023|CLOSED|08/16/2023|F|8603 N 39TH ST # 1||Tampa|FL|33604|Black|11/24/2000|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/22/2023|NTAW|NT - ADJUDICATION WITHHELD|08/16/2023|Tampa Police Department|PETITT, JACOB|O520104009240|FL|N||||||N|N|N|N|BQ84LL|FL|||OWENS, COURTNEY; OWENS, COURTNEY DANNEA|684.00 Circuit Court||OWENS|CYNTHIA|DELORIS||Defendant|291989CF000083000BHC||FELONY DRUG OFFENSE|A||06/30/1989|Close of ReOpen|07/16/2013|F|NI||UNKNOWN|FL|NI|Black|01/04/1951|1|F1|8931351B2|8931351B2 TRAFFICKING|01/03/1989|ADJG|NT - ADJUDGED GUILTY|02/09/1989|||||N||||1480.00||N|N|N|N||||||98832.00 Circuit Court||OWENS|CYNTHIA|DELORIS||Defendant|291989CF000121000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/04/1989|CLOSED|01/15/2020|F|NI||UNKNOWN|FL|NI|Black|01/04/1951|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/04/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|CYNTHIA|||Defendant|292020CF000351000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/08/2020|CLOSED|01/08/2020|F||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/04/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|DAEVON|DENNIS||Defendant|292016CF011637000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/13/2016|CLOSED|01/04/2017|M|3615 LINDELL AV||TAMPA|FL|33610|Black|08/13/1996|2|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|08/13/2016|NTNINF|NT - NO INFORMATION FILED|09/02/2016|||O520164962930|FL|N||||610.20|08/22/2020|N|N|N|N|||||| Circuit Court||OWENS|DAEVON|DENNIS||Defendant|292016CF011637000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/13/2016|CLOSED|01/04/2017|M|3615 LINDELL AV||TAMPA|FL|33610|Black|08/13/1996|1|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|08/13/2016|ADJG|NT - ADJUDGED GUILTY|01/04/2017|||O520164962930|FL|N||||610.20|08/22/2020|N|N|N|N|||||| Circuit Court||OWENS|DAEVON|DENNIS||Defendant|292021CF014805000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/06/2021|CLOSED|12/14/2021|M|1735 LAKE CHAPMAN DR #101||BRANDON|FL|33510|Black|08/13/1996|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/05/2021|NTLOR|NT - LETTER OF RELEASE|12/14/2021|||O520164962930|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAEVON|DENNIS||Defendant|292021CF014805000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/06/2021|CLOSED|12/14/2021|M|1735 LAKE CHAPMAN DR #101||BRANDON|FL|33510|Black|08/13/1996|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/05/2021|NTLOR|NT - LETTER OF RELEASE|12/14/2021|||O520164962930|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAEVON|DENNIS||Defendant|292023CF016797000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/03/2023|CLOSED|04/01/2024|M|970 KELLY FERN LP||RUSKIN|FL|33570|Black|08/13/1996|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/03/2023|ADJG|NT - ADJUDGED GUILTY|04/01/2024|||O520164962930|FL|N||||||N|N|N|N||||||1408.00 Circuit Court||OWENS|DAEVON|DENNIS||Defendant|292023CF016797000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/03/2023|CLOSED|04/01/2024|M|970 KELLY FERN LP||RUSKIN|FL|33570|Black|08/13/1996|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|11/03/2023|ADJG|NT - ADJUDGED GUILTY|04/01/2024|||O520164962930|FL|N||||||N|N|N|N||||||1408.00 Circuit Court||OWENS|DAEVON|DENNIS||Defendant|292023CF016797000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/03/2023|CLOSED|04/01/2024|M|970 KELLY FERN LP||RUSKIN|FL|33570|Black|08/13/1996|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/03/2023|ADJG|NT - ADJUDGED GUILTY|04/01/2024|||O520164962930|FL|N||||||N|N|N|N||||||1408.00 Circuit Court||OWENS|DAJIA|DEANGELIC||Defendant|292022CF013625000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/09/2022|CLOSED|03/06/2023|F|1121 LANDON PRESERVE CIR||BRANDON|FL|33511|Black|06/28/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/09/2022|NTNOLP|NT - NOLLE PROSSED|03/06/2023|||O520164977280|FL|N||||||N|N|N|N|||||OWENS, DAJIA DE ANGELIC| Circuit Court||OWENS|DAMARC|||Defendant|292012CF009017000AHC||FELONY ROBBERY|A|Campbell, Lisa D|06/15/2012|CLOSED|08/14/2013|M|2203 CEDAR TRACE CR||TAMPA|FL|33613-|Black|01/19/1988|3|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|06/06/2012|ADJG|NT - ADJUDGED GUILTY|08/14/2013|||O520162880190|FL|N||||657.95|10/17/2020|N|N|N|N|||||| Circuit Court||OWENS|DAMARC|||Defendant|292012CF009017000AHC||FELONY ROBBERY|A|Campbell, Lisa D|06/15/2012|CLOSED|08/14/2013|M|2203 CEDAR TRACE CR||TAMPA|FL|33613-|Black|01/19/1988|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/06/2012|ADJG|NT - ADJUDGED GUILTY|08/14/2013|||O520162880190|FL|N||||657.95|10/17/2020|N|N|N|N|||||| Circuit Court||OWENS|DAMARC|||Defendant|292012CF009017000AHC||FELONY ROBBERY|A|Campbell, Lisa D|06/15/2012|CLOSED|08/14/2013|M|2203 CEDAR TRACE CR||TAMPA|FL|33613-|Black|01/19/1988|2|F2|782.051(3)|782.051(3) ATTEMPTED FELONY MURDER INJURY CAUSED BY AN|06/06/2012|ADJG|NT - ADJUDGED GUILTY|08/14/2013|||O520162880190|FL|N||||657.95|10/17/2020|N|N|N|N|||||| Circuit Court||OWENS|DAMARC|||Defendant|292012CF009017000AHC||FELONY ROBBERY|A|Campbell, Lisa D|06/15/2012|CLOSED|08/14/2013|M|2203 CEDAR TRACE CR||TAMPA|FL|33613-|Black|01/19/1988|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/06/2012|ADJG|NT - ADJUDGED GUILTY|08/14/2013|||O520162880190|FL|N||||657.95|10/17/2020|N|N|N|N|||||| Circuit Court||OWENS|DAN|||Defendant|291990CF005156000AHC||FELONY CRIMES AGAINST A PERSON|B||03/30/1990|CLOSED|06/25/1990|M|1221 N. VALRICO LOT 17||VALRICO|FL|33594|White|11/09/1949|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1990||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|DANIEL|BRUCE||Defendant|292003CF001251000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/23/2003|CLOSED|04/28/2004|M|1905 N CENTRAL AVE||TAMPA|FL|33602-|White|03/16/1968|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/23/2003|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||O520162680960|FL|N||||841.00||N|N|N|N||||||138.00 Circuit Court||OWENS|DANIEL|BRUCE||Defendant|292003CF001251000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/23/2003|CLOSED|04/28/2004|M|1905 N CENTRAL AVE||TAMPA|FL|33602-|White|03/16/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/23/2003|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||O520162680960|FL|N||||841.00||N|N|N|N||||||138.00 Circuit Court||OWENS|DANIEL|BRUCE||Defendant|292003CF001251000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/23/2003|CLOSED|04/28/2004|M|1905 N CENTRAL AVE||TAMPA|FL|33602-|White|03/16/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/23/2003|NTAW|NT - ADJUDICATION WITHHELD|04/28/2004|||O520162680960|FL|N||||841.00||N|N|N|N||||||138.00 Circuit Court||OWENS|DARLENE|||Defendant|291987CF007821000BHC||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|06/27/1987||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|DARREN|KEITH||Defendant|291997CF011947000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/13/1997|Close of ReOpen|01/23/2000|M|1205 E 139TH AVE A||TAMPA|FL|33613|Black|09/02/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|07/13/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/12/1997|||O520171803220|FL|N||||||N|N|N|N|||||OWENS, DARREN K| Circuit Court||OWENS|DARREN|KEITH||Defendant|291997CF011947000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/13/1997|Close of ReOpen|01/23/2000|M|1205 E 139TH AVE A||TAMPA|FL|33613|Black|09/02/1980|3|F3|8120142C6|8120142C6 GRAND THEFT|07/13/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/12/1997|||O520171803220|FL|N||||||N|N|N|N|||||OWENS, DARREN K| Circuit Court||OWENS|DARREN|KEITH||Defendant|291997CF011947000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/13/1997|Close of ReOpen|01/23/2000|M|1205 E 139TH AVE A||TAMPA|FL|33613|Black|09/02/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/13/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/12/1997|||O520171803220|FL|N||||||N|N|N|N|||||OWENS, DARREN K| Circuit Court||OWENS|DARREN|KEITH||Defendant|291998CF010397000AHC||FELONY DRUG OFFENSE|||06/12/1998|CLOSED|10/02/1998|M|1205 E 139TH AVE A||TAMPA|FL|33613|Black|09/02/1980|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1998|ADJG|NT - ADJUDGED GUILTY|10/02/1998|||O520171803220|FL|N||||||N|N|N|N|||||OWENS, DARREN K|513.00 Circuit Court||OWENS|DARREN|KEITH||Defendant|292000CF010664000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/22/2000|CLOSED|02/08/2001|M|1205 E 139TH AVE A||TAMPA|FL|33613|Black|09/02/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/22/2000|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||O520171803220|FL|N||||||N|N|N|N|||||OWENS, DARREN K|261.00 Circuit Court||OWENS|DARREN|KEITH||Defendant|292000CF010664000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/22/2000|CLOSED|02/08/2001|M|1205 E 139TH AVE A||TAMPA|FL|33613|Black|09/02/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/22/2000|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||O520171803220|FL|N||||||N|N|N|N|||||OWENS, DARREN K|261.00 Circuit Court||OWENS|DARREN|KEITH||Defendant|292000CF010664000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/22/2000|CLOSED|02/08/2001|M|1205 E 139TH AVE A||TAMPA|FL|33613|Black|09/02/1980|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/22/2000|NTNINF|NT - NO INFORMATION FILED|07/10/2000|||O520171803220|FL|N||||||N|N|N|N|||||OWENS, DARREN K|261.00 Circuit Court||OWENS|DARREN|KEITH||Defendant|292000CF010664000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/22/2000|CLOSED|02/08/2001|M|1205 E 139TH AVE A||TAMPA|FL|33613|Black|09/02/1980|3|M2|32203|32203 NO VALID DRIVER|06/22/2000|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||O520171803220|FL|N||||||N|N|N|N|||||OWENS, DARREN K|261.00 Circuit Court||OWENS|DARREN|KEITH||Defendant|292000CF012213000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/19/2000|Close of ReOpen|06/08/2022|M|1205 E 139TH AVE A||TAMPA|FL|33613|Black|09/02/1980|3|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/19/2000|JUNG|JT - NOT GUILTY VERDICT|12/07/2000|||O520171803220|FL|N||||118.88||N|N|N|N|||||OWENS, DARREN K|261.00 Circuit Court||OWENS|DARREN|KEITH||Defendant|292000CF012213000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/19/2000|Close of ReOpen|06/08/2022|M|1205 E 139TH AVE A||TAMPA|FL|33613|Black|09/02/1980|2|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|07/17/2000|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||O520171803220|FL|N||||118.88||N|N|N|N|||||OWENS, DARREN K|261.00 Circuit Court||OWENS|DARREN|KEITH||Defendant|292000CF012213000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/19/2000|Close of ReOpen|06/08/2022|M|1205 E 139TH AVE A||TAMPA|FL|33613|Black|09/02/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/19/2000|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||O520171803220|FL|N||||118.88||N|N|N|N|||||OWENS, DARREN K|261.00 Circuit Court||OWENS|DARREN|KEITH||Defendant|292000CF012213000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/19/2000|Close of ReOpen|06/08/2022|M|1205 E 139TH AVE A||TAMPA|FL|33613|Black|09/02/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/17/2000|JTADJG|JT - ADJUDICATED GUILTY|02/08/2001|||O520171803220|FL|N||||118.88||N|N|N|N|||||OWENS, DARREN K|261.00 Circuit Court||OWENS|DARREN|KEITH||Defendant|292000CF012213000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/19/2000|Close of ReOpen|06/08/2022|M|1205 E 139TH AVE A||TAMPA|FL|33613|Black|09/02/1980|5|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|07/17/2000|JTADJG|JT - ADJUDICATED GUILTY|02/08/2001|||O520171803220|FL|N||||118.88||N|N|N|N|||||OWENS, DARREN K|261.00 Circuit Court||OWENS|DARREN|KEITH||Defendant|292000CF012213000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/19/2000|Close of ReOpen|06/08/2022|M|1205 E 139TH AVE A||TAMPA|FL|33613|Black|09/02/1980|6|M2|32203|32203 NO VALID DRIVER|07/17/2000|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||O520171803220|FL|N||||118.88||N|N|N|N|||||OWENS, DARREN K|261.00 Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291986CF005376000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/15/1986|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/29/1987||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|||Defendant|291988CF015986000AHC||FELONY DRUG OFFENSE|D||07/21/1989|CLOSED|03/06/1990|M|1708 E SCOTT ST||TAMPA|FL|33605|Black|02/02/1955|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1988|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||||N||||||N|N|N|N|||||OWENS, JEROME| Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291990CF008904000AHC||FELONY ROBBERY|F||06/06/1990|CLOSED|07/07/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/31/1966|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|06/02/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||O520161664710|FL|N||||571.31||N|N|N|N||||||10.00 Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291990CF009051000AHC||FELONY ROBBERY|F||06/09/1990|CLOSED|07/07/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/31/1966|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|06/02/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||O520161664710|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291990CF009187000AHC||FELONY ROBBERY|F||06/12/1990|CLOSED|07/07/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/31/1966|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|06/05/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||O520161664710|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291990CF009611000AHC||FELONY ROBBERY|F||06/20/1990|CLOSED|07/31/1990|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/31/1966|1|F3|812131|812131 ATTEMPTED ROBBERY|06/04/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||O520161664710|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291990CF009646000AHC||FELONY ROBBERY|F||06/20/1990|CLOSED|07/07/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/31/1966|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|06/02/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||O520161664710|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291990CF009647000AHC||FELONY ROBBERY|F||06/20/1990|CLOSED|07/07/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/31/1966|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|06/02/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||O520161664710|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291990CF009648000AHC||FELONY ROBBERY|F||06/20/1990|CLOSED|07/07/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/31/1966|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|06/04/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||O520161664710|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291990CF009649000AHC||FELONY ROBBERY|F||06/19/1990|CLOSED|07/07/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/31/1966|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|06/04/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||O520161664710|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291990CF009650000AHC||FELONY ROBBERY|F||06/20/1990|CLOSED|07/07/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/31/1966|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|06/05/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||O520161664710|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291990CF009651000AHC||FELONY ROBBERY|F||06/20/1990|CLOSED|07/07/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/31/1966|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|06/05/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||O520161664710|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291990CF009910000AHC||FELONY ROBBERY|F||06/25/1990|CLOSED|07/07/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/31/1966|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|06/03/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||O520161664710|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291990CF009911000AHC||FELONY ROBBERY|F||06/25/1990|CLOSED|07/07/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/31/1966|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|06/06/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||O520161664710|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291990CF009912000AHC||FELONY ROBBERY|F||06/25/1990|CLOSED|07/07/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/31/1966|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|06/02/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||O520161664710|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291990CF010169000AHC||FELONY ROBBERY|F||06/29/1990|CLOSED|07/31/1990|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/31/1966|1|F3|812131|812131 ATTEMPTED ROBBERY|06/04/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||O520161664710|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291990CF010822000AHC||FELONY ROBBERY|F||07/12/1990|CLOSED|07/31/1990|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/31/1966|1|F3|812131|812131 ATTEMPTED ROBBERY|06/04/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||O520161664710|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|EYLE||Defendant|291991CF009796000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/1991|CLOSED|08/30/1991|M|1707 E. 27TH ST.||TAMPA|FL|33602|Black|09/18/1951|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1991|REDU|REDUCED TO COUNTY COURT|08/30/1991|||8503207|NC|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|EYLE||Defendant|291991CF009796000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/1991|CLOSED|08/30/1991|M|1707 E. 27TH ST.||TAMPA|FL|33602|Black|09/18/1951|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1991|REDU|REDUCED TO COUNTY COURT|08/30/1991|||8503207|NC|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|EYLE||Defendant|291991CF009796000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/1991|CLOSED|08/30/1991|M|1707 E. 27TH ST.||TAMPA|FL|33602|Black|09/18/1951|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1991|REDU|REDUCED TO COUNTY COURT|08/30/1991|||8503207|NC|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|||Defendant|291992CF005303000AHC||FELONY DRUG OFFENSE|F||04/14/1992|CLOSED|07/19/1994|M|1708 E SCOTT ST||TAMPA|FL|33605|Black|02/02/1955|1|F3|893131F|893131F POSSESSION|04/12/1992|ADJG|NT - ADJUDGED GUILTY|03/28/1994|||||N||||||N|N|N|N|||||OWENS, JEROME|632.00 Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291994CF008201000AHC||FELONY THEFT FORGERY FRAUD|F||06/27/1994|CLOSED|12/08/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/31/1966|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1994|ADJG|NT - ADJUDGED GUILTY|12/08/1994|||O520161664710|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DAVID|ANDERSON||Defendant|291994CF008201000AHC||FELONY THEFT FORGERY FRAUD|F||06/27/1994|CLOSED|12/08/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/31/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1994|ADJG|NT - ADJUDGED GUILTY|12/08/1994|||O520161664710|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DEANA|LYN||Defendant|292011CF015780000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/14/2011|Close of ReOpen|04/09/2013|F|10712 N CENTRAL AVE||TAMPA|FL|33602|White|12/26/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/14/2011|ADJG|NT - ADJUDGED GUILTY|04/09/2013|||O520172659660|FL|N||||50.00||N|N|N|N|||||OWENS, DEANA L; OWENS, DEANA LYNN|1008.00 Circuit Court||OWENS|DEANA|LYN||Defendant|292011CF015780000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/14/2011|Close of ReOpen|04/09/2013|F|10712 N CENTRAL AVE||TAMPA|FL|33602|White|12/26/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/14/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||O520172659660|FL|N||||50.00||N|N|N|N|||||OWENS, DEANA L; OWENS, DEANA LYNN|1008.00 Circuit Court||OWENS|DEANA|LYN||Defendant|292011CF015780000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/14/2011|Close of ReOpen|04/09/2013|F|10712 N CENTRAL AVE||TAMPA|FL|33602|White|12/26/1965|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/14/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||O520172659660|FL|N||||50.00||N|N|N|N|||||OWENS, DEANA L; OWENS, DEANA LYNN|1008.00 Circuit Court||OWENS|DEANA|LYN||Defendant|292022CF001217000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/03/2022|Reopened|03/11/2024|F|10712 N CENTRAL AVE||TAMPA|FL|33612|White|12/26/1965|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/01/2022|ADJG|NT - ADJUDGED GUILTY|07/25/2022|||O520172659660|FL|N||||||N|N|N|N|||||OWENS, DEANA L; OWENS, DEANA LYNN|1509.00 Circuit Court||OWENS|DEANA|LYN||Defendant|292022CF001217000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/03/2022|Reopened|03/11/2024|F|10712 N CENTRAL AVE||TAMPA|FL|33612|White|12/26/1965|1|F3|893131F|893131F-DRUG9100 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/01/2022|ADJG|NT - ADJUDGED GUILTY|07/25/2022|||O520172659660|FL|N||||||N|N|N|N|||||OWENS, DEANA L; OWENS, DEANA LYNN|1509.00 Circuit Court||OWENS|DEANA|LYN||Defendant|292022CF001217000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/03/2022|Reopened|03/11/2024|F|10712 N CENTRAL AVE||TAMPA|FL|33612|White|12/26/1965|2|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|02/01/2022|NTNINF|NT - NO INFORMATION FILED|04/19/2022|||O520172659660|FL|N||||||N|N|N|N|||||OWENS, DEANA L; OWENS, DEANA LYNN|1509.00 Circuit Court||OWENS|DEANA|LYN||Defendant|292023CF009132000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/19/2023|Reopened|03/11/2024|F|10712 N CENTRAL AVE||TAMPA|FL|33612|White|12/26/1965|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/17/2023|ADJG|NT - ADJUDGED GUILTY|07/17/2023|||O520172659660|FL|N||||||N|N|N|N|||||OWENS, DEANA L; OWENS, DEANA LYNN|751.00 Circuit Court||OWENS|DEANA|LYN||Defendant|292024CF003417000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/05/2024|Open|03/05/2024|F|10712 N CENTRAL AVE||TAMPA|FL|33612|White|12/26/1965|1|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|02/08/2024||||||O520172659660|FL|N||||||N|N|N|N|||||OWENS, DEANA L; OWENS, DEANA LYNN|50.00 Circuit Court||OWENS|DEMOND|JERMAINE||Defendant|292009CF009046000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2009|CLOSED|06/03/2009|M|8007 CANTERBURY LAKES BLVD||TAMPA|FL|33619|Black|07/14/1976|1|F3|827031|827031 CHILD ABUSE|05/24/2009|REDU|REDUCED TO COUNTY COURT|06/03/2009|||O520170762540|FL|N||||||N|N|N|N|||||OWENS, DEMOND; OWENS, DEMOND JERMAINE| Circuit Court||OWENS|DENISE|RENEE||Defendant|292006CF015087000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/28/2006|CLOSED|10/09/2006|F|1305 WAIKIKI WAY||TAMPA|FL|33619|White|12/14/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2006|NOLP|NOLLE PROSSED|03/07/2008|||O520176729541|FL|N||||112.00|11/05/2007|N|N|N|N|||||OWENS, DENISE R| Circuit Court||OWENS|DENNIS|BRYAN||Defendant|291984CF002129000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/19/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/19/1984||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|DENNIS|T||Defendant|291992CF010230000AHC||FELONY DRUG OFFENSE|Y||07/24/1992|CLOSED|09/24/1997|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1992|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|542.00 Circuit Court||OWENS|DENNIS|T||Defendant|291992CF010230000AHC||FELONY DRUG OFFENSE|Y||07/24/1992|CLOSED|09/24/1997|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|07/23/1992|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|542.00 Circuit Court||OWENS|DENNIS|T||Defendant|291992CF010230000AHC||FELONY DRUG OFFENSE|Y||07/24/1992|CLOSED|09/24/1997|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|2|F3|893131F|893131F POSSESSION|07/23/1992|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|542.00 Circuit Court||OWENS|DENNIS|T||Defendant|291993CF012874000AHC||FELONY CRIMES AGAINST A PERSON|O||10/07/1993|CLOSED|11/04/1993|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1993|NTLOR|NT - LETTER OF RELEASE|11/04/1993|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR| Circuit Court||OWENS|DENNIS|T||Defendant|291994CF015922000AHC||FELONY CRIMES AGAINST A PERSON|O||12/13/1994|CLOSED|01/19/1995|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|NTLOR|NT - LETTER OF RELEASE|01/19/1995|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR| Circuit Court||OWENS|DENNIS|T||Defendant|291994CF015922000AHC||FELONY CRIMES AGAINST A PERSON|O||12/13/1994|CLOSED|01/19/1995|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|NTLOR|NT - LETTER OF RELEASE|01/19/1995|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR| Circuit Court||OWENS|DENNIS|T||Defendant|291994CF015923000AHC||FELONY CRIMES AGAINST A PERSON|O||12/13/1994|CLOSED|01/19/1995|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1994|NTLOR|NT - LETTER OF RELEASE|01/19/1995|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR| Circuit Court||OWENS|DENNIS|T||Defendant|291994CF015923000AHC||FELONY CRIMES AGAINST A PERSON|O||12/13/1994|CLOSED|01/19/1995|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1994|NTLOR|NT - LETTER OF RELEASE|01/19/1995|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR| Circuit Court||OWENS|DENNIS|T||Defendant|291997CF019276000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/27/1997|CLOSED|06/17/1999|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|11/26/1997|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|571.00 Circuit Court||OWENS|DENNIS|T||Defendant|291997CF019276000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/27/1997|CLOSED|06/17/1999|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|2|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|11/26/1997|NOLP|NOLLE PROSSED|06/22/1998|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|571.00 Circuit Court||OWENS|DENNIS|T||Defendant|291997CF019276000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/27/1997|CLOSED|06/17/1999|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|3|M2|8120143A|8120143A FS/PETIT THEFT|11/26/1997|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|571.00 Circuit Court||OWENS|DENNIS|T||Defendant|291997CF019276000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/27/1997|CLOSED|06/17/1999|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/26/1997|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|571.00 Circuit Court||OWENS|DENNIS|T||Defendant|292000CF003546000AHC||FELONY CRIMES AGAINST A PERSON|O||03/01/2000|CLOSED|05/01/2000|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|1|F3|784021|784021 AGGRAVATED ASSAULT|02/29/2000|NTNINF|NT - NO INFORMATION FILED|05/01/2000|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR| Circuit Court||OWENS|DENNIS|T||Defendant|292000CF003546000AHC||FELONY CRIMES AGAINST A PERSON|O||03/01/2000|CLOSED|05/01/2000|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/29/2000|REDU|REDUCED TO COUNTY COURT|05/01/2000|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR| Circuit Court||OWENS|DENNIS|T||Defendant|292000CF006612000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/21/2000|Close of ReOpen|11/01/2001|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/21/2000|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|691.00 Circuit Court||OWENS|DENNIS|T||Defendant|292000CF018462000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/01/2000|CLOSED|11/01/2001|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/23/2000|NOLP|NOLLE PROSSED|11/01/2001|||O520178653020|FL|N||||2750.00|04/18/2001|N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR| Circuit Court||OWENS|DENNIS|T||Defendant|292000CF018462000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/01/2000|CLOSED|11/01/2001|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|10/23/2000|NOLP|NOLLE PROSSED|11/01/2001|||O520178653020|FL|N||||2750.00|04/18/2001|N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR| Circuit Court||OWENS|DENNIS|T||Defendant|292003CF009203000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2003|CLOSED|07/17/2003|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|1|F3|784021|784021 AGGRAVATED ASSAULT|06/01/2003|NTLOR|NT - LETTER OF RELEASE|07/22/2003|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR| Circuit Court||OWENS|DENNIS|T||Defendant|292004CF013034000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/11/2004|CLOSED|07/28/2004|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/11/2004|REDU|REDUCED TO COUNTY COURT|07/28/2004|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR| Circuit Court||OWENS|DENNIS|T||Defendant|292005CF011799000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2005|CLOSED|06/29/2005|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/2005|REDU|REDUCED TO COUNTY COURT|06/29/2005|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|40.00 Circuit Court||OWENS|DENNIS|T||Defendant|292005CF011799000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2005|CLOSED|06/29/2005|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/16/2005|NTNINF|NT - NO INFORMATION FILED|06/29/2005|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|40.00 Circuit Court||OWENS|DENNIS|T||Defendant|292005CF011799000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2005|CLOSED|06/29/2005|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/16/2005|REDU|REDUCED TO COUNTY COURT|06/29/2005|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|40.00 Circuit Court||OWENS|DENNIS|T||Defendant|292005CF015547000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/10/2005|Close of ReOpen|05/25/2006|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/09/2005|NTNINF|NT - NO INFORMATION FILED|08/24/2005|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|5842.01 Circuit Court||OWENS|DENNIS|T||Defendant|292005CF015547000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/10/2005|Close of ReOpen|05/25/2006|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|08/09/2005|ADJG|NT - ADJUDGED GUILTY|05/25/2006|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|5842.01 Circuit Court||OWENS|DENNIS|T||Defendant|292007CF020082000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/29/2007|Close of ReOpen|07/18/2014|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/29/2007|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|850.00 Circuit Court||OWENS|DENNIS|T||Defendant|292007CF020082000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/29/2007|Close of ReOpen|07/18/2014|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|6|F3|914221E|914221E TAMPERING WITH A WITNESS|09/29/2007|NTNINF|NT - NO INFORMATION FILED|10/19/2007|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|850.00 Circuit Court||OWENS|DENNIS|T||Defendant|292007CF020082000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/29/2007|Close of ReOpen|07/18/2014|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|5|F2|893131A|893131A DELIVERY OF COCAINE|09/29/2007|NTNINF|NT - NO INFORMATION FILED|10/19/2007|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|850.00 Circuit Court||OWENS|DENNIS|T||Defendant|292007CF020082000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/29/2007|Close of ReOpen|07/18/2014|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/29/2007|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|850.00 Circuit Court||OWENS|DENNIS|T||Defendant|292007CF020082000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/29/2007|Close of ReOpen|07/18/2014|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|4|FL|787011A2|787011A2 ARMED KIDNAPPING COMMIT FELONY|09/29/2007|NTNINF|NT - NO INFORMATION FILED|10/19/2007|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|850.00 Circuit Court||OWENS|DENNIS|T||Defendant|292007CF020082000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/29/2007|Close of ReOpen|07/18/2014|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/29/2007|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|850.00 Circuit Court||OWENS|DENNIS|T||Defendant|292007CF020084000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/29/2007|Close of ReOpen|07/18/2014|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|3|F2|893131A|893131A SALE OF COCAINE|09/11/2007|NTNINF|NT - NO INFORMATION FILED|10/19/2007|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|607.00 Circuit Court||OWENS|DENNIS|T||Defendant|292007CF020084000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/29/2007|Close of ReOpen|07/18/2014|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2007|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|607.00 Circuit Court||OWENS|DENNIS|T||Defendant|292007CF020084000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/29/2007|Close of ReOpen|07/18/2014|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|09/11/2007|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR|607.00 Circuit Court||OWENS|DENNIS|T||Defendant|292007CF020182000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2007|CLOSED|10/23/2007|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2007|CONS|CONSOLIDATED CASE|10/19/2007|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR| Circuit Court||OWENS|DENNIS|T||Defendant|292007CF020182000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2007|CLOSED|10/23/2007|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|2|F2|893131A|893131A SALE OF COCAINE|09/11/2007|CONS|CONSOLIDATED CASE|10/19/2007|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR| Circuit Court||OWENS|DENNIS|T||Defendant|292007CF020182000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2007|CLOSED|10/23/2007|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|1|F2|893131A|893131A SALE OF COCAINE|09/11/2007|CONS|CONSOLIDATED CASE|10/19/2007|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR| Circuit Court||OWENS|DENNIS|T||Defendant|292010CF007977000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2010|CLOSED|05/27/2010|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/21/2010|REDU|REDUCED TO COUNTY COURT|05/27/2010|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR| Circuit Court||OWENS|DENNIS|T||Defendant|292010CF007977000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2010|CLOSED|05/27/2010|M|3615 LINDELL AVE||TAMPA|FL|33610|Black|08/22/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2010|NTNINF|NT - NO INFORMATION FILED|05/27/2010|||O520178653020|FL|N||||||N|N|N|N|||||BROWN, DANNY; GREEN, SAM; OWENS, DENNIS; OWENS, DENNIS T; OWENS, DENNIS TAYLOR; WHITE, ARTHUR| Circuit Court||OWENS|DENNIS|TYLER J||Defendant|292015CF010400000AHC|A3DG99E|FELONY OTHER FELONY|D|Green, G Gregory|07/19/2015|CLOSED|05/30/2017|M|210 SMOKEY HILL DR||RUSKIN|FL|33570|Black|12/28/1993|2|M1|316191(2)3A|31619123A-TRAF1064 (MF) UNLAWFUL RACING ON HIGHWAY|07/19/2015|ADJG|NT - ADJUDGED GUILTY|05/30/2017|Hillsborough County Sheriff's Office|CRAIG, BRIAN|O520178934680|FL|N||||||N|N|N|N|DRSL68|FL|||OWENS, DENNIS TYLER; OWENS, DENNIS TYLER, JR|712.00 Circuit Court||OWENS|DENNIS|TYLER J||Defendant|292015CF010400000AHC|A3DG99E|FELONY OTHER FELONY|D|Green, G Gregory|07/19/2015|CLOSED|05/30/2017|M|210 SMOKEY HILL DR||RUSKIN|FL|33570|Black|12/28/1993|2|M1|316191(2)3A|31619123A-TRAF1064 (MF) UNLAWFUL RACING ON HIGHWAY|07/19/2015|SCFD|STATE CLOSED FILE DIVERSION|06/01/2016|Hillsborough County Sheriff's Office|CRAIG, BRIAN|O520178934680|FL|N||||||N|N|N|N|DRSL68|FL|||OWENS, DENNIS TYLER; OWENS, DENNIS TYLER, JR|712.00 Circuit Court||OWENS|DENNIS|TYLER J||Defendant|292015CF010400000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/19/2015|CLOSED|05/30/2017|M|210 SMOKEY HILL DR||RUSKIN|FL|33570|Black|12/28/1993|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/19/2015|SCFD|STATE CLOSED FILE DIVERSION|08/21/2015|||O520178934680|FL|N||||||N|N|N|N|||||OWENS, DENNIS TYLER; OWENS, DENNIS TYLER, JR|712.00 Circuit Court||OWENS|DENNIS|TYLER J||Defendant|292015CF010400000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/19/2015|CLOSED|05/30/2017|M|210 SMOKEY HILL DR||RUSKIN|FL|33570|Black|12/28/1993|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/19/2015|SCFD|STATE CLOSED FILE DIVERSION|06/01/2016|||O520178934680|FL|N||||||N|N|N|N|||||OWENS, DENNIS TYLER; OWENS, DENNIS TYLER, JR|712.00 Circuit Court||OWENS|DENNIS|TYLER J||Defendant|292015CF010400000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/19/2015|CLOSED|05/30/2017|M|210 SMOKEY HILL DR||RUSKIN|FL|33570|Black|12/28/1993|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/19/2015|ADJG|NT - ADJUDGED GUILTY|05/30/2017|||O520178934680|FL|N||||||N|N|N|N|||||OWENS, DENNIS TYLER; OWENS, DENNIS TYLER, JR|712.00 Circuit Court||OWENS|DENNIS|TYLER J||Defendant|292015CF010400000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/19/2015|CLOSED|05/30/2017|M|210 SMOKEY HILL DR||RUSKIN|FL|33570|Black|12/28/1993|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/19/2015|NTNINF|NT - NO INFORMATION FILED|07/24/2015|||O520178934680|FL|N||||||N|N|N|N|||||OWENS, DENNIS TYLER; OWENS, DENNIS TYLER, JR|712.00 Circuit Court||OWENS|DENNIS|TYLER J||Defendant|292015CF010400000AHC|A3DG99E|FELONY OTHER FELONY|D|Green, G Gregory|07/19/2015|CLOSED|05/30/2017|M|210 SMOKEY HILL DR||RUSKIN|FL|33570|Black|12/28/1993|2|M1|316191(2)3A|31619123A-TRAF1064 (MF) UNLAWFUL RACING ON HIGHWAY|07/19/2015|SCFD|STATE CLOSED FILE DIVERSION|08/21/2015|Hillsborough County Sheriff's Office|CRAIG, BRIAN|O520178934680|FL|N||||||N|N|N|N|DRSL68|FL|||OWENS, DENNIS TYLER; OWENS, DENNIS TYLER, JR|712.00 Circuit Court||OWENS|DEONDRA|||Defendant|292020CF009061000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/06/2020|CLOSED|09/03/2021|M|6638 CAMBRIDGE PARK DR||APOLLO BEACH|FL|33572|Black|03/01/1982|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/06/2020|NTNOLP|NT - NOLLE PROSSED|09/03/2021|||1390525584|IN|N||||||N|N|N|N|||||| Circuit Court||OWENS|DEONDRA|||Defendant|292020CF009061000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/06/2020|CLOSED|09/03/2021|M|6638 CAMBRIDGE PARK DR||APOLLO BEACH|FL|33572|Black|03/01/1982|2|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|08/06/2020|NTNOLP|NT - NOLLE PROSSED|09/03/2021|||1390525584|IN|N||||||N|N|N|N|||||| Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291996CF002316000AHC||FELONY DRUG OFFENSE|F||01/19/1996|CLOSED|05/05/1998|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|1|F3|893136A|893136A POSSESSION|01/19/1996|ADJG|NT - ADJUDGED GUILTY|05/08/1996|||O520164783100|FL|N||||95.00||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|272.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291996CF002316000AHC||FELONY DRUG OFFENSE|F||01/19/1996|CLOSED|05/05/1998|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|2|F2|893131C|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1996|ADJG|NT - ADJUDGED GUILTY|05/08/1996|||O520164783100|FL|N||||95.00||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|272.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291996CF004718000AHC||FELONY DRUG OFFENSE|F||03/28/1996|CLOSED|05/05/1998|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1996|ADJG|NT - ADJUDGED GUILTY|05/08/1996|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D| Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291996CF004718000AHC||FELONY DRUG OFFENSE|F||03/28/1996|CLOSED|05/05/1998|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1996|ADJG|NT - ADJUDGED GUILTY|05/08/1996|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D| Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291998CF014017000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/12/1998|Close of ReOpen|06/29/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|7|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1998|NTNINF|NT - NO INFORMATION FILED|09/15/1998|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|373.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291998CF014017000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/12/1998|Close of ReOpen|06/29/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|6|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1998|NTNINF|NT - NO INFORMATION FILED|09/15/1998|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|373.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291998CF014017000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/12/1998|Close of ReOpen|06/29/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1998|NTNINF|NT - NO INFORMATION FILED|09/15/1998|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|373.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291998CF014017000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/12/1998|Close of ReOpen|06/29/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|4|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|08/11/1998|NOLP|NOLLE PROSSED|10/12/1998|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|373.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291998CF014017000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/12/1998|Close of ReOpen|06/29/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/11/1998|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|373.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291998CF014017000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/12/1998|Close of ReOpen|06/29/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/11/1998|ADJG|NT - ADJUDGED GUILTY|10/12/1998|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|373.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291998CF014017000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/12/1998|Close of ReOpen|06/29/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|08/11/1998|ADJG|NT - ADJUDGED GUILTY|10/12/1998|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|373.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291998CF015614000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/07/1998|Close of ReOpen|06/29/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|6|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1998|NTNINF|NT - NO INFORMATION FILED|09/28/1998|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|373.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291998CF015614000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/07/1998|Close of ReOpen|06/29/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|5|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1998|NTNINF|NT - NO INFORMATION FILED|09/28/1998|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|373.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291998CF015614000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/07/1998|Close of ReOpen|06/29/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|1|F2|893131A|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|09/06/1998|ADJG|NT - ADJUDGED GUILTY|10/12/1998|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|373.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291998CF015614000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/07/1998|Close of ReOpen|06/29/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|8|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1998|NTNINF|NT - NO INFORMATION FILED|09/28/1998|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|373.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291998CF015614000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/07/1998|Close of ReOpen|06/29/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|7|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1998|NTNINF|NT - NO INFORMATION FILED|09/28/1998|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|373.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291998CF015614000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/07/1998|Close of ReOpen|06/29/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1998|NTNINF|NT - NO INFORMATION FILED|09/28/1998|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|373.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291998CF015614000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/07/1998|Close of ReOpen|06/29/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/06/1998|ADJG|NT - ADJUDGED GUILTY|10/12/1998|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|373.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291998CF015614000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/07/1998|Close of ReOpen|06/29/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/06/1998|ADJG|NT - ADJUDGED GUILTY|10/12/1998|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|373.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291999CF006345000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/14/1999|CLOSED|05/21/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|8|M1|893136B|893136B POSSESSION|03/17/1999|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|261.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291999CF006345000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/14/1999|CLOSED|05/21/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|2|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|03/17/1999|NOLP|NOLLE PROSSED|05/21/2001|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|261.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291999CF006345000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/14/1999|CLOSED|05/21/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|4|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|03/17/1999|NOLP|NOLLE PROSSED|05/21/2001|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|261.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291999CF006345000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/14/1999|CLOSED|05/21/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|6|M1|893136B|893136B POSSESSION|03/17/1999|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|261.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291999CF006345000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/14/1999|CLOSED|05/21/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|1|F3|893136A|893136A POSSESSION|03/17/1999|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|261.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291999CF006345000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/14/1999|CLOSED|05/21/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|3|F3|893136A|893136A POSSESSION|03/17/1999|NOLP|NOLLE PROSSED|05/21/2001|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|261.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291999CF006345000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/14/1999|CLOSED|05/21/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|5|F2|893131E|893131E DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|03/17/1999|NOLP|NOLLE PROSSED|05/21/2001|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|261.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|291999CF006345000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/14/1999|CLOSED|05/21/2001|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|7|F2|893131E|893131E DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|03/17/1999|NOLP|NOLLE PROSSED|05/21/2001|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|261.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|292000CF003169000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|02/25/2000|CLOSED|11/29/2000|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/24/2000|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|261.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|292000CF003169000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|02/25/2000|CLOSED|11/29/2000|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/24/2000|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|261.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|292002CF019685000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/02/2002|CLOSED|06/08/2005|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/02/2002|NTNINF|NT - NO INFORMATION FILED|12/20/2002|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|370.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|292002CF019685000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/02/2002|CLOSED|06/08/2005|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|4|F1|893131D|893131D POSS OF COCAINE WITH SELL MANUFACTURE OR DELI|12/02/2002|NTNINF|NT - NO INFORMATION FILED|12/20/2002|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|370.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|292002CF019685000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/02/2002|CLOSED|06/08/2005|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|1|F2|89313F2|89313F2 POSS CANNABIS WIT SELL MANUFACTURE OR DELIVE|12/02/2002|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|370.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|292002CF019685000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/02/2002|CLOSED|06/08/2005|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|2|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|12/02/2002|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|370.00 Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|292008CF019106000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2008|CLOSED|10/08/2008|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|4|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D| Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|292008CF019106000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2008|CLOSED|10/08/2008|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D| Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|292008CF019106000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2008|CLOSED|10/08/2008|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/27/2008|REDU|REDUCED TO COUNTY COURT|10/08/2008|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D| Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|292008CF019106000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2008|CLOSED|10/08/2008|M|3005 E SLIGH AVE||TAMPA|FL|33610|Black|08/30/1978|1|M2|856.021|856.021 LOITERING OR PROWLING|09/27/2008|REDU|REDUCED TO COUNTY COURT|10/08/2008|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D| Circuit Court||OWENS|DEREK|DIAUNDRE||Defendant|292019CF005491000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/23/2019|CLOSED|10/16/2019|M|12205 DUSTY MILLER PL||RIVERVIEW|FL|33579|Black|08/30/1978|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/22/2019|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||O520164783100|FL|N||||||N|N|N|N|||||MORRIS, DON STEVEN; OWENS, DEREK; OWENS, DEREK D; OWENS, DEREK DIANDRE; OWENS, DEREK DIAUNDRE; OWENS, DERRICK D|355.00 Circuit Court||OWENS|DESHAYLA|ANTIONETTE||Defendant|292015CF005342000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/13/2015|CLOSED|06/09/2015|F|PO BOX 310202||TAMPA|FL|33680|Black|11/21/1995|1|F2|810.02(3)|810023-BURG3001 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/10/2015|NTNOLP|NT - NOLLE PROSSED|06/09/2015|||O520161959210|FL|N||||||N|N|N|N|||||OWENS, DESHAYLA; OWENS, DESHAYLA A| Circuit Court||OWENS|DESHAYLA|ANTIONETTE||Defendant|292015CF005342000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/13/2015|CLOSED|06/09/2015|F|PO BOX 310202||TAMPA|FL|33680|Black|11/21/1995|2|M1|8120143B|8120143B-THEF1026 (MF) PETIT THEFT (SECOND CONVICTION)|04/10/2015|NTNOLP|NT - NOLLE PROSSED|06/09/2015|||O520161959210|FL|N||||||N|N|N|N|||||OWENS, DESHAYLA; OWENS, DESHAYLA A| Circuit Court||OWENS|DESHAYLA|ANTIONETTE||Defendant|292018CF001992000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/10/2018|CLOSED|02/16/2018|F|5016 E. CLUSTER AVE||Tampa|FL|33617|Black|11/21/1995|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/09/2018|REDU|REDUCED TO COUNTY COURT|02/16/2018|||O520161959210|FL|N||||||N|N|N|N|||||OWENS, DESHAYLA; OWENS, DESHAYLA A| Circuit Court||OWENS|DESHAYLA|ANTIONETTE||Defendant|292019CF011373000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/13/2019|CLOSED|01/09/2020|F|3011 E ELLICOTT ST||TAMPA|FL|33610|Black|11/21/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2019|NTAW|NT - ADJUDICATION WITHHELD|01/09/2020|||O520161959210|FL|N||||1.00||N|N|N|N|||||OWENS, DESHAYLA; OWENS, DESHAYLA A|683.00 Circuit Court||OWENS|DESHAYLA|ANTIONETTE||Defendant|292019CF013847000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/01/2019|CLOSED|01/14/2020|F|3011 E ELLICOTT ST||TAMPA|FL|33610|Black|11/21/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/14/2019|NTAW|NT - ADJUDICATION WITHHELD|01/14/2020|||O520161959210|FL|N||||||N|N|N|N|||||OWENS, DESHAYLA; OWENS, DESHAYLA A|634.00 Circuit Court||OWENS|DESHAYLA|ANTIONETTE||Defendant|292019CF014827000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/22/2019|CLOSED|10/30/2019|F|3011 E ELLICOTT ST||TAMPA|FL|33610|Black|11/21/1995|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/27/2019|CONS|CONSOLIDATED CASE|10/30/2019|||O520161959210|FL|N||||||N|N|N|N|||||OWENS, DESHAYLA; OWENS, DESHAYLA A| Circuit Court||OWENS|DESHAYLA|ANTIONETTE||Defendant|292019CF014830000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/30/2019|CLOSED|01/09/2020|F|3011 E ELLICOTT ST||TAMPA|FL|33610|Black|11/21/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2019|NTAW|NT - ADJUDICATION WITHHELD|01/09/2020|||O520161959210|FL|N||||||N|N|N|N|||||OWENS, DESHAYLA; OWENS, DESHAYLA A|684.00 Circuit Court||OWENS|DESHAYLA|ANTIONETTE||Defendant|292020CF014663000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/21/2020|Close of ReOpen|05/15/2023|F|4407 E 24TH AVE||TAMPA|FL|33605|Black|11/21/1995|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/11/2020|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||O520161959210|FL|N||||1055.25||N|N|N|N|||||OWENS, DESHAYLA; OWENS, DESHAYLA A|262.00 Circuit Court||OWENS|DESHAYLA|ANTIONETTE||Defendant|292020CF014663000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/21/2020|Close of ReOpen|05/15/2023|F|4407 E 24TH AVE||TAMPA|FL|33605|Black|11/21/1995|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/11/2020|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||O520161959210|FL|N||||1055.25||N|N|N|N|||||OWENS, DESHAYLA; OWENS, DESHAYLA A|262.00 Circuit Court||OWENS|DESHAYLA|ANTIONETTE||Defendant|292023CF005205000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/09/2023|CLOSED|04/28/2023|F|4407 E 24TH AVE||TAMPA|FL|33605|Black|11/21/1995|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/08/2023|NTLOR|NT - LETTER OF RELEASE|04/28/2023|||O520161959210|FL|N||||||N|N|N|N|||||OWENS, DESHAYLA; OWENS, DESHAYLA A| Circuit Court||OWENS|DEVON|MARQUIS||Defendant|292019CF012062000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/26/2019|CLOSED|01/09/2020|M|3607 E 26TH AVE||TAMPA|FL|33605|Black|09/19/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/24/2019|NTLOR|NT - LETTER OF RELEASE|01/09/2020|||O520173913390|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DEVON|MARQUIS||Defendant|292021CF000088000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/05/2021|CLOSED|10/27/2021|M|3607 26TH AVE E||TAMPA|FL|33612|Black|09/19/1991|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|01/03/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2021|||O520173913390|FL|N||||||N|N|N|N|||||OWENS, DEVON; OWENS, DEVON M|394.00 Circuit Court||OWENS|DEVON|MARQUIS||Defendant|292022CF010995000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/16/2022|CLOSED|02/06/2023|M|3607 E 26TH AVE||TAMPA|FL|33605|Black|09/19/1991|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/16/2022|ADJG|NT - ADJUDGED GUILTY|02/06/2023|||O520173913390|FL|N||||||N|N|N|N|||||OWENS, DEVON; OWENS, DEVON M|1041.00 Circuit Court||OWENS|DEVON|MARQUIS||Defendant|292023CF015188000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/03/2023|CLOSED|12/20/2023|M|3607 E 26TH AVE||TAMPA|FL|33605|Black|09/19/1991|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/03/2023|NTLOR|NT - LETTER OF RELEASE|12/20/2023|||O520173913390|FL|N||||||N|N|N|N|||||OWENS, DEVON; OWENS, DEVON M| Circuit Court||OWENS|DEVON|MARQUIS||Defendant|292024CF002868000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/26/2024|CLOSED|03/19/2024|M|3607 E 26TH AVE||TAMPA|FL|33605|Black|09/19/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/24/2024|NTLOR|NT - LETTER OF RELEASE|03/19/2024|||O520173913390|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DONALD|RAY||Defendant|291989CF015845000AHC||FELONY THEFT FORGERY FRAUD|E||09/26/1989|CLOSED|02/19/1991|M|8710 N. ASHLEY||TAMPA|FL|NI|White|02/09/1937|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/21/1989|PTAF|PRE-TRIAL ACCEPTANCE|02/20/1990|||O520196370490|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|DONALD|LEE||Defendant|291990CF013061000AHC||FELONY DRUG OFFENSE|D||08/21/1990|CLOSED|03/22/1991|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|2|F3|893131F|893131F POSSESSION|08/21/1990|NTDISM|NT - DISMISSED|12/03/1990|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|797.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291990CF013061000AHC||FELONY DRUG OFFENSE|D||08/21/1990|CLOSED|03/22/1991|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|1|F2|893131A|893131A DELIVERY|08/21/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1991|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|797.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291990CF017451000AHC||FELONY OTHER FELONY|D||11/15/1990|CLOSED|03/22/1991|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1990|NTNINF|NT - NO INFORMATION FILED|11/30/1990|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON| Circuit Court||OWENS|DONALD|LEE||Defendant|291990CF017451000AHC||FELONY OTHER FELONY|D||11/15/1990|CLOSED|03/22/1991|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/13/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1991|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON| Circuit Court||OWENS|DONALD|LEE||Defendant|291991CF015601000AHC||FELONY DRUG OFFENSE|G||11/07/1991|CLOSED|04/26/1994|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|1|F3|893131F|893131F POSSESSION|11/07/1991|ADJG|NT - ADJUDGED GUILTY|01/08/1992|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON| Circuit Court||OWENS|DONALD|LEE||Defendant|291991CF015601000AHC||FELONY DRUG OFFENSE|G||11/07/1991|CLOSED|04/26/1994|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|2|M1|893131G|893131G POSSESSION|11/07/1991|ADJG|NT - ADJUDGED GUILTY|01/08/1992|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON| Circuit Court||OWENS|DONALD|LEE||Defendant|291991CF015601000AHC||FELONY DRUG OFFENSE|G||11/07/1991|CLOSED|04/26/1994|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1991|ADJG|NT - ADJUDGED GUILTY|01/08/1992|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON| Circuit Court||OWENS|DONALD|LEE||Defendant|291991CF015601000AHC||FELONY DRUG OFFENSE|G||11/07/1991|CLOSED|04/26/1994|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|4|F3|806102|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1991|ADJG|NT - ADJUDGED GUILTY|01/08/1992|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON| Circuit Court||OWENS|DONALD|LEE||Defendant|291993CF003757000AHC||FELONY BURGLARY|O||03/24/1993|CLOSED|04/23/1993|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1993|NTLOR|NT - LETTER OF RELEASE|04/23/1993|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON| Circuit Court||OWENS|DONALD|LEE||Defendant|291993CF003757000AHC||FELONY BURGLARY|O||03/24/1993|CLOSED|04/23/1993|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1993|NTLOR|NT - LETTER OF RELEASE|04/23/1993|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON| Circuit Court||OWENS|DONALD|LEE||Defendant|291994CF002048000AHC||FELONY CRIMES AGAINST A PERSON|G||02/16/1994|CLOSED|04/26/1994|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1994|ADJG|NT - ADJUDGED GUILTY|04/26/1994|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON| Circuit Court||OWENS|DONALD|LEE||Defendant|291994CF002048000AHC||FELONY CRIMES AGAINST A PERSON|G||02/16/1994|CLOSED|04/26/1994|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/14/1994|ADJG|NT - ADJUDGED GUILTY|04/26/1994|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON| Circuit Court||OWENS|DONALD|LEE||Defendant|291996CF002050000AHC||FELONY DRUG OFFENSE|F||02/10/1996|CLOSED|07/02/1996|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|1|F3|84301|84301 RESIST WITH VIOLENCE|02/09/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|265.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291996CF002050000AHC||FELONY DRUG OFFENSE|F||02/10/1996|CLOSED|07/02/1996|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|10|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1996|NTNINF|NT - NO INFORMATION FILED|02/23/1996|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|265.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291996CF002050000AHC||FELONY DRUG OFFENSE|F||02/10/1996|CLOSED|07/02/1996|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|11|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1996|NTNINF|NT - NO INFORMATION FILED|02/23/1996|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|265.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291996CF002050000AHC||FELONY DRUG OFFENSE|F||02/10/1996|CLOSED|07/02/1996|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|12|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1996|NTNINF|NT - NO INFORMATION FILED|02/23/1996|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|265.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291996CF002050000AHC||FELONY DRUG OFFENSE|F||02/10/1996|CLOSED|07/02/1996|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|13|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1996|NTNINF|NT - NO INFORMATION FILED|02/23/1996|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|265.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291996CF002050000AHC||FELONY DRUG OFFENSE|F||02/10/1996|CLOSED|07/02/1996|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|14|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1996|NTNINF|NT - NO INFORMATION FILED|02/23/1996|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|265.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291996CF002050000AHC||FELONY DRUG OFFENSE|F||02/10/1996|CLOSED|07/02/1996|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/09/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|265.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291996CF002050000AHC||FELONY DRUG OFFENSE|F||02/10/1996|CLOSED|07/02/1996|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/09/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|265.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291996CF002050000AHC||FELONY DRUG OFFENSE|F||02/10/1996|CLOSED|07/02/1996|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|4|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/09/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|265.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291996CF002050000AHC||FELONY DRUG OFFENSE|F||02/10/1996|CLOSED|07/02/1996|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|5|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/09/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|265.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291996CF002050000AHC||FELONY DRUG OFFENSE|F||02/10/1996|CLOSED|07/02/1996|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|6|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/09/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|265.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291996CF002050000AHC||FELONY DRUG OFFENSE|F||02/10/1996|CLOSED|07/02/1996|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|7|F3|893136A|893136A POSSESSION|02/09/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|265.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291996CF002050000AHC||FELONY DRUG OFFENSE|F||02/10/1996|CLOSED|07/02/1996|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|8|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1996|NTNINF|NT - NO INFORMATION FILED|02/23/1996|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|265.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291996CF002050000AHC||FELONY DRUG OFFENSE|F||02/10/1996|CLOSED|07/02/1996|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|9|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1996|NTNINF|NT - NO INFORMATION FILED|02/23/1996|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|265.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291996CF002835000AHC||FELONY DRUG OFFENSE|F||02/25/1996|CLOSED|07/02/1996|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|1|F3|893136A|893136A POSSESSION|02/24/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|265.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291996CF002835000AHC||FELONY DRUG OFFENSE|F||02/25/1996|CLOSED|07/02/1996|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|265.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291996CF012368000AHC||FELONY DRUG OFFENSE|O||08/17/1996|CLOSED|05/07/1997|M|302 W WILDER AVE||TAMPA|FL|33603|Black|09/19/1946|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|08/15/1996|NTLOR|NT - LETTER OF RELEASE|05/07/1997|||O520192463390|FL|N||||||N|N|N|N|||||OWENS, DONALD| Circuit Court||OWENS|DONALD|LEE||Defendant|291999CF015714000AHC||FELONY BURGLARY|O||09/06/1999|CLOSED|11/09/1999|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1999|REDU|REDUCED TO COUNTY COURT|11/09/1999|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON| Circuit Court||OWENS|DONALD|LEE||Defendant|291999CF015714000AHC||FELONY BURGLARY|O||09/06/1999|CLOSED|11/09/1999|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1999|REDU|REDUCED TO COUNTY COURT|11/09/1999|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON| Circuit Court||OWENS|DONALD|LEE||Defendant|291999CF021620000AHC||FELONY OTHER FELONY|E|Fuente, William|12/11/1999|CLOSED|06/22/2001|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/10/1999|ADJG|NT - ADJUDGED GUILTY|06/22/2001|||O520192720035|FL|N||||6.00||N|N|N|N|||||HOUSE, DON|261.00 Circuit Court||OWENS|DONALD|LEE||Defendant|291999CF021620000AHC||FELONY OTHER FELONY|E|Fuente, William|12/11/1999|CLOSED|06/22/2001|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/10/1999|ADJG|NT - ADJUDGED GUILTY|06/22/2001|||O520192720035|FL|N||||6.00||N|N|N|N|||||HOUSE, DON|261.00 Circuit Court||OWENS|DONALD|LEE||Defendant|292000CF005809000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/07/2000|CLOSED|06/22/2001|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|3|M1|893131G|893131G POSSESSION OF CANNABIS|04/04/2000|NTNINF|NT - NO INFORMATION FILED|05/01/2000|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|261.00 Circuit Court||OWENS|DONALD|LEE||Defendant|292000CF005809000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/07/2000|CLOSED|06/22/2001|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/04/2000|ADJG|NT - ADJUDGED GUILTY|06/22/2001|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|261.00 Circuit Court||OWENS|DONALD|LEE||Defendant|292000CF005809000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/07/2000|CLOSED|06/22/2001|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|2|M2|856.021|856.021 LOITERING OR PROWLING|04/04/2000|ADJG|NT - ADJUDGED GUILTY|06/22/2001|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|261.00 Circuit Court||OWENS|DONALD|LEE||Defendant|292000CF019888000BHC||FELONY DRUG OFFENSE|E|Fuente, William|11/29/2000|CLOSED|06/22/2001|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|11/28/2000|ADJG|NT - ADJUDGED GUILTY|06/22/2001|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|261.00 Circuit Court||OWENS|DONALD|LEE||Defendant|292000CF019888000BHC||FELONY DRUG OFFENSE|E|Fuente, William|11/29/2000|CLOSED|06/22/2001|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/28/2000|ADJG|NT - ADJUDGED GUILTY|06/22/2001|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|261.00 Circuit Court||OWENS|DONALD|LEE||Defendant|292000CF019888000BHC||FELONY DRUG OFFENSE|E|Fuente, William|11/29/2000|CLOSED|06/22/2001|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/28/2000|ADJG|NT - ADJUDGED GUILTY|06/22/2001|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|261.00 Circuit Court||OWENS|DONALD|LEE||Defendant|292000CF019888000BHC||FELONY DRUG OFFENSE|E|Fuente, William|11/29/2000|CLOSED|06/22/2001|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/28/2000|ADJG|NT - ADJUDGED GUILTY|06/22/2001|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON|261.00 Circuit Court||OWENS|DONALD|LEE||Defendant|292000CF019894000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2000|CLOSED|12/18/2000|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|11/28/2000|CONS|CONSOLIDATED CASE|12/18/2000|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON| Circuit Court||OWENS|DONALD|LEE||Defendant|292000CF019894000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2000|CLOSED|12/18/2000|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|2|F3|893131F|893131F POSSESSION OF COCAINE|11/28/2000|CONS|CONSOLIDATED CASE|12/18/2000|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON| Circuit Court||OWENS|DONALD|LEE||Defendant|292000CF019894000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2000|CLOSED|12/18/2000|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/28/2000|CONS|CONSOLIDATED CASE|12/18/2000|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON| Circuit Court||OWENS|DONALD|LEE||Defendant|292000CF019894000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2000|CLOSED|12/18/2000|M|1710 IDELL ST E #B||TAMPA|FL|33605-|Black|01/03/1972|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/28/2000|CONS|CONSOLIDATED CASE|12/18/2000|||O520192720035|FL|N||||||N|N|N|N|||||HOUSE, DON| Circuit Court||OWENS|DONALD|LEE||Defendant|292003CF010768000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/27/2003|Close of ReOpen|10/13/2004|M|302 W WILDER AVE||TAMPA|FL|33603|Black|09/19/1946|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/26/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||O520192463390|FL|N||||||N|N|N|N|||||OWENS, DONALD|515.00 Circuit Court||OWENS|DONALD|LEE||Defendant|292003CF010768000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/27/2003|Close of ReOpen|10/13/2004|M|302 W WILDER AVE||TAMPA|FL|33603|Black|09/19/1946|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/26/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||O520192463390|FL|N||||||N|N|N|N|||||OWENS, DONALD|515.00 Circuit Court||OWENS|DONALD|LEE||Defendant|292003CF010768000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/27/2003|Close of ReOpen|10/13/2004|M|302 W WILDER AVE||TAMPA|FL|33603|Black|09/19/1946|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/26/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||O520192463390|FL|N||||||N|N|N|N|||||OWENS, DONALD|515.00 Circuit Court||OWENS|DONALD|LEE||Defendant|292003CF010768000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/27/2003|Close of ReOpen|10/13/2004|M|302 W WILDER AVE||TAMPA|FL|33603|Black|09/19/1946|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/26/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||O520192463390|FL|N||||||N|N|N|N|||||OWENS, DONALD|515.00 Circuit Court||OWENS|DONALD|LEE||Defendant|292008CF012371000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/27/2008|CLOSED|08/25/2008|M|302 W WILDER AVE||TAMPA|FL|33603|Black|09/19/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2008|||O520192463390|FL|N||||||N|N|N|N|||||OWENS, DONALD|585.00 Circuit Court||OWENS|DONALD|||Defendant|292012CF013703000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2012|CLOSED|10/05/2012|M|1313 E 29TH AVE||TAMPA|FL|33601|Black|04/06/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2012|REDU|REDUCED TO COUNTY COURT|10/05/2012|||O520192581260|FL|N||||||N|N|N|N|||||OWENS, DONALD LYNN; WILLIAMS, FELTON| Circuit Court||OWENS|DONALD|||Defendant|292014CF015795000DHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/24/2014|CLOSED|05/06/2015|M|1518 E 138TH AVE APT C||TAMPA|FL|33613|Black|01/03/1972|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/28/2014|ADJG|NT - ADJUDGED GUILTY|05/06/2015|||O520180720030|FL|N||||||N|N|N|N|||||OWENS, DONALD LEE| Circuit Court||OWENS|DONALD|||Defendant|292014CF015795000DHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/24/2014|CLOSED|05/06/2015|M|1518 E 138TH AVE APT C||TAMPA|FL|33613|Black|01/03/1972|2|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/28/2014|NTNINF|NT - NO INFORMATION FILED|11/24/2014|||O520180720030|FL|N||||||N|N|N|N|||||OWENS, DONALD LEE| Circuit Court||OWENS|DONALD|||Defendant|292014CF015819000AHC||FELONY BURGLARY|O|Ward, Laura E|10/29/2014|CLOSED|11/25/2014|M|1518 138TH AV E|APT C|TAMPA|FL|33613|Black|01/03/1972|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/28/2014|CONS|CONSOLIDATED CASE|11/25/2014|||O520180720030|FL|N||||||N|N|N|N|||||OWENS, DONALD LEE| Circuit Court||OWENS|DONALD|||Defendant|292014CF015819000AHC||FELONY BURGLARY|O|Ward, Laura E|10/29/2014|CLOSED|11/25/2014|M|1518 138TH AV E|APT C|TAMPA|FL|33613|Black|01/03/1972|2|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/28/2014|CONS|CONSOLIDATED CASE|11/25/2014|||O520180720030|FL|N||||||N|N|N|N|||||OWENS, DONALD LEE| Circuit Court||OWENS|DONALD|FREDRICK||Defendant|292021CF002880000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/10/2021|Open|03/10/2021|M|3014 FRANCISCAN APT 737||ARLINGTON|TX|76105|Black|05/28/1997|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/10/2021|NTNINF|NT - NO INFORMATION FILED|03/17/2021|||||N||||||N|N|N|N||||||50.00 Circuit Court||OWENS|DONALD|FREDRICK||Defendant|292021CF002880000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/10/2021|Open|03/10/2021|M|3014 FRANCISCAN APT 737||ARLINGTON|TX|76105|Black|05/28/1997|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/10/2021||||||||N||||||N|N|N|N||||||50.00 Circuit Court||OWENS|DONALD|FREDRICK||Defendant|292021CF002880000AHC|A6VP1RE|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/10/2021|Open|03/10/2021|M|3014 FRANCISCAN APT 737||ARLINGTON|TX|76105|Black|05/28/1997|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/10/2021||||Hillsborough County Sheriff's Office|FORTIN, D|||N||||||N|N|N|N||||||50.00 Circuit Court||OWENS|DREW|B||Defendant|292011CF014439000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/19/2011|Close of ReOpen|04/25/2013|M|7810 BROADSTONE LP APT 207||TAMPA|FL|33636|White|04/19/1993|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||O50162931390|FL|N||||684.00|11/23/2016|N|N|N|N|||||OWENS, DREW BENJAMIN| Circuit Court||OWENS|DREW|B||Defendant|292011CF014439000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/19/2011|Close of ReOpen|04/25/2013|M|7810 BROADSTONE LP APT 207||TAMPA|FL|33636|White|04/19/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||O50162931390|FL|N||||684.00|11/23/2016|N|N|N|N|||||OWENS, DREW BENJAMIN| Circuit Court||OWENS|DREW|B||Defendant|292011CF014439000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/19/2011|Close of ReOpen|04/25/2013|M|7810 BROADSTONE LP APT 207||TAMPA|FL|33636|White|04/19/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/09/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||O50162931390|FL|N||||684.00|11/23/2016|N|N|N|N|||||OWENS, DREW BENJAMIN| Circuit Court||OWENS|DREW|B||Defendant|292011CF014440000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/19/2011|Close of ReOpen|04/25/2013|M|7810 BROADSTONE LP APT 207||TAMPA|FL|33636|White|04/19/1993|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/09/2011|NTNINF|NT - NO INFORMATION FILED|11/23/2011|||O50162931390|FL|N||||684.00|08/29/2016|N|N|N|N|||||OWENS, DREW BENJAMIN| Circuit Court||OWENS|DREW|B||Defendant|292011CF014440000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/19/2011|Close of ReOpen|04/25/2013|M|7810 BROADSTONE LP APT 207||TAMPA|FL|33636|White|04/19/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2011|NTNINF|NT - NO INFORMATION FILED|11/23/2011|||O50162931390|FL|N||||684.00|08/29/2016|N|N|N|N|||||OWENS, DREW BENJAMIN| Circuit Court||OWENS|DREW|B||Defendant|292011CF014440000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/19/2011|Close of ReOpen|04/25/2013|M|7810 BROADSTONE LP APT 207||TAMPA|FL|33636|White|04/19/1993|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||O50162931390|FL|N||||684.00|08/29/2016|N|N|N|N|||||OWENS, DREW BENJAMIN| Circuit Court||OWENS|DREW|B||Defendant|292012CF000070000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/02/2012|Close of ReOpen|04/25/2013|M|7810 BROADSTONE LP APT 207||TAMPA|FL|33636|White|04/19/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/02/2012|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||O50162931390|FL|N||||684.00|08/29/2016|N|N|N|N|||||OWENS, DREW BENJAMIN| Circuit Court||OWENS|DREW|B||Defendant|292012CF000070000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/02/2012|Close of ReOpen|04/25/2013|M|7810 BROADSTONE LP APT 207||TAMPA|FL|33636|White|04/19/1993|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/02/2012|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||O50162931390|FL|N||||684.00|08/29/2016|N|N|N|N|||||OWENS, DREW BENJAMIN| Circuit Court||OWENS|DREW|B||Defendant|292012CF000070000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/02/2012|Close of ReOpen|04/25/2013|M|7810 BROADSTONE LP APT 207||TAMPA|FL|33636|White|04/19/1993|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/02/2012|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||O50162931390|FL|N||||684.00|08/29/2016|N|N|N|N|||||OWENS, DREW BENJAMIN| Circuit Court||OWENS|DREW|B||Defendant|292013CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/20/2013|CLOSED|04/25/2013|M|7810 BROADSTONE LP APT 207||TAMPA|FL|33636|White|04/19/1993|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2013|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||O50162931390|FL|N||||527.00|08/29/2016|N|N|N|N|||||OWENS, DREW BENJAMIN| Circuit Court||OWENS|DREW|B||Defendant|292013CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/20/2013|CLOSED|04/25/2013|M|7810 BROADSTONE LP APT 207||TAMPA|FL|33636|White|04/19/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2013|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||O50162931390|FL|N||||527.00|08/29/2016|N|N|N|N|||||OWENS, DREW BENJAMIN| Circuit Court||OWENS|DREW|B||Defendant|292013CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/20/2013|CLOSED|04/25/2013|M|7810 BROADSTONE LP APT 207||TAMPA|FL|33636|White|04/19/1993|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/20/2013|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||O50162931390|FL|N||||527.00|08/29/2016|N|N|N|N|||||OWENS, DREW BENJAMIN| Circuit Court||OWENS|DWAYNE|LEONARD||Defendant|291993CF002852000AHC||FELONY THEFT FORGERY FRAUD|A||03/05/1993|CLOSED|07/28/1995|M|806 HAVERHILL RD S||WEST PALM BEACH|FL|33401|Black|08/05/1967|1|F3|817521|817521 HIRE VEHICLE WITH INTENT TO D|01/07/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||O52017267285|FL|N||||79.76||N|N|N|N||||||277.24 Circuit Court||OWENS|EARL|LEE||Defendant|291989CF014944000AHC||FELONY DRUG OFFENSE|A||09/10/1989|CLOSED|02/19/1991|M|11204 22ND ST||TAMPA|FL|NI|Black|02/07/1960|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|09/08/1989|NTAW|NT - ADJUDICATION WITHHELD|11/13/1989|||||N||||||N|N|N|N|||||OWENS, EARL LEE| Circuit Court||OWENS|EDDIE|RODNEY||Defendant|291988CF000483000AHC||FELONY ROBBERY|E||01/11/1988|CLOSED|07/12/1990|M|NI||UNKNOWN|FL|NI|Black|03/23/1959|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1988|ADJG|NT - ADJUDGED GUILTY|07/12/1990|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|EDDIE|RODNEY||Defendant|291988CF000483000AHC||FELONY ROBBERY|E||01/11/1988|CLOSED|07/12/1990|M|NI||UNKNOWN|FL|NI|Black|03/23/1959|1|F3|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1988|ADJG|NT - ADJUDGED GUILTY|07/12/1990|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|EDDIE|RODNEY||Defendant|291988CF000484000AHC||FELONY BURGLARY|E||01/11/1988|CLOSED|07/12/1990|M|NI||UNKNOWN|FL|NI|Black|03/23/1959|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1988|ADJG|NT - ADJUDGED GUILTY|07/12/1990|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|EDDIE|RODNEY||Defendant|291988CF000484000AHC||FELONY BURGLARY|E||01/11/1988|CLOSED|07/12/1990|M|NI||UNKNOWN|FL|NI|Black|03/23/1959|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1988|ADJG|NT - ADJUDGED GUILTY|07/12/1990|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|EDDIE|RODNEY||Defendant|291988CF000485000AHC||FELONY BURGLARY|E||01/11/1988|CLOSED|07/12/1990|M|NI||UNKNOWN|FL|NI|Black|03/23/1959|2|M2|812014|8120143A PETIT THEFT|01/11/1988|ADJG|NT - ADJUDGED GUILTY|07/12/1990|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|EDDIE|RODNEY||Defendant|291988CF000485000AHC||FELONY BURGLARY|E||01/11/1988|CLOSED|07/12/1990|M|NI||UNKNOWN|FL|NI|Black|03/23/1959|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1988|ADJG|NT - ADJUDGED GUILTY|07/12/1990|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|EDITH|LAVERN||Defendant|291991CF003360000AHC||FELONY DRUG OFFENSE|D||03/05/1991|CLOSED|02/21/1992|F|2918 17TH ST N||TAMPA|FL|33605-|Black|10/15/1955|1|F3|893131F|893131F POSSESSION|03/02/1991|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||||N||||||N|N|N|N|||||OWENS, EDITH; OWENS, EDITH L|797.00 Circuit Court||OWENS|EDITH|LAVERN||Defendant|291991CF003360000AHC||FELONY DRUG OFFENSE|D||03/05/1991|CLOSED|02/21/1992|F|2918 17TH ST N||TAMPA|FL|33605-|Black|10/15/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1991|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||||N||||||N|N|N|N|||||OWENS, EDITH; OWENS, EDITH L|797.00 Circuit Court||OWENS|EDITH|LAVERN||Defendant|292003CF008547000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2003|CLOSED|06/23/2003|F|2918 17TH ST N||TAMPA|FL|33605-|Black|10/15/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2003|REDU|REDUCED TO COUNTY COURT|06/23/2003|||||N||||||N|N|N|N|||||OWENS, EDITH; OWENS, EDITH L| Circuit Court||OWENS|EDITH|LAVERN||Defendant|292003CF008547000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2003|CLOSED|06/23/2003|F|2918 17TH ST N||TAMPA|FL|33605-|Black|10/15/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2003|NTNINF|NT - NO INFORMATION FILED|06/23/2003|||||N||||||N|N|N|N|||||OWENS, EDITH; OWENS, EDITH L| Circuit Court||OWENS|EMILY|A||Defendant|292011CF010560000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/11/2011|CLOSED|12/20/2011|F|3853 STRATFIELD DR.||NEW PORT RICHEY|FL|34652|White|03/16/1977|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/07/2011|NTDISM|NT - DISMISSED|12/20/2011|||O52020177590|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|EMILY|A||Defendant|292011CF010560000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/11/2011|CLOSED|12/20/2011|F|3853 STRATFIELD DR.||NEW PORT RICHEY|FL|34652|White|03/16/1977|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/07/2011|NTDISM|NT - DISMISSED|12/20/2011|||O52020177590|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|EMILY|A||Defendant|292011CF010560000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/11/2011|CLOSED|12/20/2011|F|3853 STRATFIELD DR.||NEW PORT RICHEY|FL|34652|White|03/16/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2011|NTDISM|NT - DISMISSED|12/20/2011|||O52020177590|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|EMILY|A||Defendant|292011CF010560000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/11/2011|CLOSED|12/20/2011|F|3853 STRATFIELD DR.||NEW PORT RICHEY|FL|34652|White|03/16/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/07/2011|NTDISM|NT - DISMISSED|12/20/2011|||O52020177590|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|EMILY|A||Defendant|292011CF010561000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/11/2011|CLOSED|12/20/2011|F|3853 STRATFIELD DR.||NEW PORT RICHEY|FL|34652|White|03/16/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2011|NTDISM|NT - DISMISSED|12/20/2011|||O52020177590|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|EMILY|A||Defendant|292011CF010561000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/11/2011|CLOSED|12/20/2011|F|3853 STRATFIELD DR.||NEW PORT RICHEY|FL|34652|White|03/16/1977|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/10/2011|NTNINF|NT - NO INFORMATION FILED|07/21/2011|||O52020177590|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|EMILY|A||Defendant|292011CF010561000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/11/2011|CLOSED|12/20/2011|F|3853 STRATFIELD DR.||NEW PORT RICHEY|FL|34652|White|03/16/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/10/2011|NTDISM|NT - DISMISSED|12/20/2011|||O52020177590|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|EMILY|A||Defendant|292011CF010562000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/11/2011|CLOSED|12/20/2011|F|3853 STRATFIELD DR.||NEW PORT RICHEY|FL|34652|White|03/16/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2011|NTDISM|NT - DISMISSED|12/20/2011|||O52020177590|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|EMILY|A||Defendant|292011CF010562000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/11/2011|CLOSED|12/20/2011|F|3853 STRATFIELD DR.||NEW PORT RICHEY|FL|34652|White|03/16/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/19/2011|NTDISM|NT - DISMISSED|12/20/2011|||O52020177590|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|EMILY|A||Defendant|292011CF010688000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/13/2011|CLOSED|12/20/2011|F|3853 STRATFIELD DR.||NEW PORT RICHEY|FL|34652|White|03/16/1977|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/25/2011|NTDISM|NT - DISMISSED|12/20/2011|||O52020177590|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|EMILY|A||Defendant|292011CF010688000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/13/2011|CLOSED|12/20/2011|F|3853 STRATFIELD DR.||NEW PORT RICHEY|FL|34652|White|03/16/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/25/2011|NTDISM|NT - DISMISSED|12/20/2011|||O52020177590|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2022|NTAW|NT - ADJUDICATION WITHHELD|02/08/2024|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2022|NONE|NONE|12/07/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2022|SCFD|STATE CLOSED FILE DIVERSION|08/22/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2022|NONE|NONE|07/21/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2022|SCFD|STATE CLOSED FILE DIVERSION|05/30/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2022|NONE|NONE|04/21/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2022|SCFD|STATE CLOSED FILE DIVERSION|04/20/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2022|NTAW|NT - ADJUDICATION WITHHELD|02/08/2024|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2022|NONE|NONE|12/07/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2022|SCFD|STATE CLOSED FILE DIVERSION|08/22/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2022|NONE|NONE|07/21/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2022|SCFD|STATE CLOSED FILE DIVERSION|05/30/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2022|NONE|NONE|04/21/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2022|SCFD|STATE CLOSED FILE DIVERSION|04/20/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/18/2022|NTAW|NT - ADJUDICATION WITHHELD|02/08/2024|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/18/2022|NONE|NONE|12/07/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/18/2022|SCFD|STATE CLOSED FILE DIVERSION|08/22/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/18/2022|NONE|NONE|07/21/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/18/2022|SCFD|STATE CLOSED FILE DIVERSION|05/30/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/18/2022|NONE|NONE|04/21/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/18/2022|SCFD|STATE CLOSED FILE DIVERSION|04/20/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/17/2022|NTAW|NT - ADJUDICATION WITHHELD|02/08/2024|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/17/2022|NONE|NONE|12/07/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/17/2022|SCFD|STATE CLOSED FILE DIVERSION|08/22/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/17/2022|NONE|NONE|07/21/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/17/2022|SCFD|STATE CLOSED FILE DIVERSION|05/30/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/17/2022|NONE|NONE|04/21/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2022|CLOSED|02/08/2024|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/17/2022|SCFD|STATE CLOSED FILE DIVERSION|04/20/2023|||0520202959030|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OWENS|EMILY|BROOKE||Defendant|292022CF009105000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/08/2022|CLOSED|12/20/2022|F|616 N OAK AVE||FORT MEADE|FL|33841|White|11/03/1995|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2022|CONS|CONSOLIDATED CASE|12/20/2022|||0520202959030|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|EUGENE|GARNETT||Defendant|291987CF002732000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/05/1987|CLOSED|03/04/2014|M|RT 6 HWY 106||TOCCOA|GA|30577|White|11/01/1950|2|F3|831.01|831.01 FORGERY|10/30/1986|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||260868884|GA|N||||||N|N|N|N|||||OWENS, EUGENE GARNETT| Circuit Court||OWENS|EUGENE|GARNETT||Defendant|291987CF002732000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/05/1987|CLOSED|03/04/2014|M|RT 6 HWY 106||TOCCOA|GA|30577|White|11/01/1950|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/30/1986|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||260868884|GA|N||||||N|N|N|N|||||OWENS, EUGENE GARNETT| Circuit Court||OWENS|EUGENE|LOVETT||Defendant|291998CF018708000AHC||FELONY DRUG OFFENSE|F||10/28/1998|CLOSED|10/27/1999|M|13647 GRAGSTON CIR.||TAMPA|FL|33613|Black|11/18/1980|1|F2|893131A|893131A DELIVERY|10/13/1998|ADJG|NT - ADJUDGED GUILTY|03/22/1999|||O520212804180|FL|N||||149.92||N|N|N|N|||||OWENS, EUGENE; OWENS, EUGENE L; OWENS, EUGENE LOVETTE|463.08 Circuit Court||OWENS|EUGENE|LOVETT||Defendant|291999CF007354000AHC||FELONY DRUG OFFENSE|F||05/01/1999|CLOSED|10/27/1999|M|13647 GRAGSTON CIR.||TAMPA|FL|33613|Black|11/18/1980|1|F1|893131C|893131C POSSESSION/DELIVERY|04/29/1999|ADJG|NT - ADJUDGED GUILTY|10/27/1999|||O520212804180|FL|N||||84.18||N|N|N|N|||||OWENS, EUGENE; OWENS, EUGENE L; OWENS, EUGENE LOVETTE|113.15 Circuit Court||OWENS|EUGENE|LOVETT||Defendant|291999CF007354000AHC||FELONY DRUG OFFENSE|F||05/01/1999|CLOSED|10/27/1999|M|13647 GRAGSTON CIR.||TAMPA|FL|33613|Black|11/18/1980|2|F2|893131C|893131C DELIVERY|04/29/1999|ADJG|NT - ADJUDGED GUILTY|10/27/1999|||O520212804180|FL|N||||84.18||N|N|N|N|||||OWENS, EUGENE; OWENS, EUGENE L; OWENS, EUGENE LOVETTE|113.15 Circuit Court||OWENS|EUGENE|LOVETT||Defendant|292003CF002085000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/07/2003|CLOSED|09/08/2003|M|13647 GRAGSTON CIR.||TAMPA|FL|33613|Black|11/18/1980|2|M2|856.021|856.021 LOITERING OR PROWLING|02/06/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||O520212804180|FL|N||||121.84||N|N|N|N|||||OWENS, EUGENE; OWENS, EUGENE L; OWENS, EUGENE LOVETTE|137.16 Circuit Court||OWENS|EUGENE|LOVETT||Defendant|292003CF002085000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/07/2003|CLOSED|09/08/2003|M|13647 GRAGSTON CIR.||TAMPA|FL|33613|Black|11/18/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/06/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||O520212804180|FL|N||||121.84||N|N|N|N|||||OWENS, EUGENE; OWENS, EUGENE L; OWENS, EUGENE LOVETTE|137.16 Circuit Court||OWENS|EUGENE|LOVETT||Defendant|292003CF003662000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/05/2003|CLOSED|09/08/2003|M|13647 GRAGSTON CIR.||TAMPA|FL|33613|Black|11/18/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||O520212804180|FL|N||||||N|N|N|N|||||OWENS, EUGENE; OWENS, EUGENE L; OWENS, EUGENE LOVETTE|259.00 Circuit Court||OWENS|EUGENE|LOVETT||Defendant|292003CF006682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2003|CLOSED|06/05/2003|M|13647 GRAGSTON CIR.||TAMPA|FL|33613|Black|11/18/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2003|NTNINF|NT - NO INFORMATION FILED|06/05/2003|||O520212804180|FL|N||||||N|N|N|N|||||OWENS, EUGENE; OWENS, EUGENE L; OWENS, EUGENE LOVETTE| Circuit Court||OWENS|EUGENE|LOVETT||Defendant|292003CF006682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2003|CLOSED|06/05/2003|M|13647 GRAGSTON CIR.||TAMPA|FL|33613|Black|11/18/1980|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/21/2003|REDU|REDUCED TO COUNTY COURT|06/05/2003|||O520212804180|FL|N||||||N|N|N|N|||||OWENS, EUGENE; OWENS, EUGENE L; OWENS, EUGENE LOVETTE| Circuit Court||OWENS|EUGENE|LOVETT||Defendant|292003CF008213000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|05/15/2003|CLOSED|09/08/2003|M|13647 GRAGSTON CIR.||TAMPA|FL|33613|Black|11/18/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/14/2003|NTNINF|NT - NO INFORMATION FILED|05/29/2003|||O520212804180|FL|N||||70.48||N|N|N|N|||||OWENS, EUGENE; OWENS, EUGENE L; OWENS, EUGENE LOVETTE|188.52 Circuit Court||OWENS|EUGENE|LOVETT||Defendant|292003CF008213000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|05/15/2003|CLOSED|09/08/2003|M|13647 GRAGSTON CIR.||TAMPA|FL|33613|Black|11/18/1980|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/14/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||O520212804180|FL|N||||70.48||N|N|N|N|||||OWENS, EUGENE; OWENS, EUGENE L; OWENS, EUGENE LOVETTE|188.52 Circuit Court||OWENS|EUGENE|LOVETT||Defendant|292003CF008213000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|05/15/2003|CLOSED|09/08/2003|M|13647 GRAGSTON CIR.||TAMPA|FL|33613|Black|11/18/1980|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/14/2003|NTNINF|NT - NO INFORMATION FILED|05/29/2003|||O520212804180|FL|N||||70.48||N|N|N|N|||||OWENS, EUGENE; OWENS, EUGENE L; OWENS, EUGENE LOVETTE|188.52 Circuit Court||OWENS|EUGENE|LOVETT||Defendant|292003CF008213000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|05/15/2003|CLOSED|09/08/2003|M|13647 GRAGSTON CIR.||TAMPA|FL|33613|Black|11/18/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/14/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||O520212804180|FL|N||||70.48||N|N|N|N|||||OWENS, EUGENE; OWENS, EUGENE L; OWENS, EUGENE LOVETTE|188.52 Circuit Court||OWENS|EUGENE|LOVETT||Defendant|292005CF014352000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/24/2005|Close of ReOpen|01/05/2007|M|13647 GRAGSTON CIR.||TAMPA|FL|33613|Black|11/18/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/24/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||O520212804180|FL|N||||||N|N|N|N|||||OWENS, EUGENE; OWENS, EUGENE L; OWENS, EUGENE LOVETTE|552.00 Circuit Court||OWENS|EUGENE|LOVETT||Defendant|292005CF017726000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/10/2005|CLOSED|10/06/2005|M|13647 GRAGSTON CIR.||TAMPA|FL|33613|Black|11/18/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/09/2005|NOLP|NOLLE PROSSED|10/06/2005|||O520212804180|FL|N||||||N|N|N|N|||||OWENS, EUGENE; OWENS, EUGENE L; OWENS, EUGENE LOVETTE| Circuit Court||OWENS|EUGENE|LOVETT||Defendant|292011CF019296000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/21/2011|CLOSED|03/22/2019|M|10811 KIRKBEND DRIVE||HOUSTON|TX|77089|Black|11/18/1980|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/15/2011|NTNOLP|NT - NOLLE PROSSED|03/22/2019|||O520212804180|FL|N||||||N|N|N|N|||||OWENS, EUGENE; OWENS, EUGENE L; OWENS, EUGENE LOVETTE| Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292016CF013162000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/15/2016|Close of ReOpen|04/25/2017|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33578|White|05/20/1998|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/15/2016|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||O520200981800|FL|N||||929.00|02/20/2019|N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J| Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292016CF013162000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/15/2016|Close of ReOpen|04/25/2017|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33578|White|05/20/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/15/2016|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||O520200981800|FL|N||||929.00|02/20/2019|N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J| Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292016CF013162000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/15/2016|Close of ReOpen|04/25/2017|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33578|White|05/20/1998|2|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|09/15/2016|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||O520200981800|FL|N||||929.00|02/20/2019|N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J| Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292016CF013245000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/07/2016|Close of ReOpen|04/25/2017|M|12504 SHADOW RUN BLVD||Riverview|FL|33569|White|05/20/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/16/2016|NTNINF|NT - NO INFORMATION FILED|10/07/2016|||O520200981800|FL|N||||577.00|02/20/2019|N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J| Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292016CF013245000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/07/2016|Close of ReOpen|04/25/2017|M|12504 SHADOW RUN BLVD||Riverview|FL|33569|White|05/20/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2016|NTNINF|NT - NO INFORMATION FILED|10/07/2016|||O520200981800|FL|N||||577.00|02/20/2019|N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J| Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292016CF013245000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/07/2016|Close of ReOpen|04/25/2017|M|12504 SHADOW RUN BLVD||Riverview|FL|33569|White|05/20/1998|3|F1|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|09/16/2016|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||O520200981800|FL|N||||577.00|02/20/2019|N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J| Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292016CF013260000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/17/2016|CLOSED|10/07/2016|M|12504 SHADOW RUN BL||RIVERVIEW|FL|33569|White|05/20/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/16/2016|CONS|CONSOLIDATED CASE|10/07/2016|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J| Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292016CF013260000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/17/2016|CLOSED|10/07/2016|M|12504 SHADOW RUN BL||RIVERVIEW|FL|33569|White|05/20/1998|3|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/16/2016|CONS|CONSOLIDATED CASE|10/07/2016|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J| Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292016CF013260000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/17/2016|CLOSED|10/07/2016|M|12504 SHADOW RUN BL||RIVERVIEW|FL|33569|White|05/20/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2016|CONS|CONSOLIDATED CASE|10/07/2016|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J| Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292016CF013823000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/29/2016|Close of ReOpen|04/25/2017|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33578|White|05/20/1998|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/28/2016|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||O520200981800|FL|N||||929.00|02/20/2019|N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J| Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292016CF013823000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/29/2016|Close of ReOpen|04/25/2017|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33578|White|05/20/1998|1|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|09/28/2016|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||O520200981800|FL|N||||929.00|02/20/2019|N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J| Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292019CF011071000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/09/2019|CLOSED|01/28/2020|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33569|White|05/20/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/08/2019|NTNINF|NT - NO INFORMATION FILED|10/02/2019|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J|689.00 Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292019CF011071000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/09/2019|CLOSED|01/28/2020|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33569|White|05/20/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J|689.00 Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292019CF011071000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/09/2019|CLOSED|01/28/2020|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33569|White|05/20/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/08/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J|689.00 Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292020CF011962000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/16/2020|CLOSED|05/27/2021|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33569|White|05/20/1998|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|10/14/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J|689.00 Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292020CF011962000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/16/2020|CLOSED|05/27/2021|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33569|White|05/20/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/14/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J|689.00 Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292020CF011962000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/16/2020|CLOSED|05/27/2021|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33569|White|05/20/1998|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/14/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J|689.00 Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292020CF011962000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/16/2020|CLOSED|05/27/2021|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33569|White|05/20/1998|3|F3|790.401(11)(b)|79040111B - WEAP6151 (FT) PURCHASE, POSSESS, RECEIVE A FIREARM WHILE UNDER A RISK PROTECTION ORDER|10/14/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J|689.00 Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292020CF012242000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/23/2020|CLOSED|05/27/2021|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33569|White|05/20/1998|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/22/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J|689.00 Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292020CF012242000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/23/2020|CLOSED|05/27/2021|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33569|White|05/20/1998|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/22/2020|NTNINF|NT - NO INFORMATION FILED|11/06/2020|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J|689.00 Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292020CF012242000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/23/2020|CLOSED|05/27/2021|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33569|White|05/20/1998|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/22/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J|689.00 Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292020CF012242000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/23/2020|CLOSED|05/27/2021|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33569|White|05/20/1998|2|F3|790.401(11)(b)|79040111B - WEAP6151 (FT) PURCHASE, POSSESS, RECEIVE A FIREARM WHILE UNDER A RISK PROTECTION ORDER|10/22/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J|689.00 Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292020CF012242000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/23/2020|CLOSED|05/27/2021|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33569|White|05/20/1998|1|F3|790.401(11)(b)|79040111B - WEAP6151 (FT) PURCHASE, POSSESS, RECEIVE A FIREARM WHILE UNDER A RISK PROTECTION ORDER|10/22/2020|NTNINF|NT - NO INFORMATION FILED|11/06/2020|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J|689.00 Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292020CF012242000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/23/2020|CLOSED|05/27/2021|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33569|White|05/20/1998|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/22/2020|NTNINF|NT - NO INFORMATION FILED|11/06/2020|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J|689.00 Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292020CF012242000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/23/2020|CLOSED|05/27/2021|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33569|White|05/20/1998|7|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/22/2020|NTNINF|NT - NO INFORMATION FILED|11/06/2020|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J|689.00 Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292020CF012242000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/23/2020|CLOSED|05/27/2021|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33569|White|05/20/1998|8|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|10/22/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J|689.00 Circuit Court||OWENS|EVAN|JOSHUA||Defendant|292020CF012242000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/23/2020|CLOSED|05/27/2021|M|12504 SHADOW RUN BLVD||RIVERVIEW|FL|33569|White|05/20/1998|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/22/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||O520200981800|FL|N||||||N|N|N|N|||||OWENS, EVAN; OWENS, EVAN J|689.00 Circuit Court||OWENS|FRANC|LANARD||Defendant|292020CF005282000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/04/2020|CLOSED|09/22/2020|M|9508 COLUMBUS DR E||Tampa|FL|33619|Black|03/07/2002|1|F3|784.075|784075-BATT3000 (FT) BATTERY ON DETENTION FACILITY STAFF|03/08/2020|NTNOLP|NT - NOLLE PROSSED|09/22/2020|||O520252020870|FL|N||||||N|N|N|N|||||OWENS, FRANC LANNARD| Circuit Court||OWENS|FRANCES|LUCILLE||Defendant|291990CF013605000AHC||FELONY ROBBERY|Trial 2||09/01/1990|CLOSED|12/20/1990|F|8723 DEL REY CT N 1B||TAMPA|FL|33617|Black|12/03/1954|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|08/30/1990|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||0520252549430|FL|N||||3.00||N|N|N|N||||||32.00 Circuit Court||OWENS|FRANCES|LUCILLE||Defendant|291998CF006835000AHC||FELONY CRIMES AGAINST A PERSON|O||04/24/1998|CLOSED|05/20/1998|F|8723 DEL REY CT N 1B||TAMPA|FL|33617|Black|12/03/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1998|NTLOR|NT - LETTER OF RELEASE|05/20/1998|||0520252549430|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292006CF000377000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/06/2006|Close of ReOpen|11/13/2006|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2006|NTAW|NT - ADJUDICATION WITHHELD|11/13/2006|||O520274871860|FL|N||||620.00|04/14/2009|N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE| Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292006CF000377000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/06/2006|Close of ReOpen|11/13/2006|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/04/2006|NTNINF|NT - NO INFORMATION FILED|01/26/2006|||O520274871860|FL|N||||620.00|04/14/2009|N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE| Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292006CF000378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2006|CLOSED|01/30/2006|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/04/2006|CONS|CONSOLIDATED CASE|01/26/2006|||O520274871860|FL|N||||||N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE| Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292006CF000378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2006|CLOSED|01/30/2006|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2006|CONS|CONSOLIDATED CASE|01/26/2006|||O520274871860|FL|N||||||N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE| Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292006CF000379000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2006|CLOSED|01/25/2006|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/12/2005|REDU|REDUCED TO COUNTY COURT|01/25/2006|||O520274871860|FL|N||||||N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE| Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292006CF000379000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2006|CLOSED|01/25/2006|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2005|REDU|REDUCED TO COUNTY COURT|01/25/2006|||O520274871860|FL|N||||||N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE| Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292009CF017129000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/06/2009|Close of ReOpen|01/25/2011|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/08/2009|NTNINF|NT - NO INFORMATION FILED|10/28/2009|||O520274871860|FL|N||||||N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE|1243.00 Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292009CF017129000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/06/2009|Close of ReOpen|01/25/2011|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/08/2009|NTNINF|NT - NO INFORMATION FILED|10/28/2009|||O520274871860|FL|N||||||N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE|1243.00 Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292009CF017129000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/06/2009|Close of ReOpen|01/25/2011|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/08/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||O520274871860|FL|N||||||N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE|1243.00 Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292009CF017129000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/06/2009|Close of ReOpen|01/25/2011|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/08/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||O520274871860|FL|N||||||N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE|1243.00 Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292009CF017129000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/06/2009|Close of ReOpen|01/25/2011|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/08/2009|NTNINF|NT - NO INFORMATION FILED|10/28/2009|||O520274871860|FL|N||||||N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE|1243.00 Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292009CF017129000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/06/2009|Close of ReOpen|01/25/2011|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/08/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||O520274871860|FL|N||||||N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE|1243.00 Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292009CF017129000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/06/2009|Close of ReOpen|01/25/2011|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/08/2009|NTNINF|NT - NO INFORMATION FILED|10/28/2009|||O520274871860|FL|N||||||N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE|1243.00 Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292009CF017129000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/06/2009|Close of ReOpen|01/25/2011|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/08/2009|NTNINF|NT - NO INFORMATION FILED|10/28/2009|||O520274871860|FL|N||||||N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE|1243.00 Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292009CF017129000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/06/2009|Close of ReOpen|01/25/2011|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2009|NTDISM|NT - DISMISSED|11/02/2009|||O520274871860|FL|N||||||N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE|1243.00 Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292009CF017129000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/06/2009|Close of ReOpen|01/25/2011|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/08/2009|NTNINF|NT - NO INFORMATION FILED|10/28/2009|||O520274871860|FL|N||||||N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE|1243.00 Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292009CF017129000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/06/2009|Close of ReOpen|01/25/2011|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/08/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||O520274871860|FL|N||||||N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE|1243.00 Circuit Court||OWENS|FRANK|NORMAN|III|Defendant|292009CF017129000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/06/2009|Close of ReOpen|01/25/2011|M|514 TWEED AVE||SEFFNER|FL|33584|White|05/26/1987|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/08/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||O520274871860|FL|N||||||N|N|N|N|||||OWENS, FRANK III; OWENS, FRANKIE|1243.00 Circuit Court||OWENS|FREDDIE|J|Jr|Defendant|291999CF003900000BHC||FELONY BURGLARY|C||03/06/1999|CLOSED|04/20/1999|M|APT B21-110|14550 BRUCE B DOWNS BLVD|TAMPA|FL|33613|Black|01/07/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/05/1999|NTAW|NT - ADJUDICATION WITHHELD|04/20/1999|||O520250710070|FL|N||||361.00|09/22/2000|N|N|N|N|||||OWENS, FREDDIE JAMES; OWENS, FREDDIE JAMES, JR| Circuit Court||OWENS|FREDDIE|J|Jr|Defendant|291999CF003900000BHC||FELONY BURGLARY|C||03/06/1999|CLOSED|04/20/1999|M|APT B21-110|14550 BRUCE B DOWNS BLVD|TAMPA|FL|33613|Black|01/07/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/05/1999|NTAW|NT - ADJUDICATION WITHHELD|04/20/1999|||O520250710070|FL|N||||361.00|09/22/2000|N|N|N|N|||||OWENS, FREDDIE JAMES; OWENS, FREDDIE JAMES, JR| Circuit Court||OWENS|FREDDIE|J|Jr|Defendant|291999CF003900000BHC||FELONY BURGLARY|C||03/06/1999|CLOSED|04/20/1999|M|APT B21-110|14550 BRUCE B DOWNS BLVD|TAMPA|FL|33613|Black|01/07/1971|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1999|NTNINF|NT - NO INFORMATION FILED|03/23/1999|||O520250710070|FL|N||||361.00|09/22/2000|N|N|N|N|||||OWENS, FREDDIE JAMES; OWENS, FREDDIE JAMES, JR| Circuit Court||OWENS|FREDDIE|J|Jr|Defendant|292008CF012280000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/26/2008|CLOSED|07/15/2008|M|APT B21-110|14550 BRUCE B DOWNS BLVD|TAMPA|FL|33613|Black|01/07/1971|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|05/30/2008|REDU|REDUCED TO COUNTY COURT|07/15/2008|||O520250710070|FL|N||||||N|N|N|N|||||OWENS, FREDDIE JAMES; OWENS, FREDDIE JAMES, JR| Circuit Court||OWENS|FREDERICK|ANTHONY||Defendant|291992CF006675000AHC||FELONY ROBBERY|Trial 1||02/07/1992|CLOSED|08/02/1994|M|1913 E 21ST AVE||TAMPA|FL|33605|Black|12/18/1974|2|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1992|ADJG|NT - ADJUDGED GUILTY|08/02/1994|||O520240744580|FL|N||||77.54||N|N|N|N|||||OWENS, FRED ANTHONY; OWENS, FREDERICK; OWENS, FREDERICK A; OWENS, FREDERICK ALEXANDER|189.46 Circuit Court||OWENS|FREDERICK|ANTHONY||Defendant|291992CF006675000AHC||FELONY ROBBERY|Trial 1||02/07/1992|CLOSED|08/02/1994|M|1913 E 21ST AVE||TAMPA|FL|33605|Black|12/18/1974|1|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1992|ADJG|NT - ADJUDGED GUILTY|08/02/1994|||O520240744580|FL|N||||77.54||N|N|N|N|||||OWENS, FRED ANTHONY; OWENS, FREDERICK; OWENS, FREDERICK A; OWENS, FREDERICK ALEXANDER|189.46 Circuit Court||OWENS|FREDERICK|ANTHONY||Defendant|291998CF017944000AHC||FELONY CRIMES AGAINST A PERSON|F||10/16/1998|CLOSED|05/19/1999|M|1913 E 21ST AVE||TAMPA|FL|33605|Black|12/18/1974|1|F3|84301|84301 RESIST WITH VIOLENCE|10/15/1998|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||O520240744580|FL|N||||174.62||N|N|N|N|||||OWENS, FRED ANTHONY; OWENS, FREDERICK; OWENS, FREDERICK A; OWENS, FREDERICK ALEXANDER|438.38 Circuit Court||OWENS|FREDERICK|ANTHONY||Defendant|291998CF017944000AHC||FELONY CRIMES AGAINST A PERSON|F||10/16/1998|CLOSED|05/19/1999|M|1913 E 21ST AVE||TAMPA|FL|33605|Black|12/18/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/15/1998|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||O520240744580|FL|N||||174.62||N|N|N|N|||||OWENS, FRED ANTHONY; OWENS, FREDERICK; OWENS, FREDERICK A; OWENS, FREDERICK ALEXANDER|438.38 Circuit Court||OWENS|FREDRICK|THOMAS||Defendant|292007CF020851000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|10/08/2007|CLOSED|06/18/2008|M|4414 ROEBUCK RD||PLANT CITY|FL|33567|White|01/07/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2007|NJNG|NJT - NOT GUILTY VERDICT|06/18/2008|||O520258690070|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|FRITZSCHE|LAURIE||Defendant|292002CF017565000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2002|CLOSED|01/15/2003|F|18925 ST LAURENT DR||LUTZ|FL|33558-|White|07/16/1961|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/23/2002|NTLOR|NT - LETTER OF RELEASE|01/15/2003|||O516521617560|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|FRITZSCHE|LAURIE||Defendant|292002CF017565000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2002|CLOSED|01/15/2003|F|18925 ST LAURENT DR||LUTZ|FL|33558-|White|07/16/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/23/2002|NTLOR|NT - LETTER OF RELEASE|01/15/2003|||O516521617560|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|FRITZSCHE|LAURIE||Defendant|292002CF017565000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2002|CLOSED|01/15/2003|F|18925 ST LAURENT DR||LUTZ|FL|33558-|White|07/16/1961|4|M2|31619312A|31619312A DUI|10/23/2002|NTLOR|NT - LETTER OF RELEASE|01/15/2003|||O516521617560|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|FRITZSCHE|LAURIE||Defendant|292002CF017565000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2002|CLOSED|01/15/2003|F|18925 ST LAURENT DR||LUTZ|FL|33558-|White|07/16/1961|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/23/2002|NTLOR|NT - LETTER OF RELEASE|01/15/2003|||O516521617560|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|GARY|MARK||Defendant|292008CF001683000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2008|CLOSED|02/06/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|03/12/1965|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/25/2008|REDU|REDUCED TO COUNTY COURT|02/06/2008|||O520293650920|FL|N||||||N|N|N|N|||||OWENS, MARCO; OWENS, MARK GARY; OWENS, MARKO|40.00 Circuit Court||OWENS|GARY|MARK||Defendant|292008CF001683000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2008|CLOSED|02/06/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|03/12/1965|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/25/2008|NTNINF|NT - NO INFORMATION FILED|02/06/2008|||O520293650920|FL|N||||||N|N|N|N|||||OWENS, MARCO; OWENS, MARK GARY; OWENS, MARKO|40.00 Circuit Court||OWENS|GREG|IZELL||Defendant|291989CF001192000AHC||FELONY OTHER FELONY|D||12/24/1988|CLOSED|11/03/1989|M|NI||UNKNOWN|FL|NI|Black|09/04/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/24/1988|ADJG|NT - ADJUDGED GUILTY|11/03/1989|||||N||||||N|N|N|N|||||OWENS, GREGORY IZELL| Circuit Court||OWENS|HAAMID|ABDULA||Defendant|292020CF000194000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/06/2020|CLOSED|01/22/2020|M|6803 WEST SHORE BL S APT A||TAMPA|FL|33609|Black|05/15/1981|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|01/04/2020|NTLOR|NT - LETTER OF RELEASE|01/22/2020|||O520321811750|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|HENRY|EDWARD||Defendant|292010CF001690000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2010|CLOSED|03/08/2010|M|5815 LEGACY CRESC PL APT 103||RIVERVIEW|FL|33578|White|01/10/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/28/2010|CONS|CONSOLIDATED CASE|03/05/2010|||O520385820100|FL|N||||||N|N|N|N|||||OWENS, HENRY EDWARD, III| Circuit Court||OWENS|HENRY|EDWARD||Defendant|292010CF001690000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2010|CLOSED|03/08/2010|M|5815 LEGACY CRESC PL APT 103||RIVERVIEW|FL|33578|White|01/10/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2010|CONS|CONSOLIDATED CASE|03/05/2010|||O520385820100|FL|N||||||N|N|N|N|||||OWENS, HENRY EDWARD, III| Circuit Court||OWENS|HENRY|EDWARD||Defendant|292010CF001690000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2010|CLOSED|03/08/2010|M|5815 LEGACY CRESC PL APT 103||RIVERVIEW|FL|33578|White|01/10/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/28/2010|CONS|CONSOLIDATED CASE|03/05/2010|||O520385820100|FL|N||||||N|N|N|N|||||OWENS, HENRY EDWARD, III| Circuit Court||OWENS|HENRY|EDWARD||Defendant|292010CF001691000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2010|Close of ReOpen|10/08/2010|M|5815 LEGACY CRESC PL APT 103||RIVERVIEW|FL|33578|White|01/10/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/01/2010|NTAW|NT - ADJUDICATION WITHHELD|04/07/2010|||O520385820100|FL|N||||702.00||N|N|N|N|||||OWENS, HENRY EDWARD, III|162.00 Circuit Court||OWENS|HENRY|EDWARD||Defendant|292010CF001691000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2010|Close of ReOpen|10/08/2010|M|5815 LEGACY CRESC PL APT 103||RIVERVIEW|FL|33578|White|01/10/1982|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/01/2010|NTAW|NT - ADJUDICATION WITHHELD|04/07/2010|||O520385820100|FL|N||||702.00||N|N|N|N|||||OWENS, HENRY EDWARD, III|162.00 Circuit Court||OWENS|HENRY|EDWARD||Defendant|292010CF001691000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2010|Close of ReOpen|10/08/2010|M|5815 LEGACY CRESC PL APT 103||RIVERVIEW|FL|33578|White|01/10/1982|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/01/2010|NTAW|NT - ADJUDICATION WITHHELD|04/07/2010|||O520385820100|FL|N||||702.00||N|N|N|N|||||OWENS, HENRY EDWARD, III|162.00 Circuit Court||OWENS|HENRY|EDWARD||Defendant|292010CF001693000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/02/2010|Close of ReOpen|10/08/2010|M|5815 LEGACY CRESC PL APT 103||RIVERVIEW|FL|33578|White|01/10/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/28/2010|NOLP|NOLLE PROSSED|04/07/2010|||O520385820100|FL|N||||652.00||N|N|N|N|||||OWENS, HENRY EDWARD, III|162.00 Circuit Court||OWENS|HENRY|EDWARD||Defendant|292010CF001693000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/02/2010|Close of ReOpen|10/08/2010|M|5815 LEGACY CRESC PL APT 103||RIVERVIEW|FL|33578|White|01/10/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2010|NTAW|NT - ADJUDICATION WITHHELD|04/07/2010|||O520385820100|FL|N||||652.00||N|N|N|N|||||OWENS, HENRY EDWARD, III|162.00 Circuit Court||OWENS|HENRY|EDWARD||Defendant|292010CF001693000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/02/2010|Close of ReOpen|10/08/2010|M|5815 LEGACY CRESC PL APT 103||RIVERVIEW|FL|33578|White|01/10/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/28/2010|NTAW|NT - ADJUDICATION WITHHELD|04/07/2010|||O520385820100|FL|N||||652.00||N|N|N|N|||||OWENS, HENRY EDWARD, III|162.00 Circuit Court||OWENS|HERBERT|||Defendant|291990CF007089000AHC||FELONY OTHER FELONY|D||05/04/1990|CLOSED|02/13/1991|M|9731 TOM FOLSOM RD||THONOTOSASSA|FL|33592|Black|02/02/1966|1|F3|4034135C|4034135C LITTER OVER 500 LBS|05/03/1990|NTDISM|NT - DISMISSED|02/13/1991|||O520320660420|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|HERBERT|DEWAYNE||Defendant|291993CF006345000AHC||FELONY DRUG OFFENSE|G||05/16/1993|Close of ReOpen|06/22/2006|M|3601 W BAY AV||TAMPA|FL|33611-4220|White|02/28/1958|1|F2|893131F2|893131F2 POSS CANNABIS WITH INTENT TO SELL MANUF D|05/14/1993|ADJG|NT - ADJUDGED GUILTY|06/22/2006|||O520324580680|FL|N||||||N|N|N|N||||||282.00 Circuit Court||OWENS|HERBERT|DEWAYNE||Defendant|291993CF006345000AHC||FELONY DRUG OFFENSE|G||05/16/1993|Close of ReOpen|06/22/2006|M|3601 W BAY AV||TAMPA|FL|33611-4220|White|02/28/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/14/1993|ADJG|NT - ADJUDGED GUILTY|06/22/2006|||O520324580680|FL|N||||||N|N|N|N||||||282.00 Circuit Court||OWENS|HERBERT|DEWAYNE||Defendant|291993CF006345000AHC||FELONY DRUG OFFENSE|G||05/16/1993|Close of ReOpen|06/22/2006|M|3601 W BAY AV||TAMPA|FL|33611-4220|White|02/28/1958|2|F3|893131F|893131F POSSESSION|05/14/1993|ADJG|NT - ADJUDGED GUILTY|06/22/2006|||O520324580680|FL|N||||||N|N|N|N||||||282.00 Circuit Court||OWENS|HOLLIE|RUSSELL SHAWN||Defendant|292016CF006731000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/10/2016|CLOSED|10/11/2017|M|13706 OGAKOR DR||RIVERVIEW|FL|33579|White|08/13/1987|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/10/2016|SCFD|STATE CLOSED FILE DIVERSION|10/17/2016|||O520336872930|FL|N||||572.00|11/03/2017|N|N|N|N|||||| Circuit Court||OWENS|HOLLIE|RUSSELL SHAWN||Defendant|292016CF006731000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/10/2016|CLOSED|10/11/2017|M|13706 OGAKOR DR||RIVERVIEW|FL|33579|White|08/13/1987|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/10/2016|AMDS|ADMINISTRATIVELY DISMISSED|10/11/2017|||O520336872930|FL|N||||572.00|11/03/2017|N|N|N|N|||||| Circuit Court||OWENS|HOLLIE|RUSSELL SHAWN||Defendant|292016CF006731000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/10/2016|CLOSED|10/11/2017|M|13706 OGAKOR DR||RIVERVIEW|FL|33579|White|08/13/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/10/2016|SCFD|STATE CLOSED FILE DIVERSION|10/17/2016|||O520336872930|FL|N||||572.00|11/03/2017|N|N|N|N|||||| Circuit Court||OWENS|HOLLIE|RUSSELL SHAWN||Defendant|292016CF006731000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/10/2016|CLOSED|10/11/2017|M|13706 OGAKOR DR||RIVERVIEW|FL|33579|White|08/13/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/10/2016|AMDS|ADMINISTRATIVELY DISMISSED|10/11/2017|||O520336872930|FL|N||||572.00|11/03/2017|N|N|N|N|||||| Circuit Court||OWENS|HOLLIE|RUSSELL SHAWN||Defendant|292016CF006731000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/10/2016|CLOSED|10/11/2017|M|13706 OGAKOR DR||RIVERVIEW|FL|33579|White|08/13/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/10/2016|NTNINF|NT - NO INFORMATION FILED|08/11/2016|||O520336872930|FL|N||||572.00|11/03/2017|N|N|N|N|||||| Circuit Court||OWENS|HOLLIE|RUSSELL SHAWN||Defendant|292016CF009192000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|06/24/2016|CLOSED|10/11/2017|M|13706 OGAKOR DR||RIVERVIEW|FL|33579|White|08/13/1987|1|F3|538231A|538231A MISC5006 (FT) VIOLATION OF SECONDARY METAL RECYCLERS REGULATIONS|04/09/2015|SCFD|STATE CLOSED FILE DIVERSION|10/17/2016|||O520336872930|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|HOLLIE|RUSSELL SHAWN||Defendant|292016CF009192000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|06/24/2016|CLOSED|10/11/2017|M|13706 OGAKOR DR||RIVERVIEW|FL|33579|White|08/13/1987|1|F3|538231A|538231A MISC5006 (FT) VIOLATION OF SECONDARY METAL RECYCLERS REGULATIONS|04/09/2015|AMDS|ADMINISTRATIVELY DISMISSED|10/11/2017|||O520336872930|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|HOLLIE|RUSSELL SHAWN||Defendant|292016CF009559000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2016|Close of ReOpen|11/29/2017|M|13706 OGAKOR DR||RIVERVIEW|FL|33579|White|08/13/1987|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/30/2016|AMDS|ADMINISTRATIVELY DISMISSED|10/11/2017|||O520336872930|FL|N||||13.00|04/25/2018|N|N|N|N|||||| Circuit Court||OWENS|HOLLIE|RUSSELL SHAWN||Defendant|292016CF009559000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2016|Close of ReOpen|11/29/2017|M|13706 OGAKOR DR||RIVERVIEW|FL|33579|White|08/13/1987|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/30/2016|SCFD|STATE CLOSED FILE DIVERSION|10/17/2016|||O520336872930|FL|N||||13.00|04/25/2018|N|N|N|N|||||| Circuit Court||OWENS|HOLLY|ADKINS||Defendant|292009CF013506000AHC||FELONY CRIMES AGAINST A PERSON|C|Fuente, William|08/06/2009|Close of ReOpen|03/21/2011|F|11207 CREEKVIEW DR||RIERVIEW|FL|33569|White|03/12/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/06/2009|NTAW|NT - ADJUDICATION WITHHELD|03/01/2010|||O520321665920|FL|N||||919.00|02/22/2011|N|N|N|N|||||| Circuit Court||OWENS|HOLLY|ADKINS||Defendant|292009CF013506000AHC||FELONY CRIMES AGAINST A PERSON|C|Fuente, William|08/06/2009|Close of ReOpen|03/21/2011|F|11207 CREEKVIEW DR||RIERVIEW|FL|33569|White|03/12/1966|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/06/2009|NTAW|NT - ADJUDICATION WITHHELD|03/01/2010|||O520321665920|FL|N||||919.00|02/22/2011|N|N|N|N|||||| Circuit Court||OWENS|HOLLY|ADKINS||Defendant|292009CF013506000AHC||FELONY CRIMES AGAINST A PERSON|C|Fuente, William|08/06/2009|Close of ReOpen|03/21/2011|F|11207 CREEKVIEW DR||RIERVIEW|FL|33569|White|03/12/1966|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/06/2009|NTAW|NT - ADJUDICATION WITHHELD|03/01/2010|||O520321665920|FL|N||||919.00|02/22/2011|N|N|N|N|||||| Circuit Court||OWENS|HOWARD|DALE||Defendant|291997CF016219000AHC||FELONY THEFT FORGERY FRAUD|F||10/03/1997|CLOSED|06/01/1999|M|6116 MABREY AVENUE||GIBSONTON|FL|33534-|White|02/19/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/11/1997|NOLP|NOLLE PROSSED|06/01/1999|||O52032473089|FL|N||||||N|N|N|N|||||OWENS, DALE; OWENS, HOWARD DALE| Circuit Court||OWENS|INDIA|ALEXIS||Defendant|292023CF007077000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/12/2023|CLOSED|06/01/2023|F|645 3RD AVE N||SAFTEY HARBOR|FL|34695|Black|11/23/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/11/2023|NTLOR|NT - LETTER OF RELEASE|06/01/2023|||O520401949230|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|INDIA|ALEXIS||Defendant|292023CF007077000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/12/2023|CLOSED|06/01/2023|F|645 3RD AVE N||SAFTEY HARBOR|FL|34695|Black|11/23/1994|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/11/2023|NTLOR|NT - LETTER OF RELEASE|06/01/2023|||O520401949230|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|JACQUELINE|SUZANNE||Defendant|292000CF006862000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/25/2000|CLOSED|05/11/2000|F|2225 E 131ST AVENUE APT 6005||TAMPA|FL|33612|Black|06/01/1974|1|NN|941.02|941.02 FUGITIVE|04/22/2000|EXT|EXTRADITION|05/11/2000|||O520437747010|FL|N||||||N|N|N|N|||||OWENS, JACQUELINE S| Circuit Court||OWENS|JAMAL|DEVON||Defendant|292023CF003152000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/02/2023|CLOSED|05/25/2023|M|5535 1ST AVE. E, APT #204||BRADENTON|FL|34208|Black|11/22/1999|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/22/2022|NTAW|NT - ADJUDICATION WITHHELD|05/25/2023|||O520424994220|FL|N||||||N|N|N|N||||||555.00 Circuit Court||OWENS|JAMAL|DEVON||Defendant|292023CF003152000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/02/2023|CLOSED|05/25/2023|M|5535 1ST AVE. E, APT #204||BRADENTON|FL|34208|Black|11/22/1999|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/22/2022|NTNINF|NT - NO INFORMATION FILED|03/08/2023|||O520424994220|FL|N||||||N|N|N|N||||||555.00 Circuit Court||OWENS|JAMARCUS|DAVONTA||Defendant|292010CF016349000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/21/2010|CLOSED|11/05/2010|M| 3607 E. COMANCHE STREET||TAMPA|FL|33610|Black|07/04/1992|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/21/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||O520424922440|FL|N||||||N|N|N|N|||||OWENS, JAMARCUS; OWENS, JAMARCUS D| Circuit Court||OWENS|JAMARCUS|DAVONTA||Defendant|292014CF010990000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/27/2014|CLOSED|08/14/2014|M|5411 STRATHMORE LN||TEMPLE TERRACE|FL|33617|Black|07/04/1992|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/27/2014|NTNINF|NT - NO INFORMATION FILED|08/14/2014|||O520424922440|FL|N||||||N|N|N|N|||||OWENS, JAMARCUS; OWENS, JAMARCUS D| Circuit Court||OWENS|JAMARCUS|DAVONTA||Defendant|292014CF010990000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/27/2014|CLOSED|08/14/2014|M|5411 STRATHMORE LN||TEMPLE TERRACE|FL|33617|Black|07/04/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/27/2014|REDU|REDUCED TO COUNTY COURT|08/14/2014|||O520424922440|FL|N||||||N|N|N|N|||||OWENS, JAMARCUS; OWENS, JAMARCUS D| Circuit Court||OWENS|JAMARCUS|DAVONTA||Defendant|292014CF010990000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/27/2014|CLOSED|08/14/2014|M|5411 STRATHMORE LN||TEMPLE TERRACE|FL|33617|Black|07/04/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/27/2014|REDU|REDUCED TO COUNTY COURT|08/14/2014|||O520424922440|FL|N||||||N|N|N|N|||||OWENS, JAMARCUS; OWENS, JAMARCUS D| Circuit Court||OWENS|JAMARCUS|DAVONTA||Defendant|292014CF013365000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/11/2014|CLOSED|09/24/2014|M|4410 SLIGH AV E||TAMPA|FL|33617|Black|07/04/1992|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/11/2014|REDU|REDUCED TO COUNTY COURT|09/24/2014|||O520424922440|FL|N||||||N|N|N|N|||||OWENS, JAMARCUS; OWENS, JAMARCUS D| Circuit Court||OWENS|JAMARCUS|DAVONTA||Defendant|292015CF009735000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/06/2015|CLOSED|07/28/2015|M|10309 COUNCILS WY||Temple Terrace|FL|33617|Black|07/04/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/06/2015|REDU|REDUCED TO COUNTY COURT|07/28/2015|||O520424922440|FL|N||||||N|N|N|N|||||OWENS, JAMARCUS; OWENS, JAMARCUS D| Circuit Court||OWENS|JAMARCUS|DAVONTA||Defendant|292015CF009735000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/06/2015|CLOSED|07/28/2015|M|10309 COUNCILS WY||Temple Terrace|FL|33617|Black|07/04/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/06/2015|REDU|REDUCED TO COUNTY COURT|07/28/2015|||O520424922440|FL|N||||||N|N|N|N|||||OWENS, JAMARCUS; OWENS, JAMARCUS D| Circuit Court||OWENS|JAMARCUS|DAVONTA||Defendant|292016CF013389000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/20/2016|Close of ReOpen|10/01/2019|M|13387 ARBOR POINTE CR # 103||TAMPA|FL|33617|Black|07/04/1992|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/16/2016|ADJG|NT - ADJUDGED GUILTY|02/07/2017|||O520424922440|FL|N||||202.60|10/20/2020|N|N|N|N|||||OWENS, JAMARCUS; OWENS, JAMARCUS D| Circuit Court||OWENS|JAMARCUS|DAVONTA||Defendant|292017CF004843000AHC||FELONY ROBBERY|G|Polo, Melissa M.|03/31/2017|CLOSED|10/01/2019|M|13387 ARBOR POINTE CR # 103||TAMPA|FL|33617|Black|07/04/1992|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|07/27/2016|NTAW|NT - ADJUDICATION WITHHELD|08/22/2017|||O520424922440|FL|N||||672.00|07/18/2019|N|N|N|N|||||OWENS, JAMARCUS; OWENS, JAMARCUS D| Circuit Court||OWENS|JAMARCUS|DAVONTA||Defendant|292017CF004843000AHC||FELONY ROBBERY|G|Polo, Melissa M.|03/31/2017|CLOSED|10/01/2019|M|13387 ARBOR POINTE CR # 103||TAMPA|FL|33617|Black|07/04/1992|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|07/27/2016|ADJG|NT - ADJUDGED GUILTY|10/01/2019|||O520424922440|FL|N||||672.00|07/18/2019|N|N|N|N|||||OWENS, JAMARCUS; OWENS, JAMARCUS D| Circuit Court||OWENS|JAMES|E||Defendant|291978CF009014000AHC||FELONY OTHER FELONY|||08/19/2009|CLOSED|08/19/2009|N|UNKNOWN||UNKOWN|FL|0000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|08/19/2009|NOLP|NOLLE PROSSED|08/19/2009|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|JAMES|E||Defendant|291979CF009014000AHC||FELONY OTHER FELONY|||08/19/2009|Open|08/19/2009|N|UNKNOWN||UN KNOWN|FL|0000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|08/19/2009||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|JAMES|DAVID||Defendant|291988CF018011000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/15/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|JAMES|DAVID||Defendant|291988CF018012000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/15/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|JAMES|WEST||Defendant|291996CF016686000AHC||FELONY DRUG OFFENSE|D||11/01/1996|CLOSED|04/01/1997|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1996|ADJG|NT - ADJUDGED GUILTY|11/27/1996|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|551.00 Circuit Court||OWENS|JAMES|WEST||Defendant|291996CF016686000AHC||FELONY DRUG OFFENSE|D||11/01/1996|CLOSED|04/01/1997|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|893136A|893136A POSSESSION|10/30/1996|ADJG|NT - ADJUDGED GUILTY|11/27/1996|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|551.00 Circuit Court||OWENS|JAMES|WEST||Defendant|291998CF005909000AHC||FELONY DRUG OFFENSE|F||04/07/1998|CLOSED|06/14/1999|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|3|M2|796072B|796072B PROSTITUTION PIMPING LEWD IND|04/07/1998|NOLP|NOLLE PROSSED|07/22/1998|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|513.00 Circuit Court||OWENS|JAMES|WEST||Defendant|291998CF005909000AHC||FELONY DRUG OFFENSE|F||04/07/1998|CLOSED|06/14/1999|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1998|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|513.00 Circuit Court||OWENS|JAMES|WEST||Defendant|291998CF005909000AHC||FELONY DRUG OFFENSE|F||04/07/1998|CLOSED|06/14/1999|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|893136A|893136A POSSESSION|04/07/1998|ADJG|NT - ADJUDGED GUILTY|07/22/1998|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|513.00 Circuit Court||OWENS|JAMES|WEST||Defendant|291998CF005909000AHC||FELONY DRUG OFFENSE|F||04/07/1998|CLOSED|06/14/1999|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|6|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1998|NTNINF|NT - NO INFORMATION FILED|04/27/1998|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|513.00 Circuit Court||OWENS|JAMES|WEST||Defendant|291998CF005909000AHC||FELONY DRUG OFFENSE|F||04/07/1998|CLOSED|06/14/1999|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1998|NTNINF|NT - NO INFORMATION FILED|04/27/1998|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|513.00 Circuit Court||OWENS|JAMES|WEST||Defendant|291998CF005909000AHC||FELONY DRUG OFFENSE|F||04/07/1998|CLOSED|06/14/1999|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|4|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1998|ADJG|NT - ADJUDGED GUILTY|07/22/1998|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|513.00 Circuit Court||OWENS|JAMES|WEST||Defendant|291999CF001651000AHC||FELONY DRUG OFFENSE|F||01/28/1999|CLOSED|07/26/1999|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|893136A|893136A POSSESSION|01/28/1999|ADJG|NT - ADJUDGED GUILTY|07/26/1999|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|611.00 Circuit Court||OWENS|JAMES|WEST||Defendant|291999CF001651000AHC||FELONY DRUG OFFENSE|F||01/28/1999|CLOSED|07/26/1999|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|M1|893136B|893136B POSSESSION|01/28/1999|ADJG|NT - ADJUDGED GUILTY|07/26/1999|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|611.00 Circuit Court||OWENS|JAMES|WEST||Defendant|291999CF001651000AHC||FELONY DRUG OFFENSE|F||01/28/1999|CLOSED|07/26/1999|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1999|NTNINF|NT - NO INFORMATION FILED|02/10/1999|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|611.00 Circuit Court||OWENS|JAMES|WEST||Defendant|291999CF001651000AHC||FELONY DRUG OFFENSE|F||01/28/1999|CLOSED|07/26/1999|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/1999|ADJG|NT - ADJUDGED GUILTY|07/26/1999|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|611.00 Circuit Court||OWENS|JAMES|WEST||Defendant|291999CF019865000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/12/1999|CLOSED|02/24/2000|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|11/10/1999|ADJG|NT - ADJUDGED GUILTY|02/24/2000|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|309.00 Circuit Court||OWENS|JAMES|WEST||Defendant|291999CF019865000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/12/1999|CLOSED|02/24/2000|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|893136A|893136A POSSESSION|11/10/1999|NOLP|NOLLE PROSSED|02/24/2000|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|309.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292000CF011083000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/30/2000|CLOSED|07/20/2000|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/30/2000|REDU|REDUCED TO COUNTY COURT|07/20/2000|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST| Circuit Court||OWENS|JAMES|WEST||Defendant|292000CF011083000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/30/2000|CLOSED|07/20/2000|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|893131F|893131F POSSESSION OF COCAINE|06/30/2000|NTNINF|NT - NO INFORMATION FILED|07/20/2000|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST| Circuit Court||OWENS|JAMES|WEST||Defendant|292000CF011188000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|07/02/2000|CLOSED|11/27/2001|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|M2|3222125B|3222125 FALSE STATEMENT IN OBTAINING DRIVERS LICENSE|06/30/2000|ADJG|NT - ADJUDGED GUILTY|11/14/2000|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|109.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292000CF011188000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|07/02/2000|CLOSED|11/27/2001|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|06/30/2000|NTNINF|NT - NO INFORMATION FILED|08/31/2000|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|109.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292000CF014575000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2000|CLOSED|09/15/2000|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|893131F|893131F POSSESSION OF COCAINE|08/28/2000|NTNINF|NT - NO INFORMATION FILED|09/15/2000|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST| Circuit Court||OWENS|JAMES|WEST||Defendant|292000CF014575000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2000|CLOSED|09/15/2000|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/2000|REDU|REDUCED TO COUNTY COURT|09/15/2000|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST| Circuit Court||OWENS|JAMES|WEST||Defendant|292001CF018894000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/10/2001|CLOSED|03/01/2002|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|F2|893131A|893131A DELIVERY OF COCAINE|12/10/2001|ADJG|NT - ADJUDGED GUILTY|03/01/2002|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|261.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292001CF018894000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/10/2001|CLOSED|03/01/2002|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2001|ADJG|NT - ADJUDGED GUILTY|03/01/2002|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|261.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292003CF022939000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/30/2003|CLOSED|01/14/2004|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/30/2003|NTLOR|NT - LETTER OF RELEASE|01/14/2004|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST| Circuit Court||OWENS|JAMES|WEST||Defendant|292003CF022939000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/30/2003|CLOSED|01/14/2004|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|784021|784021 AGGRAVATED ASSAULT|12/30/2003|NTLOR|NT - LETTER OF RELEASE|01/14/2004|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST| Circuit Court||OWENS|JAMES|WEST||Defendant|292004CF006897000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/12/2004|CLOSED|06/28/2004|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2004|NOLP|NOLLE PROSSED|06/28/2004|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|166.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292004CF006897000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/12/2004|CLOSED|06/28/2004|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|166.00 Circuit Court||OWENS|JAMES|||Defendant|292004CF012493000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/03/2004|Close of ReOpen|02/21/2008|M|101 S 12TH ST 417||TAMPA|FL|33602|White|12/10/1975|1|F3|784041|784041 FELONY BATTERY|07/03/2004|NOLP|NOLLE PROSSED|04/01/2008|||O520444754500|FL|N||||112.00|08/13/2007|N|N|N|N|||||OWENS, JAMES DALLAS| Circuit Court||OWENS|JAMES|WEST||Defendant|292004CF013634000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/21/2004|CLOSED|09/20/2004|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|240.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292004CF013634000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/21/2004|CLOSED|09/20/2004|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2004|NOLP|NOLLE PROSSED|09/20/2004|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|240.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292004CF018929000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/09/2004|Close of ReOpen|04/14/2005|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/09/2004|ADJG|NT - ADJUDGED GUILTY|11/02/2004|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|477.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292004CF018929000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/09/2004|Close of ReOpen|04/14/2005|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/2004|ADJG|NT - ADJUDGED GUILTY|11/02/2004|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|477.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292004CF018929000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/09/2004|Close of ReOpen|04/14/2005|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2004|ADJG|NT - ADJUDGED GUILTY|04/14/2005|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|477.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292005CF020032000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/12/2005|CLOSED|03/29/2006|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/12/2005|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|425.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292005CF020032000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/12/2005|CLOSED|03/29/2006|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/12/2005|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|425.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292006CF006168000AHC||FELONY BURGLARY|B|Behnke, Debra|03/30/2006|CLOSED|11/20/2006|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/29/2006|NTDISM|NT - DISMISSED|11/20/2006|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|190.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292006CF006168000AHC||FELONY BURGLARY|B|Behnke, Debra|03/30/2006|CLOSED|11/20/2006|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/29/2006|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|190.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292006CF006168000AHC||FELONY BURGLARY|B|Behnke, Debra|03/30/2006|CLOSED|11/20/2006|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2006|NTDISM|NT - DISMISSED|11/20/2006|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|190.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292006CF006168000AHC||FELONY BURGLARY|B|Behnke, Debra|03/30/2006|CLOSED|11/20/2006|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|03/29/2006|NTDISM|NT - DISMISSED|11/20/2006|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|190.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292006CF025919000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/21/2006|CLOSED|03/05/2007|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|3|M2|877.03|877.03 DISORDERLY CONDUCT|12/21/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2007|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|245.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292006CF025919000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/21/2006|CLOSED|03/05/2007|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2007|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|245.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292006CF025919000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/21/2006|CLOSED|03/05/2007|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2006|NOLP|NOLLE PROSSED|03/05/2007|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|245.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292007CF013100000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2007|CLOSED|07/10/2007|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|06/26/2007|REDU|REDUCED TO COUNTY COURT|07/10/2007|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|40.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292007CF013100000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2007|CLOSED|07/10/2007|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2007|NTNINF|NT - NO INFORMATION FILED|07/10/2007|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|40.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292007CF013100000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2007|CLOSED|07/10/2007|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2007|REDU|REDUCED TO COUNTY COURT|07/10/2007|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|40.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292007CF024815000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/29/2007|CLOSED|03/07/2008|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|11/29/2007|NOLP|NOLLE PROSSED|03/07/2008|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|185.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292007CF024815000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/29/2007|CLOSED|03/07/2008|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2007|ADJG|NT - ADJUDGED GUILTY|03/07/2008|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|185.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292007CF024815000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/29/2007|CLOSED|03/07/2008|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/29/2007|ADJG|NT - ADJUDGED GUILTY|03/07/2008|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|185.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292007CF024815000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/29/2007|CLOSED|03/07/2008|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/29/2007|NOLP|NOLLE PROSSED|03/07/2008|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|185.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292008CF019053000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/26/2008|CLOSED|10/21/2008|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/26/2008|NOLP|NOLLE PROSSED|10/21/2008|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|330.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292008CF019053000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/26/2008|CLOSED|10/21/2008|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2008|ADJG|NT - ADJUDGED GUILTY|10/21/2008|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|330.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292008CF019053000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/26/2008|CLOSED|10/21/2008|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2008|NOLP|NOLLE PROSSED|10/21/2008|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|330.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292008CF021114000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2008|CLOSED|11/18/2008|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2008|REDU|REDUCED TO COUNTY COURT|11/18/2008|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|50.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292008CF021114000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2008|CLOSED|11/18/2008|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/27/2008|REDU|REDUCED TO COUNTY COURT|11/18/2008|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|50.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292008CF021114000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2008|CLOSED|11/18/2008|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2008|NTNINF|NT - NO INFORMATION FILED|11/18/2008|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|50.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292009CF003137000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/17/2009|CLOSED|05/06/2009|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2009|NOLP|NOLLE PROSSED|05/06/2009|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|465.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292009CF003137000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/17/2009|CLOSED|05/06/2009|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2009|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|465.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292009CF003137000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/17/2009|CLOSED|05/06/2009|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/17/2009|NOLP|NOLLE PROSSED|05/06/2009|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|465.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292009CF003137000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/17/2009|CLOSED|05/06/2009|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2009|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|465.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292009CF010965000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/25/2009|CLOSED|09/17/2009|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2009|NOLP|NOLLE PROSSED|09/17/2009|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|330.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292009CF010965000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/25/2009|CLOSED|09/17/2009|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2009|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|330.00 Circuit Court||OWENS|JAMES|WEST||Defendant|292009CF010965000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/25/2009|CLOSED|09/17/2009|M|1515 N FLORIDA AVE||TAMPA|FL|33612|Black|11/03/1958|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/25/2009|NOLP|NOLLE PROSSED|09/17/2009|||O520459584030|FL|N||||||N|N|N|N|||||GOODWIN, TOM; GREEN, JAMES; OWENS, JAMES W; OWENS, JAMES WEST|330.00 Circuit Court||OWENS|JASON|K||Defendant|292002CF007249000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/03/2002|CLOSED|02/17/2003|M|6416 E 24TH AVE||BRADENTON|FL|34203|White|03/21/1974|1|F3|893131A|893131A POSSESSION OF PHENCYCLIDINE|05/03/2002|NTAW|NT - ADJUDICATION WITHHELD|02/17/2003|||||N||||||N|N|N|N||||||539.00 Circuit Court||OWENS|JASON|K||Defendant|292002CF007249000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/03/2002|CLOSED|02/17/2003|M|6416 E 24TH AVE||BRADENTON|FL|34203|White|03/21/1974|2|F1|8931351K12C|8931351K12C CONSPIRACY TO TRAFFIC PHENETHYLAMINES|05/03/2002|NOLP|NOLLE PROSSED|02/17/2003|||||N||||||N|N|N|N||||||539.00 Circuit Court||OWENS|JASON|K||Defendant|292002CF007251000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2002|CLOSED|05/21/2002|M|6416 E 24TH AVE||BRADENTON|FL|34203|White|03/21/1974|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|05/03/2002|CONS|CONSOLIDATED CASE|05/21/2002|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|JASON|K||Defendant|292002CF007251000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2002|CLOSED|05/21/2002|M|6416 E 24TH AVE||BRADENTON|FL|34203|White|03/21/1974|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|05/03/2002|CONS|CONSOLIDATED CASE|05/21/2002|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|JASON|WESLEY||Defendant|292009CF005943000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/04/2009|CLOSED|04/23/2009|M|APT 50|5215 WEST SHORE BL S|TAMPA|FL|33611-|White|01/03/1980|1|NN|941.02|941.02 FUGITIVE|04/04/2009|EXT|EXTRADITION|04/23/2009|||O520439800030|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|JEFFERY|JOE||Defendant|291991CF001673000AHC||FELONY OTHER FELONY|G||02/02/1991|CLOSED|12/03/1991|M|9705-A CARR RD||RIVERVIEW|FL|33569|White|11/21/1961|1|F3|4034135C|4034135C LITTERING|01/21/1991|ADJG|NT - ADJUDGED GUILTY|06/03/1991|||O52043061421|FL|N||||||N|N|N|N|||||OWENS, JEFFERY|385.00 Circuit Court||OWENS|JEFFERY|JOE||Defendant|291993CF014539000AHC||FELONY DRUG OFFENSE|G||11/13/1993|Close of ReOpen|12/17/2009|M|9705-A CARR RD||RIVERVIEW|FL|33569|White|11/21/1961|3|M1|893131G|893131G POSSESSION|11/12/1993|ADJG|NT - ADJUDGED GUILTY|12/02/1993|||O52043061421|FL|N||||||N|N|N|N|||||OWENS, JEFFERY|412.00 Circuit Court||OWENS|JEFFERY|JOE||Defendant|291993CF014539000AHC||FELONY DRUG OFFENSE|G||11/13/1993|Close of ReOpen|12/17/2009|M|9705-A CARR RD||RIVERVIEW|FL|33569|White|11/21/1961|2|F3|893131F|893131F POSSESSION|11/12/1993|ADJG|NT - ADJUDGED GUILTY|12/02/1993|||O52043061421|FL|N||||||N|N|N|N|||||OWENS, JEFFERY|412.00 Circuit Court||OWENS|JEFFERY|JOE||Defendant|291993CF014539000AHC||FELONY DRUG OFFENSE|G||11/13/1993|Close of ReOpen|12/17/2009|M|9705-A CARR RD||RIVERVIEW|FL|33569|White|11/21/1961|1|F2|893131A|893131A PURCHASE OF COCAINE|11/12/1993|ADJG|NT - ADJUDGED GUILTY|12/02/1993|||O52043061421|FL|N||||||N|N|N|N|||||OWENS, JEFFERY|412.00 Circuit Court||OWENS|JEFFREY|A||Defendant|291999CF006281000AHC||FELONY THEFT FORGERY FRAUD|F||04/16/1999|Close of ReOpen|10/18/2012|M|409 CORNWALL AVENUE||BUFFALO|NY|14215|Black|02/07/1969|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/13/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||688432087NY|NY|N||||37.98||N|N|N|N|||||OWENS, JEFF|244.02 Circuit Court||OWENS|JEFFREY|A||Defendant|291999CF006281000AHC||FELONY THEFT FORGERY FRAUD|F||04/16/1999|Close of ReOpen|10/18/2012|M|409 CORNWALL AVENUE||BUFFALO|NY|14215|Black|02/07/1969|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/13/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||688432087NY|NY|N||||37.98||N|N|N|N|||||OWENS, JEFF|244.02 Circuit Court||OWENS|JEREMY|||Defendant|291995AP009324000BHC||CONVAPPEALS|F||07/13/1995|CLOSED|01/23/2000|M|14513 MARKLAND GREEN P||TAMPA|FL|33625|White||1|NN|1|1 NOTICE OF APPEAL|07/13/1995||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|JEROME|ANTHONY||Defendant|291987CF009679000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|02/24/2020|CLOSED|02/24/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|08/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|JEROME|ANTHONY||Defendant|291990CF017644000AHC||FELONY THEFT FORGERY FRAUD|D||11/19/1990|CLOSED|12/11/1990|M|3706 E 38TH AVE||TAMPA|FL|33610|Black|06/02/1944|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1990|||O520421442020|FL|N||||||N|N|N|N|||||KINIS, LONNIE; MILLON, ANTHONY LEROY; OWENS, J J; OWENS, JEROME; OWENS, JODIE| Circuit Court||OWENS|JEROME|ANTHONY||Defendant|291990CF017644000AHC||FELONY THEFT FORGERY FRAUD|D||11/19/1990|CLOSED|12/11/1990|M|3706 E 38TH AVE||TAMPA|FL|33610|Black|06/02/1944|2|M2|8120142D|8120142D PETIT THEFT|07/16/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1990|||O520421442020|FL|N||||||N|N|N|N|||||KINIS, LONNIE; MILLON, ANTHONY LEROY; OWENS, J J; OWENS, JEROME; OWENS, JODIE| Circuit Court||OWENS|JEROME|ANTHONY||Defendant|291990CF017644000AHC||FELONY THEFT FORGERY FRAUD|D||11/19/1990|CLOSED|12/11/1990|M|3706 E 38TH AVE||TAMPA|FL|33610|Black|06/02/1944|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1990|NTNINF|NT - NO INFORMATION FILED|12/06/1990|||O520421442020|FL|N||||||N|N|N|N|||||KINIS, LONNIE; MILLON, ANTHONY LEROY; OWENS, J J; OWENS, JEROME; OWENS, JODIE| Circuit Court||OWENS|JEROME|ANTHONY||Defendant|291990CF017644000AHC||FELONY THEFT FORGERY FRAUD|D||11/19/1990|CLOSED|12/11/1990|M|3706 E 38TH AVE||TAMPA|FL|33610|Black|06/02/1944|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1990|NTNINF|NT - NO INFORMATION FILED|12/06/1990|||O520421442020|FL|N||||||N|N|N|N|||||KINIS, LONNIE; MILLON, ANTHONY LEROY; OWENS, J J; OWENS, JEROME; OWENS, JODIE| Circuit Court||OWENS|JEROME|ANTHONY||Defendant|291992CF002558000AHC||FELONY DRUG OFFENSE|A||02/19/1992|CLOSED|03/13/1992|M|3706 E 38TH AVE||TAMPA|FL|33610|Black|06/02/1944|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1992|ADJG|NT - ADJUDGED GUILTY|03/13/1992|||O520421442020|FL|N||||||N|N|N|N|||||KINIS, LONNIE; MILLON, ANTHONY LEROY; OWENS, J J; OWENS, JEROME; OWENS, JODIE| Circuit Court||OWENS|JEROME|ANTHONY||Defendant|291992CF002558000AHC||FELONY DRUG OFFENSE|A||02/19/1992|CLOSED|03/13/1992|M|3706 E 38TH AVE||TAMPA|FL|33610|Black|06/02/1944|1|F3|893131F|893131F POSSESSION|02/18/1992|ADJG|NT - ADJUDGED GUILTY|03/13/1992|||O520421442020|FL|N||||||N|N|N|N|||||KINIS, LONNIE; MILLON, ANTHONY LEROY; OWENS, J J; OWENS, JEROME; OWENS, JODIE| Circuit Court||OWENS|JEROME|ANTHONY||Defendant|291993CF012173000AHC||FELONY BURGLARY|E||09/21/1993|CLOSED|10/27/1993|M|3706 E 38TH AVE||TAMPA|FL|33610|Black|06/02/1944|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1993|ADJG|NT - ADJUDGED GUILTY|10/27/1993|||O520421442020|FL|N||||||N|N|N|N|||||KINIS, LONNIE; MILLON, ANTHONY LEROY; OWENS, J J; OWENS, JEROME; OWENS, JODIE|432.00 Circuit Court||OWENS|JEROME|ANTHONY||Defendant|291993CF012173000AHC||FELONY BURGLARY|E||09/21/1993|CLOSED|10/27/1993|M|3706 E 38TH AVE||TAMPA|FL|33610|Black|06/02/1944|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1993|NOLP|NOLLE PROSSED|10/27/1993|||O520421442020|FL|N||||||N|N|N|N|||||KINIS, LONNIE; MILLON, ANTHONY LEROY; OWENS, J J; OWENS, JEROME; OWENS, JODIE|432.00 Circuit Court||OWENS|JEROME|ANTHONY||Defendant|291996CF019267000AHC||FELONY DRUG OFFENSE|B||12/18/1996|CLOSED|01/05/1998|M|3706 E 38TH AVE||TAMPA|FL|33610|Black|06/02/1944|3|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1996|NTNINF|NT - NO INFORMATION FILED|02/13/1997|||O520421442020|FL|N||||||N|N|N|N|||||KINIS, LONNIE; MILLON, ANTHONY LEROY; OWENS, J J; OWENS, JEROME; OWENS, JODIE|483.00 Circuit Court||OWENS|JEROME|ANTHONY||Defendant|291996CF019267000AHC||FELONY DRUG OFFENSE|B||12/18/1996|CLOSED|01/05/1998|M|3706 E 38TH AVE||TAMPA|FL|33610|Black|06/02/1944|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1996|ADJG|NT - ADJUDGED GUILTY|04/10/1997|||O520421442020|FL|N||||||N|N|N|N|||||KINIS, LONNIE; MILLON, ANTHONY LEROY; OWENS, J J; OWENS, JEROME; OWENS, JODIE|483.00 Circuit Court||OWENS|JEROME|ANTHONY||Defendant|291996CF019267000AHC||FELONY DRUG OFFENSE|B||12/18/1996|CLOSED|01/05/1998|M|3706 E 38TH AVE||TAMPA|FL|33610|Black|06/02/1944|1|F3|893136A|893136A POSSESSION|12/17/1996|ADJG|NT - ADJUDGED GUILTY|04/10/1997|||O520421442020|FL|N||||||N|N|N|N|||||KINIS, LONNIE; MILLON, ANTHONY LEROY; OWENS, J J; OWENS, JEROME; OWENS, JODIE|483.00 Circuit Court||OWENS|JEROME|ANTHONY||Defendant|292000CF000325000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|01/06/2000|CLOSED|07/31/2000|M|3706 E 38TH AVE||TAMPA|FL|33610|Black|06/02/1944|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/06/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2000|||O520421442020|FL|N||||||N|N|N|N|||||KINIS, LONNIE; MILLON, ANTHONY LEROY; OWENS, J J; OWENS, JEROME; OWENS, JODIE|261.00 Circuit Court||OWENS|JEROME|ANTHONY||Defendant|292000CF000325000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|01/06/2000|CLOSED|07/31/2000|M|3706 E 38TH AVE||TAMPA|FL|33610|Black|06/02/1944|1|F2|893132A|893132A PURCHASE OF COCAINE|01/06/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2000|||O520421442020|FL|N||||||N|N|N|N|||||KINIS, LONNIE; MILLON, ANTHONY LEROY; OWENS, J J; OWENS, JEROME; OWENS, JODIE|261.00 Circuit Court||OWENS|JEROME|ANTHONY||Defendant|292000CF000325000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|01/06/2000|CLOSED|07/31/2000|M|3706 E 38TH AVE||TAMPA|FL|33610|Black|06/02/1944|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2000|||O520421442020|FL|N||||||N|N|N|N|||||KINIS, LONNIE; MILLON, ANTHONY LEROY; OWENS, J J; OWENS, JEROME; OWENS, JODIE|261.00 Circuit Court||OWENS|JERRY|B||Defendant|291996CF017739000AHC||FELONY SEXUAL OFFENSES|O||11/20/1996|CLOSED|01/16/1997|M|12295 ARMENIA GABLE CIRCLE||TAMPA|FL|33612|Black|04/15/1970|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1996|NTLOR|NT - LETTER OF RELEASE|01/16/1997|||O520422701350|FL|N||||||N|N|N|N|||||OWENS, JERRY BRODNELL| Circuit Court||OWENS|JESSICA|RAVA||Defendant|292009CF001128000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/20/2009|CLOSED|02/09/2009|F|201 11TH AV NW APT 111||RUSKIN|FL|33570-|White|01/14/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/20/2009|NTLOR|NT - LETTER OF RELEASE|02/09/2009|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|JESSIE|LEE||Defendant|291983CF002534000CHC||FELONY BURGLARY|D|Battles, Emmett L|09/02/1983|CLOSED|10/13/2004|M|4312 E. HENRY RT. 1 BOX 93||SEFFNER|FL|33584|Unavailable||3|FL|794.011(3)|794.011(3) SEXUAL BATTERY(DEADLY WEAP/FORCE CAUSE INJURY)|02/05/1983||||||||N||||||N|N|N|N||||||100.00 Circuit Court||OWENS|JESSIE|LEE||Defendant|291983CF002534000CHC||FELONY BURGLARY|D|Battles, Emmett L|09/02/1983|CLOSED|10/13/2004|M|4312 E. HENRY RT. 1 BOX 93||SEFFNER|FL|33584|Unavailable||2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|02/05/1983||||||||N||||||N|N|N|N||||||100.00 Circuit Court||OWENS|JESSIE|LEE||Defendant|291983CF002534000CHC||FELONY BURGLARY|D|Battles, Emmett L|09/02/1983|CLOSED|10/13/2004|M|4312 E. HENRY RT. 1 BOX 93||SEFFNER|FL|33584|Unavailable||1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|02/05/1983||||||||N||||||N|N|N|N||||||100.00 Circuit Court||OWENS|JESSIE|LEE||Defendant|291983CF002535000CHC||FELONY BURGLARY|D|Battles, Emmett L|09/07/1989|CLOSED|10/13/2004|M|4312 E. HENRY RT. 1 BOX 93||SEFFNER|FL|33584|Unavailable||1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|02/14/1983||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|JESSIE|LEE||Defendant|291983CF002535000CHC||FELONY BURGLARY|D|Battles, Emmett L|09/07/1989|CLOSED|10/13/2004|M|4312 E. HENRY RT. 1 BOX 93||SEFFNER|FL|33584|Unavailable||2|FP|812132A|812132A ROBBERY (FIREARM LESS THAN $300)|02/14/1983||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|JESSIE|LEE||Defendant|291983CF002535000CHC||FELONY BURGLARY|D|Battles, Emmett L|09/07/1989|CLOSED|10/13/2004|M|4312 E. HENRY RT. 1 BOX 93||SEFFNER|FL|33584|Unavailable||3|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|02/14/1983||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|JOHN|GILBERT||Defendant|291991CF011640000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/1991|CLOSED|09/26/1991|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|10/13/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1991|REDU|REDUCED TO COUNTY COURT|09/26/1991|||O520467603730|FL|N||||||N|N|N|N|||||OWENS, JOHN GILBERT, SR| Circuit Court||OWENS|JOHN|CORDLE||Defendant|291995CF012619000AHC||FELONY CRIMES AGAINST A PERSON|O||09/19/1995|CLOSED|10/20/1995|M|APT 4|10305 MARSH HARBOR WAY|RIVERVIEW|FL|33569|White|05/26/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1995|REDU|REDUCED TO COUNTY COURT|10/20/1995|||O520463541860|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|JOHN|GILBERT||Defendant|292007CF015279000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|07/26/2007|CLOSED|02/26/2008|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|10/13/1960|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/24/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||O520467603730|FL|N||||||N|N|N|N|||||OWENS, JOHN GILBERT, SR|271.00 Circuit Court||OWENS|JOHN|GILBERT||Defendant|292007CF015279000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|07/26/2007|CLOSED|02/26/2008|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|10/13/1960|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/18/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||O520467603730|FL|N||||||N|N|N|N|||||OWENS, JOHN GILBERT, SR|271.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292009CF009037000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/24/2009|Close of ReOpen|11/28/2011|M|9813 JAMES ST||THONOTOSASSA|FL|33592|White|03/03/1992|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|05/22/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|1509.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292009CF009037000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/24/2009|Close of ReOpen|11/28/2011|M|9813 JAMES ST||THONOTOSASSA|FL|33592|White|03/03/1992|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|05/22/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|1509.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292009CF009037000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/24/2009|Close of ReOpen|11/28/2011|M|9813 JAMES ST||THONOTOSASSA|FL|33592|White|03/03/1992|1|FP|8121312A|8121312A ROBBERY (LESS THAN $300) (DISCHARGE)|05/22/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|1509.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292009CF010908000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/24/2009|Close of ReOpen|11/06/2014|M|9813 JAMES ST||THONOTOSASSA|FL|33592|White|03/03/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/11/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|1169.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292016CF006959000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/16/2016|Close of ReOpen|10/02/2020|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/16/2016|ADJG|NT - ADJUDGED GUILTY|03/10/2017|||O520467920830|FL|N||||565.00||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|124.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292016CF006959000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/16/2016|Close of ReOpen|10/02/2020|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/16/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||O520467920830|FL|N||||565.00||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|124.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292016CF006959000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/16/2016|Close of ReOpen|10/02/2020|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||O520467920830|FL|N||||565.00||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|124.00 Circuit Court||OWENS|JOHN|GILBERT||Defendant|292017CF014014000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/21/2017|Close of ReOpen|01/30/2018|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|10/13/1960|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/21/2017|NTAW|NT - ADJUDICATION WITHHELD|01/30/2018|||O520467603730|FL|N||||87.78||N|N|N|N|||||OWENS, JOHN GILBERT, SR|534.22 Circuit Court||OWENS|JOHN|GILBERT||Defendant|292017CF014014000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/21/2017|Close of ReOpen|01/30/2018|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|10/13/1960|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|09/21/2017|NTAW|NT - ADJUDICATION WITHHELD|01/30/2018|||O520467603730|FL|N||||87.78||N|N|N|N|||||OWENS, JOHN GILBERT, SR|534.22 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292020CF007635000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/29/2020|CLOSED|10/02/2020|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/28/2020|ADJG|NT - ADJUDGED GUILTY|10/02/2020|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|689.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292020CF007635000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/29/2020|CLOSED|10/02/2020|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/28/2020|ADJG|NT - ADJUDGED GUILTY|10/02/2020|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|689.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292021CF005345000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/06/2021|CLOSED|11/02/2021|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/05/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|689.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292021CF005345000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/06/2021|CLOSED|11/02/2021|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/05/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|689.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292021CF005345000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/06/2021|CLOSED|11/02/2021|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|7|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|03/22/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|689.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292021CF005345000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/06/2021|CLOSED|11/02/2021|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|4|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|05/05/2021|NTNINF|NT - NO INFORMATION FILED|05/19/2021|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|689.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292021CF005371000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/07/2021|CLOSED|05/19/2021|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|7|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|05/05/2021|CONS|CONSOLIDATED CASE|05/19/2021|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J| Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292021CF008923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/24/2021|CLOSED|11/02/2021|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|16|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/22/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|689.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292021CF008923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/24/2021|CLOSED|11/02/2021|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|15|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/22/2021|NTNINF|NT - NO INFORMATION FILED|08/11/2021|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|689.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292021CF008923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/24/2021|CLOSED|11/02/2021|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|10|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/22/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|689.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292021CF008923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/24/2021|CLOSED|11/02/2021|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|19|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|07/22/2021|NTNINF|NT - NO INFORMATION FILED|08/11/2021|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|689.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292021CF008923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/24/2021|CLOSED|11/02/2021|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|18|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/22/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|689.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292021CF008923000AHC|AE1U48E|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/24/2021|CLOSED|11/02/2021|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|17|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|07/22/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|Temple Terrace Police Department|DANIEL, JONAH|O520467920830|FL|N||||||N|N|N|N|QDSW55|FL|||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|689.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292021CF008923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/24/2021|CLOSED|11/02/2021|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|13|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/22/2021|NTNINF|NT - NO INFORMATION FILED|08/11/2021|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|689.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292021CF008923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/24/2021|CLOSED|11/02/2021|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|14|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/22/2021|NTNINF|NT - NO INFORMATION FILED|08/11/2021|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|689.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292021CF008923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/24/2021|CLOSED|11/02/2021|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|9|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/22/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|689.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292021CF008923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/24/2021|CLOSED|11/02/2021|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/22/2021|NTNINF|NT - NO INFORMATION FILED|08/11/2021|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|689.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292021CF008923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/24/2021|CLOSED|11/02/2021|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|12|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/22/2021|NTNINF|NT - NO INFORMATION FILED|08/11/2021|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|689.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292023CF003577000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/10/2023|Open|03/10/2023|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/09/2023|NTNINF|NT - NO INFORMATION FILED|03/16/2023|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|50.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292023CF003577000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/10/2023|Open|03/10/2023|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/09/2023||||||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|50.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292023CF011748000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/03/2023|Open|08/03/2023|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/02/2023||||||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|50.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292023CF011748000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/03/2023|Open|08/03/2023|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/02/2023||||||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|50.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292023CF011748000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/03/2023|Open|08/03/2023|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/02/2023||||||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|50.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292023CF011748000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/03/2023|Open|08/03/2023|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/02/2023|NTNINF|NT - NO INFORMATION FILED|08/11/2023|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|50.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292023CF011748000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/03/2023|Open|08/03/2023|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/02/2023|NTNINF|NT - NO INFORMATION FILED|08/11/2023|||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|50.00 Circuit Court||OWENS|JOHN|GILBERT|JR|Defendant|292023CF011748000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/03/2023|Open|08/03/2023|M|3009 N FORBES RD||PLANT CITY|FL|33565|White|03/03/1992|1|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|08/02/2023||||||O520467920830|FL|N||||||N|N|N|N|||||OWENS, JOHN; OWENS, JOHN GILBERT; OWENS, JOHN GILBERT J|50.00 Circuit Court||OWENS|JOHNIE|REESE||Defendant|291989CF010494000AHC||FELONY BURGLARY|A||06/29/1989|CLOSED|07/30/1992|M|9409 N 12TH ST||TAMPA|FL|33612|White|01/22/1970|7|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||052043679022|FL|N||||472.00||N|N|N|N||||||280.00 Circuit Court||OWENS|JOHNIE|REESE||Defendant|291989CF010494000AHC||FELONY BURGLARY|A||06/29/1989|CLOSED|07/30/1992|M|9409 N 12TH ST||TAMPA|FL|33612|White|01/22/1970|6|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||052043679022|FL|N||||472.00||N|N|N|N||||||280.00 Circuit Court||OWENS|JOHNIE|REESE||Defendant|291989CF010494000AHC||FELONY BURGLARY|A||06/29/1989|CLOSED|07/30/1992|M|9409 N 12TH ST||TAMPA|FL|33612|White|01/22/1970|5|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||052043679022|FL|N||||472.00||N|N|N|N||||||280.00 Circuit Court||OWENS|JOHNIE|REESE||Defendant|291989CF010494000AHC||FELONY BURGLARY|A||06/29/1989|CLOSED|07/30/1992|M|9409 N 12TH ST||TAMPA|FL|33612|White|01/22/1970|4|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||052043679022|FL|N||||472.00||N|N|N|N||||||280.00 Circuit Court||OWENS|JOHNIE|REESE||Defendant|291989CF010494000AHC||FELONY BURGLARY|A||06/29/1989|CLOSED|07/30/1992|M|9409 N 12TH ST||TAMPA|FL|33612|White|01/22/1970|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||052043679022|FL|N||||472.00||N|N|N|N||||||280.00 Circuit Court||OWENS|JOHNIE|REESE||Defendant|291989CF010494000AHC||FELONY BURGLARY|A||06/29/1989|CLOSED|07/30/1992|M|9409 N 12TH ST||TAMPA|FL|33612|White|01/22/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||052043679022|FL|N||||472.00||N|N|N|N||||||280.00 Circuit Court||OWENS|JOHNIE|REESE||Defendant|291989CF010494000AHC||FELONY BURGLARY|A||06/29/1989|CLOSED|07/30/1992|M|9409 N 12TH ST||TAMPA|FL|33612|White|01/22/1970|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||052043679022|FL|N||||472.00||N|N|N|N||||||280.00 Circuit Court||OWENS|JOHNIE|REESE||Defendant|291989CF010495000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/30/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/30/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|JOHNIE|REESE||Defendant|291989CF010496000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/30/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/30/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|JOHNNIE|REESE||Defendant|291989CF010497000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/30/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/30/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|JOHNNIE|REESE||Defendant|291989CF010630000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/02/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/02/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|JONATHAN|GEYER||Defendant|292003CF020880000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/27/2003|CLOSED|07/15/2004|M|345 BAYSHORE BLVD APT 18V||TAMPA|FL|33606|White|09/19/1975|1|M2|32203|32203 NO VALID DRIVER|11/26/2003|NTAW|NT - ADJUDICATION WITHHELD|07/15/2004|||0520427753390|FL|N||||||N|N|N|N||||||328.00 Circuit Court||OWENS|JONATHAN|GEYER||Defendant|292012CF001061000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/17/2012|Close of ReOpen|01/24/2018|M|1539 W. RIVER LANE||TAMPA|FL|33603|White|09/19/1975|6|M1|212.14(3)|212.14(3) FAILURE TO FILE SALES TAX RETURNS|09/01/2011|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||0520427753390|FL|N||||||N|N|N|N||||||639.00 Circuit Court||OWENS|JONATHAN|GEYER||Defendant|292012CF001061000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/17/2012|Close of ReOpen|01/24/2018|M|1539 W. RIVER LANE||TAMPA|FL|33603|White|09/19/1975|5|M1|212.14(3)|212.14(3) FAILURE TO FILE SALES TAX RETURNS|08/01/2011|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||0520427753390|FL|N||||||N|N|N|N||||||639.00 Circuit Court||OWENS|JONATHAN|GEYER||Defendant|292012CF001061000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/17/2012|Close of ReOpen|01/24/2018|M|1539 W. RIVER LANE||TAMPA|FL|33603|White|09/19/1975|2|M1|212.14(3)|212.14(3) FAILURE TO FILE SALES TAX RETURNS|12/01/2010|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||0520427753390|FL|N||||||N|N|N|N||||||639.00 Circuit Court||OWENS|JONATHAN|GEYER||Defendant|292012CF001061000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/17/2012|Close of ReOpen|01/24/2018|M|1539 W. RIVER LANE||TAMPA|FL|33603|White|09/19/1975|1|F2|212.15(2)c|212.15(2)c THEFT OF STATE FUNDS >$20,000 BUT <$100,000|03/01/2007|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||0520427753390|FL|N||||||N|N|N|N||||||639.00 Circuit Court||OWENS|JONATHAN|GEYER||Defendant|292012CF001061000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/17/2012|Close of ReOpen|01/24/2018|M|1539 W. RIVER LANE||TAMPA|FL|33603|White|09/19/1975|4|M1|212.14(3)|212.14(3) FAILURE TO FILE SALES TAX RETURNS|07/01/2011|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||0520427753390|FL|N||||||N|N|N|N||||||639.00 Circuit Court||OWENS|JONATHAN|GEYER||Defendant|292012CF001061000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/17/2012|Close of ReOpen|01/24/2018|M|1539 W. RIVER LANE||TAMPA|FL|33603|White|09/19/1975|3|M1|212.14(3)|212.14(3) FAILURE TO FILE SALES TAX RETURNS|04/01/2011|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||0520427753390|FL|N||||||N|N|N|N||||||639.00 Circuit Court||OWENS|JOSEPH|LEE||Defendant|291992CF015853000AHC||FELONY CRIMES AGAINST A PERSON|O||11/22/1992|CLOSED|01/06/1993|M|1434 M.L.K. BLV||SEFFNER|FL|33584|White|04/10/1943|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1992|NTLOR|NT - LETTER OF RELEASE|01/06/1993|||O52049243130|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292009CF019887000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/25/2009|Close of ReOpen|08/23/2012|M|5128 ALPHA CT APT 30||TAMPA|FL|33619|White|02/13/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/25/2009|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||O520484890530|FL|N||||||N|N|N|N|||||OWENS, JOSEPH DANIEL|1577.00 Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292010CF004726000AHC||FELONY BURGLARY|D|Barber, Thomas P|03/26/2010|Close of ReOpen|03/23/2011|M|5128 ALPHA CT APT 30||TAMPA|FL|33619|White|02/13/1989|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/08/2010|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||O520484890530|FL|N||||||N|N|N|N|||||OWENS, JOSEPH DANIEL|1119.00 Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292010CF004726000AHC||FELONY BURGLARY|D|Barber, Thomas P|03/26/2010|Close of ReOpen|03/23/2011|M|5128 ALPHA CT APT 30||TAMPA|FL|33619|White|02/13/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/08/2010|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||O520484890530|FL|N||||||N|N|N|N|||||OWENS, JOSEPH DANIEL|1119.00 Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292010CF004726000AHC||FELONY BURGLARY|D|Barber, Thomas P|03/26/2010|Close of ReOpen|03/23/2011|M|5128 ALPHA CT APT 30||TAMPA|FL|33619|White|02/13/1989|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2010|NTNINF|NT - NO INFORMATION FILED|04/14/2010|||O520484890530|FL|N||||||N|N|N|N|||||OWENS, JOSEPH DANIEL|1119.00 Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292010CF004726000AHC||FELONY BURGLARY|D|Barber, Thomas P|03/26/2010|Close of ReOpen|03/23/2011|M|5128 ALPHA CT APT 30||TAMPA|FL|33619|White|02/13/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/08/2010|NOLP|NOLLE PROSSED|04/21/2010|||O520484890530|FL|N||||||N|N|N|N|||||OWENS, JOSEPH DANIEL|1119.00 Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292010CF007419000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/11/2010|Close of ReOpen|05/23/2012|M|5128 ALPHA CT APT 30||TAMPA|FL|33619|White|02/13/1989|3|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|03/15/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||O520484890530|FL|N||||||N|N|N|N|||||OWENS, JOSEPH DANIEL|757.00 Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292010CF007419000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/11/2010|Close of ReOpen|05/23/2012|M|5128 ALPHA CT APT 30||TAMPA|FL|33619|White|02/13/1989|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|03/15/2010|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||O520484890530|FL|N||||||N|N|N|N|||||OWENS, JOSEPH DANIEL|757.00 Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292010CF007419000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/11/2010|Close of ReOpen|05/23/2012|M|5128 ALPHA CT APT 30||TAMPA|FL|33619|White|02/13/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/15/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||O520484890530|FL|N||||||N|N|N|N|||||OWENS, JOSEPH DANIEL|757.00 Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292013CF006006000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/27/2013|Close of ReOpen|10/17/2017|M|1601 WHEELER RD E||SEFFNER|FL|33584|White|02/13/1989|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/27/2013|NTNINF|NT - NO INFORMATION FILED|05/07/2013|||O520484890530|FL|N||||713.40|12/09/2021|N|N|N|N|||||OWENS, JOSEPH DANIEL| Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292013CF006006000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/27/2013|Close of ReOpen|10/17/2017|M|1601 WHEELER RD E||SEFFNER|FL|33584|White|02/13/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/27/2013|ADJG|NT - ADJUDGED GUILTY|07/10/2013|||O520484890530|FL|N||||713.40|12/09/2021|N|N|N|N|||||OWENS, JOSEPH DANIEL| Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292013CF006006000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/27/2013|Close of ReOpen|10/17/2017|M|1601 WHEELER RD E||SEFFNER|FL|33584|White|02/13/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/27/2013|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||O520484890530|FL|N||||713.40|12/09/2021|N|N|N|N|||||OWENS, JOSEPH DANIEL| Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292013CF006006000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/27/2013|Close of ReOpen|10/17/2017|M|1601 WHEELER RD E||SEFFNER|FL|33584|White|02/13/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/27/2013|ADJG|NT - ADJUDGED GUILTY|07/10/2013|||O520484890530|FL|N||||713.40|12/09/2021|N|N|N|N|||||OWENS, JOSEPH DANIEL| Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292013CF008333000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/12/2013|Close of ReOpen|10/17/2017|M|1601 WHEELER RD E||SEFFNER|FL|33584|White|02/13/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/12/2013|ADJG|NT - ADJUDGED GUILTY|07/10/2013|||O520484890530|FL|N||||713.40|12/10/2021|N|N|N|N|||||OWENS, JOSEPH DANIEL| Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292013CF008333000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/12/2013|Close of ReOpen|10/17/2017|M|1601 WHEELER RD E||SEFFNER|FL|33584|White|02/13/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/12/2013|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||O520484890530|FL|N||||713.40|12/10/2021|N|N|N|N|||||OWENS, JOSEPH DANIEL| Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292013CF008333000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/12/2013|Close of ReOpen|10/17/2017|M|1601 WHEELER RD E||SEFFNER|FL|33584|White|02/13/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/12/2013|ADJG|NT - ADJUDGED GUILTY|07/10/2013|||O520484890530|FL|N||||713.40|12/10/2021|N|N|N|N|||||OWENS, JOSEPH DANIEL| Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292017CF015281000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2017|Close of ReOpen|04/17/2018|M|1601 WHEELER RD E||SEFFNER|FL|33584|White|02/13/1989|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||O520484890530|FL|N||||||N|N|N|N|||||OWENS, JOSEPH DANIEL|665.00 Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292017CF015281000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2017|Close of ReOpen|04/17/2018|M|1601 WHEELER RD E||SEFFNER|FL|33584|White|02/13/1989|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2017|ADJG|NT - ADJUDGED GUILTY|06/15/2018|||O520484890530|FL|N||||||N|N|N|N|||||OWENS, JOSEPH DANIEL|665.00 Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292017CF015281000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2017|Close of ReOpen|04/17/2018|M|1601 WHEELER RD E||SEFFNER|FL|33584|White|02/13/1989|4|F2|893131A|893131A-DRUG9200S (FS) DELIVERY OF CONTROLLED SUBSTANCE|07/18/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||O520484890530|FL|N||||||N|N|N|N|||||OWENS, JOSEPH DANIEL|665.00 Circuit Court||OWENS|JOSEPH|DANIEL|III|Defendant|292017CF015281000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2017|Close of ReOpen|04/17/2018|M|1601 WHEELER RD E||SEFFNER|FL|33584|White|02/13/1989|4|F2|893131A|893131A-DRUG9200S (FS) DELIVERY OF CONTROLLED SUBSTANCE|07/18/2017|ADJG|NT - ADJUDGED GUILTY|06/15/2018|||O520484890530|FL|N||||||N|N|N|N|||||OWENS, JOSEPH DANIEL|665.00 Circuit Court||OWENS|JOSHUA|LEE||Defendant|292001CF014779000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2001|CLOSED|03/09/2002|M|AT LARGE||XX|FL|00000|White|05/01/1983|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|09/26/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||O520432831610|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|JOSHUA|LEE||Defendant|292001CF014779000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2001|CLOSED|03/09/2002|M|AT LARGE||XX|FL|00000|White|05/01/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||O520432831610|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|JOSHUA|LEE||Defendant|292006CF004397000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/05/2006|Close of ReOpen|12/04/2008|M|AT LARGE||XX|FL|00000|White|05/01/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/05/2006|ADJG|NT - ADJUDGED GUILTY|12/03/2008|||O520432831610|FL|N||||830.84||N|N|N|N||||||253.66 Circuit Court||OWENS|JOSHUA|LEE||Defendant|292006CF004397000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/05/2006|Close of ReOpen|12/04/2008|M|AT LARGE||XX|FL|00000|White|05/01/1983|2|M2|316192|316192 RECKLESS DRIVING|03/05/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2006|||O520432831610|FL|N||||830.84||N|N|N|N||||||253.66 Circuit Court||OWENS|JOSHUA|LEE||Defendant|292008CF016158000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/20/2008|CLOSED|12/03/2008|M|AT LARGE||XX|FL|00000|White|05/01/1983|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|08/20/2008|ADJG|NT - ADJUDGED GUILTY|12/03/2008|||O520432831610|FL|N||||||N|N|N|N||||||695.00 Circuit Court||OWENS|JOSHUA|LEE||Defendant|292008CF016158000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/20/2008|CLOSED|12/03/2008|M|AT LARGE||XX|FL|00000|White|05/01/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/20/2008|NTNINF|NT - NO INFORMATION FILED|08/27/2008|||O520432831610|FL|N||||||N|N|N|N||||||695.00 Circuit Court||OWENS|JOSHUA|LEE||Defendant|292008CF016158000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/20/2008|CLOSED|12/03/2008|M|AT LARGE||XX|FL|00000|White|05/01/1983|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/20/2008|ADJG|NT - ADJUDGED GUILTY|12/03/2008|||O520432831610|FL|N||||||N|N|N|N||||||695.00 Circuit Court||OWENS|JOSHUA|LEE||Defendant|292008CF016158000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/20/2008|CLOSED|12/03/2008|M|AT LARGE||XX|FL|00000|White|05/01/1983|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/20/2008|NOLP|NOLLE PROSSED|12/03/2008|||O520432831610|FL|N||||||N|N|N|N||||||695.00 Circuit Court||OWENS|JOSHUA|LEE||Defendant|292010CF015299000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/30/2010|CLOSED|06/29/2021|M|AT LARGE||XX|FL|00000|White|05/01/1983|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/30/2010|JUNG|JT - NOT GUILTY VERDICT|09/16/2011|||O520432831610|FL|N||||||N|N|N|N||||||670.00 Circuit Court||OWENS|JOSHUA|LEE||Defendant|292010CF015299000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/30/2010|CLOSED|06/29/2021|M|AT LARGE||XX|FL|00000|White|05/01/1983|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/30/2010|JTADJG|JT - ADJUDICATED GUILTY|09/16/2011|||O520432831610|FL|N||||||N|N|N|N||||||670.00 Circuit Court||OWENS|JOSHUA|LEE||Defendant|292010CF015299000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/30/2010|CLOSED|06/29/2021|M|AT LARGE||XX|FL|00000|White|05/01/1983|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/30/2010|ADJG|NT - ADJUDGED GUILTY|09/16/2011|||O520432831610|FL|N||||||N|N|N|N||||||670.00 Circuit Court||OWENS|JOSHUA|C||Defendant|292010CF018926000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2010|CLOSED|01/24/2011|M|911 SUNRIDGE POINT DR||SEFFNER|FL|33584-|White|07/27/1987|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|12/12/2010|REDU|REDUCED TO COUNTY COURT|01/24/2011|||O520423872670|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|JOSHUA|C||Defendant|292010CF018926000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2010|CLOSED|01/24/2011|M|911 SUNRIDGE POINT DR||SEFFNER|FL|33584-|White|07/27/1987|2|M1|806.101|806.101 FALSE FIRE ALARM|12/12/2010|REDU|REDUCED TO COUNTY COURT|01/24/2011|||O520423872670|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|KANDI|NATASHA||Defendant|292001CF015392000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/05/2001|CLOSED|01/07/2002|F|852 LOUISE STREET||BRANDON|FL|33511|White|07/05/1978|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/05/2001|SCFD|STATE CLOSED FILE DIVERSION|01/07/2002|||O520514787450|FL|N||||||N|N|N|N|||||OWENS, KANDI N| Circuit Court||OWENS|KANDI|NATASHA||Defendant|292006CF000464000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/07/2006|CLOSED|05/09/2006|F|852 LOUISE STREET||BRANDON|FL|33511|White|07/05/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/07/2006|NTDISM|NT - DISMISSED|05/09/2006|||O520514787450|FL|N||||||N|N|N|N|||||OWENS, KANDI N| Circuit Court||OWENS|KANDI|NATASHA||Defendant|292006CF000464000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/07/2006|CLOSED|05/09/2006|F|852 LOUISE STREET||BRANDON|FL|33511|White|07/05/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/07/2006|NTDISM|NT - DISMISSED|05/09/2006|||O520514787450|FL|N||||||N|N|N|N|||||OWENS, KANDI N| Circuit Court||OWENS|KANDI|NATASHA||Defendant|292006CF000464000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/07/2006|CLOSED|05/09/2006|F|852 LOUISE STREET||BRANDON|FL|33511|White|07/05/1978|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/2006|NTDISM|NT - DISMISSED|05/09/2006|||O520514787450|FL|N||||||N|N|N|N|||||OWENS, KANDI N| Circuit Court||OWENS|KANDI|NATASHA||Defendant|292006CF000464000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/07/2006|CLOSED|05/09/2006|F|852 LOUISE STREET||BRANDON|FL|33511|White|07/05/1978|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2006|NTDISM|NT - DISMISSED|05/09/2006|||O520514787450|FL|N||||||N|N|N|N|||||OWENS, KANDI N| Circuit Court||OWENS|KANDI|NATASHA||Defendant|292006CF000464000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/07/2006|CLOSED|05/09/2006|F|852 LOUISE STREET||BRANDON|FL|33511|White|07/05/1978|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/07/2006|NTDISM|NT - DISMISSED|05/09/2006|||O520514787450|FL|N||||||N|N|N|N|||||OWENS, KANDI N| Circuit Court||OWENS|KANDI|NATASHA||Defendant|292006CF000464000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/07/2006|CLOSED|05/09/2006|F|852 LOUISE STREET||BRANDON|FL|33511|White|07/05/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/07/2006|NTDISM|NT - DISMISSED|05/09/2006|||O520514787450|FL|N||||||N|N|N|N|||||OWENS, KANDI N| Circuit Court||OWENS|KANDI|NATASHA||Defendant|292006CF015328000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/01/2006|Close of ReOpen|03/03/2008|F|852 LOUISE STREET||BRANDON|FL|33511|White|07/05/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/31/2006|NTAW|NT - ADJUDICATION WITHHELD|10/05/2006|||O520514787450|FL|N||||570.00|02/12/2009|N|N|N|N|||||OWENS, KANDI N| Circuit Court||OWENS|KANDI|NATASHA||Defendant|292006CF015328000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/01/2006|Close of ReOpen|03/03/2008|F|852 LOUISE STREET||BRANDON|FL|33511|White|07/05/1978|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/31/2006|NTAW|NT - ADJUDICATION WITHHELD|11/13/2009|||O520514787450|FL|N||||570.00|02/12/2009|N|N|N|N|||||OWENS, KANDI N| Circuit Court||OWENS|KANDI|NATASHA||Defendant|292006CF015328000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/01/2006|Close of ReOpen|03/03/2008|F|852 LOUISE STREET||BRANDON|FL|33511|White|07/05/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/31/2006|NTAW|NT - ADJUDICATION WITHHELD|10/05/2006|||O520514787450|FL|N||||570.00|02/12/2009|N|N|N|N|||||OWENS, KANDI N| Circuit Court||OWENS|KANDI|NATASHA||Defendant|292006CF015328000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/01/2006|Close of ReOpen|03/03/2008|F|852 LOUISE STREET||BRANDON|FL|33511|White|07/05/1978|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2006|NTAW|NT - ADJUDICATION WITHHELD|10/05/2006|||O520514787450|FL|N||||570.00|02/12/2009|N|N|N|N|||||OWENS, KANDI N| Circuit Court||OWENS|KAREN|M||Defendant|292000CF005329000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|03/30/2000|CLOSED|05/26/2000|F|9731 TOM FOLSOM RD||THONOTOSASSA|FL|33592|Black|07/13/1967|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|07/09/1999|NTAW|NT - ADJUDICATION WITHHELD|05/26/2000|||O520513677530|FL|N||||441.00|10/02/2000|N|N|N|N|||||| Circuit Court||OWENS|KATRINA|TERESA||Defendant|292002AP019174000AHC||CONVAPPEALS|B|Behnke, Debra|11/22/2002|CLOSED|01/23/2003|F|6603 N 31ST ST||TAMPA|FL|33610|Black|09/23/1972|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/22/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/23/2003|||0520518728430|FL|N||||||N|N|N|N|||||FULSE, FRANCINE; OWENS, KATRINA T| Circuit Court||OWENS|KATRINA|TERESA||Defendant|292002AP019185000AHC||CONVAPPEALS|B|Behnke, Debra|11/22/2002|CLOSED|01/23/2003|F|6603 N 31ST ST||TAMPA|FL|33610|Black|09/23/1972|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/22/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/23/2003|||0520518728430|FL|N||||||N|N|N|N|||||FULSE, FRANCINE; OWENS, KATRINA T| Circuit Court||OWENS|KATRINA|TERESA||Defendant|292002CF004773000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/26/2002|Close of ReOpen|08/17/2005|F|6603 N 31ST ST||TAMPA|FL|33610|Black|09/23/1972|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/25/2001|NTAW|NT - ADJUDICATION WITHHELD|11/21/2002|||0520518728430|FL|N||||||N|N|N|N|||||FULSE, FRANCINE; OWENS, KATRINA T|781.00 Circuit Court||OWENS|KATRINA|TERESA||Defendant|292008CF014856000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/02/2008|CLOSED|08/13/2008|F|6603 N 31ST ST||TAMPA|FL|33610|Black|09/23/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/01/2008|REDU|REDUCED TO COUNTY COURT|08/13/2008|||0520518728430|FL|N||||||N|N|N|N|||||FULSE, FRANCINE; OWENS, KATRINA T| Circuit Court||OWENS|KATRINA|TERESA||Defendant|292008CF014856000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/02/2008|CLOSED|08/13/2008|F|6603 N 31ST ST||TAMPA|FL|33610|Black|09/23/1972|2|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|08/01/2008|REDU|REDUCED TO COUNTY COURT|08/13/2008|||0520518728430|FL|N||||||N|N|N|N|||||FULSE, FRANCINE; OWENS, KATRINA T| Circuit Court||OWENS|KATURAH|||Defendant|292006CF020934000BHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|10/11/2006|Close of ReOpen|01/07/2010|F|8216 ELMER ST N||TAMPA|FL|33604-|Black|11/20/1969|4|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|10/01/2006|NTNINF|NT - NO INFORMATION FILED|01/25/2007|||T526519699200|FL|N||||838.00|09/19/2011|N|N|N|N|||||OWENS, KATURAH YOLANDA; THOMAS, KATURAH YOLANDA; THOMASRIDDICK, KATURAH YOLANDA| Circuit Court||OWENS|KATURAH|||Defendant|292006CF020934000BHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|10/11/2006|Close of ReOpen|01/07/2010|F|8216 ELMER ST N||TAMPA|FL|33604-|Black|11/20/1969|3|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|10/01/2006|NTNINF|NT - NO INFORMATION FILED|01/25/2007|||T526519699200|FL|N||||838.00|09/19/2011|N|N|N|N|||||OWENS, KATURAH YOLANDA; THOMAS, KATURAH YOLANDA; THOMASRIDDICK, KATURAH YOLANDA| Circuit Court||OWENS|KATURAH|||Defendant|292006CF020934000BHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|10/11/2006|Close of ReOpen|01/07/2010|F|8216 ELMER ST N||TAMPA|FL|33604-|Black|11/20/1969|1|F3|827031|827031 CHILD ABUSE|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|12/19/2007|||T526519699200|FL|N||||838.00|09/19/2011|N|N|N|N|||||OWENS, KATURAH YOLANDA; THOMAS, KATURAH YOLANDA; THOMASRIDDICK, KATURAH YOLANDA| Circuit Court||OWENS|KATURAH|||Defendant|292006CF020934000BHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|10/11/2006|Close of ReOpen|01/07/2010|F|8216 ELMER ST N||TAMPA|FL|33604-|Black|11/20/1969|2|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|10/01/2006|NTNINF|NT - NO INFORMATION FILED|01/25/2007|||T526519699200|FL|N||||838.00|09/19/2011|N|N|N|N|||||OWENS, KATURAH YOLANDA; THOMAS, KATURAH YOLANDA; THOMASRIDDICK, KATURAH YOLANDA| Circuit Court||OWENS|KATURAH|||Defendant|292006CF020999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2006|CLOSED|01/26/2007|F|8216 ELMER ST N||TAMPA|FL|33604-|Black|11/20/1969|1|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|10/06/2006|CONS|CONSOLIDATED CASE|01/25/2007|||T526519699200|FL|N||||||N|N|N|N|||||OWENS, KATURAH YOLANDA; THOMAS, KATURAH YOLANDA; THOMASRIDDICK, KATURAH YOLANDA| Circuit Court||OWENS|KATURAH|||Defendant|292006CF020999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2006|CLOSED|01/26/2007|F|8216 ELMER ST N||TAMPA|FL|33604-|Black|11/20/1969|2|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|10/06/2006|CONS|CONSOLIDATED CASE|01/25/2007|||T526519699200|FL|N||||||N|N|N|N|||||OWENS, KATURAH YOLANDA; THOMAS, KATURAH YOLANDA; THOMASRIDDICK, KATURAH YOLANDA| Circuit Court||OWENS|KATURAH|||Defendant|292006CF020999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2006|CLOSED|01/26/2007|F|8216 ELMER ST N||TAMPA|FL|33604-|Black|11/20/1969|3|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|10/06/2006|CONS|CONSOLIDATED CASE|01/25/2007|||T526519699200|FL|N||||||N|N|N|N|||||OWENS, KATURAH YOLANDA; THOMAS, KATURAH YOLANDA; THOMASRIDDICK, KATURAH YOLANDA| Circuit Court||OWENS|KATURAH|||Defendant|292006CF020999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2006|CLOSED|01/26/2007|F|8216 ELMER ST N||TAMPA|FL|33604-|Black|11/20/1969|4|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|10/06/2006|CONS|CONSOLIDATED CASE|01/25/2007|||T526519699200|FL|N||||||N|N|N|N|||||OWENS, KATURAH YOLANDA; THOMAS, KATURAH YOLANDA; THOMASRIDDICK, KATURAH YOLANDA| Circuit Court||OWENS|KATURAH|||Defendant|292010CF000118000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/03/2010|CLOSED|01/11/2010|F|8216 ELMER ST N||TAMPA|FL|33604-|Black|11/20/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/03/2010|REDU|REDUCED TO COUNTY COURT|01/11/2010|||T526519699200|FL|N||||||N|N|N|N|||||OWENS, KATURAH YOLANDA; THOMAS, KATURAH YOLANDA; THOMASRIDDICK, KATURAH YOLANDA| Circuit Court||OWENS|KENNETH|KEITH||Defendant|291991CF002946000AHC||FELONY OTHER FELONY|B||02/23/1991|CLOSED|07/21/1995|M|8846 CAMERON CREST||TAMPA|FL|33626|White|11/01/1957|1|F3|4034135C|4034135C LITTER OVER 500 LBS|02/15/1991|ADJG|NT - ADJUDGED GUILTY|06/18/1991|||O520511574010|FL|N||||||N|N|N|N|||||LEON, KENNETH; LEON, ORLANDO; OWENS, KEN K; OWENS, KEN KEITH; OWENS, KENNETH; OWENS, KENNETH K; OWENS, KENNETH KEITH| Circuit Court||OWENS|KENNETH|DWAYNE||Defendant|291994CF007744000AHC||FELONY NON CAPITAL MURDER|A||06/17/1994|Close of ReOpen|07/16/2013|M|P.O. BOX 1553||GIBSONTON|FL|33534-|White|06/27/1960|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|06/15/1994|ADJG|NT - ADJUDGED GUILTY|12/12/1994|||O520504602270|FL|N||||||N|N|N|N|||||OWENS, KENNETH DEWAYNE; OWENS, KENNY|432.00 Circuit Court||OWENS|KENNETH|KEITH||Defendant|291994CF007981000AHC||FELONY THEFT FORGERY FRAUD|O||06/21/1994|CLOSED|08/04/1994|M|8846 CAMERON CREST||TAMPA|FL|33626|White|11/01/1957|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1994|REDU|REDUCED TO COUNTY COURT|08/04/1994|||O520511574010|FL|N||||||N|N|N|N|||||LEON, KENNETH; LEON, ORLANDO; OWENS, KEN K; OWENS, KEN KEITH; OWENS, KENNETH; OWENS, KENNETH K; OWENS, KENNETH KEITH| Circuit Court||OWENS|KENNETH|WAYNE||Defendant|291994CF009907000AHC||FELONY DRUG OFFENSE|E||08/05/1994|Close of ReOpen|12/08/2000|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1994|ADJG|NT - ADJUDGED GUILTY|10/10/1994|||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH|432.00 Circuit Court||OWENS|KENNETH|WAYNE||Defendant|291994CF009907000AHC||FELONY DRUG OFFENSE|E||08/05/1994|Close of ReOpen|12/08/2000|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1994|ADJG|NT - ADJUDGED GUILTY|10/10/1994|||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH|432.00 Circuit Court||OWENS|KENNETH|WAYNE||Defendant|291994CF009907000AHC||FELONY DRUG OFFENSE|E||08/05/1994|Close of ReOpen|12/08/2000|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|1|F3|893136A|893136A POSSESSION|08/03/1994|ADJG|NT - ADJUDGED GUILTY|10/10/1994|||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH|432.00 Circuit Court||OWENS|KENNETH|WAYNE||Defendant|291995CF008217000AHC||FELONY ROBBERY|O||06/20/1995|CLOSED|07/10/1995|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|1|F2|81213|81213 ROBBERY|06/18/1995||||||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH| Circuit Court||OWENS|KENNETH|WAYNE||Defendant|291995CF008217000AHC||FELONY ROBBERY|O||06/20/1995|CLOSED|07/10/1995|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/18/1995||||||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH| Circuit Court||OWENS|KENNETH|JAMES||Defendant|291995CF009781000DHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/21/1995|CLOSED|03/18/1996|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/21/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/18/1996|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD| Circuit Court||OWENS|KENNETH|JAMES||Defendant|291995CF009781000DHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/21/1995|CLOSED|03/18/1996|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|07/21/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/18/1996|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD| Circuit Court||OWENS|KENNETH|WAYNE||Defendant|291996CF001581000AHC||FELONY CRIMES AGAINST A PERSON|E||01/30/1996|CLOSED|05/08/1996|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1996|ADJG|NT - ADJUDGED GUILTY|05/08/1996|||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH| Circuit Court||OWENS|KENNETH|WAYNE||Defendant|291996CF001581000AHC||FELONY CRIMES AGAINST A PERSON|E||01/30/1996|CLOSED|05/08/1996|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|5|LN|44|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1996|ADJG|NT - ADJUDGED GUILTY|05/08/1996|||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH| Circuit Court||OWENS|KENNETH|WAYNE||Defendant|291996CF001581000AHC||FELONY CRIMES AGAINST A PERSON|E||01/30/1996|CLOSED|05/08/1996|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1996|ADJG|NT - ADJUDGED GUILTY|05/08/1996|||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH| Circuit Court||OWENS|KENNETH|WAYNE||Defendant|291996CF001581000AHC||FELONY CRIMES AGAINST A PERSON|E||01/30/1996|CLOSED|05/08/1996|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1996|ADJG|NT - ADJUDGED GUILTY|05/08/1996|||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH| Circuit Court||OWENS|KENNETH|WAYNE||Defendant|291996CF001581000AHC||FELONY CRIMES AGAINST A PERSON|E||01/30/1996|CLOSED|05/08/1996|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|4|F3|84301|84301 RESIST WITH VIOLENCE|01/30/1996|ADJG|NT - ADJUDGED GUILTY|05/08/1996|||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH| Circuit Court||OWENS|KENNETH|JAMES||Defendant|291996CF001713000AHC||FELONY DRUG OFFENSE|C||01/12/1996|CLOSED|03/18/1996|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/18/1996|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD| Circuit Court||OWENS|KENNETH|JAMES||Defendant|291997CF015073000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/19/1997|Close of ReOpen|02/17/2000|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1997|NTNINF|NT - NO INFORMATION FILED|10/08/1997|||O520510792591|FL|N||||35.00||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|473.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|291997CF015073000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/19/1997|Close of ReOpen|02/17/2000|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|1|F2|893131A|893131A DELIVERY|09/17/1997|NONE|NONE|03/07/2000|||O520510792591|FL|N||||35.00||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|473.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|291997CF015073000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/19/1997|Close of ReOpen|02/17/2000|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|1|F2|893131A|893131A DELIVERY|09/17/1997|ADJG|NT - ADJUDGED GUILTY|10/15/1997|||O520510792591|FL|N||||35.00||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|473.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|291997CF015073000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/19/1997|Close of ReOpen|02/17/2000|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|2|F3|893131A|893131A DELIVERY|09/17/1997|ADJG|NT - ADJUDGED GUILTY|10/15/1997|||O520510792591|FL|N||||35.00||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|473.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|291997CF015073000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/19/1997|Close of ReOpen|02/17/2000|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|2|F3|893131A|893131A DELIVERY|09/17/1997|NONE|NONE|03/07/2000|||O520510792591|FL|N||||35.00||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|473.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|291997CF015073000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/19/1997|Close of ReOpen|02/17/2000|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1997|NTNINF|NT - NO INFORMATION FILED|10/08/1997|||O520510792591|FL|N||||35.00||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|473.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|291998CF005140000AHC||FELONY CRIMES AGAINST A PERSON|O||03/27/1998|CLOSED|06/12/1998|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1998|REDU|REDUCED TO COUNTY COURT|06/12/1998|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD| Circuit Court||OWENS|KENNETH|JAMES||Defendant|291998CF005140000AHC||FELONY CRIMES AGAINST A PERSON|O||03/27/1998|CLOSED|06/12/1998|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1998|NTNINF|NT - NO INFORMATION FILED|06/12/1998|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD| Circuit Court||OWENS|KENNETH|JAMES||Defendant|291998CF005140000AHC||FELONY CRIMES AGAINST A PERSON|O||03/27/1998|CLOSED|06/12/1998|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1998|REDU|REDUCED TO COUNTY COURT|06/12/1998|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD| Circuit Court||OWENS|KENNETH|JAMES||Defendant|291998CF010138000AHC||FELONY OTHER FELONY|F||06/11/1998|CLOSED|08/11/2008|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/11/1998|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/22/1999|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD| Circuit Court||OWENS|KENNETH|DWAYNE||Defendant|291999CF013378000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/30/1999|CLOSED|07/10/2000|M|P.O. BOX 1553||GIBSONTON|FL|33534-|White|06/27/1960|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/18/1999|NOLP|NOLLE PROSSED|07/10/2000|||O520504602270|FL|N||||||N|N|N|N|||||OWENS, KENNETH DEWAYNE; OWENS, KENNY| Circuit Court||OWENS|KENNETH|DWAYNE||Defendant|291999CF013378000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/30/1999|CLOSED|07/10/2000|M|P.O. BOX 1553||GIBSONTON|FL|33534-|White|06/27/1960|1|F3|784021|784021 AGRAVATED ASSAULT|07/18/1999|NOLP|NOLLE PROSSED|07/10/2000|||O520504602270|FL|N||||||N|N|N|N|||||OWENS, KENNETH DEWAYNE; OWENS, KENNY| Circuit Court||OWENS|KENNETH|DWAYNE||Defendant|291999CF013570000AHC||FELONY CRIMES AGAINST A PERSON|A||07/18/1999|CLOSED|12/17/1999|M|P.O. BOX 1553||GIBSONTON|FL|33534-|White|06/27/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1999|NTLOR|NT - LETTER OF RELEASE|12/17/1999|||O520504602270|FL|N||||||N|N|N|N|||||OWENS, KENNETH DEWAYNE; OWENS, KENNY| Circuit Court||OWENS|KENNETH|DWAYNE||Defendant|291999CF013570000AHC||FELONY CRIMES AGAINST A PERSON|A||07/18/1999|CLOSED|12/17/1999|M|P.O. BOX 1553||GIBSONTON|FL|33534-|White|06/27/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1999|NTLOR|NT - LETTER OF RELEASE|12/17/1999|||O520504602270|FL|N||||||N|N|N|N|||||OWENS, KENNETH DEWAYNE; OWENS, KENNY| Circuit Court||OWENS|KENNETH|JAMES||Defendant|291999CF016789000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/24/1999|CLOSED|02/17/2000|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/23/1999|ADJG|NT - ADJUDGED GUILTY|02/17/2000|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|261.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|291999CF016789000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/24/1999|CLOSED|02/17/2000|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/23/1999|ADJG|NT - ADJUDGED GUILTY|02/17/2000|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|261.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|291999CF016789000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/24/1999|CLOSED|02/17/2000|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1999|NTNINF|NT - NO INFORMATION FILED|10/14/1999|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|261.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|291999CF016789000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/24/1999|CLOSED|02/17/2000|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/23/1999|ADJG|NT - ADJUDGED GUILTY|02/17/2000|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|261.00 Circuit Court||OWENS|KENNETH|WAYNE||Defendant|292000CF015072000BHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|09/06/2000|CLOSED|03/05/2001|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|08/30/2000|ADJG|NT - ADJUDGED GUILTY|03/05/2001|||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH|411.00 Circuit Court||OWENS|KENNETH|WAYNE||Defendant|292000CF015072000BHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|09/06/2000|CLOSED|03/05/2001|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/06/2000|NTNINF|NT - NO INFORMATION FILED|10/17/2000|||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH|411.00 Circuit Court||OWENS|KENNETH|WAYNE||Defendant|292000CF015072000BHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|09/06/2000|CLOSED|03/05/2001|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|3|F3|893131F|893131F POSSESSION OF COCAINE|09/06/2000|NTNINF|NT - NO INFORMATION FILED|10/17/2000|||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH|411.00 Circuit Court||OWENS|KENNETH|WAYNE||Defendant|292000CF015074000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2000|CLOSED|10/17/2000|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|3|F3|893131F|893131F POSSESSION OF COCAINE|09/06/2000|CONS|CONSOLIDATED CASE|10/17/2000|||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH| Circuit Court||OWENS|KENNETH|WAYNE||Defendant|292000CF015074000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2000|CLOSED|10/17/2000|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/06/2000|CONS|CONSOLIDATED CASE|10/17/2000|||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH| Circuit Court||OWENS|KENNETH|WAYNE||Defendant|292000CF015074000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2000|CLOSED|10/17/2000|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/06/2000|CONS|CONSOLIDATED CASE|10/17/2000|||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH| Circuit Court||OWENS|KENNETH|WAYNE||Defendant|292000CF018191000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/27/2000|CLOSED|11/29/2000|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|2|F3|893131F|893131F POSSESSION OF COCAINE|10/24/2000|NTNINF|NT - NO INFORMATION FILED|11/08/2000|||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH|261.00 Circuit Court||OWENS|KENNETH|WAYNE||Defendant|292000CF018191000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/27/2000|CLOSED|11/29/2000|M|P.O.BOX 13271||TAMPA|FL|33681|Black|05/08/1962|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/24/2000|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||O520519621680|FL|N||||||N|N|N|N|||||BURNETT, WILLIE; GREEN, ANDREA; GREEN, KENNETH|261.00 Circuit Court||OWENS|KENNETH|DWAYNE||Defendant|292000CF019013000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/10/2000|CLOSED|04/23/2001|M|P.O. BOX 1553||GIBSONTON|FL|33534-|White|06/27/1960|1|F3|784021|784021 AGGRAVATED ASSAULT|11/09/2000|NOLP|NOLLE PROSSED|04/23/2001|||O520504602270|FL|N||||||N|N|N|N|||||OWENS, KENNETH DEWAYNE; OWENS, KENNY| Circuit Court||OWENS|KENNETH|JAMES||Defendant|292001CF012873000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/22/2001|Close of ReOpen|10/20/2005|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/21/2001|ADJG|NT - ADJUDGED GUILTY|10/29/2002|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|562.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|292001CF012873000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/22/2001|Close of ReOpen|10/20/2005|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|08/21/2001|ADJG|NT - ADJUDGED GUILTY|10/29/2002|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|562.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|292001CF012873000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/22/2001|Close of ReOpen|10/20/2005|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/21/2001|ADJG|NT - ADJUDGED GUILTY|10/29/2002|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|562.00 Circuit Court||OWENS|KENNETH|DWAYNE||Defendant|292001CF016205000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/22/2001|CLOSED|08/12/2002|M|P.O. BOX 1553||GIBSONTON|FL|33534-|White|06/27/1960|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/18/2001|NOLP|NOLLE PROSSED|08/12/2002|||O520504602270|FL|N||||||N|N|N|N|||||OWENS, KENNETH DEWAYNE; OWENS, KENNY| Circuit Court||OWENS|KENNETH|DWAYNE||Defendant|292001CF016205000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/22/2001|CLOSED|08/12/2002|M|P.O. BOX 1553||GIBSONTON|FL|33534-|White|06/27/1960|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/18/2001|NOLP|NOLLE PROSSED|08/12/2002|||O520504602270|FL|N||||||N|N|N|N|||||OWENS, KENNETH DEWAYNE; OWENS, KENNY| Circuit Court||OWENS|KENNETH|DWAYNE||Defendant|292001CF016205000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/22/2001|CLOSED|08/12/2002|M|P.O. BOX 1553||GIBSONTON|FL|33534-|White|06/27/1960|3|F3|827031|827031 CHILD ABUSE|10/18/2001|NTNINF|NT - NO INFORMATION FILED|02/12/2002|||O520504602270|FL|N||||||N|N|N|N|||||OWENS, KENNETH DEWAYNE; OWENS, KENNY| Circuit Court||OWENS|KENNETH|JAMES||Defendant|292002AP006475000AHC||CONVAPPEALS|B|Behnke, Debra|04/23/2002|CLOSED|10/13/2003|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2002||||||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD| Circuit Court||OWENS|KENNETH|JAMES||Defendant|292002CF004013000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/13/2002|CLOSED|10/29/2002|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/12/2002|ADJG|NT - ADJUDGED GUILTY|10/29/2002|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|301.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|292002CF004013000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/13/2002|CLOSED|10/29/2002|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/12/2002|ADJG|NT - ADJUDGED GUILTY|10/29/2002|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|301.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|292002CF004013000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/13/2002|CLOSED|10/29/2002|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2002|JTADJG|JT - ADJUDICATED GUILTY|10/29/2002|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|301.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|292005CF024656000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/19/2005|Close of ReOpen|01/31/2007|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/19/2005|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|462.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|292005CF024656000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/19/2005|Close of ReOpen|01/31/2007|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/19/2005|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|462.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|292005CF024656000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/19/2005|Close of ReOpen|01/31/2007|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|12/19/2005|NOLP|NOLLE PROSSED|10/11/2006|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|462.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|292006CF005469000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/20/2006|Close of ReOpen|01/31/2007|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|462.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|292006CF005469000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/20/2006|Close of ReOpen|01/31/2007|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/19/2006|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|462.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|292006CF005469000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/20/2006|Close of ReOpen|01/31/2007|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/19/2006|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|462.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|292008CF008459000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/01/2008|CLOSED|10/27/2008|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|05/01/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|600.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|292008CF008459000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/01/2008|CLOSED|10/27/2008|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|600.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|292008CF008459000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/01/2008|CLOSED|10/27/2008|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|600.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|292008CF008459000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/01/2008|CLOSED|10/27/2008|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|5|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|05/01/2008|NTNINF|NT - NO INFORMATION FILED|06/06/2008|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|600.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|292008CF008459000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/01/2008|CLOSED|10/27/2008|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/01/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|600.00 Circuit Court||OWENS|KENNETH|JAMES||Defendant|292008CF008459000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/01/2008|CLOSED|10/27/2008|M|2229 CEDAR TRACE CIR||TAMPA|FL|33619|Black|07/19/1979|6|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/01/2008|NTNINF|NT - NO INFORMATION FILED|06/06/2008|||O520510792591|FL|N||||||N|N|N|N|||||GORDON, KEEBAN NATHAN; OWEN, KENNETH JAMES; OWENS JR, KENNETH JAMES; VEGA, RICHARD|600.00 Circuit Court||OWENS|KENNETH|||Defendant|292008CF022076000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/10/2008|Close of ReOpen|11/09/2010|M|6012 BROADWAY AVE E APT 19||TAMPA|FL|33604-|Black|04/04/1970|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/09/2008|ADJG|NT - ADJUDGED GUILTY|01/16/2009|||581951590|MA|N||||||N|N|N|N||||||707.00 Circuit Court||OWENS|KERRI|ANNE||Defendant|292005CF002079000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/31/2005|CLOSED|05/06/2005|F|1213 N ALBANY AVE||TAMPA|FL|33607|White|09/02/1973|1|F1|777032A|777032A ACCESSORY AFTER THE FACT|01/31/2005|NTLOR|NT - LETTER OF RELEASE|05/06/2005|||O520501738220|FL|N||||||N|N|N|N|||||OWENS, KERRI| Circuit Court||OWENS|KERRI|ANNE||Defendant|292008CF019848000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/2008|CLOSED|10/23/2008|F|1213 N ALBANY AVE||TAMPA|FL|33607|White|09/02/1973|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/07/2008|REDU|REDUCED TO COUNTY COURT|10/23/2008|||O520501738220|FL|N||||||N|N|N|N|||||OWENS, KERRI| Circuit Court||OWENS|KERRI|ANNE||Defendant|292015CF013831000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2015|CLOSED|10/12/2015|F|1213 N ALBANY AVE||TAMPA|FL|33607|White|09/02/1973|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/30/2015|NTLOR|NT - LETTER OF RELEASE|10/12/2015|||O520501738220|FL|N||||||N|N|N|N|||||OWENS, KERRI| Circuit Court||OWENS|KERRI|ANNE||Defendant|292015CF013831000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2015|CLOSED|10/12/2015|F|1213 N ALBANY AVE||TAMPA|FL|33607|White|09/02/1973|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/30/2015|NTLOR|NT - LETTER OF RELEASE|10/12/2015|||O520501738220|FL|N||||||N|N|N|N|||||OWENS, KERRI| Circuit Court||OWENS|KERRI|ANNE||Defendant|292015CF013831000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2015|CLOSED|10/12/2015|F|1213 N ALBANY AVE||TAMPA|FL|33607|White|09/02/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2015|NTLOR|NT - LETTER OF RELEASE|10/12/2015|||O520501738220|FL|N||||||N|N|N|N|||||OWENS, KERRI| Circuit Court||OWENS|KEVIN|KARL||Defendant|291996CF010476000AHC||FELONY SEXUAL OFFENSES|C||07/12/1996|CLOSED|02/14/1997|M|2939 W HILLSBOROUGH 7||TAMPA|FL|33614|White|03/27/1956|2|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1996|NOLP|NOLLE PROSSED|11/14/1996|||O520511561070|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|KEVIN|KARL||Defendant|291996CF010476000AHC||FELONY SEXUAL OFFENSES|C||07/12/1996|CLOSED|02/14/1997|M|2939 W HILLSBOROUGH 7||TAMPA|FL|33614|White|03/27/1956|1|F2|784045|784045 AGGRAVATED BATTERY|07/12/1996|ADJG|NT - ADJUDGED GUILTY|11/14/1996|||O520511561070|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|KEVIN|M||Defendant|292008CF010914000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2008|CLOSED|08/29/2008|M|11927 DIETZ DR||TAMPA|FL|33626|White|11/21/1965|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2008|NTLOR|NT - LETTER OF RELEASE|08/29/2008|||O520513654210|FL|N||||||N|N|N|N|||||OWENS, KEVIN; OWENS, KEVIN MICHAEL| Circuit Court||OWENS|KIMBERLY|||Defendant|291996CF012566000AHC||FELONY THEFT FORGERY FRAUD|D||08/21/1996|CLOSED|08/25/1997|F|11313 N 50TH ST 4||TAMPA|FL|33617|White|10/03/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/20/1996|NTAW|NT - ADJUDICATION WITHHELD|01/08/1997|||7823015|NC|N||||||N|N|N|N|||||OWENS, KIMBERLY RENEE| Circuit Court||OWENS|KIMBERLY|||Defendant|291996CF012566000AHC||FELONY THEFT FORGERY FRAUD|D||08/21/1996|CLOSED|08/25/1997|F|11313 N 50TH ST 4||TAMPA|FL|33617|White|10/03/1969|2|F3|83101|83101 FORGERY|07/20/1996|NTAW|NT - ADJUDICATION WITHHELD|01/08/1997|||7823015|NC|N||||||N|N|N|N|||||OWENS, KIMBERLY RENEE| Circuit Court||OWENS|KIMBERLY|||Defendant|291996CF012566000AHC||FELONY THEFT FORGERY FRAUD|D||08/21/1996|CLOSED|08/25/1997|F|11313 N 50TH ST 4||TAMPA|FL|33617|White|10/03/1969|3|F3|83102|83102 UTTER FORGED INSTRUMENT|07/20/1996|NTAW|NT - ADJUDICATION WITHHELD|01/08/1997|||7823015|NC|N||||||N|N|N|N|||||OWENS, KIMBERLY RENEE| Circuit Court||OWENS|KIMBERLY|LATRACE||Defendant|292005CF022073000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|11/08/2005|CLOSED|03/14/2006|F|10415 22ND ST N||TAMPA|FL|33612-|Black|07/01/1964|1|F3|827031|827031 CHILD ABUSE|11/08/2005|NOLP|NOLLE PROSSED|01/08/2008|||O520512647410|FL|N||||282.00|03/15/2007|N|N|N|N|||||OWENS, KIMBERLY LATRICE| Circuit Court||OWENS|KIMBERLY|||Defendant|292018CF005815000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/20/2018|CLOSED|05/03/2018|F|6910 INTERBAY BL||TAMPA|FL|33616|White|01/08/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2018|CONS|CONSOLIDATED CASE|05/03/2018|||||N||||||N|N|N|N|||||OWENS, KIMBERLY JUNE| Circuit Court||OWENS|KIMBERLY|||Defendant|292018CF005815000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/20/2018|CLOSED|05/03/2018|F|6910 INTERBAY BL||TAMPA|FL|33616|White|01/08/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2018|CONS|CONSOLIDATED CASE|05/03/2018|||||N||||||N|N|N|N|||||OWENS, KIMBERLY JUNE| Circuit Court||OWENS|KIMBERLY|||Defendant|292018CF005815000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/20/2018|CLOSED|05/03/2018|F|6910 INTERBAY BL||TAMPA|FL|33616|White|01/08/1981|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/20/2018|CONS|CONSOLIDATED CASE|05/03/2018|||||N||||||N|N|N|N|||||OWENS, KIMBERLY JUNE| Circuit Court||OWENS|KIMBERLY|||Defendant|292018CF005833000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/03/2018|Open|04/20/2018|F|6910 INTERBAY BLVD APT 96||TAMPA|FL|33616|White|01/08/1981|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/20/2018||||||||N||||||N|N|N|N|||||OWENS, KIMBERLY JUNE|50.00 Circuit Court||OWENS|KIMBERLY|||Defendant|292018CF005833000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/03/2018|Open|04/20/2018|F|6910 INTERBAY BLVD APT 96||TAMPA|FL|33616|White|01/08/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2018||||||||N||||||N|N|N|N|||||OWENS, KIMBERLY JUNE|50.00 Circuit Court||OWENS|KIMBERLY|||Defendant|292018CF005833000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/03/2018|Open|04/20/2018|F|6910 INTERBAY BLVD APT 96||TAMPA|FL|33616|White|01/08/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2018||||||||N||||||N|N|N|N|||||OWENS, KIMBERLY JUNE|50.00 Circuit Court||OWENS|LARRY|DONELL||Defendant|291995CF015661000AHC||FELONY BURGLARY|O||11/20/1995|CLOSED|12/05/1995|M|1316 E LAURA ST||PLANT CITY|FL|33566|Black|12/06/1964|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1995|REDU|REDUCED TO COUNTY COURT|12/05/1995|||0520524644460|FL|N||||||N|N|N|N|||||OWENS, LARRY D| Circuit Court||OWENS|LARRY|DONELL||Defendant|291995CF015661000AHC||FELONY BURGLARY|O||11/20/1995|CLOSED|12/05/1995|M|1316 E LAURA ST||PLANT CITY|FL|33566|Black|12/06/1964|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1995|REDU|REDUCED TO COUNTY COURT|12/05/1995|||0520524644460|FL|N||||||N|N|N|N|||||OWENS, LARRY D| Circuit Court||OWENS|LARRY|DONELL||Defendant|291996CF011799000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/02/1996|Close of ReOpen|08/31/2007|M|1316 E LAURA ST||PLANT CITY|FL|33566|Black|12/06/1964|3|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1996|ADJG|NT - ADJUDGED GUILTY|01/23/1997|||0520524644460|FL|N||||46.58|02/24/2004|N|N|N|N|||||OWENS, LARRY D| Circuit Court||OWENS|LARRY|DONELL||Defendant|291996CF011799000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/02/1996|Close of ReOpen|08/31/2007|M|1316 E LAURA ST||PLANT CITY|FL|33566|Black|12/06/1964|6|F1|7940114B|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1996|ADJG|NT - ADJUDGED GUILTY|01/23/1997|||0520524644460|FL|N||||46.58|02/24/2004|N|N|N|N|||||OWENS, LARRY D| Circuit Court||OWENS|LARRY|DONELL||Defendant|291996CF011799000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/02/1996|Close of ReOpen|08/31/2007|M|1316 E LAURA ST||PLANT CITY|FL|33566|Black|12/06/1964|4|F1|7940114B|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1996|JUNG|JT - NOT GUILTY VERDICT|01/23/1997|||0520524644460|FL|N||||46.58|02/24/2004|N|N|N|N|||||OWENS, LARRY D| Circuit Court||OWENS|LARRY|DONELL||Defendant|291996CF011799000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/02/1996|Close of ReOpen|08/31/2007|M|1316 E LAURA ST||PLANT CITY|FL|33566|Black|12/06/1964|2|F2|8121312C|8121312C ROBBERY|08/02/1996|ADJG|NT - ADJUDGED GUILTY|01/23/1997|||0520524644460|FL|N||||46.58|02/24/2004|N|N|N|N|||||OWENS, LARRY D| Circuit Court||OWENS|LARRY|DONELL||Defendant|291996CF011799000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/02/1996|Close of ReOpen|08/31/2007|M|1316 E LAURA ST||PLANT CITY|FL|33566|Black|12/06/1964|5|F1|7940114B|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1996|JUNG|JT - NOT GUILTY VERDICT|01/23/1997|||0520524644460|FL|N||||46.58|02/24/2004|N|N|N|N|||||OWENS, LARRY D| Circuit Court||OWENS|LARRY|DONELL||Defendant|291996CF011799000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/02/1996|Close of ReOpen|08/31/2007|M|1316 E LAURA ST||PLANT CITY|FL|33566|Black|12/06/1964|1|F1|7940114B|7940114B SEXUAL BATTERY (THREATS OF FO|08/02/1996|ADJG|NT - ADJUDGED GUILTY|01/23/1997|||0520524644460|FL|N||||46.58|02/24/2004|N|N|N|N|||||OWENS, LARRY D| Circuit Court||OWENS|LAUREN|ELIZABETH||Defendant|292017CF005082000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/05/2017|CLOSED|11/02/2017|F|2903 W WATERS AVE|LOT 2|TAMPA|FL|33614|White|12/08/1990|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/05/2017|ADJG|NT - ADJUDGED GUILTY|09/05/2017|||O520525909480|FL|N||||||N|N|N|N|||||OWENS, LAUREN|927.00 Circuit Court||OWENS|LAUREN|ELIZABETH||Defendant|292017CF005082000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/05/2017|CLOSED|11/02/2017|F|2903 W WATERS AVE|LOT 2|TAMPA|FL|33614|White|12/08/1990|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/05/2017|ADJG|NT - ADJUDGED GUILTY|11/02/2017|||O520525909480|FL|N||||||N|N|N|N|||||OWENS, LAUREN|927.00 Circuit Court||OWENS|LAUREN|ELIZABETH||Defendant|292018CF012299000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/22/2018|CLOSED|09/04/2018|F|4624 DRIESLER CIR||TAMPA|FL|33634-6219|White|12/08/1990|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/04/2018|CONS|CONSOLIDATED CASE|09/04/2018|||O520525909480|FL|N||||||N|N|N|N|||||OWENS, LAUREN| Circuit Court||OWENS|LAUREN|ELIZABETH||Defendant|292018CF012299000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/22/2018|CLOSED|09/04/2018|F|4624 DRIESLER CIR||TAMPA|FL|33634-6219|White|12/08/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2018|CONS|CONSOLIDATED CASE|09/04/2018|||O520525909480|FL|N||||||N|N|N|N|||||OWENS, LAUREN| Circuit Court||OWENS|LAUREN|ELIZABETH||Defendant|292018CF012299000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/22/2018|CLOSED|09/04/2018|F|4624 DRIESLER CIR||TAMPA|FL|33634-6219|White|12/08/1990|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/04/2018|CONS|CONSOLIDATED CASE|09/04/2018|||O520525909480|FL|N||||||N|N|N|N|||||OWENS, LAUREN| Circuit Court||OWENS|LAUREN|ELIZABETH||Defendant|292018CF012534000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2018|Close of ReOpen|09/16/2019|F|4624 DRIESLER CIR||TAMPA|FL|33634-6219|White|12/08/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2018|ADJG|NT - ADJUDGED GUILTY|11/29/2018|||O520525909480|FL|N||||||N|N|N|N|||||OWENS, LAUREN|710.00 Circuit Court||OWENS|LAUREN|ELIZABETH||Defendant|292018CF012534000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2018|Close of ReOpen|09/16/2019|F|4624 DRIESLER CIR||TAMPA|FL|33634-6219|White|12/08/1990|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/04/2018|ADJG|NT - ADJUDGED GUILTY|11/29/2018|||O520525909480|FL|N||||||N|N|N|N|||||OWENS, LAUREN|710.00 Circuit Court||OWENS|LAUREN|ELIZABETH||Defendant|292018CF012534000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2018|Close of ReOpen|09/16/2019|F|4624 DRIESLER CIR||TAMPA|FL|33634-6219|White|12/08/1990|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/04/2018|ADJG|NT - ADJUDGED GUILTY|11/29/2018|||O520525909480|FL|N||||||N|N|N|N|||||OWENS, LAUREN|710.00 Circuit Court||OWENS|LAURIE|ANN||Defendant|291995CF016770000AHC||FELONY THEFT FORGERY FRAUD|F||12/13/1995|CLOSED|04/30/1998|F|4723 KELLY RD||TAMPA|FL|33615|White|08/25/1962|2|M1|83705|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1994|NTAW|NT - ADJUDICATION WITHHELD|04/12/1996|||O520521628050|FL|N||||||N|N|N|N||||||302.00 Circuit Court||OWENS|LAURIE|ANN||Defendant|291995CF016770000AHC||FELONY THEFT FORGERY FRAUD|F||12/13/1995|CLOSED|04/30/1998|F|4723 KELLY RD||TAMPA|FL|33615|White|08/25/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/02/1994|ADJG|NT - ADJUDGED GUILTY|04/12/1996|||O520521628050|FL|N||||||N|N|N|N||||||302.00 Circuit Court||OWENS|LEO|||Defendant|291988CF008555000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||OWENS|LEO|||Defendant|291988CF010082000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/13/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|LEO|||Defendant|291991CF013811000AHC||FELONY OTHER FELONY|D||10/02/1991|CLOSED|12/03/1992|M|11179 BESSIE DIX RD||SEFFNER|FL|83584|Black|02/27/1956|1|M2|4034134C|4034134C LITTERING|06/01/1991|NTAW|NT - ADJUDICATION WITHHELD|07/15/1992|||O520520560670|FL|N||||80.00||N|N|N|N|||||OWENS, LEO|17.00 Circuit Court||OWENS|LEO|||Defendant|291994CF004123000AHC||FELONY OTHER FELONY|D||03/31/1994|CLOSED|09/04/1996|M|11179 BESSIE DIX RD||SEFFNER|FL|83584|Black|02/27/1956|1|F3|4034135C|4034135C LITTER OVER 500 LBS|03/18/1994|ADJG|NT - ADJUDGED GUILTY|11/29/1994|||O520520560670|FL|N||||||N|N|N|N|||||OWENS, LEO|362.00 Circuit Court||OWENS|LEO|||Defendant|292000CF011225000AHC||FELONY OTHER FELONY|B|Simms, Robert J|07/03/2000|CLOSED|07/25/2000|M|11179 BESSIE DIX RD||SEFFNER|FL|83584|Black|02/27/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/29/2000|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||O520520560670|FL|N||||||N|N|N|N|||||OWENS, LEO|411.00 Circuit Court||OWENS|LEO|||Defendant|292001CF001942000AHC||FELONY OTHER FELONY|A|Perry, Daniel|02/05/2001|Close of ReOpen|08/27/2002|M|11179 BESSIE DIX RD||SEFFNER|FL|83584|Black|02/27/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/03/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2002|||O520520560670|FL|N||||81.54||N|N|N|N|||||OWENS, LEO|1170.46 Circuit Court||OWENS|LEO|||Defendant|292002CF010433000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/29/2002|CLOSED|08/27/2002|M|11179 BESSIE DIX RD||SEFFNER|FL|83584|Black|02/27/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/29/2002|ADJG|NT - ADJUDGED GUILTY|08/27/2002|||O520520560670|FL|N||||||N|N|N|N|||||OWENS, LEO|451.00 Circuit Court||OWENS|LEO|||Defendant|292010CF006957000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2010|CLOSED|05/24/2010|M|11179 BESSIE DIX RD||SEFFNER|FL|83584|Black|02/27/1956|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/26/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||O520520560670|FL|N||||||N|N|N|N|||||OWENS, LEO| Circuit Court||OWENS|LEONARD|JOSEPH||Defendant|291989CF002108000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/09/1989|CLOSED|01/15/2020|M|2110 SEAMON RD |APT D|Tampa|FL|33612|White|10/30/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/07/1989||||||O520520683900|FL|N||||||N|N|N|N|||||OWENS, LENNIE; OWENS, LEONARD J| Circuit Court||OWENS|LEONARD|JOSEPH||Defendant|291989CF004755000AHC||FELONY ROBBERY|D|Moody, Ashley B.|05/03/1989|Close of ReOpen|09/12/1996|M|2810 SUMMERSET PARK DR #103||TAMPA|FL|33613|White|10/30/1968|1|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|ADJG|NT - ADJUDGED GUILTY|07/20/1989|||O520520683900|FL|N||||3.00||N|N|N|N|||||OWENS, LENNIE; OWENS, LEONARD J|32.00 Circuit Court||OWENS|LEONARD|JOSEPH||Defendant|291995CF005566000BHC||FELONY THEFT FORGERY FRAUD|E||04/20/1995|CLOSED|12/19/1995|M|2810 SUMMERSET PARK DR #103||TAMPA|FL|33613|White|10/30/1968|4|M2|8120142D|8120142D PETIT THEFT|04/20/1995|ADJG|NT - ADJUDGED GUILTY|12/19/1995|||O520520683900|FL|N||||||N|N|N|N|||||OWENS, LENNIE; OWENS, LEONARD J| Circuit Court||OWENS|LEONARD|JOSEPH||Defendant|291995CF005566000BHC||FELONY THEFT FORGERY FRAUD|E||04/20/1995|CLOSED|12/19/1995|M|2810 SUMMERSET PARK DR #103||TAMPA|FL|33613|White|10/30/1968|3|M2|8120142D|8120142D PETIT THEFT|04/20/1995|ADJG|NT - ADJUDGED GUILTY|12/19/1995|||O520520683900|FL|N||||||N|N|N|N|||||OWENS, LENNIE; OWENS, LEONARD J| Circuit Court||OWENS|LEONARD|JOSEPH||Defendant|291995CF005566000BHC||FELONY THEFT FORGERY FRAUD|E||04/20/1995|CLOSED|12/19/1995|M|2810 SUMMERSET PARK DR #103||TAMPA|FL|33613|White|10/30/1968|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|04/20/1995|ADJG|NT - ADJUDGED GUILTY|12/19/1995|||O520520683900|FL|N||||||N|N|N|N|||||OWENS, LENNIE; OWENS, LEONARD J| Circuit Court||OWENS|LEONARD|JOSEPH||Defendant|291995CF005566000BHC||FELONY THEFT FORGERY FRAUD|E||04/20/1995|CLOSED|12/19/1995|M|2810 SUMMERSET PARK DR #103||TAMPA|FL|33613|White|10/30/1968|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|04/20/1995|ADJG|NT - ADJUDGED GUILTY|12/19/1995|||O520520683900|FL|N||||||N|N|N|N|||||OWENS, LENNIE; OWENS, LEONARD J| Circuit Court||OWENS|LEONARD|JOSEPH||Defendant|291995CF006494000AHC||FELONY BURGLARY|E||05/16/1995|CLOSED|12/19/1995|M|2810 SUMMERSET PARK DR #103||TAMPA|FL|33613|White|10/30/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/24/1995|NTDISM|NT - DISMISSED|12/19/1995|||O520520683900|FL|N||||||N|N|N|N|||||OWENS, LENNIE; OWENS, LEONARD J| Circuit Court||OWENS|LEONARD|JOSEPH||Defendant|291995CF006494000AHC||FELONY BURGLARY|E||05/16/1995|CLOSED|12/19/1995|M|2810 SUMMERSET PARK DR #103||TAMPA|FL|33613|White|10/30/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|04/24/1995|ADJG|NT - ADJUDGED GUILTY|12/19/1995|||O520520683900|FL|N||||||N|N|N|N|||||OWENS, LENNIE; OWENS, LEONARD J| Circuit Court||OWENS|LEONARD|JOSEPH||Defendant|291995CF006494000AHC||FELONY BURGLARY|E||05/16/1995|CLOSED|12/19/1995|M|2810 SUMMERSET PARK DR #103||TAMPA|FL|33613|White|10/30/1968|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/24/1995|ADJG|NT - ADJUDGED GUILTY|12/19/1995|||O520520683900|FL|N||||||N|N|N|N|||||OWENS, LENNIE; OWENS, LEONARD J| Circuit Court||OWENS|LEONARD|JOSEPH||Defendant|291995CF006912000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/26/1995|CLOSED|06/28/1995|M|2810 SUMMERSET PARK DR #103||TAMPA|FL|33613|White|10/30/1968|1|F3|80613|80613 CRIMINAL MISCHIEF/FELONY|04/01/1995||||||O520520683900|FL|N||||||N|N|N|N|||||OWENS, LENNIE; OWENS, LEONARD J| Circuit Court||OWENS|LEONARD|JOSEPH||Defendant|291995CF008029000AHC||FELONY BURGLARY|E||06/15/1995|CLOSED|12/19/1995|M|2810 SUMMERSET PARK DR #103||TAMPA|FL|33613|White|10/30/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|05/15/1995|ADJG|NT - ADJUDGED GUILTY|12/19/1995|||O520520683900|FL|N||||||N|N|N|N|||||OWENS, LENNIE; OWENS, LEONARD J| Circuit Court||OWENS|LEONARD|JOSEPH||Defendant|291995CF008029000AHC||FELONY BURGLARY|E||06/15/1995|CLOSED|12/19/1995|M|2810 SUMMERSET PARK DR #103||TAMPA|FL|33613|White|10/30/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/15/1995|NTDISM|NT - DISMISSED|12/19/1995|||O520520683900|FL|N||||||N|N|N|N|||||OWENS, LENNIE; OWENS, LEONARD J| Circuit Court||OWENS|LEONARD|JOSEPH||Defendant|291995CF008029000AHC||FELONY BURGLARY|E||06/15/1995|CLOSED|12/19/1995|M|2810 SUMMERSET PARK DR #103||TAMPA|FL|33613|White|10/30/1968|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1995|ADJG|NT - ADJUDGED GUILTY|12/19/1995|||O520520683900|FL|N||||||N|N|N|N|||||OWENS, LENNIE; OWENS, LEONARD J| Circuit Court||OWENS|LEONARD|JOSEPH||Defendant|292007CF006158000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/26/2007|CLOSED|06/12/2007|M|2810 SUMMERSET PARK DR #103||TAMPA|FL|33613|White|10/30/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2007|NTLOR|NT - LETTER OF RELEASE|06/12/2007|||O520520683900|FL|N||||||N|N|N|N|||||OWENS, LENNIE; OWENS, LEONARD J| Circuit Court||OWENS|LEONARD|JOSEPH||Defendant|292015CF011825000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/17/2015|CLOSED|09/25/2015|M|15024 301 HW N||THONOTOSASSA|FL|33592|White|10/30/1968|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/15/2015|NTLOR|NT - LETTER OF RELEASE|09/25/2015|||O520520683900|FL|N||||||N|N|N|N|||||OWENS, LENNIE; OWENS, LEONARD J| Circuit Court||OWENS|LEWIS|ERIC||Defendant|292005CF023386000AHC||FELONY ROBBERY|C|Foster, Robert A|11/30/2005|Close of ReOpen|10/17/2013|M|12420 FLROIDA AVE N LOT 8||TAMAP|FL|33612|White|02/19/1977|1|F2|8121312C|8121312C ROBBERY|10/31/2005|ADJG|NT - ADJUDGED GUILTY|10/17/2013|||||N||||18.00||N|N|N|N||||||684.00 Circuit Court||OWENS|LEWIS|ERIC||Defendant|292013CF012782000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/09/2013|CLOSED|10/17/2013|M|12420 FLROIDA AVE N LOT 8||TAMAP|FL|33612|White|02/19/1977|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/08/2013|ADJG|NT - ADJUDGED GUILTY|10/17/2013|||||N||||||N|N|N|N||||||370.00 Circuit Court||OWENS|LILLIE|P.||Defendant|292003CF007077000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/28/2003|CLOSED|05/15/2003|F|6817 HABANA AV N LOT 27||TAMPA|FL|33614-|Black|01/20/1959|1|NN|941.02|941.02 FUGITIVE|04/25/2003|NTDISM|NT - DISMISSED|05/15/2003|||0520535595200|FL|N||||||N|N|N|N|||||OWENS, LILLIE PEARL| Circuit Court||OWENS|LILLIE|P.||Defendant|292004CF006083000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/31/2004|CLOSED|04/20/2004|F|6817 HABANA AV N LOT 27||TAMPA|FL|33614-|Black|01/20/1959|1|NN|941.02|941.02 FUGITIVE|03/31/2004|NTDISM|NT - DISMISSED|04/20/2004|||0520535595200|FL|N||||||N|N|N|N|||||OWENS, LILLIE PEARL| Circuit Court||OWENS|LINDA|K||Defendant|291988CF007057000AHC||FELONY THEFT FORGERY FRAUD|E||08/16/1988|CLOSED|11/04/1992|F|7898 RIDGEWOOD DR||LAKEWORTH|FL|33467|White|02/24/1948|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1986|ADJG|NT - ADJUDGED GUILTY|09/02/1988|||O52053148564|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|LINSEY|NICHOLE||Defendant|292007CF026389000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/18/2007|Close of ReOpen|04/06/2011|F|3206 DARLINGTON DR||TAMPA|FL|33619|White|10/15/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/02/2007|ADJG|NT - ADJUDGED GUILTY|04/06/2011|||O520534868750|FL|N||||72.12||N|N|N|N|||||OWENS, LINSEY NICOLE|1176.88 Circuit Court||OWENS|LOREN|RUSSELL||Defendant|291995CF016242000AHC||FELONY DRUG OFFENSE|F||12/02/1995|CLOSED|04/23/1996|M|505 BRENTWOOD DR||TEMPLE TERRACE|FL|33617|White|10/08/1964|1|F3|893136A|893136A POSSESSION|12/01/1995|NTAW|NT - ADJUDICATION WITHHELD|04/23/1996|||O52053664368|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|LOVE|L.||Defendant|291984CF005412000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/06/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/24/1984||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|LOVE|LOVETT||Defendant|291999CF013117000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/09/1999|CLOSED|09/19/2000|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|09/21/1981|1|F2|893131A|893131A DELIVERY|08/20/1999||||||O520532813410|FL|N||||||N|N|N|N|||||ENGRAM, ORTHAL; ENGRAM, ORTHAL JAMES; INGRAM, LOVE LOVETT; OWENS, LIL P; OWENS, LOVE LEVETT; OWENS, LOVE LOVETT, III; OWENS, NUT; OWENS, PEANUT| Circuit Court||OWENS|LOVE|LOVETT||Defendant|291999CF013117000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/09/1999|CLOSED|09/19/2000|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|09/21/1981|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|08/20/1999||||||O520532813410|FL|N||||||N|N|N|N|||||ENGRAM, ORTHAL; ENGRAM, ORTHAL JAMES; INGRAM, LOVE LOVETT; OWENS, LIL P; OWENS, LOVE LEVETT; OWENS, LOVE LOVETT, III; OWENS, NUT; OWENS, PEANUT| Circuit Court||OWENS|LOVE|LOVETT||Defendant|292000CF009236000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/01/2000|Close of ReOpen|12/06/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|09/21/1981|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/31/2000|NTNINF|NT - NO INFORMATION FILED|07/14/2000|||O520532813410|FL|N||||131.18||N|N|N|N|||||ENGRAM, ORTHAL; ENGRAM, ORTHAL JAMES; INGRAM, LOVE LOVETT; OWENS, LIL P; OWENS, LOVE LEVETT; OWENS, LOVE LOVETT, III; OWENS, NUT; OWENS, PEANUT|582.82 Circuit Court||OWENS|LOVE|LOVETT||Defendant|292000CF009236000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/01/2000|Close of ReOpen|12/06/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|09/21/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2000|NTAW|NT - ADJUDICATION WITHHELD|09/19/2000|||O520532813410|FL|N||||131.18||N|N|N|N|||||ENGRAM, ORTHAL; ENGRAM, ORTHAL JAMES; INGRAM, LOVE LOVETT; OWENS, LIL P; OWENS, LOVE LEVETT; OWENS, LOVE LOVETT, III; OWENS, NUT; OWENS, PEANUT|582.82 Circuit Court||OWENS|LOVE|LOVETT||Defendant|292000CF009236000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/01/2000|Close of ReOpen|12/06/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|09/21/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2000|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||O520532813410|FL|N||||131.18||N|N|N|N|||||ENGRAM, ORTHAL; ENGRAM, ORTHAL JAMES; INGRAM, LOVE LOVETT; OWENS, LIL P; OWENS, LOVE LEVETT; OWENS, LOVE LOVETT, III; OWENS, NUT; OWENS, PEANUT|582.82 Circuit Court||OWENS|LOVE|LOVETT||Defendant|292000CF010933000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/27/2000|Close of ReOpen|12/06/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|09/21/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2000|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||O520532813410|FL|N||||||N|N|N|N|||||ENGRAM, ORTHAL; ENGRAM, ORTHAL JAMES; INGRAM, LOVE LOVETT; OWENS, LIL P; OWENS, LOVE LEVETT; OWENS, LOVE LOVETT, III; OWENS, NUT; OWENS, PEANUT|259.00 Circuit Court||OWENS|LOVE|LOVETT||Defendant|292003CF015228000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/02/2003|Close of ReOpen|01/10/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|09/21/1981|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/02/2003|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||O520532813410|FL|N||||||N|N|N|N|||||ENGRAM, ORTHAL; ENGRAM, ORTHAL JAMES; INGRAM, LOVE LOVETT; OWENS, LIL P; OWENS, LOVE LEVETT; OWENS, LOVE LOVETT, III; OWENS, NUT; OWENS, PEANUT|1155.00 Circuit Court||OWENS|LOVE|LOVETT||Defendant|292003CF015228000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/02/2003|Close of ReOpen|01/10/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|09/21/1981|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/02/2003|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||O520532813410|FL|N||||||N|N|N|N|||||ENGRAM, ORTHAL; ENGRAM, ORTHAL JAMES; INGRAM, LOVE LOVETT; OWENS, LIL P; OWENS, LOVE LEVETT; OWENS, LOVE LOVETT, III; OWENS, NUT; OWENS, PEANUT|1155.00 Circuit Court||OWENS|LOVE|LOVETT||Defendant|292004CF008464000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|05/03/2004|CLOSED|01/10/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|09/21/1981|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|04/14/2004|NOLP|NOLLE PROSSED|01/10/2005|||O520532813410|FL|N||||||N|N|N|N|||||ENGRAM, ORTHAL; ENGRAM, ORTHAL JAMES; INGRAM, LOVE LOVETT; OWENS, LIL P; OWENS, LOVE LEVETT; OWENS, LOVE LOVETT, III; OWENS, NUT; OWENS, PEANUT| Circuit Court||OWENS|LOVE|LOVETT||Defendant|292005CF021775000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/04/2005|CLOSED|09/11/2006|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|09/21/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|08/29/2005|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||O520532813410|FL|N||||||N|N|N|N|||||ENGRAM, ORTHAL; ENGRAM, ORTHAL JAMES; INGRAM, LOVE LOVETT; OWENS, LIL P; OWENS, LOVE LEVETT; OWENS, LOVE LOVETT, III; OWENS, NUT; OWENS, PEANUT|450.00 Circuit Court||OWENS|LOVE|LOVETT||Defendant|292005CF021775000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/04/2005|CLOSED|09/11/2006|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|09/21/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/29/2005|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||O520532813410|FL|N||||||N|N|N|N|||||ENGRAM, ORTHAL; ENGRAM, ORTHAL JAMES; INGRAM, LOVE LOVETT; OWENS, LIL P; OWENS, LOVE LEVETT; OWENS, LOVE LOVETT, III; OWENS, NUT; OWENS, PEANUT|450.00 Circuit Court||OWENS|LOVE|LOVETT||Defendant|292005CF021785000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/04/2005|CLOSED|09/11/2006|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|09/21/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|08/21/2005|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||O520532813410|FL|N||||||N|N|N|N|||||ENGRAM, ORTHAL; ENGRAM, ORTHAL JAMES; INGRAM, LOVE LOVETT; OWENS, LIL P; OWENS, LOVE LEVETT; OWENS, LOVE LOVETT, III; OWENS, NUT; OWENS, PEANUT|450.00 Circuit Court||OWENS|LOVE|LOVETT||Defendant|292005CF021785000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/04/2005|CLOSED|09/11/2006|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|09/21/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/21/2005|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||O520532813410|FL|N||||||N|N|N|N|||||ENGRAM, ORTHAL; ENGRAM, ORTHAL JAMES; INGRAM, LOVE LOVETT; OWENS, LIL P; OWENS, LOVE LEVETT; OWENS, LOVE LOVETT, III; OWENS, NUT; OWENS, PEANUT|450.00 Circuit Court||OWENS|LOVE|LOVETT||Defendant|292005CF022324000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/12/2005|CLOSED|09/11/2006|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|09/21/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/11/2005|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||O520532813410|FL|N||||||N|N|N|N|||||ENGRAM, ORTHAL; ENGRAM, ORTHAL JAMES; INGRAM, LOVE LOVETT; OWENS, LIL P; OWENS, LOVE LEVETT; OWENS, LOVE LOVETT, III; OWENS, NUT; OWENS, PEANUT|465.00 Circuit Court||OWENS|LOVE|LOVETT||Defendant|292005CF022324000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/12/2005|CLOSED|09/11/2006|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|09/21/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/11/2005|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||O520532813410|FL|N||||||N|N|N|N|||||ENGRAM, ORTHAL; ENGRAM, ORTHAL JAMES; INGRAM, LOVE LOVETT; OWENS, LIL P; OWENS, LOVE LEVETT; OWENS, LOVE LOVETT, III; OWENS, NUT; OWENS, PEANUT|465.00 Circuit Court||OWENS|LOVE|LOVETT||Defendant|292005CF022324000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/12/2005|CLOSED|09/11/2006|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|09/21/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/11/2005|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||O520532813410|FL|N||||||N|N|N|N|||||ENGRAM, ORTHAL; ENGRAM, ORTHAL JAMES; INGRAM, LOVE LOVETT; OWENS, LIL P; OWENS, LOVE LEVETT; OWENS, LOVE LOVETT, III; OWENS, NUT; OWENS, PEANUT|465.00 Circuit Court||OWENS|LOVE|LOVETT||Defendant|292010CF017669000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2010|CLOSED|12/02/2010|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|09/21/1981|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/16/2010|NTLOR|NT - LETTER OF RELEASE|12/02/2010|||O520532813410|FL|N||||||N|N|N|N|||||ENGRAM, ORTHAL; ENGRAM, ORTHAL JAMES; INGRAM, LOVE LOVETT; OWENS, LIL P; OWENS, LOVE LEVETT; OWENS, LOVE LOVETT, III; OWENS, NUT; OWENS, PEANUT| Circuit Court||OWENS|LOVONDRE|JAHIEM LOVETT||Defendant|292024CF001938000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/07/2024|CLOSED|02/12/2024|M|4308 DELEUIL AVE||TAMPA|FL|33610|Black|08/06/2002|1|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|02/07/2024|NTLOR|NT - LETTER OF RELEASE|02/12/2024|||O520530022860|FL|N||||||N|N|N|N|||||OWENS, LOVONDRE JAHEIM LOVETT| Circuit Court||OWENS|MANDY|LYNN||Defendant|292015CF010382000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/18/2015|CLOSED|10/06/2015|F|7809 RIDEOUT RD||TAMPA|FL|33619|White|07/10/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2015|NTAW|NT - ADJUDICATION WITHHELD|10/06/2015|||O520552767500|FL|N||||101.00||N|N|N|N||||||564.00 Circuit Court||OWENS|MANDY|LYNN||Defendant|292015CF010682000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/24/2015|CLOSED|10/06/2015|F|8401 BOWLES RD|APT 32|Tampa|FL|33637|White|07/10/1976|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/18/2015|NTAW|NT - ADJUDICATION WITHHELD|10/06/2015|||O520552767500|FL|N||||||N|N|N|N||||||677.00 Circuit Court||OWENS|MANDY|LYNN||Defendant|292015CF010682000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/24/2015|CLOSED|10/06/2015|F|8401 BOWLES RD|APT 32|Tampa|FL|33637|White|07/10/1976|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/25/2015|NTAW|NT - ADJUDICATION WITHHELD|10/06/2015|||O520552767500|FL|N||||||N|N|N|N||||||677.00 Circuit Court||OWENS|MANDY|LYNN||Defendant|292015CF010682000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/24/2015|CLOSED|10/06/2015|F|8401 BOWLES RD|APT 32|Tampa|FL|33637|White|07/10/1976|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2015|NTDISM|NT - DISMISSED|10/06/2015|||O520552767500|FL|N||||||N|N|N|N||||||677.00 Circuit Court||OWENS|MARCIA|||Defendant|291998CF005403000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/07/1998|CLOSED|08/10/2010|F|875 FRANKLIN RD 817||MARIETTA|GA|30067|Black|12/23/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/02/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O26373443|GA|N||||||N|N|N|N|||||| Circuit Court||OWENS|MARK|NAZIER||Defendant|291993CF010176000AHC||FELONY THEFT FORGERY FRAUD|O||08/08/1993|CLOSED|10/01/1993|M|2023 A E THARCE ST||TAMPA|FL|33605-6353|Black|10/10/1969|1|F3|812014|812014 GRAND THEFT|08/07/1993||||||O520554693700|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|MARK|NAZIER||Defendant|291993CF010176000AHC||FELONY THEFT FORGERY FRAUD|O||08/08/1993|CLOSED|10/01/1993|M|2023 A E THARCE ST||TAMPA|FL|33605-6353|Black|10/10/1969|2|M1|78403|78403 BATTERY|08/07/1993||||||O520554693700|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|MARK|IVAN||Defendant|291996CF004240000AHC||FELONY BURGLARY|A||03/26/1996|Close of ReOpen|07/16/2013|M|2200 17th AVE S||St Petersburg|FL|33712-2742|Black|01/29/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/23/1996|ADJG|NT - ADJUDGED GUILTY|04/23/1996|||O520549650290|FL|N||||||N|N|N|N||||||262.00 Circuit Court||OWENS|MARK|IVAN||Defendant|291996CF004240000AHC||FELONY BURGLARY|A||03/26/1996|Close of ReOpen|07/16/2013|M|2200 17th AVE S||St Petersburg|FL|33712-2742|Black|01/29/1965|1|F3|810023|810023 BURGLARY OF STRUCTURE|03/23/1996|ADJG|NT - ADJUDGED GUILTY|04/23/1996|||O520549650290|FL|N||||||N|N|N|N||||||262.00 Circuit Court||OWENS|MARK|IVAN||Defendant|291996CF007587000AHC||FELONY DRUG OFFENSE|D||05/22/1996|CLOSED|06/18/1996|M|2200 17th AVE S||St Petersburg|FL|33712-2742|Black|01/29/1965|1|F3|893136A|893136A POSSESSION|05/21/1996|ADJG|NT - ADJUDGED GUILTY|06/18/1996|||O520549650290|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|MARK|IVAN||Defendant|291996CF017902000AHC||FELONY DRUG OFFENSE|D||11/21/1996|CLOSED|08/26/1997|M|2200 17th AVE S||St Petersburg|FL|33712-2742|Black|01/29/1965|1|F3|893136A|893136A POSSESSION|11/20/1996|ADJG|NT - ADJUDGED GUILTY|08/26/1997|||O520549650290|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OWENS|MARK|IVAN||Defendant|291998CF012047000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/14/1998|Close of ReOpen|04/29/2009|M|2200 17th AVE S||St Petersburg|FL|33712-2742|Black|01/29/1965|1|F3|893136A|893136A POSSESSION|07/10/1998|ADJG|NT - ADJUDGED GUILTY|08/03/1998|||O520549650290|FL|N||||||N|N|N|N||||||473.00 Circuit Court||OWENS|MARK|IVAN||Defendant|291998CF012047000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/14/1998|Close of ReOpen|04/29/2009|M|2200 17th AVE S||St Petersburg|FL|33712-2742|Black|01/29/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/1998|ADJG|NT - ADJUDGED GUILTY|08/03/1998|||O520549650290|FL|N||||||N|N|N|N||||||473.00 Circuit Court||OWENS|MARK|NAZIER||Defendant|292000CF012600000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/26/2000|Close of ReOpen|09/25/2002|M|2023 A E THARCE ST||TAMPA|FL|33605-6353|Black|10/10/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2000|NTAW|NT - ADJUDICATION WITHHELD|04/09/2001|||O520554693700|FL|N||||421.00||N|N|N|N||||||268.00 Circuit Court||OWENS|MARK|NAZIER||Defendant|292000CF012600000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/26/2000|Close of ReOpen|09/25/2002|M|2023 A E THARCE ST||TAMPA|FL|33605-6353|Black|10/10/1969|2|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|07/25/2000|NTAW|NT - ADJUDICATION WITHHELD|04/09/2001|||O520554693700|FL|N||||421.00||N|N|N|N||||||268.00 Circuit Court||OWENS|MARK|NAZIER||Defendant|292000CF012600000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/26/2000|Close of ReOpen|09/25/2002|M|2023 A E THARCE ST||TAMPA|FL|33605-6353|Black|10/10/1969|3|F3|893131F|893131F POSSESSION OF COCAINE|07/25/2000|NTNINF|NT - NO INFORMATION FILED|08/15/2000|||O520554693700|FL|N||||421.00||N|N|N|N||||||268.00 Circuit Court||OWENS|MARK|NAZIER||Defendant|292015CF018385000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/23/2015|CLOSED|04/13/2016|M|4403 WEBSTER ST||TAMPA|FL|33610|Black|10/10/1969|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/22/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2016|||O520554693700|FL|N||||1679.00|01/16/2018|N|N|N|N|||||| Circuit Court||OWENS|MARTIN|NATHANIEL||Defendant|292022CF017154000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/20/2022|CLOSED|08/16/2023|M|5215 E 20TH AVE||TAMPA|FL|33619|Black|02/09/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/20/2022|NONE|NONE|06/08/2023|||O520574820490|FL|N||||775.00||N|N|N|N||||||259.00 Circuit Court||OWENS|MARTIN|NATHANIEL||Defendant|292022CF017154000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/20/2022|CLOSED|08/16/2023|M|5215 E 20TH AVE||TAMPA|FL|33619|Black|02/09/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/20/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2023|||O520574820490|FL|N||||775.00||N|N|N|N||||||259.00 Circuit Court||OWENS|MARTIN|NATHANIEL||Defendant|292022CF017154000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/20/2022|CLOSED|08/16/2023|M|5215 E 20TH AVE||TAMPA|FL|33619|Black|02/09/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/20/2022|SCFD|STATE CLOSED FILE DIVERSION|06/06/2023|||O520574820490|FL|N||||775.00||N|N|N|N||||||259.00 Circuit Court||OWENS|MARTIN|NATHANIEL||Defendant|292022CF017154000AHC|AGTD4IE|FELONY OTHER FELONY|E|Kiser, Mark D|12/20/2022|CLOSED|08/16/2023|M|5215 E 20TH AVE||TAMPA|FL|33619|Black|02/09/1982|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/20/2022|NTAW|NT - ADJUDICATION WITHHELD|06/06/2023|Tampa Police Department|ADKINSON, S|O520574820490|FL|N||||775.00||N|N|N|N|28128514|NC||||259.00 Circuit Court||OWENS|MARTIN|NATHANIEL||Defendant|292022CF017154000AHC|AGTD4HE|FELONY OTHER FELONY|E|Kiser, Mark D|12/20/2022|CLOSED|08/16/2023|M|5215 E 20TH AVE||TAMPA|FL|33619|Black|02/09/1982|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/20/2022|SCFD|STATE CLOSED FILE DIVERSION|06/06/2023|Tampa Police Department|ADKINSON, S|O520574820490|FL|N||||775.00||N|N|N|N|28128514|NC||||259.00 Circuit Court||OWENS|MARTIN|NATHANIEL||Defendant|292022CF017154000AHC|AGTD4HE|FELONY OTHER FELONY|E|Kiser, Mark D|12/20/2022|CLOSED|08/16/2023|M|5215 E 20TH AVE||TAMPA|FL|33619|Black|02/09/1982|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/20/2022|NONE|NONE|06/08/2023|Tampa Police Department|ADKINSON, S|O520574820490|FL|N||||775.00||N|N|N|N|28128514|NC||||259.00 Circuit Court||OWENS|MARTIN|NATHANIEL||Defendant|292022CF017154000AHC|AGTD4HE|FELONY OTHER FELONY|E|Kiser, Mark D|12/20/2022|CLOSED|08/16/2023|M|5215 E 20TH AVE||TAMPA|FL|33619|Black|02/09/1982|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/20/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2023|Tampa Police Department|ADKINSON, S|O520574820490|FL|N||||775.00||N|N|N|N|28128514|NC||||259.00 Circuit Court||OWENS|MARY|LOIS||Defendant|291989CF018274000AHC||FELONY DRUG OFFENSE|B||11/07/1989|CLOSED|03/20/1992|F|8317 N SEMMES ST A||TAMPA|FL|33614|Black|06/10/1954|1|F3|893131F|893131F POSSESSION|11/05/1989|ADJG|NT - ADJUDGED GUILTY|11/27/1990|||O520592547103|FL|N||||||N|N|N|N|||||HOUSE, MARY; OWENS, MARIE LOIS| Circuit Court||OWENS|MAURICE|N||Defendant|291993CF000858000AHC||FELONY THEFT FORGERY FRAUD|B||01/20/1993|CLOSED|12/05/1994|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/17/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O| Circuit Court||OWENS|MAURICE|N||Defendant|291993CF004884000AHC||FELONY THEFT FORGERY FRAUD|B||04/16/1993|CLOSED|12/05/1994|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/12/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1994|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|642.00 Circuit Court||OWENS|MAURICE|N||Defendant|291993CF008122000AHC||FELONY CRIMES AGAINST A PERSON|O||06/24/1993|CLOSED|07/09/1993|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|1|F2|784045|784045 AGGRAVATED BATTERY|06/17/1993||||||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O| Circuit Court||OWENS|MAURICE|N||Defendant|291993CF008123000AHC||FELONY CRIMES AGAINST A PERSON|O||06/24/1993|CLOSED|07/30/2007|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1993||||||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O| Circuit Court||OWENS|MAURICE|N||Defendant|291994CF013999000AHC||FELONY BURGLARY|B||11/03/1994|CLOSED|12/05/1994|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/19/1994|ADJG|NT - ADJUDGED GUILTY|12/05/1994|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O| Circuit Court||OWENS|MAURICE|N||Defendant|291997CF007331000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/11/1997|CLOSED|04/06/2000|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/10/1997|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|411.00 Circuit Court||OWENS|MAURICE|N||Defendant|291997CF007331000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/11/1997|CLOSED|04/06/2000|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/10/1997|ADJG|NT - ADJUDGED GUILTY|04/06/2000|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|411.00 Circuit Court||OWENS|MAURICE|N||Defendant|291997CF007331000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/11/1997|CLOSED|04/06/2000|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|2|F3|89313|89313 POSSESSION|05/10/1997|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|411.00 Circuit Court||OWENS|MAURICE|N||Defendant|291998CF018162000AHC||FELONY CRIMES AGAINST A PERSON|F||10/21/1998|CLOSED|11/18/1998|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|1|F3|784041|784041 FELONY BATTERY|10/19/1998|ADJG|NT - ADJUDGED GUILTY|11/18/1998|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|613.00 Circuit Court||OWENS|MAURICE|N||Defendant|292000CF002351000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|02/11/2000|CLOSED|04/06/2000|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|1|F2|893131C|893131C DEL CANNABIS WITHIN 1000 FT OF SCHOOL|02/10/2000|ADJG|NT - ADJUDGED GUILTY|04/06/2000|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|261.00 Circuit Court||OWENS|MAURICE|N||Defendant|292000CF002351000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|02/11/2000|CLOSED|04/06/2000|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/10/2000|ADJG|NT - ADJUDGED GUILTY|04/06/2000|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|261.00 Circuit Court||OWENS|MAURICE|N||Defendant|292004CF014086000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/2004|CLOSED|08/16/2004|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/28/2004|NTNINF|NT - NO INFORMATION FILED|08/16/2004|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|40.00 Circuit Court||OWENS|MAURICE|N||Defendant|292004CF014086000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/2004|CLOSED|08/16/2004|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/28/2004|REDU|REDUCED TO COUNTY COURT|08/16/2004|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|40.00 Circuit Court||OWENS|MAURICE|N||Defendant|292004CF014191000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/29/2004|Close of ReOpen|01/06/2005|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/27/2004|NTNINF|NT - NO INFORMATION FILED|08/04/2004|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|582.00 Circuit Court||OWENS|MAURICE|N||Defendant|292004CF014191000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/29/2004|Close of ReOpen|01/06/2005|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/27/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|582.00 Circuit Court||OWENS|MAURICE|N||Defendant|292004CF014191000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/29/2004|Close of ReOpen|01/06/2005|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/27/2004|ADJG|NT - ADJUDGED GUILTY|08/18/2004|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|582.00 Circuit Court||OWENS|MAURICE|N||Defendant|292004CF014191000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/29/2004|Close of ReOpen|01/06/2005|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/27/2004|NTNINF|NT - NO INFORMATION FILED|08/04/2004|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|582.00 Circuit Court||OWENS|MAURICE|N||Defendant|292007CF010439000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/22/2007|Close of ReOpen|10/20/2010|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|522.00 Circuit Court||OWENS|MAURICE|N||Defendant|292007CF010439000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/22/2007|Close of ReOpen|10/20/2010|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/22/2007|ADJG|NT - ADJUDGED GUILTY|10/20/2010|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|522.00 Circuit Court||OWENS|MAURICE|N||Defendant|292007CF010439000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/22/2007|Close of ReOpen|10/20/2010|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2007|NTNINF|NT - NO INFORMATION FILED|05/30/2007|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|522.00 Circuit Court||OWENS|MAURICE|N||Defendant|292007CF010439000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/22/2007|Close of ReOpen|10/20/2010|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/22/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|522.00 Circuit Court||OWENS|MAURICE|N||Defendant|292007CF018219000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/03/2007|Close of ReOpen|10/20/2010|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|4|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/03/2007|NTNINF|NT - NO INFORMATION FILED|09/19/2007|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|522.00 Circuit Court||OWENS|MAURICE|N||Defendant|292007CF018219000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/03/2007|Close of ReOpen|10/20/2010|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/03/2007|ADJG|NT - ADJUDGED GUILTY|10/20/2010|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|522.00 Circuit Court||OWENS|MAURICE|N||Defendant|292007CF018219000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/03/2007|Close of ReOpen|10/20/2010|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/03/2007|NTNINF|NT - NO INFORMATION FILED|09/19/2007|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|522.00 Circuit Court||OWENS|MAURICE|N||Defendant|292007CF018219000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/03/2007|Close of ReOpen|10/20/2010|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/03/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|522.00 Circuit Court||OWENS|MAURICE|N||Defendant|292007CF018219000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/03/2007|Close of ReOpen|10/20/2010|M|2906 SANCHEZ AVE E||TAMPA|FL|33605|Black|09/21/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/03/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||O520540743410|FL|N||||||N|N|N|N|||||HOUSE, MAURICE; OWENS, MAURICE; OWENS, MAURICE M; OWENS, MAURICE MARIO; OWENS, MAURICE O|522.00 Circuit Court||OWENS|MAURICE|||Defendant|292019CF008653000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/21/2019|CLOSED|08/01/2019|M|2303 E COLUMBUS DR||TAMPA|FL|33605|Black|10/12/1998|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/20/2019|NTLOR|NT - LETTER OF RELEASE|08/01/2019|||O520545983720|FL|N||||||N|N|N|N|||||OWENS, MAURICE EUGENE; OWENS, MAURICE NMN| Circuit Court||OWENS|MAURICE|||Defendant|292022CF009703000AHC|AFTA0IE|FELONY OTHER FELONY|E|Kiser, Mark D|07/21/2022|CLOSED|12/06/2022|M|2915 E COLUMBUS DR APT B||TAMPA|FL|33605|Black|10/12/1998|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/19/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|Tampa Police Department|JACKSON, COREY|O520545983720|FL|N||||||N|N|N|N|LJNB01|FL|||OWENS, MAURICE EUGENE; OWENS, MAURICE NMN|406.00 Circuit Court||OWENS|MAURICE|||Defendant|292022CF009703000AHC|AFTA0JE|FELONY OTHER FELONY|E|Kiser, Mark D|07/21/2022|CLOSED|12/06/2022|M|2915 E COLUMBUS DR APT B||TAMPA|FL|33605|Black|10/12/1998|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/19/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|Tampa Police Department|JACKSON, COREY|O520545983720|FL|N||||||N|N|N|N|LJNB01|FL|||OWENS, MAURICE EUGENE; OWENS, MAURICE NMN|406.00 Circuit Court||OWENS|MAURICE|||Defendant|292022CF009703000AHC|AFTA0KE|FELONY OTHER FELONY|E|Kiser, Mark D|07/21/2022|CLOSED|12/06/2022|M|2915 E COLUMBUS DR APT B||TAMPA|FL|33605|Black|10/12/1998|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/19/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|Tampa Police Department|JACKSON, COREY|O520545983720|FL|N||||||N|N|N|N|LJNB01|FL|||OWENS, MAURICE EUGENE; OWENS, MAURICE NMN|406.00 Circuit Court||OWENS|MAURINE|||Defendant|291993CF006034000AHC||FELONY CRIMES AGAINST A PERSON|O||05/10/1993|CLOSED|06/25/1993|F|8209 N 17TH ST APT B||TAMPA|FL|33604|Black|09/21/1974|1|F2|784045|784045 AGGRAVATED BATTERY|05/09/1993||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|MAURINE|||Defendant|291994CF011874000AHC||FELONY OTHER FELONY|A||09/17/1994|CLOSED|02/16/1995|F|8209 N 17TH ST APT B||TAMPA|FL|33604|Black|09/21/1974|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1994|ADJG|NT - ADJUDGED GUILTY|02/16/1995|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|MAURINE|||Defendant|291994CF011874000AHC||FELONY OTHER FELONY|A||09/17/1994|CLOSED|02/16/1995|F|8209 N 17TH ST APT B||TAMPA|FL|33604|Black|09/21/1974|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1994|NOLP|NOLLE PROSSED|02/16/1995|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|MELISSA|LYNN||Defendant|292000CF005855000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/07/2000|Close of ReOpen|12/05/2002|F|3542 CR 204||OXFORD|FL|34484|White|12/06/1975|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/07/2000|SCFD|STATE CLOSED FILE DIVERSION|05/01/2002|||||N||||252.00||N|N|N|N||||||182.26 Circuit Court||OWENS|MELISSA|LYNN||Defendant|292000CF005855000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/07/2000|Close of ReOpen|12/05/2002|F|3542 CR 204||OXFORD|FL|34484|White|12/06/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2000|SCFD|STATE CLOSED FILE DIVERSION|05/01/2002|||||N||||252.00||N|N|N|N||||||182.26 Circuit Court||OWENS|MELISSA|LYNN||Defendant|292000CF005855000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/07/2000|Close of ReOpen|12/05/2002|F|3542 CR 204||OXFORD|FL|34484|White|12/06/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/07/2000|SCFD|STATE CLOSED FILE DIVERSION|05/01/2002|||||N||||252.00||N|N|N|N||||||182.26 Circuit Court||OWENS|MELISSA|LYNN||Defendant|292000CF005855000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/07/2000|Close of ReOpen|12/05/2002|F|3542 CR 204||OXFORD|FL|34484|White|12/06/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2000|SCFD|STATE CLOSED FILE DIVERSION|05/01/2002|||||N||||252.00||N|N|N|N||||||182.26 Circuit Court||OWENS|MELISSA|LYNN||Defendant|292000CF005859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2000|CLOSED|08/10/2000|F|3542 CR 204||OXFORD|FL|34484|White|12/06/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2000|CONS|CONSOLIDATED CASE|08/10/2000|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|MELISSA|LYNN||Defendant|292000CF005859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2000|CLOSED|08/10/2000|F|3542 CR 204||OXFORD|FL|34484|White|12/06/1975|2|F3|893131F|893131F POSSESSION OF COCAINE|04/07/2000|CONS|CONSOLIDATED CASE|08/10/2000|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|MELISSA|LYNN||Defendant|292000CF005859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2000|CLOSED|08/10/2000|F|3542 CR 204||OXFORD|FL|34484|White|12/06/1975|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/07/2000|CONS|CONSOLIDATED CASE|08/10/2000|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|MELISSA|LYNN||Defendant|292000CF005859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2000|CLOSED|08/10/2000|F|3542 CR 204||OXFORD|FL|34484|White|12/06/1975|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/07/2000|CONS|CONSOLIDATED CASE|08/10/2000|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|MELISSA|MARIE||Defendant|292005CF005833000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/25/2005|Close of ReOpen|04/05/2006|F|241 HEMITAGE HILL WAY||VALRICO|FL|33594|White|03/04/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||0520553775840|FL|N||||||N|N|N|N|||||OWENS, MELISSA M|212.00 Circuit Court||OWENS|MELISSA|MARIE||Defendant|292005CF005833000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/25/2005|Close of ReOpen|04/05/2006|F|241 HEMITAGE HILL WAY||VALRICO|FL|33594|White|03/04/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/25/2005|NOLP|NOLLE PROSSED|02/28/2006|||0520553775840|FL|N||||||N|N|N|N|||||OWENS, MELISSA M|212.00 Circuit Court||OWENS|MELISSA|MARIE||Defendant|292005CF005833000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/25/2005|Close of ReOpen|04/05/2006|F|241 HEMITAGE HILL WAY||VALRICO|FL|33594|White|03/04/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/25/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||0520553775840|FL|N||||||N|N|N|N|||||OWENS, MELISSA M|212.00 Circuit Court||OWENS|MICHAEL|EDWARDS||Defendant|291983CF005164000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/16/1983|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/16/1983||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|MICHAEL|WAYNE||Defendant|291998CF006002000AHC||FELONY DRUG OFFENSE|||04/08/1998|CLOSED|06/15/1998|M|916 E 22ND AVENUE||TAMPA|FL|33605|Black|02/13/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1998|NOLP|NOLLE PROSSED|06/15/1998|||O52055960053|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|MICHAEL|WAYNE||Defendant|291998CF006002000AHC||FELONY DRUG OFFENSE|||04/08/1998|CLOSED|06/15/1998|M|916 E 22ND AVENUE||TAMPA|FL|33605|Black|02/13/1960|1|F3|893136A|893136A POSSESSION|04/08/1998|NOLP|NOLLE PROSSED|06/15/1998|||O52055960053|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|MICHAEL|LORD||Defendant|292007CF025899000AHC||FELONY CAPITAL MURDER|Trial 3|Battles, Emmett L|12/13/2007|CLOSED|01/28/2011|M|AT LARGE||XX|FL|00000|Black|02/12/1963|4|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/10/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2011|||O520603546113|MN|N||||||N|N|N|N||||||665.00 Circuit Court||OWENS|MICHAEL|LORD||Defendant|292007CF025899000AHC||FELONY CAPITAL MURDER|Trial 3|Battles, Emmett L|12/13/2007|CLOSED|01/28/2011|M|AT LARGE||XX|FL|00000|Black|02/12/1963|3|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|09/10/2003|ADJG|NT - ADJUDGED GUILTY|01/28/2011|||O520603546113|MN|N||||||N|N|N|N||||||665.00 Circuit Court||OWENS|MICHAEL|LORD||Defendant|292007CF025899000AHC||FELONY CAPITAL MURDER|Trial 3|Battles, Emmett L|12/13/2007|CLOSED|01/28/2011|M|AT LARGE||XX|FL|00000|Black|02/12/1963|2|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|09/10/2003|ADJG|NT - ADJUDGED GUILTY|01/28/2011|||O520603546113|MN|N||||||N|N|N|N||||||665.00 Circuit Court||OWENS|MICHAEL|LORD||Defendant|292007CF025899000AHC||FELONY CAPITAL MURDER|Trial 3|Battles, Emmett L|12/13/2007|CLOSED|01/28/2011|M|AT LARGE||XX|FL|00000|Black|02/12/1963|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|09/10/2003|ADJG|NT - ADJUDGED GUILTY|01/28/2011|||O520603546113|MN|N||||||N|N|N|N||||||665.00 Circuit Court||OWENS|MICHAEL|E|JR|Defendant|292013CF008719000AHC||FELONY ROBBERY|E|Holder, Gregory P|06/20/2013|CLOSED|08/30/2016|M|4012 29TH ST N||TAMPA|FL|33610|Black|06/30/1993|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|06/20/2013|ADJG|NT - ADJUDGED GUILTY|06/23/2014|||O520545932301|FL|N||||||N|N|N|N|||||BUTLER, JAMAL D; OWENS JR, MICHAEL EDWIN; OWENS, MICHAEL; OWENS, MICHAEL E; OWENS, MICHAEL EDWIN; OWENS, MICHAEL EDWIN, JR|1746.00 Circuit Court||OWENS|MICHAEL|E|JR|Defendant|292013CF008719000AHC||FELONY ROBBERY|E|Holder, Gregory P|06/20/2013|CLOSED|08/30/2016|M|4012 29TH ST N||TAMPA|FL|33610|Black|06/30/1993|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|06/20/2013|NTAW|NT - ADJUDICATION WITHHELD|08/12/2013|||O520545932301|FL|N||||||N|N|N|N|||||BUTLER, JAMAL D; OWENS JR, MICHAEL EDWIN; OWENS, MICHAEL; OWENS, MICHAEL E; OWENS, MICHAEL EDWIN; OWENS, MICHAEL EDWIN, JR|1746.00 Circuit Court||OWENS|MICHAEL|E|JR|Defendant|292013CF008719000AHC||FELONY ROBBERY|E|Holder, Gregory P|06/20/2013|CLOSED|08/30/2016|M|4012 29TH ST N||TAMPA|FL|33610|Black|06/30/1993|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/20/2013|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||O520545932301|FL|N||||||N|N|N|N|||||BUTLER, JAMAL D; OWENS JR, MICHAEL EDWIN; OWENS, MICHAEL; OWENS, MICHAEL E; OWENS, MICHAEL EDWIN; OWENS, MICHAEL EDWIN, JR|1746.00 Circuit Court||OWENS|MICHAEL|E|JR|Defendant|292013CF008719000AHC||FELONY ROBBERY|E|Holder, Gregory P|06/20/2013|CLOSED|08/30/2016|M|4012 29TH ST N||TAMPA|FL|33610|Black|06/30/1993|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/20/2013|ADJG|NT - ADJUDGED GUILTY|06/23/2014|||O520545932301|FL|N||||||N|N|N|N|||||BUTLER, JAMAL D; OWENS JR, MICHAEL EDWIN; OWENS, MICHAEL; OWENS, MICHAEL E; OWENS, MICHAEL EDWIN; OWENS, MICHAEL EDWIN, JR|1746.00 Circuit Court||OWENS|MICHAEL|E|JR|Defendant|292013CF008719000AHC||FELONY ROBBERY|E|Holder, Gregory P|06/20/2013|CLOSED|08/30/2016|M|4012 29TH ST N||TAMPA|FL|33610|Black|06/30/1993|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/20/2013|NTAW|NT - ADJUDICATION WITHHELD|08/12/2013|||O520545932301|FL|N||||||N|N|N|N|||||BUTLER, JAMAL D; OWENS JR, MICHAEL EDWIN; OWENS, MICHAEL; OWENS, MICHAEL E; OWENS, MICHAEL EDWIN; OWENS, MICHAEL EDWIN, JR|1746.00 Circuit Court||OWENS|MICHAEL|E|JR|Defendant|292013CF008719000AHC||FELONY ROBBERY|E|Holder, Gregory P|06/20/2013|CLOSED|08/30/2016|M|4012 29TH ST N||TAMPA|FL|33610|Black|06/30/1993|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|06/20/2013|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||O520545932301|FL|N||||||N|N|N|N|||||BUTLER, JAMAL D; OWENS JR, MICHAEL EDWIN; OWENS, MICHAEL; OWENS, MICHAEL E; OWENS, MICHAEL EDWIN; OWENS, MICHAEL EDWIN, JR|1746.00 Circuit Court||OWENS|MICHAEL|E|JR|Defendant|292013CF008719000AHC||FELONY ROBBERY|E|Holder, Gregory P|06/20/2013|CLOSED|08/30/2016|M|4012 29TH ST N||TAMPA|FL|33610|Black|06/30/1993|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/20/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||O520545932301|FL|N||||||N|N|N|N|||||BUTLER, JAMAL D; OWENS JR, MICHAEL EDWIN; OWENS, MICHAEL; OWENS, MICHAEL E; OWENS, MICHAEL EDWIN; OWENS, MICHAEL EDWIN, JR|1746.00 Circuit Court||OWENS|MICHAEL|E|JR|Defendant|292014CF007963000AHC||FELONY BURGLARY|O|Ward, Laura E|06/03/2014|Open|06/03/2014|M|4012 29TH ST||TAMPA|FL|33610|Black|06/30/1993|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/02/2014||||||O520545932301|FL|N||||||N|N|N|N|||||BUTLER, JAMAL D; OWENS JR, MICHAEL EDWIN; OWENS, MICHAEL; OWENS, MICHAEL E; OWENS, MICHAEL EDWIN; OWENS, MICHAEL EDWIN, JR|50.00 Circuit Court||OWENS|MICHAEL|E|JR|Defendant|292014CF007963000AHC||FELONY BURGLARY|O|Ward, Laura E|06/03/2014|Open|06/03/2014|M|4012 29TH ST||TAMPA|FL|33610|Black|06/30/1993|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|06/02/2014||||||O520545932301|FL|N||||||N|N|N|N|||||BUTLER, JAMAL D; OWENS JR, MICHAEL EDWIN; OWENS, MICHAEL; OWENS, MICHAEL E; OWENS, MICHAEL EDWIN; OWENS, MICHAEL EDWIN, JR|50.00 Circuit Court||OWENS|MICHAEL|E|JR|Defendant|292014CF007963000AHC||FELONY BURGLARY|O|Ward, Laura E|06/03/2014|Open|06/03/2014|M|4012 29TH ST||TAMPA|FL|33610|Black|06/30/1993|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/02/2014||||||O520545932301|FL|N||||||N|N|N|N|||||BUTLER, JAMAL D; OWENS JR, MICHAEL EDWIN; OWENS, MICHAEL; OWENS, MICHAEL E; OWENS, MICHAEL EDWIN; OWENS, MICHAEL EDWIN, JR|50.00 Circuit Court||OWENS|NANCY|LOUISE||Defendant|291982CF006778000AHC||FELONY THEFT FORGERY FRAUD|C||10/08/1990|CLOSED|10/10/1990|F|3804 N 301 LOT 44||TAMPA|FL|33610|White|12/25/1953|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1982|ADJG|NT - ADJUDGED GUILTY|02/05/1988|||C612573548410|FL|N||||||N|N|N|N|||||CRIBBS, MARGARET ELAINE; DUBOSE, NANCY LOUISE; DUPREE, MARAGRET ANN; DUPREE, MARGARET NANCY; DUPREE, NANCY; DUPREE, NANCY LOUISE; EANES, MARTHA RUTH; EANES, MARY; GILL, DIANE; GILL, SANDRA D; HARRELL, NANCY ETTA; MIYARES, MARGARET ELAINE; PRICE, NANCY C; SAWYER, SANDRA LEE; SPEAR, MARTHA ETTA; SPIVEY, NANCY LOUISE; STOKES, NANCY E; TEEMS, WANDA IRENE| Circuit Court||OWENS|NANCY|LOUISE||Defendant|291995CF001453000AHC||FELONY THEFT FORGERY FRAUD|B||02/02/1995|CLOSED|03/05/1996|F|3804 N 301 LOT 44||TAMPA|FL|33610|White|12/25/1953|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1995|ADJG|NT - ADJUDGED GUILTY|02/23/1995|||C612573548410|FL|N||||||N|N|N|N|||||CRIBBS, MARGARET ELAINE; DUBOSE, NANCY LOUISE; DUPREE, MARAGRET ANN; DUPREE, MARGARET NANCY; DUPREE, NANCY; DUPREE, NANCY LOUISE; EANES, MARTHA RUTH; EANES, MARY; GILL, DIANE; GILL, SANDRA D; HARRELL, NANCY ETTA; MIYARES, MARGARET ELAINE; PRICE, NANCY C; SAWYER, SANDRA LEE; SPEAR, MARTHA ETTA; SPIVEY, NANCY LOUISE; STOKES, NANCY E; TEEMS, WANDA IRENE|377.00 Circuit Court||OWENS|NANCY|LOUISE||Defendant|291995CF001453000AHC||FELONY THEFT FORGERY FRAUD|B||02/02/1995|CLOSED|03/05/1996|F|3804 N 301 LOT 44||TAMPA|FL|33610|White|12/25/1953|1|F3|8120142D|8120142D FELONY PETIT THEFT|02/01/1995|ADJG|NT - ADJUDGED GUILTY|02/23/1995|||C612573548410|FL|N||||||N|N|N|N|||||CRIBBS, MARGARET ELAINE; DUBOSE, NANCY LOUISE; DUPREE, MARAGRET ANN; DUPREE, MARGARET NANCY; DUPREE, NANCY; DUPREE, NANCY LOUISE; EANES, MARTHA RUTH; EANES, MARY; GILL, DIANE; GILL, SANDRA D; HARRELL, NANCY ETTA; MIYARES, MARGARET ELAINE; PRICE, NANCY C; SAWYER, SANDRA LEE; SPEAR, MARTHA ETTA; SPIVEY, NANCY LOUISE; STOKES, NANCY E; TEEMS, WANDA IRENE|377.00 Circuit Court||OWENS|NANCY|LOUISE||Defendant|291995CF007003000AHC||FELONY THEFT FORGERY FRAUD|B||05/22/1995|CLOSED|03/05/1996|F|3804 N 301 LOT 44||TAMPA|FL|33610|White|12/25/1953|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1995|ADJG|NT - ADJUDGED GUILTY|07/06/1995|||C612573548410|FL|N||||||N|N|N|N|||||CRIBBS, MARGARET ELAINE; DUBOSE, NANCY LOUISE; DUPREE, MARAGRET ANN; DUPREE, MARGARET NANCY; DUPREE, NANCY; DUPREE, NANCY LOUISE; EANES, MARTHA RUTH; EANES, MARY; GILL, DIANE; GILL, SANDRA D; HARRELL, NANCY ETTA; MIYARES, MARGARET ELAINE; PRICE, NANCY C; SAWYER, SANDRA LEE; SPEAR, MARTHA ETTA; SPIVEY, NANCY LOUISE; STOKES, NANCY E; TEEMS, WANDA IRENE| Circuit Court||OWENS|NANCY|LOUISE||Defendant|291995CF007533000AHC||FELONY THEFT FORGERY FRAUD|B||06/06/1995|CLOSED|03/05/1996|F|3804 N 301 LOT 44||TAMPA|FL|33610|White|12/25/1953|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1995|ADJG|NT - ADJUDGED GUILTY|07/06/1995|||C612573548410|FL|N||||||N|N|N|N|||||CRIBBS, MARGARET ELAINE; DUBOSE, NANCY LOUISE; DUPREE, MARAGRET ANN; DUPREE, MARGARET NANCY; DUPREE, NANCY; DUPREE, NANCY LOUISE; EANES, MARTHA RUTH; EANES, MARY; GILL, DIANE; GILL, SANDRA D; HARRELL, NANCY ETTA; MIYARES, MARGARET ELAINE; PRICE, NANCY C; SAWYER, SANDRA LEE; SPEAR, MARTHA ETTA; SPIVEY, NANCY LOUISE; STOKES, NANCY E; TEEMS, WANDA IRENE| Circuit Court||OWENS|NATASCHA|MARIA||Defendant|292007CF016118000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/07/2007|CLOSED|10/11/2007|F|10105 14TH STREET N||TAMPA|FL|33612|Unavailable|07/16/1977|2|M2|856.011|856.011 DISORDERLY INTOXICATION|08/07/2007|NOLP|NOLLE PROSSED|10/11/2007|||O52063377756|FL|N||||170.00||N|N|N|N||||||21.85 Circuit Court||OWENS|NATASCHA|MARIA||Defendant|292007CF016118000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/07/2007|CLOSED|10/11/2007|F|10105 14TH STREET N||TAMPA|FL|33612|Unavailable|07/16/1977|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/07/2007|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||O52063377756|FL|N||||170.00||N|N|N|N||||||21.85 Circuit Court||OWENS|NATASCHA|MARIA||Defendant|292008CF009672000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/19/2008|Close of ReOpen|07/26/2010|F|10105 14TH STREET N||TAMPA|FL|33612|Unavailable|07/16/1977|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/19/2008|NTAW|NT - ADJUDICATION WITHHELD|03/24/2009|||O52063377756|FL|N||||755.97|10/19/2009|N|N|N|N|||||| Circuit Court||OWENS|NATASCHA|MARIA||Defendant|292008CF009672000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/19/2008|Close of ReOpen|07/26/2010|F|10105 14TH STREET N||TAMPA|FL|33612|Unavailable|07/16/1977|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/19/2008|ADJG|NT - ADJUDGED GUILTY|03/24/2009|||O52063377756|FL|N||||755.97|10/19/2009|N|N|N|N|||||| Circuit Court||OWENS|NATASCHA|MARIA||Defendant|292008CF009672000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/19/2008|Close of ReOpen|07/26/2010|F|10105 14TH STREET N||TAMPA|FL|33612|Unavailable|07/16/1977|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/19/2008|NOLP|NOLLE PROSSED|03/24/2009|||O52063377756|FL|N||||755.97|10/19/2009|N|N|N|N|||||| Circuit Court||OWENS|NATASCHA|MARIA||Defendant|292008CF009672000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/19/2008|Close of ReOpen|07/26/2010|F|10105 14TH STREET N||TAMPA|FL|33612|Unavailable|07/16/1977|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/19/2008|NTAW|NT - ADJUDICATION WITHHELD|03/24/2009|||O52063377756|FL|N||||755.97|10/19/2009|N|N|N|N|||||| Circuit Court||OWENS|NATASCHA|MARIA||Defendant|292008CF009672000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/19/2008|Close of ReOpen|07/26/2010|F|10105 14TH STREET N||TAMPA|FL|33612|Unavailable|07/16/1977|4|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/19/2008|NTAW|NT - ADJUDICATION WITHHELD|03/24/2009|||O52063377756|FL|N||||755.97|10/19/2009|N|N|N|N|||||| Circuit Court||OWENS|NICOLAS|AUSTIN||Defendant|292020CF010820000AHC|ADTC1UE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/22/2020|CLOSED|09/14/2022|M|10406 GLORIA ST||GIBSONTON|FL|33534|White|05/23/1996|1|M2|316.192(1)a|316192(1)a - 457 RECKLESS DRIV - RED FROM DUI - 2ND/SUB OFF|09/20/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|O520621961830|FL|N||||1072.92|03/01/2022|N|N|N|N|EDHK05|FL|||OWENS, NICHOLAS A| Circuit Court||OWENS|NICOLAS|AUSTIN||Defendant|292020CF010820000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/22/2020|CLOSED|09/14/2022|M|10406 GLORIA ST||GIBSONTON|FL|33534|White|05/23/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2020|AMDS|ADMINISTRATIVELY DISMISSED|09/14/2022|||O520621961830|FL|N||||1072.92|03/01/2022|N|N|N|N|||||OWENS, NICHOLAS A| Circuit Court||OWENS|NICOLAS|AUSTIN||Defendant|292020CF010820000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/22/2020|CLOSED|09/14/2022|M|10406 GLORIA ST||GIBSONTON|FL|33534|White|05/23/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2020|SCFD|STATE CLOSED FILE DIVERSION|08/19/2021|||O520621961830|FL|N||||1072.92|03/01/2022|N|N|N|N|||||OWENS, NICHOLAS A| Circuit Court||OWENS|NICOLAS|AUSTIN||Defendant|292020CF010820000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/22/2020|CLOSED|09/14/2022|M|10406 GLORIA ST||GIBSONTON|FL|33534|White|05/23/1996|3|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|09/20/2020|NTNINF|NT - NO INFORMATION FILED|09/30/2020|||O520621961830|FL|N||||1072.92|03/01/2022|N|N|N|N|||||OWENS, NICHOLAS A| Circuit Court||OWENS|NICOLAS|AUSTIN||Defendant|292020CF010820000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/22/2020|CLOSED|09/14/2022|M|10406 GLORIA ST||GIBSONTON|FL|33534|White|05/23/1996|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/20/2020|NTNINF|NT - NO INFORMATION FILED|09/30/2020|||O520621961830|FL|N||||1072.92|03/01/2022|N|N|N|N|||||OWENS, NICHOLAS A| Circuit Court||OWENS|NICOLAS|AUSTIN||Defendant|292020CF010820000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/22/2020|CLOSED|09/14/2022|M|10406 GLORIA ST||GIBSONTON|FL|33534|White|05/23/1996|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||O520621961830|FL|N||||1072.92|03/01/2022|N|N|N|N|||||OWENS, NICHOLAS A| Circuit Court||OWENS|NILE|KEITH JAMAL||Defendant|292015CF007217000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/18/2015|CLOSED|11/19/2015|M|11201 AVERY OAKS DR||TAMPA|FL|33624|Black|09/29/1993|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |05/18/2015|NTAW|NT - ADJUDICATION WITHHELD|11/19/2015|||35143803|NC|N||||||N|N|N|N|||||OWENS, NILE KEITH|565.00 Circuit Court||OWENS|NILE|KEITH JAMAL||Defendant|292015CF007217000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/18/2015|CLOSED|11/19/2015|M|11201 AVERY OAKS DR||TAMPA|FL|33624|Black|09/29/1993|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/18/2015|NTNINF|NT - NO INFORMATION FILED|05/29/2015|||35143803|NC|N||||||N|N|N|N|||||OWENS, NILE KEITH|565.00 Circuit Court||OWENS|NILE|KEITH JAMAL||Defendant|292015CF007217000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/18/2015|CLOSED|11/19/2015|M|11201 AVERY OAKS DR||TAMPA|FL|33624|Black|09/29/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2015|NTAW|NT - ADJUDICATION WITHHELD|11/19/2015|||35143803|NC|N||||||N|N|N|N|||||OWENS, NILE KEITH|565.00 Circuit Court||OWENS|NILE|KEITH JAMAL||Defendant|292015CF014460000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/06/2015|CLOSED|11/19/2015|M|11201 AVERY OAKS DR||TAMPA|FL|33625|Black|09/29/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/05/2015|NTAW|NT - ADJUDICATION WITHHELD|11/19/2015|||35143803|NC|N||||||N|N|N|N|||||OWENS, NILE KEITH|515.00 Circuit Court||OWENS|NILE|KEITH JAMAL||Defendant|292015CF014460000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/06/2015|CLOSED|11/19/2015|M|11201 AVERY OAKS DR||TAMPA|FL|33625|Black|09/29/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2015|NTAW|NT - ADJUDICATION WITHHELD|11/19/2015|||35143803|NC|N||||||N|N|N|N|||||OWENS, NILE KEITH|515.00 Circuit Court||OWENS|NILE|KEITH JAMAL||Defendant|292017CF002773000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/21/2017|CLOSED|07/18/2017|M|4159 HICKSBORO RD||HENDERSON|NC|27537|Black|09/29/1993|1|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|02/09/2017|NTNINF|NT - NO INFORMATION FILED|03/15/2017|||35143803|NC|N||||278.50||N|N|N|N|||||OWENS, NILE KEITH|665.00 Circuit Court||OWENS|NILE|KEITH JAMAL||Defendant|292017CF002773000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/21/2017|CLOSED|07/18/2017|M|4159 HICKSBORO RD||HENDERSON|NC|27537|Black|09/29/1993|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|02/09/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2017|||35143803|NC|N||||278.50||N|N|N|N|||||OWENS, NILE KEITH|665.00 Circuit Court||OWENS|NILE|KEITH JAMAL||Defendant|292017CF002773000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/21/2017|CLOSED|07/18/2017|M|4159 HICKSBORO RD||HENDERSON|NC|27537|Black|09/29/1993|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/09/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2017|||35143803|NC|N||||278.50||N|N|N|N|||||OWENS, NILE KEITH|665.00 Circuit Court||OWENS|NORRIS|||Defendant|292004CF014915000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2004|CLOSED|11/17/2004|M|4011 COLUMBUS DR E||TAMPA|FL|33605|Black|11/09/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/08/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||O520620624090|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OWENS|OCTAVIS|DEUNDER||Defendant|292014CF016017000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/02/2014|Close of ReOpen|01/06/2017|M|14570 SEAFORD CIR #105||Tampa|FL|33613|Black|12/08/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/02/2014|ADJG|NT - ADJUDGED GUILTY|03/31/2015|||O520644934480|FL|N||||3.85||N|N|N|N|||||OWENS, OCTAVIS DE'UNDER|985.15 Circuit Court||OWENS|OCTAVIS|DEUNDER||Defendant|292014CF016017000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/02/2014|Close of ReOpen|01/06/2017|M|14570 SEAFORD CIR #105||Tampa|FL|33613|Black|12/08/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2014|ADJG|NT - ADJUDGED GUILTY|03/31/2015|||O520644934480|FL|N||||3.85||N|N|N|N|||||OWENS, OCTAVIS DE'UNDER|985.15 Circuit Court||OWENS|OCTAVIS|DEUNDER||Defendant|292014CF016017000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/02/2014|Close of ReOpen|01/06/2017|M|14570 SEAFORD CIR #105||Tampa|FL|33613|Black|12/08/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/02/2014|ADJG|NT - ADJUDGED GUILTY|03/31/2015|||O520644934480|FL|N||||3.85||N|N|N|N|||||OWENS, OCTAVIS DE'UNDER|985.15 Circuit Court||OWENS|OMAR|BLAINE||Defendant|292021CF013246000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/31/2021|CLOSED|05/19/2022|M|8024 N ALASKA ST||TAMPA|FL|33604|Black|05/09/1975|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/30/2021|ADJG|NT - ADJUDGED GUILTY|05/19/2022|||O520642751690|FL|N||||5.00||N|N|N|N||||||741.00 Circuit Court||OWENS|PATRICIA|L||Defendant|291991CF010476000AHC||FELONY WORTHLESS CHECK|G||07/29/1991|CLOSED|03/27/1992|F|27254 FAGLER AVE||BROOKSVILLE|FL|33512|White|09/05/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|03/27/1992|||O52067357512|FL|N||||||N|N|N|N|||||MORRISSAY, PATRICIA; OWEN, PATRICIA L| Circuit Court||OWENS|PATRICIA|LOUISE||Defendant|291997CF020762000AHC||FELONY THEFT FORGERY FRAUD|F||12/25/1997|CLOSED|04/27/1998|F|AT LARGE||UNKNOWN|FL|NI|White|04/06/1954|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1997|NOLP|NOLLE PROSSED|04/27/1998|||||N||||||N|N|N|N||||||52.00 Circuit Court||OWENS|PATRICIA|LOUISE||Defendant|291997CF020762000AHC||FELONY THEFT FORGERY FRAUD|F||12/25/1997|CLOSED|04/27/1998|F|AT LARGE||UNKNOWN|FL|NI|White|04/06/1954|2|M1|8120142E|8120142E PETIT THEFT|12/22/1997|NOLP|NOLLE PROSSED|04/27/1998|||||N||||||N|N|N|N||||||52.00 Circuit Court||OWENS|PATRICIA|LOUISE||Defendant|291997CF020762000AHC||FELONY THEFT FORGERY FRAUD|F||12/25/1997|CLOSED|04/27/1998|F|AT LARGE||UNKNOWN|FL|NI|White|04/06/1954|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1997|NTNINF|NT - NO INFORMATION FILED|01/13/1998|||||N||||||N|N|N|N||||||52.00 Circuit Court||OWENS|PATRICIA|LOUISE||Defendant|291997CF020762000AHC||FELONY THEFT FORGERY FRAUD|F||12/25/1997|CLOSED|04/27/1998|F|AT LARGE||UNKNOWN|FL|NI|White|04/06/1954|3|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1997|NOLP|NOLLE PROSSED|04/27/1998|||||N||||||N|N|N|N||||||52.00 Circuit Court||OWENS|PATRICIA|LOUISE||Defendant|291997CF020762000AHC||FELONY THEFT FORGERY FRAUD|F||12/25/1997|CLOSED|04/27/1998|F|AT LARGE||UNKNOWN|FL|NI|White|04/06/1954|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/22/1997|NOLP|NOLLE PROSSED|04/27/1998|||||N||||||N|N|N|N||||||52.00 Circuit Court||OWENS|PATRICIA|L||Defendant|292002CF011690000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/21/2002|Close of ReOpen|03/22/2004|F|8907 20TH ST N||TAMPA|FL|33604-|White|07/12/1963|2|M2|87703|87703 DISORDERLY CONDUCT|07/21/2002|ADJG|NT - ADJUDGED GUILTY|10/29/2002|||O520692637520|FL|N||||401.00||N|N|N|N|||||OWENS, PAT; OWENS, PATRICIA; OWENS, PATRICIA LYNNE|230.00 Circuit Court||OWENS|PATRICIA|L||Defendant|292002CF011690000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/21/2002|Close of ReOpen|03/22/2004|F|8907 20TH ST N||TAMPA|FL|33604-|White|07/12/1963|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/21/2002|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||O520692637520|FL|N||||401.00||N|N|N|N|||||OWENS, PAT; OWENS, PATRICIA; OWENS, PATRICIA LYNNE|230.00 Circuit Court||OWENS|PATRICIA|L||Defendant|292006CF001371000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/20/2006|CLOSED|02/07/2006|F|8907 20TH ST N||TAMPA|FL|33604-|White|07/12/1963|1|NN|941.02|941.02 FUGITIVE|01/20/2006|NTDISM|NT - DISMISSED|02/07/2006|||O520692637520|FL|N||||||N|N|N|N|||||OWENS, PAT; OWENS, PATRICIA; OWENS, PATRICIA LYNNE| Circuit Court||OWENS|PAUL|JEROME||Defendant|292016CF008169000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|06/07/2016|CLOSED|12/02/2016|M|5308 ROBERTA LN||TAMPA|FL|33617|Black|08/10/1954|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/05/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/01/2016|||O520690542900|FL|N||||||N|N|N|N||||||370.00 Circuit Court||OWENS|PAUL|JEROME||Defendant|292016CF008169000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|06/07/2016|CLOSED|12/02/2016|M|5308 ROBERTA LN||TAMPA|FL|33617|Black|08/10/1954|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/05/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/01/2016|||O520690542900|FL|N||||||N|N|N|N||||||370.00 Circuit Court||OWENS|PAUL|JEROME||Defendant|292016CF008169000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|06/07/2016|CLOSED|12/02/2016|M|5308 ROBERTA LN||TAMPA|FL|33617|Black|08/10/1954|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/05/2016|JUGV|JT - GUILTY VERDICT|11/01/2016|||O520690542900|FL|N||||||N|N|N|N||||||370.00 Circuit Court||OWENS|PAUL|JEROME||Defendant|292016CF008169000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|06/07/2016|CLOSED|12/02/2016|M|5308 ROBERTA LN||TAMPA|FL|33617|Black|08/10/1954|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/05/2016|JTADJG|JT - ADJUDICATED GUILTY|12/02/2016|||O520690542900|FL|N||||||N|N|N|N||||||370.00 Circuit Court||OWENS|PAUL|JEROME||Defendant|292016CF008169000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|06/07/2016|CLOSED|12/02/2016|M|5308 ROBERTA LN||TAMPA|FL|33617|Black|08/10/1954|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/05/2016|JUGV|JT - GUILTY VERDICT|11/01/2016|||O520690542900|FL|N||||||N|N|N|N||||||370.00 Circuit Court||OWENS|PAUL|JEROME||Defendant|292016CF008169000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|06/07/2016|CLOSED|12/02/2016|M|5308 ROBERTA LN||TAMPA|FL|33617|Black|08/10/1954|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/05/2016|JTADJG|JT - ADJUDICATED GUILTY|12/02/2016|||O520690542900|FL|N||||||N|N|N|N||||||370.00 Circuit Court||OWENS|QUANISHA|D||Defendant|292018CF004549000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/29/2018|CLOSED|04/12/2018|F|305 PALM KEY CR # 103||BRANDON|FL|33511|Black|04/18/1994|4|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|03/19/2018|CONS|CONSOLIDATED CASE|04/12/2018|||O520704946380|FL|N||||||N|N|N|N|||||OWENS, QUANISHA; OWENS, QUANISHA DESHAWN| Circuit Court||OWENS|QUANISHA|D||Defendant|292018CF004549000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/29/2018|CLOSED|04/12/2018|F|305 PALM KEY CR # 103||BRANDON|FL|33511|Black|04/18/1994|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|03/19/2018|CONS|CONSOLIDATED CASE|04/12/2018|||O520704946380|FL|N||||||N|N|N|N|||||OWENS, QUANISHA; OWENS, QUANISHA DESHAWN| Circuit Court||OWENS|QUANISHA|D||Defendant|292018CF004549000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/29/2018|CLOSED|04/12/2018|F|305 PALM KEY CR # 103||BRANDON|FL|33511|Black|04/18/1994|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|03/19/2018|CONS|CONSOLIDATED CASE|04/12/2018|||O520704946380|FL|N||||||N|N|N|N|||||OWENS, QUANISHA; OWENS, QUANISHA DESHAWN| Circuit Court||OWENS|QUANISHA|D||Defendant|292018CF004549000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/29/2018|CLOSED|04/12/2018|F|305 PALM KEY CR # 103||BRANDON|FL|33511|Black|04/18/1994|1|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/19/2018|CONS|CONSOLIDATED CASE|04/12/2018|||O520704946380|FL|N||||||N|N|N|N|||||OWENS, QUANISHA; OWENS, QUANISHA DESHAWN| Circuit Court||OWENS|QUANISHA|D||Defendant|292018CF004573000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/12/2018|Close of ReOpen|10/16/2019|F|1808 STERLING PALM CT |APT 104|BRANDON|FL|33511|Black|04/18/1994|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|03/19/2018|ADJG|NT - ADJUDGED GUILTY|08/27/2018|||O520704946380|FL|N||||510.00|10/07/2020|N|N|N|N|||||OWENS, QUANISHA; OWENS, QUANISHA DESHAWN| Circuit Court||OWENS|QUANISHA|D||Defendant|292018CF004573000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/12/2018|Close of ReOpen|10/16/2019|F|1808 STERLING PALM CT |APT 104|BRANDON|FL|33511|Black|04/18/1994|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|03/19/2018|NTNOLP|NT - NOLLE PROSSED|08/27/2018|||O520704946380|FL|N||||510.00|10/07/2020|N|N|N|N|||||OWENS, QUANISHA; OWENS, QUANISHA DESHAWN| Circuit Court||OWENS|QUANISHA|D||Defendant|292018CF004573000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/12/2018|Close of ReOpen|10/16/2019|F|1808 STERLING PALM CT |APT 104|BRANDON|FL|33511|Black|04/18/1994|4|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|03/19/2018|NTNOLP|NT - NOLLE PROSSED|08/27/2018|||O520704946380|FL|N||||510.00|10/07/2020|N|N|N|N|||||OWENS, QUANISHA; OWENS, QUANISHA DESHAWN| Circuit Court||OWENS|QUANISHA|D||Defendant|292018CF004573000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/12/2018|Close of ReOpen|10/16/2019|F|1808 STERLING PALM CT |APT 104|BRANDON|FL|33511|Black|04/18/1994|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|03/19/2018|ADJG|NT - ADJUDGED GUILTY|08/27/2018|||O520704946380|FL|N||||510.00|10/07/2020|N|N|N|N|||||OWENS, QUANISHA; OWENS, QUANISHA DESHAWN| Circuit Court||OWENS|RAYMOND|LEROY||Defendant|291989CF005257000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/06/1989|CLOSED|04/02/2020|M||||||Black|03/28/1954|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/05/1989||||||O52073254100|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|RAYMOND|LEROY||Defendant|291990CF019503000AHC||FELONY DRUG OFFENSE|E||12/29/1990|CLOSED|01/25/1991|M|3706 E 38TH AVE||TAMPA|FL|33610|Black|03/21/1954|1|F3|893131F|893131F POSSESSION|12/28/1990|ADJG|NT - ADJUDGED GUILTY|01/25/1991|||O52073254100|FL|N||||||N|N|N|N|||||OWENS, RAYMOND| Circuit Court||OWENS|RAYMOND|||Defendant|291996CF011080000AHC||FELONY CRIMES AGAINST A PERSON|F||07/24/1996|CLOSED|07/14/1998|M|1903 CALHOUN STREET E||PLANT CITY|FL|33563-3925|Black|05/16/1973|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/23/1996|NTAW|NT - ADJUDICATION WITHHELD|01/13/1997|||O520720731760|FL|N||||80.00||N|N|N|N|||||OWENS, RAYMOND D; OWENS, RAYMOND DAVID|378.00 Circuit Court||OWENS|RAYMOND|||Defendant|291996CF011080000AHC||FELONY CRIMES AGAINST A PERSON|F||07/24/1996|CLOSED|07/14/1998|M|1903 CALHOUN STREET E||PLANT CITY|FL|33563-3925|Black|05/16/1973|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||O520720731760|FL|N||||80.00||N|N|N|N|||||OWENS, RAYMOND D; OWENS, RAYMOND DAVID|378.00 Circuit Court||OWENS|RAYMOND|||Defendant|292007CF000638000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/09/2007|Close of ReOpen|12/30/2010|M|1903 CALHOUN STREET E||PLANT CITY|FL|33563-3925|Black|05/16/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/09/2007|ADJG|NT - ADJUDGED GUILTY|06/17/2009|||O520720731760|FL|N||||89.01||N|N|N|N|||||OWENS, RAYMOND D; OWENS, RAYMOND DAVID|906.19 Circuit Court||OWENS|REGGIE|LEROY||Defendant|291995CF011492000AHC||FELONY CRIMES AGAINST A PERSON|O||08/27/1995|CLOSED|10/02/1995|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1995|REDU|REDUCED TO COUNTY COURT|10/02/1995|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY| Circuit Court||OWENS|REGGIE|LEROY||Defendant|291998CF005195000AHC||FELONY DRUG OFFENSE|||03/29/1998|CLOSED|10/01/1998|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1998|NOLP|NOLLE PROSSED|10/01/1998|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY| Circuit Court||OWENS|REGGIE|LEROY||Defendant|291998CF005195000AHC||FELONY DRUG OFFENSE|||03/29/1998|CLOSED|10/01/1998|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|1|F3|893136A|893136A POSSESSION|03/25/1998|NOLP|NOLLE PROSSED|10/01/1998|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY| Circuit Court||OWENS|REGGIE|LEROY||Defendant|291998CF005195000AHC||FELONY DRUG OFFENSE|||03/29/1998|CLOSED|10/01/1998|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|2|F3|893132A|893132A PURCHASE|03/25/1998|NOLP|NOLLE PROSSED|10/01/1998|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY| Circuit Court||OWENS|REGGIE|LEROY||Defendant|291999CF009260000AHC||FELONY DRUG OFFENSE|O||05/29/1999|CLOSED|06/18/1999|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1999|REDU|REDUCED TO COUNTY COURT|06/18/1999|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY| Circuit Court||OWENS|REGGIE|LEROY||Defendant|291999CF009260000AHC||FELONY DRUG OFFENSE|O||05/29/1999|CLOSED|06/18/1999|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1999|NTNINF|NT - NO INFORMATION FILED|06/18/1999|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY| Circuit Court||OWENS|REGGIE|LEROY||Defendant|292000CF003096000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|02/24/2000|Close of ReOpen|09/01/2000|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2000|ADJG|NT - ADJUDGED GUILTY|09/01/2000|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY|220.00 Circuit Court||OWENS|REGGIE|LEROY||Defendant|292000CF003096000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|02/24/2000|Close of ReOpen|09/01/2000|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2000|ADJG|NT - ADJUDGED GUILTY|09/01/2000|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY|220.00 Circuit Court||OWENS|REGGIE|LEROY||Defendant|292000CF014306000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|08/23/2000|CLOSED|11/14/2000|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|1|F3|40341346C|40341346C LITTERING (FELONY)|08/12/2000|ADJG|NT - ADJUDGED GUILTY|11/14/2000|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY|261.00 Circuit Court||OWENS|REGGIE|LEROY||Defendant|292001CF013498000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2001|CLOSED|09/24/2001|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|1|F3|893131F|893131F POSSESSION OF COCAINE|09/01/2001|REDU|REDUCED TO COUNTY COURT|09/24/2001|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY| Circuit Court||OWENS|REGGIE|LEROY||Defendant|292001CF013498000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2001|CLOSED|09/24/2001|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2001|NTNINF|NT - NO INFORMATION FILED|09/24/2001|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY| Circuit Court||OWENS|REGGIE|LEROY||Defendant|292001CF013498000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2001|CLOSED|09/24/2001|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/01/2001|NTNINF|NT - NO INFORMATION FILED|09/24/2001|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY| Circuit Court||OWENS|REGGIE|LEROY||Defendant|292001CF018850000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/10/2001|Close of ReOpen|10/24/2003|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2001|ADJG|NT - ADJUDGED GUILTY|02/15/2002|||O520732613490|FL|N||||373.00||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY|408.00 Circuit Court||OWENS|REGGIE|LEROY||Defendant|292001CF018850000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/10/2001|Close of ReOpen|10/24/2003|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|2|M2|8120143A|8120143A PETIT THEFT|12/07/2001|ADJG|NT - ADJUDGED GUILTY|01/03/2002|||O520732613490|FL|N||||373.00||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY|408.00 Circuit Court||OWENS|REGGIE|LEROY||Defendant|292001CF018850000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/10/2001|Close of ReOpen|10/24/2003|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2001|ADJG|NT - ADJUDGED GUILTY|01/03/2002|||O520732613490|FL|N||||373.00||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY|408.00 Circuit Court||OWENS|REGGIE|LEROY||Defendant|292001CF018850000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/10/2001|Close of ReOpen|10/24/2003|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|4|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/07/2001|NTNINF|NT - NO INFORMATION FILED|12/26/2001|||O520732613490|FL|N||||373.00||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY|408.00 Circuit Court||OWENS|REGGIE|LEROY||Defendant|292006CF007315000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/14/2006|CLOSED|05/10/2006|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY|425.00 Circuit Court||OWENS|REGGIE|LEROY||Defendant|292006CF007315000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/14/2006|CLOSED|05/10/2006|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY|425.00 Circuit Court||OWENS|REGGIE|LEROY||Defendant|292006CF020671000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/08/2006|CLOSED|12/29/2006|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2006|NOLP|NOLLE PROSSED|12/29/2006|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY|245.00 Circuit Court||OWENS|REGGIE|LEROY||Defendant|292006CF020671000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/08/2006|CLOSED|12/29/2006|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/2006|ADJG|NT - ADJUDGED GUILTY|12/29/2006|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY|245.00 Circuit Court||OWENS|REGGIE|LEROY||Defendant|292006CF020671000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/08/2006|CLOSED|12/29/2006|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/08/2006|ADJG|NT - ADJUDGED GUILTY|12/29/2006|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY|245.00 Circuit Court||OWENS|REGGIE|LEROY||Defendant|292007CF000375000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/08/2007|CLOSED|04/23/2007|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY|245.00 Circuit Court||OWENS|REGGIE|LEROY||Defendant|292007CF000375000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/08/2007|CLOSED|04/23/2007|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2007|NOLP|NOLLE PROSSED|04/23/2007|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY|245.00 Circuit Court||OWENS|REGGIE|LEROY||Defendant|292008CF025026000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/28/2008|CLOSED|02/16/2009|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/28/2008|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY|330.00 Circuit Court||OWENS|REGGIE|LEROY||Defendant|292008CF025026000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/28/2008|CLOSED|02/16/2009|M|1701 FOREST ST||TAMPA|FL|33613|Black|09/29/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/2008|NOLP|NOLLE PROSSED|02/16/2009|||O520732613490|FL|N||||||N|N|N|N|||||OWENS, REGGIE LEROY; OWENS, REGINALD L; OWENS, REGINALD LEROY|330.00 Circuit Court||OWENS|REGINALD|||Defendant|291988CF004444000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/29/1988|CLOSED|03/27/2020|M||||||Black|12/23/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|REGINALD|||Defendant|291988CF004448000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/29/1988|CLOSED|03/27/2020|M||||||Black|12/23/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|REUBEN|||Defendant|292004CF021601000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|Close of ReOpen|10/31/2005|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2004|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|572.00 Circuit Court||OWENS|REUBEN|||Defendant|292004CF021601000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|Close of ReOpen|10/31/2005|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/16/2004|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|572.00 Circuit Court||OWENS|REUBEN|||Defendant|292005CF014845000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/30/2005|CLOSED|10/31/2005|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/30/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|11040.00 Circuit Court||OWENS|REUBEN|||Defendant|292005CF014845000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/30/2005|CLOSED|10/31/2005|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|11040.00 Circuit Court||OWENS|REUBEN|||Defendant|292005CF014845000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/30/2005|CLOSED|10/31/2005|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|07/30/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|11040.00 Circuit Court||OWENS|REUBEN|||Defendant|292006CF018246000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/08/2006|Close of ReOpen|11/28/2007|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/08/2006|NTNINF|NT - NO INFORMATION FILED|09/28/2006|||O520733853730|FL|N||||394.00||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|80.00 Circuit Court||OWENS|REUBEN|||Defendant|292006CF018246000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/08/2006|Close of ReOpen|11/28/2007|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|2|M1|893131G|893131G POSSESSION OF CANNABIS|09/08/2006|ADJG|NT - ADJUDGED GUILTY|01/09/2007|||O520733853730|FL|N||||394.00||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|80.00 Circuit Court||OWENS|REUBEN|||Defendant|292006CF018246000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/08/2006|Close of ReOpen|11/28/2007|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/08/2006|NTNINF|NT - NO INFORMATION FILED|09/28/2006|||O520733853730|FL|N||||394.00||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|80.00 Circuit Court||OWENS|REUBEN|||Defendant|292006CF018246000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/08/2006|Close of ReOpen|11/28/2007|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2006|NTNINF|NT - NO INFORMATION FILED|09/28/2006|||O520733853730|FL|N||||394.00||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|80.00 Circuit Court||OWENS|REUBEN|||Defendant|292006CF018246000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/08/2006|Close of ReOpen|11/28/2007|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/2006|ADJG|NT - ADJUDGED GUILTY|01/09/2007|||O520733853730|FL|N||||394.00||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|80.00 Circuit Court||OWENS|REUBEN|||Defendant|292006CF018246000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/08/2006|Close of ReOpen|11/28/2007|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||O520733853730|FL|N||||394.00||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|80.00 Circuit Court||OWENS|REUBEN|||Defendant|292006CF018252000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2006|CLOSED|09/29/2006|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2006|CONS|CONSOLIDATED CASE|09/28/2006|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292006CF018252000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2006|CLOSED|09/29/2006|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/08/2006|CONS|CONSOLIDATED CASE|09/28/2006|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292006CF018252000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2006|CLOSED|09/29/2006|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/2006|CONS|CONSOLIDATED CASE|09/28/2006|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292006CF018252000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2006|CLOSED|09/29/2006|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/08/2006|CONS|CONSOLIDATED CASE|09/28/2006|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292006CF018252000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2006|CLOSED|09/29/2006|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/08/2006|CONS|CONSOLIDATED CASE|09/28/2006|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292006CF018252000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2006|CLOSED|09/29/2006|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|6|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/08/2006|CONS|CONSOLIDATED CASE|09/28/2006|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292009CF009071000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/25/2009|CLOSED|06/09/2009|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/25/2009|REDU|REDUCED TO COUNTY COURT|06/09/2009|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292009CF016718000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/2009|CLOSED|03/29/2010|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/29/2009|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|495.00 Circuit Court||OWENS|REUBEN|||Defendant|292010CF003582000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2010|CLOSED|03/23/2010|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/07/2010|NTNINF|NT - NO INFORMATION FILED|03/23/2010|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292010CF003582000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2010|CLOSED|03/23/2010|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/07/2010|REDU|REDUCED TO COUNTY COURT|03/23/2010|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292010CF011249000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/2010|CLOSED|08/02/2010|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/11/2010|REDU|REDUCED TO COUNTY COURT|08/02/2010|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|50.00 Circuit Court||OWENS|REUBEN|||Defendant|292010CF015238000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/29/2010|Close of ReOpen|01/12/2021|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/29/2010||||||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292010CF015239000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/29/2010|Close of ReOpen|04/23/2014|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/29/2010|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||O520733853730|FL|N||||161.29||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|827.71 Circuit Court||OWENS|REUBEN|||Defendant|292010CF018252000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/29/2010|CLOSED|04/23/2014|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2010|ADJG|NT - ADJUDGED GUILTY|06/29/2011|||O520733853730|FL|N||||131.98||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|745.02 Circuit Court||OWENS|REUBEN|||Defendant|292010CF018252000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/29/2010|CLOSED|04/23/2014|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/29/2010|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||O520733853730|FL|N||||131.98||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|745.02 Circuit Court||OWENS|REUBEN|||Defendant|292010CF018252000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/29/2010|CLOSED|04/23/2014|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2010|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||O520733853730|FL|N||||131.98||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|745.02 Circuit Court||OWENS|REUBEN|||Defendant|292010CF018252000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/29/2010|CLOSED|04/23/2014|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/29/2010|ADJG|NT - ADJUDGED GUILTY|06/29/2011|||O520733853730|FL|N||||131.98||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|745.02 Circuit Court||OWENS|REUBEN|||Defendant|292011CF005745000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/15/2011|CLOSED|05/05/2011|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|04/15/2011|REDU|REDUCED TO COUNTY COURT|05/05/2011|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292011CF008119000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/26/2011|CLOSED|06/20/2011|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/26/2011|REDU|REDUCED TO COUNTY COURT|06/20/2011|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292011CF014858000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2011|CLOSED|12/14/2011|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/01/2011|NTLOR|NT - LETTER OF RELEASE|12/14/2011|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|50.00 Circuit Court||OWENS|REUBEN|||Defendant|292011CF018775000AHC||FELONY BOND FORFEITURE|G|Ficarrotta, Ronald N|12/14/2011|CLOSED|02/02/2012|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/14/2011|BDEST|BOND ESTREATURE|02/02/2012|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292011CF019442000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/28/2011|CLOSED|01/12/2012|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/23/2011|REDU|REDUCED TO COUNTY COURT|01/12/2012|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292011CF019442000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/28/2011|CLOSED|01/12/2012|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/23/2011|REDU|REDUCED TO COUNTY COURT|01/12/2012|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292014CF001083000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/23/2014|CLOSED|02/11/2014|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/22/2014|REDU|REDUCED TO COUNTY COURT|02/11/2014|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292014CF001083000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/23/2014|CLOSED|02/11/2014|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/22/2014|NTNINF|NT - NO INFORMATION FILED|02/11/2014|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292014CF001083000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/23/2014|CLOSED|02/11/2014|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/22/2014|REDU|REDUCED TO COUNTY COURT|02/11/2014|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292014CF001083000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/23/2014|CLOSED|02/11/2014|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|4|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/22/2014|REDU|REDUCED TO COUNTY COURT|02/11/2014|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292014CF001084000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/23/2014|CLOSED|04/23/2014|M|15501 BRUCE B DOWNS BLVD|APT 3103|TAMPA|FL|33647|Black|10/13/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/22/2014|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|565.00 Circuit Court||OWENS|REUBEN|||Defendant|292015CF005506000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/16/2015|CLOSED|05/14/2015|M|15501 BRUCE B DOWNS||TAMPA|FL|33647|Black|10/13/1985|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/08/2015|NTLOR|NT - LETTER OF RELEASE|05/14/2015|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M| Circuit Court||OWENS|REUBEN|||Defendant|292017CF013464000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/08/2017|Reopened|03/19/2024|M|2657 ORANGE TREE LOOP||TAMPA|FL|33613|Black|10/13/1985|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/08/2017|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||O520733853730|FL|N||||151.28||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|894.72 Circuit Court||OWENS|REUBEN|||Defendant|292017CF013464000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/08/2017|Reopened|03/19/2024|M|2657 ORANGE TREE LOOP||TAMPA|FL|33613|Black|10/13/1985|2|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|09/08/2017|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||O520733853730|FL|N||||151.28||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|894.72 Circuit Court||OWENS|REUBEN|||Defendant|292017CF013464000AHC|A8200VE|FELONY OTHER FELONY|E|Kiser, Mark D|09/08/2017|Reopened|03/19/2024|M|2657 ORANGE TREE LOOP||TAMPA|FL|33613|Black|10/13/1985|1|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|09/08/2017|ADJG|NT - ADJUDGED GUILTY|01/04/2018|Hillsborough County Sheriff's Office|LANCASTE, STEWART|O520733853730|FL|N||||151.28||N|N|N|N|CQMA06|FL|||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|894.72 Circuit Court||OWENS|REUBEN|||Defendant|292019CF015259000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/31/2019|Reopened|03/19/2024|M|2657 ORANGE TREE LOOP||TAMPA|FL|33613|Black|10/13/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/27/2019|NTNOLP|NT - NOLLE PROSSED|06/04/2020|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|834.00 Circuit Court||OWENS|REUBEN|||Defendant|292019CF015259000AHC|ABUEYYE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/31/2019|Reopened|03/19/2024|M|2657 ORANGE TREE LOOP||TAMPA|FL|33613|Black|10/13/1985|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/27/2019|ADJG|NT - ADJUDGED GUILTY|06/04/2020|Hillsborough County Sheriff's Office|HARRISON, GARY|O520733853730|FL|N||||||N|N|N|N|O520733853|FL|||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|834.00 Circuit Court||OWENS|REUBEN|||Defendant|292019CF015259000AHC|ABUEYZE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/31/2019|Reopened|03/19/2024|M|2657 ORANGE TREE LOOP||TAMPA|FL|33613|Black|10/13/1985|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/27/2019|ADJG|NT - ADJUDGED GUILTY|06/04/2020|Hillsborough County Sheriff's Office|HARRISON, GARY|O520733853730|FL|N||||||N|N|N|N|O520733853|FL|||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|834.00 Circuit Court||OWENS|REUBEN|||Defendant|292020CF004908000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/25/2020|Reopened|03/19/2024|M|2657 ORANGE TREE LOOP||TAMPA|FL|33613|Black|10/13/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/23/2020|ADJG|NT - ADJUDGED GUILTY|06/04/2020|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|884.00 Circuit Court||OWENS|REUBEN|||Defendant|292024CF004201000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/20/2024|Open|03/19/2024|M|12567 MATISSE CIR||NEW PORT RICHEY|FL|34655|Black|10/13/1985|2|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|03/18/2024||||||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|50.00 Circuit Court||OWENS|REUBEN|||Defendant|292024CF004201000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/20/2024|Open|03/19/2024|M|12567 MATISSE CIR||NEW PORT RICHEY|FL|34655|Black|10/13/1985|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|03/18/2024|NTNINF|NT - NO INFORMATION FILED|03/22/2024|||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|50.00 Circuit Court||OWENS|REUBEN|||Defendant|292024CF004201000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/20/2024|Open|03/19/2024|M|12567 MATISSE CIR||NEW PORT RICHEY|FL|34655|Black|10/13/1985|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/18/2024||||||O520733853730|FL|N||||||N|N|N|N|||||MAURICE, OWENS RUEBEN, II; MAURICE, REUBEN REUBEN; OWENS, O; OWENS, REUBEN MAURICE, II; OWENS, RUBEN M|50.00 Circuit Court||OWENS|RICHARD|JAMES SHAWN||Defendant|292022CF010483000AHC|AGQGA0E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/06/2022|CLOSED|11/21/2022|M|1876 COLDING DR||RUSKIN|FL|33570|Black|02/10/1988|1|M2|316.072(3)|3160723-TRAF3020 (MS) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|08/06/2022|ADJG|NT - ADJUDGED GUILTY|11/21/2022|Hillsborough County Sheriff's Office|GIANNI, THOMAS|O520750880500|FL|N||||433.00|08/10/2023|N|N|N|N|CH088|FL|||| Circuit Court||OWENS|RICHARD|JAMES SHAWN||Defendant|292022CF010483000AHC|AB9Q0RE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/06/2022|CLOSED|11/21/2022|M|1876 COLDING DR||RUSKIN|FL|33570|Black|02/10/1988|2|M2|316.192(1)a|316192(1)a - 457 RECKLESS DRIV - RED FROM DUI - 1ST OFF|08/06/2022|ADJG|NT - ADJUDGED GUILTY|11/21/2022|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|O520750880500|FL|N||||433.00|08/10/2023|N|N|N|N|CH088|FL|||| Circuit Court||OWENS|ROBERT|MILTON||Defendant|291988CF018046000AHC||FELONY NON CAPITAL MURDER|B||03/24/1989|CLOSED|10/08/1992|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|1|F1|78207|78207 MANSLAUGHTER W/FIREARM|12/16/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1989|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON| Circuit Court||OWENS|ROBERT|MILTON||Defendant|291989CF017832000AHC||FELONY OTHER FELONY|C||10/30/1989|CLOSED|02/02/1990|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|1|F2|94440|94440 ESCAPE|10/28/1989|ADJG|NT - ADJUDGED GUILTY|02/02/1990|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON| Circuit Court||OWENS|ROBERT|MILTON||Defendant|291990CF000961000AHC||FELONY ROBBERY|O||01/19/1990|CLOSED|02/12/1990|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|1|F|81213|81213 ARMED ROBBERY|01/17/1990|NTLOR|NT - LETTER OF RELEASE|02/12/1990|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON| Circuit Court||OWENS|ROBERT|LEE||Defendant|291990CF016401000AHC||FELONY OTHER FELONY|O||10/25/1990|CLOSED|11/16/1990|M|1628 JOED CT||TAMPA|FL|99999|Black|12/02/1956|1|NN|3|3 FUGITIVE WARRANT|10/25/1990||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ROBERT|J|III|Defendant|291991CF005033000AHC||FELONY WORTHLESS CHECK|D||04/05/1991|Close of ReOpen|10/06/2010|M|6827 ARRAWANA 4||TAMPA|FL|33614|Black|04/25/1962|1|M2|832054|832054 FS/WORTHLESS CHECK|07/25/1990|NTAW|NT - ADJUDICATION WITHHELD|01/29/1992|||O520776021450|FL|N||||||N|N|N|N|||||OWENS, ROBERT; OWENS, ROBERT J; OWENS, ROBERT JUNIOR| Circuit Court||OWENS|ROBERT|J|III|Defendant|291991CF012155000AHC||FELONY THEFT FORGERY FRAUD|D||08/29/1991|CLOSED|01/29/1992|M|6827 ARRAWANA 4||TAMPA|FL|33614|Black|04/25/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1991|NTAW|NT - ADJUDICATION WITHHELD|01/29/1992|||O520776021450|FL|N||||||N|N|N|N|||||OWENS, ROBERT; OWENS, ROBERT J; OWENS, ROBERT JUNIOR| Circuit Court||OWENS|ROBERT|KEITH||Defendant|291994CF006409000AHC||FELONY DRUG OFFENSE|C||05/17/1994|CLOSED|08/10/1994|M|9125 SHEENA DR||TAMPA|FL|33637|White|08/04/1941|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|05/16/1994|NTDISM|NT - DISMISSED|08/10/1994|||O520771412840|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ROBERT|LENNIS||Defendant|291994CF014220000AHC||FELONY CRIMES AGAINST A PERSON|O||11/06/1994|CLOSED|12/27/1994|M|2216 COLLEGE AVE 3||RUSKIN|FL|33570|White|01/30/1962|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ROBERT|LENNIS||Defendant|291994CF014220000AHC||FELONY CRIMES AGAINST A PERSON|O||11/06/1994|CLOSED|12/27/1994|M|2216 COLLEGE AVE 3||RUSKIN|FL|33570|White|01/30/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|ROBERT|MILTON||Defendant|291996CF013948000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|09/13/1996|Close of ReOpen|08/21/2007|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|1|F3|810092D|810092D TRESPASS ON A CONSTRUCTION SI|09/11/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||O520773693720|FL|N||||271.00|10/03/2000|N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON| Circuit Court||OWENS|ROBERT|MILTON||Defendant|291996CF015651000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/15/1996|Close of ReOpen|08/21/2007|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/14/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||O520773693720|FL|N||||271.00|10/03/2000|N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON| Circuit Court||OWENS|ROBERT|MILTON||Defendant|291999CF019757000AHC||FELONY THEFT FORGERY FRAUD|O||10/26/1999|CLOSED|12/23/1999|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1999|NTLOR|NT - LETTER OF RELEASE|12/23/1999|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON| Circuit Court||OWENS|ROBERT|MILTON||Defendant|291999CF019757000AHC||FELONY THEFT FORGERY FRAUD|O||10/26/1999|CLOSED|12/23/1999|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|2|M1|53804B|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1999|NTLOR|NT - LETTER OF RELEASE|12/23/1999|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON| Circuit Court||OWENS|ROBERT|MILTON||Defendant|291999CF019757000AHC||FELONY THEFT FORGERY FRAUD|O||10/26/1999|CLOSED|12/23/1999|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|3|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1999|NTLOR|NT - LETTER OF RELEASE|12/23/1999|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON| Circuit Court||OWENS|ROBERT|MILTON||Defendant|292003CF015528000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/07/2003|Close of ReOpen|04/03/2006|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|3|F3|78702|78702 FALSE IMPRISONMENT|09/06/2003|ADJG|NT - ADJUDGED GUILTY|04/03/2006|||O520773693720|FL|N||||166.70||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|628.30 Circuit Court||OWENS|ROBERT|MILTON||Defendant|292003CF015528000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/07/2003|Close of ReOpen|04/03/2006|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|2|F3|78702|78702 FALSE IMPRISONMENT|09/06/2003|ADJG|NT - ADJUDGED GUILTY|04/03/2006|||O520773693720|FL|N||||166.70||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|628.30 Circuit Court||OWENS|ROBERT|MILTON||Defendant|292003CF015528000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/07/2003|Close of ReOpen|04/03/2006|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/06/2003|ADJG|NT - ADJUDGED GUILTY|04/03/2006|||O520773693720|FL|N||||166.70||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|628.30 Circuit Court||OWENS|ROBERT|MILTON||Defendant|292003CF015528000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/07/2003|Close of ReOpen|04/03/2006|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|7|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/06/2003|ADJG|NT - ADJUDGED GUILTY|01/12/2004|||O520773693720|FL|N||||166.70||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|628.30 Circuit Court||OWENS|ROBERT|MILTON||Defendant|292003CF015528000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/07/2003|Close of ReOpen|04/03/2006|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|4|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/06/2003|ADJG|NT - ADJUDGED GUILTY|04/03/2006|||O520773693720|FL|N||||166.70||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|628.30 Circuit Court||OWENS|ROBERT|MILTON||Defendant|292003CF015528000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/07/2003|Close of ReOpen|04/03/2006|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|5|F3|914221E|914221E TAMPERING WITH A WITNESS|09/06/2003|ADJG|NT - ADJUDGED GUILTY|04/03/2006|||O520773693720|FL|N||||166.70||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|628.30 Circuit Court||OWENS|ROBERT|MILTON||Defendant|292003CF015528000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/07/2003|Close of ReOpen|04/03/2006|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|6|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|09/06/2003|ADJG|NT - ADJUDGED GUILTY|01/12/2004|||O520773693720|FL|N||||166.70||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|628.30 Circuit Court||OWENS|ROBERT|MILTON||Defendant|292007CF000411000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/08/2007|CLOSED|01/26/2007|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|1|M2|856.021|856.021 LOITERING OR PROWLING|01/06/2007|NTNINF|NT - NO INFORMATION FILED|01/26/2007|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|40.00 Circuit Court||OWENS|ROBERT|MILTON||Defendant|292007CF000411000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/08/2007|CLOSED|01/26/2007|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2007|REDU|REDUCED TO COUNTY COURT|01/26/2007|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|40.00 Circuit Court||OWENS|ROBERT|MILTON||Defendant|292007CF000411000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/08/2007|CLOSED|01/26/2007|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2007|NTNINF|NT - NO INFORMATION FILED|01/26/2007|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|40.00 Circuit Court||OWENS|ROBERT|MILTON||Defendant|292007CF010000000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/16/2007|CLOSED|05/30/2007|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|1|F2|8121312C|8121312C ROBBERY|05/16/2007|REDU|REDUCED TO COUNTY COURT|05/30/2007|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON| Circuit Court||OWENS|ROBERT|MILTON||Defendant|292007CF014526000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2007|CLOSED|08/09/2007|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2007|ADJG|NT - ADJUDGED GUILTY|08/09/2007|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|295.00 Circuit Court||OWENS|ROBERT|MILTON||Defendant|292007CF021641000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/16/2007|CLOSED|02/07/2008|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2007|NTDISM|NT - DISMISSED|02/07/2008|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|360.00 Circuit Court||OWENS|ROBERT|MILTON||Defendant|292007CF021641000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/16/2007|CLOSED|02/07/2008|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/21/2007|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|360.00 Circuit Court||OWENS|ROBERT|MILTON||Defendant|292007CF021641000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/16/2007|CLOSED|02/07/2008|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/21/2007|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|360.00 Circuit Court||OWENS|ROBERT|MILTON||Defendant|292008CF001722000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/25/2008|CLOSED|02/07/2008|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2007|NTDISM|NT - DISMISSED|02/07/2008|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|360.00 Circuit Court||OWENS|ROBERT|MILTON||Defendant|292008CF001722000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/25/2008|CLOSED|02/07/2008|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/26/2007|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|360.00 Circuit Court||OWENS|ROBERT|MILTON||Defendant|292008CF001722000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/25/2008|CLOSED|02/07/2008|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/26/2007|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|360.00 Circuit Court||OWENS|ROBERT|MILTON||Defendant|292011CF006829000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/04/2011|CLOSED|08/24/2011|M|11401 N FLORIDA AVE||TAMPA|FL|33613|Black|10/12/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/04/2011|ADJG|NT - ADJUDGED GUILTY|08/24/2011|||O520773693720|FL|N||||||N|N|N|N|||||MARTIN, JAMES; OWENS, ROBERT M; OWENS, ROBERT MARTIN; OWENS, ROBERT MIDDLETON|715.00 Circuit Court||OWENS|ROBERT|LEONARD|JR|Defendant|292022CF006094000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/12/2022|CLOSED|06/19/2023|M|7604 FOREST CITY RD #12||ORLANDO|FL|32810|Black|12/10/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/25/2022|ADJG|NT - ADJUDGED GUILTY|06/19/2023|||O520772894500|FL|N||||||N|N|N|N||||||598.00 Circuit Court||OWENS|RONALD|JOSEPH||Defendant|291986CF012599000AHC||FELONY NON CAPITAL MURDER|D||11/17/1989|CLOSED|04/13/1990|M|3007 E. SHADOWLAWN||TAMPA|FL|NI|Black|08/19/1963|1|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1986||||||||N||||||N|N|N|N|||||ROBINSON, PAUL| Circuit Court||OWENS|RONALD|JOSEPH||Defendant|291986CF012599000AHC||FELONY NON CAPITAL MURDER|D||11/17/1989|CLOSED|04/13/1990|M|3007 E. SHADOWLAWN||TAMPA|FL|NI|Black|08/19/1963|2|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1986||||||||N||||||N|N|N|N|||||ROBINSON, PAUL| Circuit Court||OWENS|RONALD|JOSEPH||Defendant|291986CF012677000AHC||FELONY ROBBERY|D||11/17/1989|CLOSED|04/13/1990|M|3007 E. SHADOWLAWN||TAMPA|FL|NI|Black|08/19/1963|1|F1|812132C|812132C ROBBERY|09/09/1986|ADJG|NT - ADJUDGED GUILTY|04/20/1987|||||N||||||N|N|N|N|||||ROBINSON, PAUL| Circuit Court||OWENS|RONALD|JOSEPH||Defendant|291986CF012677000AHC||FELONY ROBBERY|D||11/17/1989|CLOSED|04/13/1990|M|3007 E. SHADOWLAWN||TAMPA|FL|NI|Black|08/19/1963|2|F1|812132C|812132C ROBBERY|09/09/1986|ADJG|NT - ADJUDGED GUILTY|04/20/1987|||||N||||||N|N|N|N|||||ROBINSON, PAUL| Circuit Court||OWENS|RONALD|JOSEPH||Defendant|291986CF012784000AHC||FELONY ROBBERY|D||11/17/1989|CLOSED|04/13/1990|M|3007 E. SHADOWLAWN||TAMPA|FL|NI|Black|08/19/1963|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |09/06/1986|ADJG|NT - ADJUDGED GUILTY|04/20/1987|||||N||||||N|N|N|N|||||ROBINSON, PAUL| Circuit Court||OWENS|RONALD|JOSEPH||Defendant|291986CF012785000AHC||FELONY ROBBERY|D||11/17/1989|CLOSED|04/13/1990|M|3007 E. SHADOWLAWN||TAMPA|FL|NI|Black|08/19/1963|1|F1|812132B|812132B ROBBERY WITH WEAPON|09/06/1986|ADJG|NT - ADJUDGED GUILTY|04/20/1987|||||N||||||N|N|N|N|||||ROBINSON, PAUL| Circuit Court||OWENS|RONALD|JOSEPH||Defendant|291986CF012827000AHC||FELONY ROBBERY|D||11/17/1989|CLOSED|04/13/1990|M|3007 E. SHADOWLAWN||TAMPA|FL|NI|Black|08/19/1963|1|F1|812132B|812132B ROBBERY WITH WEAPON|09/04/1986|ADJG|NT - ADJUDGED GUILTY|04/20/1987|||||N||||||N|N|N|N|||||ROBINSON, PAUL| Circuit Court||OWENS|RONALD|JOSEPH||Defendant|291986CF012828000AHC||FELONY ROBBERY|D||11/17/1989|CLOSED|04/13/1990|M|3007 E. SHADOWLAWN||TAMPA|FL|NI|Black|08/19/1963|1|F1|812132A|812132A ARMED ROBBERY|09/03/1986|ADJG|NT - ADJUDGED GUILTY|04/20/1987|||||N||||||N|N|N|N|||||ROBINSON, PAUL| Circuit Court||OWENS|RONALD|JOSEPH||Defendant|291986CF012829000AHC||FELONY ROBBERY|D||11/17/1989|CLOSED|04/13/1990|M|3007 E. SHADOWLAWN||TAMPA|FL|NI|Black|08/19/1963|1|F1|812132B|812132B ROBBERY WITH WEAPON|09/07/1986|ADJG|NT - ADJUDGED GUILTY|04/20/1987|||||N||||||N|N|N|N|||||ROBINSON, PAUL| Circuit Court||OWENS|RONALD|DARRELL||Defendant|291989CF017452000AHC||FELONY THEFT FORGERY FRAUD|G||10/25/1989|CLOSED|01/02/1996|M|10212 N 27TH ST||TAMPA|FL|33612|White|01/09/1954|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/25/1989|ADJG|NT - ADJUDGED GUILTY|02/19/1990|||O520724540090|FL|N||||50.00||N|N|N|N|||||LUSK, MIKE; OWENS, RONALD|402.00 Circuit Court||OWENS|RONALD|DARRELL||Defendant|291989CF017453000AHC||FELONY THEFT FORGERY FRAUD|G||10/25/1989|CLOSED|01/02/1996|M|10212 N 27TH ST||TAMPA|FL|33612|White|01/09/1954|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/25/1989|ADJG|NT - ADJUDGED GUILTY|02/19/1990|||O520724540090|FL|N||||||N|N|N|N|||||LUSK, MIKE; OWENS, RONALD|452.00 Circuit Court||OWENS|RONALD|DARRELL||Defendant|291993CF006877000BHC||FELONY OTHER FELONY|G||05/29/1993|CLOSED|01/02/1996|M|10212 N 27TH ST||TAMPA|FL|33612|White|01/09/1954|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/28/1993|ADJG|NT - ADJUDGED GUILTY|06/15/1993|||O520724540090|FL|N||||||N|N|N|N|||||LUSK, MIKE; OWENS, RONALD| Circuit Court||OWENS|RONALD|DARRELL||Defendant|291993CF006877000BHC||FELONY OTHER FELONY|G||05/29/1993|CLOSED|01/02/1996|M|10212 N 27TH ST||TAMPA|FL|33612|White|01/09/1954|1|F3|84318|84318 FLEE LAW ENFORCEMENT OFFICER |05/28/1993|ADJG|NT - ADJUDGED GUILTY|12/17/1993|||O520724540090|FL|N||||||N|N|N|N|||||LUSK, MIKE; OWENS, RONALD| Circuit Court||OWENS|RONALD|DARRELL||Defendant|291993CF006877000BHC||FELONY OTHER FELONY|G||05/29/1993|CLOSED|01/02/1996|M|10212 N 27TH ST||TAMPA|FL|33612|White|01/09/1954|2|IN|32710|32710 OPERATE UNREGISTERED UNNUMBERED VESSEL|05/28/1993|ADJG|NT - ADJUDGED GUILTY|12/17/1993|||O520724540090|FL|N||||||N|N|N|N|||||LUSK, MIKE; OWENS, RONALD| Circuit Court||OWENS|RONALD|DARRELL||Defendant|291993CF006877000BHC||FELONY OTHER FELONY|G||05/29/1993|CLOSED|01/02/1996|M|10212 N 27TH ST||TAMPA|FL|33612|White|01/09/1954|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/28/1993|NTNINF|NT - NO INFORMATION FILED|12/17/1993|||O520724540090|FL|N||||||N|N|N|N|||||LUSK, MIKE; OWENS, RONALD| Circuit Court||OWENS|RONALD|DARRELL||Defendant|291993CF007228000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1993|CLOSED|07/02/1993|M|10212 N 27TH ST||TAMPA|FL|33612|White|01/09/1954|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||O520724540090|FL|N||||||N|N|N|N|||||LUSK, MIKE; OWENS, RONALD| Circuit Court||OWENS|RONALD|DARRELL||Defendant|291993CF007229000AHC||FELONY OTHER FELONY|G||06/06/1993|CLOSED|01/02/1996|M|10212 N 27TH ST||TAMPA|FL|33612|White|01/09/1954|1|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|05/28/1993|ADJG|NT - ADJUDGED GUILTY|12/17/1993|||O520724540090|FL|N||||||N|N|N|N|||||LUSK, MIKE; OWENS, RONALD| Circuit Court||OWENS|RONALD|DARRELL||Defendant|291993CF007229000AHC||FELONY OTHER FELONY|G||06/06/1993|CLOSED|01/02/1996|M|10212 N 27TH ST||TAMPA|FL|33612|White|01/09/1954|2|F3|328073A|328073A REMOVE/ALTER HULL ID NUMBER|05/28/1993|ADJG|NT - ADJUDGED GUILTY|12/17/1993|||O520724540090|FL|N||||||N|N|N|N|||||LUSK, MIKE; OWENS, RONALD| Circuit Court||OWENS|RONALD|GLENN||Defendant|292023CF019160000AHC|AI9FL6E|FELONY OTHER FELONY|O|Ward, Laura E|12/13/2023|CLOSED|12/21/2023|M|5631 DEL PRADO DR APT 101||TAMPA|FL|33617-7462|Black|11/20/1984|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/12/2023|NTLOR|NT - LETTER OF RELEASE|12/21/2023|Hillsborough County Sheriff's Office|RANDALL, T|O520727844200|FL|N||||||N|N|N|N|GUGY43|FL|||| Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|291992CF015229000AHC||FELONY ROBBERY|A||11/08/1992|CLOSED|09/08/1993|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|1|F2|8121312C|8121312C ROBBERY|11/07/1992|NTDISM|NT - DISMISSED|09/08/1993|||O520721692150|FL|N||||||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A| Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|291993CF008440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/1993|CLOSED|09/03/1993|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1993|NTLOR|NT - LETTER OF RELEASE|09/03/1993|||O520721692150|FL|N||||||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A| Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|291993CF008440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/1993|CLOSED|09/03/1993|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|2|F2|893131A|893131A DELIVERY OF COCAINE|06/29/1993|NTLOR|NT - LETTER OF RELEASE|09/03/1993|||O520721692150|FL|N||||||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A| Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|291993CF008440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/1993|CLOSED|09/03/1993|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1993|NTLOR|NT - LETTER OF RELEASE|09/03/1993|||O520721692150|FL|N||||||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A| Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|291996CF002312000AHC||FELONY BURGLARY|O||02/15/1996|CLOSED|04/10/1996|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1996|NTLOR|NT - LETTER OF RELEASE|04/10/1996|||O520721692150|FL|N||||||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A| Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|291998CF000232000AHC||FELONY CRIMES AGAINST A PERSON|O||01/09/1998|CLOSED|03/04/1998|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||O520721692150|FL|N||||||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A| Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|291998CF000232000AHC||FELONY CRIMES AGAINST A PERSON|O||01/09/1998|CLOSED|03/04/1998|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|2|F3|77704|81002 BURGLARY OF STRUCTURE|01/06/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||O520721692150|FL|N||||||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A| Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|291998CF000232000AHC||FELONY CRIMES AGAINST A PERSON|O||01/09/1998|CLOSED|03/04/1998|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||O520721692150|FL|N||||||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A| Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|291998CF000232000AHC||FELONY CRIMES AGAINST A PERSON|O||01/09/1998|CLOSED|03/04/1998|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||O520721692150|FL|N||||||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A| Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|291998CF000481000AHC||FELONY DRUG OFFENSE|O||01/08/1998|CLOSED|03/04/1998|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||O520721692150|FL|N||||||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A| Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|291998CF000481000AHC||FELONY DRUG OFFENSE|O||01/08/1998|CLOSED|03/04/1998|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||O520721692150|FL|N||||||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A| Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|291999CF006923000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/24/1999|Close of ReOpen|11/21/2001|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/22/1999|ADJG|NT - ADJUDGED GUILTY|11/21/2001|||O520721692150|FL|N||||259.61||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|321.39 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|291999CF006923000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/24/1999|Close of ReOpen|11/21/2001|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|NTNINF|NT - NO INFORMATION FILED|05/26/1999|||O520721692150|FL|N||||259.61||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|321.39 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|291999CF006923000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/24/1999|Close of ReOpen|11/21/2001|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|NTNINF|NT - NO INFORMATION FILED|05/26/1999|||O520721692150|FL|N||||259.61||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|321.39 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292001CF004962000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/30/2001|CLOSED|05/25/2001|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/29/2001|NTLOR|NT - LETTER OF RELEASE|05/25/2001|||O520721692150|FL|N||||||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A| Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292001CF004962000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/30/2001|CLOSED|05/25/2001|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/29/2001|NTLOR|NT - LETTER OF RELEASE|05/25/2001|||O520721692150|FL|N||||||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A| Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292001CF013422000AHC||FELONY BURGLARY|B|Behnke, Debra|08/31/2001|CLOSED|01/22/2002|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/29/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||O520721692150|FL|N||||128.77||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|272.23 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292001CF013422000AHC||FELONY BURGLARY|B|Behnke, Debra|08/31/2001|CLOSED|01/22/2002|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/29/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||O520721692150|FL|N||||128.77||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|272.23 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292001CF013422000AHC||FELONY BURGLARY|B|Behnke, Debra|08/31/2001|CLOSED|01/22/2002|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|08/29/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||O520721692150|FL|N||||128.77||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|272.23 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292001CF013422000AHC||FELONY BURGLARY|B|Behnke, Debra|08/31/2001|CLOSED|01/22/2002|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/29/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||O520721692150|FL|N||||128.77||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|272.23 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292003CF004755000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/22/2003|Close of ReOpen|07/30/2007|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|4|F3|893131F|893131F POSSESSION OF COCAINE|03/22/2003|NTNINF|NT - NO INFORMATION FILED|05/01/2003|||O520721692150|FL|N||||703.00||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|52.00 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292003CF004755000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/22/2003|Close of ReOpen|07/30/2007|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/22/2003|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||O520721692150|FL|N||||703.00||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|52.00 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292003CF004755000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/22/2003|Close of ReOpen|07/30/2007|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2003|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||O520721692150|FL|N||||703.00||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|52.00 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292003CF004755000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/22/2003|Close of ReOpen|07/30/2007|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|03/22/2003|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||O520721692150|FL|N||||703.00||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|52.00 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292003CF017701000AHC||FELONY BURGLARY|A|Perry, Daniel|10/09/2003|CLOSED|01/20/2004|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|1|F3|810023|810023 ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|10/09/2003|NOLP|NOLLE PROSSED|01/20/2004|||O520721692150|FL|N||||||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A| Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292007CF010484000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/23/2007|CLOSED|07/30/2007|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/23/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||O520721692150|FL|N||||||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|460.00 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292010CF015245000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/29/2010|Close of ReOpen|05/16/2012|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/29/2010|ADJG|NT - ADJUDGED GUILTY|05/16/2012|||O520721692150|FL|N||||115.39||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|711.61 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292010CF015245000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/29/2010|Close of ReOpen|05/16/2012|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2010|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||O520721692150|FL|N||||115.39||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|711.61 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292010CF015245000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/29/2010|Close of ReOpen|05/16/2012|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/29/2010|NTNINF|NT - NO INFORMATION FILED|10/14/2010|||O520721692150|FL|N||||115.39||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|711.61 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292011CF018686000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/12/2011|Close of ReOpen|09/17/2021|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|1|F2|893132A1|893132A1 PURCHASE OF CONTROLLED SUBSTANCE|12/12/2011|ADJG|NT - ADJUDGED GUILTY|12/13/2013|||O520721692150|FL|N||||||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|815.00 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292011CF018686000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/12/2011|Close of ReOpen|09/17/2021|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/12/2011|ADJG|NT - ADJUDGED GUILTY|05/16/2012|||O520721692150|FL|N||||||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|815.00 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292013CF012354000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/30/2013|CLOSED|01/23/2014|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/29/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||O520721692150|FL|N||||17.00||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|917.00 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292013CF012354000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/30/2013|CLOSED|01/23/2014|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/29/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||O520721692150|FL|N||||17.00||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|917.00 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292013CF012354000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/30/2013|CLOSED|01/23/2014|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/29/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||O520721692150|FL|N||||17.00||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|917.00 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292013CF012354000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/30/2013|CLOSED|01/23/2014|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/29/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||O520721692150|FL|N||||17.00||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|917.00 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292013CF012354000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/30/2013|CLOSED|01/23/2014|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|5|M2|3223410AB1|3223410AB1 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|08/29/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||O520721692150|FL|N||||17.00||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|917.00 Circuit Court||OWENS|RONNIE|ANTONIO||Defendant|292013CF012354000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/30/2013|CLOSED|01/23/2014|M|3202 E MCBERRY ST||TAMPA|FL|33610|Black|06/15/1969|6|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|08/29/2013|NOLP|NOLLE PROSSED|01/06/2014|||O520721692150|FL|N||||17.00||N|N|N|N|||||OWENS, LOUIS; OWENS, RONNIE A|917.00 Circuit Court||OWENS|RUBEN|MAURICE||Defendant|292002CF004888000DHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/28/2002|CLOSED|08/13/2002|M|4617 N 42ND ST||TAMPA|FL|33610|Black|10/13/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2002|ADJD|NT - ADJUDICATED DELINQUENT|08/13/2002|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|RUBEN|MAURICE||Defendant|292002CF004888000DHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/28/2002|CLOSED|08/13/2002|M|4617 N 42ND ST||TAMPA|FL|33610|Black|10/13/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/28/2002|ADJD|NT - ADJUDICATED DELINQUENT|08/13/2002|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|RUSSELL|MCKINNEY||Defendant|291988CF004373000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/29/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|RYAN|JOSEPH||Defendant|292006CF022241000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/30/2006|Close of ReOpen|02/03/2011|M|1005 BRAIRWOOD AVENUE||TAMPA|FL|33613|White|09/19/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2006|ADJG|NT - ADJUDGED GUILTY|02/03/2011|||O520730873390|FL|N||||155.38||N|N|N|N|||||OWENS, RYAN|1063.62 Circuit Court||OWENS|RYAN|JOSEPH||Defendant|292010CF014756000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/2010|CLOSED|02/03/2011|M|1005 BRAIRWOOD AVENUE||TAMPA|FL|33613|White|09/19/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/22/2010|ADJG|NT - ADJUDGED GUILTY|02/03/2011|||O520730873390|FL|N||||||N|N|N|N|||||OWENS, RYAN|665.00 Circuit Court||OWENS|RYAN|JOSEPH||Defendant|292015CF007589000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/25/2015|Close of ReOpen|02/25/2016|M|15210 AMBERLY DR APT 1707||Tampa|FL|33647|White|09/19/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/25/2015|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||O520730873390|FL|N||||||N|N|N|N|||||OWENS, RYAN|1027.00 Circuit Court||OWENS|RYAN|JOSEPH||Defendant|292015CF007589000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/25/2015|Close of ReOpen|02/25/2016|M|15210 AMBERLY DR APT 1707||Tampa|FL|33647|White|09/19/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/25/2015|NTNOLP|NT - NOLLE PROSSED|10/05/2015|||O520730873390|FL|N||||||N|N|N|N|||||OWENS, RYAN|1027.00 Circuit Court||OWENS|RYAN|JOSEPH||Defendant|292015CF007589000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/25/2015|Close of ReOpen|02/25/2016|M|15210 AMBERLY DR APT 1707||Tampa|FL|33647|White|09/19/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/25/2015|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||O520730873390|FL|N||||||N|N|N|N|||||OWENS, RYAN|1027.00 Circuit Court||OWENS|RYAN|JOSEPH||Defendant|292015CF007589000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/25/2015|Close of ReOpen|02/25/2016|M|15210 AMBERLY DR APT 1707||Tampa|FL|33647|White|09/19/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/25/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||O520730873390|FL|N||||||N|N|N|N|||||OWENS, RYAN|1027.00 Circuit Court||OWENS|RYAN|JOSEPH||Defendant|292015CF016996000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/25/2015|CLOSED|02/25/2016|M|15210 AMBERLY DR APT 1707||Tampa|FL|33647|White|09/19/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/15/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||O520730873390|FL|N||||||N|N|N|N|||||OWENS, RYAN|665.00 Circuit Court||OWENS|RYAN|JOSEPH||Defendant|292016CF000509000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/12/2016|CLOSED|02/25/2016|M|15210 AMBERLY DR APT 1707||Tampa|FL|33647|White|09/19/1987|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/11/2016|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||O520730873390|FL|N||||||N|N|N|N|||||OWENS, RYAN|615.00 Circuit Court||OWENS|SAMANTHA|JEAN||Defendant|291999CF021785000AHC||FELONY THEFT FORGERY FRAUD|B||12/15/1999|Close of ReOpen|11/14/2001|F|2900 UNIVERSITY SQUARE APT 6||TAMPA|FL|33612|White|03/02/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/27/1999|NTAW|NT - ADJUDICATION WITHHELD|11/14/2001|||O850790715800|FL|N||||457.85||N|N|N|N|||||OWENS, SAM|242.00 Circuit Court||OWENS|SEKOY|NKRUMAH||Defendant|292002CF012561000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/14/2002|Close of ReOpen|05/06/2004|M|2609 46TH ST S||ST PETERSBURG|FL|33711|Black|05/24/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/09/2002|NTAW|NT - ADJUDICATION WITHHELD|01/09/2003|||FL0520794731848|FL|N||||57.69||N|N|N|N||||||213.31 Circuit Court||OWENS|SHAINA|||Defendant|291999CF020981000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|11/28/1999|Close of ReOpen|03/18/2015|F|4177 KINGSHIP DR||ELLENWOOD|GA|30294|Black|01/27/1971|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/28/1999|NTAW|NT - ADJUDICATION WITHHELD|09/07/2000|||||N||||114.20||N|N|N|N|||||JONES, LENIS|350.90 Circuit Court||OWENS|SHANNON|RICKY||Defendant|292023CF016191000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|10/23/2023|Open|10/22/2023|M|34 KEY WEST AVE||WINTER HAVEN|FL|33880|White|03/11/1992|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/21/2023||||||O520796920910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OWENS|SHANNON|RICKY||Defendant|292023CF016191000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|10/23/2023|Open|10/22/2023|M|34 KEY WEST AVE||WINTER HAVEN|FL|33880|White|03/11/1992|1|FL|782.04(2)|782042-GUNS0049 (FL) MURDER IN THE SECOND DEGREE FIREARM - DISCHARGE|10/21/2023||||||O520796920910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OWENS|SHANTA|ALICIA||Defendant|291998CF019976000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/16/1998|Close of ReOpen|10/27/2003|F|4299 E. SEWAHA ST #15||TAMPA|FL|33617|Black|03/25/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/27/1998|ADJG|NT - ADJUDGED GUILTY|09/25/2003|||O520781807250|FL|N||||||N|N|N|N|||||JENKINS, SHAWN; MORGAN, SHAN A; OWENS, SHANA ALICIA; OWENS, SHANTA; OWENS, SHANTA A; OWENS, SHANTEZ; OWENS, SHAUNTAE; OWENS, SHAUNTAL|741.00 Circuit Court||OWENS|SHANTA|ALICIA||Defendant|291999CF003773000AHC||FELONY OTHER FELONY|B|Simms, Robert J|03/02/1999|CLOSED|05/02/2001|F|4299 E. SEWAHA ST #15||TAMPA|FL|33617|Black|03/25/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/1999|ADJG|NT - ADJUDGED GUILTY|07/21/2000|||O520781807250|FL|N||||||N|N|N|N|||||JENKINS, SHAWN; MORGAN, SHAN A; OWENS, SHANA ALICIA; OWENS, SHANTA; OWENS, SHANTA A; OWENS, SHANTEZ; OWENS, SHAUNTAE; OWENS, SHAUNTAL|541.00 Circuit Court||OWENS|SHANTA|ALICIA||Defendant|292000CF008591000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|05/22/2000|Close of ReOpen|05/02/2001|F|4299 E. SEWAHA ST #15||TAMPA|FL|33617|Black|03/25/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/19/2000|ADJG|NT - ADJUDGED GUILTY|05/02/2001|||O520781807250|FL|N||||||N|N|N|N|||||JENKINS, SHAWN; MORGAN, SHAN A; OWENS, SHANA ALICIA; OWENS, SHANTA; OWENS, SHANTA A; OWENS, SHANTEZ; OWENS, SHAUNTAE; OWENS, SHAUNTAL|261.00 Circuit Court||OWENS|SHANTA|ALICIA||Defendant|292000CF008591000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|05/22/2000|Close of ReOpen|05/02/2001|F|4299 E. SEWAHA ST #15||TAMPA|FL|33617|Black|03/25/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/19/2000|ADJG|NT - ADJUDGED GUILTY|07/21/2000|||O520781807250|FL|N||||||N|N|N|N|||||JENKINS, SHAWN; MORGAN, SHAN A; OWENS, SHANA ALICIA; OWENS, SHANTA; OWENS, SHANTA A; OWENS, SHANTEZ; OWENS, SHAUNTAE; OWENS, SHAUNTAL|261.00 Circuit Court||OWENS|SHANTA|ALICIA||Defendant|292003CF015526000AHC||FELONY BURGLARY|C|Barbas, Rex|09/07/2003|CLOSED|10/27/2003|F|4299 E. SEWAHA ST #15||TAMPA|FL|33617|Black|03/25/1980|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/07/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||O520781807250|FL|N||||||N|N|N|N|||||JENKINS, SHAWN; MORGAN, SHAN A; OWENS, SHANA ALICIA; OWENS, SHANTA; OWENS, SHANTA A; OWENS, SHANTEZ; OWENS, SHAUNTAE; OWENS, SHAUNTAL|731.00 Circuit Court||OWENS|SHANTA|ALICIA||Defendant|292003CF015526000AHC||FELONY BURGLARY|C|Barbas, Rex|09/07/2003|CLOSED|10/27/2003|F|4299 E. SEWAHA ST #15||TAMPA|FL|33617|Black|03/25/1980|2|M2|8120143A|8120143A PETIT THEFT|09/07/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||O520781807250|FL|N||||||N|N|N|N|||||JENKINS, SHAWN; MORGAN, SHAN A; OWENS, SHANA ALICIA; OWENS, SHANTA; OWENS, SHANTA A; OWENS, SHANTEZ; OWENS, SHAUNTAE; OWENS, SHAUNTAL|731.00 Circuit Court||OWENS|SHANTA|ALICIA||Defendant|292003CF015526000AHC||FELONY BURGLARY|C|Barbas, Rex|09/07/2003|CLOSED|10/27/2003|F|4299 E. SEWAHA ST #15||TAMPA|FL|33617|Black|03/25/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||O520781807250|FL|N||||||N|N|N|N|||||JENKINS, SHAWN; MORGAN, SHAN A; OWENS, SHANA ALICIA; OWENS, SHANTA; OWENS, SHANTA A; OWENS, SHANTEZ; OWENS, SHAUNTAE; OWENS, SHAUNTAL|731.00 Circuit Court||OWENS|SHANTA|ALICIA||Defendant|292003CF015526000AHC||FELONY BURGLARY|C|Barbas, Rex|09/07/2003|CLOSED|10/27/2003|F|4299 E. SEWAHA ST #15||TAMPA|FL|33617|Black|03/25/1980|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/07/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||O520781807250|FL|N||||||N|N|N|N|||||JENKINS, SHAWN; MORGAN, SHAN A; OWENS, SHANA ALICIA; OWENS, SHANTA; OWENS, SHANTA A; OWENS, SHANTEZ; OWENS, SHAUNTAE; OWENS, SHAUNTAL|731.00 Circuit Court||OWENS|SHANTA|ALICIA||Defendant|292005CF007934000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/24/2005|CLOSED|10/20/2005|F|4299 E. SEWAHA ST #15||TAMPA|FL|33617|Black|03/25/1980|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/24/2005|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||O520781807250|FL|N||||||N|N|N|N|||||JENKINS, SHAWN; MORGAN, SHAN A; OWENS, SHANA ALICIA; OWENS, SHANTA; OWENS, SHANTA A; OWENS, SHANTEZ; OWENS, SHAUNTAE; OWENS, SHAUNTAL|420.00 Circuit Court||OWENS|SHELLY|NICOLE||Defendant|292004CF013835000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2004|CLOSED|10/29/2004|F|9317 GOLDENROD RD||THONOTOSASSA|FL|33592-|White|06/04/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/23/2004|NTLOR|NT - LETTER OF RELEASE|10/29/2004|||O520794777040|FL|N||||||N|N|N|N|||||SPEEGLE, SHELLY|40.00 Circuit Court||OWENS|SHELLY|NICOLE||Defendant|292004CF013835000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2004|CLOSED|10/29/2004|F|9317 GOLDENROD RD||THONOTOSASSA|FL|33592-|White|06/04/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2004|NTLOR|NT - LETTER OF RELEASE|10/29/2004|||O520794777040|FL|N||||||N|N|N|N|||||SPEEGLE, SHELLY|40.00 Circuit Court||OWENS|SHELLY|NICOLE||Defendant|292005CF023173000AHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|11/26/2005|Close of ReOpen|03/05/2007|F|9317 GOLDENROD RD||THONOTOSASSA|FL|33592-|White|06/04/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/26/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||O520794777040|FL|N||||||N|N|N|N|||||SPEEGLE, SHELLY|700.00 Circuit Court||OWENS|SHELLY|NICOLE||Defendant|292005CF023173000AHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|11/26/2005|Close of ReOpen|03/05/2007|F|9317 GOLDENROD RD||THONOTOSASSA|FL|33592-|White|06/04/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/26/2005|NTNINF|NT - NO INFORMATION FILED|12/13/2005|||O520794777040|FL|N||||||N|N|N|N|||||SPEEGLE, SHELLY|700.00 Circuit Court||OWENS|SHELLY|NICOLE||Defendant|292005CF023173000AHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|11/26/2005|Close of ReOpen|03/05/2007|F|9317 GOLDENROD RD||THONOTOSASSA|FL|33592-|White|06/04/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/26/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||O520794777040|FL|N||||||N|N|N|N|||||SPEEGLE, SHELLY|700.00 Circuit Court||OWENS|SHELLY|NICOLE||Defendant|292005CF025247000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2005|CLOSED|01/10/2006|F|9317 GOLDENROD RD||THONOTOSASSA|FL|33592-|White|06/04/1977|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/28/2005|REDU|REDUCED TO COUNTY COURT|01/10/2006|||O520794777040|FL|N||||||N|N|N|N|||||SPEEGLE, SHELLY| Circuit Court||OWENS|SHELLY|NICOLE||Defendant|292005CF025247000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2005|CLOSED|01/10/2006|F|9317 GOLDENROD RD||THONOTOSASSA|FL|33592-|White|06/04/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/2005|NTNINF|NT - NO INFORMATION FILED|01/10/2006|||O520794777040|FL|N||||||N|N|N|N|||||SPEEGLE, SHELLY| Circuit Court||OWENS|SHELLY|NICOLE||Defendant|292006CF020066000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/30/2006|CLOSED|10/23/2006|F|9317 GOLDENROD RD||THONOTOSASSA|FL|33592-|White|06/04/1977|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/30/2006|NTLOR|NT - LETTER OF RELEASE|10/23/2006|||O520794777040|FL|N||||||N|N|N|N|||||SPEEGLE, SHELLY| Circuit Court||OWENS|SHELLY|NICOLE||Defendant|292006CF020066000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/30/2006|CLOSED|10/23/2006|F|9317 GOLDENROD RD||THONOTOSASSA|FL|33592-|White|06/04/1977|2|F2|8121312C|8121312C ROBBERY|09/30/2006|NTLOR|NT - LETTER OF RELEASE|10/23/2006|||O520794777040|FL|N||||||N|N|N|N|||||SPEEGLE, SHELLY| Circuit Court||OWENS|SHERRI|LYNN||Defendant|292016CF007480000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/26/2016|CLOSED|07/15/2016|F|1220 ASTOR COMMONS PL||BRANDON|FL|33511|White|03/11/1966|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|05/25/2016|NTLOR|NT - LETTER OF RELEASE|07/15/2016|||O520792665910|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|STEPHANIE|ANN||Defendant|292012CF013640000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|09/18/2012|CLOSED|10/15/2012|F|8702 20TH ST N||TAMPA|FL|33604|White|11/10/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/18/2014|||G520781879100|FL|N||||392.00|05/08/2014|N|N|N|N|||||| Circuit Court||OWENS|STEPHEN|GARY||Defendant|292012CF016133000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/08/2012|Close of ReOpen|05/13/2013|M|1307 ORANGEWALK DR||BRANDON|FL|33511|White|08/04/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/08/2012|NTAW|NT - ADJUDICATION WITHHELD|04/29/2013|||O520787632840|FL|N||||144.23||N|N|N|N||||||577.77 Circuit Court||OWENS|STEPHEN|GARY||Defendant|292012CF016133000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/08/2012|Close of ReOpen|05/13/2013|M|1307 ORANGEWALK DR||BRANDON|FL|33511|White|08/04/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/08/2012|NTAW|NT - ADJUDICATION WITHHELD|04/29/2013|||O520787632840|FL|N||||144.23||N|N|N|N||||||577.77 Circuit Court||OWENS|STEPHEN|GARY||Defendant|292012CF016133000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/08/2012|Close of ReOpen|05/13/2013|M|1307 ORANGEWALK DR||BRANDON|FL|33511|White|08/04/1963|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/08/2012|NTAW|NT - ADJUDICATION WITHHELD|04/29/2013|||O520787632840|FL|N||||144.23||N|N|N|N||||||577.77 Circuit Court||OWENS|TANGELS|RENORDA||Defendant|291989CF010585000AHC||FELONY DRUG OFFENSE|E||11/07/1989|CLOSED|11/07/1989|F|4714 HABANA 2201||TAMPA|FL|NI|Black|10/10/1962|1|F2|893131A|893131A PURCHASE OF COCAINE|06/29/1989|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|TAQUESHA|DELORIS||Defendant|292012CF016454000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/14/2012|CLOSED|12/12/2012|F|2232 B SRPING GLADE CR||TAMPA|FL|33613|Black|10/27/1994|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/14/2012|NTLOR|NT - LETTER OF RELEASE|12/12/2012|||O520804948870|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|291999CF004497000AHC||FELONY THEFT FORGERY FRAUD|O||03/16/1999|CLOSED|05/24/1999|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1999|NTNINF|NT - NO INFORMATION FILED|05/24/1999|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T| Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|291999CF004497000AHC||FELONY THEFT FORGERY FRAUD|O||03/16/1999|CLOSED|05/24/1999|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|2|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1999|REDU|REDUCED TO COUNTY COURT|05/24/1999|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T| Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292000CF020331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2000|CLOSED|12/27/2000|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|3|M2|8120143A|8120143A PETIT THEFT|12/05/2000|NTLOR|NT - LETTER OF RELEASE|12/27/2000|||O520818797510|FL|N||||7.00|03/18/2016|N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T| Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292000CF020331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2000|CLOSED|12/27/2000|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/05/2000|NTLOR|NT - LETTER OF RELEASE|12/27/2000|||O520818797510|FL|N||||7.00|03/18/2016|N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T| Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292000CF020331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2000|CLOSED|12/27/2000|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/05/2000|NTLOR|NT - LETTER OF RELEASE|12/27/2000|||O520818797510|FL|N||||7.00|03/18/2016|N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T| Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292000CF020331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2000|CLOSED|12/27/2000|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|2|M2|8120143A|8120143A PETIT THEFT|12/05/2000|NTLOR|NT - LETTER OF RELEASE|12/27/2000|||O520818797510|FL|N||||7.00|03/18/2016|N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T| Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292000CF020331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2000|CLOSED|12/27/2000|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/05/2000|NTLOR|NT - LETTER OF RELEASE|12/27/2000|||O520818797510|FL|N||||7.00|03/18/2016|N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T| Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292000CF020331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2000|CLOSED|12/27/2000|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/05/2000|NTLOR|NT - LETTER OF RELEASE|12/27/2000|||O520818797510|FL|N||||7.00|03/18/2016|N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T| Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292000CF020331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2000|CLOSED|12/27/2000|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/05/2000|NTLOR|NT - LETTER OF RELEASE|12/27/2000|||O520818797510|FL|N||||7.00|03/18/2016|N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T| Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292002CF000907000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/17/2002|Close of ReOpen|11/10/2004|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2002|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T|793.00 Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292002CF000907000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/17/2002|Close of ReOpen|11/10/2004|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/16/2002|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T|793.00 Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292002CF000907000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/17/2002|Close of ReOpen|11/10/2004|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/16/2002|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T|793.00 Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292002CF001236000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/23/2002|CLOSED|03/26/2002|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/16/2002|NTLOR|NT - LETTER OF RELEASE|03/26/2002|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T| Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292002CF001236000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/23/2002|CLOSED|03/26/2002|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2002|NTLOR|NT - LETTER OF RELEASE|03/26/2002|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T| Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292002CF001236000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/23/2002|CLOSED|03/26/2002|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|2|F3|99999999999|99999999999 FELONY 3|01/16/2002|NTLOR|NT - LETTER OF RELEASE|03/26/2002|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T| Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292005CF004537000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2005|Close of ReOpen|09/21/2005|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|1|M2|32203|32203 NO VALID DRIVER|03/07/2005|ADJG|NT - ADJUDGED GUILTY|09/21/2005|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T|332.00 Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292006CF024089000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2006|CLOSED|02/08/2007|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/26/2006|REDU|REDUCED TO COUNTY COURT|02/08/2007|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T|40.00 Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292006CF024089000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2006|CLOSED|02/08/2007|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|2|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|11/26/2006|REDU|REDUCED TO COUNTY COURT|02/08/2007|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T|40.00 Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292009CF006085000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/07/2009|CLOSED|04/23/2009|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/07/2009|REDU|REDUCED TO COUNTY COURT|04/23/2009|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T| Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292009CF012616000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/22/2009|CLOSED|11/14/2023|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2009|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T|881.00 Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292009CF012616000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/22/2009|CLOSED|11/14/2023|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2009|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T|881.00 Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292009CF012616000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/22/2009|CLOSED|11/14/2023|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2009|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T|881.00 Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292009CF012616000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/22/2009|CLOSED|11/14/2023|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/08/2009|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T|881.00 Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292009CF012616000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/22/2009|CLOSED|11/14/2023|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/08/2009|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T|881.00 Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292009CF014162000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/18/2009|CLOSED|09/09/2009|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/18/2009|REDU|REDUCED TO COUNTY COURT|09/09/2009|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T| Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292009CF014162000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/18/2009|CLOSED|09/09/2009|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/18/2009|REDU|REDUCED TO COUNTY COURT|09/09/2009|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T| Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292009CF014162000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/18/2009|CLOSED|09/09/2009|F|9405 9th st||TAMPA|FL|33612|Black|07/11/1979|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/18/2009|REDU|REDUCED TO COUNTY COURT|09/09/2009|||O520818797510|FL|N||||||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T| Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292018CF012658000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/30/2018|CLOSED|09/01/2021|F|11306 SUMMER CT # D||Tampa|FL|33612|Black|07/11/1979|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/29/2018|ADJG|NT - ADJUDGED GUILTY|10/14/2019|||O520818797510|FL|N||||1.80||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T|1034.00 Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292018CF012658000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/30/2018|CLOSED|09/01/2021|F|11306 SUMMER CT # D||Tampa|FL|33612|Black|07/11/1979|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/29/2018|ADJG|NT - ADJUDGED GUILTY|10/14/2019|||O520818797510|FL|N||||1.80||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T|1034.00 Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292018CF012658000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/30/2018|CLOSED|09/01/2021|F|11306 SUMMER CT # D||Tampa|FL|33612|Black|07/11/1979|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/29/2018|ADJG|NT - ADJUDGED GUILTY|10/14/2019|||O520818797510|FL|N||||1.80||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T|1034.00 Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292018CF012658000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/30/2018|CLOSED|09/01/2021|F|11306 SUMMER CT # D||Tampa|FL|33612|Black|07/11/1979|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|08/29/2018|ADJG|NT - ADJUDGED GUILTY|10/14/2019|||O520818797510|FL|N||||1.80||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T|1034.00 Circuit Court||OWENS|TAWANA|TREMAINE||Defendant|292018CF012658000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/30/2018|CLOSED|09/01/2021|F|11306 SUMMER CT # D||Tampa|FL|33612|Black|07/11/1979|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/29/2018|ADJG|NT - ADJUDGED GUILTY|10/14/2019|||O520818797510|FL|N||||1.80||N|N|N|N|||||BROWN, TAWANA TRAMAINE; BROWN, TAWANA TRANIZNI; BURKS, AISHA; GERLINE, ATIBEL; LLOYD, LATANYA A; LLOYD, TANYA; OWENS, TAWANA T|1034.00 Circuit Court||OWENS|TERESA|MICHELLE||Defendant|291996CF017560000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/15/1996|Close of ReOpen|09/18/2000|F|4304 W SAN PEDRO ST||TAMPA|FL|33629|White|03/31/1973|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/07/1996|ADJG|NT - ADJUDGED GUILTY|09/29/1997|||O520813736110|FL|N||||270.00||N|N|N|N|||||LOFTON, TERESA; LOFTON, TERESA M; OWENS, TERESA; OWENS, TERESA M|1.00 Circuit Court||OWENS|TERESA|MICHELLE||Defendant|291996CF017560000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/15/1996|Close of ReOpen|09/18/2000|F|4304 W SAN PEDRO ST||TAMPA|FL|33629|White|03/31/1973|2|M2|8120143A|8120143A FS/PETIT THEFT|10/07/1996|ADJG|NT - ADJUDGED GUILTY|09/29/1997|||O520813736110|FL|N||||270.00||N|N|N|N|||||LOFTON, TERESA; LOFTON, TERESA M; OWENS, TERESA; OWENS, TERESA M|1.00 Circuit Court||OWENS|TERESA|MICHELLE||Defendant|292014CF008044000AHC||FELONY ROBBERY|C|Ward, Samantha L|06/04/2014|Close of ReOpen|02/11/2015|F|4304 W SAN PEDRO ST||TAMPA|FL|33629|White|03/31/1973|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|06/04/2014|NTNINF|NT - NO INFORMATION FILED|07/31/2014|||O520813736110|FL|N||||79.80||N|N|N|N|||||LOFTON, TERESA; LOFTON, TERESA M; OWENS, TERESA; OWENS, TERESA M|352.20 Circuit Court||OWENS|TERESA|MICHELLE||Defendant|292014CF008044000AHC||FELONY ROBBERY|C|Ward, Samantha L|06/04/2014|Close of ReOpen|02/11/2015|F|4304 W SAN PEDRO ST||TAMPA|FL|33629|White|03/31/1973|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/04/2014|ADJG|NT - ADJUDGED GUILTY|10/21/2014|||O520813736110|FL|N||||79.80||N|N|N|N|||||LOFTON, TERESA; LOFTON, TERESA M; OWENS, TERESA; OWENS, TERESA M|352.20 Circuit Court||OWENS|TERESA|MICHELLE||Defendant|292014CF008044000AHC||FELONY ROBBERY|C|Ward, Samantha L|06/04/2014|Close of ReOpen|02/11/2015|F|4304 W SAN PEDRO ST||TAMPA|FL|33629|White|03/31/1973|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/04/2014|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||O520813736110|FL|N||||79.80||N|N|N|N|||||LOFTON, TERESA; LOFTON, TERESA M; OWENS, TERESA; OWENS, TERESA M|352.20 Circuit Court||OWENS|TERESA|MICHELLE||Defendant|292014CF008044000AHC||FELONY ROBBERY|C|Ward, Samantha L|06/04/2014|Close of ReOpen|02/11/2015|F|4304 W SAN PEDRO ST||TAMPA|FL|33629|White|03/31/1973|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|06/04/2014|ADJG|NT - ADJUDGED GUILTY|10/21/2014|||O520813736110|FL|N||||79.80||N|N|N|N|||||LOFTON, TERESA; LOFTON, TERESA M; OWENS, TERESA; OWENS, TERESA M|352.20 Circuit Court||OWENS|TERESA|MICHELLE||Defendant|292014CF008044000AHC||FELONY ROBBERY|C|Ward, Samantha L|06/04/2014|Close of ReOpen|02/11/2015|F|4304 W SAN PEDRO ST||TAMPA|FL|33629|White|03/31/1973|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|06/04/2014|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||O520813736110|FL|N||||79.80||N|N|N|N|||||LOFTON, TERESA; LOFTON, TERESA M; OWENS, TERESA; OWENS, TERESA M|352.20 Circuit Court||OWENS|TERREZ|DONTA||Defendant|292015CF017748000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/11/2015|Open|12/11/2015|M|AT LARGE||TAMPA|FL|00000|Black|03/07/1992|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/01/2015||||||056444419|GA|N||||||N|N|N|N|||||| Circuit Court||OWENS|TERREZ|DONTA||Defendant|292015CF017748000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/11/2015|Open|12/11/2015|M|AT LARGE||TAMPA|FL|00000|Black|03/07/1992|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/01/2015||||||056444419|GA|N||||||N|N|N|N|||||| Circuit Court||OWENS|TERREZ|DONTA||Defendant|292015CF017748000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/11/2015|Open|12/11/2015|M|AT LARGE||TAMPA|FL|00000|Black|03/07/1992|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2015||||||056444419|GA|N||||||N|N|N|N|||||| Circuit Court||OWENS|TERRY|||Defendant|291988CF005272000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/13/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|TERRY|CURTIS||Defendant|291988CF005284000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/13/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|TERRY|LEE||Defendant|291988CF005285000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/13/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|TERRY|CURTIS||Defendant|291988CF005286000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/13/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|TERRY|CURTIS||Defendant|291993CF012116000AHC||FELONY OTHER FELONY|O||09/21/1993|CLOSED|09/28/1993|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|2|F2|83605|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1993|NTLOR|NT - LETTER OF RELEASE|09/28/1993|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE| Circuit Court||OWENS|TERRY|CURTIS||Defendant|291993CF012116000AHC||FELONY OTHER FELONY|O||09/21/1993|CLOSED|09/28/1993|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|1|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1993|NTLOR|NT - LETTER OF RELEASE|09/28/1993|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE| Circuit Court||OWENS|TERRY|LEE||Defendant|291994CF001369000AHC||FELONY THEFT FORGERY FRAUD|G||01/31/1994|CLOSED|05/01/1995|M|22772 PENNY LOOP||TAMPA|FL|34639|White|08/16/1961|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1993|ADJG|NT - ADJUDGED GUILTY|03/10/1994|||O520812612960|FL|N||||||N|N|N|N|||||OWENS, TERRY|412.00 Circuit Court||OWENS|TERRY|CURTIS||Defendant|291995CF006021000AHC||FELONY CRIMES AGAINST A PERSON|O||05/06/1995|CLOSED|05/30/1995|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1995|NTLOR|NT - LETTER OF RELEASE|05/30/1995|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE| Circuit Court||OWENS|TERRY|CURTIS||Defendant|291995CF013936000AHC||FELONY CRIMES AGAINST A PERSON|D||10/14/1995|CLOSED|05/21/1996|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1995|ADJG|NT - ADJUDGED GUILTY|12/07/1995|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE|267.00 Circuit Court||OWENS|TERRY|CURTIS||Defendant|291995CF013936000AHC||FELONY CRIMES AGAINST A PERSON|D||10/14/1995|CLOSED|05/21/1996|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/12/1995|ADJG|NT - ADJUDGED GUILTY|12/07/1995|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE|267.00 Circuit Court||OWENS|TERRY|CURTIS||Defendant|291995CF013936000AHC||FELONY CRIMES AGAINST A PERSON|D||10/14/1995|CLOSED|05/21/1996|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1995|NTNINF|NT - NO INFORMATION FILED|11/02/1995|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE|267.00 Circuit Court||OWENS|TERRY|CURTIS||Defendant|291995CF015270000AHC||FELONY CRIMES AGAINST A PERSON|O||11/09/1995|CLOSED|12/12/1995|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE| Circuit Court||OWENS|TERRY|CURTIS||Defendant|291998CF001140000AHC||FELONY THEFT FORGERY FRAUD|F||01/20/1998|CLOSED|06/23/1999|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1997|ADJG|NT - ADJUDGED GUILTY|01/20/1999|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE|613.00 Circuit Court||OWENS|TERRY|CURTIS||Defendant|291999CF007134000AHC||FELONY THEFT FORGERY FRAUD|F||04/23/1999|CLOSED|06/23/1999|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE|613.00 Circuit Court||OWENS|TERRY|CURTIS||Defendant|292000CF017465000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/16/2000|CLOSED|04/25/2001|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/28/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE|691.00 Circuit Court||OWENS|TERRY|CURTIS||Defendant|292000CF017465000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/16/2000|CLOSED|04/25/2001|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/28/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE|691.00 Circuit Court||OWENS|TERRY|CURTIS||Defendant|292001CF002658000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/2001|CLOSED|03/12/2001|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|1|F3|784021|784021 AGGRAVATED ASSAULT|02/18/2001|NTLOR|NT - LETTER OF RELEASE|03/12/2001|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE| Circuit Court||OWENS|TERRY|CURTIS||Defendant|292002CF009062000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/05/2002|Close of ReOpen|03/10/2004|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/15/2002|ADJG|NT - ADJUDGED GUILTY|03/10/2004|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE|503.00 Circuit Court||OWENS|TERRY|CURTIS||Defendant|292003CF002752000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2003|CLOSED|03/20/2003|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|02/18/2003|NTLOR|NT - LETTER OF RELEASE|03/20/2003|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE| Circuit Court||OWENS|TERRY|CURTIS||Defendant|292003CF002752000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2003|CLOSED|03/20/2003|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|02/18/2003|NTLOR|NT - LETTER OF RELEASE|03/20/2003|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE| Circuit Court||OWENS|TERRY|CURTIS||Defendant|292003CF006310000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/16/2003|CLOSED|06/02/2003|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/16/2003|NTLOR|NT - LETTER OF RELEASE|06/02/2003|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE| Circuit Court||OWENS|TERRY|CURTIS||Defendant|292005CF023859000AHC||FELONY BURGLARY|E|Fuente, William|12/07/2005|CLOSED|07/05/2006|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|12/06/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE|370.00 Circuit Court||OWENS|TERRY|CURTIS||Defendant|292005CF023859000AHC||FELONY BURGLARY|E|Fuente, William|12/07/2005|CLOSED|07/05/2006|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|2|F3|8120143C|8120143C FELONY PETIT THEFT|12/06/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE|370.00 Circuit Court||OWENS|TERRY|CURTIS||Defendant|292006CF007045000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2006|CLOSED|07/05/2006|M|8407 KEYSVILLE RD||PLANT CITY|FL|33567|White|09/08/1959|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/10/2006|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||O520803593280|FL|N||||||N|N|N|N|||||LEE, CECIL; OWENS, JIMMY C; OWENS, LEE W; OWENS, MICHAEL; OWENS, TERRI; OWENS, TERRY C; OWENS, TIMMY C; SMITH, LARRY CURTIS; WREN, STEVE|410.00 Circuit Court||OWENS|TERRY|CHRIS||Defendant|292007CF004511000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/28/2007|Close of ReOpen|11/09/2007|M|12651 TINLEY RD||NEW PORT RICHEY|FL|34654|White|12/25/1961|2|F3|837021|837021 PERJURY (OFFICIAL PROCEEDING)|09/01/2006|NTAW|NT - ADJUDICATION WITHHELD|11/09/2007|||O520803614650|FL|N||||367.00|04/14/2009|N|N|N|N|||||| Circuit Court||OWENS|TERRY|CHRIS||Defendant|292007CF004511000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/28/2007|Close of ReOpen|11/09/2007|M|12651 TINLEY RD||NEW PORT RICHEY|FL|34654|White|12/25/1961|1|F3|4401054B2|4401054B2 WORKERS COMPENSATION FRAUD|07/03/2005|NTAW|NT - ADJUDICATION WITHHELD|11/09/2007|||O520803614650|FL|N||||367.00|04/14/2009|N|N|N|N|||||| Circuit Court||OWENS|THOMAS|G.||Defendant|291988CF006307000AHC||FELONY WORTHLESS CHECK|E||05/02/1988|CLOSED|01/10/1991|M|1450 EAST HANNA||TAMPA|FL|33615|White|03/31/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1988|NTDISM|NT - DISMISSED|01/10/1991|||O52082761111|FL|N||||||N|N|N|N|||||OWENS, THOMAS G| Circuit Court||OWENS|TIFFANY|LASHAY||Defendant|292014CF006942000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/14/2014|CLOSED|06/25/2014|F|425 NORDICA ST E||TAMPA|FL|33603|Black|09/13/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/11/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||O520812818330|FL|N||||103.16||N|N|N|N||||||350.84 Circuit Court||OWENS|TIFFANY|LASHAY||Defendant|292014CF006942000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/14/2014|CLOSED|06/25/2014|F|425 NORDICA ST E||TAMPA|FL|33603|Black|09/13/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/11/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||O520812818330|FL|N||||103.16||N|N|N|N||||||350.84 Circuit Court||OWENS|TIFFANY|LASHAY||Defendant|292014CF006942000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/14/2014|CLOSED|06/25/2014|F|425 NORDICA ST E||TAMPA|FL|33603|Black|09/13/1981|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |04/11/2014|NTNOLP|NT - NOLLE PROSSED|06/25/2014|||O520812818330|FL|N||||103.16||N|N|N|N||||||350.84 Circuit Court||OWENS|TIMOTHY|WAYNE||Defendant|291988CF016968000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/27/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/27/1988||||||||N||||||N|N|N|N|||||OWENS, TIMOTHY WAYNE| Circuit Court||OWENS|TIMOTHY|WAYNE||Defendant|291990CF009135000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/1990|CLOSED|07/12/1990|M|5130 HWY 60 E.||DOVER|FL|33527|White|12/19/1961|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1990|REDU|REDUCED TO COUNTY COURT|07/12/1990|||O520819614590|FL|N||||||N|N|N|N|||||OWENS, TIMMY| Circuit Court||OWENS|TIMOTHY|WAYNE||Defendant|291990CF009135000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/1990|CLOSED|07/12/1990|M|5130 HWY 60 E.||DOVER|FL|33527|White|12/19/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1990|REDU|REDUCED TO COUNTY COURT|07/12/1990|||O520819614590|FL|N||||||N|N|N|N|||||OWENS, TIMMY| Circuit Court||OWENS|TIMOTHY|WAYNE||Defendant|291990CF009135000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/1990|CLOSED|07/12/1990|M|5130 HWY 60 E.||DOVER|FL|33527|White|12/19/1961|3|F1|810022B|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1990|REDU|REDUCED TO COUNTY COURT|07/12/1990|||O520819614590|FL|N||||||N|N|N|N|||||OWENS, TIMMY| Circuit Court||OWENS|TIMOTHY|WAYNE||Defendant|291990CF012520000BHC||FELONY DRUG OFFENSE|E||08/14/1990|CLOSED|04/08/1993|M|5130 HWY 60 E.||DOVER|FL|33527|White|12/19/1961|1|F3|893131F|893131F POSSESSION|08/13/1990|NTNINF|NT - NO INFORMATION FILED|10/16/1990|||O520819614590|FL|N||||500.00||N|N|N|N|||||OWENS, TIMMY|162.00 Circuit Court||OWENS|TIMOTHY|WAYNE||Defendant|291990CF012520000BHC||FELONY DRUG OFFENSE|E||08/14/1990|CLOSED|04/08/1993|M|5130 HWY 60 E.||DOVER|FL|33527|White|12/19/1961|2|F1|893135|893135 TRAFFICKING|08/13/1990|ADJG|NT - ADJUDGED GUILTY|08/23/1990|||O520819614590|FL|N||||500.00||N|N|N|N|||||OWENS, TIMMY|162.00 Circuit Court||OWENS|TIMOTHY|WAYNE||Defendant|291990CF012520000BHC||FELONY DRUG OFFENSE|E||08/14/1990|CLOSED|04/08/1993|M|5130 HWY 60 E.||DOVER|FL|33527|White|12/19/1961|3|F3|89313|89313 POSSESSION|08/13/1990|NTNINF|NT - NO INFORMATION FILED|08/23/1990|||O520819614590|FL|N||||500.00||N|N|N|N|||||OWENS, TIMMY|162.00 Circuit Court||OWENS|TIMOTHY|WAYNE||Defendant|291990CF012520000BHC||FELONY DRUG OFFENSE|E||08/14/1990|CLOSED|04/08/1993|M|5130 HWY 60 E.||DOVER|FL|33527|White|12/19/1961|4|F3|893131A|893131A DELIVERY OF CANNABIS|08/13/1990|NTNINF|NT - NO INFORMATION FILED|08/23/1990|||O520819614590|FL|N||||500.00||N|N|N|N|||||OWENS, TIMMY|162.00 Circuit Court||OWENS|TIMOTHY|WAYNE||Defendant|291993CF001547000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/1993|CLOSED|02/25/1993|M|5130 HWY 60 E.||DOVER|FL|33527|White|12/19/1961|2|FL|7940111N|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1993|REDU|REDUCED TO COUNTY COURT|02/25/1993|||O520819614590|FL|N||||||N|N|N|N|||||OWENS, TIMMY| Circuit Court||OWENS|TIMOTHY|WAYNE||Defendant|291993CF001547000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/1993|CLOSED|02/25/1993|M|5130 HWY 60 E.||DOVER|FL|33527|White|12/19/1961|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1993|REDU|REDUCED TO COUNTY COURT|02/25/1993|||O520819614590|FL|N||||||N|N|N|N|||||OWENS, TIMMY| Circuit Court||OWENS|TIMOTHY|WAYNE||Defendant|291994CF002763000AHC||FELONY CRIMES AGAINST A PERSON|O||03/03/1994|CLOSED|04/20/1994|M|5130 HWY 60 E.||DOVER|FL|33527|White|12/19/1961|2|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1994|NTLOR|NT - LETTER OF RELEASE|04/20/1994|||O520819614590|FL|N||||||N|N|N|N|||||OWENS, TIMMY| Circuit Court||OWENS|TIMOTHY|WAYNE||Defendant|291994CF002763000AHC||FELONY CRIMES AGAINST A PERSON|O||03/03/1994|CLOSED|04/20/1994|M|5130 HWY 60 E.||DOVER|FL|33527|White|12/19/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1994|NTLOR|NT - LETTER OF RELEASE|04/20/1994|||O520819614590|FL|N||||||N|N|N|N|||||OWENS, TIMMY| Circuit Court||OWENS|TINY|FRANK||Defendant|291988CF017952000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/15/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|TINY|FRANK||Defendant|291992CF017015000AHC||FELONY THEFT FORGERY FRAUD|D||12/19/1992|CLOSED|06/08/1993|M| RT 2 BOX 537||HIGH SPRINGS|FL|34623-|White|09/25/1954|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/24/1992|ADJG|NT - ADJUDGED GUILTY|03/19/1993|||O520806543450|FL|N||||||N|N|N|N|||||COLEY, DANNY LEE|277.00 Circuit Court||OWENS|TINY|FRANK||Defendant|291992CF017015000AHC||FELONY THEFT FORGERY FRAUD|D||12/19/1992|CLOSED|06/08/1993|M| RT 2 BOX 537||HIGH SPRINGS|FL|34623-|White|09/25/1954|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/24/1992|NTDISM|NT - DISMISSED|03/19/1993|||O520806543450|FL|N||||||N|N|N|N|||||COLEY, DANNY LEE|277.00 Circuit Court||OWENS|TINY|FRANK||Defendant|291994CF005518000AHC||FELONY CRIMES AGAINST A PERSON|O||04/30/1994|CLOSED|05/24/1994|M| RT 2 BOX 537||HIGH SPRINGS|FL|34623-|White|09/25/1954|1|F3|7840484|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1994|REDU|REDUCED TO COUNTY COURT|05/24/1994|||O520806543450|FL|N||||||N|N|N|N|||||COLEY, DANNY LEE| Circuit Court||OWENS|TINY|FRANK||Defendant|292000CF021536000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/28/2000|Close of ReOpen|04/04/2003|M| RT 2 BOX 537||HIGH SPRINGS|FL|34623-|White|09/25/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2000|ADJG|NT - ADJUDGED GUILTY|01/07/2003|||O520806543450|FL|N||||||N|N|N|N|||||COLEY, DANNY LEE|399.00 Circuit Court||OWENS|TINY|FRANK||Defendant|292000CF021536000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/28/2000|Close of ReOpen|04/04/2003|M| RT 2 BOX 537||HIGH SPRINGS|FL|34623-|White|09/25/1954|1|F2|810023|810023 BURGLARY OF A DWELLING|12/20/2000|NOLP|NOLLE PROSSED|04/16/2001|||O520806543450|FL|N||||||N|N|N|N|||||COLEY, DANNY LEE|399.00 Circuit Court||OWENS|TRACI|WYNITA||Defendant|292014CF002679000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/22/2014|Close of ReOpen|12/03/2014|F|1817 STERLING PALMS CT APT 304||BRANDON|FL|33511|Black|06/08/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/22/2014|NTNOLP|NT - NOLLE PROSSED|07/23/2014|||O520819847080|FL|N||||365.38||N|N|N|N||||||279.62 Circuit Court||OWENS|TRACI|WYNITA||Defendant|292014CF002679000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/22/2014|Close of ReOpen|12/03/2014|F|1817 STERLING PALMS CT APT 304||BRANDON|FL|33511|Black|06/08/1984|3|M2|3161921A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|02/22/2014|NTAW|NT - ADJUDICATION WITHHELD|07/23/2014|||O520819847080|FL|N||||365.38||N|N|N|N||||||279.62 Circuit Court||OWENS|TRACI|WYNITA||Defendant|292014CF002679000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/22/2014|Close of ReOpen|12/03/2014|F|1817 STERLING PALMS CT APT 304||BRANDON|FL|33511|Black|06/08/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/22/2014|NTNOLP|NT - NOLLE PROSSED|07/23/2014|||O520819847080|FL|N||||365.38||N|N|N|N||||||279.62 Circuit Court||OWENS|TYRONE|BERNARD||Defendant|291990CF000805000AHC||FELONY CRIMES AGAINST A PERSON|F||01/16/1990|CLOSED|09/27/1990|M|2510 CENTRAL AVE 315||TAMPA|FL|NI|Black|08/21/1972|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|TYRONE|BERNARD||Defendant|291990CF000805000AHC||FELONY CRIMES AGAINST A PERSON|F||01/16/1990|CLOSED|09/27/1990|M|2510 CENTRAL AVE 315||TAMPA|FL|NI|Black|08/21/1972|2|M1|82703|82703 CHILD ABUSE (NEGLECT)|12/26/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|TYRONE|BERNARD||Defendant|291990CF000805000AHC||FELONY CRIMES AGAINST A PERSON|F||01/16/1990|CLOSED|09/27/1990|M|2510 CENTRAL AVE 315||TAMPA|FL|NI|Black|08/21/1972|1|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|TYRONE|BERNARD||Defendant|291990CF007929000AHC||FELONY DRUG OFFENSE|F||05/18/1990|CLOSED|09/27/1990|M|2510 CENTRAL AVE 315||TAMPA|FL|NI|Black|08/21/1972|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1990|ADJG|NT - ADJUDGED GUILTY|09/27/1990|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|TYRONE|BERNARD||Defendant|292007CF019149000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/2007|Close of ReOpen|03/17/2008|M|5912 NEBRASKA AVE LOT 11||TAMPA|FL|33604|Black|02/07/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2007|NTAW|NT - ADJUDICATION WITHHELD|10/04/2007|||O520802820470|FL|N||||||N|N|N|N|||||OWENS, TYRONE B|407.00 Circuit Court||OWENS|TYRONE|BERNARD||Defendant|292007CF019149000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/2007|Close of ReOpen|03/17/2008|M|5912 NEBRASKA AVE LOT 11||TAMPA|FL|33604|Black|02/07/1982|1|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|09/17/2007|NOLP|NOLLE PROSSED|10/04/2007|||O520802820470|FL|N||||||N|N|N|N|||||OWENS, TYRONE B|407.00 Circuit Court||OWENS|TYRONE|BERNARD||Defendant|292007CF023648000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/11/2007|CLOSED|11/26/2007|M|5912 NEBRASKA AVE LOT 11||TAMPA|FL|33604|Black|02/07/1982|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|11/11/2007|REDU|REDUCED TO COUNTY COURT|11/26/2007|||O520802820470|FL|N||||||N|N|N|N|||||OWENS, TYRONE B|40.00 Circuit Court||OWENS|TYRONE|BERNARD||Defendant|292007CF023648000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/11/2007|CLOSED|11/26/2007|M|5912 NEBRASKA AVE LOT 11||TAMPA|FL|33604|Black|02/07/1982|2|M2|856.021|856.021 LOITERING OR PROWLING|11/11/2007|REDU|REDUCED TO COUNTY COURT|11/26/2007|||O520802820470|FL|N||||||N|N|N|N|||||OWENS, TYRONE B|40.00 Circuit Court||OWENS|TYRONE|BERNARD||Defendant|292007CF023648000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/11/2007|CLOSED|11/26/2007|M|5912 NEBRASKA AVE LOT 11||TAMPA|FL|33604|Black|02/07/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/11/2007|REDU|REDUCED TO COUNTY COURT|11/26/2007|||O520802820470|FL|N||||||N|N|N|N|||||OWENS, TYRONE B|40.00 Circuit Court||OWENS|TYRONE|BERNARD||Defendant|292007CF023648000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/11/2007|CLOSED|11/26/2007|M|5912 NEBRASKA AVE LOT 11||TAMPA|FL|33604|Black|02/07/1982|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/11/2007|REDU|REDUCED TO COUNTY COURT|11/26/2007|||O520802820470|FL|N||||||N|N|N|N|||||OWENS, TYRONE B|40.00 Circuit Court||OWENS|TYRONE|BERNARD||Defendant|292008CF002138000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2008|Close of ReOpen|06/22/2010|M|5912 NEBRASKA AVE LOT 11||TAMPA|FL|33604|Black|02/07/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/31/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||O520802820470|FL|N||||||N|N|N|N|||||OWENS, TYRONE B|955.00 Circuit Court||OWENS|TYRONE|BERNARD||Defendant|292008CF002138000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2008|Close of ReOpen|06/22/2010|M|5912 NEBRASKA AVE LOT 11||TAMPA|FL|33604|Black|02/07/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/31/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||O520802820470|FL|N||||||N|N|N|N|||||OWENS, TYRONE B|955.00 Circuit Court||OWENS|TYRONE|BERNARD||Defendant|292008CF002138000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2008|Close of ReOpen|06/22/2010|M|5912 NEBRASKA AVE LOT 11||TAMPA|FL|33604|Black|02/07/1982|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|01/31/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||O520802820470|FL|N||||||N|N|N|N|||||OWENS, TYRONE B|955.00 Circuit Court||OWENS|TYRONE|BERNARD||Defendant|292011CF017615000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2011|CLOSED|01/05/2012|M|5912 NEBRASKA AVE LOT 11||TAMPA|FL|33604|Black|02/07/1982|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/19/2011|NTLOR|NT - LETTER OF RELEASE|01/05/2012|||O520802820470|FL|N||||||N|N|N|N|||||OWENS, TYRONE B| Circuit Court||OWENS|TYRONE|BERNARD||Defendant|292011CF017615000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2011|CLOSED|01/05/2012|M|5912 NEBRASKA AVE LOT 11||TAMPA|FL|33604|Black|02/07/1982|2|F3|787021|787021 FALSE IMPRISONMENT|11/19/2011|NTLOR|NT - LETTER OF RELEASE|01/05/2012|||O520802820470|FL|N||||||N|N|N|N|||||OWENS, TYRONE B| Circuit Court||OWENS|TYRONE|BERNARD||Defendant|292013CF015704000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2013|Close of ReOpen|07/01/2014|M|5912 NEBRASKA AVE LOT 11||TAMPA|FL|33604|Black|02/07/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/16/2013|ADJG|NT - ADJUDGED GUILTY|03/20/2014|||O520802820470|FL|N||||||N|N|N|N|||||OWENS, TYRONE B|364.00 Circuit Court||OWENS|TYRONE|BERNARD||Defendant|292013CF015704000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2013|Close of ReOpen|07/01/2014|M|5912 NEBRASKA AVE LOT 11||TAMPA|FL|33604|Black|02/07/1982|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|08/16/2013|ADJG|NT - ADJUDGED GUILTY|03/20/2014|||O520802820470|FL|N||||||N|N|N|N|||||OWENS, TYRONE B|364.00 Circuit Court||OWENS|TYYAAM|||Defendant|291994CF010471000AHC||FELONY BURGLARY|O||08/17/1994|CLOSED|09/27/1994|M| DC # T-60352|SUMTER CORRECTIONAL INST 9544 CR 476B|BUSHNELL|FL|33513|Black|06/14/1976|2|M1|893131|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1994|REDU|REDUCED TO COUNTY COURT|09/27/1994|||O520818762140|FL|N||||||N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE| Circuit Court||OWENS|TYYAAM|||Defendant|291994CF010471000AHC||FELONY BURGLARY|O||08/17/1994|CLOSED|09/27/1994|M| DC # T-60352|SUMTER CORRECTIONAL INST 9544 CR 476B|BUSHNELL|FL|33513|Black|06/14/1976|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1994|REDU|REDUCED TO COUNTY COURT|09/27/1994|||O520818762140|FL|N||||||N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE| Circuit Court||OWENS|TYYAAM|||Defendant|291996CF014714000AHC||FELONY DRUG OFFENSE|D||09/27/1996|CLOSED|12/12/1996|M| DC # T-60352|SUMTER CORRECTIONAL INST 9544 CR 476B|BUSHNELL|FL|33513|Black|06/14/1976|1|F3|893136A|893136A POSSESSION|09/25/1996|ADJG|NT - ADJUDGED GUILTY|12/12/1996|||O520818762140|FL|N||||||N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE|271.00 Circuit Court||OWENS|TYYAAM|||Defendant|291996CF014714000AHC||FELONY DRUG OFFENSE|D||09/27/1996|CLOSED|12/12/1996|M| DC # T-60352|SUMTER CORRECTIONAL INST 9544 CR 476B|BUSHNELL|FL|33513|Black|06/14/1976|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1996|ADJG|NT - ADJUDGED GUILTY|12/12/1996|||O520818762140|FL|N||||||N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE|271.00 Circuit Court||OWENS|TYYAAM|||Defendant|291999CF006338000AHC||FELONY DRUG OFFENSE|B||04/14/1999|CLOSED|07/27/1999|M| DC # T-60352|SUMTER CORRECTIONAL INST 9544 CR 476B|BUSHNELL|FL|33513|Black|06/14/1976|1|F2|893131C|893131C DELIVERY|02/10/1999|ADJG|NT - ADJUDGED GUILTY|07/27/1999|||O520818762140|FL|N||||||N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE|423.00 Circuit Court||OWENS|TYYAAM|||Defendant|291999CF006338000AHC||FELONY DRUG OFFENSE|B||04/14/1999|CLOSED|07/27/1999|M| DC # T-60352|SUMTER CORRECTIONAL INST 9544 CR 476B|BUSHNELL|FL|33513|Black|06/14/1976|2|M1|893136B|893136B POSSESSION|02/10/1999|ADJG|NT - ADJUDGED GUILTY|07/27/1999|||O520818762140|FL|N||||||N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE|423.00 Circuit Court||OWENS|TYYAAM|||Defendant|292002CF009762000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|06/18/2002|CLOSED|08/21/2002|M| DC # T-60352|SUMTER CORRECTIONAL INST 9544 CR 476B|BUSHNELL|FL|33513|Black|06/14/1976|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/17/2002|REDU|REDUCED TO COUNTY COURT|08/21/2002|||O520818762140|FL|N||||||N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE| Circuit Court||OWENS|TYYAAM|||Defendant|292005CF008212000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/28/2005|CLOSED|10/05/2005|M| DC # T-60352|SUMTER CORRECTIONAL INST 9544 CR 476B|BUSHNELL|FL|33513|Black|06/14/1976|2|M1|78403|784031AB BATTERY (DOMESTIC VIOLENCE)|04/27/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||O520818762140|FL|N||||||N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE|592.00 Circuit Court||OWENS|TYYAAM|||Defendant|292005CF008212000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/28/2005|CLOSED|10/05/2005|M| DC # T-60352|SUMTER CORRECTIONAL INST 9544 CR 476B|BUSHNELL|FL|33513|Black|06/14/1976|1|F3|78702|78702 FALSE IMPRISONMENT|04/27/2005|NOLP|NOLLE PROSSED|10/05/2005|||O520818762140|FL|N||||||N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE|592.00 Circuit Court||OWENS|TYYAAM|||Defendant|292008CF000549000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/08/2008|Close of ReOpen|11/19/2008|M| DC # T-60352|SUMTER CORRECTIONAL INST 9544 CR 476B|BUSHNELL|FL|33513|Black|06/14/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/2008|NTNINF|NT - NO INFORMATION FILED|01/23/2008|||O520818762140|FL|N||||82.71||N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE|779.29 Circuit Court||OWENS|TYYAAM|||Defendant|292008CF000549000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/08/2008|Close of ReOpen|11/19/2008|M| DC # T-60352|SUMTER CORRECTIONAL INST 9544 CR 476B|BUSHNELL|FL|33513|Black|06/14/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/08/2008|ADJG|NT - ADJUDGED GUILTY|03/12/2008|||O520818762140|FL|N||||82.71||N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE|779.29 Circuit Court||OWENS|TYYAAM|||Defendant|292008CF000549000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/08/2008|Close of ReOpen|11/19/2008|M| DC # T-60352|SUMTER CORRECTIONAL INST 9544 CR 476B|BUSHNELL|FL|33513|Black|06/14/1976|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/08/2008|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||O520818762140|FL|N||||82.71||N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE|779.29 Circuit Court||OWENS|TYYAAM|||Defendant|292008CF018632000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/20/2008|CLOSED|11/19/2008|M| DC # T-60352|SUMTER CORRECTIONAL INST 9544 CR 476B|BUSHNELL|FL|33513|Black|06/14/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/19/2008|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||O520818762140|FL|N||||172.78||N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE|1117.22 Circuit Court||OWENS|TYYAAM|||Defendant|292008CF018632000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/20/2008|CLOSED|11/19/2008|M| DC # T-60352|SUMTER CORRECTIONAL INST 9544 CR 476B|BUSHNELL|FL|33513|Black|06/14/1976|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/19/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||O520818762140|FL|N||||172.78||N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE|1117.22 Circuit Court||OWENS|TYYAAM|||Defendant|292008CF018632000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/20/2008|CLOSED|11/19/2008|M| DC # T-60352|SUMTER CORRECTIONAL INST 9544 CR 476B|BUSHNELL|FL|33513|Black|06/14/1976|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|09/19/2008|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||O520818762140|FL|N||||172.78||N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE|1117.22 Circuit Court||OWENS|TYYAAM|||Defendant|292008CF018632000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/20/2008|CLOSED|11/19/2008|M| DC # T-60352|SUMTER CORRECTIONAL INST 9544 CR 476B|BUSHNELL|FL|33513|Black|06/14/1976|5|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|09/19/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||O520818762140|FL|N||||172.78||N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE|1117.22 Circuit Court||OWENS|TYYAAM|||Defendant|292008CF018632000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/20/2008|CLOSED|11/19/2008|M| DC # T-60352|SUMTER CORRECTIONAL INST 9544 CR 476B|BUSHNELL|FL|33513|Black|06/14/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2008|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||O520818762140|FL|N||||172.78||N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE|1117.22 Circuit Court||OWENS|TYYAAM|||Defendant|292014CF017929000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/10/2014|CLOSED|08/24/2015|M|1615 127TH AV E #A||TAMPA|FL|33612|Black|06/14/1976|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|12/10/2014|ADJG|NT - ADJUDGED GUILTY|08/24/2015|||O520818762140|FL|N||||759.00|04/19/2016|N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE| Circuit Court||OWENS|TYYAAM|||Defendant|292014CF017929000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/10/2014|CLOSED|08/24/2015|M|1615 127TH AV E #A||TAMPA|FL|33612|Black|06/14/1976|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|12/10/2014|NTNINF|NT - NO INFORMATION FILED|01/14/2015|||O520818762140|FL|N||||759.00|04/19/2016|N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE| Circuit Court||OWENS|TYYAAM|||Defendant|292014CF017929000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/10/2014|CLOSED|08/24/2015|M|1615 127TH AV E #A||TAMPA|FL|33612|Black|06/14/1976|1|M1|784031|784031-BATT1100 (MF) BATTERY|12/08/2014|ADJG|NT - ADJUDGED GUILTY|08/24/2015|||O520818762140|FL|N||||759.00|04/19/2016|N|N|N|N|||||BROWN, TIM VICTOR; OWENS, ROOSTER; OWENS, TWYYAM VICTOR; OWENS, TYAMM VICTOR; OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR, SR; OWENS, TYYAM V; OWENS, TYYAM VICTOR; WILLIAMS, TYAM; WILLIAMS, TYRE| Circuit Court||OWENS|TYYAAM|VICTOR|II|Defendant|292017CF015565000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/23/2017|Close of ReOpen|06/17/2020|M|5006 MARROW MANOR DR||Tampa|FL|33619|Black|03/16/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2017|SCFD|STATE CLOSED FILE DIVERSION|10/23/2018|||O520818920960|FL|N||||182.58|07/18/2019|N|N|N|N|||||OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR 2| Circuit Court||OWENS|TYYAAM|VICTOR|II|Defendant|292017CF015565000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/23/2017|Close of ReOpen|06/17/2020|M|5006 MARROW MANOR DR||Tampa|FL|33619|Black|03/16/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2017|NTNOLP|NT - NOLLE PROSSED|06/17/2020|||O520818920960|FL|N||||182.58|07/18/2019|N|N|N|N|||||OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR 2| Circuit Court||OWENS|TYYAAM|VICTOR|II|Defendant|292017CF015565000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/23/2017|Close of ReOpen|06/17/2020|M|5006 MARROW MANOR DR||Tampa|FL|33619|Black|03/16/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/23/2017|SCFD|STATE CLOSED FILE DIVERSION|01/29/2018|||O520818920960|FL|N||||182.58|07/18/2019|N|N|N|N|||||OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR 2| Circuit Court||OWENS|TYYAAM|VICTOR|II|Defendant|292017CF015565000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/23/2017|Close of ReOpen|06/17/2020|M|5006 MARROW MANOR DR||Tampa|FL|33619|Black|03/16/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/23/2017|SCFD|STATE CLOSED FILE DIVERSION|10/23/2018|||O520818920960|FL|N||||182.58|07/18/2019|N|N|N|N|||||OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR 2| Circuit Court||OWENS|TYYAAM|VICTOR|II|Defendant|292017CF015565000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/23/2017|Close of ReOpen|06/17/2020|M|5006 MARROW MANOR DR||Tampa|FL|33619|Black|03/16/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2017|SCFD|STATE CLOSED FILE DIVERSION|01/29/2018|||O520818920960|FL|N||||182.58|07/18/2019|N|N|N|N|||||OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR 2| Circuit Court||OWENS|TYYAAM|VICTOR|II|Defendant|292017CF015565000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/23/2017|Close of ReOpen|06/17/2020|M|5006 MARROW MANOR DR||Tampa|FL|33619|Black|03/16/1992|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/23/2017|NTNINF|NT - NO INFORMATION FILED|11/09/2017|||O520818920960|FL|N||||182.58|07/18/2019|N|N|N|N|||||OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR 2| Circuit Court||OWENS|TYYAAM|VICTOR|II|Defendant|292017CF015565000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/23/2017|Close of ReOpen|06/17/2020|M|5006 MARROW MANOR DR||Tampa|FL|33619|Black|03/16/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/23/2017|NTNOLP|NT - NOLLE PROSSED|06/17/2020|||O520818920960|FL|N||||182.58|07/18/2019|N|N|N|N|||||OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR 2| Circuit Court||OWENS|TYYAAM|VICTOR|II|Defendant|292018CF007910000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/31/2018|Close of ReOpen|06/17/2020|M|2009 E GIDDENS AVE||TAMPA|FL|33610|Black|03/16/1992|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/30/2018|SCFD|STATE CLOSED FILE DIVERSION|10/23/2018|||O520818920960|FL|N||||40.50|07/18/2019|N|N|N|N|||||OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR 2| Circuit Court||OWENS|TYYAAM|VICTOR|II|Defendant|292018CF007910000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/31/2018|Close of ReOpen|06/17/2020|M|2009 E GIDDENS AVE||TAMPA|FL|33610|Black|03/16/1992|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/30/2018|NTNOLP|NT - NOLLE PROSSED|06/17/2020|||O520818920960|FL|N||||40.50|07/18/2019|N|N|N|N|||||OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR 2| Circuit Court||OWENS|TYYAAM|VICTOR|II|Defendant|292018CF007910000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/31/2018|Close of ReOpen|06/17/2020|M|2009 E GIDDENS AVE||TAMPA|FL|33610|Black|03/16/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/30/2018|SCFD|STATE CLOSED FILE DIVERSION|10/23/2018|||O520818920960|FL|N||||40.50|07/18/2019|N|N|N|N|||||OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR 2| Circuit Court||OWENS|TYYAAM|VICTOR|II|Defendant|292018CF007910000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/31/2018|Close of ReOpen|06/17/2020|M|2009 E GIDDENS AVE||TAMPA|FL|33610|Black|03/16/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/30/2018|NTNOLP|NT - NOLLE PROSSED|06/17/2020|||O520818920960|FL|N||||40.50|07/18/2019|N|N|N|N|||||OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR 2| Circuit Court||OWENS|TYYAAM|VICTOR|II|Defendant|292021CF012958000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/25/2021|CLOSED|10/28/2021|M|2009 GIDDENS AV E||TAMPA|FL|33610|Black|03/16/1992|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/24/2021|REDU|REDUCED TO COUNTY COURT|10/28/2021|||O520818920960|FL|N||||||N|N|N|N|||||OWENS, TYYAAM VICTOR; OWENS, TYYAAM VICTOR 2| Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292003CF008861000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/27/2003|CLOSED|11/12/2003|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/2003|NTAW|NT - ADJUDICATION WITHHELD|11/12/2003|||O520870804070|FL|N||||||N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE|701.00 Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292003CF008861000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/27/2003|CLOSED|11/12/2003|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/26/2003|NTAW|NT - ADJUDICATION WITHHELD|11/12/2003|||O520870804070|FL|N||||||N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE|701.00 Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292003CF008861000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/27/2003|CLOSED|11/12/2003|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/26/2003|NTAW|NT - ADJUDICATION WITHHELD|11/12/2003|||O520870804070|FL|N||||||N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE|701.00 Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292003CF011748000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/11/2003|CLOSED|06/24/2005|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2003|NTAW|NT - ADJUDICATION WITHHELD|11/12/2003|||O520870804070|FL|N||||||N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE|701.00 Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292003CF011748000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/11/2003|CLOSED|06/24/2005|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/11/2003|NTAW|NT - ADJUDICATION WITHHELD|11/12/2003|||O520870804070|FL|N||||||N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE|701.00 Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292006CF008413000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/29/2006|Close of ReOpen|05/13/2008|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2006|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||O520870804070|FL|N||||128.42||N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE|453.58 Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292006CF008413000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/29/2006|Close of ReOpen|05/13/2008|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/29/2006|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||O520870804070|FL|N||||128.42||N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE|453.58 Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292006CF008413000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/29/2006|Close of ReOpen|05/13/2008|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/29/2006|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||O520870804070|FL|N||||128.42||N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE|453.58 Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292006CF008413000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/29/2006|Close of ReOpen|05/13/2008|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/29/2006|ADJG|NT - ADJUDGED GUILTY|08/31/2006|||O520870804070|FL|N||||128.42||N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE|453.58 Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292012CF001795000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/01/2012|CLOSED|08/20/2012|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/01/2012|ADJG|NT - ADJUDGED GUILTY|08/20/2012|||O520870804070|FL|N||||627.00|03/17/2014|N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE| Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292012CF001795000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/01/2012|CLOSED|08/20/2012|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/01/2012|ADJG|NT - ADJUDGED GUILTY|08/20/2012|||O520870804070|FL|N||||627.00|03/17/2014|N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE| Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292012CF001795000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/01/2012|CLOSED|08/20/2012|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/01/2012|NTNINF|NT - NO INFORMATION FILED|02/24/2012|||O520870804070|FL|N||||627.00|03/17/2014|N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE| Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292012CF001795000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/01/2012|CLOSED|08/20/2012|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/01/2012|NTNINF|NT - NO INFORMATION FILED|02/24/2012|||O520870804070|FL|N||||627.00|03/17/2014|N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE| Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292022CF012983000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|09/25/2022|CLOSED|07/20/2023|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/24/2022|ADJG|NT - ADJUDGED GUILTY|02/16/2023|||O520870804070|FL|N||||||N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE|1013.00 Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292022CF012983000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|09/25/2022|CLOSED|07/20/2023|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/24/2022|ADJG|NT - ADJUDGED GUILTY|02/16/2023|||O520870804070|FL|N||||||N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE|1013.00 Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292022CF014761000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/02/2022|Close of ReOpen|07/20/2023|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2022|ADJG|NT - ADJUDGED GUILTY|02/16/2023|||O520870804070|FL|N||||||N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE|1013.00 Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292022CF014761000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/02/2022|Close of ReOpen|07/20/2023|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/01/2022|ADJG|NT - ADJUDGED GUILTY|02/16/2023|||O520870804070|FL|N||||||N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE|1013.00 Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292022CF014761000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/02/2022|Close of ReOpen|07/20/2023|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/01/2022|ADJG|NT - ADJUDGED GUILTY|02/16/2023|||O520870804070|FL|N||||||N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE|1013.00 Circuit Court||OWENS|VERLON|JERMAINE|JR|Defendant|292023CF006340000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/30/2023|CLOSED|09/07/2023|M|109 W WARREN AVE||TAMPA|FL|33602|Black|12/13/1999|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/29/2023|SCFD|STATE CLOSED FILE DIVERSION|09/07/2023|||O520870994530|FL|N||||||N|N|N|N|||||OWENS, VERLON JERMAINE; OWENS, VERLON JERMAINE J|202.00 Circuit Court||OWENS|VERLON|JERMAINE|JR|Defendant|292023CF006340000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/30/2023|CLOSED|09/07/2023|M|109 W WARREN AVE||TAMPA|FL|33602|Black|12/13/1999|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/29/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/11/2023|||O520870994530|FL|N||||||N|N|N|N|||||OWENS, VERLON JERMAINE; OWENS, VERLON JERMAINE J|202.00 Circuit Court||OWENS|VERLON|JERMAINE|JR|Defendant|292023CF006340000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/30/2023|CLOSED|09/07/2023|M|109 W WARREN AVE||TAMPA|FL|33602|Black|12/13/1999|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/29/2023|SCFD|STATE CLOSED FILE DIVERSION|09/07/2023|||O520870994530|FL|N||||||N|N|N|N|||||OWENS, VERLON JERMAINE; OWENS, VERLON JERMAINE J|202.00 Circuit Court||OWENS|VERLON|JERMAINE|JR|Defendant|292023CF006340000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/30/2023|CLOSED|09/07/2023|M|109 W WARREN AVE||TAMPA|FL|33602|Black|12/13/1999|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/29/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/11/2023|||O520870994530|FL|N||||||N|N|N|N|||||OWENS, VERLON JERMAINE; OWENS, VERLON JERMAINE J|202.00 Circuit Court||OWENS|VERLON|JERMAINE|JR|Defendant|292023CF006340000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/30/2023|CLOSED|09/07/2023|M|109 W WARREN AVE||TAMPA|FL|33602|Black|12/13/1999|2|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|04/29/2023|SCFD|STATE CLOSED FILE DIVERSION|09/07/2023|||O520870994530|FL|N||||||N|N|N|N|||||OWENS, VERLON JERMAINE; OWENS, VERLON JERMAINE J|202.00 Circuit Court||OWENS|VERLON|JERMAINE|JR|Defendant|292023CF006340000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/30/2023|CLOSED|09/07/2023|M|109 W WARREN AVE||TAMPA|FL|33602|Black|12/13/1999|2|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|04/29/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/11/2023|||O520870994530|FL|N||||||N|N|N|N|||||OWENS, VERLON JERMAINE; OWENS, VERLON JERMAINE J|202.00 Circuit Court||OWENS|VERLON|JERMAINE|JR|Defendant|292023CF006340000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/30/2023|CLOSED|09/07/2023|M|109 W WARREN AVE||TAMPA|FL|33602|Black|12/13/1999|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/29/2023|SCFD|STATE CLOSED FILE DIVERSION|09/07/2023|||O520870994530|FL|N||||||N|N|N|N|||||OWENS, VERLON JERMAINE; OWENS, VERLON JERMAINE J|202.00 Circuit Court||OWENS|VERLON|JERMAINE|JR|Defendant|292023CF006340000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/30/2023|CLOSED|09/07/2023|M|109 W WARREN AVE||TAMPA|FL|33602|Black|12/13/1999|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/29/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/11/2023|||O520870994530|FL|N||||||N|N|N|N|||||OWENS, VERLON JERMAINE; OWENS, VERLON JERMAINE J|202.00 Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292023CF010263000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/07/2023|CLOSED|07/20/2023|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/06/2023|ADJG|NT - ADJUDGED GUILTY|07/20/2023|||O520870804070|FL|N||||||N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE|704.00 Circuit Court||OWENS|VERLON|JERMINE|JR|Defendant|292023CF010263000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/07/2023|CLOSED|07/20/2023|M|109 W WARREN AVE||TAMPA|FL|33602|Black|11/07/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/06/2023|ADJG|NT - ADJUDGED GUILTY|07/20/2023|||O520870804070|FL|N||||||N|N|N|N|||||OWENS, VERLON J; OWENS, VERLON JERMAINE, SR; OWENS, VERLON JERMINE|704.00 Circuit Court||OWENS|WALTER|||Defendant|292001CF001853000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|02/04/2001|CLOSED|09/25/2001|M|212 RED MAPLE PL||BRANDON|FL|33568-|White|08/07/1970|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|12/01/2000|JUNG|JT - NOT GUILTY VERDICT|09/25/2001|||O520905702870|FL|N||||40.00|09/19/2001|N|N|N|N|||||OWENS, WALTER EDWARD; OWENS, WALTER EDWARD, JR| Circuit Court||OWENS|WALTER|||Defendant|292003CF011085000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/02/2003|CLOSED|02/09/2004|M|212 RED MAPLE PL||BRANDON|FL|33568-|White|08/07/1970|2|F3|784021|784021 AGGRAVATED ASSAULT|07/01/2003|NTNINF|NT - NO INFORMATION FILED|08/21/2003|||O520905702870|FL|N||||40.00|01/05/2004|N|N|N|N|||||OWENS, WALTER EDWARD; OWENS, WALTER EDWARD, JR| Circuit Court||OWENS|WALTER|||Defendant|292003CF011085000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/02/2003|CLOSED|02/09/2004|M|212 RED MAPLE PL||BRANDON|FL|33568-|White|08/07/1970|1|F3|784021|784021 AGGRAVATED ASSAULT|07/01/2003|NOLP|NOLLE PROSSED|02/09/2004|||O520905702870|FL|N||||40.00|01/05/2004|N|N|N|N|||||OWENS, WALTER EDWARD; OWENS, WALTER EDWARD, JR| Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291988CF005995000AHC||FELONY DRUG OFFENSE|F||06/08/1988|CLOSED|06/16/1988|M|11323 WINTER COURT A||TAMPA|FL|NI|Black|07/12/1953|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1988||||||O520881532520|FL|N||||563.00||N|N|N|N||||||22.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291988CF005995000AHC||FELONY DRUG OFFENSE|F||06/08/1988|CLOSED|06/16/1988|M|11323 WINTER COURT A||TAMPA|FL|NI|Black|07/12/1953|2|F|893131A1F|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1988||||||O520881532520|FL|N||||563.00||N|N|N|N||||||22.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291990CF001626000CHC||FELONY BURGLARY|F||04/24/1989|CLOSED|02/15/1991|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|1|F3|810021|810021 BURGLARY OF A DWELLING|01/31/1990|ADJG|NT - ADJUDGED GUILTY|07/16/1990|||O520881714430|FL|N||||0.52||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|791.48 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291990CF001626000CHC||FELONY BURGLARY|F||04/24/1989|CLOSED|02/15/1991|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/31/1990|ADJG|NT - ADJUDGED GUILTY|07/16/1990|||O520881714430|FL|N||||0.52||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|791.48 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291990CF004621000AHC||FELONY DRUG OFFENSE|F||03/22/1990|CLOSED|02/15/1991|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1990|ADJG|NT - ADJUDGED GUILTY|07/16/1990|||O520881714430|FL|N||||0.52||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|34.48 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291990CF004621000AHC||FELONY DRUG OFFENSE|F||03/22/1990|CLOSED|02/15/1991|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|1|F3|893131F|893131F POSSESSION|03/21/1990|NOLP|NOLLE PROSSED|07/16/1990|||O520881714430|FL|N||||0.52||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|34.48 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291990CF004621000AHC||FELONY DRUG OFFENSE|F||03/22/1990|CLOSED|02/15/1991|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|2|F2|893131A|893131A DELIVERY|03/21/1990|ADJG|NT - ADJUDGED GUILTY|07/16/1990|||O520881714430|FL|N||||0.52||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|34.48 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291990CF015903000AHC||FELONY BURGLARY|O||10/15/1990|CLOSED|11/20/1990|M|11323 WINTER COURT A||TAMPA|FL|NI|Black|07/12/1953|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1990|NTLOR|NT - LETTER OF RELEASE|11/20/1990|||O520881532520|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291990CF018788000BHC||FELONY DRUG OFFENSE|F||12/12/1990|CLOSED|02/15/1991|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|3|F1|89313|89313 POSSESSION|12/12/1990|NTNINF|NT - NO INFORMATION FILED|12/28/1990|||O520881714430|FL|N||||0.52||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|34.48 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291990CF018788000BHC||FELONY DRUG OFFENSE|F||12/12/1990|CLOSED|02/15/1991|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|1|F3|893131F|893131F POSSESSION|12/12/1990|ADJG|NT - ADJUDGED GUILTY|02/15/1991|||O520881714430|FL|N||||0.52||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|34.48 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291990CF018788000BHC||FELONY DRUG OFFENSE|F||12/12/1990|CLOSED|02/15/1991|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|2|F2|89313|89313 POSSESSION|12/12/1990|NTNINF|NT - NO INFORMATION FILED|12/28/1990|||O520881714430|FL|N||||0.52||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|34.48 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291991CF012064000AHC||FELONY DRUG OFFENSE|O||08/28/1991|CLOSED|10/18/1991|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1991|NTLOR|NT - LETTER OF RELEASE|10/18/1991|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR| Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291991CF016386000AHC||FELONY DRUG OFFENSE|G||11/23/1991|CLOSED|12/23/1991|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1991|ADJG|NT - ADJUDGED GUILTY|12/23/1991|||O520881714430|FL|N||||0.52||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|34.48 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291991CF016386000AHC||FELONY DRUG OFFENSE|G||11/23/1991|CLOSED|12/23/1991|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|2|F2|893131A|893131A DELIVERY|11/22/1991|ADJG|NT - ADJUDGED GUILTY|12/23/1991|||O520881714430|FL|N||||0.52||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|34.48 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291991CF016386000AHC||FELONY DRUG OFFENSE|G||11/23/1991|CLOSED|12/23/1991|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|1|F3|893131F|893131F POSSESSION|11/22/1991|ADJG|NT - ADJUDGED GUILTY|12/23/1991|||O520881714430|FL|N||||0.52||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|34.48 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291993CF000707000AHC||FELONY DRUG OFFENSE|O||01/16/1993|CLOSED|03/08/1993|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|4|M1|827042|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR| Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291993CF000707000AHC||FELONY DRUG OFFENSE|O||01/16/1993|CLOSED|03/08/1993|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR| Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291993CF000707000AHC||FELONY DRUG OFFENSE|O||01/16/1993|CLOSED|03/08/1993|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR| Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291993CF000707000AHC||FELONY DRUG OFFENSE|O||01/16/1993|CLOSED|03/08/1993|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR| Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291998CF010927000BHC||FELONY DRUG OFFENSE|G||06/24/1998|CLOSED|07/27/1999|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|4|F3|893131A|893131A DELIVERY|06/11/1998|NOLP|NOLLE PROSSED|11/17/1998|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|271.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291998CF010927000BHC||FELONY DRUG OFFENSE|G||06/24/1998|CLOSED|07/27/1999|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/11/1998|NOLP|NOLLE PROSSED|11/17/1998|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|271.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291998CF010927000BHC||FELONY DRUG OFFENSE|G||06/24/1998|CLOSED|07/27/1999|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|3|F3|893131A|893131A DELIVERY|06/11/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|271.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291998CF010927000BHC||FELONY DRUG OFFENSE|G||06/24/1998|CLOSED|07/27/1999|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|2|F3|893131A|893131A DELIVERY|06/11/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|271.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|291998CF010927000BHC||FELONY DRUG OFFENSE|G||06/24/1998|CLOSED|07/27/1999|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|1|F3|893136A|893136A POSSESSION|06/11/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|271.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292000CF017319000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/13/2000|CLOSED|04/06/2001|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|1|F1|89313F1|89313F1 POSS COCAINE WITH SELL MANUFACTURE OR DELIVER|10/12/2000|NOLP|NOLLE PROSSED|04/06/2001|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR| Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292000CF017319000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/13/2000|CLOSED|04/06/2001|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|2|F2|89313F2|89313F2 POSS CANNABIS WIT SELL MANUFACTURE OR DELIVE|10/12/2000|NOLP|NOLLE PROSSED|04/06/2001|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR| Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292000CF017319000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/13/2000|CLOSED|04/06/2001|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/12/2000|NTNINF|NT - NO INFORMATION FILED|11/02/2000|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR| Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292000CF017319000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/13/2000|CLOSED|04/06/2001|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/12/2000|NTNINF|NT - NO INFORMATION FILED|11/02/2000|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR| Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292000CF017319000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/13/2000|CLOSED|04/06/2001|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|5|F2|893131F2|893131F2 POSS OF CANN W/INTENT W/IN 200 FT PUB HOUS FAC|10/12/2000|NTNINF|NT - NO INFORMATION FILED|11/02/2000|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR| Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292000CF017319000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/13/2000|CLOSED|04/06/2001|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|6|F3|893131F|893131F POSSESSION OF CANNABIS|10/12/2000|NTNINF|NT - NO INFORMATION FILED|11/02/2000|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR| Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292000CF017319000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/13/2000|CLOSED|04/06/2001|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|3|F3|893131F|893131F POSSESSION OF COCAINE|10/12/2000|NTNINF|NT - NO INFORMATION FILED|11/02/2000|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR| Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292001CF012361000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/12/2001|Close of ReOpen|10/18/2006|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|3|F2|893131F2|893131F2 POSS CANNABIS WITH INTENT TO SELL MANUF D|08/12/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||O520881714430|FL|N||||373.00||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|894.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292001CF012361000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/12/2001|Close of ReOpen|10/18/2006|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|2|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|08/12/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||O520881714430|FL|N||||373.00||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|894.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292001CF012361000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/12/2001|Close of ReOpen|10/18/2006|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/12/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||O520881714430|FL|N||||373.00||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|894.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292001CF012361000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/12/2001|Close of ReOpen|10/18/2006|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/12/2001|ADJG|NT - ADJUDGED GUILTY|11/26/2002|||O520881714430|FL|N||||373.00||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|894.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292001CF012361000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/12/2001|Close of ReOpen|10/18/2006|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/12/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||O520881714430|FL|N||||373.00||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|894.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292001CF012361000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/12/2001|Close of ReOpen|10/18/2006|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|6|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|08/12/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||O520881714430|FL|N||||373.00||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|894.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292001CF012361000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/12/2001|Close of ReOpen|10/18/2006|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|9|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/12/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||O520881714430|FL|N||||373.00||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|894.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292001CF012361000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/12/2001|Close of ReOpen|10/18/2006|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|7|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|08/12/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||O520881714430|FL|N||||373.00||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|894.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292001CF012361000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/12/2001|Close of ReOpen|10/18/2006|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|8|F3|893131F|893131F POSSESSION OF COCAINE|08/12/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||O520881714430|FL|N||||373.00||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|894.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292002CF017277000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/18/2002|CLOSED|11/14/2002|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|2|F2|810023|810023 BURGLARY OF A DWELLING|10/11/2002|NTNINF|NT - NO INFORMATION FILED|11/14/2002|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR| Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292002CF017277000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/18/2002|CLOSED|11/14/2002|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/11/2002|REDU|REDUCED TO COUNTY COURT|11/14/2002|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR| Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292007CF006229000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/27/2007|Close of ReOpen|10/12/2010|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2007|ADJG|NT - ADJUDGED GUILTY|10/12/2010|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|544.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292007CF006229000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/27/2007|Close of ReOpen|10/12/2010|M|3311 E ELLICOTT ST||TAMPA|FL|33610|Black|12/03/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2004|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR|544.00 Circuit Court||OWENS|WAYNE|ANTHONY||Defendant|292016CF016544000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/27/2016|CLOSED|12/30/2016|M|1227 SAND LAKE CR||Tampa|FL|33613|Black|12/03/1971|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/27/2016|NTLOR|NT - LETTER OF RELEASE|12/30/2016|||O520881714430|FL|N||||||N|N|N|N|||||OWENS, WAYNE; OWENS, WAYNE A; OWENS, WAYNE ANTHONY, JR| Circuit Court||OWENS|WENDY|JOYCE||Defendant|291999CF019646000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/10/1999|CLOSED|02/07/2000|F|APT 1204|8413 N ARMENIA AVE|TAMPA|FL|33604|Black|10/14/1959|1|F2|784045|784045 AGGRAVATED BATTERY|11/03/1999|NOLP|NOLLE PROSSED|02/07/2000|||||N||||||N|N|N|N|||||| Circuit Court||OWENS|WILBER|LEE||Defendant|291993CF011339000AHC||FELONY OTHER FELONY|G||09/02/1993|CLOSED|06/30/1995|M|206 MARGE OWENS RD||DOVER|FL|33527|White|01/29/1968|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/01/1993|ADJG|NT - ADJUDGED GUILTY|06/30/1994|||||N||||50.00|05/03/2000|N|N|N|N|||||| Circuit Court||OWENS|WILBUR|DALE||Defendant|291989CF018222000AHC||FELONY THEFT FORGERY FRAUD|O||11/06/1989|CLOSED|11/21/1989|M|2019 RIVER CROSSING DR||VALRICO|FL|33594|White|11/09/1963|1|F2|812014F|812014F GRAND THEFT|11/04/1989|NTLOR|NT - LETTER OF RELEASE|11/21/1989|||0520884634090|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|WILLIAM|DAVID||Defendant|291988CF002549000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/22/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/22/1988||||||||N||||||N|N|N|N|||||RAWSON, RALPH F| Circuit Court||OWENS|WILLIAM|HOWARD||Defendant|291988CF012230000BHC||FELONY THEFT FORGERY FRAUD|E||08/04/1988|CLOSED|03/15/1991|M|1208 DAVIES AVE||BRANDON|FL|33511|White|03/18/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/04/1988|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/28/1989|||O520928710980|FL|N||||||N|N|N|N|||||OWENS, WILLIAM H| Circuit Court||OWENS|WILLIAM|||Defendant|291988CF013500000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/21/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|WILLIAM||Jr|Defendant|291989CF004511000AHC||FELONY DRUG OFFENSE|E||03/22/1989|CLOSED|07/13/1990|M|403 E FRANCES ST||TAMPA|FL|33602|Black|12/10/1952|2|F3|893131E|893131E POSSESSION|03/22/1989|ADJG|NT - ADJUDGED GUILTY|07/13/1990|||O520920524500|FL|N||||||N|N|N|N|||||OWENS, WILLIAM; OWENS, WILLIE; REED, WILLIAM| Circuit Court||OWENS|WILLIAM||Jr|Defendant|291989CF004511000AHC||FELONY DRUG OFFENSE|E||03/22/1989|CLOSED|07/13/1990|M|403 E FRANCES ST||TAMPA|FL|33602|Black|12/10/1952|3|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1989||||||O520920524500|FL|N||||||N|N|N|N|||||OWENS, WILLIAM; OWENS, WILLIE; REED, WILLIAM| Circuit Court||OWENS|WILLIAM||Jr|Defendant|291989CF004511000AHC||FELONY DRUG OFFENSE|E||03/22/1989|CLOSED|07/13/1990|M|403 E FRANCES ST||TAMPA|FL|33602|Black|12/10/1952|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|03/22/1989|ADJG|NT - ADJUDGED GUILTY|07/13/1990|||O520920524500|FL|N||||||N|N|N|N|||||OWENS, WILLIAM; OWENS, WILLIE; REED, WILLIAM| Circuit Court||OWENS|WILLIAM|D.||Defendant|291989CF008056000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/23/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|WILLIAM||Jr|Defendant|291992CF000421000AHC||FELONY DRUG OFFENSE|G||01/09/1992|CLOSED|02/18/1993|M|403 E FRANCES ST||TAMPA|FL|33602|Black|12/10/1952|1|F3|893131F|893131F POSSESSION|01/08/1992|ADJG|NT - ADJUDGED GUILTY|01/31/1992|||O520920524500|FL|N||||||N|N|N|N|||||OWENS, WILLIAM; OWENS, WILLIE; REED, WILLIAM|372.00 Circuit Court||OWENS|WILLIAM||Jr|Defendant|291992CF000421000AHC||FELONY DRUG OFFENSE|G||01/09/1992|CLOSED|02/18/1993|M|403 E FRANCES ST||TAMPA|FL|33602|Black|12/10/1952|2|LN|2443|2443 CONTROL SUB/MANIFEST ILLEG PU|01/08/1992|ADJG|NT - ADJUDGED GUILTY|01/31/1992|||O520920524500|FL|N||||||N|N|N|N|||||OWENS, WILLIAM; OWENS, WILLIE; REED, WILLIAM|372.00 Circuit Court||OWENS|WILLIAM|HOWARD||Defendant|291992CF003636000AHC||FELONY BURGLARY|G||03/11/1992|CLOSED|05/01/1995|M|1208 DAVIES AVE||BRANDON|FL|33511|White|03/18/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/22/1992|NTAW|NT - ADJUDICATION WITHHELD|06/11/1992|||O520928710980|FL|N||||||N|N|N|N|||||OWENS, WILLIAM H| Circuit Court||OWENS|WILLIAM|HOWARD||Defendant|291992CF003636000AHC||FELONY BURGLARY|G||03/11/1992|CLOSED|05/01/1995|M|1208 DAVIES AVE||BRANDON|FL|33511|White|03/18/1971|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1992|NTNINF|NT - NO INFORMATION FILED|04/24/1992|||O520928710980|FL|N||||||N|N|N|N|||||OWENS, WILLIAM H| Circuit Court||OWENS|WILLIAM|LEE||Defendant|291993CF011381000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1993|CLOSED|11/03/1993|M|2311 W. UNION ST 2||TAMPA|FL|33607|Black|08/21/1940|2|M1|78403|78403 BATTERY|09/02/1993||||||O52093240301|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|WILLIAM|LEE||Defendant|291993CF011381000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1993|CLOSED|11/03/1993|M|2311 W. UNION ST 2||TAMPA|FL|33607|Black|08/21/1940|1|F3|784021|784021 AGRAVATED ASSAULT|09/02/1993||||||O52093240301|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|WILLIAM|LEE||Defendant|291993CF014830000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1993|CLOSED|12/13/1993|M|2311 W. UNION ST 2||TAMPA|FL|33607|Black|08/21/1940|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1993|REDU|REDUCED TO COUNTY COURT|12/13/1993|||O52093240301|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|WILLIAM||Jr|Defendant|291998CF001722000AHC||FELONY DRUG OFFENSE|||01/31/1998|CLOSED|10/13/1998|M|403 E FRANCES ST||TAMPA|FL|33602|Black|12/10/1952|1|F2|893131A|893131A DELIVERY|01/29/1998|ADJG|NT - ADJUDGED GUILTY|07/06/1998|||O520920524500|FL|N||||||N|N|N|N|||||OWENS, WILLIAM; OWENS, WILLIE; REED, WILLIAM|553.00 Circuit Court||OWENS|WILLIAM||Jr|Defendant|291998CF001722000AHC||FELONY DRUG OFFENSE|||01/31/1998|CLOSED|10/13/1998|M|403 E FRANCES ST||TAMPA|FL|33602|Black|12/10/1952|2|F3|893136A|893136A POSSESSION|01/29/1998|ADJG|NT - ADJUDGED GUILTY|07/06/1998|||O520920524500|FL|N||||||N|N|N|N|||||OWENS, WILLIAM; OWENS, WILLIE; REED, WILLIAM|553.00 Circuit Court||OWENS|WILLIAM|DAVID||Defendant|292001AP004949000AHC||CONVAPPEALS|F|Timmerman, Wayne S|03/30/2001|CLOSED|05/25/2007|N|UNKNOWN||UNKNOWN|FL|99999|Unavailable||1|NN|99|99 WRIT OF HABEAS CORPUS|03/30/2001||||||||N||||||N|N|N|N|||||| Circuit Court||OWENS|WILLIAM|DAVID||Defendant|292001CF001411000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/28/2001|Close of ReOpen|10/05/2006|M|7539 GARDNER RD||TAMPA|FL|33625|White|02/02/1952|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|01/27/2001|ADJG|NT - ADJUDGED GUILTY|12/20/2001|||O520924520420|FL|N||||273.00|12/11/2003|N|N|N|N|||||| Circuit Court||OWENS|WILLIAM|DAVID||Defendant|292001CF001411000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/28/2001|Close of ReOpen|10/05/2006|M|7539 GARDNER RD||TAMPA|FL|33625|White|02/02/1952|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIOLATION)|01/27/2001|ADJG|NT - ADJUDGED GUILTY|12/20/2001|||O520924520420|FL|N||||273.00|12/11/2003|N|N|N|N|||||| Circuit Court||OWENS|WILLIAM|DAVID||Defendant|292001CF001411000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/28/2001|Close of ReOpen|10/05/2006|M|7539 GARDNER RD||TAMPA|FL|33625|White|02/02/1952|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/27/2001|ADJG|NT - ADJUDGED GUILTY|12/20/2001|||O520924520420|FL|N||||273.00|12/11/2003|N|N|N|N|||||| Circuit Court||OWENS|WILLIAM|DAVID||Defendant|292001CF001411000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/28/2001|Close of ReOpen|10/05/2006|M|7539 GARDNER RD||TAMPA|FL|33625|White|02/02/1952|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/27/2001|ADJG|NT - ADJUDGED GUILTY|12/20/2001|||O520924520420|FL|N||||273.00|12/11/2003|N|N|N|N|||||| Circuit Court||OWENS|WILLIAM||Jr|Defendant|292007CF017070000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2007|CLOSED|08/31/2007|M|403 E FRANCES ST||TAMPA|FL|33602|Black|12/10/1952|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/17/2007|REDU|REDUCED TO COUNTY COURT|08/31/2007|||O520920524500|FL|N||||||N|N|N|N|||||OWENS, WILLIAM; OWENS, WILLIE; REED, WILLIAM|40.00 Circuit Court||OWENS|WILLIE|||Defendant|291976CF005150000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2009|Close of ReOpen|05/06/2010|M|APT 9|814 55EAST AVENUE|GAINSVILLE|FL|32607|Black|08/19/1945|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/28/1976|NTAW|NT - ADJUDICATION WITHHELD|10/06/1976|||||N||||||N|N|N|N||||||50.00 Circuit Court||OWENS|WILLIE|||Defendant|291976CF005150000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2009|Close of ReOpen|05/06/2010|M|APT 9|814 55EAST AVENUE|GAINSVILLE|FL|32607|Black|08/19/1945|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/28/1976|NOLP|NOLLE PROSSED|10/06/1976|||||N||||||N|N|N|N||||||50.00 Circuit Court||OWENS|WILLIE|||Defendant|291976CF005151000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/08/2009|CLOSED|01/13/2009|M|APT 9|814 55EAST AVENUE|GAINSVILLE|FL|32607|Black|08/19/1945|1|F3|893131F|893131F POSSESSION OF CANNABIS|07/28/1976|NTAW|NT - ADJUDICATION WITHHELD|10/06/1976|||||N||||21.00|06/08/2017|N|N|N|N|||||| Circuit Court||OWENS|WILLIE|||Defendant|291976CF005559000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/08/2009|Close of ReOpen|05/10/2010|M|APT 9|814 55EAST AVENUE|GAINSVILLE|FL|32607|Black|08/19/1945|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/31/1976|ADJG|NT - ADJUDGED GUILTY|11/24/1976|||||N||||||N|N|N|N||||||50.00 Circuit Court||OWENS|WILLIE|ANTHONY|Jr|Defendant|291997CF003750000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|02/18/1997|Close of ReOpen|08/20/2010|M|800 SE MONTERREY RD||STUART|FL|34994|Black|01/28/1980|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|02/18/1997|NOLP|NOLLE PROSSED|01/27/2000|||O52088180028|FL|N||||134.62||N|N|N|N||||||266.38 Circuit Court||OWENS|WILLIE|ANTHONY|Jr|Defendant|291997CF003750000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|02/18/1997|Close of ReOpen|08/20/2010|M|800 SE MONTERREY RD||STUART|FL|34994|Black|01/28/1980|2|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|02/18/1997|NOLP|NOLLE PROSSED|01/27/2000|||O52088180028|FL|N||||134.62||N|N|N|N||||||266.38 Circuit Court||OWENS|WILLIE|ANTHONY|Jr|Defendant|291997CF003750000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|02/18/1997|Close of ReOpen|08/20/2010|M|800 SE MONTERREY RD||STUART|FL|34994|Black|01/28/1980|3|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|02/18/1997|NOLP|NOLLE PROSSED|01/27/2000|||O52088180028|FL|N||||134.62||N|N|N|N||||||266.38 Circuit Court||OWENS|WILLIE|ANTHONY|Jr|Defendant|291997CF003750000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|02/18/1997|Close of ReOpen|08/20/2010|M|800 SE MONTERREY RD||STUART|FL|34994|Black|01/28/1980|4|F2|800043|800043 LEWD/LASCIVIOUS ACT (SEXUAL A|02/18/1997|NOLP|NOLLE PROSSED|01/27/2000|||O52088180028|FL|N||||134.62||N|N|N|N||||||266.38 Circuit Court||OWENS|WILLIE|ANTHONY|Jr|Defendant|291997CF003750000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|02/18/1997|Close of ReOpen|08/20/2010|M|800 SE MONTERREY RD||STUART|FL|34994|Black|01/28/1980|5|F2|800043|800043 LEWD/LASCIVIOUS ACT (SEXUAL A|02/18/1997|ADJG|NT - ADJUDGED GUILTY|04/05/2002|||O52088180028|FL|N||||134.62||N|N|N|N||||||266.38 Circuit Court||OWENS|WILLIE|ANTHONY|Jr|Defendant|291997CF003750000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|02/18/1997|Close of ReOpen|08/20/2010|M|800 SE MONTERREY RD||STUART|FL|34994|Black|01/28/1980|6|F2|800043|800043 LEWD AND LASCIVIOUS ACT|02/18/1997|ADJG|NT - ADJUDGED GUILTY|04/05/2002|||O52088180028|FL|N||||134.62||N|N|N|N||||||266.38 Circuit Court||OWENS|WILLIE|LEE||Defendant|291998CF000444000AHC||FELONY BURGLARY|O||01/11/1998|CLOSED|01/22/1998|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1998|REDU|REDUCED TO COUNTY COURT|01/22/1998|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE| Circuit Court||OWENS|WILLIE|LEE||Defendant|291998CF000444000AHC||FELONY BURGLARY|O||01/11/1998|CLOSED|01/22/1998|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1998|NTNINF|NT - NO INFORMATION FILED|01/22/1998|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE| Circuit Court||OWENS|WILLIE|LEE||Defendant|291998CF000857000AHC||FELONY BURGLARY|F||01/17/1998|CLOSED|08/11/1998|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|01/09/1998|NOLP|NOLLE PROSSED|08/11/1998|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE|52.00 Circuit Court||OWENS|WILLIE|LEE||Defendant|291998CF000857000AHC||FELONY BURGLARY|F||01/17/1998|CLOSED|08/11/1998|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/09/1998|NOLP|NOLLE PROSSED|08/11/1998|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE|52.00 Circuit Court||OWENS|WILLIE|LEE||Defendant|291998CF005653000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/1998|Close of ReOpen|02/23/2000|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|04/03/1998|ADJG|NT - ADJUDGED GUILTY|02/23/2000|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE| Circuit Court||OWENS|WILLIE|LEE||Defendant|291998CF012290000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/16/1998|Close of ReOpen|02/23/2000|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|1|F3|893131A|893131A SALE OF CANNABIS|06/16/1998|ADJG|NT - ADJUDGED GUILTY|02/23/2000|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE|613.00 Circuit Court||OWENS|WILLIE|LEE||Defendant|291998CF012290000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/16/1998|Close of ReOpen|02/23/2000|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|2|M1|893136B|893136B POSSESSION|06/16/1998|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE|613.00 Circuit Court||OWENS|WILLIE|LEE||Defendant|291998CF012290000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/16/1998|Close of ReOpen|02/23/2000|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|3|F3|893131A|893131A SALE OF CANNABIS|06/16/1998|ADJG|NT - ADJUDGED GUILTY|02/23/2000|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE|613.00 Circuit Court||OWENS|WILLIE|LEE||Defendant|291998CF012290000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/16/1998|Close of ReOpen|02/23/2000|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|4|M1|893136B|893136B POSSESSION|06/16/1998|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE|613.00 Circuit Court||OWENS|WILLIE|LEE||Defendant|291998CF012377000AHC||FELONY DRUG OFFENSE|F||07/13/1998|CLOSED|10/19/1998|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|2|F2|893131A|893131A SALE OF COCAINE|06/12/1998|ADJG|NT - ADJUDGED GUILTY|10/19/1998|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE|613.00 Circuit Court||OWENS|WILLIE|LEE||Defendant|291998CF012377000AHC||FELONY DRUG OFFENSE|F||07/13/1998|CLOSED|10/19/1998|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|1|F2|893131A|893131A DELIVERY|06/12/1998|ADJG|NT - ADJUDGED GUILTY|10/19/1998|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE|613.00 Circuit Court||OWENS|WILLIE|ANTHONY||Defendant|291998CF018001000AHC||FELONY SEXUAL OFFENSES|F||10/16/1998|CLOSED|08/10/1999|M|APT 18|211 WILLOW LANE|TAMPA|FL|33610|Black|06/25/1956|1|F2|794051|794051 UNLAWFUL SEXUAL ACT WITH A MI|10/11/1998|NOLP|NOLLE PROSSED|08/10/1999|||O520881562250|FL|N||||||N|N|N|N||||||52.00 Circuit Court||OWENS|WILLIE|ANTHONY||Defendant|291998CF018001000AHC||FELONY SEXUAL OFFENSES|F||10/16/1998|CLOSED|08/10/1999|M|APT 18|211 WILLOW LANE|TAMPA|FL|33610|Black|06/25/1956|2|F2|79405|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1998|NTNINF|NT - NO INFORMATION FILED|03/26/1999|||O520881562250|FL|N||||||N|N|N|N||||||52.00 Circuit Court||OWENS|WILLIE|LEE||Defendant|292001CF001361000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/26/2001|CLOSED|05/23/2001|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|1|F2|893131F2|893131F2 POSS OF CANN W/INTENT W/IN 200 FT PUB HOUS FAC|01/26/2001|NOLP|NOLLE PROSSED|05/23/2001|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE| Circuit Court||OWENS|WILLIE|LEE||Defendant|292001CF001361000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/26/2001|CLOSED|05/23/2001|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|2|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|01/26/2001|NOLP|NOLLE PROSSED|05/23/2001|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE| Circuit Court||OWENS|WILLIE|LEE||Defendant|292001CF001361000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/26/2001|CLOSED|05/23/2001|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/26/2001|NTNINF|NT - NO INFORMATION FILED|04/04/2001|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE| Circuit Court||OWENS|WILLIE|LEE||Defendant|292001CF001361000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/26/2001|CLOSED|05/23/2001|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/26/2001|NOLP|NOLLE PROSSED|05/23/2001|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE| Circuit Court||OWENS|WILLIE|LEE||Defendant|292002CF009244000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/07/2002|Close of ReOpen|10/14/2003|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|06/07/2002||||||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE| Circuit Court||OWENS|WILLIE|LEE||Defendant|292002CF010032000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/23/2002|CLOSED|03/17/2003|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/23/2002|NOLP|NOLLE PROSSED|03/17/2003|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE| Circuit Court||OWENS|WILLIE|LEE||Defendant|292002CF010032000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/23/2002|CLOSED|03/17/2003|M|2130 62ND AVE S APT 1||ST PETERSBURG|FL|33712|Black|05/14/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/23/2002|NOLP|NOLLE PROSSED|03/17/2003|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE| Circuit Court||OWENS|WILLIE|LEE||Defendant|292014CF012344000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|08/22/2014|Close of ReOpen|02/20/2020|M|1615 E 127TH AVE APT A||Tampa|FL|33612|Black|05/14/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2014|ADJG|NT - ADJUDGED GUILTY|02/02/2016|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE|1277.00 Circuit Court||OWENS|WILLIE|LEE||Defendant|292014CF012344000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|08/22/2014|Close of ReOpen|02/20/2020|M|1615 E 127TH AVE APT A||Tampa|FL|33612|Black|05/14/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2014|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE|1277.00 Circuit Court||OWENS|WILLIE|LEE||Defendant|292015CF013914000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/25/2015|CLOSED|02/02/2016|M|1615 127TH AV E|APT A|TAMPA|FL|33612|Black|05/14/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/25/2015|ADJG|NT - ADJUDGED GUILTY|02/02/2016|||O520892771740|FL|N||||60.60||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE|664.40 Circuit Court||OWENS|WILLIE|LEE||Defendant|292015CF015844000AHC||FELONY ROBBERY|G|Corvo, Vivian T|11/02/2015|CLOSED|02/02/2016|M|1615 127TH AV E|APT A|TAMPA|FL|33612|Black|05/14/1977|3|M1|784031|784031-BATT1100 (MF) BATTERY|09/08/2015|ADJG|NT - ADJUDGED GUILTY|02/02/2016|||O520892771740|FL|N||||65.40||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE|716.60 Circuit Court||OWENS|WILLIE|LEE||Defendant|292016CF002966000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/29/2016|CLOSED|03/08/2016|M|1615 127TH AV E|APT A|TAMPA|FL|33612|Black|05/14/1977|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/25/2015|REDU|REDUCED TO COUNTY COURT|03/08/2016|||O520892771740|FL|N||||||N|N|N|N|||||BAKER, WILLIE LEE; OWEN, WILLIE; OWENS, TYAAM VICTOR; OWENS, TYAM; OWENS, WILLIE; OWENS, WILLIE L; OWENS, WILLIE LEE, III; OWNS, WILLIE LEE| Circuit Court||OWENS|YOLANDA|ANISSA||Defendant|291996CF005339000AHC||FELONY OTHER FELONY|O||04/12/1996|CLOSED|05/28/1996|F|907 S GIBBS ST||PLANT CITY|FL|33566|Black|10/31/1977|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1996|NTLOR|NT - LETTER OF RELEASE|05/28/1996|||O520960778910|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|YOLANDA|ANISSA||Defendant|291996CF005339000AHC||FELONY OTHER FELONY|O||04/12/1996|CLOSED|05/28/1996|F|907 S GIBBS ST||PLANT CITY|FL|33566|Black|10/31/1977|2|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1996|NTLOR|NT - LETTER OF RELEASE|05/28/1996|||O520960778910|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|YVETTE|PATRICIA||Defendant|292020CF004348000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/09/2020|Close of ReOpen|08/18/2022|F|5886 FOLKSTONE LN||ORLANDO|FL|32822-9412|White|05/30/1990|1|F3|4401054B!|4401054B!-FRAU2019 (FT) WORKERS COMPENSATION FRAUD FALSE STATEMENT TO|06/17/2016|NTAW|NT - ADJUDICATION WITHHELD|01/29/2021|||O520975906900|FL|N||||2123.73|06/02/2022|N|N|N|N|||||| Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292020CF008112000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2020|CLOSED|10/07/2021|M|5001 N US HWY 301 #1|RED ROOF INN|TAMPA|FL|33610|White|05/22/1994|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/10/2020|NONE|NONE|04/27/2021|||O520998941820|FL|N||||||N|N|N|N||||||1235.12 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292020CF008112000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2020|CLOSED|10/07/2021|M|5001 N US HWY 301 #1|RED ROOF INN|TAMPA|FL|33610|White|05/22/1994|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/10/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/12/2020|||O520998941820|FL|N||||||N|N|N|N||||||1235.12 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292020CF008112000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2020|CLOSED|10/07/2021|M|5001 N US HWY 301 #1|RED ROOF INN|TAMPA|FL|33610|White|05/22/1994|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/10/2020|SCFD|STATE CLOSED FILE DIVERSION|10/28/2020|||O520998941820|FL|N||||||N|N|N|N||||||1235.12 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292020CF008112000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2020|CLOSED|10/07/2021|M|5001 N US HWY 301 #1|RED ROOF INN|TAMPA|FL|33610|White|05/22/1994|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/10/2020|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||O520998941820|FL|N||||||N|N|N|N||||||1235.12 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292020CF008112000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2020|CLOSED|10/07/2021|M|5001 N US HWY 301 #1|RED ROOF INN|TAMPA|FL|33610|White|05/22/1994|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/10/2020|NONE|NONE|06/30/2021|||O520998941820|FL|N||||||N|N|N|N||||||1235.12 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292020CF008112000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2020|CLOSED|10/07/2021|M|5001 N US HWY 301 #1|RED ROOF INN|TAMPA|FL|33610|White|05/22/1994|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/10/2020|NONE|NONE|04/27/2021|||O520998941820|FL|N||||||N|N|N|N||||||1235.12 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292020CF008112000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2020|CLOSED|10/07/2021|M|5001 N US HWY 301 #1|RED ROOF INN|TAMPA|FL|33610|White|05/22/1994|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/10/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/12/2020|||O520998941820|FL|N||||||N|N|N|N||||||1235.12 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292020CF008112000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2020|CLOSED|10/07/2021|M|5001 N US HWY 301 #1|RED ROOF INN|TAMPA|FL|33610|White|05/22/1994|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/10/2020|SCFD|STATE CLOSED FILE DIVERSION|10/28/2020|||O520998941820|FL|N||||||N|N|N|N||||||1235.12 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292020CF008112000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2020|CLOSED|10/07/2021|M|5001 N US HWY 301 #1|RED ROOF INN|TAMPA|FL|33610|White|05/22/1994|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/10/2020|NONE|NONE|06/30/2021|||O520998941820|FL|N||||||N|N|N|N||||||1235.12 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292020CF008112000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2020|CLOSED|10/07/2021|M|5001 N US HWY 301 #1|RED ROOF INN|TAMPA|FL|33610|White|05/22/1994|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|07/10/2020|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||O520998941820|FL|N||||||N|N|N|N||||||1235.12 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292020CF008112000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2020|CLOSED|10/07/2021|M|5001 N US HWY 301 #1|RED ROOF INN|TAMPA|FL|33610|White|05/22/1994|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|07/10/2020|NONE|NONE|06/30/2021|||O520998941820|FL|N||||||N|N|N|N||||||1235.12 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292020CF008112000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2020|CLOSED|10/07/2021|M|5001 N US HWY 301 #1|RED ROOF INN|TAMPA|FL|33610|White|05/22/1994|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|07/10/2020|NONE|NONE|04/27/2021|||O520998941820|FL|N||||||N|N|N|N||||||1235.12 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292020CF008112000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2020|CLOSED|10/07/2021|M|5001 N US HWY 301 #1|RED ROOF INN|TAMPA|FL|33610|White|05/22/1994|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/10/2020|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||O520998941820|FL|N||||||N|N|N|N||||||1235.12 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292020CF008112000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2020|CLOSED|10/07/2021|M|5001 N US HWY 301 #1|RED ROOF INN|TAMPA|FL|33610|White|05/22/1994|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|07/10/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/12/2020|||O520998941820|FL|N||||||N|N|N|N||||||1235.12 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292020CF008112000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2020|CLOSED|10/07/2021|M|5001 N US HWY 301 #1|RED ROOF INN|TAMPA|FL|33610|White|05/22/1994|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|07/10/2020|SCFD|STATE CLOSED FILE DIVERSION|10/28/2020|||O520998941820|FL|N||||||N|N|N|N||||||1235.12 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292021CF004658000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/21/2021|CLOSED|10/07/2021|M|1832 CRAVEN DR||SEFFNER|FL|33584|White|05/22/1994|4|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|04/19/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||O520998941820|FL|N||||||N|N|N|N||||||1544.00 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292021CF004658000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/21/2021|CLOSED|10/07/2021|M|1832 CRAVEN DR||SEFFNER|FL|33584|White|05/22/1994|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|04/19/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||O520998941820|FL|N||||||N|N|N|N||||||1544.00 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292021CF004658000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/21/2021|CLOSED|10/07/2021|M|1832 CRAVEN DR||SEFFNER|FL|33584|White|05/22/1994|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/19/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||O520998941820|FL|N||||||N|N|N|N||||||1544.00 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292021CF004658000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/21/2021|CLOSED|10/07/2021|M|1832 CRAVEN DR||SEFFNER|FL|33584|White|05/22/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/19/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||O520998941820|FL|N||||||N|N|N|N||||||1544.00 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292021CF008959000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/22/2021|CLOSED|10/07/2021|M|1832 CRAVEN DR||SEFFNER|FL|33584|White|05/22/1994|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/20/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||O520998941820|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292021CF008959000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/22/2021|CLOSED|10/07/2021|M|1832 CRAVEN DR||SEFFNER|FL|33584|White|05/22/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/20/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||O520998941820|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292021CF008959000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/22/2021|CLOSED|10/07/2021|M|1832 CRAVEN DR||SEFFNER|FL|33584|White|05/22/1994|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/20/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||O520998941820|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OWENS|ZACHARY|DANIEL||Defendant|292022CF008146000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/21/2022|CLOSED|07/12/2022|M|11500 SUMMIT WEST BL||TEMPLE TERRACE|FL|33617|White|07/09/1994|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/20/2022|NTDISM|NT - DISMISSED|07/12/2022|||0520984942490|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292023CF004321000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/24/2023|CLOSED|06/20/2023|M|303 HILLSIDE DR||SEFFNER|FL|33584|White|05/22/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2023|ADJG|NT - ADJUDGED GUILTY|06/20/2023|||O520998941820|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292023CF004321000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/24/2023|CLOSED|06/20/2023|M|303 HILLSIDE DR||SEFFNER|FL|33584|White|05/22/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/22/2023|ADJG|NT - ADJUDGED GUILTY|06/20/2023|||O520998941820|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292023CF004322000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/24/2023|CLOSED|06/20/2023|M|313 ORANGE LN||TAMPA|FL|33610|White|05/22/1994|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/22/2023|ADJG|NT - ADJUDGED GUILTY|06/20/2023|||O520998941820|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292023CF004322000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/24/2023|CLOSED|06/20/2023|M|313 ORANGE LN||TAMPA|FL|33610|White|05/22/1994|4|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/22/2023|ADJG|NT - ADJUDGED GUILTY|06/20/2023|||O520998941820|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292023CF004322000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/24/2023|CLOSED|06/20/2023|M|313 ORANGE LN||TAMPA|FL|33610|White|05/22/1994|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/22/2023|NTNOLP|NT - NOLLE PROSSED|06/20/2023|||O520998941820|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292023CF004323000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/24/2023|CLOSED|04/11/2023|M|313 ORANGE LN||TAMPA|FL|33610|White|05/22/1994|5|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/22/2023|NTLOR|NT - LETTER OF RELEASE|04/11/2023|||O520998941820|FL|N||||||N|N|N|N|||||| Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292024CF004625000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/26/2024|Open|03/25/2024|M|303 HILLSIDE DR||SEFFNER|FL|33584|White|05/22/1994|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/20/2024||||||O520998941820|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292024CF004626000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/25/2024|Open|03/25/2024|M|303 HILLSIDE DR||SEFFNER|FL|33584|White|05/22/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/25/2024||||||O520998941820|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OWENS|ZACHARY|TYLER||Defendant|292024CF004626000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/25/2024|Open|03/25/2024|M|303 HILLSIDE DR||SEFFNER|FL|33584|White|05/22/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2024||||||O520998941820|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OWENS|ZACHERY|ANDRE||Defendant|292003CF004137000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2003|CLOSED|03/28/2003|M|1381 JEFFERSON ST E||BROOKSVILLE|FL|34601-|Black|11/28/1974|1|F3|893131F|893131F POSSESSION OF COCAINE|03/12/2003|NTNINF|NT - NO INFORMATION FILED|03/28/2003|||O520981744280|FL|N||||||N|N|N|N|||||OWENS, BOBBY| Circuit Court||OWENS|ZACHERY|ANDRE||Defendant|292003CF004137000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2003|CLOSED|03/28/2003|M|1381 JEFFERSON ST E||BROOKSVILLE|FL|34601-|Black|11/28/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/12/2003|REDU|REDUCED TO COUNTY COURT|03/28/2003|||O520981744280|FL|N||||||N|N|N|N|||||OWENS, BOBBY| Circuit Court||OWENS|ZENETA|ORAN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/01/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWENSBY|JOHNNY|ARTHUR||Defendant|292000CF017515000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|10/16/2000|Close of ReOpen|08/22/2001|M|201 WASHINGTON ST||ATALNTA|GA|30303|White|01/30/1958|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/22/2000|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||O55003229|FL|N||||||N|N|N|N|||||OWENSBY, JONNIE|256.00 Circuit Court||OWENSBY|JOHNNY|ARTHUR||Defendant|292000CF018323000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/30/2000|CLOSED|12/12/2000|M|201 WASHINGTON ST||ATALNTA|GA|30303|White|01/30/1958|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/22/2000|NTLOR|NT - LETTER OF RELEASE|12/12/2000|||O55003229|FL|N||||||N|N|N|N|||||OWENSBY, JONNIE| Circuit Court||OWENSBY|JOHNNY|ARTHUR||Defendant|292001CF011082000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/23/2001|CLOSED|08/21/2001|M|201 WASHINGTON ST||ATALNTA|GA|30303|White|01/30/1958|1|F3|784021|784021 AGGRAVATED ASSAULT|07/22/2001|NTLOR|NT - LETTER OF RELEASE|08/20/2001|||O55003229|FL|N||||||N|N|N|N|||||OWENSBY, JONNIE| Circuit Court||OWENSBY|LAWRENCE|EARL||Defendant|291980CF009541000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|M|UNK||UNK|FL|00|White|10/06/1954|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N|||||| Circuit Court||OWENSBY|ROBERT|BRIAN||Defendant|292006CF009388000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/12/2006|CLOSED|07/25/2007|M|415 VILLA SAN MARCO APT 308||ST AUGUSTINE|FL|32086|White|01/28/1967|1|NN|941.02|941.02 FUGITIVE|05/12/2006||||||O521762670280|FL|N||||||N|N|N|N|||||OWENSBY, ROBERT; OWENSBY, ROBERT B; OWENSBY, ROBERT BRIAN; OWNSBY, ROBERT BRIAN| Circuit Court||OWENSBY|ROBERT|BRIAN||Defendant|292006CF009389000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/12/2006|Close of ReOpen|11/14/2007|M|415 VILLA SAN MARCO APT 308||ST AUGUSTINE|FL|32086|White|01/28/1967|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|05/12/2006|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||O521762670280|FL|N||||||N|N|N|N|||||OWENSBY, ROBERT; OWENSBY, ROBERT B; OWENSBY, ROBERT BRIAN; OWNSBY, ROBERT BRIAN|1607.00 Circuit Court||OWENSBY|ROBERT|BRIAN||Defendant|292006CF009389000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/12/2006|Close of ReOpen|11/14/2007|M|415 VILLA SAN MARCO APT 308||ST AUGUSTINE|FL|32086|White|01/28/1967|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/12/2006|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||O521762670280|FL|N||||||N|N|N|N|||||OWENSBY, ROBERT; OWENSBY, ROBERT B; OWENSBY, ROBERT BRIAN; OWNSBY, ROBERT BRIAN|1607.00 Circuit Court||OWENSBY|ROBERT|BRIAN||Defendant|292006CF009389000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/12/2006|Close of ReOpen|11/14/2007|M|415 VILLA SAN MARCO APT 308||ST AUGUSTINE|FL|32086|White|01/28/1967|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/12/2006|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||O521762670280|FL|N||||||N|N|N|N|||||OWENSBY, ROBERT; OWENSBY, ROBERT B; OWENSBY, ROBERT BRIAN; OWNSBY, ROBERT BRIAN|1607.00 Circuit Court||OWENSBY|SHERRI|LYNN||Defendant|292021CF008378000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2021|Close of ReOpen|06/17/2022|F|7720 WILLIAMS RD||SEFFNER|FL|33584|White|09/29/1968|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/02/2021|NTAW|NT - ADJUDICATION WITHHELD|10/11/2021|||O521792688490|FL|N||||||N|N|N|N||||||746.00 Circuit Court||OWENSBY|SHERRI|LYNN||Defendant|292021CF008378000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2021|Close of ReOpen|06/17/2022|F|7720 WILLIAMS RD||SEFFNER|FL|33584|White|09/29/1968|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/02/2021|NTAW|NT - ADJUDICATION WITHHELD|10/11/2021|||O521792688490|FL|N||||||N|N|N|N||||||746.00 Circuit Court||OWENSBY|SHERRI|LYNN||Defendant|292021CF008378000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2021|Close of ReOpen|06/17/2022|F|7720 WILLIAMS RD||SEFFNER|FL|33584|White|09/29/1968|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/02/2021|ADJG|NT - ADJUDGED GUILTY|06/17/2022|||O521792688490|FL|N||||||N|N|N|N||||||746.00 Circuit Court||OWENSBY|SHERRI|LYNN||Defendant|292022CF004941000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/20/2022|CLOSED|06/17/2022|F|7720 WILLIAMS RD||SEFFNER|FL|33584|White|09/29/1968|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/19/2022|ADJG|NT - ADJUDGED GUILTY|06/17/2022|||O521792688490|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OWENSBY|SHERRI|LYNN||Defendant|292022CF004941000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/20/2022|CLOSED|06/17/2022|F|7720 WILLIAMS RD||SEFFNER|FL|33584|White|09/29/1968|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/19/2022|ADJG|NT - ADJUDGED GUILTY|06/17/2022|||O521792688490|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OWENSBY|TAYLOR|JOSEPH||Defendant|292017CF007009000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/10/2017|Close of ReOpen|04/11/2018|M|23458 CROOM RD||BROOKSVILLE|FL|34601|White|03/18/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/07/2017|NTAW|NT - ADJUDICATION WITHHELD|11/20/2017|||O521810930980|FL|N||||7811.00|02/23/2022|N|N|N|N|||||| Circuit Court||OWENSBY|TAYLOR|JOSEPH||Defendant|292017CF007009000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/10/2017|Close of ReOpen|04/11/2018|M|23458 CROOM RD||BROOKSVILLE|FL|34601|White|03/18/1993|3|M1|870.01(1)|870011-MISC0020 (MF) AFFRAY|05/07/2017|NTAW|NT - ADJUDICATION WITHHELD|11/20/2017|||O521810930980|FL|N||||7811.00|02/23/2022|N|N|N|N|||||| Circuit Court||OWENSBY|TAYLOR|JOSEPH||Defendant|292017CF007009000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/10/2017|Close of ReOpen|04/11/2018|M|23458 CROOM RD||BROOKSVILLE|FL|34601|White|03/18/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/07/2017|NTNOLP|NT - NOLLE PROSSED|11/20/2017|||O521810930980|FL|N||||7811.00|02/23/2022|N|N|N|N|||||| Circuit Court||OWES|ALEX|THOMAS||Defendant|292000CF013349000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/08/2000|Close of ReOpen|03/05/2003|M|6227 S DALE MABRY BLVD||TAMPA|FL|33611|Black|03/05/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2000|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||0200018604230|FL|N||||38.53||N|N|N|N||||||522.68 Circuit Court||OWES|BENJAMIN|||Defendant|291988CF012440000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/30/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWES|BENJAMIN|||Defendant|291988CF012441000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/30/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWES|BENJAMIN|||Defendant|291988CF012442000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/30/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWES|BENJAMIN|||Defendant|291988CF014393000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/07/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWES|BENJAMIN|||Defendant|291989CF008369000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OWES|JESSICIA|L||Defendant|292015CF010199000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/15/2015|CLOSED|08/21/2015|F|528 CAMINO REAL CT|APT 528 D|SEFFNER|FL|33510|Black|09/23/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/14/2015|REDU|REDUCED TO COUNTY COURT|08/21/2015|||O200432868430|FL|N||||||N|N|N|N|||||OWES, JESSICA L; OWES, JESSICA LYNN; OWES, JESSICIA LYNN| Circuit Court||OWES|JESSICIA|L||Defendant|292015CF010199000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/15/2015|CLOSED|08/21/2015|F|528 CAMINO REAL CT|APT 528 D|SEFFNER|FL|33510|Black|09/23/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/14/2015|REDU|REDUCED TO COUNTY COURT|08/21/2015|||O200432868430|FL|N||||||N|N|N|N|||||OWES, JESSICA L; OWES, JESSICA LYNN; OWES, JESSICIA LYNN| Circuit Court||OWES|JESSICIA|L||Defendant|292015CF010199000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/15/2015|CLOSED|08/21/2015|F|528 CAMINO REAL CT|APT 528 D|SEFFNER|FL|33510|Black|09/23/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/14/2015|REDU|REDUCED TO COUNTY COURT|08/21/2015|||O200432868430|FL|N||||||N|N|N|N|||||OWES, JESSICA L; OWES, JESSICA LYNN; OWES, JESSICIA LYNN| Circuit Court||OWES|JESSICIA|L||Defendant|292021CF014020000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|CLOSED|03/31/2022|F|4714 HABANA AV N 1913||TAMPA|FL|33614|Black|09/23/1986|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|04/01/2018|NTAW|NT - ADJUDICATION WITHHELD|03/31/2022|||O200432868430|FL|N||||||N|N|N|N|||||OWES, JESSICA L; OWES, JESSICA LYNN; OWES, JESSICIA LYNN|696.00 Circuit Court||OWES|NEAL|A||Defendant|292004CF021679000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/18/2004|CLOSED|04/06/2005|M|7448 CENTRAL PARK CR||TAMPA|FL|33617|Black|08/15/1973|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/18/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||O200621732950|FL|N||||579.00|12/29/2006|N|N|N|N|||||| Circuit Court||OWES|NEAL|A||Defendant|292004CF021679000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/18/2004|CLOSED|04/06/2005|M|7448 CENTRAL PARK CR||TAMPA|FL|33617|Black|08/15/1973|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/18/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||O200621732950|FL|N||||579.00|12/29/2006|N|N|N|N|||||| Circuit Court||OWES|NEAL|A||Defendant|292004CF021679000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/18/2004|CLOSED|04/06/2005|M|7448 CENTRAL PARK CR||TAMPA|FL|33617|Black|08/15/1973|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/18/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||O200621732950|FL|N||||579.00|12/29/2006|N|N|N|N|||||| Circuit Court||OWES|NEAL|A||Defendant|292004CF021679000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/18/2004|CLOSED|04/06/2005|M|7448 CENTRAL PARK CR||TAMPA|FL|33617|Black|08/15/1973|1|M2|7840211A|784.011 ASSAULT|11/18/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||O200621732950|FL|N||||579.00|12/29/2006|N|N|N|N|||||| Circuit Court||OWINGS|STEVEN|G||Defendant|291999CF000444000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||05/19/1998|Close of ReOpen|12/15/2014|M|11006 ENGLEWOOD||GIBSONTON|FL|33534|White|07/23/1974|8|M1|784052|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1998|NOLP|NOLLE PROSSED|06/28/1999|||O52078774263|FL|N||||670.70|06/06/2019|N|N|N|N|||||| Circuit Court||OWINGS|STEVEN|G||Defendant|291999CF000444000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||05/19/1998|Close of ReOpen|12/15/2014|M|11006 ENGLEWOOD||GIBSONTON|FL|33534|White|07/23/1974|7|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1998|ADJG|NT - ADJUDGED GUILTY|06/28/1999|||O52078774263|FL|N||||670.70|06/06/2019|N|N|N|N|||||| Circuit Court||OWINGS|STEVEN|G||Defendant|291999CF000444000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||05/19/1998|Close of ReOpen|12/15/2014|M|11006 ENGLEWOOD||GIBSONTON|FL|33534|White|07/23/1974|1|F2|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1998|ADJG|NT - ADJUDGED GUILTY|06/28/1999|||O52078774263|FL|N||||670.70|06/06/2019|N|N|N|N|||||| Circuit Court||OWINGS|STEVEN|G||Defendant|291999CF000444000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||05/19/1998|Close of ReOpen|12/15/2014|M|11006 ENGLEWOOD||GIBSONTON|FL|33534|White|07/23/1974|2|F2|78207|78207 MANSLAUGHTER|04/25/1998|NOLP|NOLLE PROSSED|06/28/1999|||O52078774263|FL|N||||670.70|06/06/2019|N|N|N|N|||||| Circuit Court||OWINGS|STEVEN|G||Defendant|291999CF000444000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||05/19/1998|Close of ReOpen|12/15/2014|M|11006 ENGLEWOOD||GIBSONTON|FL|33534|White|07/23/1974|3|F3|782071|782071 VEHICULAR HOMICIDE|04/25/1998|NOLP|NOLLE PROSSED|06/28/1999|||O52078774263|FL|N||||670.70|06/06/2019|N|N|N|N|||||| Circuit Court||OWINGS|STEVEN|G||Defendant|291999CF000444000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||05/19/1998|Close of ReOpen|12/15/2014|M|11006 ENGLEWOOD||GIBSONTON|FL|33534|White|07/23/1974|4|F2|3161933|3161933 DUI MANSLAUGHTER|04/25/1998|ADJG|NT - ADJUDGED GUILTY|06/28/1999|||O52078774263|FL|N||||670.70|06/06/2019|N|N|N|N|||||| Circuit Court||OWINGS|STEVEN|G||Defendant|291999CF000444000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||05/19/1998|Close of ReOpen|12/15/2014|M|11006 ENGLEWOOD||GIBSONTON|FL|33534|White|07/23/1974|5|F2|78207|78207 MANSLAUGHTER|04/25/1998|NOLP|NOLLE PROSSED|06/28/1999|||O52078774263|FL|N||||670.70|06/06/2019|N|N|N|N|||||| Circuit Court||OWINGS|STEVEN|G||Defendant|291999CF000444000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||05/19/1998|Close of ReOpen|12/15/2014|M|11006 ENGLEWOOD||GIBSONTON|FL|33534|White|07/23/1974|6|F3|782071|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1998|NOLP|NOLLE PROSSED|06/28/1999|||O52078774263|FL|N||||670.70|06/06/2019|N|N|N|N|||||| Circuit Court||OWNBY|BRADLEY|||Defendant|292008AP003980000AHC||CONVAPPEALS|B|Pomponio, Denise A|02/26/2008|CLOSED|09/22/2008|M|4202 HUNT CT 300||LONGWOOD|FL|32779|Unavailable|05/19/1986|1|NN|0001|0001 NOTICE OF APPEAL|02/26/2008|CMANA|CONVMANDATE AFFIRMED|09/22/2008|||||N||||210.01||N|N|N|N||||||201.00 Circuit Court||OWNBY|DAVID|ALAN|Jr|Defendant|291997CF003369000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/1997|CLOSED|08/10/2010|M|2960 LEISURE CT||PALM HARBOR|FL|34683|White|06/17/1976|1|F3|815042|815042 OFFENSE AGNST INTELLECTUAL PR|10/07/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OWNBY|JAMES|D||Defendant|291988CF011939000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/18/1988|CLOSED|04/08/2020|M|170 MEADOW LANE||LUTZ|FL|33549|White|01/23/1972|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OWNBY|RICHARD|LLOYD||Defendant|292011CF014066000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/13/2011|CLOSED|10/13/2011|M|7010 HUDSON RIVER DR||TAMPA|FL|33619|White|05/12/1966|1|F2|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|09/12/2011|NTLOR|NT - LETTER OF RELEASE|10/13/2011|||O510752661721|FL|N||||||N|N|N|N|||||| Circuit Court||OWSINSKI|DOROTHY|ANN||Defendant|292009CF018759000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/04/2009|CLOSED|11/18/2009|F|7704 NUNDY AVE||GIBSONTON|FL|33534|White|07/10/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/04/2009|CONS|CONSOLIDATED CASE|11/17/2009|||O252181897500|FL|N||||||N|N|N|N|||||| Circuit Court||OWSINSKI|DOROTHY|ANN||Defendant|292009CF018760000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/04/2009|Close of ReOpen|04/03/2014|F|7704 NUNDY AVE||GIBSONTON|FL|33534|White|07/10/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2009|NTAW|NT - ADJUDICATION WITHHELD|12/20/2012|||O252181897500|FL|N||||447.58||N|N|N|N||||||246.42 Circuit Court||OWSINSKI|DOROTHY|ANN||Defendant|292009CF018760000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/04/2009|Close of ReOpen|04/03/2014|F|7704 NUNDY AVE||GIBSONTON|FL|33534|White|07/10/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/04/2009|NTAW|NT - ADJUDICATION WITHHELD|12/20/2012|||O252181897500|FL|N||||447.58||N|N|N|N||||||246.42 Circuit Court||OWUSU|ISAAC|B||Defendant|291999CF021688000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/10/1999|CLOSED|04/13/2000|M|1657 GRAY BARK DR||OLDSMAR|FL|34677|Black|08/22/1977|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|12/09/1999|PTAF|PRE-TRIAL ACCEPTANCE|01/09/2002|||B200402773020|FL|N||||224.00|06/12/2003|N|N|N|N|||||OWUSU, ISSAC B| Circuit Court||OWUSU|JEREMY|KOJO||Defendant|292008CF017829000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/11/2008|CLOSED|10/03/2008|M|2910 W CREST ST||TAMPA|FL|33614|Black|09/21/1987|1|F2|944.40|944.40 ESCAPE FROM LAW ENFORCEMENT CUSTODY|09/11/2008|ADJG|NT - ADJUDGED GUILTY|10/03/2008|||O200431873410|FL|N||||||N|N|N|N|||||OWUSU, JEREMY K|695.00 Circuit Court||OWUSU|JEREMY|KOJO||Defendant|292013CF014226000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2013|CLOSED|10/18/2013|M|2910 W CREST ST||TAMPA|FL|33614|Black|09/21/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/05/2013|NTNINF|NT - NO INFORMATION FILED|10/18/2013|||O200431873410|FL|N||||||N|N|N|N|||||OWUSU, JEREMY K| Circuit Court||OWUSU|JEREMY|KOJO||Defendant|292013CF014226000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2013|CLOSED|10/18/2013|M|2910 W CREST ST||TAMPA|FL|33614|Black|09/21/1987|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/05/2013|REDU|REDUCED TO COUNTY COURT|10/18/2013|||O200431873410|FL|N||||||N|N|N|N|||||OWUSU, JEREMY K| Circuit Court||OWUSU|JEREMY|KOJO||Defendant|292013CF014226000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2013|CLOSED|10/18/2013|M|2910 W CREST ST||TAMPA|FL|33614|Black|09/21/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/05/2013|NTNINF|NT - NO INFORMATION FILED|10/18/2013|||O200431873410|FL|N||||||N|N|N|N|||||OWUSU, JEREMY K| Circuit Court||OWUSU|JEREMY|KOJO||Defendant|292015CF014466000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/06/2015|Close of ReOpen|01/24/2020|M|1548 CHATEAUX DE VILLE CT||CLEARWATER|FL|33764|Black|09/21/1987|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/05/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||O200431873410|FL|N||||||N|N|N|N|||||OWUSU, JEREMY K|1925.00 Circuit Court||OWUSU|JEREMY|KOJO||Defendant|292015CF014466000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/06/2015|Close of ReOpen|01/24/2020|M|1548 CHATEAUX DE VILLE CT||CLEARWATER|FL|33764|Black|09/21/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||O200431873410|FL|N||||||N|N|N|N|||||OWUSU, JEREMY K|1925.00 Circuit Court||OWUSU|JEREMY|KOJO||Defendant|292015CF014466000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/06/2015|Close of ReOpen|01/24/2020|M|1548 CHATEAUX DE VILLE CT||CLEARWATER|FL|33764|Black|09/21/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||O200431873410|FL|N||||||N|N|N|N|||||OWUSU, JEREMY K|1925.00 Circuit Court||OWUSU|JEREMY|KOJO||Defendant|292015CF014466000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/06/2015|Close of ReOpen|01/24/2020|M|1548 CHATEAUX DE VILLE CT||CLEARWATER|FL|33764|Black|09/21/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2015|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||O200431873410|FL|N||||||N|N|N|N|||||OWUSU, JEREMY K|1925.00 Circuit Court||OWUSU|JEREMY|KOJO||Defendant|292015CF014466000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/06/2015|Close of ReOpen|01/24/2020|M|1548 CHATEAUX DE VILLE CT||CLEARWATER|FL|33764|Black|09/21/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2015|ADJG|NT - ADJUDGED GUILTY|04/26/2016|||O200431873410|FL|N||||||N|N|N|N|||||OWUSU, JEREMY K|1925.00 Circuit Court||OWUSU|JEREMY|KOJO||Defendant|292015CF014466000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/06/2015|Close of ReOpen|01/24/2020|M|1548 CHATEAUX DE VILLE CT||CLEARWATER|FL|33764|Black|09/21/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2015|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||O200431873410|FL|N||||||N|N|N|N|||||OWUSU, JEREMY K|1925.00 Circuit Court||OWUSU|JEREMY|KOJO||Defendant|292015CF014466000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/06/2015|Close of ReOpen|01/24/2020|M|1548 CHATEAUX DE VILLE CT||CLEARWATER|FL|33764|Black|09/21/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2015|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||O200431873410|FL|N||||||N|N|N|N|||||OWUSU, JEREMY K|1925.00 Circuit Court||OWUSU|LAVONIA|LENETTE||Defendant|291999CF009393000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/01/1999|Close of ReOpen|05/02/2001|F|7290 PEBBLE PASS LOOP||LAKELAND|FL|33810|Black|11/19/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/1999|PTAF|PRE-TRIAL ACCEPTANCE|05/02/2001|||O200532609190|FL|N||||282.00|09/26/2000|N|N|N|N|||||| Circuit Court||OWUSU|LAVONIA|LENETTE||Defendant|291999CF009393000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/01/1999|Close of ReOpen|05/02/2001|F|7290 PEBBLE PASS LOOP||LAKELAND|FL|33810|Black|11/19/1960|2|M1|893136B|893136B POSSESSION|05/31/1999|PTAF|PRE-TRIAL ACCEPTANCE|05/02/2001|||O200532609190|FL|N||||282.00|09/26/2000|N|N|N|N|||||| Circuit Court||OWUSU|LAVONIA|LENETTE||Defendant|291999CF009393000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/01/1999|Close of ReOpen|05/02/2001|F|7290 PEBBLE PASS LOOP||LAKELAND|FL|33810|Black|11/19/1960|1|F3|893136A|893136A POSSESSION|05/31/1999|PTAF|PRE-TRIAL ACCEPTANCE|05/02/2001|||O200532609190|FL|N||||282.00|09/26/2000|N|N|N|N|||||| Circuit Court||OXENDINE|ALLEN|RAY||Defendant|292001CF009886000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2001|CLOSED|08/30/2001|M|9806 MYRTLE STREET||TAMPA|FL|33617|White|01/12/1955|1|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING W/ASLT OR BATT|06/21/2001|NTLOR|NT - LETTER OF RELEASE|09/04/2001|||173471530|UT|N||||||N|N|N|N|||||OXENDINE, ALLEN R| Circuit Court||OXENDINE|ALLEN|RAY||Defendant|292001CF009886000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2001|CLOSED|08/30/2001|M|9806 MYRTLE STREET||TAMPA|FL|33617|White|01/12/1955|2|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING W/ASLT OR BATT|06/21/2001|NTLOR|NT - LETTER OF RELEASE|09/04/2001|||173471530|UT|N||||||N|N|N|N|||||OXENDINE, ALLEN R| Circuit Court||OXENDINE|ALLEN|RAY||Defendant|292001CF014505000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/20/2001|CLOSED|10/24/2001|M|9806 MYRTLE STREET||TAMPA|FL|33617|White|01/12/1955|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/05/2001|NTLOR|NT - LETTER OF RELEASE|10/24/2001|||173471530|UT|N||||||N|N|N|N|||||OXENDINE, ALLEN R| Circuit Court||OXENDINE|BRUCE|LYNN||Defendant|291992CF009644000AHC||FELONY BURGLARY|C||07/10/1992|CLOSED|07/13/1995|M|3833 LINDSEY ST||DOVER|FL|33584|White|03/19/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|07/09/1992|ADJG|NT - ADJUDGED GUILTY|07/31/1992|||O253072660990ID|FL|N||||||N|N|N|N|||||OXENDINE, BRUCE|467.00 Circuit Court||OXENDINE|BRUCE|LYNN||Defendant|291992CF009644000AHC||FELONY BURGLARY|C||07/10/1992|CLOSED|07/13/1995|M|3833 LINDSEY ST||DOVER|FL|33584|White|03/19/1966|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1992|ADJG|NT - ADJUDGED GUILTY|07/31/1992|||O253072660990ID|FL|N||||||N|N|N|N|||||OXENDINE, BRUCE|467.00 Circuit Court||OXENDINE|EDDIE|LEE||Defendant|291990CF007109000AHC||FELONY SEXUAL OFFENSES|D||05/04/1990|CLOSED|04/15/1994|M|1719 LASALLE AVE W||TAMPA|FL|33607|Black|09/17/1947|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1990|ADJG|NT - ADJUDGED GUILTY|09/10/1990|||O25321247337|FL|N||||||N|N|N|N|||||ALEXANDER, EDDIE| Circuit Court||OXENDINE|EDDIE|LEE||Defendant|292010CF005053000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/01/2010|CLOSED|08/31/2010|M|1719 LASALLE AVE W||TAMPA|FL|33607|Black|09/17/1947|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|04/01/2010|ADJG|NT - ADJUDGED GUILTY|08/31/2010|||O25321247337|FL|N||||1030.00|09/12/2011|N|N|N|N|||||ALEXANDER, EDDIE| Circuit Court||OXENDINE|JAMES|ANTHONY||Defendant|292022CF002696000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/08/2022|CLOSED|03/11/2022|M|9365 EDEN DR||TAMPA|FL|33610|Indian|03/13/1976|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/06/2022|NTLOR|NT - LETTER OF RELEASE|03/11/2022|||O253441760930|FL|N||||8.00|03/23/2022|N|N|N|N|||||| Circuit Court||OXENDINE|JOSEPH|ANTHONY||Defendant|291992CF002282000BHC||FELONY THEFT FORGERY FRAUD|A||02/14/1992|CLOSED|07/30/1993|M|3416 JAMAIS WOOD WY||TAMPA|FL|33618|Black|10/18/1971|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1992|NTNINF|NT - NO INFORMATION FILED|03/03/1992|||O253481713780|FL|N||||||N|N|N|N|||||| Circuit Court||OXENDINE|JOSEPH|ANTHONY||Defendant|291992CF002282000BHC||FELONY THEFT FORGERY FRAUD|A||02/14/1992|CLOSED|07/30/1993|M|3416 JAMAIS WOOD WY||TAMPA|FL|33618|Black|10/18/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/12/1992|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||O253481713780|FL|N||||||N|N|N|N|||||| Circuit Court||OXENDINE|JOSEPH|ANTHONY||Defendant|291992CF002282000BHC||FELONY THEFT FORGERY FRAUD|A||02/14/1992|CLOSED|07/30/1993|M|3416 JAMAIS WOOD WY||TAMPA|FL|33618|Black|10/18/1971|2|F2|806012|806012 ARSON SECOND DEGREE|02/12/1992|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||O253481713780|FL|N||||||N|N|N|N|||||| Circuit Court||OXENDINE|JOSEPH|ANTHONY||Defendant|291992CF002282000BHC||FELONY THEFT FORGERY FRAUD|A||02/14/1992|CLOSED|07/30/1993|M|3416 JAMAIS WOOD WY||TAMPA|FL|33618|Black|10/18/1971|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/12/1992|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||O253481713780|FL|N||||||N|N|N|N|||||| Circuit Court||OXENDINE|JOSEPH|ANTHONY||Defendant|291992CF002282000BHC||FELONY THEFT FORGERY FRAUD|A||02/14/1992|CLOSED|07/30/1993|M|3416 JAMAIS WOOD WY||TAMPA|FL|33618|Black|10/18/1971|5|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1992|NTNINF|NT - NO INFORMATION FILED|03/03/1992|||O253481713780|FL|N||||||N|N|N|N|||||| Circuit Court||OXENDINE|JOSEPH|ANTHONY||Defendant|292008CF004549000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/06/2008|CLOSED|09/10/2008|M|3416 JAMAIS WOOD WY||TAMPA|FL|33618|Black|10/18/1971|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/06/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2008|||O253481713780|FL|N||||342.00|02/03/2009|N|N|N|N|||||| Circuit Court||OXENDINE|JOSEPH|ANTHONY||Defendant|292008CF014316000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/25/2008|CLOSED|08/08/2008|M|3416 JAMAIS WOOD WY||TAMPA|FL|33618|Black|10/18/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/24/2008|REDU|REDUCED TO COUNTY COURT|08/08/2008|||O253481713780|FL|N||||||N|N|N|N|||||| Circuit Court||OXENDINE|LJ|||Defendant|292003CF000260000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|01/06/2003|Close of ReOpen|10/26/2009|M|208 MONTCLAIR AVE||BRANDON|FL|33510|White|02/22/1976|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|12/15/2002|ADJG|NT - ADJUDGED GUILTY|10/26/2009|||O25323760620|FL|N||||160.61||N|N|N|N|||||OXEDINE, LJ CHRISTOPHER; OXENDINE, LJ CHRISTOPHER|2482.39 Circuit Court||OXENDINE|LJ|||Defendant|292003CF000260000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|01/06/2003|Close of ReOpen|10/26/2009|M|208 MONTCLAIR AVE||BRANDON|FL|33510|White|02/22/1976|2|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|12/15/2002|ADJG|NT - ADJUDGED GUILTY|10/26/2009|||O25323760620|FL|N||||160.61||N|N|N|N|||||OXEDINE, LJ CHRISTOPHER; OXENDINE, LJ CHRISTOPHER|2482.39 Circuit Court||OXENDINE|LJ|||Defendant|292003CF000260000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|01/06/2003|Close of ReOpen|10/26/2009|M|208 MONTCLAIR AVE||BRANDON|FL|33510|White|02/22/1976|3|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|12/15/2002|ADJG|NT - ADJUDGED GUILTY|10/26/2009|||O25323760620|FL|N||||160.61||N|N|N|N|||||OXEDINE, LJ CHRISTOPHER; OXENDINE, LJ CHRISTOPHER|2482.39 Circuit Court||OXENDINE|LJ|||Defendant|292003CF000260000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|01/06/2003|Close of ReOpen|10/26/2009|M|208 MONTCLAIR AVE||BRANDON|FL|33510|White|02/22/1976|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/15/2002|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||O25323760620|FL|N||||160.61||N|N|N|N|||||OXEDINE, LJ CHRISTOPHER; OXENDINE, LJ CHRISTOPHER|2482.39 Circuit Court||OXENDINE|LJ|||Defendant|292009CF008358000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|05/12/2009|CLOSED|10/26/2009|M|208 MONTCLAIR AVE||BRANDON|FL|33510|White|02/22/1976|1|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|02/01/2009|NOLP|NOLLE PROSSED|10/26/2009|||O25323760620|FL|N||||||N|N|N|N|||||OXEDINE, LJ CHRISTOPHER; OXENDINE, LJ CHRISTOPHER| Circuit Court||OXENDINE|LJ|||Defendant|292011CF013691000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/06/2011|CLOSED|03/22/2012|M|208 MONTCLAIR AVE||BRANDON|FL|33510|White|02/22/1976|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/23/2011|ADJG|NT - ADJUDGED GUILTY|03/22/2012|||O25323760620|FL|N||||||N|N|N|N|||||OXEDINE, LJ CHRISTOPHER; OXENDINE, LJ CHRISTOPHER|616.00 Circuit Court||OXENDINE|RANDOLPH|LEE||Defendant|291984CF009747000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/25/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/25/1984||||||||N||||||N|N|N|N|||||| Circuit Court||OXENDINE|SAMUEL|BERNARD||Defendant|291989CF004053000AHC||FELONY SEXUAL OFFENSES|F||03/16/1989|CLOSED|04/21/1989|M|1124 S 69TH ST||TAMPA|FL|33619|Black|02/04/1971|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1989||||||O253782710440|FL|N||||||N|N|N|N|||||OXENDINA, SAMUAL BERNARD| Circuit Court||OXENDINE|WILLIE|M||Defendant|291991CF005794000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/22/1991|CLOSED|06/11/1991|F|1102 MAGUIRE ST||PLANT CITY|FL|33566|Black|01/04/1935|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1991|REDU|REDUCED TO COUNTY COURT|06/11/1991|||O253893355040|FL|N||||||N|N|N|N|||||OXENDINE, WILLIE M| Circuit Court||OXFORD|CAROLYN|D||Defendant|292008CF002833000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/10/2008|Close of ReOpen|05/12/2009|F|3211 BELLE SHADOW LN||TAMPA|FL|33634-|Black|11/06/1957|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/10/2008|NTNINF|NT - NO INFORMATION FILED|03/28/2008|||O216104579060|FL|N||||1192.00|12/18/2009|N|N|N|N|||||| Circuit Court||OXFORD|CAROLYN|D||Defendant|292008CF002833000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/10/2008|Close of ReOpen|05/12/2009|F|3211 BELLE SHADOW LN||TAMPA|FL|33634-|Black|11/06/1957|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/10/2008|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||O216104579060|FL|N||||1192.00|12/18/2009|N|N|N|N|||||| Circuit Court||OXFORD|CAROLYN|D||Defendant|292008CF002833000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/10/2008|Close of ReOpen|05/12/2009|F|3211 BELLE SHADOW LN||TAMPA|FL|33634-|Black|11/06/1957|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/10/2008|NOLP|NOLLE PROSSED|07/12/2010|||O216104579060|FL|N||||1192.00|12/18/2009|N|N|N|N|||||| Circuit Court||OXFORD|JUSTINA|LAFAYE||Defendant|292012CF015648000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2012|CLOSED|01/24/2013|F|2040 TRAILWOODS PATH||LAKELAND|FL|33809-|White|01/23/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2012|NTLOR|NT - LETTER OF RELEASE|06/05/2014|||O216432845231|FL|N||||||N|N|N|N|||||| Circuit Court||OXFORD|LAURA|ANN||Defendant|292019CF018004000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/31/2019|CLOSED|05/04/2020|F|5326 LEMON AV||SEFFNER|FL|33584|White|01/30/1982|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/18/2019|NTNOLP|NT - NOLLE PROSSED|05/04/2020|||O216521825300|FL|N||||1093.50|05/01/2020|N|N|N|N|||||| Circuit Court||OXIMA|JAMES|JIMMY||Defendant|291985CF005585000AHC||FELONY THEFT FORGERY FRAUD|||05/30/1985|CLOSED|04/28/1989|M|NI||UNKNOWN|FL|NI|Black|06/22/1966|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1985||||||||N||||||N|N|N|N|||||JACKSON, JAMES; OXIMA, JAMES J| Circuit Court||OXIMA|JAMES|JIMMY||Defendant|291986CF014639000AHC||FELONY THEFT FORGERY FRAUD|||10/18/1986|CLOSED|04/28/1989|M|NI||UNKNOWN|FL|NI|Black|06/22/1966|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1986||||||||N||||||N|N|N|N|||||JACKSON, JAMES; OXIMA, JAMES J| Circuit Court||OXIMA|JAMES|JIMMY||Defendant|291986CF014639000AHC||FELONY THEFT FORGERY FRAUD|||10/18/1986|CLOSED|04/28/1989|M|NI||UNKNOWN|FL|NI|Black|06/22/1966|3|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1986||||||||N||||||N|N|N|N|||||JACKSON, JAMES; OXIMA, JAMES J| Circuit Court||OXIMA|JAMES|JIMMY||Defendant|291986CF014639000AHC||FELONY THEFT FORGERY FRAUD|||10/18/1986|CLOSED|04/28/1989|M|NI||UNKNOWN|FL|NI|Black|06/22/1966|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1986||||||||N||||||N|N|N|N|||||JACKSON, JAMES; OXIMA, JAMES J| Circuit Court||OXIMA|JAMES|JIMMY||Defendant|291986CF014654000AHC||FELONY THEFT FORGERY FRAUD|||10/18/1986|CLOSED|04/28/1989|M|NI||UNKNOWN|FL|NI|Black|06/22/1966|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1986||||||||N||||||N|N|N|N|||||JACKSON, JAMES; OXIMA, JAMES J| Circuit Court||OXIMA|JAMES|JIMMY||Defendant|291988CF009793000AHC||FELONY THEFT FORGERY FRAUD|||07/05/1988|CLOSED|04/28/1989|M|NI||UNKNOWN|FL|NI|Black|06/22/1966|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1988||||||||N||||||N|N|N|N|||||JACKSON, JAMES; OXIMA, JAMES J| Circuit Court||OXIMA|JAMES|J||Defendant|291988CF011675000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/14/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OXIMA|JAMES|JIMMY||Defendant|291988CF014748000AHC||FELONY THEFT FORGERY FRAUD|||10/12/1988|CLOSED|04/28/1989|M|NI||UNKNOWN|FL|NI|Black|06/22/1966|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1988||||||||N||||||N|N|N|N|||||JACKSON, JAMES; OXIMA, JAMES J| Circuit Court||OXIMA|JAMES|COOPER||Defendant|291989CF004387000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/22/1989|CLOSED|03/30/2020|M||||||Black|06/22/1966|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OXIMA|JAMES|COOPER||Defendant|291989CF005771000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/16/1989|CLOSED|04/02/2020|M||||||Black|06/22/1966|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/03/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OXIMA|JAMES|COOPER||Defendant|291989CF005772000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/16/1989|CLOSED|04/02/2020|M||||||Black|06/22/1966|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OXLA-GONZALEZ|PORFIDIO|||Defendant|291996CF017981000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/23/1996|Close of ReOpen|11/21/2005|M|2428 HARPER ST||TAMPA|FL|33605|White|05/28/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/21/1996|NTAW|NT - ADJUDICATION WITHHELD|11/21/2005|||O242660742700|FL|N||||||N|N|N|N|||||GONZALEZ, JESUS B; OXLAJ, PORFIDIO VASILIO; OXLAJ, PORFIDIO VASLI; OXLAJGONZALEZ, PORFIDIO; PEREZ, JUAN|645.00 Circuit Court||OXLA-GONZALEZ|PORFIDIO|||Defendant|291996CF017981000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/23/1996|Close of ReOpen|11/21/2005|M|2428 HARPER ST||TAMPA|FL|33605|White|05/28/1976|2|M2|32203|32203 NO VALID DRIVERS LICENSE|11/21/1996|NTAW|NT - ADJUDICATION WITHHELD|11/21/2005|||O242660742700|FL|N||||||N|N|N|N|||||GONZALEZ, JESUS B; OXLAJ, PORFIDIO VASILIO; OXLAJ, PORFIDIO VASLI; OXLAJGONZALEZ, PORFIDIO; PEREZ, JUAN|645.00 Circuit Court||OXLA-GONZALEZ|PORFIDIO|||Defendant|292010CF003060000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/25/2010|CLOSED|03/23/2010|M|2428 HARPER ST||TAMPA|FL|33605|White|05/28/1976|1|F3|40341346C|40341346C LITTERING FELONY|02/21/2010|ADJG|NT - ADJUDGED GUILTY|03/23/2010|||O242660742700|FL|N||||||N|N|N|N|||||GONZALEZ, JESUS B; OXLAJ, PORFIDIO VASILIO; OXLAJ, PORFIDIO VASLI; OXLAJGONZALEZ, PORFIDIO; PEREZ, JUAN|645.00 Circuit Court||OXLAJ|ROBERT|E||Defendant|291999CF019130000AHC||FELONY OTHER FELONY|O||10/31/1999|CLOSED|11/29/1999|M|2114 COLLEGE AVE||RUSKIN|FL|33570|White|06/08/1976|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1999|REDU|REDUCED TO COUNTY COURT|11/29/1999|||O242765762080ID|FL|N||||||N|N|N|N|||||| Circuit Court||OXLEY|DIANE|M||Defendant|291987CF010961000AHC||FELONY WORTHLESS CHECK|||08/26/1987|CLOSED|04/20/1989|F|NI||UNKNOWN|FL|NI|White|11/21/1965|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1987||||||||N||||||N|N|N|N|||||| Circuit Court||OXLEY|DIANE|MICHELE||Defendant|291988CF014762000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/14/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OXLEY|DIANE|MICHELE||Defendant|292020CF004369000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/09/2020|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OXLEY|MARVIN|ROLLIN||Defendant|291985CF007780000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/23/1985|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/23/1985||||||||N||||||N|N|N|N|||||| Circuit Court||OXLEY|ROBERT|SAMUEL||Defendant|292005CF010045000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|05/23/2005|Close of ReOpen|02/13/2007|M|3430 RIVERVIEW DRIVE||TAMPA|FL|33604|White|06/06/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/23/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||O24077761206|FL|N||||||N|N|N|N|||||OXLEY, ROBERT; OXLEY, ROBERT S|450.00 Circuit Court||OXLEY|ROBERT|SAMUEL||Defendant|292007CF021973000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/21/2007|Close of ReOpen|08/12/2009|M|3430 RIVERVIEW DRIVE||TAMPA|FL|33604|White|06/06/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/21/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||O24077761206|FL|N||||332.00|04/29/2009|N|N|N|N|||||OXLEY, ROBERT; OXLEY, ROBERT S| Circuit Court||OXLEY|ROBERT|SAMUEL||Defendant|292008CF002254000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/02/2008|Close of ReOpen|07/15/2009|M|3430 RIVERVIEW DRIVE||TAMPA|FL|33604|White|06/06/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/02/2008|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||O24077761206|FL|N||||332.00|04/29/2009|N|N|N|N|||||OXLEY, ROBERT; OXLEY, ROBERT S| Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|291992CF005599000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/10/1992|CLOSED|01/23/2000|M|6810 S JUANITA ST #A||TAMPA|FL|33616|White|04/09/1965|1|NN|3|3 FUGITIVE WARRANT|04/08/1992||||||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C| Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292000CF005981000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/10/2000|CLOSED|05/02/2000|M|6810 S JUANITA ST #A||TAMPA|FL|33616|White|04/09/1965|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/10/2000|NTLOR|NT - LETTER OF RELEASE|05/02/2000|||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C| Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292000CF005981000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/10/2000|CLOSED|05/02/2000|M|6810 S JUANITA ST #A||TAMPA|FL|33616|White|04/09/1965|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|04/10/2000|NTLOR|NT - LETTER OF RELEASE|05/02/2000|||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C| Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292000CF005981000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/10/2000|CLOSED|05/02/2000|M|6810 S JUANITA ST #A||TAMPA|FL|33616|White|04/09/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|04/10/2000|NTLOR|NT - LETTER OF RELEASE|05/02/2000|||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C| Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292000CF011205000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/03/2000|Close of ReOpen|03/11/2003|M|6810 S JUANITA ST #A||TAMPA|FL|33616|White|04/09/1965|2|M2|8120143A|8120143A PETIT THEFT|07/02/2000|ADJG|NT - ADJUDGED GUILTY|02/07/2001|||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C|715.00 Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292000CF011205000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/03/2000|Close of ReOpen|03/11/2003|M|6810 S JUANITA ST #A||TAMPA|FL|33616|White|04/09/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|07/02/2000|ADJG|NT - ADJUDGED GUILTY|03/11/2003|||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C|715.00 Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292001CF006051000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/20/2001|Close of ReOpen|03/11/2003|M|6810 S JUANITA ST #A||TAMPA|FL|33616|White|04/09/1965|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2001|NTNINF|NT - NO INFORMATION FILED|05/09/2001|||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C|713.00 Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292001CF006051000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/20/2001|Close of ReOpen|03/11/2003|M|6810 S JUANITA ST #A||TAMPA|FL|33616|White|04/09/1965|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2001|NTNINF|NT - NO INFORMATION FILED|05/09/2001|||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C|713.00 Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292001CF006051000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/20/2001|Close of ReOpen|03/11/2003|M|6810 S JUANITA ST #A||TAMPA|FL|33616|White|04/09/1965|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2001|NTNINF|NT - NO INFORMATION FILED|05/09/2001|||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C|713.00 Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292001CF006051000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/20/2001|Close of ReOpen|03/11/2003|M|6810 S JUANITA ST #A||TAMPA|FL|33616|White|04/09/1965|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2001|NTNINF|NT - NO INFORMATION FILED|05/09/2001|||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C|713.00 Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292001CF006051000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/20/2001|Close of ReOpen|03/11/2003|M|6810 S JUANITA ST #A||TAMPA|FL|33616|White|04/09/1965|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2001|NTNINF|NT - NO INFORMATION FILED|05/09/2001|||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C|713.00 Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292001CF006051000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/20/2001|Close of ReOpen|03/11/2003|M|6810 S JUANITA ST #A||TAMPA|FL|33616|White|04/09/1965|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2001|NTNINF|NT - NO INFORMATION FILED|05/09/2001|||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C|713.00 Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292001CF006051000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/20/2001|Close of ReOpen|03/11/2003|M|6810 S JUANITA ST #A||TAMPA|FL|33616|White|04/09/1965|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2001|NTNINF|NT - NO INFORMATION FILED|05/09/2001|||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C|713.00 Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292001CF006051000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/20/2001|Close of ReOpen|03/11/2003|M|6810 S JUANITA ST #A||TAMPA|FL|33616|White|04/09/1965|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2001|ADJG|NT - ADJUDGED GUILTY|03/11/2003|||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C|713.00 Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292001CF006051000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/20/2001|Close of ReOpen|03/11/2003|M|6810 S JUANITA ST #A||TAMPA|FL|33616|White|04/09/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2001|ADJG|NT - ADJUDGED GUILTY|03/11/2003|||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C|713.00 Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292012CF007429000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2012|CLOSED|09/24/2012|M|6810 S JUANITA ST #A||TAMPA|FL|33616|White|04/09/1965|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/13/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C|665.00 Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292012CF007429000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2012|CLOSED|09/24/2012|M|6810 S JUANITA ST #A||TAMPA|FL|33616|White|04/09/1965|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/13/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C|665.00 Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292014CF005242000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/12/2014|CLOSED|04/16/2014|M|4436 S LANIER DR||Tampa|FL|33616|White|04/09/1965|1|F3|322342C|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/12/2014|REDU|REDUCED TO COUNTY COURT|04/16/2014|||O2400723651290|FL|N||||||N|N|N|N|||||OXLEY, RODGER CLAYTON; OXLEY, ROGER; OXLEY, ROGER C| Circuit Court||OXLEY|ROGER|CLAYTON||Defendant|292020CF012543000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/01/2020|CLOSED|11/13/2020|M|4438 S LANIER DR ||TAMPA|FL|33616|White|04/09/1965|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/30/2020|NTLOR|NT - LETTER OF RELEASE|11/13/2020|||O240723651290|FL|N||||||N|N|N|N|||||OXLEY, ROGER C| Circuit Court||OXNER|MISTY|MARIE||Defendant|291997CF002321000BHC||FELONY BURGLARY|C||02/13/1997|Close of ReOpen|02/25/2009|F|201 W FIRST ST||MARIANA|AR|72360|White|05/12/1973|1|F3|810024N|810024N BURGLARY OF A CONVEYANCE|02/13/1997|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||430250727|AR|N||||254.00||N|N|N|N||||||57.00 Circuit Court||OXNER|MISTY|MARIE||Defendant|291997CF002321000BHC||FELONY BURGLARY|C||02/13/1997|Close of ReOpen|02/25/2009|F|201 W FIRST ST||MARIANA|AR|72360|White|05/12/1973|2|M2|8120143A|8120143A FS/PETIT THEFT|02/13/1997|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||430250727|AR|N||||254.00||N|N|N|N||||||57.00 Circuit Court||OXNER|SHANNON|W||Defendant|291998CF006044000AHC||FELONY DRUG OFFENSE|O||04/09/1998|CLOSED|05/06/1998|M|2502 N 47TH ST||TAMPA|FL|33609|White|11/22/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1998|REDU|REDUCED TO COUNTY COURT|05/04/1998|||096767504|KY|N||||||N|N|N|N|||||| Circuit Court||OXNER|SHANNON|W||Defendant|291998CF006044000AHC||FELONY DRUG OFFENSE|O||04/09/1998|CLOSED|05/06/1998|M|2502 N 47TH ST||TAMPA|FL|33609|White|11/22/1978|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1998|REDU|REDUCED TO COUNTY COURT|05/04/1998|||096767504|KY|N||||||N|N|N|N|||||| Circuit Court||OXSPRING|BOBBY|GENE||Defendant|292006CF018961000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/16/2006|Close of ReOpen|12/21/2007|M|9702 CENTRAL AV APT B22||TAMPA|FL|33612|White|10/06/1957|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/16/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||O216067573660|FL|N||||814.38|05/01/2007|N|N|N|N|||||OXSPRING, BOBBY; OXSPRING, BOBBY G| Circuit Court||OYAMA|SATOSHI|||Defendant|292003CF009401000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/04/2003|CLOSED|08/27/2003|M|8233 LUCUYA WAY||TEMPLE TERACE|FL|33637-|White|02/24/1979|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/01/2002|NTDISM|NT - DISMISSED|08/27/2003|||O500780790640|FL|N||||245.85|08/26/2003|N|N|N|N|||||OYAMA, SATASHI| Circuit Court||OYANGUREN|JOSEPH|||Defendant|292015CF003799000AHC||FELONY BURGLARY|O|Ward, Laura E|03/15/2015|CLOSED|04/13/2015|M|403 PROVIDENCE RD APT 109||BRANDON|FL|33511|White|03/21/1995|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/15/2015|NTLOR|NT - LETTER OF RELEASE|04/13/2015|||O526480951010|FL|N||||||N|N|N|N|||||| Circuit Court||OYANGUREN|JOSEPH|||Defendant|292019CF005668000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/26/2019|CLOSED|06/24/2019|M|1323 DAB DR||SEFFNER|FL|33584|White|03/21/1995|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/25/2019|NTLOR|NT - LETTER OF RELEASE|06/24/2019|||O526480951010|FL|N||||||N|N|N|N|||||| Circuit Court||OYANGUREN-ROSADO|CARLOS|||Defendant|292013CF010523000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2013|CLOSED|08/29/2013|M|403 PROVIDENCE RD APT 109||BRANDON|FL|33511|White|03/06/1994|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/26/2013|NTLOR|NT - LETTER OF RELEASE|08/29/2013|||O526100940860|FL|N||||50.00|08/23/2013|N|N|N|N|||||OYANGURENROSADO, CARLOS| Circuit Court||OYANGUREN-ROSADO|CARLOS|||Defendant|292016CF009729000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/04/2016|CLOSED|09/22/2016|M|207 LIMONA RD||BRANDON|FL|33511|White|03/06/1994|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/04/2016|NTNOLP|NT - NOLLE PROSSED|09/22/2016|||O526100940860|FL|N||||||N|N|N|N|||||OYANGUREN, CARLOS| Circuit Court||OYANGUREN-ROSADO|CARLOS|||Defendant|292016CF009729000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/04/2016|CLOSED|09/22/2016|M|207 LIMONA RD||BRANDON|FL|33511|White|03/06/1994|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/04/2016|NTNOLP|NT - NOLLE PROSSED|09/22/2016|||O526100940860|FL|N||||||N|N|N|N|||||OYANGUREN, CARLOS| Circuit Court||OYANGUREN-ROSADO|CARLOS|||Defendant|292018CF016358000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/07/2018|CLOSED|04/03/2019|M|207 LIMONA RD||BRANDON|FL|33510|White|03/06/1994|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/31/2018|NTNOLP|NT - NOLLE PROSSED|04/03/2019|||O526100940860|FL|N||||401.00|03/12/2020|N|N|N|N|||||OYANGURENROSADO, CARLOS| Circuit Court||OYANGUREN-ROSADO|CARLOS|||Defendant|292018CF016358000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/07/2018|CLOSED|04/03/2019|M|207 LIMONA RD||BRANDON|FL|33510|White|03/06/1994|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|10/31/2018|NTAW|NT - ADJUDICATION WITHHELD|04/03/2019|||O526100940860|FL|N||||401.00|03/12/2020|N|N|N|N|||||OYANGURENROSADO, CARLOS| Circuit Court||OYARUIDE|HUGO|CESAR||Defendant|291999CF005887000AHC||FELONY ROBBERY|F||04/06/1999|Close of ReOpen|10/06/2000|M|PO BOX 235||RIVERVIEW|FL|33569|White|02/17/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/1999|NTAW|NT - ADJUDICATION WITHHELD|08/30/1999|||0613323670570|FL|N||||1176.42|12/12/2001|N|N|N|N|||||| Circuit Court||OYARUIDE|HUGO|CESAR||Defendant|291999CF005887000AHC||FELONY ROBBERY|F||04/06/1999|Close of ReOpen|10/06/2000|M|PO BOX 235||RIVERVIEW|FL|33569|White|02/17/1967|2|M2|784011|784011 ASSAULT|04/06/1999|NTAW|NT - ADJUDICATION WITHHELD|08/30/1999|||0613323670570|FL|N||||1176.42|12/12/2001|N|N|N|N|||||| Circuit Court||OYARUIDE|HUGO|CESAR||Defendant|291999CF005887000AHC||FELONY ROBBERY|F||04/06/1999|Close of ReOpen|10/06/2000|M|PO BOX 235||RIVERVIEW|FL|33569|White|02/17/1967|3|M2|790053|790053 OPENLY CARRY WEAPON|04/06/1999|NTAW|NT - ADJUDICATION WITHHELD|08/30/1999|||0613323670570|FL|N||||1176.42|12/12/2001|N|N|N|N|||||| Circuit Court||OYARUIDE|HUGO|CESAR||Defendant|292004CF010020000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/25/2004|CLOSED|08/01/2005|M|PO BOX 235||RIVERVIEW|FL|33569|White|02/17/1967|1|F3|827031|827031 CHILD ABUSE|05/22/2004|NOLP|NOLLE PROSSED|08/01/2005|||0613323670570|FL|N||||||N|N|N|N|||||| Circuit Court||OYARVIDE|URIEL|ALEXANDRO||Defendant|292017CF017126000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/25/2017|Close of ReOpen|08/14/2019|M|12511 GREENLAND DR||RIVERVIEW|FL|33579|White|09/06/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/25/2017|NTAW|NT - ADJUDICATION WITHHELD|04/04/2018|||O613841953261|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||OYARVIDE|URIEL|ALEXANDRO||Defendant|292017CF017126000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/25/2017|Close of ReOpen|08/14/2019|M|12511 GREENLAND DR||RIVERVIEW|FL|33579|White|09/06/1995|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/25/2017|NTAW|NT - ADJUDICATION WITHHELD|04/04/2018|||O613841953261|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|291998CF005674000AHC||FELONY THEFT FORGERY FRAUD|O||04/05/1998|CLOSED|05/01/1998|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1998|NTLOR|NT - LETTER OF RELEASE|05/01/1998|||O152800805910|FL|N||||||N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|291998CF005674000AHC||FELONY THEFT FORGERY FRAUD|O||04/05/1998|CLOSED|05/01/1998|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1998|NTLOR|NT - LETTER OF RELEASE|05/01/1998|||O152800805910|FL|N||||||N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|291998CF005674000AHC||FELONY THEFT FORGERY FRAUD|O||04/05/1998|CLOSED|05/01/1998|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1998|NTLOR|NT - LETTER OF RELEASE|05/01/1998|||O152800805910|FL|N||||||N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|291998CF008165000BHC||FELONY OTHER FELONY|C||05/11/1998|CLOSED|02/23/1999|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|1|F3|893132A|893132A PURCHASE|03/18/1998|NOLP|NOLLE PROSSED|02/23/1999|||O152800805910|FL|N||||||N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|291998CF008165000BHC||FELONY OTHER FELONY|C||05/11/1998|CLOSED|02/23/1999|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1998|NTNINF|NT - NO INFORMATION FILED|05/11/1998|||O152800805910|FL|N||||||N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|291999CF017249000AHC||FELONY THEFT FORGERY FRAUD|D||10/02/1999|Close of ReOpen|11/30/2006|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|5|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1999|ADJG|NT - ADJUDGED GUILTY|10/28/1999|||O152800805910|FL|N||||308.00|06/10/2022|N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|291999CF017249000AHC||FELONY THEFT FORGERY FRAUD|D||10/02/1999|Close of ReOpen|11/30/2006|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|4|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1999|ADJG|NT - ADJUDGED GUILTY|10/28/1999|||O152800805910|FL|N||||308.00|06/10/2022|N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|291999CF017249000AHC||FELONY THEFT FORGERY FRAUD|D||10/02/1999|Close of ReOpen|11/30/2006|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|2|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|09/27/1999|ADJG|NT - ADJUDGED GUILTY|10/28/1999|||O152800805910|FL|N||||308.00|06/10/2022|N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|291999CF017249000AHC||FELONY THEFT FORGERY FRAUD|D||10/02/1999|Close of ReOpen|11/30/2006|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|3|F3|83102|83102 UTTER FORGED INSTRUMENT|09/27/1999|ADJG|NT - ADJUDGED GUILTY|10/28/1999|||O152800805910|FL|N||||308.00|06/10/2022|N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|291999CF017249000AHC||FELONY THEFT FORGERY FRAUD|D||10/02/1999|Close of ReOpen|11/30/2006|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/27/1999|ADJG|NT - ADJUDGED GUILTY|10/28/1999|||O152800805910|FL|N||||308.00|06/10/2022|N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|292005CF008854000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/06/2005|Close of ReOpen|02/15/2007|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||O152800805910|FL|N||||472.00|06/10/2022|N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|292005CF008854000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/06/2005|Close of ReOpen|02/15/2007|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/06/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||O152800805910|FL|N||||472.00|06/10/2022|N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|292005CF008854000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/06/2005|Close of ReOpen|02/15/2007|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||O152800805910|FL|N||||472.00|06/10/2022|N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|292005CF008854000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/06/2005|Close of ReOpen|02/15/2007|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|3|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|05/06/2005|NTNINF|NT - NO INFORMATION FILED|05/19/2005|||O152800805910|FL|N||||472.00|06/10/2022|N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|292005CF008855000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2005|CLOSED|05/24/2005|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|4|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/06/2005|CONS|CONSOLIDATED CASE|05/19/2005|||O152800805910|FL|N||||||N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|292005CF008855000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2005|CLOSED|05/24/2005|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|3|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|05/06/2005|CONS|CONSOLIDATED CASE|05/19/2005|||O152800805910|FL|N||||||N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|292005CF008855000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2005|CLOSED|05/24/2005|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/06/2005|CONS|CONSOLIDATED CASE|05/19/2005|||O152800805910|FL|N||||||N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYEBAMIJI|TOYEEBA|||Defendant|292005CF008855000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2005|CLOSED|05/24/2005|F|6302 AMERICAS CUP AVE||TAMPA|FL|33625|Black|03/11/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2005|CONS|CONSOLIDATED CASE|05/19/2005|||O152800805910|FL|N||||||N|N|N|N|||||JACKSON, TINA; OYEBAMIJI, TOY; OYEBAMIJI, TOYA; OYEBAMIJI, TOYEEBA BOLA; OYEBAMIJI, TOYEEBA MOBOLALEN| Circuit Court||OYENIJI|CHRISTIANA|O.||Defendant|292009CF008739000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|05/18/2009|CLOSED|09/09/2009|F|6205 OLIVEDALE DRIVE||RIVERVIEW|FL|33578|Black|12/28/1970|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/09/2009|NOLP|NOLLE PROSSED|09/09/2009|||O520114709680|FL|N||||350.35|10/07/2019|N|N|N|N|||||OYENIJI, CHRISTIANA O| Circuit Court||OYER|CHERRYL|||Defendant|291991CF016401000AHC||FELONY THEFT FORGERY FRAUD|A||11/23/1991|CLOSED|05/05/1992|F|8910 N TAMPA ST||TAMPA|FL|33604|White|12/26/1963|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1991|NTAW|NT - ADJUDICATION WITHHELD|05/05/1992|||O60011263966|FL|N||||||N|N|N|N|||||BELL, CHERRYL; PRUEHER, CHERRYL| Circuit Court||OYER|CHRISTOPHER|MICHAEL||Defendant|292007CF007144000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/08/2007|Close of ReOpen|06/05/2007|M|2600 58TH AVE N||SAINT PETERSBURG|FL|33714|White|05/24/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/07/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||O600113751840|FL|N||||||N|N|N|N|||||OYER, CHRISTOPHER|462.00 Circuit Court||OYER|CHRISTOPHER|MICHAEL||Defendant|292007CF007144000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/08/2007|Close of ReOpen|06/05/2007|M|2600 58TH AVE N||SAINT PETERSBURG|FL|33714|White|05/24/1975|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/07/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||O600113751840|FL|N||||||N|N|N|N|||||OYER, CHRISTOPHER|462.00 Circuit Court||OYER|IAN|ALEXANDER||Defendant|292019CF013029000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/15/2019|CLOSED|10/29/2019|M|3508 WHISTLE STOP LANE||VALRICO|FL|33594|White|03/17/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/14/2019|NTLOR|NT - LETTER OF RELEASE|10/29/2019|||O600401900970|FL|N||||50.00|09/19/2019|N|N|N|N|||||| Circuit Court||OYERVIDES|JAVIER|SALAS||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/12/2020|CLOSED|02/12/2020|N|15TH ST 3RD AVE||Ruskin|FL|33570|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OYLER|JOHN|THOMAS||Defendant|291988CF002919000AHC||FELONY CRIMES AGAINST A PERSON|D||02/27/1988|CLOSED|11/07/1991|M|6105 E. 112 TH AVE||TEMPLE TERRACE|FL|33617|White|01/21/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|02/27/1988|ADJG|NT - ADJUDGED GUILTY|11/07/1991|||O46047870021|FL|N||||839.00|02/14/2023|N|N|N|N|||||| Circuit Court||OYLER|JOHN|THOMAS||Defendant|291990CF004086000AHC||FELONY DRUG OFFENSE|D||03/12/1990|CLOSED|11/07/1991|M|6105 E. 112 TH AVE||TEMPLE TERRACE|FL|33617|White|01/21/1970|2|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|03/11/1990|ADJG|NT - ADJUDGED GUILTY|11/07/1991|||O46047870021|FL|N||||||N|N|N|N|||||| Circuit Court||OYLER|JOHN|THOMAS||Defendant|291990CF004086000AHC||FELONY DRUG OFFENSE|D||03/12/1990|CLOSED|11/07/1991|M|6105 E. 112 TH AVE||TEMPLE TERRACE|FL|33617|White|01/21/1970|1|F3|893131F|893131F POSSESSION|03/11/1990|ADJG|NT - ADJUDGED GUILTY|11/07/1991|||O46047870021|FL|N||||||N|N|N|N|||||| Circuit Court||OYLER|JOHN|THOMAS||Defendant|291990CF004086000AHC||FELONY DRUG OFFENSE|D||03/12/1990|CLOSED|11/07/1991|M|6105 E. 112 TH AVE||TEMPLE TERRACE|FL|33617|White|01/21/1970|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1990|ADJG|NT - ADJUDGED GUILTY|11/07/1991|||O46047870021|FL|N||||||N|N|N|N|||||| Circuit Court||OYLER|JOHN|THOMAS||Defendant|291990CF004086000AHC||FELONY DRUG OFFENSE|D||03/12/1990|CLOSED|11/07/1991|M|6105 E. 112 TH AVE||TEMPLE TERRACE|FL|33617|White|01/21/1970|4|M1|893131G|893131G POSSESSION|03/11/1990|ADJG|NT - ADJUDGED GUILTY|11/07/1991|||O46047870021|FL|N||||||N|N|N|N|||||| Circuit Court||OYOLA|ALEXIS|JULIAN||Defendant|292008CF013293000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/12/2008|Close of ReOpen|07/22/2009|M|8134 TAR HALLOW DRIVE||GIBSONTON|FL|33534-3023|White|04/20/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/11/2008|NTAW|NT - ADJUDICATION WITHHELD|10/28/2008|||0400010831400|FL|N||||702.00||N|N|N|N|||||OYOLA, ALEXIS J|50.00 Circuit Court||OYOLA|ALEXIS|JULIAN||Defendant|292008CF013293000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/12/2008|Close of ReOpen|07/22/2009|M|8134 TAR HALLOW DRIVE||GIBSONTON|FL|33534-3023|White|04/20/1983|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|07/11/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2008|||0400010831400|FL|N||||702.00||N|N|N|N|||||OYOLA, ALEXIS J|50.00 Circuit Court||OYOLA|ALEXIS|JULIAN||Defendant|292009CF001790000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/29/2009|CLOSED|02/11/2009|M|8134 TAR HALLOW DRIVE||GIBSONTON|FL|33534-3023|White|04/20/1983|1|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/29/2009|REDU|REDUCED TO COUNTY COURT|02/11/2009|||0400010831400|FL|N||||||N|N|N|N|||||OYOLA, ALEXIS J| Circuit Court||OYOLA|ALEXIS|JULIAN||Defendant|292009CF001790000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/29/2009|CLOSED|02/11/2009|M|8134 TAR HALLOW DRIVE||GIBSONTON|FL|33534-3023|White|04/20/1983|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/29/2009|REDU|REDUCED TO COUNTY COURT|02/11/2009|||0400010831400|FL|N||||||N|N|N|N|||||OYOLA, ALEXIS J| Circuit Court||OYOLA|ANGEL|LUIS||Defendant|292020CF002923000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2020|CLOSED|03/16/2020|M|1 HARNED AVE APT M11||SOMERDALE|NJ|08083|White|11/14/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/03/2020|NTLOR|NT - LETTER OF RELEASE|03/16/2020|||O400012834140|FL|N||||7.00|02/27/2023|N|N|N|N|||||OYOLA, ANGEL L; OYOLA, ANGEL LUIS J; OYOLA, ANGEL LUIS, JR| Circuit Court||OYOLA|CHRISTOPHER|||Defendant|292019CF007356000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/28/2019|CLOSED|06/25/2019|M|1744 COMANCHE AVE W # B2||TAMPA|FL|33603|White|08/20/1994|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/26/2019|NTLOR|NT - LETTER OF RELEASE|06/25/2019|||O400100943000|FL|N||||||N|N|N|N|||||| Circuit Court||OYOLA|CHRISTOPHER|||Defendant|292019CF007356000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/28/2019|CLOSED|06/25/2019|M|1744 COMANCHE AVE W # B2||TAMPA|FL|33603|White|08/20/1994|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/26/2019|NTLOR|NT - LETTER OF RELEASE|06/25/2019|||O400100943000|FL|N||||||N|N|N|N|||||| Circuit Court||OYOLA|CHRISTOPHER|||Defendant|292020CF014768000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/25/2020|CLOSED|11/13/2023|M|7072 62ND AVE N||PINELLAS PARK|FL|33781|White|08/20/1994|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/24/2020|ADJG|NT - ADJUDGED GUILTY|06/21/2021|||O400100943000|FL|N||||394.00|08/16/2021|N|N|N|N|||||| Circuit Court||OYOLA|CHRISTOPHER|||Defendant|292020CF014768000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/25/2020|CLOSED|11/13/2023|M|7072 62ND AVE N||PINELLAS PARK|FL|33781|White|08/20/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/24/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/13/2023|||O400100943000|FL|N||||394.00|08/16/2021|N|N|N|N|||||| Circuit Court||OYOLA|CHRISTOPHER|||Defendant|292020CF014768000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/25/2020|CLOSED|11/13/2023|M|7072 62ND AVE N||PINELLAS PARK|FL|33781|White|08/20/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/24/2020|NONE|NONE|07/28/2021|||O400100943000|FL|N||||394.00|08/16/2021|N|N|N|N|||||| Circuit Court||OYOLA|CHRISTOPHER|||Defendant|292020CF014768000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/25/2020|CLOSED|11/13/2023|M|7072 62ND AVE N||PINELLAS PARK|FL|33781|White|08/20/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/24/2020|SCFD|STATE CLOSED FILE DIVERSION|06/21/2021|||O400100943000|FL|N||||394.00|08/16/2021|N|N|N|N|||||| Circuit Court||OYOLA|CHRISTOPHER|||Defendant|292020CF014768000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/25/2020|CLOSED|11/13/2023|M|7072 62ND AVE N||PINELLAS PARK|FL|33781|White|08/20/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/24/2020|NTNINF|NT - NO INFORMATION FILED|01/19/2021|||O400100943000|FL|N||||394.00|08/16/2021|N|N|N|N|||||| Circuit Court||OYOLA|CRISTIAN|||Defendant|292020CF001828000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/09/2020|CLOSED|04/23/2020|M|201 DERBY DOWNS PL #201||BRANDON|FL|33510|White|02/18/1993|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/08/2020|REDU|REDUCED TO COUNTY COURT|04/23/2020|||O400110930580|FL|N||||||N|N|N|N|||||OYOA, CRISTIAN JOSUE; OYOLA, CRISTIAN JOSUE| Circuit Court||OYOLA|CRISTIAN|||Defendant|292020CF001828000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/09/2020|CLOSED|04/23/2020|M|201 DERBY DOWNS PL #201||BRANDON|FL|33510|White|02/18/1993|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|02/08/2020|NTNINF|NT - NO INFORMATION FILED|04/23/2020|||O400110930580|FL|N||||||N|N|N|N|||||OYOA, CRISTIAN JOSUE; OYOLA, CRISTIAN JOSUE| Circuit Court||OYOLA|KYLE|DANIEL||Defendant|292019CF007390000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/30/2019|CLOSED|08/26/2019|M|11730 92 HW E #6||SEFFNER|FL|33584|White|11/12/1997|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/28/2019|NTNOLP|NT - NOLLE PROSSED|08/26/2019|||O400504974120|FL|N||||||N|N|N|N|||||OYOLE, KYLE DANIEL|684.00 Circuit Court||OYOLA|KYLE|DANIEL||Defendant|292019CF007390000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/30/2019|CLOSED|08/26/2019|M|11730 92 HW E #6||SEFFNER|FL|33584|White|11/12/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/28/2019|NTAW|NT - ADJUDICATION WITHHELD|08/26/2019|||O400504974120|FL|N||||||N|N|N|N|||||OYOLE, KYLE DANIEL|684.00 Circuit Court||OYOLA|PEDRO|ANTONIO R||Defendant|291992CF002802000AHC||FELONY DRUG OFFENSE|F||02/23/1992|CLOSED|05/13/1998|M|11810 SWEET PEA CT||TAMPA|FL|33635|White|04/22/1967|1|F2|893131A|893131A PURCHASE OF COCAINE|02/21/1992|ADJG|NT - ADJUDGED GUILTY|04/17/1992|||O400661671420|FL|N||||35.00||N|N|N|N|||||OYOLA, PEDRO ANTONIO|117.00 Circuit Court||OYOLA|PEDRO|ANTONIO R||Defendant|291992CF002802000AHC||FELONY DRUG OFFENSE|F||02/23/1992|CLOSED|05/13/1998|M|11810 SWEET PEA CT||TAMPA|FL|33635|White|04/22/1967|2|F3|893131F|893131F POSSESSION|02/21/1992|ADJG|NT - ADJUDGED GUILTY|04/17/1992|||O400661671420|FL|N||||35.00||N|N|N|N|||||OYOLA, PEDRO ANTONIO|117.00 Circuit Court||OYOLA|PEDRO|ANTONIO R||Defendant|291992CF011853000AHC||FELONY BURGLARY|F||08/28/1992|CLOSED|05/13/1998|M|11810 SWEET PEA CT||TAMPA|FL|33635|White|04/22/1967|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/26/1992|NOLP|NOLLE PROSSED|11/16/1992|||O400661671420|FL|N||||35.00||N|N|N|N|||||OYOLA, PEDRO ANTONIO|17.00 Circuit Court||OYOLA|PEDRO|ANTONIO R||Defendant|291992CF011853000AHC||FELONY BURGLARY|F||08/28/1992|CLOSED|05/13/1998|M|11810 SWEET PEA CT||TAMPA|FL|33635|White|04/22/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|04/26/1992|ADJG|NT - ADJUDGED GUILTY|01/22/1993|||O400661671420|FL|N||||35.00||N|N|N|N|||||OYOLA, PEDRO ANTONIO|17.00 Circuit Court||OYOLA|PEDRO|ANTONIO R||Defendant|291992CF011853000AHC||FELONY BURGLARY|F||08/28/1992|CLOSED|05/13/1998|M|11810 SWEET PEA CT||TAMPA|FL|33635|White|04/22/1967|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/26/1992|ADJG|NT - ADJUDGED GUILTY|01/22/1993|||O400661671420|FL|N||||35.00||N|N|N|N|||||OYOLA, PEDRO ANTONIO|17.00 Circuit Court||OYOLA|PEDRO|ANTONIO R||Defendant|291992CF013018000AHC||FELONY BURGLARY|F||09/23/1992|CLOSED|05/13/1998|M|11810 SWEET PEA CT||TAMPA|FL|33635|White|04/22/1967|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/27/1992|ADJG|NT - ADJUDGED GUILTY|01/22/1993|||O400661671420|FL|N||||35.00||N|N|N|N|||||OYOLA, PEDRO ANTONIO|17.00 Circuit Court||OYOLA|PEDRO|ANTONIO R||Defendant|291992CF013018000AHC||FELONY BURGLARY|F||09/23/1992|CLOSED|05/13/1998|M|11810 SWEET PEA CT||TAMPA|FL|33635|White|04/22/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|08/27/1992|ADJG|NT - ADJUDGED GUILTY|01/22/1993|||O400661671420|FL|N||||35.00||N|N|N|N|||||OYOLA, PEDRO ANTONIO|17.00 Circuit Court||OYOLA SANTIAGO|HECTOR|LUIS||Defendant|292023CF019514000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/29/2023|CLOSED|01/12/2024|M|4304 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|10/03/1983|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/24/2023|NTLOR|NT - LETTER OF RELEASE|01/12/2024|||O425332833630|FL|N||||7.00|01/18/2024|N|N|N|N|||||| Circuit Court||OYOLA-MENDEZ|ARIADIS|||Defendant|292014CF005593000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/18/2014|CLOSED|04/30/2014|F|13111 23RD ST N||TAMPA|FL|33612|White|01/17/1976|3|M1|837.055|837055-COPS4025 (MF) FALSE INFORMATION TO LAW ENFORCEMENT DURING IN|04/18/2014|REDU|REDUCED TO COUNTY COURT|04/30/2014|||O455000765170|FL|N||||||N|N|N|N|||||OYOLAMENDEZ, ARALIS; OYOLAMENDEZ, ARIADIS|50.00 Circuit Court||OYOLA-MENDEZ|ARIADIS|||Defendant|292014CF005593000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/18/2014|CLOSED|04/30/2014|F|13111 23RD ST N||TAMPA|FL|33612|White|01/17/1976|1|F3|9142212F|9142212F-TAMP2150 (FT) TAMPERING WITH A WITNESS|04/18/2014|NTNINF|NT - NO INFORMATION FILED|04/30/2014|||O455000765170|FL|N||||||N|N|N|N|||||OYOLAMENDEZ, ARALIS; OYOLAMENDEZ, ARIADIS|50.00 Circuit Court||OYOLA-MENDEZ|ARIADIS|||Defendant|292014CF005593000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/18/2014|CLOSED|04/30/2014|F|13111 23RD ST N||TAMPA|FL|33612|White|01/17/1976|2|M1|784.05(2)|784052-BATT9000 (MF) CULPABLE NEGLIGENCE ACTUAL INJURY|04/18/2014|REDU|REDUCED TO COUNTY COURT|04/30/2014|||O455000765170|FL|N||||||N|N|N|N|||||OYOLAMENDEZ, ARALIS; OYOLAMENDEZ, ARIADIS|50.00 Circuit Court||OYOLO|CELIA|S||Defendant|292003CF014945000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/29/2003|CLOSED|09/23/2003|F|1611 1ST ST S E||RUSKIN|FL|33570|White|07/16/1978|1|NN|941.02|941.02 FUGITIVE|08/27/2003|NTDISM|NT - DISMISSED|10/02/2003|||O400117787560|FL|N||||||N|N|N|N|||||| Circuit Court||OYSTER|RAY|TIKEO||Defendant|291998CF005717000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/03/1998|CLOSED|06/22/2006|M|9845 CROTTY AVE||HASTINGS|FL|32145|White|08/28/1974|1|F3|8120142C6|8120142C6 GRAND THEFT|01/30/1998|NOLP|NOLLE PROSSED|06/22/2006|||O236738703370|FL|N||||||N|N|N|N|||||| Circuit Court||OZANIC|JENNIFER|ANN||Defendant|292004CF006058000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/30/2004|CLOSED|09/01/2004|F|4922 ROCKLEDGE CR||TAMPA|FL|33624|White|04/17/1968|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/29/2004|NOLP|NOLLE PROSSED|05/03/2006|||O252421686370|FL|N||||494.50|03/21/2006|N|N|N|N|||||WERDANN, JENNIFER| Circuit Court||OZARK|NATHAN|J||Defendant|292000CF017741000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2000|CLOSED|11/28/2000|M|1804 POWDER RIDGE DR||VALRICO|FL|33594|White|12/02/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2000|REDU|REDUCED TO COUNTY COURT|11/28/2000|||O262630814420|FL|N||||||N|N|N|N|||||| Circuit Court||OZAROWICZ|TROY|E||Defendant|292018CF009854000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|07/05/2018|CLOSED|10/30/2018|M|2510 W MARQUETTE AVE||TAMPA|FL|33614|White|06/07/1973|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|07/01/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||O262805732070|FL|N||||2000.00|11/06/2018|N|N|N|N|||||OZAROWICZ, TROY EDWARD| Circuit Court||OZBURN|DON|ALBERT||Defendant|291990CF013276000AHC||FELONY CRIMES AGAINST A PERSON|O||08/25/1990|CLOSED|10/17/1990|M|4109 FAIROAKS||TAMPA|FL|33611|White|09/27/1943|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1990|NTLOR|NT - LETTER OF RELEASE|10/17/1990|||O216161433470|FL|N||||||N|N|N|N|||||OZBURN, DON ALVIN| Circuit Court||OZBURN|DON|ALBERT||Defendant|291992CF014766000AHC||FELONY CRIMES AGAINST A PERSON|C||10/28/1992|CLOSED|02/23/1993|M|4109 FAIROAKS||TAMPA|FL|33611|White|09/27/1943|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|10/27/1992|ADJG|NT - ADJUDGED GUILTY|02/23/1993|||O216161433470|FL|N||||||N|N|N|N|||||OZBURN, DON ALVIN| Circuit Court||OZEE|ROBERT|DANIEL||Defendant|291993CF004492000AHC||FELONY OTHER FELONY|O||04/07/1993|CLOSED|04/16/1993|M|2801 N TAMPAST||TAMPA|FL|NI|White|02/11/1948|1|NN|3|3 FUGITIVE WARRANT|04/07/1993||||||O200764480510|FL|N||||||N|N|N|N|||||| Circuit Court||OZEMHOYA|SAMANTHA|LANETTE||Defendant|291998CF018302000BHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/23/1998|Close of ReOpen|05/24/2001|F|1501 E HUMPRHREY APT C||TAMPA|FL|33610|Black|10/17/1980|1|F3|893136A|893136A POSSESSION|10/22/1998|ADJG|NT - ADJUDGED GUILTY|05/24/2001|||S530792808770|FL|N||||121.16||N|N|N|N|||||OZEMHOYA, SAMANTHA L|491.84 Circuit Court||OZEMHOYA|SAMANTHA|LANETTE||Defendant|292002CF021183000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/31/2002|CLOSED|03/21/2003|F|1501 E HUMPRHREY APT C||TAMPA|FL|33610|Black|10/17/1980|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/30/2002|NTLOR|NT - LETTER OF RELEASE|03/21/2003|||S530792808770|FL|N||||||N|N|N|N|||||OZEMHOYA, SAMANTHA L| Circuit Court||OZEMHOYA|SAMANTHA|LANETTE||Defendant|292002CF021183000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/31/2002|CLOSED|03/21/2003|F|1501 E HUMPRHREY APT C||TAMPA|FL|33610|Black|10/17/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/30/2002|NTLOR|NT - LETTER OF RELEASE|03/21/2003|||S530792808770|FL|N||||||N|N|N|N|||||OZEMHOYA, SAMANTHA L| Circuit Court||OZEMHOYA|SAMANTHA|LANETTE||Defendant|292004CF012469000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/2004|CLOSED|01/04/2005|F|1501 E HUMPRHREY APT C||TAMPA|FL|33610|Black|10/17/1980|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/02/2004|NTLOR|NT - LETTER OF RELEASE|01/11/2005|||S530792808770|FL|N||||||N|N|N|N|||||OZEMHOYA, SAMANTHA L|40.00 Circuit Court||OZEMHOYA|SAMANTHA|LANETTE||Defendant|292004CF012469000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/2004|CLOSED|01/04/2005|F|1501 E HUMPRHREY APT C||TAMPA|FL|33610|Black|10/17/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/02/2004|NTLOR|NT - LETTER OF RELEASE|01/11/2005|||S530792808770|FL|N||||||N|N|N|N|||||OZEMHOYA, SAMANTHA L|40.00 Circuit Court||OZEMHOYA|SAMANTHA|LANETTE||Defendant|292013CF001698000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/01/2013|CLOSED|06/10/2013|F|1501 E HUMPRHREY APT C||TAMPA|FL|33610|Black|10/17/1980|1|M1|893131G|893131G POSSESSION OF CANNABIS|02/01/2013|NTAW|NT - ADJUDICATION WITHHELD|06/10/2013|||S530792808770|FL|N||||4.00||N|N|N|N|||||OZEMHOYA, SAMANTHA L|390.00 Circuit Court||OZGA|ANTHONY|ANDREW||Defendant|291986CF017010000BHC||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|12/10/1986||||||||N||||||N|N|N|N|||||| Circuit Court||OZOLS|CHARLES|||Defendant|291994CF013854000AHC||FELONY OTHER FELONY|O||10/30/1994|CLOSED|11/08/1994|M|104 N 22ND ST #5||TAMPA|FL|33605|White|01/24/1944|1|NN|3|3 FUGITIVE WARRANT|10/29/1994||||||O242140440240|FL|N||||||N|N|N|N|||||OZOLS, CHUCK| Circuit Court||OZOLS|CHARLES|||Defendant|292002CF016561000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/08/2002|CLOSED|10/31/2002|M|104 N 22ND ST #5||TAMPA|FL|33605|White|01/24/1944|1|F3|784021|784021 AGGRAVATED ASSAULT|10/07/2002|NTLOR|NT - LETTER OF RELEASE|10/31/2002|||O242140440240|FL|N||||||N|N|N|N|||||OZOLS, CHUCK| Circuit Court||OZOROWSKY|SHAWNA|||Defendant|292003CF001496000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/28/2003|CLOSED|08/09/2006|F|2646 13TH AVE S||ST PETE|FL|33712-|White|08/27/1976|1|NN|941.02|941.02 FUGITIVE|01/28/2003||||||O26279676802|FL|N||||||N|N|N|N|||||OZOROWSKY, SHAWNA R| Circuit Court||OZTEKE|ALI|YAVUZ||Defendant|292004CF009251000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/14/2004|CLOSED|12/15/2004|M|5125 PALM SPRINGS BLVD|APT 10203|TAMPA|FL|33647-|Other|04/08/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2004|NTDISM|NT - DISMISSED|03/13/2006|||O232019761280|FL|N||||112.00|07/11/2005|N|N|N|N|||||| Circuit Court||OZTEKE|ALI|YAVUZ||Defendant|292009CF016027000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|09/16/2009|CLOSED|08/03/2010|M|5125 PALM SPRINGS BLVD|APT 10203|TAMPA|FL|33647-|Other|04/08/1976|1|F1|7940114A|7940114A SEXUAL BATTERY (PHYSICALLY HELPLESS)|06/14/2009|NOLP|NOLLE PROSSED|08/03/2010|||O232019761280|FL|N||||||N|N|N|N|||||| Circuit Court||OZUAL|FRANCISCO|||Defendant|291994CF015111000AHC||FELONY CRIMES AGAINST A PERSON|O||11/25/1994|CLOSED|12/13/1994|M|3565 NE LIBERTY AVE||TAMPA|FL|33634|Black|03/15/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1994|REDU|REDUCED TO COUNTY COURT|12/13/1994|||FL0240240580950|FL|N||||||N|N|N|N|||||BITLLANT, FRANK; BRYLLANT, FRANK; BUIYAN, FRANCISCO OZUAL; OZUAL, FRANCISCO; OZVAL, FRANCISCO| Circuit Court||OZUNA|ERIKA|||Defendant|292006CF000498000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/08/2006|CLOSED|10/31/2006|F|1506 BLOSSOM TREE LANE#103||RUSKIN|FL|33570|White|11/13/1979|1|M2|32203|32203 NO VALID DRIVER|01/07/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||O250200799130|FL|N||||190.00|11/02/2006|N|N|N|N|||||| Circuit Court||OZUNA|JOSE|MERAIDO||Defendant|291998CF020852000AHC||FELONY CRIMES AGAINST A PERSON|F||12/04/1998|CLOSED|03/29/1999|M|9411 WINDERMERE PARK CR||RIVERVIEW|FL|33578|White|04/01/1966|1|F3|827031|827031 CHILD ABUSE|12/02/1998|PTAF|PRE-TRIAL ACCEPTANCE|03/29/1999|||F250433661210|FL|N||||||N|N|N|N|||||| Circuit Court||OZUNA|JOSE|LUIS||Defendant|292002CF010940000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2002|CLOSED|08/27/2002|M|3925 92 HW W LOT# 8||PLANT CITY|FL|33566|Black|02/02/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|07/09/2002|NTLOR|NT - LETTER OF RELEASE|09/04/2002|||||N||||||N|N|N|N|||||| Circuit Court||OZUNA|JOSE|MERAIDO||Defendant|292012CF006546000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2012|CLOSED|05/25/2012|M|9411 WINDERMERE PARK CR||RIVERVIEW|FL|33578|White|04/01/1966|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/28/2012|NTLOR|NT - LETTER OF RELEASE|05/25/2012|||F250433661210|FL|N||||||N|N|N|N|||||| Circuit Court||OZUNA|MICHELLE|ENEIDA||Defendant|292015CF012165000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/23/2015|CLOSED|11/16/2015|F|8204 WOODGATE CT||TAMPA|FL|33615|Black|08/05/1994|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/23/2015|NTNINF|NT - NO INFORMATION FILED|09/25/2015|||O250545947850|FL|N||||677.00|09/07/2016|N|N|N|N|||||OZUNA, MICHELLE| Circuit Court||OZUNA|MICHELLE|ENEIDA||Defendant|292015CF012165000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/23/2015|CLOSED|11/16/2015|F|8204 WOODGATE CT||TAMPA|FL|33615|Black|08/05/1994|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/23/2015|NTNOLP|NT - NOLLE PROSSED|11/16/2015|||O250545947850|FL|N||||677.00|09/07/2016|N|N|N|N|||||OZUNA, MICHELLE| Circuit Court||OZUNA|MICHELLE|ENEIDA||Defendant|292015CF012165000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/23/2015|CLOSED|11/16/2015|F|8204 WOODGATE CT||TAMPA|FL|33615|Black|08/05/1994|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/23/2015|NTAW|NT - ADJUDICATION WITHHELD|11/16/2015|||O250545947850|FL|N||||677.00|09/07/2016|N|N|N|N|||||OZUNA, MICHELLE| Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292011CF005489000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/08/2011|Close of ReOpen|11/07/2012|M|AT LARGE||XX|FL|00000|White|11/16/1993|1|F3|784.041(1)|784.041(1) FELONY BATTERY|03/22/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2012|||816194339|NY|N||||50.00||N|N|N|N|||||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS|1046.00 Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292014CF006701000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/09/2014|CLOSED|10/15/2014|M|15419 LIVINGSTON AVE APT 4||LUTZ|FL|33559|White|11/16/1993|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/06/2014|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||816194339|NY|N||||||N|N|N|N|||||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS|1017.00 Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292014CF006701000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/09/2014|CLOSED|10/15/2014|M|15419 LIVINGSTON AVE APT 4||LUTZ|FL|33559|White|11/16/1993|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/06/2014|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||816194339|NY|N||||||N|N|N|N|||||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS|1017.00 Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292014CF010382000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/15/2014|CLOSED|10/15/2014|M|15419 LIVINGSTON AVE |UNIT 4|Lutz|FL|33549|White|11/16/1993|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/13/2014|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||816194339|NY|N||||||N|N|N|N|||||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS|663.00 Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292014CF010382000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/15/2014|CLOSED|10/15/2014|M|15419 LIVINGSTON AVE |UNIT 4|Lutz|FL|33549|White|11/16/1993|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/13/2014|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||816194339|NY|N||||||N|N|N|N|||||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS|663.00 Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292014CF011463000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/05/2014|CLOSED|10/15/2014|M|15419 LIVINGSTON AVE APT 4||LUTZ|FL|33559|White|11/16/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/26/2014|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||816194339|NY|N||||||N|N|N|N|||||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS|967.00 Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292014CF011463000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/05/2014|CLOSED|10/15/2014|M|15419 LIVINGSTON AVE APT 4||LUTZ|FL|33559|White|11/16/1993|2|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|06/26/2014|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||816194339|NY|N||||||N|N|N|N|||||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS|967.00 Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292017CF000442000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/10/2017|Close of ReOpen|10/14/2019|M|15419 LIVINGSTON AVE APT 4||LUTZ|FL|33559|White|11/16/1993|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/01/2017|ADJG|NT - ADJUDGED GUILTY|09/13/2017|||816194339|NY|N||||14.78||N|N|N|N|||||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS|1264.22 Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292017CF000442000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/10/2017|Close of ReOpen|10/14/2019|M|15419 LIVINGSTON AVE APT 4||LUTZ|FL|33559|White|11/16/1993|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/01/2017|ADJG|NT - ADJUDGED GUILTY|05/08/2018|||816194339|NY|N||||14.78||N|N|N|N|||||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS|1264.22 Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292017CF000442000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/10/2017|Close of ReOpen|10/14/2019|M|15419 LIVINGSTON AVE APT 4||LUTZ|FL|33559|White|11/16/1993|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/01/2017|ADJG|NT - ADJUDGED GUILTY|09/13/2017|||816194339|NY|N||||14.78||N|N|N|N|||||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS|1264.22 Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292017CF000442000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/10/2017|Close of ReOpen|10/14/2019|M|15419 LIVINGSTON AVE APT 4||LUTZ|FL|33559|White|11/16/1993|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/01/2017|ADJG|NT - ADJUDGED GUILTY|05/08/2018|||816194339|NY|N||||14.78||N|N|N|N|||||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS|1264.22 Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292017CF003100000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/27/2017|Close of ReOpen|12/06/2019|M|15419 LIVINGSTON AVE APT 4||LUTZ|FL|33559|White|11/16/1993|1|F2|7840451A2|7840451A2-GUNS0356 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM ? GBH|02/24/2017|ADJG|NT - ADJUDGED GUILTY|09/13/2017|||816194339|NY|N||||743.03|07/23/2021|N|N|N|N|||||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS| Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292017CF003100000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/27/2017|Close of ReOpen|12/06/2019|M|15419 LIVINGSTON AVE APT 4||LUTZ|FL|33559|White|11/16/1993|1|F2|7840451A2|7840451A2-GUNS0356 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM ? GBH|02/24/2017|ADJG|NT - ADJUDGED GUILTY|05/08/2018|||816194339|NY|N||||743.03|07/23/2021|N|N|N|N|||||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS| Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292017CF003100000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/27/2017|Close of ReOpen|12/06/2019|M|15419 LIVINGSTON AVE APT 4||LUTZ|FL|33559|White|11/16/1993|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/24/2017|ADJG|NT - ADJUDGED GUILTY|09/13/2017|||816194339|NY|N||||743.03|07/23/2021|N|N|N|N|||||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS| Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292017CF003100000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/27/2017|Close of ReOpen|12/06/2019|M|15419 LIVINGSTON AVE APT 4||LUTZ|FL|33559|White|11/16/1993|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/24/2017|ADJG|NT - ADJUDGED GUILTY|05/08/2018|||816194339|NY|N||||743.03|07/23/2021|N|N|N|N|||||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS| Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292018CF002730000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|02/23/2018|Close of ReOpen|12/06/2019|M|15419 LIVINGSTON AVE APT 4||LUTZ|FL|33559|White|11/16/1993|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/23/2018|ADJG|NT - ADJUDGED GUILTY|05/08/2018|||816194339|NY|N||||||N|N|N|N|||||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS|665.00 Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292018CF002730000AHC|A946TTE|FELONY OTHER FELONY|G|Polo, Melissa M.|02/23/2018|Close of ReOpen|12/06/2019|M|15419 LIVINGSTON AVE APT 4||LUTZ|FL|33559|White|11/16/1993|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/23/2018|ADJG|NT - ADJUDGED GUILTY|05/08/2018|Tampa Police Department|ROSE, WILLIAM|816194339|NY|N||||||N|N|N|N|1648XH|FL|||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS|665.00 Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292018CF002730000AHC|A946TUE|FELONY OTHER FELONY|G|Polo, Melissa M.|02/23/2018|Close of ReOpen|12/06/2019|M|15419 LIVINGSTON AVE APT 4||LUTZ|FL|33559|White|11/16/1993|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/23/2018|ADJG|NT - ADJUDGED GUILTY|05/08/2018|Tampa Police Department|ROSE, WILLIAM|816194339|NY|N||||||N|N|N|N|1648XH|FL|||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS|665.00 Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292018CF002730000AHC|A946TVE|FELONY OTHER FELONY|G|Polo, Melissa M.|02/23/2018|Close of ReOpen|12/06/2019|M|15419 LIVINGSTON AVE APT 4||LUTZ|FL|33559|White|11/16/1993|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|02/23/2018|ADJG|NT - ADJUDGED GUILTY|05/08/2018|Tampa Police Department|ROSE, WILLIAM|816194339|NY|N||||||N|N|N|N|1648XH|FL|||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS|665.00 Circuit Court||OZUNA|REYMUNDO|NICHOLAS||Defendant|292018CF002730000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|02/23/2018|Close of ReOpen|12/06/2019|M|15419 LIVINGSTON AVE APT 4||LUTZ|FL|33559|White|11/16/1993|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/23/2018|ADJG|NT - ADJUDGED GUILTY|05/08/2018|||816194339|NY|N||||||N|N|N|N|||||OZUNA, REY; OZUNA, REYMUNDO; OZUNA, REYMUNDO N; OZUNA, REYMUNDO NICHOLAUS; OZUNA, REYMUNDO NICKALAUS|665.00 Circuit Court||OZUNA|STARLIN|ABAD||Defendant|292023CF015645000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/12/2023|Open|10/12/2023|M|6811 N NEBRASKA AVE||TAMPA|FL|33604|Black|04/13/1989|4|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/11/2023||||||||N||||||N|N|N|N||||||